N-PX 1 npx_mf-2006.txt USAA MUTUAL FUND, INC. FORM N-PX 6/30/06 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number 811-2429 USAA MUTUAL FUND, INC. ------------------------------------------------------------------------------- (Exact name of registrant as specified in charter) 9800 Fredericksburg Road, San Antonio, Texas 78288 ------------------------------------------------------------------------------- (Address of principal executive offices) (Zip code) Mark S. Howard 9800 Fredericksburg Road San Antonio, Texas 78288 ------------------------------------------------------------------------------- (Name and address of agent for service) Registrant's telephone number, including area code: (210) 498-0226 Date of reporting period: July 1, 2005 - June 30, 2006 Item 1. Proxy Voting Record. Disclose the following information for each matter relating to a portfolio security considered at any shareholder meeting held during the period covered by the report and with respect to which the registrant was entitled to vote: (a) The name of the issuer of the portfolio security; (b) The exchange ticker symbol of the portfolio security; (c) The Council on Uniform Securities Identification Procedures ("CUSIP") number for the portfolio security; (d) The shareholder meeting date; (e) A brief identification of the matter voted on; (f) Whether the matter was proposed by the issuer or by a security holder; (g) Whether the registrant cast its vote on the matter; (h) How the registrant cast its vote (e.g., for or against proposal, or abstain; for or withhold regarding election of directors); and (i) Whether the registrant cast its vote for or against management. 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. USAA MUTUAL FUND, INC. By: /S/ CHRISOPHER W. CLAUS ----------------------------- Christopher W. Claus President Date: August 28, 2006 ******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-02429 Reporting Period: 07/01/2005 - 06/30/2006 USAA Mutual Fund, Inc. ========================= USAA AGGRESSIVE GROWTH FUND ========================== ADOBE SYSTEMS INC. Ticker: ADBE Security ID: 00724F101 Meeting Date: AUG 24, 2005 Meeting Type: Special Record Date: JUL 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- AMYLIN PHARMACEUTICALS, INC. Ticker: AMLN Security ID: 032346108 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven R. Altman For For Management 1.2 Elect Director Vaughn D. Bryson For For Management 1.3 Elect Director Joseph C. Cook, Jr. For For Management 1.4 Elect Director Karin Eastham For For Management 1.5 Elect Director James R. Gavin III For For Management 1.6 Elect Director Ginger L. Graham For For Management 1.7 Elect Director Howard E. Greene, Jr. For For Management 1.8 Elect Director Jay S. Skyler For For Management 1.9 Elect Director Joseph P. Sullivan For For Management 1.10 Elect Director Thomas R. Testman For For Management 1.11 Elect Director James N. Wilson For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- APPLE COMPUTER, INC. Ticker: AAPL Security ID: 037833100 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred D. Anderson For For Management 1.2 Elect Director William V. Campbell For For Management 1.3 Elect Director Millard S. Drexler For For Management 1.4 Elect Director Albert A. Gore, Jr. For For Management 1.5 Elect Director Steven P. Jobs For For Management 1.6 Elect Director Arthur D. Levinson, Ph.D. For For Management 1.7 Elect Director Jerome B. York For For Management 2 Ratify Auditors For For Management 3 Report on Computer Recycling Policy Against Against Shareholder -------------------------------------------------------------------------------- BROADCOM CORP. Ticker: BRCM Security ID: 111320107 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George L. Farinsky For For Management 1.2 Elect Director Maureen E. Grzelakowski For For Management 1.3 Elect Director Nancy H. Handel For For Management 1.4 Elect Director John Major For For Management 1.5 Elect Director Scott A. McGregor For For Management 1.6 Elect Director Alan E. Ross For For Management 1.7 Elect Director Henry Samueli For For Management 1.8 Elect Director Robert E. Switz For For Management 1.9 Elect Director Werner F. Wolfen For For Management 2 Amend Articles/Bylaws/Charter-Non-Routine For For Management 3 Establish Range For Board Size For For Management 4 Amend Non-Employee Director Omnibus Stock For Against Management Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- BURLINGTON NORTHERN SANTA FE CORP. Ticker: BNI Security ID: 12189T104 Meeting Date: APR 19, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A.L. Boeckmann For For Management 1.2 Elect Director D.G. Cook For For Management 1.3 Elect Director V.S. Martinez For For Management 1.4 Elect Director M.F. Racicot For For Management 1.5 Elect Director R.S. Roberts For For Management 1.6 Elect Director M.K. Rose For For Management 1.7 Elect Director M.J. Shapiro For For Management 1.8 Elect Director J.C. Watts, Jr For For Management 1.9 Elect Director R.H. West For For Management 1.10 Elect Director J.S. Whisler For For Management 1.11 Elect Director E.E. Whitacre, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Require a Majority Vote for the Election Against For Shareholder of Directors 6 Separate Chairman and CEO Positions Against Against Shareholder -------------------------------------------------------------------------------- CATERPILLAR INC. Ticker: CAT Security ID: 149123101 Meeting Date: JUN 14, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Goode For For Management 1.2 Elect Director James W. Owens For For Management 1.3 Elect Director Charles D. Powell For For Management 1.4 Elect Director Joshua I. Smith For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management 6 Declassify the Board of Directors Against For Shareholder 7 Separate Chairman and CEO Positions Against Against Shareholder 8 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- CHICAGO MERCANTILE EXCHANGE HOLDINGS, INC. Ticker: CME Security ID: 167760107 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis H. Chookaszian For For Management 1.2 Elect Director Martin J. Gepsman For For Management 1.3 Elect Director Elizabeth Harrington For For Management 1.4 Elect Director Leo Melamed For For Management 1.5 Elect Director Alex J. Pollock For For Management 1.6 Elect Director Myron S. Scholes For For Management 1.7 Elect Director William R. Shepard For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Ticker: RIO Security ID: 204412209 Meeting Date: APR 27, 2006 Meeting Type: Special Record Date: APR 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 APPRECIATION OF THE MANAGEMENTS REPORT For For Management AND ANALYSIS, DISCUSSION AND VOTE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005 2 PROPOSAL FOR THE DESTINATION OF PROFITS For For Management OF THE SAID FISCAL YEAR AND APPROVAL OF THE INVESTMENT BUDGET FOR THE COMPANY, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT 3 APPOINTMENT OF THE MEMBERS OF THE FISCAL For For Management COUNCIL 4 ESTABLISHMENT OF THE REMUNERATION OF THE For For Management SENIOR MANAGEMENT AND FISCAL COUNCIL MEMBERS 5 PROPOSAL FOR A FORWARD SPLIT, ALL AS MORE For For Management FULLY DESCRIBED IN THE PROXY STATEMENT 6 PROPOSAL TO MODIFY THE COMPANY S BY-LAWS, For For Management RELATED TO SECTION II AND SUBSECTION IV OF CHAPTER IV, IN RELATION TO THE ADVISORY COMMITTEES, IN THE FOLLOWING TERMS: A) CHANGE OF THE HEADING OF ARTICLE 15; B) AMENDMENT TO ARTICLE 16; C) ADD ITEM IV TO ARTICLE 7 CONSOLIDATION OF THE AMENDMENTS TO CVRD S For For Management BY-LAWS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT -------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Ticker: RIO.PR Security ID: 204412209 Meeting Date: MAR 31, 2006 Meeting Type: Special Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE THE TERMS, CONDITIONS AND For For Management REASONS (THE PROTOCOLO E JUSTIFICACAO ) FOR THE MERGER OF ALL THE SHARES OF THE CAPITAL STOCK OF CAEMI - MINERACAO E METALURGIA S.A. (CAEMI)) INTO THE ASSETS OF CVRD IN ORDER TO CONVERT THE FORMER INTO A WHOLLY-OWNED 2 TO RATIFY THE APPOINTMENT OF THE EXPERTS For For Management WHO PREPARED THE VALUE APPRAISAL OF THE PREFERRED SHARES ISSUED BY CAEMI TO BE MERGED INTO CVRD ASSETS. 3 TO DECIDE ON THE APPRAISAL REPORT, For For Management PREPARED BY THE EXPERTS. 4 TO APPROVE THE MERGER OF ALL OF THE For For Management SHARES ISSUED BY CAEMI INTO THE ASSETS OF THE CVRD. 5 TO APPROVE CVRD CAPITAL INCREASE WITHIN For For Management THE ISSUANCE OF 64,151,361 PREFERRED CLASS A SHARES, TO BE PAID-IN WITH THE SHARES OF CAEMI TO BE MERGED INTO THE COMPANY S ASSETS, AND THE CONSEQUENT CHANGE OF THE CAPUT OF ARTICLE 5 OF THE CVRD S BY-LAWS. -------------------------------------------------------------------------------- CVS CORPORATION Ticker: CVS Security ID: 126650100 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Don Cornwell For For Management 1.2 Elect Director David W. Dorman For For Management 1.3 Elect Director Thomas P. Gerrity For For Management 1.4 Elect Director Marian L. Heard For For Management 1.5 Elect Director William H. Joyce For For Management 1.6 Elect Director Terrence Murray For For Management 1.7 Elect Director Sheli Z. Rosenberg For For Management 1.8 Elect Director Thomas M. Ryan For For Management 1.9 Elect Director Alfred J. Verrecchia For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Submit Supplemental Executive Retirement Against For Shareholder Plans to Shareholder vote 5 Separate Chairman and CEO Positions Against Against Shareholder 6 Report on Feasibility of Product Against Against Shareholder Reformulation -------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Ticker: ERTS Security ID: 285512109 Meeting Date: JUL 28, 2005 Meeting Type: Annual Record Date: JUN 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Richard Asher For For Management 1.2 Elect Director Leonard S. Coleman For For Management 1.3 Elect Director Gary M. Kusin For For Management 1.4 Elect Director Gregory B. Maffei For For Management 1.5 Elect Director Timothy Mott For Withhold Management 1.6 Elect Director Vivek Paul For For Management 1.7 Elect Director Robert W. Pittman For For Management 1.8 Elect Director Lawrence F. Probst III For For Management 1.9 Elect Director Linda J. Srere For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FEDEX CORPORATION Ticker: FDX Security ID: 31428X106 Meeting Date: SEP 26, 2005 Meeting Type: Annual Record Date: AUG 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Barksdale For For Management 1.2 Elect Director August A. Busch, IV For For Management 1.3 Elect Director John A. Edwardson For For Management 1.4 Elect Director Judith L. Estrin For For Management 1.5 Elect Director J. Kenneth Glass For For Management 1.6 Elect Director Philip Greer For For Management 1.7 Elect Director J. R. Hyde, III For For Management 1.8 Elect Director Shirley A. Jackson For For Management 1.9 Elect Director Charles T. Manatt For For Management 1.10 Elect Director Frederick W. Smith For For Management 1.11 Elect Director Joshua I. Smith For For Management 1.12 Elect Director Paul S. Walsh For For Management 1.13 Elect Director Peter S. Willmott For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Adopt Simple Majority Vote Against For Shareholder 5 Report on Corporate Political Against Against Shareholder Contributions 6 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- FOUR SEASONS HOTELS INC. Ticker: FSH. Security ID: 35100E104 Meeting Date: MAY 17, 2006 Meeting Type: Annual/Special Record Date: APR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors Nan-b de Gaspe Beaubien For For Management and J. Robert S. Prichard 2 Elect Directors William D. Anderson, For For Management Brent Belzberg, H. Roger Garland, Charles S. Henry, Heather Munroe-Blum, Ronald W. Osborne, Lionel H. Schipper, Isadore Sharp, Anthony Sharp and Simon M. Turner 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Remuneration of Auditors 4 Approve Multiple Classes of Stock/Same For Against Management Voting Rights -------------------------------------------------------------------------------- GENENTECH, INC. Ticker: DNA Security ID: 368710406 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: FEB 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert W. Boyer For Withhold Management 1.2 Elect Director William M. Burns For Withhold Management 1.3 Elect Director Erich Hunziker For Withhold Management 1.4 Elect Director Jonathan K.C. Knowles For Withhold Management 1.5 Elect Director Arthur D. Levinson For Withhold Management 1.6 Elect Director Debra L. Reed For For Management 1.7 Elect Director Charles A. Sanders For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENERAL DYNAMICS CORP. Ticker: GD Security ID: 369550108 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director N.D. Chabraja For For Management 1.2 Elect Director J.S. Crown For For Management 1.3 Elect Director W.P. Fricks For For Management 1.4 Elect Director C.H. Goodman For For Management 1.5 Elect Director J.L. Johnson For For Management 1.6 Elect Director G.A. Joulwan For For Management 1.7 Elect Director P.G. Kaminski For For Management 1.8 Elect Director J.M. Keane For For Management 1.9 Elect Director D.J. Lucas For For Management 1.10 Elect Director L.L. Lyles For For Management 1.11 Elect Director C.E. Mundy, Jr. For For Management 1.12 Elect Director R. Walmsley For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Disqualification of Directors Who Fail to Against For Shareholder Receive Majority Vote 5 Separate Chairman and CEO Positions Against Against Shareholder 6 Report Political Contributions Against For Shareholder 7 Sustainability Report Against For Shareholder -------------------------------------------------------------------------------- GENWORTH FINANCIAL, INC. Ticker: GNW Security ID: 37247D106 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Borelli For For Management 1.2 Elect Director Michael D. Fraizer For For Management 1.3 Elect Director Nancy J. Karch For For Management 1.4 Elect Director J. Robert Bob Kerrey For For Management 1.5 Elect Director Saiyid T. Naqvi For For Management 1.6 Elect Director James A. Parke For For Management 1.7 Elect Director James S. Riepe For For Management 1.8 Elect Director Thomas B. Wheeler For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENZYME CORP. Ticker: GENZ Security ID: 372917104 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor J. Dzau, M.D. For For Management 1.2 Elect Director Connie Mack, III For For Management 1.3 Elect Director Henri A. Termeer For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Stock Option For For Management Plan 4 Declassify the Board of Directors For For Management 5 Ratify Auditors For For Management 6 Submit Severance Agreement (Change in Against For Shareholder Control) to shareholder Vote -------------------------------------------------------------------------------- GOLDMAN SACHS GROUP, INC., THE Ticker: GS Security ID: 38141G104 Meeting Date: MAR 31, 2006 Meeting Type: Annual Record Date: JAN 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lloyd C. Blankfein For For Management 1.2 Elect Director Lord Browne Ofmadingley For For Management 1.3 Elect Director John H. Bryan For For Management 1.4 Elect Director Claes Dahlback For For Management 1.5 Elect Director Stephen Friedman For For Management 1.6 Elect Director William W. George For For Management 1.7 Elect Director James A. Johnson For For Management 1.8 Elect Director Lois D. Juliber For For Management 1.9 Elect Director Edward M. Liddy For For Management 1.10 Elect Director Henry M. Paulson, Jr. For For Management 1.11 Elect Director Ruth J. Simmons For For Management 2 Amend Restricted Partner Compensation For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HALLIBURTON CO. Ticker: HAL Security ID: 406216101 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan M. Bennett For For Management 1.2 Elect Director James R. Boyd For For Management 1.3 Elect Director Robert L. Crandall For For Management 1.4 Elect Director Kenneth T. Derr For For Management 1.5 Elect Director S.Malcolm Gillis For For Management 1.6 Elect Director W.R. Howell For For Management 1.7 Elect Director Ray L. Hunt For For Management 1.8 Elect Director David J. Lesar For For Management 1.9 Elect Director J.Landis Martin For For Management 1.10 Elect Director Jay A. Precourt For For Management 1.11 Elect Director Debra L. Reed For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Amend Terms of Severance Payments to For For Management Executives 5 Review Human Rights Standards Against For Shareholder 6 Require a Majority Vote for the Election Against For Shareholder of Directors 7 Amend Terms of Existing Poison Pill Against Against Shareholder -------------------------------------------------------------------------------- HARMAN INTERNATIONAL INDUSTRIES, INC. Ticker: HAR Security ID: 413086109 Meeting Date: NOV 2, 2005 Meeting Type: Annual Record Date: SEP 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sidney Harman For For Management 1.2 Elect Director Shirley M. Hufstedler For For Management -------------------------------------------------------------------------------- HOME DEPOT, INC. (THE) Ticker: HD Security ID: 437076102 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory D. Brenneman For Withhold Management 1.2 Elect Director John L. Clendenin For Withhold Management 1.3 Elect Director Claudio X. Gonzalez For Withhold Management 1.4 Elect Director Milledge A. Hart, III For Withhold Management 1.5 Elect Director Bonnie G. Hill For Withhold Management 1.6 Elect Director Laban P. Jackson, Jr. For Withhold Management 1.7 Elect Director Lawrence R. Johnston For Withhold Management 1.8 Elect Director Kenneth G. Langone For Withhold Management 1.9 Elect Director Angelo R. Mozilo For For Management 1.10 Elect Director Robert L. Nardelli For Withhold Management 1.11 Elect Director Thomas J. Ridge For Withhold Management 2 Ratify Auditors For For Management 3 Increase Disclosure of Executive Against For Shareholder Compensation 4 Report on EEOC-Related Activities Against For Shareholder 5 Separate Chairman and CEO Positions Against Against Shareholder 6 Require a Majority Vote for the Election Against For Shareholder of Directors 7 Submit Supplemental Executive Retirement Against For Shareholder Plans to Shareholder vote 8 Report on Political Contributions Against For Shareholder 9 Increase Disclosure of Executive Against For Shareholder Compensation 10 Affirm Political Non-partisanship Against Against Shareholder -------------------------------------------------------------------------------- KB HOME Ticker: KBH Security ID: 48666K109 Meeting Date: APR 6, 2006 Meeting Type: Annual Record Date: FEB 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce Karatz For For Management 1.2 Elect Director Kenneth M. Jastrow, Ii For For Management 1.3 Elect Director Melissa Lora For For Management 1.4 Elect Director Michael G. Mccaffery For For Management 2 Reduce Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- LAS VEGAS SANDS CORP Ticker: LVS Security ID: 517834107 Meeting Date: JUN 7, 2006 Meeting Type: Annual Record Date: APR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William P. Weidner For Withhold Management 1.2 Elect Director Michael A. Leven For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LEHMAN BROTHERS HOLDINGS INC. Ticker: LEH Security ID: 524908100 Meeting Date: APR 5, 2006 Meeting Type: Annual Record Date: FEB 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas H. Cruikshank For For Management 1.2 Elect Director Roland A. Hernandez For For Management 1.3 Elect Director Henry Kaufman For For Management 1.4 Elect Director John D. Macomber For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- LENNAR CORP. Ticker: LEN Security ID: 526057104 Meeting Date: MAR 30, 2006 Meeting Type: Annual Record Date: FEB 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven L. Gerard For Withhold Management 1.2 Elect Director Sidney Lapidus For For Management 2 Declassify the Board of Directors Against For Shareholder 3 Performance-Based and/or Time-Based Against Against Shareholder Equity Awards -------------------------------------------------------------------------------- LOCKHEED MARTIN CORP. Ticker: LMT Security ID: 539830109 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E.C. Aldridge, Jr. For For Management 1.2 Elect Director Nolan D. Archibald For Withhold Management 1.3 Elect Director Marcus C. Bennett For For Management 1.4 Elect Director James O. Ellis, Jr. For For Management 1.5 Elect Director Gwendolyn S. King For For Management 1.6 Elect Director James M. Loy For For Management 1.7 Elect Director Douglas H. McCorkindale For For Management 1.8 Elect Director Eugene F. Murphy For For Management 1.9 Elect Director Joseph W. Ralston For For Management 1.10 Elect Director Frank Savage For For Management 1.11 Elect Director James M. Schneider For For Management 1.12 Elect Director Anne Stevens For For Management 1.13 Elect Director Robert J. Stevens For For Management 1.14 Elect Director James R. Ukropina For For Management 1.15 Elect Director Douglas C. Yearley For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Articles/Bylaws/Charter-Non-Routine For For Management 5 Increase Disclosure of Executive Against Against Shareholder Compensation 6 Adopt Simple Majority Vote Requirement Against For Shareholder 7 Report Equal Employment Opportunity Against For Shareholder Information 8 Report on Depleted Uranium Weapons Against Against Shareholder Components -------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Ticker: LOW Security ID: 548661107 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter C. Browning For For Management 1.2 Elect Director Marshall O. Larsen For For Management 1.3 Elect Director Stephen F. Page For For Management 1.4 Elect Director O. Temple Sloan, Jr. For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Company Specific--RELATING TO THE BOARD For For Management OF DIRECTORS 6 Report on Wood Procurement Policy Against Against Shareholder -------------------------------------------------------------------------------- MEDTRONIC, INC. Ticker: MDT Security ID: 585055106 Meeting Date: AUG 25, 2005 Meeting Type: Annual Record Date: JUL 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shirley Ann Jackson, Ph.D. For For Management 1.2 Elect Director Denise M. O'Leary For For Management 1.3 Elect Director Jean-Pierre Rosso For For Management 1.4 Elect Director Jack W. Schuler For Withhold Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan 4 Amend Non-Employee Director Stock Option For For Management Plan -------------------------------------------------------------------------------- MGM MIRAGE Ticker: MGM Security ID: 552953101 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James D. Aljian For Withhold Management 1.2 Elect Director Robert H. Baldwin For Withhold Management 1.3 Elect Director Willie D. Davis For Withhold Management 1.4 Elect Director Alexander M. Haig, Jr. For Withhold Management 1.5 Elect Director Alexis M. Herman For For Management 1.6 Elect Director Roland Hernandez For For Management 1.7 Elect Director Gary N. Jacobs For Withhold Management 1.8 Elect Director Kirk Kerkorian For Withhold Management 1.9 Elect Director J. Terrence Lanni For Withhold Management 1.10 Elect Director Rose Mckinney-James For For Management 1.11 Elect Director James J. Murren For Withhold Management 1.12 Elect Director Ronald M. Popeil For For Management 1.13 Elect Director John T. Redmond For Withhold Management 1.14 Elect Director Melvin B. Wolzinger For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MOTOROLA, INC. Ticker: MOT Security ID: 620076109 Meeting Date: MAY 1, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Zander For For Management 1.2 Elect Director H.L. Fuller For Against Management 1.3 Elect Director J. Lewent For For Management 1.4 Elect Director T. Meredith For For Management 1.5 Elect Director N. Negroponte For For Management 1.6 Elect Director I. Nooyi For For Management 1.7 Elect Director S. Scott, III For For Management 1.8 Elect Director R. Sommer For For Management 1.9 Elect Director J. Stengel For For Management 1.10 Elect Director D. Warner, III For For Management 1.11 Elect Director J. White For For Management 1.12 Elect Director M. White For For Management 2 Approve Omnibus Stock Plan For For Management 3 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote -------------------------------------------------------------------------------- NIKE, INC. Ticker: NKE Security ID: 654106103 Meeting Date: SEP 20, 2005 Meeting Type: Annual Record Date: JUL 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jill K. Conway For For Management 1.2 Elect Director Alan B. Graf, Jr. For For Management 1.3 Elect Director Jeanne P. Jackson For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Omnibus Stock Plan For Against Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- PEABODY ENERGY CORP. Ticker: BTU Security ID: 704549104 Meeting Date: MAY 5, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory H. Boyce For Withhold Management 1.2 Elect Director William E. James For Withhold Management 1.3 Elect Director Robert B. Karn, III For Withhold Management 1.4 Elect Director Henry E. Lentz For Withhold Management 1.5 Elect Director Blanche M. Touhill, Ph.D. For Withhold Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Establish Other Board Committee Against For Shareholder 5 Require a Majority Vote for the Election Against For Shareholder of Directors 6 Declassify the Board of Directors Against For Shareholder 7 Report on Water Pollution Policy Against Against Shareholder -------------------------------------------------------------------------------- PEPSICO, INC. Ticker: PEP Security ID: 713448108 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Akers For For Management 1.2 Elect Director Robert E. Allen For For Management 1.3 Elect Director Dina Dublon For For Management 1.4 Elect Director Victor J. Dzau, M.D. For For Management 1.5 Elect Director Ray L. Hunt For For Management 1.6 Elect Director Alberto Ibarguen For For Management 1.7 Elect Director Arthur C. Martinez For For Management 1.8 Elect Director Indra K. Nooyi For For Management 1.9 Elect Director Steven S. Reinemund For For Management 1.10 Elect Director Sharon Percy Rockefeller For For Management 1.11 Elect Director James J. Schiro For For Management 1.12 Elect Director Franklin A. Thomas For For Management 1.13 Elect Director Cynthia M. Trudell For For Management 1.14 Elect Director Daniel Vasella For For Management 1.15 Elect Director Michael D. White For For Management 2 Ratify Auditors For For Management 3 Publish Political Contributions Against Against Shareholder 4 Report on Charitable Contributions Against Against Shareholder -------------------------------------------------------------------------------- PROCTER & GAMBLE COMPANY, THE Ticker: PG Security ID: 742718109 Meeting Date: JUL 12, 2005 Meeting Type: Special Record Date: MAY 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PROCTER & GAMBLE COMPANY, THE Ticker: PG Security ID: 742718109 Meeting Date: OCT 11, 2005 Meeting Type: Annual Record Date: AUG 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce L. Byrnes For For Management 1.2 Elect Director Scott D. Cook For For Management 1.3 Elect Director Charles R. Lee For For Management 1.4 Elect Director W. James McNerney, Jr. For For Management 1.5 Elect Director Ernesto Zedillo For For Management 2 Ratify Auditors For For Management 3 Amend Articles For For Management 4 Declassify the Board of Directors For For Management 5 Report on Animal Welfare Policy Against Against Shareholder 6 Seek Sale of Company/Assets Against Against Shareholder 7 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- PROGRESSIVE CORP., THE Ticker: PGR Security ID: 743315103 Meeting Date: APR 21, 2006 Meeting Type: Annual Record Date: FEB 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen R. Hardis For Withhold Management 1.2 Elect Director Philip A. Laskawy For For Management 1.3 Elect Director Norman S. Matthews For For Management 1.4 Elect Director Bradley T. Sheares, Ph. D For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- QUALCOMM INC. Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 7, 2006 Meeting Type: Annual Record Date: JAN 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Atkinson For Withhold Management 1.2 Elect Director Diana Lady Dougan For Withhold Management 1.3 Elect Director Peter M. Sacerdote For Withhold Management 1.4 Elect Director Marc I. Stern For Withhold Management 2 Declassify the Board and Eliminate For For Management Cumulative Voting 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- QUEST DIAGNOSTICS, INCORPORATED Ticker: DGX Security ID: 74834L100 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jenne K. Britell, Ph.D. For For Management 1.2 Elect Director Gail R. Wilensky, Ph.D. For For Management 1.3 Elect Director John B. Ziegler For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Approve Nonqualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- SCHLUMBERGER LTD. Ticker: SLB Security ID: 806857108 Meeting Date: APR 12, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Deutch For For Management 1.2 Elect Director J.S. Gorelick For For Management 1.3 Elect Director A. Gould For For Management 1.4 Elect Director T. Isaac For For Management 1.5 Elect Director A. Lajous For For Management 1.6 Elect Director A. Levy-Lang For For Management 1.7 Elect Director M.E. Marks For For Management 1.8 Elect Director D. Primat For For Management 1.9 Elect Director T.I. Sandvold For For Management 1.10 Elect Director N. Seydoux For For Management 1.11 Elect Director L.G. Stuntz For For Management 1.12 Elect Director R. Talwar For For Management 2 ADOPTION AND APPROVAL OF FINANCIALS AND For For Management DIVIDENDS 3 ADOPTION OF AMENDMENT TO THE ARTICLES OF For For Management INCORPORATION 4 APPROVAL OF AMENDMENT AND RESTATEMENT OF For For Management THE SCHLUMBERGER 2005 STOCK OPTION PLAN 5 APPROVAL OF INDEPENDENT REGISTERED PUBLIC For For Management ACCOUNTING FIRM -------------------------------------------------------------------------------- SLM CORP. Ticker: SLM Security ID: 78442P106 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ann Torre Bates For For Management 1.2 Elect Director Charles L. Daley For For Management 1.3 Elect Director W.M. Diefenderfer, III For For Management 1.4 Elect Director Thomas J. Fitzpatrick For For Management 1.5 Elect Director Diane Suitt Gilleland For For Management 1.6 Elect Director Earl A. Goode For For Management 1.7 Elect Director Ronald F. Hunt For For Management 1.8 Elect Director Benjamin J. Lambert, III For For Management 1.9 Elect Director Albert L. Lord For For Management 1.10 Elect Director Barry A. Munitz For For Management 1.11 Elect Director A. Alexander Porter, Jr For For Management 1.12 Elect Director Wolfgang Schoellkopf For For Management 1.13 Elect Director Steven L. Shapiro For For Management 1.14 Elect Director Barry L. Williams For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ST. JOE COMPANY, THE Ticker: JOE Security ID: 790148100 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Ainslie For For Management 1.2 Elect Director Hugh M. Durden For For Management 1.3 Elect Director Thomas A. Fanning For For Management 1.4 Elect Director Harry H. Frampton, III For For Management 1.5 Elect Director Adam W. Herbert, Jr. For For Management 1.6 Elect Director Delores M. Kesler For For Management 1.7 Elect Director John S. Lord For For Management 1.8 Elect Director Walter L. Revell For For Management 1.9 Elect Director Peter S. Rummell For For Management 1.10 Elect Director William H. Walton, III For For Management 2 Approve/Amend Executive Incentive Bonus For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- STARBUCKS CORP. Ticker: SBUX Security ID: 855244109 Meeting Date: FEB 8, 2006 Meeting Type: Annual Record Date: DEC 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard P. Behar For For Management 1.2 Elect Director James G. Shennan, Jr For For Management 1.3 Elect Director Myron E. Ullman, III For For Management 1.4 Elect Director Craig E. Weatherup For For Management 1.5 Elect Director James L. Donald For For Management 1.6 Elect Director Javier G. Teruel For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- STATION CASINOS, INC. Ticker: STN Security ID: 857689103 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: APR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lowell H Lebermann, Jr. For For Management 1.2 Elect Director Robert E. Lewis For For Management 2 Ratify Auditors For For Management 3 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote -------------------------------------------------------------------------------- TARGET CORPORATION Ticker: TGT Security ID: 87612E106 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard M. Kovacevich For For Management 1.2 Elect Director George W. Tamke For For Management 1.3 Elect Director Solomon D. Trujillo For For Management 1.4 Elect Director Robert J. Ulrich For For Management 2 Ratify Auditors For For Management 3 Report Political Contributions/Activities Against Against Shareholder -------------------------------------------------------------------------------- TOLL BROTHERS, INC. Ticker: TOL Security ID: 889478103 Meeting Date: MAR 14, 2006 Meeting Type: Annual Record Date: JAN 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. Blank For For Management 1.2 Elect Director Roger S. Hillas For For Management 1.3 Elect Director Stephen A. Novick For For Management 1.4 Elect Director Paul E. Shapiro For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TOYOTA MOTOR CORP. Ticker: 7203 Security ID: 892331307 Meeting Date: JUN 23, 2006 Meeting Type: Annual Record Date: MAR 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF PROPOSED APPROPRIATION OF For For Management RETAINED EARNINGS FOR THE FY2006 TERM 2 PARTIAL AMENDMENT OF THE ARTICLES OF For Against Management INCORPORATION 3 ELECTION OF 26 DIRECTORS For For Management 4 ELECTION OF 3 CORPORATE AUDITORS For Against Management 5 ISSUE OF STOCK ACQUISITION RIGHTS WITHOUT For For Management CONSIDERATION TO DIRECTORS, MANAGING OFFICERS AND EMPLOYEES, ETC., OF TOYOTA MOTOR CORPORATION AND ITS AFFILIATES 6 ACQUISITION OF OWN SHARES For For Management 7 AWARD OF BONUS PAYMENTS TO RETIRING For For Management CORPORATE AUDITORS, AND PAYMENT OF THE FINAL RETIREMENT BONUS TO DIRECTORS DUE TO THE ABOLISHMENT OF THE RETIREMENT BONUS SYSTEM FOR DIRECTORS 8 REVISION OF THE AMOUNT OF REMUNERATION For For Management FOR DIRECTORS -------------------------------------------------------------------------------- UBS AG Ticker: Security ID: H8920M855 Meeting Date: APR 19, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 ANNUAL REPORT, GROUP AND PARENT COMPANY For For Management ACCOUNTS FOR FINANCIAL YEAR 2005 REPORTS OF THE GROUP AND STATUTORY AUDITORS 2 APPROPRIATION OF RETAINED EARNINGS For For Management DIVIDEND FOR FINANCIAL YEAR 2005 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF For For Management DIRECTORS AND THE GROUP EXECUTIVE BOARD 4 RE-ELECTION OF BOARD MEMBER: ROLF A. For For Management MEYER 5 RE-ELECTION OF BOARD MEMBER: ERNESTO For For Management BERTARELLI 6 ELECTION OF NEW BOARD MEMBER: GABRIELLE For For Management KAUFMANN-KOHLER 7 ELECTION OF NEW BOARD MEMBER: JOERG WOLLE For For Management 8 ELECTION OF THE GROUP AND STATUTORY For For Management AUDITORS 9 ELECTION OF THE SPECIAL AUDITORS For For Management 10 CANCELLATION OF SHARES REPURCHASED UNDER For For Management THE 2005/2006 SHARE BUYBACK PROGRAM 11 APPROVAL OF NEW SHARE BUYBACK PROGRAM FOR For For Management 2006/2007 12 ONE-TIME PAYOUT IN THE FORM OF A PAR For For Management VALUE REPAYMENT 13 SHARE SPLIT For For Management 14 AMENDMENTS TO ARTICLE 4 PARA. 1 AND For For Management ARTICLE 4A OF THE ARTICLES OF ASSOCIATION 15 REDUCTION OF THE THRESHOLD VALUE FOR For For Management AGENDA ITEM REQUESTS (ARTICLE 12 PARA. 1 OF THE ARTICLES OF ASSOCIATION) 16 CREATION OF CONDITIONAL CAPITAL, APPROVAL For Against Management OF ARTICLE 4A PARA. 2 OF THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------- UNION PACIFIC CORP. Ticker: UNP Security ID: 907818108 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: FEB 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jr. Richard K. Davidson For For Management 1.2 Elect Director Erroll B. Davis For For Management 1.3 Elect Director Thomas J. Donohue For For Management 1.4 Elect Director Archie W. Dunham For For Management 1.5 Elect Director Judith Richards Hope For For Management 1.6 Elect Director Charles C. Krulak For For Management 1.7 Elect Director Michael W. McConnell For For Management 1.8 Elect Director Steven R. Rogel For For Management 1.9 Elect Director James R. Young For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Report on Political Contributions Against For Shareholder 5 Provide for an Independent Chairman Against Against Shareholder -------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORP. Ticker: UTX Security ID: 913017109 Meeting Date: APR 12, 2006 Meeting Type: Annual Record Date: FEB 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis R. Chenevert For For Management 1.2 Elect Director George David For For Management 1.3 Elect Director John V. Faraci For For Management 1.4 Elect Director Jean-Pierre Garnier For For Management 1.5 Elect Director Jamie S. Gorelick For For Management 1.6 Elect Director Charles R. Lee For For Management 1.7 Elect Director Richard D. McCormick For For Management 1.8 Elect Director Harold McGraw, III For For Management 1.9 Elect Director Frank P. Popoff, III For For Management 1.10 Elect Director H. Patrick Swygert For For Management 1.11 Elect Director Andre Villeneuve For For Management 1.12 Elect Director H.A. Wagner For For Management 1.13 Elect Director Christine Todd Whitman For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Establish Term Limits for Directors Against Against Shareholder 5 Report on Foreign Sales of Military Against Against Shareholder Products -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Johnson For Withhold Management 1.2 Elect Director Douglas W. Leatherdale For For Management 1.3 Elect Director William W. McGuire, M.D. For For Management 1.4 Elect Director Mary O. Mundinger, Ph.D. For Withhold Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- WALGREEN CO. Ticker: WAG Security ID: 931422109 Meeting Date: JAN 11, 2006 Meeting Type: Annual Record Date: NOV 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Bernauer For For Management 1.2 Elect Director William C. Foote For For Management 1.3 Elect Director James J. Howard For For Management 1.4 Elect Director Alan G. McNally For For Management 1.5 Elect Director Cordell Reed For For Management 1.6 Elect Director Jeffrey A. Rein For For Management 1.7 Elect Director David Y. Schwartz For For Management 1.8 Elect Director John B. Schwemm For For Management 1.9 Elect Director James A. Skinner For For Management 1.10 Elect Director Marilou M. von Ferstel For For Management 1.11 Elect Director Charles R. Walgreen, III For For Management 2 Ratify Auditors For For Management 3 Amend Stock Option Plan For Against Management -------------------------------------------------------------------------------- WYNN RESORTS LTD Ticker: WYNN Security ID: 983134107 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald J. Kramer For For Management 1.2 Elect Director John A. Moran For For Management 1.3 Elect Director Elaine P. Wynn For For Management -------------------------------------------------------------------------------- YUM BRANDS, INC. Ticker: YUM Security ID: 988498101 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Dorman For For Management 1.2 Elect Director Massimo Ferragamo For For Management 1.3 Elect Director J. David Grissom For For Management 1.4 Elect Director Bonnie G. Hill For For Management 1.5 Elect Director Robert Holland, Jr. For For Management 1.6 Elect Director Kenneth G. Langone For For Management 1.7 Elect Director Jonathan S. Linen For For Management 1.8 Elect Director Thomas C. Nelson For For Management 1.9 Elect Director David C. Novak For For Management 1.10 Elect Director Thomas M. Ryan For For Management 1.11 Elect Director Jackie Trujillo For For Management 1.12 Elect Director Robert J. Ulrich For For Management 2 Ratify Auditors For For Management 3 Prepare a Diversity Report Against Against Shareholder 4 Implement MacBride Principles Against Against Shareholder 5 Label Genetically Modified Organisms Against Against Shareholder (GMO) 6 Report on Animal Welfare Standards Against Against Shareholder -------------------------------------------------------------------------------- ZIMMER HOLDINGS INC Ticker: ZMH Security ID: 98956P102 Meeting Date: MAY 1, 2006 Meeting Type: Annual Record Date: MAR 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stuart M. Essig For For Management 1.2 Elect Director Augustus A. White, III, For For Management M.D., Ph.D. 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against For Shareholder =========================== USAA CAPITAL GROWTH FUND =========================== AALBERTS INDUSTRIES Ticker: Security ID: N00089164 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: APR 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management 3 Approve Financial Statements and For For Management Statutory Reports 4 Receive Explanation on Company's Reserves None None Management and Dividend Policy 5 Approve Dividends of EUR 0.85 Per Share For For Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Approve Remuneration of Supervisory Board For For Management 9 Approve Remuneration Report Containing For Against Management Remuneration Policy for Management Board Members 10 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 11 Withdrawal of the Repurchased Financing For For Management Preference Shares 12 Ratify PricewaterhouseCoopers Accountants For For Management N.V. as Auditors 13 Other Business None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- ABLE LABORATORIES INC Ticker: ABLSQ Security ID: 00371N407 Meeting Date: JUL 8, 2005 Meeting Type: Annual Record Date: APR 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elliot F. Hahn, Ph.D. For For Management 1.2 Elect Director Robert J. Mauro For For Management 1.3 Elect Director Harry Silverman For For Management 1.4 Elect Director David S. Tierney, M.D. For For Management 1.5 Elect Director Jerry I. Treppel For For Management 1.6 Elect Director Dhananjay G. Wadekar For For Management 2 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- ADTRAN, INC. Ticker: ADTN Security ID: 00738A106 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark C. Smith For For Management 1.2 Elect Director Thomas R. Stanton For For Management 1.3 Elect Director Danny J. Windham For For Management 1.4 Elect Director W. Frank Blount For For Management 1.5 Elect Director H. Fenwick Huss For For Management 1.6 Elect Director William L. Marks For For Management 1.7 Elect Director Roy J. Nichols For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- AETNA INC. Ticker: AET Security ID: 00817Y108 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Betsy Z. Cohen For For Management 1.2 Elect Director Molly J. Coye, M.D. For For Management 1.3 Elect Director Barbara H. Franklin For For Management 1.4 Elect Director Jeffrey E. Garten For For Management 1.5 Elect Director Earl G. Graves For For Management 1.6 Elect Director Gerald Greenwald For For Management 1.7 Elect Director Ellen M. Hancock For For Management 1.8 Elect Director Michael H. Jordan For For Management 1.9 Elect Director Edward J. Ludwig For For Management 1.10 Elect Director Joseph P. Newhouse For For Management 1.11 Elect Director John W. Rowe, M.D. For For Management 1.12 Elect Director Ronald A. Williams For For Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan 4 Provide for Cumulative Voting Against Against Shareholder -------------------------------------------------------------------------------- AGF (ASSURANCES GENERALES DE FRANCE) Ticker: Security ID: F14868180 Meeting Date: MAY 22, 2006 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.60 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Approve Discharge of Board and President For For Management 6 Ratify Appointment of Joachim Faber as For For Management Director 7 Reelect Joachim Faber as Director For For Management 8 Reelect Andre Levy-Lang as Director For For Management 9 Reelect Dominique Ferrero as Director For For Management 10 Reelect Diethart Breipohl as Director For For Management 11 Reelect Antoine Jeancourt-Galignani as For For Management Director 12 Elect Klaus Luft as Director For For Management 13 Elect Robert Hudry as Director For For Management 14 Ratify SCP Jean-Claude Andre et Autres as For For Management Alternate Auditor 15 Ratify Picarle et Associes as Alternate For For Management Auditor 16 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 374,400 17 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 18 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 19 Authorize Filling of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AIRGAS, INC. Ticker: ARG Security ID: 009363102 Meeting Date: AUG 9, 2005 Meeting Type: Annual Record Date: JUN 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William O. Albertini For For Management 1.2 Elect Director Lee M. Thomas For For Management 1.3 Elect Director Robert L. Yohe For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AISIN SEIKI CO. LTD. Ticker: 7259 Security ID: J00714105 Meeting Date: JUN 22, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 13, Final JY 19, Special JY 0 2 Amend Articles to: Increase Number of For For Management Internal Auditors - Limit Legal Liability of Non-executive Directors and Statutory Auditors - Limit Rights of Odd-lot Holders - Update Terminology to Match that of New Corporate Law 3 Approve Executive Stock Option Plan For For Management 4 Appoint Internal Statutory Auditor For For Management -------------------------------------------------------------------------------- ALLIANT ENERGY CORP. Ticker: LNT Security ID: 018802108 Meeting Date: MAY 12, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ann K. Newhall For For Management 1.2 Elect Director Dean C. Oestreich For For Management 1.3 Elect Director Carol P. Sanders For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLIANZ AG (FORMERLY ALLIANZ HOLDING AG) Ticker: Security ID: D03080112 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2005 2 Approve Allocation of Income and For For Management Dividends of EUR 2.00 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2005 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2005 5 Approve Affiliation Agreement with For For Management Subsidiary Allianz Alternative Assets Holding GmbH -------------------------------------------------------------------------------- ALPHA BANK (FORMERLY ALPHA CREDIT BANK ) Ticker: Security ID: X1687N119 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Discharge of Board and Auditors For For Management 3 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 4 Approve Remuneration of Directors For For Management 5 Approve Accounting Treatment of For For Management Absorption of Delta Singular SA 6 Approve Discharge of Board and Auditors For For Management of Delta Singular SA 7 Authorize Share Repurchase Program For For Management 8 Issue and Allocate New Shares Following For For Management Capitalization of Reserves and Decrease of Par Value; Amend Articles Accordingly 9 Amend Articles Re: Codification For For Management 10 Allow Board to Issue 100 Percent of the For Against Management Issued Capital Without the Preapproval of the General Meeting 11 Elect Independent Directors For Against Management 12 Approve Stock Option Plan and Amend the For Against Management Present One 13 Authorize Board and Managers of the For For Management Company to Participate in Boards and Management of Similar Companies -------------------------------------------------------------------------------- ALPHA BANK (FORMERLY ALPHA CREDIT BANK ) Ticker: Security ID: X1687N119 Meeting Date: JUN 6, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles and Codification For Did Not Management Vote 2 Allow Board to Issue 100 Percent of the For Did Not Management Issued Capital without the Preapproval of Vote the General Meeting 3 Approve Stock Option Plan and Amend For Did Not Management Existing One Vote -------------------------------------------------------------------------------- ALPHA BANK (FORMERLY ALPHA CREDIT BANK ) Ticker: Security ID: X1687N119 Meeting Date: MAY 2, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles and Codification For Did Not Management Vote 2 Allow Board to Issue 100 Percent of the For Did Not Management Issued Capital without the Preapproval of Vote the General Meeting 3 Approve Stock Option Plan and Amend For Did Not Management Existing One Vote -------------------------------------------------------------------------------- ALPHA BANK (FORMERLY ALPHA CREDIT BANK ) Ticker: Security ID: X1687N119 Meeting Date: MAY 22, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles and Codification For Did Not Management Vote 2 Allow Board to Issue 100 Percent of the For Did Not Management Issued Capital without the Preapproval of Vote the General Meeting 3 Approve Stock Option Plan and Amend For Did Not Management Existing One Vote -------------------------------------------------------------------------------- ALPHA BANK (FORMERLY ALPHA CREDIT BANK ) Ticker: Security ID: X1687N119 Meeting Date: MAY 23, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles and Codification For Did Not Management Vote 2 Allow Board to Issue 100 Percent of the For Did Not Management Issued Capital without the Preapproval of Vote the General Meeting 3 Approve Stock Option Plan and Amend For Did Not Management Existing One Vote -------------------------------------------------------------------------------- ALSTOM Ticker: Security ID: F0259M475 Meeting Date: JUN 28, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and Omission For For Management of Dividends 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Reelect Georges Chodron de Courcel as For For Management Director 6 Reelect Jales B. Cronin as Director For For Management 7 Elect Olivier Bouygues as Director For For Management 8 Elect Olivier Poupart-Lafarge as Director For For Management 9 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 10 Authorize Filling of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AMERICA TELECOM S.A. DE C.V Ticker: Security ID: P0289K100 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For Did Not Management Financial Statements and Supervisory and Vote Audit Reports for Fiscal Year Ended 12-31-05; Approve Allocation of Income 2 Approve Discharge of Management Board; For Did Not Management Elect Members to Management and Vote Supervisory Board and Their Respective Alternates; Fix Their Remuneration 3 Elect Members to Board Committees and Fix For Did Not Management their Remuneration Vote 4 Set Aggregate Nominal Amount of Share For Did Not Management Repurchase Reserve for Fiscal Year 2006; Vote Set Guidelines for Share Repurchase Program 5 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote -------------------------------------------------------------------------------- AMERISOURCEBERGEN CORP Ticker: ABC Security ID: 03073E105 Meeting Date: FEB 9, 2006 Meeting Type: Annual Record Date: DEC 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Gozon For For Management 1.2 Elect Director J. Lawrence Wilson For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMLIN PLC (FORMERLYANGERSTEIN UNDERWRITING TRUST PLC) Ticker: Security ID: G0334Q102 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 6.2 Pence Per For For Management Ordinary Share 4 Elect Richard Davey as Director For For Management 5 Elect Sir Mark Wrightson as Director For For Management 6 Re-elect Nigel Buchanan as Director For For Management 7 Re-elect Brian Carpenter as Director For For Management 8 Re-elect Richard Hextall as Director For For Management 9 Re-elect Tony Holt as Director For For Management 10 Re-elect Charles Philipps as Director For For Management 11 Approve Amlin Share Incentive Plan 2006 For For Management 12 Approve Amlin Long-Term Incentive Plan For For Management 2006 13 Approve Amlin Capital Builder Long-Term For For Management Incentive Plan 2006 14 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorise the Audit Committee to Determine Their Remuneration 15 Approve Increase in Authorised Capital For For Management from GBP 140,500,000 to GBP 200,000,000 16 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 44,329,862 17 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,649,479 18 Authorise 53,195,835 Ordinary Shares for For For Management Market Purchase 19 Amend Memorandum and Articles of For For Management Association Re: Indemnification 20 Approve Increase in Remuneration of For For Management Directors to GBP 500,000 21 Amend Articles of Association Re: For For Management Directors' Retirement and Re-election -------------------------------------------------------------------------------- ANADARKO PETROLEUM CORP. Ticker: APC Security ID: 032511107 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Allison, Jr. For For Management 1.2 Elect Director John W. Poduska, Sr. For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- APACHE CORP. Ticker: APA Security ID: 037411105 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick M. Bohen For Withhold Management 1.2 Elect Director George D. Lawrence For Withhold Management 1.3 Elect Director Rodman D. Patton For For Management 1.4 Elect Director Charles J. Pitman For For Management 1.5 Elect Director Jay A. Precourt For For Management 2 Amend Non-Employee Director Stock Option For For Management Plan -------------------------------------------------------------------------------- ARROW ELECTRONICS, INC. Ticker: ARW Security ID: 042735100 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel W. Duval For For Management 1.2 Elect Director John N. Hanson For For Management 1.3 Elect Director Richard S. Hill For For Management 1.4 Elect Director M.F. (fran) Keeth For For Management 1.5 Elect Director Roger King For For Management 1.6 Elect Director Karen Gordon Mills For For Management 1.7 Elect Director William E. Mitchell For For Management 1.8 Elect Director Stephen C. Patrick For For Management 1.9 Elect Director Barry W. Perry For For Management 1.10 Elect Director John C. Waddell For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ASAHI BREWERIES LTD. Ticker: 2502 Security ID: J02100113 Meeting Date: MAR 30, 2006 Meeting Type: Annual Record Date: DEC 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 7.5, Final JY 9.5, Special JY 0 2 Amend Articles to: Expand Business Lines For For Management - Decrease Authorized Capital to Reflect Share Repurchase - Authorize Public Announcements in Electronic Format - Update Language of Articles to Reflect New Corporate Law 3 Approve Executive Stock Option Plan For For Management 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 4.7 Elect Director For For Management 4.8 Elect Director For For Management 4.9 Elect Director For For Management 5 Approve Retirement Bonuses for Directors For For Management -------------------------------------------------------------------------------- ASTRAZENECA PLC (FORMERLY ZENECA PLC) Ticker: Security ID: G0593M107 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve First Interim Dividend of USD For For Management 0.38 (21.9 pence, SEK2.99)Per Ordinary Share and to Confirm a Final Dividend of USD 0.92 (51.8 Pence, SEK7.02) Per Ordinary Share 3 Reappoint KPMG Audit Plc as Auditors of For For Management the Company 4 Authorise Board to Fix Remuneration of For For Management Auditors 5a Re-elect Louis Schweitzer as Director For For Management 5b Re-elect Hakan Mogren as Director For For Management 5c Elect David Brennan as Director For For Management 5d Re-elect Jonathan Symonds as Director For For Management 5e Elect John Patterson as Director For For Management 5f Re-elect Sir Peter Bonfield as Director For For Management 5g Re-elect John Buchanan as Director For For Management 5h Re-elect Jane Henney as Director For For Management 5i Re-elect Michele Hooper as Director For For Management 5j Re-elect Joe Jimenez as Director For For Management 5k Re-elect Erna Moller as Director For For Management 5l Re-elect Marcus Wallenberg as Director For For Management 5m Elect Darne Rothwell as Director For For Management 6 Approve Remuneration Report For For Management 7 Approve EU Political Donations and Incur For For Management EU Political Expenditure up to USD 150,000 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 131,364,668 9 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 19,704,700 10 Authorise Ten Percent of the Company's For For Management Issued Share Capital for Market Purchase -------------------------------------------------------------------------------- ATOS ORIGIN (FORMERLY ATOS) Ticker: Security ID: F06116101 Meeting Date: MAY 23, 2006 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Management Board 2 Approve Treatment of Losses For For Management 3 Approve Transaction with a Related Party For For Management Re: Securitization of Receivables Program 4 Approve Transaction with a Related Party For Against Management Re: End of Office of Mr Tielman 5 Approve Transaction with a Related Party For For Management Re: Remuneration and Condition of Retirement Payment for Management Board 6 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 7 Authorize Board to Repurchase Shares in For For Management the Event of a Public Tender Offer or Share Exchange Offer 8 Ratify Appointment of Vernon Sankey as For For Management Supervisory Board Member 9 Ratify Deloitte & Associes as Auditor For For Management 10 Ratify B.E.A.S. as Alternate Auditor For For Management 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 6.7 Million 12 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 13 Authorize up to 0.45 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 14 Approve Employee Savings-Related Share For Against Management Purchase Plan 15 Approve Capital Increase Reserved for For For Management Atos Origin Employee Investment Fund 16 Amend Articles Board Related Re: Attend For For Management Supervisory Board Meetings by Way of Videoconference and of Telecommunication 17 Amend Articles of Association Re: For For Management Ordinary General Meetings Quorum 18 Amend Articles of Association Re: For For Management Extraordinary General Meetings Quorum 19 Amend Articles Board Related Re: For For Management Dismissal Procedure of Management Board Members 20 Authorize Filling of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AU OPTRONICS CORP Ticker: AUO Security ID: 002255107 Meeting Date: JUN 15, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 ACCEPTANCE OF THE 2005 BUSINESS REPORT For For Management AND FINANCIAL STATEMENTS. 2 ACCEPTANCE OF THE PROPOSAL FOR For For Management DISTRIBUTION OF 2005 PROFITS. 3 APPROVAL OF THE CAPITALIZATION OF 2005 For For Management STOCK DIVIDENDS AND EMPLOYEE STOCK BONUS. 4 APPROVAL OF THE MERGER WITH QUANTA For For Management DISPLAY INC. AND ISSUANCE OF NEW COMMON SHARES TO SHAREHOLDERS OF QUANTA DISPLAY INC. 5 APPROVAL OF THE REVISIONS TO ARTICLES OF For For Management INCORPORATION. 6 APPROVAL OF THE REVISIONS TO THE RULES For For Management FOR THE ELECTION OF DIRECTORS AND SUPERVISORS . 7 APPROVAL OF THE REVISIONS TO THE For For Management GUIDELINES FOR ENDORSEMENTS AND GUARANTEES . 8 APPROVAL OF THE PROPOSAL TO OPT FOR TAX For For Management BENEFITS ON THE ISSUANCE OF NEW COMMON SHARES IN 2005 IN ACCORDANCE WITH THE STATUTE OF UPGRADING INDUSTRIES. -------------------------------------------------------------------------------- AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. (FORMERLY AUSTR Ticker: ANZ Security ID: Q09504137 Meeting Date: DEC 16, 2005 Meeting Type: Annual Record Date: DEC 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports 2 Adopt Remuneration Report For For Management 3a Elect R Deane as Director For For Management 3b Elect D Gonski as Director For For Management 3c Elect C Goode as Director For For Management 4 Amend Constitution For For Management 5 Amend the Director's Access, Insurance For For Management and Indemnity Deed 6 Amend the Non-executive Directors' For For Management Retirement Scheme 7 Approve Remuneration of Directors in the For For Management Amount of AUD 3,000,000 -------------------------------------------------------------------------------- BANCO BRADESCO S.A. Ticker: Security ID: P1808G117 Meeting Date: MAR 27, 2006 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports and Approve Allocation of Income 2 Elect Directors For For Management 3 Elect Supervisory Board Members For For Management 4 Approve Aggregate Annual Remuneration of For For Management Directors 5 Cancel Company Treasury Shares and For For Management Transfrom the Ethics Committee into a Statutory Body 6 Amend Articles Re: Modifications in the For For Management Previous Item -------------------------------------------------------------------------------- BANK AUSTRIA CREDITANSTALT Ticker: Security ID: A07933129 Meeting Date: JAN 25, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Supervisory Board Members For For Management -------------------------------------------------------------------------------- BANK AUSTRIA CREDITANSTALT Ticker: Security ID: A07933129 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management and For For Management Supervisory Board 4 Ratify Auditors For For Management 5 Authorize Repurchase of Share Capital for For For Management Trading Purposes 6 Elect Supervisory Board Members For Against Management 7 Adopt New Articles of Association For Against Management -------------------------------------------------------------------------------- BANK HAPOALIM B.M. Ticker: Security ID: M1586M115 Meeting Date: MAR 8, 2006 Meeting Type: Special Record Date: FEB 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect N. Dror as External Director For For Management 2 Elect P. Dvorin as Director For For Management 3a Approve Director/Officer Liability and For Against Management Indemnification Insurance 3b Approve Director/Officer Indemnification For Against Management Agreement with Controlling Shareholder Dan Dankner 4a Amend Articles Re: Allow Shareholders to For For Management Vote at General Meetings in Writing or by Internet 4b Amend Articles Re: Director/Officer For For Management Indemnification/Liability 5 Approve Director/Officer Indemnification For Against Management Agreements for N. Dror and P. Dvorin -------------------------------------------------------------------------------- BANK LEUMI LE-ISRAEL Ticker: Security ID: M16043107 Meeting Date: FEB 2, 2006 Meeting Type: Special Record Date: JAN 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend of NIS 0.78 Per Share For For Management for First Nine Months 2 Approve Stock Option Plan For Against Management 3 Approve Stock Option Plan Grant to Board For Against Management Chair to Purchase 122,644 Shares 4 Approve Securing of Rights of Employees For Against Management for Five Years 5 Amend Director/Officer Indemnification For For Management Agreement -------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Ticker: BDX Security ID: 075887109 Meeting Date: JAN 31, 2006 Meeting Type: Annual Record Date: DEC 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward J. Ludwig For For Management 1.2 Elect Director Willard J. Overlock, Jr. For For Management 1.3 Elect Director Bertram L. Scott For For Management 2 Ratify Auditors For For Management 3 Report on Toxic Chemicals Against Against Shareholder 4 Provide for Cumulative Voting Against For Shareholder -------------------------------------------------------------------------------- BG GROUP PLC (FRM. BG PLC) Ticker: Security ID: G1245Z108 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 4.09 Pence Per For For Management Ordinary Share 4 Elect Jurgen Dormann as Director For For Management 5 Re-elect Sir Robert Wilson as Director For For Management 6 Re-elect Frank Chapman as Director For For Management 7 Re-elect Ashley Almanza as Director For For Management 8 Re-elect Sir John Coles as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Approve EU Political Organisations For For Management Donations up to GBP 25,000 and Incur EU Political Expenditure up to GBP 25,000 12 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 123,379,866 13 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 17,652,373 14 Authorise 353,047,470 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- BNP PARIBAS SA (FM. BANQUE NATIONALE DE PARIS) Ticker: Security ID: F1058Q238 Meeting Date: MAY 23, 2006 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial Statements For For Management and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.60 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 6 Elect Laurence Parisot as Director For For Management 7 Reelect Claude Bebear as Director For For Management 8 Reelect Jean-Louis Beffa as Director For For Management 9 Reelect Alain Joly as Director For For Management 10 Reelect Denis Kessler as Director For For Management 11 Reelect Michel Pebereau as Director For For Management 12 Ratify Deloitte & Associes as Auditor and For For Management BEAS as Alternate Auditor 13 Ratify Mazars & Guerard as Auditor and For For Management Michel Barbet-Massin as Alternate Auditor 14 Ratify PricewaterhouseCoopers Audit as For For Management Auditor and Pierre Coll as Alternate Auditor 15 Authorize Filling of Required For For Management Documents/Other Formalities 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 320 Million 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 19 Authorize Capitalization of Reserves of For For Management Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 20 Set Global Limit for Capital Increase to For For Management Result from All Issuance Requests at EUR 1 Billion 21 Amend Resolution 14 Adopted by General For For Management Meeting on May 18, 2005: Set Global Limit for Capital Increase Resulting from Granting of Options and Free Shares 22 Approve Employee Savings-Related Share For For Management Purchase Plan 23 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 24 Approve Merger by Absorption of Societe For For Management Centrale d'Investissements by BNP Paribas 25 Amend Articles Board Related Re: For For Management Elections of Employee Representative 26 Authorize Filling of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BOUYGUES SA Ticker: Security ID: F11487125 Meeting Date: APR 27, 2006 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.90 per Share or Investment Certificate 4 Approve Accounting Transfer from Special For For Management Long-Term Capital Gains Reserve Account to Other Reserves Account 5 Approve Special Auditors' Report For Against Management Regarding Related-Party Transactions 6 Ratify Appointment of Patricia Barbizet For Against Management as Director 7 Ratify Appointment of Francois-Jean-Henri For Against Management Pinault as Director 8 Reelect Martin Bouygues as Director For For Management 9 Reelect Monique Bouygues as Director For Against Management 10 Reelect Georges Chodron de Courcel as For Against Management Director 11 Elect Francois Bertiere as Director For Against Management 12 Change Location of Registered Office For For Management 13 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital or Investment Certificates 14 Approve Issuance of Free Warrants Up to For Against Management an Aggregate Nominal Amount of EUR 150 Million During a Takeover 15 Approve Conversion of Investment For For Management Certificates and Voting Certificates into Ordinary Shares Pursuant to Approval of Conversion of Investment Certificates and Voting Certificates into Ordinary Shares by Special Meeting for Holders of Voting Certificates 16 Authorize Board to Increase Capital For Against Management During Takeover 17 Approve Issuance of Free Warrants Up to For Against Management an Aggregate Nominal Amount of EUR 150 Million During a Takeover 18 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 19 Approve Issuance of Preference Shares For Against Management without Voting Rights Up to an Aggregate Nominal Amount of EUR 10 Million 20 Amend Articles of Association Re: Term of For For Management Mandate for Censors 21 Authorize Filling of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BOVIS HOMES GROUP Ticker: Security ID: G12698109 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 16.7 Pence Per For For Management Share 4 Re-elect Mark Nicholls as Director For For Management 5 Re-elect Malcolm Harris as Director For For Management 6 Elect John Warren as Director For For Management 7 Reappoint KPMG Audit plc as Auditors of For For Management the Company 8 Authorize Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 15,278,944 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,986,052.50 11 Authorise 11,944,211 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC Ticker: Security ID: G1510J102 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 33.0 Pence Per For For Management Ordinary Share 4 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 5 Authorise Board to Fix Remuneration of For For Management Auditors 6a Re-elect Ana Llopis as Director For For Management 6b Re-elect Antonio Monteiro de Castro as For For Management Director 6c Re-elect Rupert Pennant-Rea as Director For For Management 6d Re-elect Jan du Plessis as Director For For Management 7 Elect Anthony Ruys as Director For For Management 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 174,737,186 9 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 26,210,577 10 Authorise 209,600,000 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- CAP GEMINI SA Ticker: Security ID: F13587120 Meeting Date: MAY 11, 2006 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 4 Approve Standard Accounting Transfers For For Management 5 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 6 Amend Articles of Association Re: Reduce For For Management Director Term Limit from Six to Four Years 7 Amend Articles of Association Re: Reduce For For Management Censor Term from 6 to 2 Years 8 Reelect Yann Delabriere as Director For For Management 9 Reelect Jean-Rene Fourtou as Director For For Management 10 Reelect Paul Hermelin as Director For For Management 11 Reelect Michel Jalabert as Director For For Management 12 Reelect Serge Kampf as Director For For Management 13 Reelect Phil Laskawy as Director For For Management 14 Reelect Ruud van Ommeren as Director For For Management 15 Reelect Terry Ozan as Director For For Management 16 Reelect Bruno Roger as Director For For Management 17 Reappoint Pierre Hessler as Censor For For Management 18 Reappoint Geoff Unwin as Censor For For Management 19 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 700,000 20 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 21 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 22 Authorize Capitalization of Reserves of For For Management Up to EUR 1.5 Billion for Bonus Issue or Increase in Par Value 23 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 450 Million 24 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 25 Authorize Board to Increase Capital in For For Management the Event of Demand Exceeding Amounts Submitted to Shareholder Vote Above 26 Authorize Capital Increase of Up to 10 For For Management percent for Future Exchange Offers 27 Set Global Limit for Capital Increase to For For Management Result from All Issuance Requests at EUR 450 Million 28 Approve Employee Savings-Related Share For For Management Purchase Plan 29 Amend Articles of Association to Reflect For For Management Changes in French Legislation Re: Attend Board Meetings by Way of Videoconference and of Telecommunication 30 Authorize Filling of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CAPITALIA SPA (FRMRLY. BANCA DI ROMA ) Ticker: Security ID: T2432A100 Meeting Date: APR 19, 2006 Meeting Type: Annual Record Date: APR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements at Dec. 31, For For Management 2005 and Statutory Reports 2 Elect External Auditors for the Six-Year For For Management Term 2006-2011; Fix Auditors' Remuneration 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4 Elect Directors For Against Management 5 Approve Decisions Inherent to Legal For Against Management Action Against the Chairman of the Board of Directors -------------------------------------------------------------------------------- CAREER EDUCATION CORP. Ticker: CECO Security ID: 141665109 Meeting Date: MAY 18, 2006 Meeting Type: Proxy Contest Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick W. Gross For Did Not Management Vote 1.2 Elect Director Steven H. Lesnik For Did Not Management Vote 1.3 Elect Director Keith K. Ogata For Did Not Management Vote 2 Declassify the Board of Directors For Did Not Management Vote 3 Amend Articles/To Permit Stockholder to For Did Not Management Call A Special Meeting Vote 4 Ratify Auditors For Did Not Management Vote 1.1 Elect Director R. Steven Bostic For For Management 1.2 Elect Director James E. Copeland, Jr. For For Management 1.3 Elect Director R. William Ide For For Management 2 Declassify the Board of Directors For For Management 3 Amend Articles/To Permit Stockholder to For For Management Call A Special Meeting 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CELESIO AG (FORMERLY GEHE AG) Ticker: Security ID: D1497R104 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: APR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports 2 Approve Allocation of Income and an For For Management Ordinary Dividends of EUR 1.35 and a Special Dividends of EUR 0.05 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2005 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2005 5 Elect Eckhard Cordes to the Supervisory For For Management Board 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2006 7.a Approve 2:1 Stock Split For For Management 7.b Convert Form of Securities For For Management 7.c Amend Articles to Reflect Changes in For For Management Capital 8 Amend Articles Re: Conducting of For For Management Shareholder Meetings due to New German Legislation (Law on Company Integrity and Modernization of the Right of Avoidance) 9 Approve Affiliation Agreements with For For Management Subsidiary Admenta Deutschland GmbH 10 Authorize Management Board Not to For Against Shareholder Disclose Individualized Remuneration of its Members -------------------------------------------------------------------------------- CEMEX S.A. Ticker: CX Security ID: 151290889 Meeting Date: APR 27, 2006 Meeting Type: Special Record Date: MAR 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 PROPOSAL TO SPLIT EACH OF THE COMPANY S For For Management ORDINARY COMMON SHARES SERIES A AND SERIES B SHARES AND AMEND ARTICLE 6 OF THE COMPANY S BY-LAWS. 2 PROPOSAL TO CHANGE THE COMPANY S BY-LAWS. For For Management 3 APPOINTMENT OF DELEGATES TO FORMALIZE THE For For Management RESOLUTIONS ADOPTED AT THE MEETING AND THE CHANGES IN THE COMPANY S BY-LAWS OR ESTATUTOS SOCIALES, IF APPLICABLE. 4 APPROVAL OF THE FINANCIAL STATEMENTS FOR For For Management THE FISCAL YEAR ENDED DECEMBER 31, 2005. 5 ALLOCATION OF PROFITS AND THE MAXIMUM For For Management AMOUNT OF FUNDS TO BE USED FOR THE PURCHASE OF COMPANY SHARES. 6 PROPOSAL TO INCREASE THE CAPITAL STOCK OF For For Management THE COMPANY IN ITS VARIABLE PORTION. 7 APPOINTMENT OF DIRECTORS AND STATUTORY For For Management AUDITORS, AND PRESIDENT OF THE AUDIT COMMITTEE AND SOCIETAL PRACTICES. 8 COMPENSATION OF DIRECTORS, STATUTORY For For Management AUDITORS AND AUDIT AND SOCIETAL PRACTICES COMMITTEE. 9 APPOINTMENT OF DELEGATES TO FORMALIZE THE For For Management RESOLUTIONS ADOPTED AT THE MEETING. -------------------------------------------------------------------------------- CENTENE CORP. Ticker: CNC Security ID: 15135B101 Meeting Date: JUL 22, 2005 Meeting Type: Special Record Date: JUN 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CHARLES RIVER LABORATORIES INTERNATIONAL, INC. Ticker: CRL Security ID: 159864107 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Foster For For Management 1.2 Elect Director Stephen D. Chubb For For Management 1.3 Elect Director George E. Massaro For For Management 1.4 Elect Director Linda Mcgoldrick For For Management 1.5 Elect Director George M. Milne, Jr. For For Management 1.6 Elect Director Douglas E. Rogers For For Management 1.7 Elect Director Samuel O. Thier For For Management 1.8 Elect Director William H. Waltrip For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHARTER PLC Ticker: Security ID: G2067Y104 Meeting Date: JUN 27, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Re-elect David Gawler as Director For For Management 3 Re-elect Robert Careless as Director For For Management 4 Re-elect James Bruce as Director For For Management 5 Re-elect John Neill as Director For For Management 6 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Approve Remuneration Report For For Management 9 Approve Increase in Authorised Capital For For Management from GBP 4,300,000 to GBP 4,600,000 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,102,776 11 Authorise Issue of Equity or For For Management Equity-Linked Securites without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 165,416 12 Authorise 16,000,000 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel H. Armacost For For Management 1.2 Elect Director Linnet F. Deily For For Management 1.3 Elect Director Robert E. Denham For For Management 1.4 Elect Director Robert J. Eaton For For Management 1.5 Elect Director Sam Ginn For For Management 1.6 Elect Director Franklyn G. Jenifer For For Management 1.7 Elect Director Sam Nunn For For Management 1.8 Elect Director David J. O'Reilly For For Management 1.9 Elect Director Donald B. Rice For For Management 1.10 Elect Director Peter J. Robertson For For Management 1.11 Elect Director Charles R. Shoemate For For Management 1.12 Elect Director Ronald D. Sugar For For Management 1.13 Elect Director Carl Ware For For Management 2 Ratify Auditors For For Management 3 Company-Specific-Reimbursement of Against For Shareholder Stockholder Proposal 4 Report on Environmental Impact of Against Against Shareholder Drilling in Sensitive Areas 5 Report on Political Contributions Against Against Shareholder 6 Adopt an Animal Welfare Policy Against Against Shareholder 7 Adopt a Human Rights Policy Against For Shareholder 8 Report on Remediation Expenses in Ecuador Against Against Shareholder -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO LTD Ticker: Security ID: Y1477R204 Meeting Date: JUN 16, 2006 Meeting Type: Annual Record Date: MAY 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Final Dividend For For Management 5a Reelect Yang Chao as Director For For Management 5b Reelect Wu Yan as Directors For For Management 5c Reelect Shi Guoqing as Director For For Management 5d Reelect Long Yongtu as Director For For Management 5e Reelect Chau Tak Hay as Director For For Management 5f Reelect Sun Shuyi as Director For For Management 5g Reelect Cai Rang as Director For For Management 5h Reelect Ma Yongwei as Director For For Management 5i Elect Wan Feng as Director For For Management 5j Elect Zhuang Zuojin as Director For For Management 6a Reelect Xia Zhihua as Supervisor For For Management 6b Reelect Wu Weimin as Supervisor For For Management 6c Reelect Tian Hui as Supervisor For For Management 7 Authorize Board to Fix the Remuneration For For Management of Directors and Supervisors 8 Reappoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Co. Ltd., CPAs and PricewaterhouseCoopers, CPAs as PRC and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 9 Amend Articles of Association For For Management 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA MOBILE (HONG KONG) LIMITED Ticker: Security ID: Y14965100 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAY 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of HK$ 0.57 Per For For Management Share 3a Reelect Lu Xiangdong as Director For For Management 3b Reelect Xue Taohai as Director For For Management 3c Reelect Sha Yuejia as Director For For Management 3d Reelect Liu Aili as Director For For Management 3e Reelect Xin Fanfei as Director For For Management 3f Reelect Xu Long as Director For For Management 3g Reelect Lo Ka Shui as Director For For Management 3h Reelect Moses Cheng Mo Chi as Director For For Management 4 Reappoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For For Management Shares 8 Change Company Name from China Mobile For For Management (Hong Kong) Limited to China Mobile Limited -------------------------------------------------------------------------------- COMMERZBANK AG Ticker: Security ID: D15642107 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: APR 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2005 2 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2005 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2005 5 Elect Ulrich Middelmann to the For For Management Supervisory Board 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2005 7 Amend Articles Re: Allow for Individual For For Management Supervisory Board Elections 8 Amend Articles Re: Conducting of For For Management Shareholder Meetings due to New German Legislation (Law on Company Integrity and Modernization of the Right of Avoidance) 9 Authorize Repurchase of up to Five For For Management Percent of Issued Share Capital for Trading Purposes 10 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 11 Approve Creation of EUR 170 Million Pool For For Management of Capital with Preemptive Rights (Authorized Capital 2006/I) 12 Approve Creation of EUR 200 Million Pool For For Management of Capital without Preemptive Rights (Authorized Capital 2006/II) 13 Approve Employee Stock Purchase Plan; For For Management Approve Creation of EUR 12 Million Pool of Capital for Employee Stock Purchase Plan (Authorized Capital 2006/III) -------------------------------------------------------------------------------- COMMUNITY HEALTH SYSTEMS, INC. Ticker: CYH Security ID: 203668108 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Clerico For For Management 1.2 Elect Director Julia B. North For For Management 1.3 Elect Director Wayne T. Smith For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMTECH TELECOMMUNICATIONS CORP. Ticker: CMTL Security ID: 205826209 Meeting Date: DEC 6, 2005 Meeting Type: Annual Record Date: OCT 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerard R. Nocita For For Management 1.2 Elect Director Ira Kaplan For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CREDIT SAISON CO. LTD. Ticker: 8253 Security ID: J7007M109 Meeting Date: JUN 24, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 26, Special JY 0 2 Amend Articles to: Expand Business Lines For For Management - Limit Outside Directors' and Statutory Auditors' Legal Liability - Limit Rights of Odd-Lot Holders - Update Terminology to Match that of New Corporate Law 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For Against Management 5 Approve Retirement Bonuses for Director For Against Management and Statutory Auditor -------------------------------------------------------------------------------- CSM NV (FORMERLY CENTRALE SUIKER MAATSCHAPPIJ NV) Ticker: Security ID: N2366U151 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: APR 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1A Elect Koos Kramer to Management Board For For Management 2.1B Elect Jan-Willem van der Klaauw to Against Against Management Management Board 2.2A Elect Gilles Nieuwenhuyzen to Management For For Management Board 2.2B Elect Maarten ten Doesschate to Against Against Management Management Board 2.3A Elect Reinoud Plantenberg to Management For For Management Board 2.3B Elect Onno van den Berg to Management Against Against Management Board 3 Receive Report of Management Board and None None Management Supervisory Board 4 Reservation and Dividend Policy, Approve For For Management Financial Statements and Approve Dividend of EUR 0.80 per Share 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Amend Remuneration Policy of Management For Against Management Board to Include Commitment Award 8.1 Reelect L.A.A. van den Berghe to For For Management Supervisory Board 8.2 Elect R.J. Schmidt to Supervisory Board Against Against Management 9 Grant Board Authority to Issue Shares Up For For Management To 10 Percent of Subscribed Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 10 Authorize Repurchase up to 10 Percent of For For Management Issued Ordinary and Financing Preference Shares 11 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 12 Ratify PricewaterhouseCoopers Accountants For Against Management N.V. as Auditors 13 Announcements and Other Business None None Management (Non-Voting) 14 Close Meeting None None Management -------------------------------------------------------------------------------- CSX CORP. Ticker: CSX Security ID: 126408103 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elizabeth E. Bailey For For Management 1.2 Elect Director John B. Breaux For For Management 1.3 Elect Director Edward J. Kelly, III For For Management 1.4 Elect Director Robert D. Kunisch For For Management 1.5 Elect Director Southwood J. Morcott For For Management 1.6 Elect Director David M. Ratcliffe For For Management 1.7 Elect Director William C. Richardson For For Management 1.8 Elect Director Frank S. Royal, M.D. For For Management 1.9 Elect Director Donald J. Shepard For For Management 1.10 Elect Director Michael J. Ward For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Reduce Supermajority Vote Requirement For For Management 5 Reduce Supermajority Vote Requirement For For Management 6 Separate Chairman and CEO Positions Against Against Shareholder -------------------------------------------------------------------------------- DAIDO STEEL CO. LTD. Ticker: 5471 Security ID: J08778110 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 3, Final JY 2, Special JY 0 2 Amend Articles to: Authorize Public For For Management Announcements in Electronic Format - Limit Rights of Odd-lot Holders - Limit Liability of Non-Executive Directors and Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 3.17 Elect Director For For Management 3.18 Elect Director For For Management 4 Appoint Alternate Internal Statutory For For Management Auditor 5 Approve Retirement Bonuses for Directors For For Management 6 Adopt Advance Warning-Type Takeover For Against Management Defense -------------------------------------------------------------------------------- DEUTSCHE BANK AG Ticker: Security ID: D18190898 Meeting Date: JUN 1, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2005 2 Approve Allocation of Income and For For Management Dividends of EUR 2.50 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2005 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2005 5 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2006 6 Authorize Repurchase of Up to Five For For Management Percent of Issued Share Capital for Trading Purposes 7 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 8.1 Elect Clemens Boersig to the Supervisory For For Management Board; Elect Dieter Berg as Alternate Supervisory Board Member 8.2 Elect Maurice Levy to the Supervisory For For Management Board; Elect Lutz Wittig as Alternate Supervisory Board Member 9 Approve Creation of EUR 128 Million Pool For For Management of Capital without Preemptive Rights 10 Amend Articles Re: Calling of and For For Management Conducting of Shareholder Meetings due to New German Legislation (Law on Company Integrity and Modernization of the Right of Avoidance) 11 Amend Articles Re: Editorial Changes to For For Management Registration of Shares; Supervisory Board Responsibilites and Structure; Conducting of Shareholder Meetings -------------------------------------------------------------------------------- DEUTSCHE LUFTHANSA AG Ticker: Security ID: D1908N106 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Did Not Management Statutory Reports Vote 2 Approve Allocation of Income and For Did Not Management Dividends of EUR 0.50 per Share Vote 3 Approve Discharge of Management Board for For Did Not Management Fiscal 2005 Vote 4 Approve Discharge of Supervisory Board For Did Not Management for Fiscal 2005 Vote 5 Approve Issuance of Convertible Bonds For Did Not Management and/or Bonds with Warrants Attached Vote without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 117 Million Pool of Capital to Guarantee Conversion Rights 6 Authorize Share Repurchase Program and For Did Not Management Reissuance or Cancellation of Repurchased Vote Shares 7 Amend Articles Re: Conducting of For Did Not Management Shareholder Meetings due to New German Vote Legislation (Law on Company Integrity and Modernization of the Right of Avoidance) 8 Ratify PricewaterhouseCoopers AG as For Did Not Management Auditors for Fiscal 2006 Vote -------------------------------------------------------------------------------- DEVON ENERGY CORP. Ticker: DVN Security ID: 25179M103 Meeting Date: JUN 7, 2006 Meeting Type: Annual Record Date: APR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Howard For For Management 1.2 Elect Director Micheal M. Kanovsky For For Management 1.3 Elect Director J. Todd Mitchell For For Management 1.4 Elect Director Larry Nichols For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- DIAGNOSTIC PRODUCTS CORP. Ticker: DP Security ID: 252450101 Meeting Date: SEP 8, 2005 Meeting Type: Annual Record Date: JUL 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sidney A. Aroesty For Withhold Management 1.2 Elect Director Frederick Frank For Withhold Management 1.3 Elect Director Kenneth A. Merchant For For Management 1.4 Elect Director John H. Reith For For Management 1.5 Elect Director Dr. James D. Watson For For Management 1.6 Elect Director Ira Ziering For Withhold Management 1.7 Elect Director Michael Ziering For Withhold Management -------------------------------------------------------------------------------- DRESS BARN, INC., THE Ticker: DBRN Security ID: 261570105 Meeting Date: NOV 30, 2005 Meeting Type: Annual Record Date: OCT 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kate Buggeln For For Management 1.2 Elect Director Klaus Eppler For Withhold Management 1.3 Elect Director David R. Jaffe For Withhold Management 1.4 Elect Director Randy L. Pearce For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Approve Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- DSM NV Ticker: Security ID: N5017D114 Meeting Date: MAR 29, 2006 Meeting Type: Annual Record Date: MAR 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Receive Report of Management Board None Did Not Management Vote 3A Approve Financial Statements and For Did Not Management Statutory Reports Vote 3B Approve Total Dividends of EUR 1 Per For Did Not Management Share Vote 3C Approve Discharge of Management Board For Did Not Management Vote 3D Approve Discharge of Supervisory Board For Did Not Management Vote 4 Receive Explanation of Company's Reserves None Did Not Management and Dividend Policy (Non-Voting) Vote 5A Reappoint C. van Woudenberg to For Did Not Management Supervisory Board Vote 5B Appoint T. de Swaan to Supervisory Board For Did Not Management Vote 6 Appoint N. Gerardu to Management Board For Did Not Management Vote 7A Grant Board Authority to Issue Ordinary For Did Not Management Shares and Cumulative Preference Shares Vote 7B Authorize Board to Exclude Preemptive For Did Not Management Rights from Issuance Under Item 7A Vote 8 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 9 Approve Reduction in Share Capital via For Did Not Management Cancellation of Shares Vote 10 Amend Articles Re: Dematerialization of For Did Not Management Shares (Conversion of Ordinary Shares Vote into Registered Shares); Introduce Indemnification Clause for Directors and Officers 11 Other Business (Non-Voting) None Did Not Management Vote 12 Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- EADS, EUROPEAN AERONAUTIC DEFENCE & SPACE N.V. Ticker: Security ID: F17114103 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report Including Chapter on For Against Management Corporate Governance, Dividend Policy and Remuneration Policy 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.65 per Share 4 Approve Discharge of Board of Directors For For Management 5 Ratify Ernst & Young Accountants and KPMG For For Management Accountants N.V. as Auditors 6 Grant Board Authority to Issue Shares up For Against Management to 1 Percent of Authorized Share Capital, Including Specific Powers to Approve LTIP as well as ESOP Plans 7 Approve Reduction in Share Capital via For For Management Cancellation of 6.7 Million Shares 8 Authorize Share Repurchase For For Management -------------------------------------------------------------------------------- EDISON INTERNATIONAL Ticker: EIX Security ID: 281020107 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Bryson For For Management 1.2 Elect Director France A. Cordova For For Management 1.3 Elect Director Charles B. Curtis For For Management 1.4 Elect Director Bradford M. Freeman For For Management 1.5 Elect Director Bruce Karatz For For Management 1.6 Elect Director Luis G. Nogales For For Management 1.7 Elect Director Ronald L. Olson For For Management 1.8 Elect Director James M. Rosser For For Management 1.9 Elect Director Richard T. Schlosberg, III For For Management 1.10 Elect Director Robert H. Smith For For Management 1.11 Elect Director Thomas C. Sutton For For Management 2 Amend Articles To Eliminate Fair Price For For Management Provision 3 Adopt Simple Majority Vote Requirement Against Against Shareholder -------------------------------------------------------------------------------- ELECTRONIC DATA SYSTEMS CORP. Ticker: EDS Security ID: 285661104 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Roy Dunbar For For Management 1.2 Elect Director Roger A. Enrico For For Management 1.3 Elect Director S. Malcolm Gillis For For Management 1.4 Elect Director Ray J. Groves For For Management 1.5 Elect Director Ellen M. Hancock For For Management 1.6 Elect Director Jeffrey M. Heller For For Management 1.7 Elect Director Ray L. Hunt For For Management 1.8 Elect Director Michael H. Jordan For For Management 1.9 Elect Director Edward A. Kangas For For Management 1.10 Elect Director R. David Yost For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Separate Chairman and CEO Positions Against Against Shareholder -------------------------------------------------------------------------------- ENCANA CORPORATION Ticker: ECA. Security ID: 292505104 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael N. Chernoff For For Management 1.2 Elect Director Ralph S. Cunningham For For Management 1.3 Elect Director Patrick D. Daniel For For Management 1.4 Elect Director Ian W. Delaney For For Management 1.5 Elect Director Randall K. Eresman For For Management 1.6 Elect Director Michael A. Grandin For For Management 1.7 Elect Director Barry W. Harrison For For Management 1.8 Elect Director Dale A. Lucas For For Management 1.9 Elect Director Ken F. McCready For For Management 1.10 Elect Director Gwyn Morgan For For Management 1.11 Elect Director Valerie A.A. Nielsen For For Management 1.12 Elect Director David P. O'Brien For For Management 1.13 Elect Director Jane L. Peverett For For Management 1.14 Elect Director Dennis A. Sharp For For Management 1.15 Elect Director James M. Stanford For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Remuneration of Auditors -------------------------------------------------------------------------------- FIRST AMERICAN CORP. Ticker: FAF Security ID: 318522307 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George L. Argyros For For Management 1.2 Elect Director Gary J. Beban For For Management 1.3 Elect Director J. David Chatham For For Management 1.4 Elect Director William G. Davis For For Management 1.5 Elect Director James L. Doti For For Management 1.6 Elect Director Lewis W. Douglas, Jr. For For Management 1.7 Elect Director D.P. Kennedy For For Management 1.8 Elect Director Parker S. Kennedy For For Management 1.9 Elect Director Frank E. O'Bryan For For Management 1.10 Elect Director Roslyn B. Payne For For Management 1.11 Elect Director D. Van Skilling For For Management 1.12 Elect Director Herbert B. Tasker For For Management 1.13 Elect Director Virginia M. Ueberroth For For Management 1.14 Elect Director Mary Lee Widener For For Management 2 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- FIRSTENERGY CORPORATION Ticker: FE Security ID: 337932107 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony J. Alexander For Withhold Management 1.2 Elect Director Carol A. Cartwright For Withhold Management 1.3 Elect Director William T. Cottle For Withhold Management 1.4 Elect Director Robert B. Heisler, Jr. For For Management 1.5 Elect Director Russell W. Maier For Withhold Management 1.6 Elect Director George M. Smart For Withhold Management 1.7 Elect Director Wes M. Taylor For Withhold Management 1.8 Elect Director Jesse T. Williams, Sr. For Withhold Management 2 Ratify Auditors For For Management 3 Adopt Simple Majority Vote Requirement Against For Shareholder 4 Submit Severance Agreement (Change in Against For Shareholder Control) to shareholder Vote -------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Ticker: FCX Security ID: 35671D857 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Allison, Jr. For For Management 1.2 Elect Director Robert A. Day For For Management 1.3 Elect Director Gerald J. Ford For For Management 1.4 Elect Director H.Devon Graham, Jr. For For Management 1.5 Elect Director J. Bennett Johnston For For Management 1.6 Elect Director Bobby Lee Lackey For For Management 1.7 Elect Director Gabrielle K. McDonald For For Management 1.8 Elect Director James R. Moffet For For Management 1.9 Elect Director B.M. Rankin, Jr. For For Management 1.10 Elect Director J. Stapleton Roy For For Management 1.11 Elect Director J. Taylor Wharton For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Review Payment Policy to Indonesian Against Against Shareholder Military -------------------------------------------------------------------------------- FREESCALE SEMICONDUCTOR, INC. Ticker: FSL Security ID: 35687M206 Meeting Date: APR 21, 2006 Meeting Type: Annual Record Date: FEB 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenin Kennedy For For Management 1.2 Elect Director Michael Mayer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FRESENIUS AG Ticker: Security ID: D27348107 Meeting Date: MAY 10, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Creation of EUR 12.8 Million and For For Management EUR 6.4 Million Pools of Capital without Preemptive Rights -------------------------------------------------------------------------------- FRESENIUS AG Ticker: Security ID: D27348107 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Did Not Management Statutory Reports Vote 2 Approve Allocation of Income and For Did Not Management Dividends of EUR 1.48 per Ordinary Share Vote and EUR 1.51 per Preference Share 3 Approve Discharge of Management Board For Did Not Management Vote 4 Approve Discharge of Supervisory Board For Did Not Management Vote 5 Approve Creation of EUR 12.8 Million and For Did Not Management EUR 6.4 Million Pools of Capital without Vote Preemptive Rights 6 Adopt New Articles of Association For Did Not Management Vote 7 Ratify KPMG Deutsche For Did Not Management Treuhand-Gesellschaft AG as Auditors Vote -------------------------------------------------------------------------------- FRESENIUS MEDICAL CARE AG Ticker: Security ID: D2734Z107 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: APR 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports for Fiscal 2005; Accept Financial Statements and Statutory Reports for Fiscal 2005 2 Approve Allocation of Income and For For Management Dividends of EUR 1.23 per Common Share and EUR 1.29 per Preference Share 3 Approve Discharge of Management Board for For For Management Fiscal 2005 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2005 5a Elect Gerd Krick to the Supervisory Board For For Management 5b Elect Dieter Schenk to the Supervisory For For Management Board 5c Elect Bernd Fahrholz to the Supervisory For For Management Board 5d Elect Walter Weisman to the Supervisory For For Management Board 5e Elect John Kringel to the Supervisory For For Management Board 5f Elect William Johnston to the Supervisory For For Management Board 6 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft Aktiengesellschaft as Auditors for Fiscal 2006 7 Approve Stock Option Plan for Key For For Management Employees; Approve Creation of EUR 12.8 million Pool of Conditional Capital to Guarantee Conversion Rights 8 Amend Employee Stock Purchase Plan For For Management 9 Amend Articles Re: Setup of Joint For For Management Committee; Rules of Procedure of the Supervisory Board; Audit and Corporate Governance Committee -------------------------------------------------------------------------------- FUJI ELECTRIC HOLDINGS CO. LTD. (FRM. FUJI ELECTRIC CO. LTD.) Ticker: 6504 Security ID: J14112106 Meeting Date: JUN 27, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 3, Final JY 4, Special JY 0 2 Amend Articles to: Authorize Board to For Against Management Determine Income Allocation - Update Terminology to Match that of New Corporate Law - Limit Liability of Non-Executive Directors and Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Directors For For Management and Statutory Auditor -------------------------------------------------------------------------------- FUJITSU LTD. Ticker: 6702 Security ID: J15708159 Meeting Date: JUN 23, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 3, Final JY 3, Special JY 0 2 Amend Articles to: Authorize Board to For Against Management Determine Income Allocation - Decrease Maximum Board Size - Reduce Directors' Term in Office - Limit Rights of Odd-Lot Holders - Limit Liability of Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors and Statutory Auditors 6 Approve Retirement Bonus for Statutory For For Management Auditor -------------------------------------------------------------------------------- GAZPROM OAO Ticker: OGZRY Security ID: 368287207 Meeting Date: JUN 30, 2006 Meeting Type: Annual Record Date: MAY 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 1.50 Per Share For For Management 5 Approve Remuneration of Directors and For Against Management Members of Audit Commission 6 Ratify CJSC PricewaterhouseCoopers Audit For For Management as Auditor 7 Shareholder Proposal: Change Size of Against Against Shareholder Board of Directors from 11 to 15 Directors 8 Amend Charter For For Management 9 Approve Related-Party Transactions For For Management 10.1 Elect Andrey Akimov as Director None Withhold Management 10.2 Elect Alexander Ananenkov as Director For Withhold Management 10.3 Elect Kirill Androsov as Director None Withhold Management 10.4 Elect Burkhard Bergmann as Director None Withhold Management 10.5 Elect Matthias Varnig as Director None Withhold Management 10.6 Elect Farit Gazizullin as Director None Withhold Management 10.7 Elect Sergey Glazer as Director None For Management 10.8 Elect German Gref as Director None Withhold Management 10.9 Elect Elena Karpel as Director For Withhold Management 10.10 Elect Vadim Kleiner as Director None For Management 10.11 Elect Vladimir Kuznetsov as Director None Withhold Management 10.12 Elect Dmitry Medvedev as Director None Withhold Management 10.13 Elect Yury Medvedev as Director None Withhold Management 10.14 Elect Alexey Miller as Director For Withhold Management 10.15 Elect Yury Neyolov as Director None Withhold Management 10.16 Elect Sergey Naryshkin as Director None Withhold Management 10.17 Elect Sergey Oganesian as Director None Withhold Management 10.18 Elect Charles Rayan as Director None Withhold Management 10.19 Elect Alexander Ryazanov as Director None Withhold Management 10.20 Elect Mikhail Sereda as Director For Withhold Management 10.21 Elect Boris Fedorov as Director None Withhold Management 10.22 Elect Bob Foresman as Director None Withhold Management 10.23 Elect Victor Khristenko as Director None Withhold Management 10.24 Elect Alexander Shokhin as Director None Withhold Management 10.25 Elect Ilya Shcherbovich as Director None Withhold Management 10.26 Elect Igor Yusufov as Director None Withhold Management 11.1 Elect Dmitry Arkhipov as Member of Audit For For Management Commission 11.2 Elect Vadim Bikulov as Member of Audit For For Management Commission 11.3 Elect Ludmila Bulycheva as Member of For Withhold Management Audit Commission 11.4 Elect Vitaly Burtolikov as Member of For Withhold Management Audit Commission 11.5 Elect Denis Volkov as Member of Audit For Withhold Management Commission 11.6 Elect Nikolay Volkov as Member of Audit For Withhold Management Commission 11.7 Elect Alexander Gladkov as Member of For Withhold Management Audit Commission 11.8 Elect Raphael Ishutin as Member of Audit For For Management Commission 11.9 Elect Nina Lobanova as Member of Audit For For Management Commission 11.10 Elect Oleg Malgin as Member of Audit For For Management Commission 11.11 Elect Vladislav Sinyov as Member of Audit For Withhold Management Commission 11.12 Elect Svetlana Stefanenko as Member of For Withhold Management Audit Commission 11.13 Elect Yury Shubin as Member of Audit For Withhold Management Commission -------------------------------------------------------------------------------- GEA GROUP AG (FORMERLY MG TECHNOLOGIES AG) Ticker: Security ID: D28304109 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: APR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2005 2 Approve Allocation of Income and For For Management Dividends of EUR 0.10 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2005 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2005 5 Ratify Deloitte & Touche GmbH For For Management Wirtschaftspruefungsgesellschaft as Auditors for Fiscal 2006 6 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 7.1 Elect Juergen Heraeus to the Supervisory For For Management Board 7.2 Elect Dieter Ammer to the Supervisory For For Management Board 7.3 Elect Ahmad Bastaki to the Supervisory For For Management Board 7.4 Elect Louis Graf von Zech to the For For Management Supervisory Board 7.5 Elect Dietmar Kuhnt to the Supervisory For For Management Board 7.6 Elect Helmut Perlet to the Supervisory For For Management Board -------------------------------------------------------------------------------- GKN PLC (GUEST KEEN & NETFLD.) Ticker: Security ID: G39004232 Meeting Date: MAY 12, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 8.2 Pence Per For For Management Ordinary Share 3 Re-elect Roy Brown as Director For For Management 4 Re-elect Sir Ian Gibson as Director For For Management 5 Re-elect Kevin Smith as Director For For Management 6 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 7 Authorize Board to Fix Remuneration of For For Management Auditors 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 79,692,205 9 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 18,511,655 10 Approve Remuneration Report For For Management 11 Authorise 71,524,622 Ordinary Shares for For For Management Market Purchase 12 Authorise the Company to Make EU For For Management Political Organisation Donations up to GBP 200,000 and Incur EU Political Expenditures up to GBP 200,000 -------------------------------------------------------------------------------- GOODYEAR TIRE & RUBBER CO., THE Ticker: GT Security ID: 382550101 Meeting Date: APR 11, 2006 Meeting Type: Annual Record Date: FEB 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Boland For For Management 1.2 Elect Director Steven A. Minter For For Management 1.3 Elect Director Michael R. Wessel For For Management 1.4 Elect Director John G. Breen For For Management 1.5 Elect Director William J. Hudson, Jr. For For Management 2 Declassify the Board of Directors For For Management 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management 5 Adopt Simple Majority Vote Against For Shareholder -------------------------------------------------------------------------------- HARTFORD FINANCIAL SERVICES GROUP, INC., THE Ticker: HIG Security ID: 416515104 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ramani Ayer For For Management 1.2 Elect Director Ramon de Oliveira For For Management 1.3 Elect Director Edward J. Kelly, III For For Management 1.4 Elect Director Paul G. Kirk, Jr For For Management 1.5 Elect Director Thomas M. Marra For For Management 1.6 Elect Director Gail J. McGovern For For Management 1.7 Elect Director Michael G. Morris For For Management 1.8 Elect Director Robert W. Selander For For Management 1.9 Elect Director Charles B. Strauss For For Management 1.10 Elect Director H. Patrick Swygert For For Management 1.11 Elect Director David K. Zwiener For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HBOS PLC Ticker: Security ID: G4364D106 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 24.35 Pence Per For For Management Share 4 Elect Peter Cummings as Director For For Management 5 Elect Karen Jones as Director For For Management 6 Re-elect Andy Hornby as Director For For Management 7 Re-elect Phil Hodkinson as Director For For Management 8 Re-elect Sir Ronald Garrick as Director For For Management 9 Re-elect Coline McConville as Director For For Management 10 Reappoint KPMG Audit plc as Auditors and For For Management Authorise the Board to Determine Their Remuneration 11 Approve Increase in Authorized Capital to For For Management GBP 4,685,000,000, EUR 3,000,000,000, USD 5,000,000,000, AUS$1,000,000,000 and CAN$1,000,000,000 by the Creation of Preference Shares 12 Auth. Issue of Ordinary Shares with For For Management Pre-emp. Rights up to Aggregate Nominal Amount of GBP 319,304,642; Issue of Preference Shares with Pre-emp. Rights up to GBP 3,126,852,845, EUD 3,000,000,000, USD 4,498,500,000, AUS$1,000,000,000 and CAN$1,000,000,000 13 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 47,895,696 14 Authorise 383,103,366 Ordinary Shares for For For Management Market Purchase 15 Approve EU Political Organisation For For Management Donations and Incur EU Political Expenditure up to GBP 100,000 16 Approve HBOS plc Extended Short Term For For Management Incentive Plan 17 Amend Articles of Association Re: Rights For For Management of Preference Shares, Board Composition,Dividend Payments and Directors' Indemnities 18 Amend Memorandum of Association For For Management 19 Amend Articles of Association Re: For For Management Preference Shares -------------------------------------------------------------------------------- HEALTH NET, INC. Ticker: HNT Security ID: 42222G108 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Theodore F. Craver, Jr. For For Management 1.2 Elect Director Thomas T. Farley For For Management 1.3 Elect Director Gale S. Fitzgerald For For Management 1.4 Elect Director Patrick Foley For For Management 1.5 Elect Director Jay M. Gellert For For Management 1.6 Elect Director Roger F. Greaves For For Management 1.7 Elect Director Bruce G. Willison For For Management 1.8 Elect Director Frederick C. Yeager For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HERBALIFE LTD Ticker: HLF Security ID: G4412G101 Meeting Date: NOV 2, 2005 Meeting Type: Annual Record Date: SEP 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: PETER M. CASTLEMAN For Against Management 2 ELECTION OF DIRECTOR: MICHAEL O. JOHNSON For Against Management 3 ELECTION OF DIRECTOR: JOHN TARTOL For Against Management 4 APPROVAL OF 2005 STOCK INCENTIVE PLAN. For Against Management 5 APPROVAL OF EXECUTIVE INCENTIVE PLAN. For For Management 6 RATIFICATION OF THE APPOINTMENT OF THE For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2005. -------------------------------------------------------------------------------- HISAMITSU PHARMACEUTICAL CO. INC. Ticker: 4530 Security ID: J20076121 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 32, Special JY 0 2 Amend Articles to: Require Supermajority For Against Management Vote to Remove Director - Expand Business Lines - Decrease Maximum Board Size - Increase Number of Internal Auditors - Update Terminology to Match that of New Corporate Law 3 Appoint Internal Statutory Auditor For For Management 4 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors 5 Approve Special Bonus for Family of For For Management Deceased Statutory Auditor -------------------------------------------------------------------------------- HOKKAIDO ELECTRIC POWER CO. INC. Ticker: 9509 Security ID: J21378104 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 25, Final JY 25, Special JY 0 2 Amend Articles to: Update Terminology to For For Management Match that of New Corporate Law 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management -------------------------------------------------------------------------------- HUMANA INC. Ticker: HUM Security ID: 444859102 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Jones, Jr. For For Management 1.2 Elect Director Frank A. D' Amelio For For Management 1.3 Elect Director W. Roy Dunbar For For Management 1.4 Elect Director Kurt J. Hilzinger For For Management 1.5 Elect Director Michael B. McCallister For For Management 1.6 Elect Director James J. O'Brien For For Management 1.7 Elect Director W. Ann Reynolds For For Management 1.8 Elect Director James O. Robbins For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- HUSKY ENERGY INC. Ticker: HSE. Security ID: 448055103 Meeting Date: APR 19, 2006 Meeting Type: Annual/Special Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor T.K. Li For For Management 1.2 Elect Director Canning K.N. Fok For For Management 1.3 Elect Director R. Donald Fullerton For For Management 1.4 Elect Director Martin J.G. Glynn For For Management 1.5 Elect Director Terence C.Y. Hui For For Management 1.6 Elect Director Brent D. Kinney For For Management 1.7 Elect Director Holger Kluge For For Management 1.8 Elect Director Poh Chan Koh For For Management 1.9 Elect Director Eva L. Kwok For For Management 1.10 Elect Director Stanley T.L. Kwok For For Management 1.11 Elect Director John C.S. Lau For For Management 1.12 Elect Director Wayne E. Shaw For For Management 1.13 Elect Director William Shurniak For For Management 1.14 Elect Director Frank J. Sixt For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Bylaws For For Management -------------------------------------------------------------------------------- HUTCHISON TELECOMMUNICATIONS INTL LTD Ticker: HTX Security ID: G46714104 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAY 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2a Reelect FOK Kin-ning, Canning as Director For For Management 2b Reelect Tim PENNINGTON as Director For For Management 2c Reelect Naguib SAWIRIS as Director For For Management 2d Reelect Aldo MAREUSE as Director For For Management 2e Authorize Board to Fix the Remuneration For For Management of Directors 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 4c Authorize Reissuance of Repurchased For For Management Shares 5 Approve Share Option Scheme of Hutchison For For Management Essar Limited 6 Approve Share Option Plan of Partner For For Management Communications Company Ltd. -------------------------------------------------------------------------------- IMMUCOR, INC. Ticker: BLUD Security ID: 452526106 Meeting Date: DEC 13, 2005 Meeting Type: Annual Record Date: OCT 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roswell S. Bowers For For Management 1.2 Elect Director Dr. G. De Chirico For For Management 1.3 Elect Director Ralph A. Eatz For For Management 1.4 Elect Director Edward L. Gallup For For Management 1.5 Elect Director John A. Harris For For Management 1.6 Elect Director Hiroshi Hoketsu For For Management 1.7 Elect Director Joseph E. Rosen For For Management 2 Approve Omnibus Stock Plan For For Management 3 Increase Authorized Common Stock For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- ING GROEP NV Ticker: Security ID: N4578E413 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: APR 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Opening and Approval of the Webcasting of For For Management This Present Meeting and Subsequent Shareholders' Meetings 2a Receive Report of Executive and None None Management Supervisory Board 2b Discussion on Profit Retention and None None Management Distribution Policy 3a Approve Financial Statements and For For Management Statutory Reports 3b Approve Allocation of Income and For For Management Dividends of EUR 1.18 per Share 4a Approve Discharge of Executive Board For For Management 4b Approve Discharge of Supervisory Board For For Management 5 Discussion on Company's Corporate None None Management Governance Structure 6a Elect Dick Harryvan to Management Board For For Management 6b Elect Tom McInerney to Management Board For For Management 6c Elect Hans van der Noordaa to Management For For Management Board 6d Elect Jacques de Vaucleroy to Management For For Management Board 7a Reelect Cor Herkstroter to Supervisory For For Management Board 7b Reelect Karel Vuursteen to Supervisory For For Management Board 7c Elect Piet Klaver to Supervisory Board For For Management 8 Approve Stock Option Grants and For For Management Performance Shares for the Members of Executive Board 9 Approve Amendment Pension Scheme of the For For Management Executive Board 10 Approve Remuneration of Supervisory Board For For Management 11a Grant Board Authority to Issue 220 For For Management Million Ordinary Shares Restricting/Excluding Preemptive Rights (Plus 220 Million Ordinary Shares in Connection with Merger) 11b Grant Board Authority to Issue 10 Million For For Management Preference B Shares in Connection with Conversion of ING Perpetuals III 12a Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 12b Authorize Repurchase of 24,051,039 For For Management Depositary Receipts for Preference A Shares 12c Authorize Repurchase Preference A Shares For For Management or Depositary Receipts for Preference A Shares 13 Approve Cancellation of Preference A For For Management shares Which are Held by ING Groep N.V. 14a Approval of the English language as the For For Management Official Language of the Annual Report with Effect From the 2006 Report 14b Approval of the English Language as the For For Management Official Language as of the 2007 Shareholders' Meeting 15 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- INVENSYS PLC (FORMELRY BTR SIEBE PLC) Ticker: Security ID: G49133104 Meeting Date: JUN 14, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 22,759,507 Pursuant with the Rights Issue -------------------------------------------------------------------------------- INVITROGEN CORP. Ticker: IVGN Security ID: 46185R100 Meeting Date: APR 21, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory T. Lucier For For Management 1.2 Elect Director Donald W. Grimm For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- ITOCHU CORP. Ticker: 8001 Security ID: J2501P104 Meeting Date: JUN 27, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 4, Final JY 5, Special JY 0 2 Amend Articles to: Expand Business Lines For For Management - Reduce Directors Term in Office - Limit Rights of Odd-lot Holders - Update Terminology to Match that of New Corporate Law - Limit Liability of Outside Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 4 Appoint Alternate Internal Statutory For Against Management Auditor 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- J. C. PENNEY CO., INC (HLDG CO) Ticker: JCP Security ID: 708160106 Meeting Date: MAY 19, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vernon E. Jordan, Jr. For For Management 1.2 Elect Director Burl Osborne For For Management 1.3 Elect Director Mary Beth Stone West For For Management 1.4 Elect Director R. Gerald Turner For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Performance-Based Equity Awards Against Against Shareholder -------------------------------------------------------------------------------- JACK HENRY & ASSOCIATES, INC. Ticker: JKHY Security ID: 426281101 Meeting Date: NOV 1, 2005 Meeting Type: Annual Record Date: SEP 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Henry For For Management 1.2 Elect Director J. Hall For For Management 1.3 Elect Director M. Henry For For Management 1.4 Elect Director J. Ellis For For Management 1.5 Elect Director C. Curry For For Management 1.6 Elect Director J. Maliekel For For Management 1.7 Elect Director W. Brown For For Management 2 Approve Restricted Stock Plan For For Management 3 Approve Non-Employee Director Stock For For Management Option Plan -------------------------------------------------------------------------------- JLG INDUSTRIES, INC. Ticker: JLG Security ID: 466210101 Meeting Date: NOV 17, 2005 Meeting Type: Annual Record Date: SEP 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R.V. Armes For For Management 1.2 Elect Director T.P. Capo For For Management 1.3 Elect Director W.K. Foster For For Management 1.4 Elect Director W.M. Lasky For For Management 1.5 Elect Director J.A. Mezera For For Management 1.6 Elect Director D.L. Pugh For For Management 1.7 Elect Director S. Rabinowitz For For Management 1.8 Elect Director R.C. Stark For For Management 1.9 Elect Director T.C. Wajnert For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- JONES LANG LASALLE, INC. Ticker: JLL Security ID: 48020Q107 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sir Derek Higgs For For Management 1.2 Elect Director Lauralee E. Martin For For Management 1.3 Elect Director Alain Monie For For Management 1.4 Elect Director Thomas C. Theobald For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- JTEKT CORP. (FORMERLY KOYO SEIKO CO.) Ticker: 6473 Security ID: J2946V104 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 6, Final JY 9, Special JY 0 2 Amend Articles to: Authorize Board to For Against Management Determine Income Allocation - Reduce Directors Term in Office - Update Terminology to Match that of New Corporate Law - Limit Liability of Directors and Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For Against Management 4.3 Appoint Internal Statutory Auditor For Against Management 4.4 Appoint Internal Statutory Auditor For Against Management 4.5 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Directors For For Management and Statutory Auditors -------------------------------------------------------------------------------- KAWASAKI HEAVY INDUSTRY LTD. Ticker: 7012 Security ID: J31502107 Meeting Date: JUN 27, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 3, Special JY 0 2 Amend Articles to: Limit Rights of For For Management Odd-lot Holders - Update Terminology to Match that of New Corporate Law - Limit Liability of Outside Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Appoint Alternate Internal Statutory For For Management Auditor -------------------------------------------------------------------------------- KB HOME Ticker: KBH Security ID: 48666K109 Meeting Date: APR 6, 2006 Meeting Type: Annual Record Date: FEB 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce Karatz For For Management 1.2 Elect Director Kenneth M. Jastrow, Ii For For Management 1.3 Elect Director Melissa Lora For For Management 1.4 Elect Director Michael G. Mccaffery For For Management 2 Reduce Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- KEPPEL CORPORATION LTD Ticker: Security ID: V53838112 Meeting Date: APR 28, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Mandate for Transactions with For For Management Related Parties 3 Amend Memorandum and Articles of For For Management Association 4 Approve Reduction in Capital by Up to SGD For For Management 184.2 Million and Distribution of SGD 0.23 in Cash for Each Issued Share Held in the Capital of the Company -------------------------------------------------------------------------------- KEPPEL CORPORATION LTD Ticker: Security ID: V53838112 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare Final Dividend of SGD 0.13 Per For For Management Share 3 Reelect Tsao Yuan Lee Soo Ann as Director For For Management 4 Reelect Leung Chun Ying as Director For For Management 5 Reelect Choo Chiau Beng as Director For For Management 6 Reelect Yeo Wee Kiong as Director For For Management 7 Reelect Sven Bang Ullring as Director For For Management 8 Approve Directors' Fees of SGD 564,170 For For Management (2004: SGD 467,000) 9 Appoint Deloitte & Touche as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of Shares without For For Management Preemptive Rights -------------------------------------------------------------------------------- KING PHARMACEUTICALS INC. Ticker: KG Security ID: 495582108 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Earnest W. Deavenport For For Management 1.2 Elect Director Elizabeth M. Greetham For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- KONINKLIJKE BAM GROEP NV (FORMERLY KONINKLIJKE BAM NBM) Ticker: Security ID: N0840N199 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: APR 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Announcements None None Management 2.a Receive Report of Management Board None None Management 2.b Receive Report of Supervisory Board None None Management 2.c Approve Financial Statements and For For Management Statutory Reports 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Receive Explanation on Company's Reserves None None Management and Dividend Policy 6 Approve Dividends of EUR 2.00 Per Share For For Management 7.a Grant Board Authority to Issue Common For Against Management Shares and Cumulative Preference Shares F Up To 10 Percent of Issued Capital Plus an Additional 10 Percent in Case of Takeover/Merger and Authorization to Issue All Cumulative Preference Shares B 7.b Authorize Board to Exclude Preemptive For For Management Rights from Issuance Under Item 7a 8 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital (Ordinary Shares and Cumulative Preference Shares F) 9 Amend Articles Re: Share Split For For Management 10 Reelect R.J.N Abrahamsen and Elect W. van For For Management Vonno to Supervisory Board 11 Approve Remuneration Report Containing For For Management Remuneration Policy for Management Board Members 12 Ratify PricewaterhouseCoopers Accountants For For Management N.V. as Auditors 13 Allow Questions None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- KOOKMIN BANK Ticker: KB Security ID: 50049M109 Meeting Date: MAR 24, 2006 Meeting Type: Annual Record Date: DEC 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF NON-CONSOLIDATED FINANCIAL For Did Not Management STATEMENTS (BALANCE SHEET, INCOME Vote STATEMENTS, AND STATEMENTS OF APPROPRIATION OF RETAINED EARNINGS) FOR THE FISCAL YEAR 2005. 2 AMENDMENT OF THE ARTICLES OF For Did Not Management INCORPORATION Vote 3 APPOINTMENT OF DIRECTORS For Did Not Management Vote 4 APPOINTMENT OF CANDIDATES FOR THE MEMBERS For Did Not Management OF THE AUDIT COMMITTEE, WHO ARE Vote NON-EXECUTIVE DIRECTORS 5 APPROVAL OF PREVIOUSLY GRANTED STOCK For Did Not Management OPTIONS Vote 6 GRANT OF STOCK OPTIONS For Did Not Management Vote -------------------------------------------------------------------------------- KROGER CO., THE Ticker: KR Security ID: 501044101 Meeting Date: JUN 22, 2006 Meeting Type: Annual Record Date: APR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Reuben V. Anderson For For Management 1.2 Elect Director Don W. McGeorge For For Management 1.3 Elect Director W. Rodney McMullen For For Management 1.4 Elect Director Clyde R. Moore For For Management 1.5 Elect Director Steven R. Rogel For For Management 2 Declassify the Board of Directors For For Management 3 Eliminate Cumulative Voting For For Management 4 Reduce Supermajority Vote Requirement For For Management 5 Opt Out of State's Control Share For For Management Acquisition Law 6 Require Advance Notice for Shareholder For Against Management Proposals 7 Ratify Auditors For For Management 8 Report on Animal Welfare Standards Against Against Shareholder 9 Prepare a Sustainability Report Against Against Shareholder -------------------------------------------------------------------------------- LAWSON, INC. Ticker: 2651 Security ID: J3871L103 Meeting Date: MAY 26, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 45, Final JY 45, Special JY 0 2 Amend Articles to: Expand Business Lines For Against Management - Limit Outside Statutory Auditors' Legal Liability - Authorize Public Announcements in Electronic Format 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Appoint Internal Statutory Auditor For Against Management 5 Approve Stock Option Plan And Deep For For Management Discount Stock Option Plan for Directors 6 Approve Retirement Bonus for Statutory For For Management Auditor -------------------------------------------------------------------------------- LENNAR CORP. Ticker: LEN Security ID: 526057104 Meeting Date: MAR 30, 2006 Meeting Type: Annual Record Date: FEB 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven L. Gerard For Withhold Management 1.2 Elect Director Sidney Lapidus For For Management 2 Declassify the Board of Directors Against For Shareholder 3 Performance-Based and/or Time-Based Against Against Shareholder Equity Awards -------------------------------------------------------------------------------- LEOPALACE21 CORP. Ticker: 8848 Security ID: J38781100 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 15, Special JY 0 2 Amend Articles to: Expand Business Lines For For Management - Update Terminology to Match that of New Corporate Law 3 Elect Director For For Management -------------------------------------------------------------------------------- LIONS GATE ENTERTAINMENT CORP. Ticker: LGF. Security ID: 535919203 Meeting Date: SEP 13, 2005 Meeting Type: Annual Record Date: JUL 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Norman Bacal For For Management 1.2 Elect Director Michael Burns For For Management 1.3 Elect Director Drew Craig For For Management 1.4 Elect Director Arthur Evrensel For For Management 1.5 Elect Director Jon Feltheimer For For Management 1.6 Elect Director Morley Koffman For For Management 1.7 Elect Director Harald Ludwig For For Management 1.8 Elect Director G. Scott Paterson For Withhold Management 1.9 Elect Director Daryl Simm For For Management 1.10 Elect Director Hardwick Simmons For For Management 1.11 Elect Director Brian V. Tobin For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- LOCKHEED MARTIN CORP. Ticker: LMT Security ID: 539830109 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E.C. Aldridge, Jr. For For Management 1.2 Elect Director Nolan D. Archibald For Withhold Management 1.3 Elect Director Marcus C. Bennett For For Management 1.4 Elect Director James O. Ellis, Jr. For For Management 1.5 Elect Director Gwendolyn S. King For For Management 1.6 Elect Director James M. Loy For For Management 1.7 Elect Director Douglas H. McCorkindale For For Management 1.8 Elect Director Eugene F. Murphy For For Management 1.9 Elect Director Joseph W. Ralston For For Management 1.10 Elect Director Frank Savage For For Management 1.11 Elect Director James M. Schneider For For Management 1.12 Elect Director Anne Stevens For For Management 1.13 Elect Director Robert J. Stevens For For Management 1.14 Elect Director James R. Ukropina For For Management 1.15 Elect Director Douglas C. Yearley For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Articles/Bylaws/Charter-Non-Routine For For Management 5 Increase Disclosure of Executive Against Against Shareholder Compensation 6 Adopt Simple Majority Vote Requirement Against For Shareholder 7 Report Equal Employment Opportunity Against For Shareholder Information 8 Report on Depleted Uranium Weapons Against Against Shareholder Components -------------------------------------------------------------------------------- LOEWS CORP. Ticker: LTR Security ID: 540424108 Meeting Date: MAY 8, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ann E. Berman For For Management 1.2 Elect Director Joseph L. Bower For For Management 1.3 Elect Director Charles M. Diker For For Management 1.4 Elect Director Paul J. Fribourg For For Management 1.5 Elect Director Walter L. Harris For For Management 1.6 Elect Director Philip A. Laskawy For For Management 1.7 Elect Director Gloria R. Scott For For Management 1.8 Elect Director Andrew H. Tisch For For Management 1.9 Elect Director James S. Tisch For For Management 1.10 Elect Director Jonathan M. Tisch For For Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against Against Shareholder 4 Prohibit Smoking in Public Facilities Against Against Shareholder -------------------------------------------------------------------------------- LOEWS CORP. Ticker: LTR Security ID: 540424207 Meeting Date: MAY 8, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ann E. Berman For For Management 1.2 Elect Director Joseph L. Bower For For Management 1.3 Elect Director Charles M. Diker For For Management 1.4 Elect Director Paul J. Fribourg For For Management 1.5 Elect Director Walter L. Harris For For Management 1.6 Elect Director Philip A. Laskawy For For Management 1.7 Elect Director Gloria R. Scott For For Management 1.8 Elect Director Andrew H. Tisch For For Management 1.9 Elect Director James S. Tisch For For Management 1.10 Elect Director Jonathan M. Tisch For For Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against Against Shareholder 4 Prohibit Smoking in Public Facilities Against Against Shareholder -------------------------------------------------------------------------------- LUBY'S, INC. Ticker: LUB Security ID: 549282101 Meeting Date: JAN 19, 2006 Meeting Type: Annual Record Date: DEC 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.S.B. Jenkins For Withhold Management 1.2 Elect Director Harris J. Pappas For Withhold Management 1.3 Elect Director Joe C. Mckinney For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- LUKOIL OAO Ticker: LUKFY Security ID: 677862104 Meeting Date: JUN 28, 2006 Meeting Type: Annual Record Date: MAY 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE THE ANNUAL REPORT OF OAO None Did Not Management LUKOIL FOR 2005, AND THE DISTRIBUTION OF Vote PROFITS: THE NET PROFIT FOR DISTRIBUTION FOR 2005 WAS EQUAL TO 66,326,909,000 ROUBLES. TO DISTRIBUTE 28,068,587,000 ROUBLES TO THE PAYMENT OF DIVIDEND FOR 2005. THE REST OF TH 2 ELECTION OF THE BOARD OF DIRECTORS - None Did Not Management (Cumulative Voting Applies to Directors. Vote Please request a form from your ISS representative in order to vote for directors) 3 Elect Vagit Yusufovich Alekperov as None Did Not Management President of OAO Lukoil Vote 4 TO ELECT THE AUDIT COMMISSION FROM THE None Did Not Management LIST OF CANDIDATES APPROVED BY THE BOARD Vote OF DIRECTORS OF OAO LUKOIL ON 4 FEBRUARY 2006: KONDRATIEV, PAVEL GENNADIEVICH 5 TO ELECT THE AUDIT COMMISSION FROM THE None Did Not Management LIST OF CANDIDATES APPROVED BY THE BOARD Vote OF DIRECTORS OF OAO LUKOIL ON 4 FEBRUARY 2006: NIKITENKO, VLADIMIR NIKOLAEVICH 6 TO ELECT THE AUDIT COMMISSION FROM THE None Did Not Management LIST OF CANDIDATES APPROVED BY THE BOARD Vote OF DIRECTORS OF OAO LUKOIL ON 4 FEBRUARY 2006: SKLYAROVA, TATYANA SERGEEVNA 7 TO RECOGNIZE AS ADVISABLE THE RETENTION None Did Not Management OF THE AMOUNTS OF REMUNERATION OF MEMBERS Vote OF THE BOARD OF DIRECTORS AND THE AUDIT COMMISSION OF OAO LUKOIL ESTABLISHED BY DECISION OF THE ANNUAL GENERAL SHAREHOLDERS MEETING OF OAO LUKOIL OF 24 JUNE 2004 8 TO APPROVE THE COMPANY S INDEPENDENT None Did Not Management AUDITOR CLOSED JOINT STOCK COMPANY KPMG. Vote 9 TO APPROVE AMENDMENTS AND ADDENDA TO THE None Did Not Management CHARTER OF OPEN JOINT STOCK COMPANY OIL Vote COMPANY LUKOIL , PURSUANT TO APPENDIX 1. 10 TO APPROVE AN ADDENDUM TO THE REGULATIONS None Did Not Management ON THE BOARD OF DIRECTORS OF OAO LUKOIL Vote , PURSUANT TO APPENDIX 2. 11 TO APPROVE AMENDMENTS AND ADDENDA TO THE None Did Not Management REGULATIONS ON THE AUDIT COMMISSION OF Vote OAO LUKOIL , PURSUANT TO APPENDIX 3. 12 TO APPROVE OIL SUPPLY CONTRACT BETWEEN None Did Not Management OAO LUKOIL AND OOO LUKOIL Vote VOLGOGRADNEFTEPERERABOTKA. 13 TO APPROVE SUPPLY CONTACT BETWEEN OAO None Did Not Management LUKOIL AND OOO LUKOIL Vote VOLGOGRADNEFTEPERERABOTKA. 14 TO APPROVE SUPPLEMENTAL AGREEMENT TO None Did Not Management SHAREHOLDER LOAN AGREEMENT NO. 0510225 OF Vote 29 MARCH 2005 BETWEEN OAO LUKOIL AND OOO NARYANMARNEFTEGAZ. 15 TO APPROVE SUPPLEMENTAL AGREEMENT TO None Did Not Management SHAREHOLDER LOAN AGREEMENT NO. 0610114 OF Vote 3 MARCH 2005 BETWEEN OAO LUKOIL AND OOO NARYANMARNEFTEGAZ. 16 TO APPROVE LOAN AGREEMENT BETWEEN OAO None Did Not Management LUKOIL AND OOO NARYANMARNEFTEGAZ. Vote 17 TO APPROVE LOAN AGREEMENT BETWEEN OAO None Did Not Management LUKOIL AND OOO NARYANMARNEFTEGAZ. Vote 18 TO APPROVE POLICY (CONTRACT) ON INSURING None Did Not Management THE LIABILITY OF DIRECTORS, OFFICERS AND Vote CORPORATIONS BETWEEN OAO LUKOIL AND OAO KAPITAL STRAKHOVANIE. -------------------------------------------------------------------------------- MAN AG Ticker: Security ID: D51716104 Meeting Date: MAY 19, 2006 Meeting Type: Annual Record Date: APR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2005 2 Approve Allocation of Income and For For Management Dividends of EUR 1.35 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2005 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2005 5 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 6 Amend Articles Re: Remuneration of For For Management Supervisory Board Members 7 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2006 -------------------------------------------------------------------------------- MANPOWER INC. Ticker: MAN Security ID: 56418H100 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: FEB 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey A. Joerres For For Management 1.2 Elect Director John R. Walter For For Management 1.3 Elect Director Marc J. Bolland For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Implement MacBride Principles Against Against Shareholder -------------------------------------------------------------------------------- MARATHON OIL CORP Ticker: MRO Security ID: 565849106 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clarence P. Cazalot For For Management 1.2 Elect Director David A. Daberko For For Management 1.3 Elect Director William L. Davis For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Eliminate Class of Preferred Stock For For Management 5 Require a Majority Vote for the Election Against For Shareholder of Directors 6 Adopt Simple Majority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- MARUBENI CORP. Ticker: 8002 Security ID: J39788138 Meeting Date: JUN 23, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 2, Final JY 5, Special JY 0 2 Amend Articles to: Authorize Board to For Against Management Determine Income Allocation - Authorize Public Announcements in Electronic Format - Update Terminology to Match that of New Corporate Law - Limit Liability of Nonexecutive Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 4 Appoint Internal Statutory Auditor For Against Management 5 Appoint Alternate Internal Statutory For For Management Auditor 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 7 Approve Retirement Bonuses for Directors For Against Management and Statutory Auditor -------------------------------------------------------------------------------- MAZDA MOTOR CORP. Ticker: 7261 Security ID: J41551102 Meeting Date: JUN 27, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 5, Special JY 0 2 Amend Articles to: Update Terminology to For For Management Match that of New Corporate Law - Limit Liability of Directors and Statutory Auditors 3 Approve Executive Stock Option Plan For For Management 4 Authorize Share Repurchase Program For For Management 5.1 Elect Director For For Management 5.2 Elect Director For For Management 5.3 Elect Director For For Management 5.4 Elect Director For For Management 5.5 Elect Director For For Management 5.6 Elect Director For For Management 6 Approve Retirement Bonuses for Directors For For Management -------------------------------------------------------------------------------- MEDAREX, INC. Ticker: MEDX Security ID: 583916101 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald L. Drakeman, Ph.D. For For Management 1.2 Elect Director Ronald J. Saldarini, Ph.D. For For Management 1.3 Elect Director Charles R. Schaller For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MENTOR CORP. Ticker: MNT Security ID: 587188103 Meeting Date: SEP 14, 2005 Meeting Type: Annual Record Date: JUL 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Decrease in Size of Board For For Management 2.1 Elect Director Joseph E. Whitters For For Management 2.2 Elect Director Michael L. Emmons For For Management 2.3 Elect Director Walter W. Faster For For Management 2.4 Elect Director Eugene G. Glover For For Management 2.5 Elect Director Michael Nakonechny For For Management 2.6 Elect Director Ronald J. Rossi For For Management 2.7 Elect Director Jeffrey W. Ubben For For Management 2.8 Elect Director Dr. Richard W. Young For For Management 2.9 Elect Director Joshua H. Levine For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Qualified Employee Stock Purchase For For Management Plan 5 Amend Articles/Bylaws/Charter General For For Management Matters 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- METAL MANAGEMENT, INC. Ticker: MTLMQ Security ID: 591097209 Meeting Date: SEP 13, 2005 Meeting Type: Annual Record Date: JUL 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel W. Dienst For For Management 1.2 Elect Director John T. DiLacqua For For Management 1.3 Elect Director Robert Lewon For For Management 1.4 Elect Director Kevin P. Mcguinness For For Management 1.5 Elect Director Gerald E. Morris For For Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- METLIFE, INC Ticker: MET Security ID: 59156R108 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Robert Henrikson For For Management 1.2 Elect Director John M. Keane For For Management 1.3 Elect Director Hugh B. Price For For Management 1.4 Elect Director Kenton J. Sicchitano For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MICROS SYSTEMS, INC. Ticker: MCRS Security ID: 594901100 Meeting Date: NOV 18, 2005 Meeting Type: Annual Record Date: OCT 5, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A.L. Giannopoulos For For Management 1.2 Elect Director Louis M. Brown, Jr. For For Management 1.3 Elect Director B. Gary Dando For For Management 1.4 Elect Director John G. Puente For For Management 1.5 Elect Director Dwight S. Taylor For For Management 1.6 Elect Director William S. Watson For For Management 2 Ratify Auditors For For Management 3 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- MICROSTRATEGY INC. Ticker: MSTR Security ID: 594972408 Meeting Date: AUG 4, 2005 Meeting Type: Annual Record Date: JUN 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Saylor For Withhold Management 1.2 Elect Director Sanju K. Bansal For Withhold Management 1.3 Elect Director Matthew W. Calkins For For Management 1.4 Elect Director F. David Fowler For For Management 1.5 Elect Director Jarrod M. Patten For For Management 1.6 Elect Director Carl J. Rickertsen For For Management 2 Approve the Material Terms of Performance For For Management Goals for Certain Executive Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MILLIPORE CORP. Ticker: MIL Security ID: 601073109 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rolf A. Classon For For Management 1.2 Elect Director Mark Hoffman For For Management 1.3 Elect Director John F. Reno For For Management 1.4 Elect Director Karen E. Welke For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MITSUBISHI CHEMICAL HOLDINGS CORP Ticker: 4188 Security ID: J44046100 Meeting Date: FEB 22, 2006 Meeting Type: Special Record Date: DEC 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Legal Reserves For For Management -------------------------------------------------------------------------------- MITSUBISHI CHEMICAL HOLDINGS CORP Ticker: 4188 Security ID: J44046100 Meeting Date: JUN 28, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 8, Special JY 0 2 Approve Reduction in Capital Reserves For For Management 3 Amend Articles to: Limit Rights of For For Management Odd-Lot Holders - Update Terminology to Match that of New Corporate Law - Limit Liability of Non-Executive Statutory Auditors 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 4.7 Elect Director For For Management 4.8 Elect Director For For Management 5.1 Appoint Internal Statutory Auditor For For Management 5.2 Appoint Internal Statutory Auditor For Against Management 5.3 Appoint Internal Statutory Auditor For For Management 5.4 Appoint Internal Statutory Auditor For For Management 5.5 Appoint Internal Statutory Auditor For Against Management 6 Approve Deep Discount Stock Option Plan For For Management for Directors 7 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- MITSUBISHI CORP. Ticker: 8058 Security ID: J43830116 Meeting Date: JUN 27, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 13, Final JY 22, Special JY 0 2 Amend Articles to: Authorize Public For For Management Announcements in Electronic Format - Limit Rights of Odd-lot Holders - Update Terminology to Match that of New Corporate Law - Limit Liability of Outside Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 3.17 Elect Director For For Management 3.18 Elect Director For For Management 4 Approve Stock Option Plan and Deep For For Management Discount Stock Option Plan for Directors 5 Approve Retirement Bonus for Director For For Management 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors and Statutory Auditors -------------------------------------------------------------------------------- MITSUBISHI GAS CHEMICAL CO. INC. Ticker: 4182 Security ID: J43959113 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 4, Final JY 6, Special JY 0 2 Amend Articles to: Authorize Board to For Against Management Determine Income Allocation - Reduce Directors Term in Office - Limit Rights of Odd-lot Holders - Limit Liability of Directors and Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Alternate Internal Statutory For Against Management Auditor 5 Approve Retirement Bonuses for Directors For For Management and Statutory Auditors 6 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- MITSUBISHI RAYON CO. LTD. Ticker: 3404 Security ID: J44389120 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 4, Final JY 5, Special JY 0 2 Amend Articles to: Limit Rights of For For Management Odd-lot Holders 3 Amend Articles to: Allow Release of For For Management Shareholder Meeting Materials Using the Internet 4 Amend Articles to: Decrease Maximum Board For For Management Size 5 Amend Articles to: Allow Board to For For Management Transact Business in Writing or Electronically 6 Amend Articles to: Limit Liability of For For Management Directors and Statutory Auditors 7 Amend Articles to: Update Terminology to For For Management Match that of New Corporate Law 8.1 Elect Director For For Management 8.2 Elect Director For For Management 8.3 Elect Director For For Management 8.4 Elect Director For For Management 8.5 Elect Director For For Management 8.6 Elect Director For For Management 8.7 Elect Director For For Management 8.8 Elect Director For For Management 8.9 Elect Director For For Management 9 Appoint Internal Statutory Auditor For For Management 10 Approve Retirement Bonuses for Director For For Management and Statutory Auditor -------------------------------------------------------------------------------- MITSUBISHI UFJ SECURITIES CO., LTD. (FORMERLY MITSUBISHI SECURITIES) Ticker: 8615 Security ID: J4462C106 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 20, Special JY 0 2 Amend Articles to: Limit Rights of For For Management Odd-lot Holders - Update Terminology to Match that of New Corporate Law - Limit Liability of Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For Against Management 4.2 Appoint Internal Statutory Auditor For For Management 4.3 Appoint Internal Statutory Auditor For For Management 4.4 Appoint Internal Statutory Auditor For Against Management 4.5 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Directors For Against Management and Statutory Auditors -------------------------------------------------------------------------------- MOBILE TELESYSTEMS OJSC Ticker: MBT Security ID: 2603225 Meeting Date: MAR 28, 2006 Meeting Type: Special Record Date: JAN 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve EGM Procedures For For Management 2 Shareholder Proposal: Approve Early For For Shareholder Termination of Powers of Board of Directors 3.1 Shareholder Proposal: Elect Alexey For Withhold Shareholder Buyanov as Director 3.2 Shareholder Proposal: Elect Alexandr For Withhold Shareholder Gorbunov as Director 3.3 Shareholder Proposal: Elect Vladimir For Withhold Shareholder Lagutin as Director 3.4 Shareholder Proposal: Elect Peter For For Shareholder Middleton as Director 3.5 Shareholder Proposal: Elect Helmut For For Shareholder Reuschenbach as Director 3.6 Shareholder Proposal: Elect Vasily For Withhold Shareholder Sidorov as Director 3.7 Shareholder Proposal: Elect Sergey For Withhold Shareholder Schebetov as Director -------------------------------------------------------------------------------- MOTOROLA, INC. Ticker: MOT Security ID: 620076109 Meeting Date: MAY 1, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Zander For For Management 1.2 Elect Director H.L. Fuller For Against Management 1.3 Elect Director J. Lewent For For Management 1.4 Elect Director T. Meredith For For Management 1.5 Elect Director N. Negroponte For For Management 1.6 Elect Director I. Nooyi For For Management 1.7 Elect Director S. Scott, III For For Management 1.8 Elect Director R. Sommer For For Management 1.9 Elect Director J. Stengel For For Management 1.10 Elect Director D. Warner, III For For Management 1.11 Elect Director J. White For For Management 1.12 Elect Director M. White For For Management 2 Approve Omnibus Stock Plan For For Management 3 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote -------------------------------------------------------------------------------- MSC INDUSTRIAL DIRECT CO., INC. Ticker: MSM Security ID: 553530106 Meeting Date: JAN 3, 2006 Meeting Type: Annual Record Date: NOV 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mitchell Jacobson For For Management 1.2 Elect Director David Sandler For For Management 1.3 Elect Director Charles Boehlke For For Management 1.4 Elect Director Roger Fradin For Withhold Management 1.5 Elect Director Denis Kelly For For Management 1.6 Elect Director Raymond Langton For For Management 1.7 Elect Director Philip Peller For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG Ticker: Security ID: D55535104 Meeting Date: APR 19, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 3.10 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2006 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2006 5 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 6 Approve Employee Stock Purchase Plan; For For Management Approve Creation of EUR 5 Million Pool of Capital for Employee Stock Purchase Plan 7 Amend Articles Re: Conducting of For For Management Shareholder Meetings due to New German Legislation (Law on Company Integrity and Modernization of the Right of Avoidance) -------------------------------------------------------------------------------- NARA BANCORP, INC. Ticker: NARA Security ID: 63080P105 Meeting Date: SEP 30, 2005 Meeting Type: Annual Record Date: AUG 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chong-Moon Lee For For Management 1.2 Elect Director Ho Yang For For Management 1.3 Elect Director Jesun Paik For For Management 1.4 Elect Director Ki Suh Park For For Management 1.5 Elect Director Hyon M. Park For For Management 1.6 Elect Director Yong H. Kim For For Management 2 Authorize New Class of Preferred Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NATEXIS BANQUE POPULAIRES (FORMERLY NATEXIS) Ticker: Security ID: F6777D103 Meeting Date: MAY 18, 2006 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 3 Approve Allocation of Income and For For Management Dividends of EUR 5 per Share 4 Approve Stock Dividend Program (Cash or For For Management Shares) 5 Accept Consolidated Financial Statements For For Management and Statutory Reports 6 Authorize Repurchase of Up to Five For For Management Percent of Issued Share Capital 7 Reelect Steve Gentili as Director For Against Management 8 Reelect Yvan de La Porte du Theil as For Against Management Director 9 Elect Jean Clochet as Director For Against Management 10 Elect Bernard Jeannin as Director For Against Management 11 Elect Yves Gevin as Director For Against Management 12 Approve Stock Option Plans Grants For Against Management 13 Approve Employee Savings-Related Share For For Management Purchase Plan 14 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 15 Authorize Filling of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NATIONAL FINANCIAL PARTNERS CORP. Ticker: NFP Security ID: 63607P208 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephanie Abramson For For Management 1.2 Elect Director Arthur Ainsberg For For Management 1.3 Elect Director Marc Becker For For Management 1.4 Elect Director Jessica Bibliowicz For For Management 1.5 Elect Director John Elliott For For Management 1.6 Elect Director Shari Loessberg For For Management 1.7 Elect Director Kenneth Mlekush For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEC CORP. Ticker: 6701 Security ID: J48818124 Meeting Date: JUN 22, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 3, Final JY 3, Special JY 0 2 Amend Articles to: Authorize Board to For Against Management Determine Income Allocation - Limit Outside Statutory Auditors' Legal Liability - Limit Rights of Odd-Lot Holders - Update Terminology to Match that of New Corporate Law 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Executive Stock Option Plan For For Management 6 Approve Retirement Bonuses for Directors For Against Management and Statutory Auditor and Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System -------------------------------------------------------------------------------- NETWORK HEALTHCARE HOLDINGS LTD. Ticker: Security ID: S5510Z104 Meeting Date: JUN 19, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Specific Repurchase from For For Management Netcare Subsidiaries 2 Approve Scheme of Arrangement Re: For For Management Acquisition of Shares of Netpartner Investments Limited from Related Parties 3 Issue 77.6 Million Shares in Connection For For Management with the Scheme of Arrangement 4 Authorize Creation of 10 Million New For For Management Preference Shares of ZAR 0.50 Each 5 Authorize Board to Set Terms of the For For Management Preference Shares and Amend/Include Article 74 6 Amend Articles of Association Re: Prior For For Management Authorization from Preference Shares to Amend Article 74 7 Place Authorized But Unissued Preference For For Management Shares under Control of Directors 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- NEXEN INC. Ticker: NXY. Security ID: 65334H102 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles W. Fischer For For Management 1.2 Elect Director Dennis G. Flanagan For For Management 1.3 Elect Director David A. Hentschel For Withhold Management 1.4 Elect Director S. Barry Jackson For For Management 1.5 Elect Director Kevin J. Jenkins For For Management 1.6 Elect Director Thomas C. O'Neill For For Management 1.7 Elect Director Eric P. Newell For For Management 1.8 Elect Director Francis M. Saville For For Management 1.9 Elect Director Richard M. Thomson For For Management 1.10 Elect Director John M. Willson For For Management 1.11 Elect Director Victor J. Zaleschuk For Withhold Management 2 Ratify Deloitte & Touche LLP as Auditors For For Management and Authorize Board to Fix Remuneration of Auditors -------------------------------------------------------------------------------- NEXITY Ticker: Security ID: F6527B126 Meeting Date: MAY 24, 2006 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption Nexity For Did Not Management Initiale by Nexity Vote 2 Acknowledge the Merger by Absorption of For Did Not Management Nexity Initiale by Nexity Vote 3 Amend Articles of Association Regarding For Did Not Management Change in Capital Accordingly to Items Vote Above 4 Authorize Alain Dinin and Herve Denize to For Did Not Management Fill Required Documents/Other Formalities Vote 5 Authorize Nexity to Continue Nexity For Did Not Management Initiale's Stock Option Plan and Vote Reevaluate the Exercice Price 6 Approve Reduction in Share Ownership For Did Not Management Disclosure Threshold Vote 7 Amend Article 10 of the Company Bylaws For Did Not Management According Item Above Vote 8 Authorize Issuance of Equity or For Did Not Management Equity-Linked Securities with Preemptive Vote Rights up to Aggregate Nominal Amount of EUR 45 Million. 9 Authorize Issuance of Equity or For Did Not Management Equity-Linked Securities without Vote Preemptive Rights up to Aggregate Nominal Amount of EUR 37.5 Million 10 Approve Issuance of Shares up to For Did Not Management Aggregate Nominal Amount of EUR 15 Vote Million for Qualified Investors 11 Approve Employee Savings-Related Share For Did Not Management Purchase Plan up to Aggregate Nominal Vote Amount of EUR 2 Million 12 Authorize Capitalization of Reserves of For Did Not Management Up to EUR 45 Million for Capital Increase Vote 13 Authorize Board to Increase Capital in For Did Not Management the Event of Additional Demand Relating Vote to Delegation Submitted to Shareholder Vote Above 14 Approve Reduction in Share Capital via For Did Not Management Cancellation of Repurchased Shares Vote 15 Approve Financial Statements and For Did Not Management Discharge Directors Vote 16 Approve Allocation of Income and For Did Not Management Dividends of EUR 1.6 per Share Vote 17 Approve Special Auditors' Report For Did Not Management Regarding Related-Party Transactions Vote 18 Accept Consolidated Financial Statements For Did Not Management and Statutory Reports Vote 19 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 20 Approve Accounting Treatment of Merger by For Did Not Management Absorption Vote 21 Authorize Filing of Required For Did Not Management Documents/Other Formalities Vote -------------------------------------------------------------------------------- NOBLE ENERGY, INC. Ticker: NBL Security ID: 655044105 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey L. Berenson For For Management 1.2 Elect Director Michael A. Cawley For For Management 1.3 Elect Director Edward F. Cox For For Management 1.4 Elect Director Charles D. Davidson For For Management 1.5 Elect Director Thomas J. Edelman For For Management 1.6 Elect Director Kirby L. Hedrick For For Management 1.7 Elect Director Bruce A. Smith For For Management 1.8 Elect Director William T. Van Kleef For For Management 2 Ratify Auditors For For Management 3 Separate Chairman and CEO Positions Against Against Shareholder -------------------------------------------------------------------------------- NORTHERN ROCK PLC Ticker: Security ID: G6640T102 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 20.7 Pence Per For For Management Ordinary Share 4 Re-elect Adam Applegarth as Director For For Management 5 Re-elect Sir Ian Gibson as Director For For Management 6 Re-elect Sir Derek Wanless as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 41,296,625 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,265,325 11 Authorise 42,122,600 Ordinary Shares for For For Management Market Purchase 12 Approve the Contingent Share Purchase For For Management Contract Between The Company with The Northern Rock Foundation and To Purchase Foundation Shares -------------------------------------------------------------------------------- NVR, INC. Ticker: NVR Security ID: 62944T105 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Scott Bartlett, Jr. For For Management 1.2 Elect Director Timothy M. Donahue For For Management 1.3 Elect Director William A. Moran For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORP. Ticker: OXY Security ID: 674599105 Meeting Date: MAY 5, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Spencer Abraham For For Management 1.2 Elect Director Ronald W. Burkle For Withhold Management 1.3 Elect Director John S. Chalsty For Withhold Management 1.4 Elect Director Edward P. Djerejian For For Management 1.5 Elect Director R. Chad Dreier For Withhold Management 1.6 Elect Director John E. Feick For For Management 1.7 Elect Director Ray R. Irani For For Management 1.8 Elect Director Irvin W. Maloney For Withhold Management 1.9 Elect Director Rodolfo Segovia For For Management 1.10 Elect Director Aziz D. Syriani For For Management 1.11 Elect Director Rosemary Tomich For Withhold Management 1.12 Elect Director Walter L. Weisman For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Limit Executive Compensation Against Against Shareholder 5 Report on Global Warming Against Against Shareholder 6 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- OMV AG Ticker: Security ID: A51460110 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Did Not Management Statutory Reports Vote 2 Approve Allocation of Income For Did Not Management Vote 3 Approve Discharge of Management and For Did Not Management Supervisory Board Vote 4 Approve Remuneration of Supervisory Board For Did Not Management Members Vote 5 Authorize Share Repurchase Program and For Did Not Management Reissuance of Repurchased Shares Vote 6 Ratify Deloitte Wirtschaftspruefungs GmbH For Did Not Management Auditors Vote 7 Approve 2006 Stock Option Plan for Key For Did Not Management Employees Vote -------------------------------------------------------------------------------- ORIX CORP. Ticker: 8591 Security ID: J61933123 Meeting Date: JUN 20, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Expand Business Lines For For Management - Limit Rights of Odd-Lot Holders - Update Terminology to Match that of New Corporate Law 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For Against Management 3 Approve Executive Stock Option Plan For For Management -------------------------------------------------------------------------------- PARLUX FRAGRANCES, INC. Ticker: PARL Security ID: 701645103 Meeting Date: OCT 6, 2005 Meeting Type: Annual Record Date: AUG 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ilia Lekach For For Management 1.2 Elect Director Frank A. Buttacavoli For For Management 1.3 Elect Director Glenn Gopman For For Management 1.4 Elect Director Esther Egozi Choukroun For For Management 1.5 Elect Director David Stone For For Management 1.6 Elect Director Jaya Kader Zebede For For Management 1.7 Elect Director Isaac Lekach For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PEPSI BOTTLING GROUP, INC., THE Ticker: PBG Security ID: 713409100 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda G. Alvarado For For Management 1.2 Elect Director Barry H. Beracha For For Management 1.3 Elect Director John T. Cahill For For Management 1.4 Elect Director Ira D. Hall For For Management 1.5 Elect Director Thomas H. Kean For For Management 1.6 Elect Director Susan D. Kronick For For Management 1.7 Elect Director Blythe J. McGarvie For For Management 1.8 Elect Director Margaret D. Moore For For Management 1.9 Elect Director John A. Quelch For For Management 1.10 Elect Director Rogelio Rebolledo For For Management 1.11 Elect Director Clay G. Small For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PERSIMMON PLC Ticker: Security ID: G70202109 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 19 Pence Per For For Management Share 3 Re-elect John White as Director For For Management 4 Re-elect Hamish Melville as Director For For Management 5 Re-elect David Thompson as Director For For Management 6 Elect Adam Applegarth as Director For For Management 7 Elect Nicholas Wrigley as Director For For Management 8 Reappoint KPMG Audit Plc as Auditors and For For Management Authorise the Board to Determine Their Remuneration 9 Approve Remuneration Report For For Management 10 Authorise 29,510,022 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker: Security ID: P78331140 Meeting Date: APR 3, 2006 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Capital Budget For For Management 3 Approve Allocation of Income For For Management 4 Elect Directors For For Management 5 Elect Board Chairman For For Management 6 Elect Supervisory Board Members and their For For Management Alternates 7 Approve Remuneration of Directors, For Against Management Including Participation in the Company's Profit and Approve Supervisory Board's Remuneration 8 Approve Increase in Capital from BRL For For Management 32.896 Million to BRL 48.248 Million through Capitalization of Reserves, Without Issuance -------------------------------------------------------------------------------- PHELPS DODGE CORP. Ticker: PD Security ID: 717265102 Meeting Date: MAY 26, 2006 Meeting Type: Annual Record Date: APR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles C. Krulak For For Management 1.2 Elect Director Dustan E. McCoy For For Management 1.3 Elect Director William J. Post For For Management 1.4 Elect Director Martin H. Richenhagen For For Management 1.5 Elect Director Jack E. Thompson For For Management 2 Approve Non-Employee Director Stock For For Management Option Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PHILIPS ELECTRONICS NV Ticker: Security ID: N6817P109 Meeting Date: MAR 30, 2006 Meeting Type: Annual Record Date: MAR 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Speech President None None Management 2a Approve Financial Statements and For For Management Statutory Reports 2b Explanation of Policy on Additions To None None Management Reserves and Dividends 2c Approve Dividend of EUR 0.44 ($0.52)per For For Management Share 2d Approve Discharge of Management Board For For Management 2e Approve Discharge of Supervisory Board For For Management 3a Elect T.W.H. van Deursen to Management For For Management Board 3b Elect F.A. van Houten to Management Board For For Management 3c Elect J.A. Karvinen to Management Board For For Management 3d Elect R.S. Provoost to Management Board For For Management 3e Elect A. Ragnetti to Management Board For For Management 4a Reelect W. de Kleuver to Supervisory For For Management Board 4b Reelect Richard Greenbury to Supervisory For For Management Board 5a Proposal to Amend the Remuneration Policy For For Management for Management Board 5b Proposal to Amend the Maximum Percentage For For Management of The Annual LTIP Pool-size To Be Allocated To Members of Management Board 6a Cancellation of Shares Held by the For For Management Company 6b Amend Articles to Reflect Changes in For For Management Capital 7 Grant Board Authority to Issue Shares Up For For Management To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger Restricting/Excluding Preemptive Rights 8 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 9 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA TBK Ticker: TLK Security ID: 715684106 Meeting Date: JUN 30, 2006 Meeting Type: Annual Record Date: MAY 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE COMPANY S ANNUAL REPORT For For Management FOR THE FINANCIAL YEAR 2005. 2 RATIFICATION OF THE COMPANY AUDITED For For Management CONSOLIDATED FINANCIAL STATEMENTS, COMMUNITY DEVELOPMENT, SOCIAL CONTRIBUTION PROGRAM FINANCIAL STATEMENT FOR THE FINANCIAL YEAR AND ACQUITTAL AND DISCHARGE TO THE BOARD OF DIRECTORS AND BOARD OF COMMISSIONERS. 3 RESOLUTION ON THE USE OF NET INCOME FROM For For Management FISCAL YEAR 2005. 4 Ratify Auditors For For Management 5 COMPENSATION FOR THE MEMBER OF THE BOARD For For Management OF DIRECTORS AND THE BOARD OF COMMISSIONERS FOR THE FISCAL YEAR 2006. 6 ADJUSTMENT OF THE COMPANY S BOARD OF For For Management COMMISSIONERS, IN ACCORDANCE WITH THE COMPANY S NEW ARTICLE OF ASSOCIATION AND LAW NO.19/2003 REGARDING STATE-OWNED ENTERPRISE. 7 APPROVAL OF THE CHANGES AND ADDITIONAL For For Management MEMBER FOR THE COMPANY S BOARD OF DIRECTORS AND APPOINTMENT OF THE NEW DIRECTOR. -------------------------------------------------------------------------------- QBE INSURANCE GROUP LTD. Ticker: QBE Security ID: Q78063114 Meeting Date: APR 7, 2006 Meeting Type: Annual Record Date: APR 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial, Directors', and None None Management Auditor's Reports for the Year Ended Dec. 31, 2005 2a Elect John Cloney as Director For For Management 2b Elect Belinda Hutchinson as Director For For Management 2c Elect Irene Lee as Director For For Management 3 Elect Isabel Hudson as Director For For Management 4 Adopt the Remuneration Report for the For For Management Year Ended Dec. 31, 2005 5 Approve the Grant of Conditional Rights For Against Management and Options Over the Company's Ordinary Shares Under the 2005 Long Term Incentive Scheme to the Chief Executive Officer 6 Approve the Issue or Transfer of Equity For Against Management Securities Under the Long Term Incentive Scheme to a Participant in Equitable Circumstances 7 Renew the Company's Proportional Takeover For For Management Approval Provisions 8 Amend the Officer Indemnity Provisions of For For Management the Company's Constitution -------------------------------------------------------------------------------- RAYMOND JAMES FINANCIAL, INC. Ticker: RJF Security ID: 754730109 Meeting Date: FEB 16, 2006 Meeting Type: Annual Record Date: DEC 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Angela M. Biever For For Management 1.2 Elect Director Francis S. Godbold For Withhold Management 1.3 Elect Director H. William Habermeyer, Jr. For For Management 1.4 Elect Director Chet Helck For Withhold Management 1.5 Elect Director Thomas A. James For Withhold Management 1.6 Elect Director Dr. Paul W. Marshall For For Management 1.7 Elect Director Paul C. Reilly For Withhold Management 1.8 Elect Director Kenneth A. Shields For Withhold Management 1.9 Elect Director Hardwick Simmons For For Management 1.10 Elect Director Adelaide Sink For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RAYTHEON CO. Ticker: RTN Security ID: 755111507 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara M. Barrett For For Management 1.2 Elect Director Vernon E. Clark For For Management 1.3 Elect Director Ferdinand For For Management Colloredo-Mansfeld 1.4 Elect Director John M. Deutch For For Management 1.5 Elect Director Frederic M. Poses For For Management 1.6 Elect Director Michael C. Ruettgers For For Management 1.7 Elect Director Ronald L. Skates For For Management 1.8 Elect Director William R. Spivey For For Management 1.9 Elect Director Linda G. Stuntz For For Management 1.10 Elect Director William H. Swanson For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Require a Majority Vote for the Election Against For Shareholder of Directors 5 Provide for Cumulative Voting Against For Shareholder 6 Submit Supplemental Executive Retirement Against For Shareholder Plans to Shareholder vote 7 Separate Chairman and CEO Positions Against Against Shareholder -------------------------------------------------------------------------------- RESPIRONICS, INC. Ticker: RESP Security ID: 761230101 Meeting Date: NOV 15, 2005 Meeting Type: Annual Record Date: OCT 3, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Terry Dewberry For For Management 1.2 Elect Director Donald H. Jones For For Management 1.3 Elect Director James W. Liken For For Management 1.4 Elect Director John L. Miclot For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- REXAM PLC (FORMERLY BOWATER) Ticker: Security ID: G1274K113 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 10.6 Pence Per For For Management Ordinary Share 4 Elect David Robbie as Director For For Management 5 Elect Noreen Doyle as Director For For Management 6 Re-elect Lars Emilson as Director For For Management 7 Re-elect Graham Chipchase as Director For For Management 8 Re-elect David Tucker as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 124,400,000 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 17,800,000 12 Authorise 55,600,000 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- RICOH CO. LTD. Ticker: 7752 Security ID: J64683105 Meeting Date: JUN 28, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 12, Final JY 12, Special JY 0 2 Amend Articles to: Limit Rights of For For Management Odd-lot Holders - Update Terminology to Match that of New Corporate Law - Limit Liability of Non-executive Directors and Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Appoint Alternate Internal Statutory For For Management Auditor 6 Approve Retirement Bonuses for Director For Against Management and Statutory Auditor -------------------------------------------------------------------------------- RIO TINTO LTD. (FORMERLY CRA LTD.) Ticker: RIO Security ID: Q81437107 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAY 2, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Buy Backs by the Company of Its For For Management Fully Paid Ordinary Shares Under Off-Market Buy Back Tenders and On-market Over the 12 Months, Provided That the Number Bought Back Under This Authority Does Not Exceed 28.5 Million Shares 2 Approve the Renewal of the Company's For For Management Authority to Buy Back Up to All the Ordinary Shares Held by Tinto Holdings Australia Pty Ltd 3 Approve Proposed Amendments Related to For Against Management the 'Change of Control' Provisions in the Company's Constitution and in the Rio Tinto Plc Articles of Association, and to the 'Borrowing Powers' Provision in the Rio Tinto Plc Articles of Association 4 Elect Tom Albanese as Director For For Management 5 Elect Rod Eddington as Director For For Management 6 Elect David Clementi as Director For For Management 7 Elect Leigh Clifford as Director For For Management 8 Elect Andrew Gould as Director For For Management 9 Elect David Mayhew as Director For For Management 10 Approve the Appointment of For For Management PricewaterhouseCoopers LLP as Auditors and Authorize the Audit Committee to Determine the Auditors' Remuneration 11 Approve the Remuneration Report for the For For Management Year Ended Dec. 31, 2005 12 Accept Financial Statements and Statutory For For Management Reports -------------------------------------------------------------------------------- ROLLS-ROYCE GROUP PLC ( FORMERLY ROLLS-ROYCE PLC) Ticker: Security ID: G7630U109 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Elect Colin Smith as Director For For Management 4 Re-elect Peter Byrom as Director For For Management 5 Re-elect Sir John Rose as Director For For Management 6 Re-elect Ian Strachan as Director For For Management 7 Re-elect Carl Symon as Director For For Management 8 Reappoint KPMG Audit plc as Auditors and For For Management Authorise the Board to Determine Their Remuneration 9 Authorize Capitalization of Reserves up For For Management to GBP 200,000,000 for Bonus Issue; Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 200,000,000 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 119,988,226 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 17,998,233 12 Authorise 176,956,928 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- SAFEWAY INC. Ticker: SWY Security ID: 786514208 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven A. Burd For For Management 2 Elect Director Janet E. Grove For For Management 3 Elect Director Mohan Gyani For For Management 4 Elect Director Paul Hazen For For Management 5 Elect Director Robert I. MacDonnell For For Management 6 Elect Director Douglas J. MacKenzie For For Management 7 Elect Director Rebecca A. Stirn For For Management 8 Elect Director William Y. Tauscher For For Management 9 Elect Director Raymond G. Viault For For Management 10 Approve Executive Incentive Bonus Plan For For Management 11 Ratify Auditors For For Management 12 Provide for Cumulative Voting Against For Shareholder 13 Eliminate or Restrict Severance Against For Shareholder Agreements (Change-in-Control) 14 Company-Specific-Establishment of an Against Against Shareholder Office of the Board 15 Adopt Policy to Identify and Label Food Against Against Shareholder Products that Contain Genetically Engineered Ingredients 16 Issue Sustainability Report Against For Shareholder -------------------------------------------------------------------------------- SANMINA-SCI CORP. Ticker: SANM Security ID: 800907107 Meeting Date: FEB 27, 2006 Meeting Type: Annual Record Date: JAN 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neil R. Bonke For For Management 1.2 Elect Director Alain Couder For For Management 1.3 Elect Director Mario M. Rosati For For Management 1.4 Elect Director A. Eugene Sapp, Jr. For For Management 1.5 Elect Director Wayne Shortridge For For Management 1.6 Elect Director Peter J. Simone For For Management 1.7 Elect Director Jure Sola For For Management 1.8 Elect Director Jacquelyn M. Ward For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SCHNITZER STEEL INDUSTRIES, INC. Ticker: SCHN Security ID: 806882106 Meeting Date: JAN 30, 2006 Meeting Type: Annual Record Date: NOV 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. Ball For For Management 1.2 Elect Director John D. Carter For Withhold Management 1.3 Elect Director Jill Schnitzer Edelson For Withhold Management 1.4 Elect Director William A. Furman For For Management 1.5 Elect Director Judith A. Johansen For For Management 1.6 Elect Director Scott Lewis For Withhold Management 1.7 Elect Director Kenneth M. Novack For Withhold Management 1.8 Elect Director Mark L. Palmquist For For Management 1.9 Elect Director Jean S. Reynolds For Withhold Management 1.10 Elect Director Ralph R. Shaw For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SCOR Ticker: Security ID: F15561107 Meeting Date: MAY 16, 2006 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.05 per Share 3 Accept Consolidated Financial Statements For For Management and Statutory Reports 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 6 Authorize Filling of Required For For Management Documents/Other Formalities 7 Approve Partial Spin-Off Agreement to For For Management SCOR Global P&C 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 236 Million 9 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 10 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 3.9 Million 11 Approve Stock Option Plans Grants For For Management 12 Authorize Issuance of Capital for Use in For Against Management Restricted Stock Plan Up to 14.5 Million Shares 13 Approve Employee Savings-Related Share For For Management Purchase Plan 14 Set Global Limit for Capital Increase to For For Management Result from All Issuance Requests at EUR 267 Million 15 Amend Articles of Association Re: Attend For For Management Board Meetings by Way of Videoconference and of Telecommunication 16 Amend Articles of Association: Removal of For For Management Provisions relating to Employee Representative on Board 17 Approve 10-for-1 Reverse Stock Split For For Management 18 Authorize Filling of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SEAGATE TECHNOLOGY Ticker: STX Security ID: G7945J104 Meeting Date: MAY 17, 2006 Meeting Type: Special Record Date: APR 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 PROPOSAL TO APPROVE THE ISSUANCE OF For For Management SEAGATE COMMON SHARES PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 20, 2005 (AS AMENDED, SUPPLEMENTED OR MODIFIED FROM TIME TO TIME, THE MERGER AGREEMENT ) BY AND AMONG SEAGATE TECHNOLOGY, MD MER 2 PROPOSAL TO APPROVE ADJOURNMENT OF THE For For Management EXTRAORDINARY GENERAL MEETING TO A LATER DATE OR DATES, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE EXTRAORDINARY GENERAL MEETING TO APPROVE THE ISSUANCE OF SEAGATE -------------------------------------------------------------------------------- SEVEN & I HOLDINGS CO LTD Ticker: 3382 Security ID: J7165H108 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 28.5, Special JY 0 2 Approve Reduction in Legal Reserves For For Management 3 Amend Articles to: Expand Business Lines For For Management - Limit Legal Liability of Non-executive Statutory Auditors - Limit Rights of Odd-Lot Holders - Update Terminology to Match that of New Corporate Law 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 4.7 Elect Director For For Management 4.8 Elect Director For For Management 4.9 Elect Director For For Management 4.10 Elect Director For For Management 4.11 Elect Director For For Management 4.12 Elect Director For For Management 4.13 Elect Director For For Management 4.14 Elect Director For For Management 4.15 Elect Director For For Management 4.16 Elect Director For For Management 5.1 Appoint Internal Statutory Auditor For For Management 5.2 Appoint Internal Statutory Auditor For For Management 5.3 Appoint Internal Statutory Auditor For For Management 5.4 Appoint Internal Statutory Auditor For For Management 5.5 Appoint Internal Statutory Auditor For For Management 6 Approve Increase in Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- SHINKO ELECTRIC INDUSTRIES CO. LTD. Ticker: 6967 Security ID: J73197105 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 13, Final JY 13, Special JY 6 2 Amend Articles to: Limit Rights of For For Management Odd-lot Holders - Update Terminology to Match that of New Corporate Law - Limit Liability of Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 4 Appoint Internal Statutory Auditor For Against Management 5 Approve Retirement Bonus for Director For For Management 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- SHINSEI BANK LTD. Ticker: 8303 Security ID: J7385L103 Meeting Date: JUN 27, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For Against Management 1.6 Elect Director For Against Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 1.10 Elect Director For For Management 1.11 Elect Director For For Management 1.12 Elect Director For For Management 1.13 Elect Director For For Management 1.14 Elect Director For For Management 1.15 Elect Director For For Management 2 Amend Articles to: Authorize Public For For Management Announcements in Electronic Format - Limit Rights of Odd-lot Holders - Update Terminology to Match that of New Corporate Law 3 Approve Stock Option Plan for Directors For For Management and Employees 4 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SILICONWARE PRECISION INDUSTRIES CO Ticker: SPIL Security ID: 827084864 Meeting Date: JUN 12, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE FY 2005 BUSINESS For For Management OPERATION REPORT AND FINANCIAL STATEMENTS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. 2 APPROVAL OF THE PROPOSAL FOR FY 2005 For For Management PROFIT DISTRIBUTION PLAN. 3 APPROVAL OF CAPITALIZATION OF RETAINED For For Management EARNINGS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. 4 APPROVAL OF THE PROPOSED AMENDMENTS TO For For Management THE ARTICLES OF INCORPORATION, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. 5 APPROVAL OF THE PROPOSED AMENDMENT TO THE For For Management ENDORSEMENT AND GUARANTEE PROCEDURE , AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. -------------------------------------------------------------------------------- SOCIETE BIC Ticker: Security ID: F10080103 Meeting Date: MAY 24, 2006 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.15 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 245,000 6 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 7 Reelect Francois Bich as Director For Against Management 8 Reelect Marie-Henriette Poinsot as For Against Management Director 9 Reelect Olivier Poupart-Lafarge as For For Management Director 10 Reelect Antoine Treuille as Director For For Management 11 Reelect Marie-Pauline Chandon-Moet as For Against Management Director 12 Reelect Frederic Rostand as Director For For Management 13 Elect Societe M.B.D as Director For Against Management 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 15 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 16 Authorize Capitalization of Reserves Up For For Management to Total Available Funds Pursuant to Capital Increase for Bonus Issue or Increase in Par Value 17 Approve Employee Savings-Related Share For For Management Purchase Plan 18 Eliminate Preemptive Rights For For Management 19 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 20 Approve Stock Option Plans Grants For Against Management 21 Amend Articles Board Related: Remove Age For For Management Restriction for Directors 22 Amend Articles of Association Re: Attend For For Management Board Meetings by Way of Videoconference and of Telecommunication 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOCIETE GENERALE Ticker: Security ID: F43638141 Meeting Date: MAY 30, 2006 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 4.50 per Share 3 Accept Consolidated Financial Statements For For Management and Statutory Reports 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Reelect Robert A. Day as Director For Against Management 6 Reelect Elie Cohen as Director For For Management 7 Elect Gianemilio Osculati as Director For For Management 8 Elect Luc Vandevelde as Director For For Management 9 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 750,000 10 Ratify Deloitte & Associes as Auditor For For Management 11 Ratify Ernst & Young Audit as Auditor For For Management 12 Ratify Alain Pons as Alternate Auditor For For Management 13 Ratify Gabriel Galet as Alternate Auditor For For Management 14 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 220 Million 16 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 110 Million 17 Authorize Board to Increase Capital in For Against Management the Event of Demand Exceeding Amounts Submitted to Shareholder Vote Above 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 19 Approve Employee Savings-Related Share For Against Management Purchase Plan 20 Approve Stock Option Plans Grants For Against Management 21 Authorize up to Two Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 22 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 23 Authorize Filling of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SONIC SOLUTIONS Ticker: SNIC Security ID: 835460106 Meeting Date: NOV 11, 2005 Meeting Type: Annual Record Date: OCT 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Doris For For Management 1.2 Elect Director Peter J. Marguglio For For Management 1.3 Elect Director R. Warren Langley For For Management 1.4 Elect Director Robert M. Greber For For Management 1.5 Elect Director Mary C. Sauer For For Management -------------------------------------------------------------------------------- STADA ARZNEIMITTEL AG Ticker: Security ID: D76226113 Meeting Date: JUN 14, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2005 2 Approve Allocation of Income and For For Management Dividends of EUR 0.39 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2005 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2005 5 Ratify TREUROG GmbH as Auditors for For For Management Fiscal 2006 6 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 7a Amend Articles Re: Calling of Shareholder For For Management Meetings due to New German Legislation (Law on Company Integrity and Modernization of the Right of Avoidance) 7b Amend Articles Re: Editorial Changes For For Management 7c Amend Articles Re: Editorial Changes For For Management Regarding Capital Changes 7d Amend Articles Re: Conducting of For For Management Shareholder Meetings due to New German Legislation (Law on Company Integrity and Modernization of the Right of Avoidance) 8 Authorize Management Board Not to For Against Management Disclose Individualized Remuneration of its Members -------------------------------------------------------------------------------- STERIS CORP. Ticker: STE Security ID: 859152100 Meeting Date: JUL 29, 2005 Meeting Type: Annual Record Date: JUN 3, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cynthia L. Feldmann For For Management 1.2 Elect Director Stephen R. Hardis For Withhold Management 1.3 Elect Director Jacqueline B. Kosecoff For For Management 1.4 Elect Director Raymond A. Lancaster For For Management 1.5 Elect Director J.B. Richey For For Management 1.6 Elect Director Mohsen M. Sohi For For Management 1.7 Elect Director Les C. Vinney For For Management 1.8 Elect Director Michael B. Wood For For Management 2 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- STMICROELECTRONICS N.V. Ticker: Security ID: N83574108 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order and Open Meeting None None Management 2 Receive Report of Management Board None None Management 3 Receive Report of Supervisory Board None None Management 4a Approve Financial Statements and For For Management Statutory Reports 4b Approve Dividends of EUR 0.10 ($0.12) Per For For Management Share 4c Approve Discharge of Management Board For For Management 4d Approve Discharge of Supervisory Board For For Management 5 Reelect Doug Dunn and Robert White to For For Management Supervisory Board; Elect Didier Lamouche as a New Supervisory Board Member 6 Approve Remuneration of Supervisory Board For For Management 7 Approval of Stock Based Portion of the For Against Management Compensation for CEO and President 8 Stock Based Compensation for Selected For Against Management Employees 9 Grant Supervisory Board Authority to For Against Management Issue Shares of Issued Capital and Restricting/Excluding Preemptive Rights 10 Allow Questions None None Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- SUMITOMO CORP. Ticker: 8053 Security ID: J77282119 Meeting Date: JUN 23, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 11, Final JY 14, Special JY 0 2 Amend Articles to: Expand Business Lines For For Management - Limit Outside Statutory Auditors' Legal Liability - Authorize Public Announcements in Electronic Format - Update Terminology to Match that of New Corporate Law 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Executive Stock Option Plan For For Management 6 Approve Retirement Bonuses for Directors For For Management and Statutory Auditor and Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System 7 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SUMITOMO RUBBER INDUSTRIES LTD. Ticker: 5110 Security ID: J77884112 Meeting Date: MAR 30, 2006 Meeting Type: Annual Record Date: DEC 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 7, Final JY 13, Special JY 0 2 Amend Articles to: Authorize Public For For Management Announcements in Electronic Format 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management -------------------------------------------------------------------------------- SUPERVALU INC. Ticker: SVU Security ID: 868536103 Meeting Date: MAY 30, 2006 Meeting Type: Special Record Date: APR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SWISS LIFE HOLDING Ticker: Security ID: H7354Q135 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2.1 Approve Allocation of Income and Omission For For Management of Dividends 2.2 Approve CHF 176.4 Million Reduction in For For Management Share Capital; Approve Capital Repayment of CHF 5 per Share 3 Approve Discharge of Board and Senior For For Management Management 4 Reelect Bruno Gehrig and Pierfranco Riva For For Management as Directors; Elect Henry Peter as Directors 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors -------------------------------------------------------------------------------- SYNOVUS FINANCIAL CORP. Ticker: SNV Security ID: 87161C105 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Y. Bradley For Withhold Management 1.2 Elect Director Frank W. Brumley For For Management 1.3 Elect Director Elizabeth W. Camp For For Management 1.4 Elect Director T. Michael Goodrich For For Management 1.5 Elect Director John P. Illges, III For For Management 1.6 Elect Director J. Neal Purcell For For Management 1.7 Elect Director William B. Turner, Jr. For Withhold Management 2 Declassify the Board of Directors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management 5 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- TAIHEIYO CEMENT CORP. Ticker: 5233 Security ID: J7923L110 Meeting Date: JUN 28, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 2.5, Special JY 0 2 Amend Articles to: Limit Rights of For For Management Odd-lot Holders - Update Terminology to Match that of New Corporate Law - Limit Liability of Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Director For For Management and Statutory Auditors -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO. Ticker: TSM Security ID: 874039100 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 TO ACCEPT 2005 BUSINESS REPORT AND For For Management FINANCIAL STATEMENTS. 2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION For For Management OF 2005 PROFITS. 3 TO APPROVE THE CAPITALIZATION OF 2005 For For Management DIVIDENDS, 2005 EMPLOYEE PROFIT SHARING, AND CAPITAL SURPLUS. 4 TO APPROVE REVISIONS TO THE ARTICLES OF For For Management INCORPORATION. 5.1 Elect Director Morris Chang For Withhold Management 5.2 Elect Director J.C. Lobbezoo For Withhold Management 5.3 Elect Director F.C. Tseng For Withhold Management 5.4 Elect Director Stan Shih For For Management 5.5 Elect Director Chintay Shih For Withhold Management 5.6 Elect Director Sir Peter L. Bonfield For For Management 5.7 Elect Director Lester Carl Thurow For For Management 5.8 Elect Director Rick Tsai For Withhold Management 5.9 Elect Director Carleton S. Fiorina For For Management 5.10 Elect Director James C. Ho For Withhold Management 5.11 Elect Director Michael E. Porter For For Management -------------------------------------------------------------------------------- TECHNE CORP. Ticker: TECH Security ID: 878377100 Meeting Date: OCT 27, 2005 Meeting Type: Annual Record Date: SEP 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors For For Management 2.1 Elect Directors Thomas E. Oland For For Management 2.2 Elect Directors Roger C. Lucas, Ph.D. For For Management 2.3 Elect Directors Howard V. O'Connell For For Management 2.4 Elect Directors G. Arthur Herbert For For Management 2.5 Elect Directors R.C. Steer, Md, Ph.D. For For Management 2.6 Elect Directors Robert V. Baumgartner For For Management -------------------------------------------------------------------------------- TEIJIN LTD. Ticker: 3401 Security ID: J82270117 Meeting Date: JUN 23, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 3.5, Final JY 4, Special JY 0 2 Amend Articles to: Authorize Board to For Against Management Determine Income Allocation - Amend Business Lines - Limit Statutory Auditors' Legal Liability - Authorize Public Announcements in Electronic Format - Limit Rights of Odd-Lot Holders 3 Amend Articles to: Allow the Company to For For Management Adopt Advance Warning-Type Takeover Defense Plan with Shareholder Approval 4 Adopt Advance Warning-Type Takeover For For Management Defense Plan (Poison Pill) 5 Amend Articles to: Increase Authorized For For Management Capital 6.1 Elect Director For For Management 6.2 Elect Director For For Management 6.3 Elect Director For For Management 6.4 Elect Director For For Management 6.5 Elect Director For For Management 6.6 Elect Director For For Management 6.7 Elect Director For For Management 6.8 Elect Director For For Management 6.9 Elect Director For For Management 6.10 Elect Director For For Management 7 Approve Amendment to Director For For Management Compensation Ceiling and Deep Discount Stock Option Plan for Directors -------------------------------------------------------------------------------- TELEKOM AUSTRIA AG Ticker: Security ID: A8502A102 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management and For For Management Supervisory Board 4 Approve Remuneration of Supervisory Board For For Management Members 5 Ratify Auditors For For Management 6 Elect Supervisory Board Members For Against Management 7 Receive Report on Share Repurchase None None Management Program 8a Authorize Repurchase of Up to Ten Percent For Against Management of Issued Share Capital for Issuance to Board Members and Key Employees 8b Approve Use of Own Shares for Settlement For For Management of Convertible Bonds 8c Approve Use of Own Shares for Purchase of For For Management Companies 8d Approve EUR 109 Million Reduction in For For Management Share Capital 8e Authorize Reissuance of Repurchased For For Management Shares 9a Amend 2003 Stock Option Plan For For Management 9b Approve Stock Option Plan for Key For For Management Employees; Approve Creation of EUR 21.8 Million Pool of Conditional Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- TITAN CEMENT CO Ticker: Security ID: X90766126 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Statutory Reports None Did Not Management Vote 2 Accept Annual and Consolidated Financial For Did Not Management Statements and Statutory Reports Vote 3 Approve Discharge of Board and Auditors For Did Not Management Vote 4 Approve Remuneration of Directors For Did Not Management Vote 5 Appoint Auditors and Deputy Auditors and For Did Not Management Determination of Their Fees Vote 6 Approve Director/Officer Liability and For Did Not Management Indemnification Vote 7 Authorize Share Repurchase Program For Did Not Management Vote -------------------------------------------------------------------------------- TOHOKU ELECTRIC POWER CO. INC. Ticker: 9506 Security ID: J85108108 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 25, Final JY 30, Special JY 0 2 Amend Articles to: Update Terminology to For For Management Match that of New Corporate Law 3 Approve Alternate Income Allocation Against Against Shareholder Proposal 4 Amend Articles to Require Disclosure of Against For Shareholder Individual Director Compensation Levels 5 Amend Articles to Abolish Retirement Against Against Shareholder Bonus System 6 Amend Articles to Introduce Separate Against Against Shareholder Operating Divisions for Different Types of Power Generation 7 Amend Articles to Require Additional Against Against Shareholder Efforts to Fight Global Warming 8 Amend Articles to Require Contribution to Against Against Shareholder Redevelopment of Rokkashomura Area 9 Amend Articles to Require Shutdown of Against Against Shareholder Onagawa Nuclear Power Station 10 Remove Director from Office Against Against Shareholder -------------------------------------------------------------------------------- TOPPAN PRINTING CO. LTD. Ticker: 7911 Security ID: 890747108 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 9.5, Final JY 10.5, Special JY 0 2 Amend Articles to: Authorize Board to For Against Management Determine Income Allocation - Increase Number of Internal Auditors - Reduce Directors Term - Limit Rights of Odd-lot Holders - Update Terminology to Match that of New Corporate Law 3.1 Elect Director For Against Management 3.2 Elect Director For Against Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 3.17 Elect Director For For Management 3.18 Elect Director For For Management 3.19 Elect Director For For Management 3.20 Elect Director For For Management 3.21 Elect Director For For Management 3.22 Elect Director For For Management 3.23 Elect Director For For Management 3.24 Elect Director For For Management 3.25 Elect Director For For Management 3.26 Elect Director For For Management 3.27 Elect Director For For Management 3.28 Elect Director For For Management 3.29 Elect Director For For Management 3.30 Elect Director For For Management 3.31 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 4.3 Appoint Internal Statutory Auditor For Against Management 5 Approve Special Bonus for Family of For Against Management Deceased Auditor and Retirement Bonuses for Directors and Statutory Auditor 6 Approve Special Payments to Continuing For Against Management Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System 7 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- TORONTO DOMINION BANK Ticker: TD. Security ID: 891160509 Meeting Date: MAR 30, 2006 Meeting Type: Annual Record Date: FEB 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect as Director William E. Bennett For For Management 1.2 Elect as Director Hugh J. Bolton For For Management 1.3 Elect as Director John L. Bragg For For Management 1.4 Elect as Director W. Edmund Clark For For Management 1.5 Elect as Director Wendy K. Dobson For For Management 1.6 Elect as Director Darren Entwistle For For Management 1.7 Elect as Director Donna M. Hayes For For Management 1.8 Elect as Director Henry H. Ketcham For For Management 1.9 Elect as Director Pierre H. Lessard For For Management 1.10 Elect as Director Harold H. MacKay For For Management 1.11 Elect as Director Brian F. MacNeill For For Management 1.12 Elect as Director Roger Phillips For For Management 1.13 Elect as Director Wilbur J. Prezzano For For Management 1.14 Elect as Director William J. Ryan For For Management 1.15 Elect as Director Helen K. Sinclair For For Management 1.16 Elect as Director John M. Thompson For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Include Financial Statements of Bank Against Against Shareholder Subsidiaries in Tax Havens in Annual Report 4 Submit Any Increase in Executive Against Against Shareholder Compensation to a Shareholder Vote 5 Persons Tainted by Judicial Findings of Against Against Shareholder Unethical Behaviour are Not Eligible to Serve as Directors -------------------------------------------------------------------------------- TOYOBO CO. LTD. Ticker: 3101 Security ID: J90741133 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 5, Special JY 0 2 Amend Articles to: Update Terminology to For For Management Match that of New Corporate Law - Authorize Public Announcements in Electronic Format 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 4 Appoint Alternate Internal Statutory For Against Management Auditor 5 Approve Retirement Bonuses for Directors For For Management -------------------------------------------------------------------------------- TOYOTA TSUSHO CORP. Ticker: 8015 Security ID: J92719111 Meeting Date: FEB 21, 2006 Meeting Type: Special Record Date: DEC 26, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Tomen Corp. For For Management 2 Amend Stock Option Plans Approved at For For Management 2001-05 AGMs in Connection With Introduction of Executive Officer System 3 Approve Retirement Bonuses for Directors For For Management and Statutory Auditors -------------------------------------------------------------------------------- TXU CORP. Ticker: TXU Security ID: 873168108 Meeting Date: MAY 19, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Gail de Planque For For Management 1.2 Elect Director Leldon E. Echols For For Management 1.3 Elect Director Kerney Laday For For Management 1.4 Elect Director Jack E. Little For For Management 1.5 Elect Director Gerardo I. Lopez For For Management 1.6 Elect Director J.E. Oesterreicher For For Management 1.7 Elect Director Michael W. Ranger For For Management 1.8 Elect Director Leonard H. Roberts For For Management 1.9 Elect Director Glenn F. Tilton For For Management 1.10 Elect Director C. John Wilder For For Management 2 Ratify Auditors For For Management 3 Establish Range For Board Size For For Management 4 Amend Articles/Bylaws/Charter-Non-Routine For For Management 5 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- UFJ NICOS CO. LTD. (FORMERLY NIPPON SHINPAN) Ticker: 8583 Security ID: J9400P101 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends on Ordinary Shares: Interim JY 0, Final JY 4, Special JY 0 2 Amend Articles to: Authorize Board to For Against Management Determine Income Allocation - Decrease Authorized Preferred Share Capital - Update Terminology to Match that of New Corporate Law - Limit Liability of Directors and Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For Against Management 4.3 Appoint Internal Statutory Auditor For Against Management 4.4 Appoint Internal Statutory Auditor For For Management 4.5 Appoint Internal Statutory Auditor For Against Management 5 Approve Retirement Bonuses for Directors For For Management and Statutory Auditor -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Johnson For Withhold Management 1.2 Elect Director Douglas W. Leatherdale For For Management 1.3 Elect Director William W. McGuire, M.D. For For Management 1.4 Elect Director Mary O. Mundinger, Ph.D. For Withhold Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- VALERO ENERGY CORP. Ticker: VLO Security ID: 91913Y100 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry D. Choate For For Management 1.2 Elect Director William R. Klesse For For Management 1.3 Elect Director Donald L. Nickles For For Management 1.4 Elect Director Susan Kaufman Purcell For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- VALLOUREC Ticker: Security ID: F95922104 Meeting Date: JUN 1, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Auditors' Report For Against Management Regarding Related-Party Transactions 2 Approve Financial Statements and For For Management Statutory Reports 3 Accept Consolidated Financial Statements For For Management and Statutory Reports 4 Approve Allocation of Income and For For Management Dividends of EUR 7.20 per Share 5 Ratify Appointment of Heinz-Jorg Fuhrmann For Against Management as Supervisory Board Member 6 Reelect Patrick Boissier as Supervisory For Against Management Board Member 7 Reelect Wolfgang Eging as Supervisory For Against Management Board Member 8 Reelect Heinz-Jorg Fuhrmann as For Against Management Supervisory Board Member 9 Reelect Denis Gautier-Sauvagnac as For Against Management Supervisory Board Member 10 Reelect Jean-Paul Parayre as Supervisory For Against Management Board Member 11 Ratify KPMG as Auditor For For Management 12 Ratify Deloitte & Associes as Auditor For For Management 13 Ratify SCP Jean-Claude Andre & Autres as For For Management Alternate Auditor 14 Ratify BEAS Sarl as Alternate Auditor For For Management 15 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 400,000 16 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital -------------------------------------------------------------------------------- VALLOUREC Ticker: Security ID: F95922104 Meeting Date: JUN 1, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 1-for-5 Stock Split For For Management 2 Amend Articles of Association Re: For Against Management Shareholding Disclosure Threshold 3 Amend Articles of Association Board For For Management Related: Dismissal Procedure of Management Board Members 4 Amend Articles Board Related: Term of For For Management Office and Age Limit of Management Board Members 5 Amend Articles Board Related: Age Limit For For Management of Supervisory Board Members 6 Create Office of Censor; Amend Articles For For Management of Association Accordingly 7 Appoint Arnaud Leenhardt as Censor For For Management 8 Amend Articles of Association Re: For For Management Location of General Meeting 9 Amend Articles of Association Re: For For Management Ordinary General Meetings Quorum 10 Amend Articles of Association Re: For For Management Extraordinary General Meetings Quorum 11 Approve Stock Option Plans Grants For Against Management 12 Authorize Filling of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VECTOR GROUP LTD. Ticker: VGR Security ID: 92240M108 Meeting Date: DEC 8, 2005 Meeting Type: Special Record Date: OCT 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition -------------------------------------------------------------------------------- VECTREN CORP. Ticker: VVC Security ID: 92240G101 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Dunn For For Management 1.2 Elect Director Niel C. Ellerbrook For For Management 1.3 Elect Director Anton H. George For For Management 1.4 Elect Director Robert L. Koch Ii For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Barker For For Management 1.2 Elect Director Richard L. Carrion For For Management 1.3 Elect Director Robert W. Lane For For Management 1.4 Elect Director Sandra O. Moose For For Management 1.5 Elect Director Joseph Neubauer For Withhold Management 1.6 Elect Director Donald T. Nicolaisen For For Management 1.7 Elect Director Thomas H. O'Brien For For Management 1.8 Elect Director Clarence Otis, Jr. For For Management 1.9 Elect Director Hugh B. Price For For Management 1.10 Elect Director Ivan G. Seidenberg For For Management 1.11 Elect Director Walter V. Shipley For For Management 1.12 Elect Director John R. Stafford For For Management 1.13 Elect Director Robert D. Storey For For Management 2 Ratify Auditors For For Management 3 Restore or Provide for Cumulative Voting Against For Shareholder 4 Require a Majority Vote for the Election Against For Shareholder of Directors 5 Require Majority of Independent Directors Against Against Shareholder on Board 6 Company-Specific-Directors on Common Against Against Shareholder Boards 7 Separate Chairman and CEO Positions Against Against Shareholder 8 Performance-Based and/or Time-Based Against Against Shareholder Equity Awards 9 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- WELLPOINT INC Ticker: WLP Security ID: 94973V107 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lenox D. Baker, Jr., M.D. For For Management 1.2 Elect Director Susan B. Bayh For For Management 1.3 Elect Director Larry C. Glasscock For For Management 1.4 Elect Director Julie A. Hill For For Management 1.5 Elect Director Ramiro G. Peru For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WESTPAC BANKING CORP. (WBC) Ticker: WBC Security ID: Q97417101 Meeting Date: DEC 15, 2005 Meeting Type: Annual Record Date: DEC 13, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports 2a Elect Leonard Andrew Davis as Director For For Management 2b Elect David Alexander Crawford as For For Management Director 3 Amend Constitution Re: Minimum Number of For For Management Directors 4 Adopt Remuneration Report For For Management -------------------------------------------------------------------------------- WILLIAM LYON HOMES Ticker: WLSM Security ID: 552074106 Meeting Date: NOV 9, 2005 Meeting Type: Annual Record Date: SEP 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Lyon For Withhold Management 1.2 Elect Director Wade H. Cable For Withhold Management 1.3 Elect Director Harold H. Greene For For Management 1.4 Elect Director Gary H. Hunt For Withhold Management 1.5 Elect Director Arthur B. Laffer For Withhold Management 1.6 Elect Director Richard E. Frankel For Withhold Management 1.7 Elect Director William H. Lyon For Withhold Management 1.8 Elect Director Alex Meruelo For Withhold Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WINCOR NIXDORF AG Ticker: Security ID: D9695J105 Meeting Date: FEB 21, 2006 Meeting Type: Annual Record Date: JAN 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 2.10 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2004/2005 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2004/2005 5 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft as Auditors for Fiscal 2005/2006 6 Amend Articles Re: Calling of, For For Management Registration for, and Conducting of Shareholder Meetings due to New German Legislation (Law on Company Integrity and Modernization of the Right of Avoidance) 7a Reelect Johannes Huth to the Supervisory For For Management Board 7b Reelect Alexander Dibelius to the For For Management Supervisory Board 7c Reelect Edward Gilhuly to the Supervisory For For Management Board 8 Amend 2004 Stock Option Plan For For Management 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- WOLTERS KLUWER NV Ticker: Security ID: N9643A114 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: APR 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Report of Management Board None None Management 2b Receive Report of Supervisory Board None None Management 3a Approve Financial Statements and For For Management Statutory Report 3b Approve Dividends of EUR 0.55 Per Share For For Management in Cash or in the Form of Ordinary Shares 4a Approve Discharge of Management Board For For Management 4b Approve Discharge of Supervisory Board For For Management 5 Amend Articles Re: Terminate the For For Management Administration of Shares 6a Reelect A. Baan to Supervisory Board For For Management 6b Elect S.B. James to Supervisory Board For For Management 7a Grant Board Authority to Issue Shares Up For For Management To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 7b Authorize Board to Exclude Preemptive For For Management Rights from Issuance Under Item 7a 8 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 9 Proposal that English be Designated as For For Management the Official Language of the Annual Report and the Financial Statements 10 Other Business (Non-Voting) None None Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- ZALE CORP. Ticker: ZLC Security ID: 988858106 Meeting Date: NOV 11, 2005 Meeting Type: Annual Record Date: SEP 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Marcus For For Management 1.2 Elect Director Mary L. Forte For For Management 1.3 Elect Director J. Glen Adams For For Management 1.4 Elect Director A. David Brown For For Management 1.5 Elect Director Mary E. Burton For For Management 1.6 Elect Director Sue E. Gove For For Management 1.7 Elect Director John B. Lowe, Jr. For For Management 1.8 Elect Director Thomas C. Shull For For Management 1.9 Elect Director David M. Szymanski For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Non-Employee Director Stock For For Management Option Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ZURICH FINANCIAL SERVICES AG Ticker: Security ID: H9870Y105 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 4.60 per Share 3 Approve CHF 345.6 Million Reduction in For For Management Share Capital; Approve Capital Repayment of CHF 2.40 per Share 4 Renew Existing Pool of Capital for For For Management Further Two Years 5 Amend Articles Re: Board Responsibilities For For Management and Board Committees 6 Approve Discharge of Board and Senior For For Management Management 7.1.1 Elect Don Nicolaisen as Director For For Management 7.1.2 Elect Fred Kindle as Director For For Management 7.1.3 Elect Tom de Swaan as Director For For Management 7.1.4 Reelect Thomas Escher as Director For For Management 7.1.5 Reelect Philippe Pidoux as Director For For Management 7.1.6 Reelect Vernon Sankey as Director For For Management 7.2 Ratify PricewaterhouseCoopers Ltd. as For For Management Auditors ======================= USAA EXTENDED MARKET INDEX FUND ======================== 1-800 CONTACTS, INC. Ticker: CTAC Security ID: 681977104 Meeting Date: MAY 19, 2006 Meeting Type: Annual Record Date: APR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Dean Butler For For Management 1.2 Elect Director Stephen L. Key For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- 1-800-FLOWERS.COM INC. Ticker: FLWS Security ID: 68243Q106 Meeting Date: DEC 2, 2005 Meeting Type: Annual Record Date: OCT 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James F. McCann For For Management 1.2 Elect Director Christopher G. McCann For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- 1ST SOURCE CORP. Ticker: SRCE Security ID: 336901103 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terry L. Gerber For For Management 1.2 Elect Director William P. Johnson For For Management 1.3 Elect Director Craig A. Kapson For For Management 1.4 Elect Director John T. Phair For For Management 1.5 Elect Director Mark D. Schwabero For For Management -------------------------------------------------------------------------------- 21ST CENTURY INSURANCE GROUP Ticker: TW Security ID: 90130N103 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven J. Bensinger For For Management 1.2 Elect Director John B. De Nault, III For For Management 1.3 Elect Director Carlene M. Ellis For For Management 1.4 Elect Director R. Scott Foster, M.D. For For Management 1.5 Elect Director Roxani M. Gillespie For For Management 1.6 Elect Director Jeffrey L. Hayman For For Management 1.7 Elect Director Phillip L. Isenberg For For Management 1.8 Elect Director Bruce W. Marlow For For Management 1.9 Elect Director Keith W. Renken For For Management 1.10 Elect Director Robert M. Sandler For Withhold Management 1.11 Elect Director Thomas R. Tizzio For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- 24/7 REAL MEDIA, INC. Ticker: TFSM Security ID: 901314203 Meeting Date: NOV 1, 2005 Meeting Type: Annual Record Date: SEP 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mr. David J. Moore For For Management 1.2 Elect Director Mr. Val Zammit For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- 3COM CORP. Ticker: COMS Security ID: 885535104 Meeting Date: SEP 28, 2005 Meeting Type: Annual Record Date: AUG 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce L. Claflin For For Management 1.2 Elect Director Julie St. John For For Management 1.3 Elect Director Paul G. Yovovich For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- 3D SYSTEMS CORP. Ticker: TDSC Security ID: 88554D205 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Miriam V. Gold For For Management 1.2 Elect Director Charles W. Hull For For Management 1.3 Elect Director Jim D. Kever For For Management 1.4 Elect Director G.W. Loewenbaum, Ii For For Management 1.5 Elect Director Kevin S. Moore For For Management 1.6 Elect Director Abraham N. Reichental For For Management 1.7 Elect Director Richard C. Spalding For For Management 1.8 Elect Director Daniel S. Van Riper For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- 4KIDS ENTERTAINMENT, INC. Ticker: KDE Security ID: 350865101 Meeting Date: JUN 20, 2006 Meeting Type: Annual Record Date: APR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Block For For Management 1.2 Elect Director Jay Emmett For For Management 1.3 Elect Director Michael Goldstein For For Management 1.4 Elect Director Alfred R. Kahn For For Management 1.5 Elect Director Samuel R. Newborn For For Management 1.6 Elect Director Randy O. Rissman For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- 8X8, INC. Ticker: EGHT Security ID: 282914100 Meeting Date: AUG 23, 2005 Meeting Type: Annual Record Date: JUN 27, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry Andrews For For Management 1.2 Elect Director Bryan R. Martin For For Management 1.3 Elect Director Donn Wilson For For Management 1.4 Elect Director Guy L. Hecker, Jr. For For Management 1.5 Elect Director Christopher McNiffe For For Management -------------------------------------------------------------------------------- 99 (CENTS) ONLY STORES Ticker: NDN Security ID: 65440K106 Meeting Date: OCT 18, 2005 Meeting Type: Annual Record Date: SEP 13, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric Schiffer For For Management 1.2 Elect Director Lawrence Glascott For For Management 1.3 Elect Director David Gold For For Management 1.4 Elect Director Jeff Gold For For Management 1.5 Elect Director Marvin Holen For For Management 1.6 Elect Director Thomas Unterman For For Management 1.7 Elect Director Eric G. Flamholtz For For Management 2 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote -------------------------------------------------------------------------------- @ROAD INC Ticker: ARDI Security ID: 04648K105 Meeting Date: JUN 8, 2006 Meeting Type: Annual Record Date: APR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kris Chellam For Withhold Management 1.2 Elect Director James W. Davis For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- A. M. CASTLE & CO. Ticker: CAS Security ID: 148411101 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian P. Anderson For For Management 1.2 Elect Director Thomas A. Donahoe For For Management 1.3 Elect Director Michael. H. Goldberg For For Management 1.4 Elect Director William K. Hall For For Management 1.5 Elect Director Robert S. Hamada For For Management 1.6 Elect Director Patrick J. Herbert, III For For Management 1.7 Elect Director John Mccartney For For Management 1.8 Elect Director G. Thomas Mckane For For Management 1.9 Elect Director John W. Puth For For Management 1.10 Elect Director Michael Simpson For For Management -------------------------------------------------------------------------------- A. O. SMITH CORP. Ticker: SAOSA Security ID: 831865209 Meeting Date: APR 10, 2006 Meeting Type: Annual Record Date: FEB 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Buehler For For Management 1.2 Elect Director Idelle K. Wolf For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- A. SCHULMAN, INC. Ticker: SHLM Security ID: 808194104 Meeting Date: DEC 8, 2005 Meeting Type: Annual Record Date: OCT 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Willard R. Holland For For Management 1.2 Elect Director Dr. Peggy Miller For For Management 1.3 Elect Director John B. Yasinsky For For Management 2 Amend Articles For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- A.G. EDWARDS, INC. Ticker: AGE Security ID: 281760108 Meeting Date: JUN 22, 2006 Meeting Type: Annual Record Date: MAY 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vicki B. Escarra For For Management 1.2 Elect Director Mark S. Wrighton For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- A.S.V., INC. Ticker: ASVI Security ID: 001963107 Meeting Date: JUN 2, 2006 Meeting Type: Annual Record Date: APR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Benson For For Management 1.2 Elect Director James H. Dahl For For Management 1.3 Elect Director Bruce D. Iserman For For Management 1.4 Elect Director Leland T. Lynch For For Management 1.5 Elect Director Jerome T. Miner For For Management 1.6 Elect Director Karlin S. Symons For For Management 1.7 Elect Director R.E. Turner, IV For For Management 1.8 Elect Director Kenneth J. Zika For For Management 2 Company Specific --Increase Authorized For For Management Common Stock and Decrease Authorized Preferred Stock 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AAON, INC. Ticker: AAON Security ID: 000360206 Meeting Date: MAY 31, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Norman H. Asbjornson For Withhold Management 1.2 Elect Director John B. Johnson, Jr. For For Management 1.3 Elect Director C.C. Stephenson, Jr. For For Management -------------------------------------------------------------------------------- AAR CORP. Ticker: AIR Security ID: 000361105 Meeting Date: OCT 19, 2005 Meeting Type: Annual Record Date: AUG 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald R. Fogleman For For Management 1.2 Elect Director Ronald B. Woodard For For Management 2 Ratify Auditors For For Management 3 Amend Non-Employee Director Omnibus Stock For Against Management Plan -------------------------------------------------------------------------------- AASTROM BIOSCIENCES, INC. Ticker: ASTM Security ID: 00253U107 Meeting Date: NOV 2, 2005 Meeting Type: Annual Record Date: SEP 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy M. Mayleben For For Management 1.2 Elect Director Stephen G. Sudovar For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ABAXIS, INC. Ticker: ABAX Security ID: 002567105 Meeting Date: OCT 25, 2005 Meeting Type: Annual Record Date: AUG 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clinton H. Severson For For Management 1.2 Elect Director Richard J. Bastiani Ph.D. For For Management 1.3 Elect Director Henk J. Evenhuis For For Management 1.4 Elect Director Brenton G.A. Hanlon For For Management 1.5 Elect Director Prithipal Singh, Ph.D. For For Management 1.6 Elect Director Ernest S. Tucker III Md For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ABERCROMBIE & FITCH CO. Ticker: ANF Security ID: 002896207 Meeting Date: JUN 14, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James B. Bachmann For For Management 1.2 Elect Director Lauren J. Brisky For For Management 1.3 Elect Director Michael S. Jeffries For For Management 1.4 Elect Director John W. Kessler For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ABGENIX, INC. Ticker: ABGX Security ID: 00339B107 Meeting Date: MAR 29, 2006 Meeting Type: Special Record Date: FEB 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ABIOMED, INC. Ticker: ABMD Security ID: 003654100 Meeting Date: AUG 10, 2005 Meeting Type: Annual Record Date: JUL 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Desmond H. O'Connell Jr For For Management 1.2 Elect Director Dorothy E. Puhy For For Management 2 Amend Stock Option Plan For Against Management -------------------------------------------------------------------------------- ABLE ENERGY, INC. Ticker: ABLE Security ID: 003709102 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAY 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory D. Frost, Esq. For For Management 1.2 Elect Director Christopher P. Westad For For Management 1.3 Elect Director Mark Barbera For For Management 1.4 Elect Director Stephen Chalk For For Management 1.5 Elect Director Patrick O'Neill For For Management 1.6 Elect Director Edward C. Miller, Jr. For For Management 1.7 Elect Director Alan E. Richards For For Management 1.8 Elect Director Solange Charas For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ABLE LABORATORIES INC Ticker: ABLSQ Security ID: 00371N407 Meeting Date: JUL 8, 2005 Meeting Type: Annual Record Date: APR 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elliot F. Hahn, Ph.D. For For Management 1.2 Elect Director Robert J. Mauro For For Management 1.3 Elect Director Harry Silverman For For Management 1.4 Elect Director David S. Tierney, M.D. For For Management 1.5 Elect Director Jerry I. Treppel For For Management 1.6 Elect Director Dhananjay G. Wadekar For For Management 2 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- ABLEST INC. Ticker: AIH Security ID: 00371W100 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles H. Heist For For Management 1.2 Elect Director W. David Foster For For Management 1.3 Elect Director Kurt R. Moore For For Management 1.4 Elect Director Charles E. Scharlau For For Management 1.5 Elect Director Ronald K. Leirvik For For Management 1.6 Elect Director Donna R. Moore For For Management 1.7 Elect Director Richard W. Roberson For For Management 2 Approve Non-Employee Director Omnibus For For Management Stock Plan -------------------------------------------------------------------------------- ABM INDUSTRIES INCORPORATED Ticker: ABM Security ID: 000957100 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda L. Chavez For For Management 1.2 Elect Director Theodore T. Rosenberg For For Management 1.3 Elect Director Henrik C. Slipsager For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ABRAXAS PETROLEUM CORP. Ticker: ABP Security ID: 003830106 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: APR 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Franklin A. Burke For For Management 1.2 Elect Director Paul A. Powell, Jr. For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ABX AIR, INC. Ticker: ABXA Security ID: 00080S101 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph C. Hete For For Management 1.2 Elect Director Jeffrey J. Vorholt For For Management 2 Approve Increase in Size of Board For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ACADIA PHARMACEUTICALS INC Ticker: ACAD Security ID: 004225108 Meeting Date: JUN 13, 2006 Meeting Type: Annual Record Date: APR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Uli Hacksell, Ph.D. For For Management 1.2 Elect Director Torsten Rasmussen For For Management 1.3 Elect Director Alan G. Walton, Ph.D. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ACADIA REALTY TRUST Ticker: AKR Security ID: 004239109 Meeting Date: MAY 15, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth F. Bernstein For For Management 1.2 Elect Director Douglas Crocker, II For For Management 1.3 Elect Director Alan S. Forman For For Management 1.4 Elect Director Suzanne Hopgood For For Management 1.5 Elect Director Lorrence T. Kellar For For Management 1.6 Elect Director Wendy Luscombe For For Management 1.7 Elect Director Lee S. Wielansky For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Declaration of Trust to Eliminate For For Management 4% Excess Share Provision 4 Ratify Auditors For For Management 5 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- ACCELRYS INC Ticker: ACCL Security ID: 00430U103 Meeting Date: AUG 2, 2005 Meeting Type: Annual Record Date: JUN 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary E. Costley, Ph.D. For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Approve Repricing of Options For Against Management 4 Amend Omnibus Stock Plan For Against Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- ACCENTURE LTD BERMUDA Ticker: ACN Security ID: G1150G111 Meeting Date: FEB 1, 2006 Meeting Type: Annual Record Date: DEC 5, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 APPOINTMENT OF THE FOLLOWING NOMINEE TO For Did Not Management THE BOARD OF DIRECTORS: DINA DUBLON Vote 2 APPOINTMENT OF THE FOLLOWING NOMINEE TO For Did Not Management THE BOARD OF DIRECTORS: WILLIAM D. GREEN Vote 3 Ratify Auditors For Did Not Management Vote -------------------------------------------------------------------------------- ACCO BRANDS CORPORATION Ticker: ABD Security ID: 00081T108 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David D. Campbell For For Management 1.2 Elect Director Pierre E. Leroy For For Management 1.3 Elect Director G. Thomas Hargrove For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ACCREDITED HOME LENDERS HOLDING CO. Ticker: LEND Security ID: 00437P107 Meeting Date: JUN 8, 2006 Meeting Type: Annual Record Date: APR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jody A. Gunderson For For Management 1.2 Elect Director Richard T. Pratt For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ACCREDO HEALTH, INC. Ticker: ACDO Security ID: 00437V104 Meeting Date: AUG 17, 2005 Meeting Type: Special Record Date: JUN 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ACE CASH EXPRESS, INC. Ticker: AACE Security ID: 004403101 Meeting Date: NOV 11, 2005 Meeting Type: Annual Record Date: SEP 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond C. Hemmig For For Management 1.2 Elect Director Robert P. Allyn For For Management 1.3 Elect Director J.M. Haggar, III For For Management 1.4 Elect Director Marshall B. Payne For For Management 1.5 Elect Director Michael S. Rawlings For For Management 1.6 Elect Director Edward W. Rose, III For For Management 1.7 Elect Director Jay B. Shipowitz For Withhold Management 1.8 Elect Director Charles Daniel Yost For For Management 2 Amend Non-Employee Director Omnibus Stock For For Management Plan -------------------------------------------------------------------------------- ACE* COMM CORP. Ticker: ACEC Security ID: 004404109 Meeting Date: DEC 2, 2005 Meeting Type: Annual Record Date: OCT 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George T. Jimenez For For Management 1.2 Elect Director J. William Grimes For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Stock Option Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ACETO CORP. Ticker: ACET Security ID: 004446100 Meeting Date: DEC 1, 2005 Meeting Type: Annual Record Date: OCT 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard S. Schwartz For Withhold Management 1.2 Elect Director Robert A. Wiesen For For Management 1.3 Elect Director Stanley H. Fischer For For Management 1.4 Elect Director Albert L. Eilender For For Management 1.5 Elect Director Ira S. Kallem For For Management 1.6 Elect Director Hans C. Noetzli For For Management 1.7 Elect Director William N. Britton For For Management -------------------------------------------------------------------------------- ACME COMMUNICATIONS, INC. Ticker: ACME Security ID: 004631107 Meeting Date: JUN 9, 2006 Meeting Type: Annual Record Date: APR 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jamie Kellner For For Management 1.2 Elect Director Douglas Gealy For For Management 1.3 Elect Director Thomas Allen For For Management 1.4 Elect Director John Conlin For For Management 1.5 Elect Director James Collis For For Management 1.6 Elect Director Michael Corrigan For For Management 1.7 Elect Director Thomas Embrescia For For Management 1.8 Elect Director Brian Mcneill For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ACTION PERFORMANCE COMPANIES, INC Ticker: ATN Security ID: 004933107 Meeting Date: DEC 1, 2005 Meeting Type: Special Record Date: OCT 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- ACTIVE POWER, INC. Ticker: ACPW Security ID: 00504W100 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ake Almgren For For Management 1.2 Elect Director Brad Boston For For Management 1.3 Elect Director Joseph Pinkerton, III For For Management 2 Ratify Auditors For For Management 3 Company Specific-Increased Authorized For For Management Common Stock, Decreased Authorized Preferred Stock and Eliminate Current Inoperative Provisions Regarding Preferred Stocks -------------------------------------------------------------------------------- ACTIVIDENTITY CORP Ticker: ACTI Security ID: 00506J107 Meeting Date: FEB 27, 2006 Meeting Type: Annual Record Date: JAN 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ben C. Barnes For For Management 1.2 Elect Director Jason Hart For For Management 1.3 Elect Director James Frankola For For Management 1.4 Elect Director Richard A. Kashnow For For Management 1.5 Elect Director James E. Ousley For For Management 1.6 Elect Director Richard White For For Management 2 Change Company Name For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ACTIVISION, INC. Ticker: ATVI Security ID: 004930202 Meeting Date: SEP 15, 2005 Meeting Type: Annual Record Date: JUL 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Kotick For For Management 1.2 Elect Director Brian G. Kelly For For Management 1.3 Elect Director Ronald Doornink For For Management 1.4 Elect Director Robert J. Corti For For Management 1.5 Elect Director Barbara S. Isgur For For Management 1.6 Elect Director Robert J. Morgado For For Management 1.7 Elect Director Peter J. Nolan For For Management 1.8 Elect Director Richard Sarnoff For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plans 4 Other Business For Against Management -------------------------------------------------------------------------------- ACTUANT CORP Ticker: ATU Security ID: 00508X203 Meeting Date: JAN 13, 2006 Meeting Type: Annual Record Date: NOV 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Arzbaecher For For Management 1.2 Elect Director Gustav H.P. Boel For For Management 1.3 Elect Director Thomas J. Fischer For For Management 1.4 Elect Director William K. Hall For For Management 1.5 Elect Director Kathleen J. Hempel For For Management 1.6 Elect Director Robert A. Peterson For For Management 1.7 Elect Director William P. Sovey For For Management 1.8 Elect Director Larry D. Yost For For Management 2 Amend Non-Employee Director Omnibus Stock For For Management Plan 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ACTUATE CORP. Ticker: ACTU Security ID: 00508B102 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George B. Beitzel For For Management 1.2 Elect Director Peter I. Cittadini For For Management 1.3 Elect Director Kenneth E. Marshall For For Management 1.4 Elect Director Nicolas C. Nierenberg For For Management 1.5 Elect Director Arthur C. Patterson For Withhold Management 1.6 Elect Director Steven D. Whiteman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ACUITY BRANDS, INC. Ticker: AYI Security ID: 00508Y102 Meeting Date: JAN 12, 2006 Meeting Type: Annual Record Date: NOV 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter C. Browning For For Management 1.2 Elect Director Earnest W. Deavenport, For For Management Jr. 1.3 Elect Director Ray M. Robinson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ACXIOM CORP. Ticker: ACXM Security ID: 005125109 Meeting Date: AUG 3, 2005 Meeting Type: Annual Record Date: JUN 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William T. Dillard II For For Management 1.2 Elect Director Harry C. Gambill For For Management 1.3 Elect Director Thomas F. Mclarty, III For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- ADAPTEC, INC. Ticker: ADPT Security ID: 00651F108 Meeting Date: AUG 25, 2005 Meeting Type: Annual Record Date: JUN 27, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl J. Conti For For Management 1.2 Elect Director Lucie J. Fjeldstad For For Management 1.3 Elect Director Joseph S. Kennedy For For Management 1.4 Elect Director Ilene H. Lang For For Management 1.5 Elect Director Robert J. Loarie For For Management 1.6 Elect Director D. Scott Mercer For For Management 1.7 Elect Director Douglas E. Van Houweling For For Management 2 Approve Option Exchange Program For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ADE CORP. Ticker: ADEX Security ID: 00089C107 Meeting Date: SEP 21, 2005 Meeting Type: Annual Record Date: AUG 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors For For Management 2.1 Elect Director Harris Clay For For Management 2.2 Elect Director Landon T. Clay For For Management 2.3 Elect Director H. Kimball Faulkner For For Management 2.4 Elect Director Chris L. Koliopoulos For Withhold Management 2.5 Elect Director Kendall Wright For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ADEPT TECHNOLOGY, INC. Ticker: ADEP Security ID: 006854202 Meeting Date: NOV 3, 2005 Meeting Type: Annual Record Date: SEP 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Bucher For For Management 1.2 Elect Director Michael P. Kelly For For Management 1.3 Elect Director Cary R. Mock For For Management 1.4 Elect Director Robert J. Majteles For For Management 1.5 Elect Director A. Richard Juelis For For Management 2 Amend Stock Option Plan For For Management 3 Approve Omnibus Stock Plan For For Management 4 Increase Authorized Common Stock For For Management 5 Change State of Incorporation California For Against Management To Delaware -------------------------------------------------------------------------------- ADESA INC Ticker: KAR Security ID: 00686U104 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis O. Green For For Management 1.2 Elect Director Nick Smith For For Management 1.3 Elect Director Deborah L. Weinstein For For Management 2 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- ADMINISTAFF, INC. Ticker: ASF Security ID: 007094105 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul J. Sarvadi For For Management 1.2 Elect Director Austin P. Young For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ADOLOR CORP Ticker: ADLR Security ID: 00724X102 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Madden For For Management 1.2 Elect Director Robert T. Nelsen For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ADTRAN, INC. Ticker: ADTN Security ID: 00738A106 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark C. Smith For For Management 1.2 Elect Director Thomas R. Stanton For For Management 1.3 Elect Director Danny J. Windham For For Management 1.4 Elect Director W. Frank Blount For For Management 1.5 Elect Director H. Fenwick Huss For For Management 1.6 Elect Director William L. Marks For For Management 1.7 Elect Director Roy J. Nichols For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- ADVANCE AMERICA, CASH ADVANCE CENTERS, INC. Ticker: AEA Security ID: 00739W107 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George D. Johnson, Jr. For For Management 1.2 Elect Director William M. Webster, IV For For Management 1.3 Elect Director Stephen K. Benjamin For For Management 1.4 Elect Director Robert H. Chapman, III For For Management 1.5 Elect Director Kenneth E. Compton For For Management 1.6 Elect Director Thomas E. Hannah For For Management 1.7 Elect Director Donovan A. Langford, III For For Management 1.8 Elect Director W. Olin Nisbet For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ADVANCE AUTO PARTS INC Ticker: AAP Security ID: 00751Y106 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Brouillard For For Management 1.2 Elect Director Lawrence P. Castellani For For Management 1.3 Elect Director Michael N. Coppola For For Management 1.4 Elect Director Darren R. Jackson For For Management 1.5 Elect Director Nicholas J. LaHowchic For For Management 1.6 Elect Director William S. Oglesby For For Management 1.7 Elect Director Gilbert T. Ray For For Management 1.8 Elect Director Carlos A. Saladrigas For For Management 1.9 Elect Director William L. Salter For For Management 1.10 Elect Director Francesca M. Spinelli For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ADVANCED ANALOGIC TECHNOLOGIES INCORPORATED Ticker: AATI Security ID: 00752J108 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAY 4, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard K. Williams For For Management 1.2 Elect Director Jaff Lin For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ADVANCED DIGITAL INFORMATION CORP. Ticker: ADIC Security ID: 007525108 Meeting Date: MAR 15, 2006 Meeting Type: Annual Record Date: JAN 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher T. Bayley For For Management 1.2 Elect Director Frank M. (Pete) Higgins For For Management -------------------------------------------------------------------------------- ADVANCED ENERGY INDUSTRIES, INC. Ticker: AEIS Security ID: 007973100 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas S. Schatz For For Management 1.2 Elect Director Richard P. Beck For For Management 1.3 Elect Director Hans-Georg Betz For For Management 1.4 Elect Director Joseph R. Bronson For For Management 1.5 Elect Director Trung T. Doan For For Management 1.6 Elect Director Barry Z. Posner For For Management 1.7 Elect Director Thomas Rohrs For For Management 1.8 Elect Director Elwood Spedden For For Management 2 Amend Non-Employee Director Omnibus Stock For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ADVANCED MEDICAL OPTICS, INC. Ticker: EYE Security ID: 00763M108 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Link, Ph.D. For For Management 1.2 Elect Director Michael A. Mussallem For For Management 1.3 Elect Director Deborah J. Neff For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ADVANCED POWER TECHNOLOGY INC Ticker: APTI Security ID: 00761E108 Meeting Date: APR 27, 2006 Meeting Type: Special Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- ADVANCIS PHARMACEUTICAL CORP. Ticker: AVNC Security ID: 00764L109 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: APR 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.H. Cavanaugh, Ph.D. For For Management 1.2 Elect Director W.T. Hockmeyer, Ph.D. For For Management 1.3 Elect Director Edward M. Rudnic, Ph.D. For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- ADVENT SOFTWARE, INC. Ticker: ADVS Security ID: 007974108 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H. Scully For For Management 1.2 Elect Director Stephanie G. Dimarco For For Management 1.3 Elect Director A. George Battle For For Management 1.4 Elect Director Terry H. Carlitz For For Management 1.5 Elect Director James D. Kirsner For For Management 1.6 Elect Director James P. Roemer For For Management 1.7 Elect Director Wendell G. Van Auken For For Management 1.8 Elect Director William F. Zuendt For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ADVISORY BOARD CO, THE Ticker: ABCO Security ID: 00762W107 Meeting Date: NOV 15, 2005 Meeting Type: Annual Record Date: SEP 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc N. Casper For For Management 1.2 Elect Director Kelt Kindick For For Management 1.3 Elect Director Joseph E. Laird, Jr. For For Management 1.4 Elect Director Mark R. Neaman For For Management 1.5 Elect Director Leon D. Shapiro For For Management 1.6 Elect Director Frank J. Williams For For Management 1.7 Elect Director Leanne M. Zumwalt For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ADVO, INC. Ticker: AD Security ID: 007585102 Meeting Date: JAN 26, 2006 Meeting Type: Annual Record Date: NOV 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Todd Brown For For Management 1.2 Elect Director David F. Dyer For For Management 1.3 Elect Director Bobbie Gaunt For For Management 1.4 Elect Director S. Scott Harding For For Management 1.5 Elect Director Charles M. Herington For For Management 1.6 Elect Director Karen Kaplan For For Management 1.7 Elect Director John Mahoney For For Management 1.8 Elect Director Howard H. Newman For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AEP INDUSTRIES INC. Ticker: AEPI Security ID: 001031103 Meeting Date: APR 11, 2006 Meeting Type: Annual Record Date: FEB 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul M. Feeney For For Management 1.2 Elect Director Frank P. Gallagher For For Management -------------------------------------------------------------------------------- AEROFLEX, INC. Ticker: ARXX Security ID: 007768104 Meeting Date: NOV 10, 2005 Meeting Type: Annual Record Date: SEP 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Benedik For For Management 1.2 Elect Director Ernest E. Courchene, Jr For For Management 1.3 Elect Director Barton D. Strong For For Management 2 Amend Non-Employee Director Stock Option For For Management Plan -------------------------------------------------------------------------------- AEROPOSTALE, INC Ticker: ARO Security ID: 007865108 Meeting Date: JUN 14, 2006 Meeting Type: Annual Record Date: APR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Julian R. Geiger For For Management 1.2 Elect Director Bodil Arlander For For Management 1.3 Elect Director Ronald Beegle For For Management 1.4 Elect Director Mary Elizabeth Burton For For Management 1.5 Elect Director Robert B. Chavez For For Management 1.6 Elect Director David Edwab For For Management 1.7 Elect Director John D. Howard For Withhold Management 1.8 Elect Director David B. Vermylen For For Management 1.9 Elect Director Karin Hirtler-Garvey For For Management 2 Amend Stock Option Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AEROSONIC CORPORATION Ticker: AIM Security ID: 008015307 Meeting Date: AUG 4, 2005 Meeting Type: Annual Record Date: JUN 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas E. Whytas For For Management 2 Increase Authorized Preferred and Common For Against Management Stock -------------------------------------------------------------------------------- AETHER HOLDINGS INC Ticker: AETH Security ID: 00808V105 Meeting Date: JUL 12, 2005 Meeting Type: Annual Record Date: MAY 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization Plan For For Management 2.1 Elect Director J. Carter Beese, Jr. For For Management 2.2 Elect Director James T. Brady For For Management 2.3 Elect Director Jack B. Dunn Iv For For Management 2.4 Elect Director Edward J. Mathias For For Management 2.5 Elect Director David S. Oros For For Management 2.6 Elect Director Truman T. Semans For For Management 2.7 Elect Director George P. Stamas For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AFC ENTERPRISES, INC. Ticker: AFCE Security ID: 00104Q107 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: APR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor Arias, Jr. For For Management 1.2 Elect Director Frank J. Belatti For For Management 1.3 Elect Director Carolyn Hogan Byrd For For Management 1.4 Elect Director R. William Ide, III For For Management 1.5 Elect Director Kelvin J. Pennington For For Management 1.6 Elect Director John M. Roth For For Management 2 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- AFFILIATED MANAGERS GROUP, INC. Ticker: AMG Security ID: 008252108 Meeting Date: MAY 31, 2006 Meeting Type: Annual Record Date: APR 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard E. Floor For For Management 1.2 Elect Director Sean M. Healey For For Management 1.3 Elect Director Harold J. Meyerman For For Management 1.4 Elect Director William J. Nutt For For Management 1.5 Elect Director Rita M. Rodriguez For For Management 1.6 Elect Director Patrick T. Ryan For For Management 1.7 Elect Director Jide J. Zeitlin For For Management 2 Approve Stock Option Plan For For Management 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AFFIRMATIVE INS HLDGS INC Ticker: AFFM Security ID: 008272106 Meeting Date: JUN 2, 2006 Meeting Type: Annual Record Date: APR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin R. Callahan For Withhold Management 1.2 Elect Director Thomas C. Davis For For Management 1.3 Elect Director Nimrod T. Frazer For For Management 1.4 Elect Director David L. Heller For For Management 1.5 Elect Director Avshalom Y. Kalichstein For Withhold Management 1.6 Elect Director Suzanne T. Porter For For Management 1.7 Elect Director Michael J. Ryan For Withhold Management 1.8 Elect Director Paul J. Zucconi For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- AFFORDABLE RESIDENTIAL COMMUNITIES, INC. Ticker: ARC Security ID: 008273104 Meeting Date: JUN 15, 2006 Meeting Type: Annual Record Date: APR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rhodes R. Bobbitt For For Management 1.2 Elect Director W. Joris Brinkerhoff For For Management 1.3 Elect Director Charles R. Cummings For For Management 1.4 Elect Director Gerald J. Ford For For Management 1.5 Elect Director J. Markham Green For For Management 1.6 Elect Director James F. Kimsey For For Management 1.7 Elect Director James R. Staff For For Management 1.8 Elect Director Carl B. Webb For For Management 1.9 Elect Director Larry D. Willard For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AFFYMETRIX INC. Ticker: AFFX Security ID: 00826T108 Meeting Date: JUN 15, 2006 Meeting Type: Annual Record Date: APR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen P.A. Fodor, Ph.D. For For Management 1.2 Elect Director Paul Berg, Ph.D. For For Management 1.3 Elect Director Susan D. Desmond-Hellmann, For Withhold Management M.D. 1.4 Elect Director John D. Diekman, Ph.D. For For Management 1.5 Elect Director Vernon R. Loucks, Jr. For For Management 1.6 Elect Director David B. Singer For For Management 1.7 Elect Director Robert H. Trice, Ph.D. For For Management 1.8 Elect Director John A. Young For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AFTERMARKET TECHNOLOGY CORP. Ticker: ATAC Security ID: 008318107 Meeting Date: MAY 31, 2006 Meeting Type: Annual Record Date: APR 25, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Evans For For Management 1.2 Elect Director Curtland E. Fields For For Management 1.3 Elect Director Dr. Michael J. Hartnett For For Management 1.4 Elect Director Donald T. Johnson, Jr. For For Management 1.5 Elect Director Michael D. Jordan For For Management 1.6 Elect Director S. Lawrence Prendergast For For Management 1.7 Elect Director Edward Stewart For For Management 2 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- AGCO CORP. Ticker: AG Security ID: 001084102 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director P. George Benson For For Management 1.2 Elect Director Gerald L. Shaheen For For Management 1.3 Elect Director Hendrikus Visser For For Management 2 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- AGERE SYSTEMS INC Ticker: AGR Security ID: 00845V308 Meeting Date: FEB 23, 2006 Meeting Type: Annual Record Date: DEC 27, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas P. Salice For For Management 1.2 Elect Director Rae F. Sedel For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Omnibus Stock For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AGILE SOFTWARE CORP. Ticker: AGIL Security ID: 00846X105 Meeting Date: OCT 4, 2005 Meeting Type: Annual Record Date: AUG 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bryan Stolle For For Management 1.2 Elect Director Paul Wahl For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AGILYSYS INC. Ticker: AGYS Security ID: 00847J105 Meeting Date: JUL 28, 2005 Meeting Type: Annual Record Date: JUN 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas A. Commes For For Management 1.2 Elect Director Curtis J. Crawford For For Management 1.3 Elect Director Howard V. Knicely For For Management 2 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- AGL RESOURCES INC. Ticker: ATG Security ID: 001204106 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles R. Crisp For For Management 1.2 Elect Director Wyck A. Knox, Jr. For For Management 1.3 Elect Director Dennis M. Love For For Management 1.4 Elect Director Dean R. O'Hare For For Management 1.5 Elect Director John W. Somerhalder, II For For Management 1.6 Elect Director Henry C. Wolf For For Management 2 Approve Non-Employee Director Omnibus For For Management Stock Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AGREE REALTY CORP. Ticker: ADC Security ID: 008492100 Meeting Date: MAY 8, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Agree For For Management 1.2 Elect Director Michael Rotchford For For Management -------------------------------------------------------------------------------- AIR METHODS CORP. Ticker: AIRM Security ID: 009128307 Meeting Date: AUG 3, 2005 Meeting Type: Annual Record Date: JUN 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel H. Gray For For Management 1.2 Elect Director Morad Tahbaz For For Management 1.3 Elect Director Aaron D. Todd For For Management 2 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- AIRGAS, INC. Ticker: ARG Security ID: 009363102 Meeting Date: AUG 9, 2005 Meeting Type: Annual Record Date: JUN 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William O. Albertini For For Management 1.2 Elect Director Lee M. Thomas For For Management 1.3 Elect Director Robert L. Yohe For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AIRNET COMMUNICATIONS CORPORATION Ticker: ANCCQ Security ID: 00941P403 Meeting Date: SEP 30, 2005 Meeting Type: Annual Record Date: AUG 5, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glenn A. Ehley For For Management 1.2 Elect Director George M. Calhoun For For Management 1.3 Elect Director Darrell L. Maynard For For Management 1.4 Elect Director Gerald Y. Hattori For For Management 1.5 Elect Director R. Doss Mccomas For For Management 1.6 Elect Director Jay J. Salkini For For Management 1.7 Elect Director Daniel A. Saginario For For Management 1.8 Elect Director Ronald W. White For For Management 2 Reduce Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AIRSPAN NETWORKS INC. Ticker: AIRN Security ID: 00950H102 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew J. Desch For For Management 1.2 Elect Director Eric D. Stonestrom For For Management 1.3 Elect Director Randall E. Curran For For Management 1.4 Elect Director Michael T. Flynn For For Management 1.5 Elect Director Guillermo Heredia For For Management 1.6 Elect Director Thomas S. Huseby For For Management 1.7 Elect Director David A. Twyver For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AIRTRAN HOLDINGS, INC. Ticker: AAI Security ID: 00949P108 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph B. Leonard For For Management 1.2 Elect Director Lewis H. Jordan For For Management 1.3 Elect Director Don L. Chapman For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- AK STEEL HOLDING CORP. Ticker: AKS Security ID: 001547108 Meeting Date: MAY 19, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Abdoo For For Management 1.2 Elect Director Bonnie G. Hill For For Management 1.3 Elect Director Robert H. Jenkins For For Management 1.4 Elect Director Lawrence A. Leser For For Management 1.5 Elect Director Daniel J. Meyer For For Management 1.6 Elect Director Shirley D. Peterson For For Management 1.7 Elect Director James A. Thomson For For Management 1.8 Elect Director James L. Wainscott For For Management 2 Other Business For Against Management -------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES, INC. Ticker: AKAM Security ID: 00971T101 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George H. Conrades For For Management 1.2 Elect Director Martin M. Coyne, II For For Management 1.3 Elect Director C. Kim Goodwin For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALABAMA NATIONAL BANCORPORATION Ticker: ALAB Security ID: 010317105 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Ray Barnes For For Management 1.2 Elect Director Griffin A. Greene For For Management 1.3 Elect Director C. Phillip Mcwane For For Management 1.4 Elect Director G. Ruffner Page, Jr. For For Management 1.5 Elect Director Bobby A. Bradley For For Management 1.6 Elect Director John H. Holcomb III For For Management 1.7 Elect Director William D. Montgomery For For Management 1.8 Elect Director John M. Plunk For For Management 1.9 Elect Director Dan M. David For For Management 1.10 Elect Director John D. Johns For For Management 1.11 Elect Director Richard Murray Iv For For Management 1.12 Elect Director W. Stancil Starnes For For Management 1.13 Elect Director John V. Denson For For Management 1.14 Elect Director John J. Mcmahon, Jr. For For Management 1.15 Elect Director C. Lloyd Nix For For Management 1.16 Elect Director W. Edgar Welden For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALAMO GROUP INC. Ticker: ALG Security ID: 011311107 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald J. Douglass For For Management 1.2 Elect Director Jerry E. Goldress For For Management 1.3 Elect Director David H. Morris For For Management 1.4 Elect Director Ronald A. Robinson For For Management 1.5 Elect Director James B. Skaggs For For Management 1.6 Elect Director William R. Thomas For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALAMOSA HOLDINGS, INC. Ticker: APCS Security ID: 011589108 Meeting Date: JAN 25, 2006 Meeting Type: Special Record Date: DEC 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- ALASKA AIR GROUP, INC. Ticker: ALK Security ID: 011659109 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia M. Bedient For For Management 1.2 Elect Director Bruce R. Kennedy For For Management 1.3 Elect Director Jessie J. Knight, Jr. For For Management 1.4 Elect Director J. Kenneth Thompson For For Management 2 Reduce Supermajority Vote Requirement For Management 3 Declassify the Board of Directors For Management 4 Adopt Simple Majority Vote Against Shareholder 5 Amend Vote Requirements to Amend Against Shareholder Articles/Bylaws/Charter 6 Require a Majority Vote for the Election Against Shareholder of Directors 7 Company-Specific-Enforce Shareholder Vote Against Shareholder 8 Company-Specific-Equal Ownership Rights Against Shareholder for Shareholders 9 Declassify the Board of Directors Against Shareholder -------------------------------------------------------------------------------- ALASKA COMMUNICATIONS SYSTEMS GROUP, INC. Ticker: ALSK Security ID: 01167P101 Meeting Date: JUL 25, 2005 Meeting Type: Annual Record Date: JUN 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Liane Pelletier For For Management 1.2 Elect Director W. Dexter Paine III For For Management 1.3 Elect Director Byron I. Mallott For For Management 1.4 Elect Director Brian D. Rogers For For Management 1.5 Elect Director John M. Egan For For Management 1.6 Elect Director Patrick Pichette For For Management 1.7 Elect Director Gary R. Donahee For For Management 1.8 Elect Director John W. Gibson For For Management -------------------------------------------------------------------------------- ALBANY INTERNATIONAL CORP. Ticker: AIN Security ID: 012348108 Meeting Date: MAY 12, 2006 Meeting Type: Annual Record Date: MAR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank R. Schmeler For For Management 1.2 Elect Director Joseph G. Morone For For Management 1.3 Elect Director Thomas R. Beecher, Jr. For Withhold Management 1.4 Elect Director Christine L. Standish For Withhold Management 1.5 Elect Director Erland E. Kailbourne For For Management 1.6 Elect Director John C. Standish For For Management 1.7 Elect Director Juhani Pakkala For For Management 1.8 Elect Director Paula H.J. Cholmondeley For For Management 1.9 Elect Director John F. Cassidy, Jr. For For Management 2 Approve Outside Director Stock For For Management Awards/Options in Lieu of Cash -------------------------------------------------------------------------------- ALBANY MOLECULAR RESEARCH, INC. Ticker: AMRI Security ID: 012423109 Meeting Date: JUN 1, 2006 Meeting Type: Annual Record Date: APR 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul S. Anderson, Ph.D. For For Management 1.2 Elect Director Donald E. Kuhla, Ph.D. For For Management 1.3 Elect Director Kevin O'Connor For For Management -------------------------------------------------------------------------------- ALBEMARLE CORP. Ticker: ALB Security ID: 012653101 Meeting Date: APR 19, 2006 Meeting Type: Annual Record Date: FEB 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Alfred Broaddus, Jr. For For Management 1.2 Elect Director Floyd D. Gottwald, Jr. For For Management 1.3 Elect Director John D. Gottwald For For Management 1.4 Elect Director William M. Gottwald For For Management 1.5 Elect Director R. William Ide, III For For Management 1.6 Elect Director Richard L. Morrill For For Management 1.7 Elect Director Seymour S. Preston, III For For Management 1.8 Elect Director Mark C. Rohr For For Management 1.9 Elect Director John Sherman, Jr. For For Management 1.10 Elect Director Charles E. Stewart For For Management 1.11 Elect Director Anne Marie Whittemore For For Management 2 Approve Non-Employee Director Stock For For Management Option Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALDERWOODS GROUP, INC. Ticker: AWGI Security ID: 014383103 Meeting Date: MAY 31, 2006 Meeting Type: Annual Record Date: APR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2.1 Elect Director John S. Lacey For For Management 2.2 Elect Director Paul A. Houston For For Management 2.3 Elect Director Olivia F. Kirtley For For Management 2.4 Elect Director William R. Riedl For For Management 2.5 Elect Director Anthony G. Eames For For Management 2.6 Elect Director Lloyd E. Campbell For For Management 2.7 Elect Director David R. Hilty For For Management 2.8 Elect Director W. Macdonald Snow, Jr. For For Management 2.9 Elect Director Cheryl R. Cooper For For Management 2.10 Elect Director Charles M. Elson For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ALERIS INTERNATIONAL INC Ticker: ARS Security ID: 014477103 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Frederick Fetterolf For For Management 1.2 Elect Director Dale V. Kesler For For Management 1.3 Elect Director John E. Merow For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALEXANDER & BALDWIN, INC. Ticker: ALEX Security ID: 014482103 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M.J. Chun For For Management 1.2 Elect Director W.A. Doane For For Management 1.3 Elect Director W.A. Dods, Jr. For For Management 1.4 Elect Director C.G. King For For Management 1.5 Elect Director C.H. Lau For For Management 1.6 Elect Director D.M. Pasquale For For Management 1.7 Elect Director M.G. Shaw For For Management 1.8 Elect Director J.N. Watanabe For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALEXANDERS, INC Ticker: ALX Security ID: 014752109 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: APR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Mandelbaum For For Management 1.2 Elect Director Arthur I. Sonnenblick For For Management 1.3 Elect Director Richard R. West For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALEXANDRIA REAL ESTATE EQUITIES, INC. Ticker: ARE Security ID: 015271109 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry M. Sudarsky For For Management 1.2 Elect Director Joel S. Marcus For For Management 1.3 Elect Director James H. Richardson For For Management 1.4 Elect Director Richard B. Jennings For For Management 1.5 Elect Director Richard H. Klein For For Management 1.6 Elect Director Martin A. Simonetti For For Management 1.7 Elect Director Alan G. Walton For For Management 1.8 Elect Director Richmond A. Wolf For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALEXION PHARMACEUTICALS, INC. Ticker: ALXN Security ID: 015351109 Meeting Date: DEC 9, 2005 Meeting Type: Annual Record Date: OCT 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard Bell, M.D. For For Management 1.2 Elect Director David W. Keiser For For Management 1.3 Elect Director Max Link, Ph.D. For Withhold Management 1.4 Elect Director Joseph A. Madri, Ph.D., For For Management M.D. 1.5 Elect Director Larry L. Mathis For For Management 1.6 Elect Director R. Douglas Norby For For Management 1.7 Elect Director Alvin S. Parven For For Management 1.8 Elect Director Ruedi E. Waeger, Ph.D. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALEXION PHARMACEUTICALS, INC. Ticker: ALXN Security ID: 015351109 Meeting Date: JUN 7, 2006 Meeting Type: Annual Record Date: APR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard Bell For For Management 1.2 Elect Director David W. Keiser For For Management 1.3 Elect Director Max Link For Withhold Management 1.4 Elect Director Joseph A. Madri For For Management 1.5 Elect Director Larry L. Mathis For For Management 1.6 Elect Director R. Douglas Norby For For Management 1.7 Elect Director Alvin S. Parven For For Management 1.8 Elect Director Ruedi E. Waeger For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALFA CORP. Ticker: ALFA Security ID: 015385107 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry A. Newby For Withhold Management 1.2 Elect Director Hal F. Lee For For Management 1.3 Elect Director Russell R Wiggins For For Management 1.4 Elect Director Dean Wysner For For Management 1.5 Elect Director Jacob C. Harper For For Management 1.6 Elect Director Steven Dunn For For Management 1.7 Elect Director B. Phil Richardson For For Management 1.8 Elect Director Boyd E. Christenberry For For Management 1.9 Elect Director John R. Thomas For For Management 1.10 Elect Director Larry E. Newman For For Management 1.11 Elect Director C. Lee Ellis For Withhold Management -------------------------------------------------------------------------------- ALFACELL CORP. Ticker: ACEL Security ID: 015404106 Meeting Date: JAN 19, 2006 Meeting Type: Annual Record Date: NOV 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kuslima Shogen For Withhold Management 1.2 Elect Director John P. Brancaccio For For Management 1.3 Elect Director Stephen K. Carter For For Management 1.4 Elect Director Donald R. Conklin For For Management 1.5 Elect Director James J. Loughlin For For Management 1.6 Elect Director David Sidransky For For Management 1.7 Elect Director Paul M. Weiss For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALICO, INC. Ticker: ALCO Security ID: 016230104 Meeting Date: JAN 6, 2006 Meeting Type: Annual Record Date: NOV 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Alexander For For Management 1.2 Elect Director Robert E. Lee Caswell For For Management 1.3 Elect Director Evelyn D'An For For Management 1.4 Elect Director Phillip S. Dingle For For Management 1.5 Elect Director Gregory T. Mutz For For Management 1.6 Elect Director Charles L. Palmer For For Management 1.7 Elect Director Baxter G. Troutman For For Management 1.8 Elect Director Gordon Walker, Ph.D. For For Management -------------------------------------------------------------------------------- ALIGN TECHNOLOGY, INC. Ticker: ALGN Security ID: 016255101 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Kent Bowen For For Management 1.2 Elect Director David E. Collins For For Management 1.3 Elect Director Joseph Lacob For For Management 1.4 Elect Director C. Raymond Larkin, Jr. For For Management 1.5 Elect Director George J. Morrow For For Management 1.6 Elect Director Thomas M. Prescott For For Management 1.7 Elect Director Greg J. Santora For For Management 1.8 Elect Director Warren S. Thaler For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALKERMES, INC. Ticker: ALKS Security ID: 01642T108 Meeting Date: SEP 23, 2005 Meeting Type: Annual Record Date: JUL 26, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Floyd E. Bloom For For Management 1.2 Elect Director Robert A. Breyer For For Management 1.3 Elect Director Gerri Henwood For For Management 1.4 Elect Director Paul J. Mitchell For For Management 1.5 Elect Director Richard F. Pops For For Management 1.6 Elect Director Alexander Rich For For Management 1.7 Elect Director Paul Schimmel For For Management 1.8 Elect Director Mark B. Skaletsky For For Management 1.9 Elect Director Michael A. Wall For For Management 2 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- ALLEGHANY CORP. Ticker: Y Security ID: 017175100 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Burns, Jr. For For Management 1.2 Elect Director Dan R. Carmichael For For Management 1.3 Elect Director William K. Lavin For For Management 1.4 Elect Director Raymond L.M. Wong For For Management 1.5 Elect Director Jefferson W. Kirby For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLETE INC. Ticker: ALE Security ID: 018522300 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eddins For For Management 1.2 Elect Director Hoolihan For For Management 1.3 Elect Director Johnson For For Management 1.4 Elect Director Ludlow For For Management 1.5 Elect Director Mayer For For Management 1.6 Elect Director Peirce For For Management 1.7 Elect Director Rajala For For Management 1.8 Elect Director Shippar For For Management 1.9 Elect Director Smith For For Management 1.10 Elect Director Stender For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLIANCE BANK (PA) Ticker: ALLB Security ID: 391688108 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. William Cotter, Jr. For For Management 1.2 Elect Director William E. Hecht For For Management 1.3 Elect Director John A. Raggi For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLIANCE DATA SYSTEMS CORP. Ticker: ADS Security ID: 018581108 Meeting Date: JUN 6, 2006 Meeting Type: Annual Record Date: APR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Minicucci For For Management 1.2 Elect Director J. Michael Parks For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLIANCE FIBER OPTIC PRODUCT Ticker: AFOP Security ID: 018680108 Meeting Date: MAY 19, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gwong-Yih Lee For For Management 1.2 Elect Director James C. Yeh For For Management 2 Ratify Auditors For For Management 3 Approve Reverse Stock Split For Against Management 4 Approve Reverse Stock Split For Against Management 5 Approve Reverse Stock Split For Against Management -------------------------------------------------------------------------------- ALLIANCE IMAGING, INC. Ticker: AIQ Security ID: 018606202 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: APR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony B. Helfet For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLIANCE ONE INTERNATIONAL INC Ticker: AOI Security ID: 018772103 Meeting Date: AUG 25, 2005 Meeting Type: Annual Record Date: JUN 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian J. Harker For For Management 1.2 Elect Director Nigel G. Howard For For Management 1.3 Elect Director Joseph L. Lanier, Jr. For For Management 1.4 Elect Director William S. Sheridan For For Management -------------------------------------------------------------------------------- ALLIANCE SEMICONDUCTOR CORP. Ticker: ALSC Security ID: 01877H100 Meeting Date: JAN 31, 2006 Meeting Type: Annual Record Date: DEC 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bryant R. Riley For For Management 1.2 Elect Director Alan B. Howe For For Management 1.3 Elect Director Robert D'Agostino For For Management 1.4 Elect Director J. Michael Gullard For For Management 1.5 Elect Director C.N. Reddy For For Management 1.6 Elect Director N. Damodar Reddy For For Management -------------------------------------------------------------------------------- ALLIANT ENERGY CORP. Ticker: LNT Security ID: 018802108 Meeting Date: MAY 12, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ann K. Newhall For For Management 1.2 Elect Director Dean C. Oestreich For For Management 1.3 Elect Director Carol P. Sanders For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLIANT TECHSYSTEMS INC. Ticker: ATK Security ID: 018804104 Meeting Date: AUG 2, 2005 Meeting Type: Annual Record Date: JUN 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frances D. Cook For For Management 1.2 Elect Director Gilbert F. Decker For For Management 1.3 Elect Director General Ronald R. For For Management Fogleman 1.4 Elect Director Admiral David E. Jeremiah For For Management 1.5 Elect Director Roman Martinez, IV For For Management 1.6 Elect Director Daniel J. Murphy For For Management 1.7 Elect Director General Robert W. For For Management RisCassi 1.8 Elect Director Michael T. Smith For For Management 1.9 Elect Director William G. Van Dyke For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Adopt Ethical Criteria for Military Against Against Shareholder Contracts -------------------------------------------------------------------------------- ALLIED MOTION TECHNOLOGIES, INC. Ticker: AMOT Security ID: 019330109 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E.E. Prince For For Management 1.2 Elect Director R.D. Smith For For Management 1.3 Elect Director D.D. Hock For For Management 1.4 Elect Director G.D. Hubbard For For Management 1.5 Elect Director G.J. Pilmanis For For Management 1.6 Elect Director M.M. Robert For For Management 2 Change Range for Size of the Board For For Management -------------------------------------------------------------------------------- ALLOS THERAPEUTICS, INC. Ticker: ALTH Security ID: 019777101 Meeting Date: DEC 21, 2005 Meeting Type: Special Record Date: NOV 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Stock Option Plan For Against Management -------------------------------------------------------------------------------- ALLOS THERAPEUTICS, INC. Ticker: ALTH Security ID: 019777101 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S.J. Hoffman Ph.D. M.D. For For Management 1.2 Elect Director Paul L. Berns For For Management 1.3 Elect Director Michael D. Casey For For Management 1.4 Elect Director Mark G. Edwards For For Management 1.5 Elect Director Stewart Hen For For Management 1.6 Elect Director Jonathan S. Leff For For Management 1.7 Elect Director Timothy P. Lynch For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLOY INC. Ticker: ALOY Security ID: 019855105 Meeting Date: AUG 4, 2005 Meeting Type: Annual Record Date: JUN 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew C. Diamond For For Management 1.2 Elect Director James K. Johnson, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLOY INC. Ticker: ALOY Security ID: 019855105 Meeting Date: JAN 12, 2006 Meeting Type: Special Record Date: NOV 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For Against Management -------------------------------------------------------------------------------- ALLSCRIPTS HEALTHCARE SOLUTIONS, INC. Ticker: MDRX Security ID: 01988P108 Meeting Date: MAY 30, 2006 Meeting Type: Annual Record Date: APR 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip D. Green For For Management 1.2 Elect Director Bernard Goldstein For For Management 1.3 Elect Director Marcel L. gus Gamache For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALON USA ENERGY,INC. Ticker: ALJ Security ID: 020520102 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Itzhak Bader For Withhold Management 1.2 Elect Director Boaz Biran For For Management 1.3 Elect Director Pinchas Cohen For Withhold Management 1.4 Elect Director Shaul Gilksberg For Withhold Management 1.5 Elect Director Ron W. Haddock For For Management 1.6 Elect Director Jeff D. Morris For Withhold Management 1.7 Elect Director Yeshayahu Pery For For Management 1.8 Elect Director Zalman Segal For For Management 1.9 Elect Director Avraham Shochat For For Management 1.10 Elect Director David Wiessman For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ALPHA NATURAL RESOURCES, INC. Ticker: ANR Security ID: 02076X102 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: APR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Linn Draper, Jr. For For Management 1.2 Elect Director Glenn A. Eisenberg For For Management 1.3 Elect Director John W. Fox, Jr. For For Management 1.4 Elect Director Fritz R. Kundrun For For Management 1.5 Elect Director Hans J. Mende For Withhold Management 1.6 Elect Director Michael J. Quillen For For Management 1.7 Elect Director Ted G. Wood For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALPHARMA INC. Ticker: ALO Security ID: 020813101 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: MAR 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Finn Berg Jacobsen For For Management 1.2 Elect Director Peter G. Tombros For For Management -------------------------------------------------------------------------------- ALTAIR NANOTECHNOLOGIES INC. Ticker: ALTI Security ID: 021373105 Meeting Date: JUN 1, 2006 Meeting Type: Annual Record Date: APR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michel Bazinet For For Management 1.2 Elect Director Jon N. Bengtson For For Management 1.3 Elect Director James I. Golla For For Management 1.4 Elect Director George E. Hartman For For Management 1.5 Elect Director Christopher E. Jones For For Management 1.6 Elect Director Alan J. Gotcher For For Management 2 Approve Perry-Smith LLP as Auditors and For For Management Authorize Board to Fix Remuneration of Auditors -------------------------------------------------------------------------------- ALTIRIS, INC Ticker: ATRS Security ID: 02148M100 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory S. Butterfield For For Management 1.2 Elect Director Gary B. Filler For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMB PROPERTY CORP. Ticker: AMB Security ID: 00163T109 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hamid R. Moghadam For For Management 1.2 Elect Director W. Blake Baird For For Management 1.3 Elect Director Afsaneh M. Beschloss For For Management 1.4 Elect Director T. Robert Burke For For Management 1.5 Elect Director David A. Cole For For Management 1.6 Elect Director Lydia H. Kennard For For Management 1.7 Elect Director J. Michael Losh For For Management 1.8 Elect Director Frederick W. Reid For For Management 1.9 Elect Director Jeffrey L. Skelton For For Management 1.10 Elect Director Thomas W. Tusher For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMBASSADORS GROUP INC Ticker: EPAX Security ID: 023177108 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James M. Kalustian For For Management 1.2 Elect Director John A. Ueberroth For For Management 1.3 Elect Director Joseph J. Ueberroth For For Management -------------------------------------------------------------------------------- AMBASSADORS INTERNATIONAL, INC. Ticker: AMIE Security ID: 023178106 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Easton For For Management 1.2 Elect Director Kevin M. Luebbers For For Management 1.3 Elect Director Joseph J. Ueberroth For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMCOL INTERNATIONAL CORP. Ticker: ACO Security ID: 02341W103 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Driscoll, III For For Management 1.2 Elect Director Daniel P. Casey For For Management 1.3 Elect Director Dale E. Stahl For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- AMCORE FINANCIAL, INC. Ticker: AMFI Security ID: 023912108 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth E. Edge For For Management 1.2 Elect Director John W. Gleeson For For Management 1.3 Elect Director William R. Mcmanaman For For Management 1.4 Elect Director Jack D. Ward For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMEDISYS, INC. Ticker: AMED Security ID: 023436108 Meeting Date: JUN 8, 2006 Meeting Type: Annual Record Date: APR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Borne For For Management 1.2 Elect Director Ronald A. LaBorde For For Management 1.3 Elect Director Jake L. Netterville For For Management 1.4 Elect Director David R. Pitts For For Management 1.5 Elect Director Peter F. Ricchiuti For For Management 1.6 Elect Director Donald A. Washburn For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- AMEGY BANCORPORATION INC Ticker: Security ID: 02343R102 Meeting Date: OCT 11, 2005 Meeting Type: Special Record Date: AUG 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- AMERCO Ticker: UHAL Security ID: 023586100 Meeting Date: AUG 26, 2005 Meeting Type: Annual Record Date: JUL 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel R. Mullen For For Management 1.2 Elect Director John M. Dodds For For Management 1.3 Elect Director James P. Shoen For Withhold Management -------------------------------------------------------------------------------- AMERIANA BANCORP Ticker: ASBI Security ID: 023613102 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerome J. Gassen For For Management 1.2 Elect Director R. Scott Hayes For For Management 1.3 Elect Director Michael E. Kent For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICA SERVICE GROUP, INC. Ticker: ASGR Security ID: 02364L109 Meeting Date: JUN 14, 2006 Meeting Type: Annual Record Date: APR 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Catalano For For Management 1.2 Elect Director William D. Eberle For For Management 1.3 Elect Director B.C. Einspruch, M.D. For For Management 1.4 Elect Director Richard D. Wright For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICA WEST HOLDINGS CORP. Ticker: AWA Security ID: 023657208 Meeting Date: SEP 13, 2005 Meeting Type: Special Record Date: AUG 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- AMERICAN AXLE & MANUFACTURING HOLDINGS, INC. Ticker: AXL Security ID: 024061103 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Forest J. Farmer For For Management 1.2 Elect Director Richard C. Lappin For For Management 1.3 Elect Director Thomas K. Walker For For Management -------------------------------------------------------------------------------- AMERICAN BILTRITE INC. Ticker: ABL Security ID: 024591109 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gilbert K. Gailius For For Management 1.2 Elect Director Richard G. Marcus For Withhold Management 1.3 Elect Director Frederick H. Joseph For For Management -------------------------------------------------------------------------------- AMERICAN COMMERCIAL LINES, INC. Ticker: ACLI Security ID: 025195207 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clayton K. Yeutter For For Management 1.2 Elect Director Eugene I. Davis For For Management 1.3 Elect Director Mark R. Holden For For Management 1.4 Elect Director Richard L. Huber For For Management 1.5 Elect Director Nils E. Larsen For For Management 1.6 Elect Director Emanuel L. Rouvelas For For Management 1.7 Elect Director R. Christopher Weber For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN EAGLE OUTFITTERS, INC. Ticker: AEOS Security ID: 02553E106 Meeting Date: JUN 13, 2006 Meeting Type: Annual Record Date: APR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janice E. Page For For Management 1.2 Elect Director J. Thomas Presby For For Management 1.3 Elect Director Gerald E. Wedren For For Management 1.4 Elect Director Larry M. Wolf For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN ECOLOGY CORP. Ticker: ECOL Security ID: 025533407 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roy C. Eliff For For Management 1.2 Elect Director Edward F. Heil For For Management 1.3 Elect Director Kenneth C. Leung For For Management 1.4 Elect Director Richard Riazzi For For Management 1.5 Elect Director Stephen A. Romano For For Management 1.6 Elect Director Jimmy D. Ross For For Management 1.7 Elect Director Richard T. Swope For For Management 2 Ratify Auditors For For Management 3 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- AMERICAN EQUITY INVESTMENT LIFE HOLDING Ticker: AEL Security ID: 025676206 Meeting Date: JUN 8, 2006 Meeting Type: Annual Record Date: APR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Noble For For Management 1.2 Elect Director A.J. Strickland, III For For Management 1.3 Elect Director Harley A. Whitfield For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN FINANCIAL GROUP, INC. Ticker: AFG Security ID: 025932104 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl H. Lindner For For Management 1.2 Elect Director Carl H. Lindner, III For For Management 1.3 Elect Director S. Craig Lindner For For Management 1.4 Elect Director Kenneth C. Ambrecht For For Management 1.5 Elect Director Theodore H. Emmerich For For Management 1.6 Elect Director James E. Evans For For Management 1.7 Elect Director Terry S. Jacobs For For Management 1.8 Elect Director William R. Martin For For Management 1.9 Elect Director William W. Verity For For Management 2 Ratify Auditors For For Management 3 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- AMERICAN FINANCIAL REALTY TRUST Ticker: AFR Security ID: 02607P305 Meeting Date: JUN 1, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glenn Blumenthal For For Management 1.2 Elect Director Raymond Garea For For Management 1.3 Elect Director Michael J. Hagan For For Management 1.4 Elect Director John P. Hollihan, III For For Management 1.5 Elect Director William M. Kahane For For Management 1.6 Elect Director Richard A. Kraemer For For Management 1.7 Elect Director Alan E. Master For For Management 1.8 Elect Director Harold W. Pote For For Management 1.9 Elect Director Lewis S. Ranieri For For Management 1.10 Elect Director Nicholas S. Schorsch For For Management -------------------------------------------------------------------------------- AMERICAN GREETINGS CORP. Ticker: AM Security ID: 026375105 Meeting Date: JUN 23, 2006 Meeting Type: Annual Record Date: MAY 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph S. Hardin, Jr. For For Management 1.2 Elect Director Jerry Sue Thornton For For Management 1.3 Elect Director Jeffrey Weiss For For Management -------------------------------------------------------------------------------- AMERICAN HOME MORTGAGE INVESTMENT, CORP. Ticker: AHM Security ID: 02660R107 Meeting Date: JUN 20, 2006 Meeting Type: Annual Record Date: MAY 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Cathleen Raffaeli For For Management 1.2 Elect Director Kristian R. Salovaara For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN INDEPENDENCE CORP. Ticker: AMIC Security ID: 026760405 Meeting Date: JUN 15, 2006 Meeting Type: Annual Record Date: APR 25, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward A. Bennett For For Management 1.2 Elect Director Edward Netter For For Management 1.3 Elect Director Myron M. Picoult For For Management 1.4 Elect Director Ronald I. Simon For For Management 1.5 Elect Director Roy T.K. Thung For For Management 1.6 Elect Director Martin E. Winter For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN LAND LEASE, INC. Ticker: ANL Security ID: 027118108 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Todd W. Sheets For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Company-Specific-Authorization to Grant For For Management High Performance Stock Awards -------------------------------------------------------------------------------- AMERICAN MEDICAL SYSTEMS HOLDINGS, INC. Ticker: AMMD Security ID: 02744M108 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas E. Timbie For For Management 1.2 Elect Director Elizabeth H. Weatherman For For Management 2 Reduce Authorized Common and Preferred For For Management Stock 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN MORTGAGE ACCEPTANCE COMPANY Ticker: AMC Security ID: 027568104 Meeting Date: JUN 14, 2006 Meeting Type: Annual Record Date: APR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeff T. Blau For For Management 1.2 Elect Director Alan P. Hirmes For For Management 1.3 Elect Director Scott M. Mannes For For Management 1.4 Elect Director Stanley R. Perla For For Management 1.5 Elect Director Richard M. Rosan For For Management -------------------------------------------------------------------------------- AMERICAN NATIONAL BANKSHARES INC. Ticker: AMNB Security ID: 027745108 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ben J. Davenport, Jr. For For Management 1.2 Elect Director Michael P. Haley For Withhold Management 1.3 Elect Director Franklin W. Maddux For For Management -------------------------------------------------------------------------------- AMERICAN NATIONAL INSURANCE CO. Ticker: ANAT Security ID: 028591105 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Moody For For Management 1.2 Elect Director G Richard Ferdinandtsen For For Management 1.3 Elect Director F Anne Moody-Dahlberg For For Management 1.4 Elect Director Russell S. Moody For For Management 1.5 Elect Director William L. Moody, IV For For Management 1.6 Elect Director James D. Yarbrough For For Management 1.7 Elect Director Arthur O. Dummer For For Management 1.8 Elect Director Dr. Shelby M. Elliott For For Management 1.9 Elect Director Frank P. Williamson For For Management -------------------------------------------------------------------------------- AMERICAN PHYSICIANS CAPITAL, INC. Ticker: ACAP Security ID: 028884104 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Billy B. Baumann For For Management 1.2 Elect Director R. Kevin Clinton For For Management 1.3 Elect Director Larry W. Thomas For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN REALTY INVESTORS, INC. Ticker: ARL Security ID: 029174109 Meeting Date: NOV 22, 2005 Meeting Type: Annual Record Date: OCT 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry A. Butler For For Management 1.2 Elect Director Sharon Hunt For For Management 1.3 Elect Director Ted R. Munselle For For Management 1.4 Elect Director Ted P. Stokely For For Management 1.5 Elect Director Robert A. Jakuszewski For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN REPROGRAPHICS COMPANY Ticker: ARP Security ID: 029263100 Meeting Date: MAY 22, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sathiyamurthy Chandramohan For For Management 1.2 Elect Director Kumarakulasingam For For Management Suriyakumar 1.3 Elect Director Thomas J. Formolo For For Management 1.4 Elect Director Dewitt Kerry McCluggage For For Management 1.5 Elect Director Mark W. Mealy For For Management 1.6 Elect Director Manuel Perez de la Mesa For For Management 1.7 Elect Director Eriberto R. Scocimara For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN RETIREMENT CORP. Ticker: ACR Security ID: 028913101 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Mccauley For For Management 1.2 Elect Director James R. Seward For For Management 1.3 Elect Director W.E. Sheriff For For Management 2 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- AMERICAN SCIENCE AND ENGINEERING, INC. Ticker: ASEI Security ID: 029429107 Meeting Date: SEP 15, 2005 Meeting Type: Annual Record Date: JUL 27, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony R. Fabiano For For Management 1.2 Elect Director Denis R. Brown For For Management 1.3 Elect Director Roger P. Heinisch For For Management 1.4 Elect Director Hamilton W. Helmer For For Management 1.5 Elect Director Ernest J. Moniz For For Management 1.6 Elect Director William E. Odom For For Management 1.7 Elect Director Carl W. Vogt For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN SOFTWARE, INC. Ticker: AMSWA Security ID: 029683109 Meeting Date: NOV 14, 2005 Meeting Type: Annual Record Date: OCT 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis Hogue For For Management 1.2 Elect Director John J. Jarvis For For Management 1.3 Elect Director James B. Miller, Jr. For For Management 2 Amend Stock Option Plan For Against Management -------------------------------------------------------------------------------- AMERICAN STATES WATER COMPANY Ticker: AWR Security ID: 029899101 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director N.P. Dodge, Jr. For For Management 1.2 Elect Director Robert F. Kathol For For Management 1.3 Elect Director Lloyd E. Ross For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN SUPERCONDUCTOR CORP. Ticker: AMSC Security ID: 030111108 Meeting Date: JUL 28, 2005 Meeting Type: Annual Record Date: JUN 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Directors Gregory J. Yurek For For Management 1.2 Elect Directors Albert J. Baciocco, Jr. For For Management 1.3 Elect Directors Vikram S. Budhraja For For Management 1.4 Elect Directors Peter O. Crisp For For Management 1.5 Elect Directors Richard Drouin For For Management 1.6 Elect Directors Andrew G.C. Sage, Ii For For Management 1.7 Elect Directors John B. Vander Sande For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN TECHNICAL CERAMICS CORP. Ticker: AMK Security ID: 030137103 Meeting Date: NOV 15, 2005 Meeting Type: Annual Record Date: OCT 5, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor Insetta For Withhold Management 1.2 Elect Director Dov S. Bacharach For For Management 1.3 Elect Director O. Julian Garrard, III For For Management 1.4 Elect Director Stuart P. Litt For For Management 1.5 Elect Director Chester E. Spence For For Management 1.6 Elect Director Thomas J. Volpe For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN TECHNOLOGY CORP. Ticker: ATCO Security ID: 030145205 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elwood G. Norris For For Management 1.2 Elect Director David J. Carter For For Management 1.3 Elect Director Daniel Hunter For For Management 1.4 Elect Director John R. Zavoli For For Management 1.5 Elect Director Raymond C. Smith For For Management 1.6 Elect Director Thomas R. Brown For For Management 2 Ratify Auditors For For Management 3 Approve Issuance of Warrants For For Management 4 Company-Specific -- Procedure for Against Against Shareholder Disclosure of Orders -------------------------------------------------------------------------------- AMERICAN TOWER CORP. Ticker: AMT Security ID: 029912201 Meeting Date: AUG 3, 2005 Meeting Type: Special Record Date: JUN 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2 Authorize Share Increase For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- AMERICAN TOWER CORP. Ticker: AMT Security ID: 029912201 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond P. Dolan For For Management 1.2 Elect Director Carolyn F. Katz For For Management 1.3 Elect Director Gustavo Lara Cantu For For Management 1.4 Elect Director Fred R. Lummis For For Management 1.5 Elect Director Pamela D.A. Reeve For For Management 1.6 Elect Director James D. Taiclet, Jr. For For Management 1.7 Elect Director Samme L. Thompson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN VANGUARD CORPORATION Ticker: AVD Security ID: 030371108 Meeting Date: JUN 8, 2006 Meeting Type: Annual Record Date: MAY 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence S. Clark For For Management 1.2 Elect Director Herbert A. Kraft For For Management 1.3 Elect Director John B. Miles For For Management 1.4 Elect Director Carl R. Soderlind For For Management 1.5 Elect Director Irving J. Thau For For Management 1.6 Elect Director Eric G. Wintemute For For Management 1.7 Elect Director Glenn A. Wintemute For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN WOODMARK CORP. Ticker: AMWD Security ID: 030506109 Meeting Date: AUG 25, 2005 Meeting Type: Annual Record Date: JUN 27, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Brandt, Jr. For For Management 1.2 Elect Director Daniel T. Carroll For For Management 1.3 Elect Director Martha M. Dally For For Management 1.4 Elect Director James G. Davis For For Management 1.5 Elect Director Neil P. Defeo For For Management 1.6 Elect Director James J. Gosa For For Management 1.7 Elect Director Kent B. Guichard For For Management 1.8 Elect Director Daniel T. Hendrix For For Management 1.9 Elect Director Kent J. Hussey For For Management 1.10 Elect Director G. Thomas Mckane For For Management 1.11 Elect Director Carol B. Moerdyk For For Management 2 Ratify Auditors For For Management 3 Approve Non-Employee Director Stock For Against Management Option Plan -------------------------------------------------------------------------------- AMERICANWEST BANCORPORATION Ticker: AWBC Security ID: 03058P109 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Frank Armijo For For Management 1.2 Elect Director Robert M. Daugherty For For Management 1.3 Elect Director Craig D. Eerkes For For Management 1.4 Elect Director Donald H. Livingstone For For Management 1.5 Elect Director Donald H. Swartz For For Management 1.6 Elect Director P. Mike Taylor For For Management 2 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- AMERICAS CAR-MART INC Ticker: CRMT Security ID: 03062T105 Meeting Date: OCT 12, 2005 Meeting Type: Annual Record Date: AUG 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tilman J. Falgout, III For For Management 1.2 Elect Director John David Simmons For For Management 1.3 Elect Director William M. Sams For For Management 1.4 Elect Director William H. Henderson For For Management 1.5 Elect Director Carl E. Baggett For For Management 2 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- AMERICREDIT CORP. Ticker: ACF Security ID: 03060R101 Meeting Date: NOV 2, 2005 Meeting Type: Annual Record Date: SEP 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clifton H. Morris, Jr. For For Management 1.2 Elect Director John R. Clay For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERIGROUP CORP. Ticker: AGP Security ID: 03073T102 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Mcbride For For Management 1.2 Elect Director Thomas E. Capps For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERIS BANCORP Ticker: ABCB Security ID: 03076K108 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth J. Hunnicutt For For Management 1.2 Elect Director Glenn A. Kirbo For For Management 1.3 Elect Director Eugene M. Vereen, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERISAFE INC Ticker: AMSF Security ID: 03071H100 Meeting Date: MAY 15, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas W. Hallagan For For Management 1.2 Elect Director Paul B. Queally For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERISTAR CASINOS, INC. Ticker: ASCA Security ID: 03070Q101 Meeting Date: JUN 9, 2006 Meeting Type: Annual Record Date: MAY 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leslie Nathanson Juris For For Management 1.2 Elect Director Thomas M. Steinbauer For Withhold Management -------------------------------------------------------------------------------- AMERIVEST PROPERTIES INC. Ticker: AMV Security ID: 03071L101 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: APR 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposition of Assets and For For Management Liquidate Company 2.1 Elect Director Robert W. Holman, Jr. For For Management 2.2 Elect Director John A. Labate For For Management 2.3 Elect Director Jerry J. Tepper For For Management -------------------------------------------------------------------------------- AMERON INTERNATIONAL CORP. Ticker: AMN Security ID: 030710107 Meeting Date: MAR 22, 2006 Meeting Type: Annual Record Date: FEB 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terry L. Haines For For Management 1.2 Elect Director John E. Peppercorn For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERUS GROUP CO. Ticker: AMH Security ID: 03072M108 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Arledge For For Management 1.2 Elect Director John W. Norris, Jr. For For Management 1.3 Elect Director John A. Wing For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMETEK, INC. Ticker: AME Security ID: 031100100 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven W. Kohlhagen For For Management 1.2 Elect Director James R. Malone For For Management 1.3 Elect Director Elizabeth R. Varet For For Management 1.4 Elect Director Dennis K. Williams For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMICAS, INC. Ticker: AMCS Security ID: 001712108 Meeting Date: JUN 8, 2006 Meeting Type: Annual Record Date: APR 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phillip M. Berman, M.D. For For Management 1.2 Elect Director Stephen J. DeNelsky For For Management 1.3 Elect Director Stephen N. Kahane, M.D. For For Management 1.4 Elect Director David B. Shepherd For For Management 1.5 Elect Director John J. Sviokla For For Management 1.6 Elect Director Lisa W. Zappala For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- AMIS HOLDINGS INC Ticker: AMIS Security ID: 031538101 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dipanjan Deb For Withhold Management 1.2 Elect Director Christine King For For Management 1.3 Elect Director S. Atiq Raza For For Management 1.4 Elect Director Paul C. Schorr Iv For For Management 1.5 Elect Director Colin L. Slade For For Management 1.6 Elect Director David Stanton For Withhold Management 1.7 Elect Director William N. Starling, Jr For For Management 1.8 Elect Director James A. Urry For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMKOR TECHNOLOGY, INC. Ticker: AMKR Security ID: 031652100 Meeting Date: AUG 24, 2005 Meeting Type: Annual Record Date: JUN 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John N. Boruch For For Management 1.2 Elect Director Winston J. Churchill For For Management 1.3 Elect Director Gregory K. Hinckley For For Management 1.4 Elect Director Albert J. Hugo-Martinez For For Management 1.5 Elect Director James J. Kim For For Management 1.6 Elect Director John T. Kim For For Management 1.7 Elect Director Juergen Knorr For For Management 1.8 Elect Director Constantine N. Papadakis For For Management 1.9 Elect Director James W. Zug For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMLI RESIDENTIAL PROPERTIES TRUST Ticker: AML Security ID: 001735109 Meeting Date: FEB 2, 2006 Meeting Type: Special Record Date: DEC 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- AMN HEALTHCARE SERVICES INC. Ticker: AHS Security ID: 001744101 Meeting Date: APR 12, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven C. Francis For For Management 1.2 Elect Director Susan R. Nowakowski For For Management 1.3 Elect Director R. Jeffrey Harris For For Management 1.4 Elect Director William F. Miller, III For For Management 1.5 Elect Director Andrew M. Stern For For Management 1.6 Elect Director Douglas D. Wheat For For Management 1.7 Elect Director Kenneth F. Yontz For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMPAL-AMERICAN ISRAEL CORP. Ticker: AMPL Security ID: 032015109 Meeting Date: JUN 20, 2006 Meeting Type: Special Record Date: APR 25, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Company Specific --Allow for the For For Management Redemption of Each Outstanding Share of Cumulative Convertible Preferred Stock 2 Company Specific --Allow for the For For Management Redemption of Each Outstanding Share of Cumulative Convertible Preferred Stock -------------------------------------------------------------------------------- AMPAL-AMERICAN ISRAEL CORP. Ticker: AMPL Security ID: 032015109 Meeting Date: SEP 28, 2005 Meeting Type: Annual Record Date: SEP 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Y. Maiman For Withhold Management 1.2 Elect Director J. Bigio For Withhold Management 1.3 Elect Director L. Malamud For For Management 1.4 Elect Director J. Yerushalmi For For Management 1.5 Elect Director Y. Karni For For Management 1.6 Elect Director E. Haber For For Management 1.7 Elect Director M.Morag For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMPCO-PITTSBURGH CORP. Ticker: AP Security ID: 032037103 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Appel For For Management 1.2 Elect Director William D. Eberle For For Management 1.3 Elect Director Paul A. Gould For For Management 1.4 Elect Director Robert A. Paul For For Management -------------------------------------------------------------------------------- AMPEX CORP. Ticker: AMPX Security ID: 032092306 Meeting Date: MAY 19, 2006 Meeting Type: Annual Record Date: MAR 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig L. McKibben For For Management 1.2 Elect Director Peter Slusser For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMPHENOL CORP. Ticker: APH Security ID: 032095101 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward G. Jepsen For For Management 1.2 Elect Director John R. Lord For Withhold Management 2 Ratify Auditors For For Management 3 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- AMR CORP. Ticker: AMR Security ID: 001765106 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerard J. Arpey For For Management 1.2 Elect Director John W. Bachmann For For Management 1.3 Elect Director David L. Boren For For Management 1.4 Elect Director Edward A. Brennan For For Management 1.5 Elect Director Armando M. Codina For For Management 1.6 Elect Director Earl G. Graves For For Management 1.7 Elect Director Ann M. Korologos For For Management 1.8 Elect Director Michael A. Miles For For Management 1.9 Elect Director Philip J. Purcell For For Management 1.10 Elect Director Ray M. Robinson For For Management 1.11 Elect Director Judith Rodin For For Management 1.12 Elect Director Matthew K. Rose For For Management 1.13 Elect Director Roger T. Staubach For For Management 2 Ratify Auditors For For Management 3 Establish Term Limits for Directors Against Against Shareholder 4 Require a Majority Vote for the Election Against For Shareholder of Directors 5 Separate Chairman and CEO Positions Against Against Shareholder 6 Provide for Cumulative Voting Against Against Shareholder -------------------------------------------------------------------------------- AMSURG CORP. Ticker: AMSG Security ID: 03232P405 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas G. Cigarran For For Management 1.2 Elect Director Debora A. Guthrie For For Management 1.3 Elect Director Bergein F. Overholt, Md For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMTECH SYSTEMS, INC. Ticker: ASYS Security ID: 032332504 Meeting Date: JUL 8, 2005 Meeting Type: Annual Record Date: JUN 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jong S. Whang For For Management 1.2 Elect Director Robert T. Hass For For Management 1.3 Elect Director Robert F. King For For Management 2 Amend Non-Employee Director Stock Option For For Management Plan -------------------------------------------------------------------------------- AMTECH SYSTEMS, INC. Ticker: ASYS Security ID: 032332504 Meeting Date: MAR 2, 2006 Meeting Type: Annual Record Date: FEB 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jong S. Whang For For Management 1.2 Elect Director Lawrence D. Firestone For For Management 1.3 Elect Director Robert F. King For For Management -------------------------------------------------------------------------------- AMYLIN PHARMACEUTICALS, INC. Ticker: AMLN Security ID: 032346108 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven R. Altman For For Management 1.2 Elect Director Vaughn D. Bryson For For Management 1.3 Elect Director Joseph C. Cook, Jr. For For Management 1.4 Elect Director Karin Eastham For For Management 1.5 Elect Director James R. Gavin III For For Management 1.6 Elect Director Ginger L. Graham For For Management 1.7 Elect Director Howard E. Greene, Jr. For For Management 1.8 Elect Director Jay S. Skyler For For Management 1.9 Elect Director Joseph P. Sullivan For For Management 1.10 Elect Director Thomas R. Testman For For Management 1.11 Elect Director James N. Wilson For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ANADIGICS, INC. Ticker: ANAD Security ID: 032515108 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Bachow For For Management 1.2 Elect Director Bami Bastani For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ANADYS PHARMACEUTICALS, INC. Ticker: ANDS Security ID: 03252Q408 Meeting Date: JUN 2, 2006 Meeting Type: Annual Record Date: APR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Marios Fotiadis For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ANALOGIC CORP. Ticker: ALOG Security ID: 032657207 Meeting Date: JAN 27, 2006 Meeting Type: Annual Record Date: DEC 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Judge For For Management 1.2 Elect Director Bruce W. Steinhauer For For Management 1.3 Elect Director Gerald L. Wilson For For Management 2 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- ANALYSTS INTERNATIONAL CORP. Ticker: ANLY Security ID: 032681108 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brigid A. Bonner For For Management 1.2 Elect Director Willard W. Brittain For For Management 1.3 Elect Director Krzysztof K. Burhardt For For Management 1.4 Elect Director Michael B. Esstman For For Management 1.5 Elect Director Michael J. LaVelle For For Management 1.6 Elect Director Margaret A. Loftus For For Management 1.7 Elect Director Robb L. Prince For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ANALYSTS INTERNATIONAL CORP. Ticker: ANLY Security ID: 032681108 Meeting Date: SEP 2, 2005 Meeting Type: Special Record Date: JUL 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ANAREN INC. Ticker: ANEN Security ID: 032744104 Meeting Date: NOV 3, 2005 Meeting Type: Annual Record Date: SEP 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence A. Sala For For Management 1.2 Elect Director Robert U. Roberts For For Management 1.3 Elect Director Dr. David Wilemon For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ANCHOR BANCORP WISCONSIN, INC. Ticker: ABCW Security ID: 032839102 Meeting Date: SEP 19, 2005 Meeting Type: Annual Record Date: JUL 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Bergstrom For Withhold Management 1.2 Elect Director Donald D. Parker For Withhold Management 1.3 Elect Director James D. Smessaert For Withhold Management -------------------------------------------------------------------------------- ANDERSONS, INC., THE Ticker: ANDE Security ID: 034164103 Meeting Date: MAY 12, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Anderson For For Management 1.2 Elect Director Richard P. Anderson For For Management 1.3 Elect Director Thomas H. Anderson For For Management 1.4 Elect Director John F. Barrett For For Management 1.5 Elect Director Robert J. King, Jr. For For Management 1.6 Elect Director Paul M. Kraus For For Management 1.7 Elect Director Donald L. Mennel For For Management 1.8 Elect Director David L. Nichols For For Management 1.9 Elect Director Dr. Sidney A. Ribeau For For Management 1.10 Elect Director Charles A. Sullivan For For Management 1.11 Elect Director Jacqueline F. Woods For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ANDRX CORP. Ticker: ADRX Security ID: 034553107 Meeting Date: JUN 28, 2006 Meeting Type: Special Record Date: MAY 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ANESIVA INC Ticker: ANSV Security ID: 21872P105 Meeting Date: DEC 15, 2005 Meeting Type: Special Record Date: NOV 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2 Approve Reverse Stock Split For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Amend Non-Employee Director Stock Option For Against Management Plan 5 Elect Director Thomas J. Colligan For For Management 6 Elect Director Rodney A. Ferguson For For Management 7 Elect Director Robert L. Zerbe For For Management 8 Elect Director John P. McLaughlin For For Management 9 Elect Director Charles M. Cohen For For Management 10 Elect Director Carter H. Eckert For For Management 11 Elect Director Richard B. Brewer For For Management 12 Elect Director Arnold L. Oronsky For For Management 13 Elect Director Michael F. Powell For For Management 14 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- ANESIVA INC Ticker: ANSV Security ID: 21872P501 Meeting Date: JUN 21, 2006 Meeting Type: Annual Record Date: APR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Colligan For For Management 1.2 Elect Director Rodney A. Ferguson, Ph.D. For For Management 1.3 Elect Director Robert L. Zerbe, M.D. For For Management 2 Ratify Auditors For For Management 3 Change Company Name For For Management 4 Amend Non-Employee Director Stock Option For Against Management Plan -------------------------------------------------------------------------------- ANGIODYNAMICS, INC. Ticker: ANGO Security ID: 03475V101 Meeting Date: OCT 11, 2005 Meeting Type: Annual Record Date: AUG 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory D. Casciaro For For Management 1.2 Elect Director Howard W. Donnelly For For Management 1.3 Elect Director Robert E. Flaherty For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ANIKA THERAPEUTICS, INC. Ticker: ANIK Security ID: 035255108 Meeting Date: JUN 1, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph L. Bower For For Management 1.2 Elect Director Eugene A. Davidson, Ph.D. For For Management -------------------------------------------------------------------------------- ANIMAS CORP. Ticker: PUMP Security ID: 03525Y105 Meeting Date: FEB 17, 2006 Meeting Type: Special Record Date: JAN 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- ANIXTER INTERNATIONAL INC. Ticker: AXE Security ID: 035290105 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lord James Blyth For For Management 1.2 Elect Director Linda Walker Bynoe For For Management 1.3 Elect Director Robert L. Crandall For For Management 1.4 Elect Director Robert W. Grubbs Jr. For For Management 1.5 Elect Director F. Philip Handy For For Management 1.6 Elect Director Melvyn N. Klein For For Management 1.7 Elect Director George Munoz For For Management 1.8 Elect Director Stuart M. Sloan For For Management 1.9 Elect Director Thomas C. Theobald For For Management 1.10 Elect Director Matthew Zell For For Management 1.11 Elect Director Samuel Zell For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ANNALY MORTGAGE MANAGEMENT Ticker: NLY Security ID: 035710409 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wellington J. For For Management Denahan-Norris 1.2 Elect Director Donnell A. Segalas For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ANNTAYLOR STORES CORP. Ticker: ANN Security ID: 036115103 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wesley E. Cantrell For For Management 1.2 Elect Director Kay Krill For For Management 1.3 Elect Director Barbara A. Turf For Withhold Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ANSOFT CORP. Ticker: ANST Security ID: 036384105 Meeting Date: APR 20, 2006 Meeting Type: Special Record Date: MAR 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- ANSOFT CORP. Ticker: ANST Security ID: 036384105 Meeting Date: SEP 22, 2005 Meeting Type: Annual Record Date: AUG 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas Csendes For For Management 1.2 Elect Director Zoltan J. Cendes, Ph.D. For For Management 1.3 Elect Director Paul J. Quast For Withhold Management 1.4 Elect Director Peter Robbins For Withhold Management 1.5 Elect Director John N. Whelihan For For Management -------------------------------------------------------------------------------- ANSWERTHINK CONSULTING GROUP, INC. Ticker: ANSR Security ID: 036916104 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David N. Dungan For For Management 1.2 Elect Director Richard N. Hamlin For For Management 1.3 Elect Director John R. Harris For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ANSYS, INC. Ticker: ANSS Security ID: 03662Q105 Meeting Date: JUN 15, 2006 Meeting Type: Annual Record Date: MAY 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter J. Smith For For Management 1.2 Elect Director Bradford C. Morley For For Management 1.3 Elect Director Patrick J. Zilvitis For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ANTEON INTERNATIONAL CORP. Ticker: ANT Security ID: 03674E108 Meeting Date: MAR 3, 2006 Meeting Type: Special Record Date: JAN 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ANTHRACITE CAPITAL, INC. Ticker: AHR Security ID: 037023108 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deborah J. Lucas For For Management 1.2 Elect Director Scott M. Amero For For Management 1.3 Elect Director Ralph L. Schlosstein For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Limit Executive Compensation Against Against Shareholder -------------------------------------------------------------------------------- ANTIGENICS, INC. Ticker: AGEN Security ID: 037032109 Meeting Date: JUN 14, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Margaret M. Eisen For For Management 1.2 Elect Director Wadih Jordan For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ANWORTH MORTGAGE ASSET CORP. Ticker: ANH Security ID: 037347101 Meeting Date: MAY 26, 2006 Meeting Type: Annual Record Date: APR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lloyd Mcadams For For Management 1.2 Elect Director Lee A. Ault For For Management 1.3 Elect Director Charles H. Black For For Management 1.4 Elect Director Joe E. Davis For For Management 1.5 Elect Director Robert C. Davis For For Management 1.6 Elect Director Joseph E. McAdams For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- APAC CUSTOMER SERVICES, INC. Ticker: APAC Security ID: 00185E106 Meeting Date: JUN 2, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cindy K. Andreotti For For Management 1.2 Elect Director Robert F. Bernard For For Management 1.3 Elect Director Thomas M. Collins For For Management 1.4 Elect Director John W. Gerdelman For For Management 1.5 Elect Director John C. Kraft For For Management 1.6 Elect Director Robert J. Keller For For Management 1.7 Elect Director John J. Park For For Management 1.8 Elect Director Theodore G. Schwartz For For Management -------------------------------------------------------------------------------- APCO ARGENTINA INC. Ticker: APAGF Security ID: 037489101 Meeting Date: JUL 6, 2005 Meeting Type: Annual Record Date: MAY 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith E. Bailey For For Management 1.2 Elect Director Ralph A. Hill For For Management 1.3 Elect Director John H. Williams For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- APHTON CORP. Ticker: APHTQ Security ID: 03759P101 Meeting Date: JAN 9, 2006 Meeting Type: Special Record Date: DEC 13, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For For Management -------------------------------------------------------------------------------- APOGEE ENTERPRISES, INC. Ticker: APOG Security ID: 037598109 Meeting Date: JUN 28, 2006 Meeting Type: Annual Record Date: MAY 4, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bernard P. Aldrich For For Management 1.2 Elect Director Sara L. Hays For For Management 1.3 Elect Director Russell Huffer For For Management 1.4 Elect Director John T. Manning For For Management 1.5 Elect Director Richard V. Reynolds For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- APPLEBEES INTERNATIONAL, INC. Ticker: APPB Security ID: 037899101 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gina R. Boswell For For Management 1.2 Elect Director David L. Goebel For For Management 1.3 Elect Director Douglas R. Conant For For Management 1.4 Elect Director D. Patrick Curran For For Management 1.5 Elect Director Steven K. Lumpkin For For Management 1.6 Elect Director Rogelio Rebolledo For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Report on Progress Made Toward Against Against Shareholder Development of New USDA-Approved Method of Poultry Slaughter -------------------------------------------------------------------------------- APPLERA CORP Ticker: CRA Security ID: 038020202 Meeting Date: OCT 20, 2005 Meeting Type: Annual Record Date: SEP 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Ayers For For Management 1.2 Elect Director Jean-Luc Belingard For For Management 1.3 Elect Director Robert H. Hayes For For Management 1.4 Elect Director Arnold J. Levine For For Management 1.5 Elect Director William H. Longfield For For Management 1.6 Elect Director Theodore E. Martin For For Management 1.7 Elect Director Carolyn W. Slayman For For Management 1.8 Elect Director Orin R. Smith For For Management 1.9 Elect Director James R. Tobin For For Management 1.10 Elect Director Tony L. White For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- APPLICA INCORPORATED Ticker: APN Security ID: 03815A106 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan J. Ganz For For Management 1.2 Elect Director J. Maurice Hopkins For For Management 1.3 Elect Director Thomas J. Kane For For Management 1.4 Elect Director Christopher B. Madison For For Management 2 Reduce Supermajority Vote Requirement For For Management 3 Authorize New Class of Preferred Stock For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- APPLIED FILMS CORP. Ticker: AFCO Security ID: 038197109 Meeting Date: JUN 30, 2006 Meeting Type: Special Record Date: JUN 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- APPLIED FILMS CORP. Ticker: AFCO Security ID: 038197109 Meeting Date: OCT 28, 2005 Meeting Type: Annual Record Date: AUG 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard P. Beck For For Management 1.2 Elect Director John S. Chapin For For Management 1.3 Elect Company Secretary Daniel C. Molhoek For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- APPLIED INDUSTRIAL TECHNOLOGIES, INC. Ticker: AIT Security ID: 03820C105 Meeting Date: OCT 12, 2005 Meeting Type: Annual Record Date: AUG 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director L. Thomas Hiltz For For Management 1.2 Elect Director John F. Meier For For Management 1.3 Elect Director David L. Pugh For For Management 1.4 Elect Director Peter C. Wallace For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- APPLIED INNOVATION, INC. Ticker: AINN Security ID: 037916103 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth E. Jones For For Management 1.2 Elect Director William H. Largent For For Management -------------------------------------------------------------------------------- APPLIED SIGNAL TECHNOLOGY, INC. Ticker: APSG Security ID: 038237103 Meeting Date: MAR 15, 2006 Meeting Type: Annual Record Date: JAN 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Milton E. Cooper For For Management 1.2 Elect Director John R. Treichler For For Management 1.3 Elect Director S.G. Whittelsey, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- APRIA HEALTHCARE GROUP, INC. Ticker: AHG Security ID: 037933108 Meeting Date: APR 21, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vicente Anido, Jr. For For Management 1.2 Elect Director Terry P. Bayer For For Management 1.3 Elect Director I.T. Corley For For Management 1.4 Elect Director David L. Goldsmith For For Management 1.5 Elect Director Lawrence M. Higby For For Management 1.6 Elect Director Richard H. Koppes For For Management 1.7 Elect Director Philip R. Lochner, Jr. For For Management 1.8 Elect Director Mahvash Yazdi For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- APTARGROUP, INC. Ticker: ATR Security ID: 038336103 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stefan A. Baustert For For Management 1.2 Elect Director Rodney L. Goldstein For For Management 1.3 Elect Director Ralph Gruska For For Management 1.4 Elect Director Leo A. Guthart For For Management -------------------------------------------------------------------------------- AQUA AMERICA, INC. Ticker: WTR Security ID: 03836W103 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas DeBenedictis For For Management 1.2 Elect Director Richard H. Glanton For For Management 1.3 Elect Director Lon R. Greenberg For For Management -------------------------------------------------------------------------------- AQUANTIVE, INC. Ticker: AQNT Security ID: 03839G105 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard P. Fox For For Management 1.2 Elect Director Michael B. Slade For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AQUILA INC. Ticker: ILA Security ID: 03840P102 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Green For For Management 1.2 Elect Director Michael M. Crow For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARADIGM CORP. Ticker: ARDM Security ID: 038505301 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank H. Barker For For Management 1.2 Elect Director Igor Gonda, Ph.D. For For Management 1.3 Elect Director Stephen O. Jaeger For For Management 1.4 Elect Director V. Bryan Lawlis, Ph.D. For For Management 1.5 Elect Director Virgil D. Thompson For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARAMARK CORP Ticker: RMK Security ID: 038521100 Meeting Date: FEB 7, 2006 Meeting Type: Annual Record Date: DEC 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia C. Barron For For Management 1.2 Elect Director Ronald R. Davenport For For Management 1.3 Elect Director Ronald L. Sargent For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARBINET-THEXCHANGE, INC. Ticker: ARBX Security ID: 03875P100 Meeting Date: JUN 15, 2006 Meeting Type: Proxy Contest Record Date: MAY 2, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Donahue For Did Not Management Vote 1.2 Elect Director Leo J. Pound For Did Not Management Vote 1.1 Elect Director Alex Mashinsky For Did Not Management Vote 1.2 Elect Director Robert A. Marmon For Did Not Management Vote -------------------------------------------------------------------------------- ARBITRON, INC. Ticker: ARB Security ID: 03875Q108 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan W. Aldworth For For Management 1.2 Elect Director Shellye L. Archambeau For For Management 1.3 Elect Director Erica Farber For For Management 1.4 Elect Director Philip Guarascio For For Management 1.5 Elect Director Larry E. Kittelberger For For Management 1.6 Elect Director Stephen B. Morris For For Management 1.7 Elect Director Luis G. Nogales For For Management 1.8 Elect Director Lawrence Perlman For For Management 1.9 Elect Director Richard A. Post For For Management -------------------------------------------------------------------------------- ARCH CAPITAL GROUP LTD Ticker: ACGL Security ID: G0450A105 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Constantine Iordanou For Did Not Management Vote 1.2 Elect Director James J. Meenaghan For Did Not Management Vote 1.3 Elect Director John M. Pasquesi For Did Not Management Vote 1.4 Elect Director James J. Ansaldi For Did Not Management Vote 1.5 Elect Director Graham B. Collis For Did Not Management Vote 1.6 Elect Director Marc Grandisson For Did Not Management Vote 1.7 Elect Director W. Preston Hutchings For Did Not Management Vote 1.8 Elect Director Constantine Iordanou For Did Not Management Vote 1.9 Elect Director Ralph E. Jones III For Did Not Management Vote 1.10 Elect Director Thomas G. Kaiser For Did Not Management Vote 1.11 Elect Director Mark D. Lyons For Did Not Management Vote 1.12 Elect Director Nicholas J. Metcalf For Did Not Management Vote 1.13 Elect Director Martin J. Nilsen For Did Not Management Vote 1.14 Elect Director Nicolas Papadopoulo For Did Not Management Vote 1.15 Elect Director Michael Quinn For Did Not Management Vote 1.16 Elect Director Maamoun Rajeh For Did Not Management Vote 1.17 Elect Director Paul S. Robotham For Did Not Management Vote 1.18 Elect Director Robert T. Van Gieson For Did Not Management Vote 1.19 Elect Director John D. Vollaro For Did Not Management Vote 2 TO RATIFY THE SELECTION OF For Did Not Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY Vote S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------- ARCH CHEMICALS, INC. Ticker: ARJ Security ID: 03937R102 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel S. Sanders For For Management 1.2 Elect Director Janice J. Teal For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARCH COAL, INC. Ticker: ACI Security ID: 039380100 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank M. Burke For For Management 1.2 Elect Director John W. Eaves For For Management 1.3 Elect Director Patricia F. Godley For For Management 1.4 Elect Director Thomas A. Lockhart For For Management 1.5 Elect Director Wesley M. Taylor For For Management 2 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- ARCTIC CAT, INC. Ticker: ACAT Security ID: 039670104 Meeting Date: AUG 3, 2005 Meeting Type: Annual Record Date: JUN 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Dondelinger For For Management 1.2 Elect Director William I. Hagen For For Management 1.3 Elect Director Kenneth J. Roering For For Management -------------------------------------------------------------------------------- ARDEN GROUP, INC. Ticker: ARDNA Security ID: 039762109 Meeting Date: JUN 28, 2006 Meeting Type: Annual Record Date: MAY 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven Romick For For Management 1.2 Elect Director Steven C. Gordon For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARDEN REALTY, INC. Ticker: ARI Security ID: 039793104 Meeting Date: APR 28, 2006 Meeting Type: Special Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ARENA PHARMACEUTICALS INC Ticker: ARNA Security ID: 040047102 Meeting Date: JUN 12, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack Lief For For Management 1.2 Elect Director Dominic P. Behan, Ph.D. For For Management 1.3 Elect Director Donald D. Belcher For For Management 1.4 Elect Director Scott H. Bice For For Management 1.5 Elect Director Harry F. Hixson, Jr., For For Management Ph.D. 1.6 Elect Director J.Clayburn La Force, Jr., For For Management Ph.D. 1.7 Elect Director Louis J. Lavigne, Jr. For For Management 1.8 Elect Director Tina S. Nova, Ph.D. For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Increase Authorized Common Stock For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARGONAUT GROUP, INC. Ticker: AGII Security ID: 040157109 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Berry Cash For Withhold Management 1.2 Elect Director Hector De Leon For For Management 1.3 Elect Director Allan W. Fulkerson For For Management 1.4 Elect Director David Hartoch For For Management 1.5 Elect Director Frank W. Maresh For For Management 1.6 Elect Director John R. Power, Jr. For For Management 1.7 Elect Director Fayez S. Sarofim For For Management 1.8 Elect Director Mark E. Watson, III For For Management 1.9 Elect Director Gary V. Woods For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARIAD PHARMACEUTICALS, INC. Ticker: ARIA Security ID: 04033A100 Meeting Date: JUN 14, 2006 Meeting Type: Annual Record Date: APR 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harvey J. Berger, M.D. For For Management 1.2 Elect Director Michael D. Kishbauch For For Management 1.3 Elect Director Burton E. Sobel, M.D. For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARIBA, INC. Ticker: ARBA Security ID: 04033V203 Meeting Date: FEB 24, 2006 Meeting Type: Annual Record Date: JAN 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Kashnow For For Management 1.2 Elect Director Robert D. Johnson For For Management -------------------------------------------------------------------------------- ARKANSAS BEST CORP. Ticker: ABFS Security ID: 040790107 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred A. Allardyce For For Management 1.2 Elect Director John H. Morris For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARMOR HOLDINGS, INC. Ticker: AH Security ID: 042260109 Meeting Date: JUN 20, 2006 Meeting Type: Annual Record Date: APR 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren B. Kanders For For Management 1.2 Elect Director Burtt R. Ehrlich For For Management 1.3 Elect Director David R. Haas For For Management 1.4 Elect Director Robert R. Schiller For For Management 1.5 Elect Director Nicholas Sokolow For For Management 1.6 Elect Director Deborah A. Zoullas For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AROTECH CORP. Ticker: ARTX Security ID: 042682104 Meeting Date: DEC 14, 2005 Meeting Type: Special Record Date: OCT 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Debt Payments in Stock For For Management 2 Adjust Exercise Price of Warrants For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AROTECH CORP. Ticker: ARTX Security ID: 042682104 Meeting Date: JUL 11, 2005 Meeting Type: Annual Record Date: MAY 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Fix Number of and Elect Director Jack E. For For Management Rosenfeld 1.2 Elect Director Lawrence M. Miller For For Management 1.3 Elect Director Seymour Jones For For Management -------------------------------------------------------------------------------- AROTECH CORP. Ticker: ARTX Security ID: 042682104 Meeting Date: JUN 19, 2006 Meeting Type: Annual Record Date: APR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jay M. Eastman For For Management 1.2 Elect Director Steven Esses For For Management 2 Approve Issuance of Warrants/Convertible For For Management Debentures 3 Approve Reverse Stock Split For For Management -------------------------------------------------------------------------------- ARQULE, INC. Ticker: ARQL Security ID: 04269E107 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Astrue For For Management 1.2 Elect Director Timothy C. Barabe For For Management 1.3 Elect Director Stephen A. Hill For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Non-Employee Director Stock Option For For Management Plan 4 Amend Qualified Employee Stock Purchase For Against Management Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARRAY BIOPHARMA INC. Ticker: ARRY Security ID: 04269X105 Meeting Date: OCT 26, 2005 Meeting Type: Annual Record Date: SEP 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M.H. Caruthers, Ph.D. For For Management 1.2 Elect Director Robert E. Conway For For Management 1.3 Elect Director Kyle A. Lefkoff For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARRIS GROUP INC Ticker: ARRS Security ID: 04269Q100 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: APR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alex B. Best For For Management 1.2 Elect Director Harry L. Bosco For For Management 1.3 Elect Director John Anderson Craig For For Management 1.4 Elect Director Matthew B. Kearney For For Management 1.5 Elect Director William H. Lambert For For Management 1.6 Elect Director John R. Petty For For Management 1.7 Elect Director Robert J. Stanzione For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARROW ELECTRONICS, INC. Ticker: ARW Security ID: 042735100 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel W. Duval For For Management 1.2 Elect Director John N. Hanson For For Management 1.3 Elect Director Richard S. Hill For For Management 1.4 Elect Director M.F. (fran) Keeth For For Management 1.5 Elect Director Roger King For For Management 1.6 Elect Director Karen Gordon Mills For For Management 1.7 Elect Director William E. Mitchell For For Management 1.8 Elect Director Stephen C. Patrick For For Management 1.9 Elect Director Barry W. Perry For For Management 1.10 Elect Director John C. Waddell For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARROW FINANCIAL CORP. Ticker: AROW Security ID: 042744102 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Carusone, Jr. For For Management 1.2 Elect Director Michael B. Clarke For For Management 1.3 Elect Director David G. Kruczlnicki For For Management 1.4 Elect Director David L. Moynehan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARROW INTERNATIONAL, INC. Ticker: ARRO Security ID: 042764100 Meeting Date: JAN 18, 2006 Meeting Type: Annual Record Date: NOV 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Director Carl G. Anderson, Jr For For Management 2.2 Elect Director John E. Gurski For For Management 2.3 Elect Director Marlin Miller, Jr. For For Management 2.4 Elect Director Anna M. Seal For For Management 2.5 Elect Director John H. Broadbent, Jr. For For Management 2.6 Elect Director T. Jerome Holleran For For Management 2.7 Elect Director Raymond Neag For For Management 2.8 Elect Director Alan M. Sebulsky For For Management 2.9 Elect Director George W. Ebright For For Management 2.10 Elect Director R. James Macaleer For For Management 2.11 Elect Director Richard T. Niner For For Management 2.12 Elect Director Raymond Neag For For Management 2.13 Elect Director Richard T. Niner For For Management 3 Approve Non-Employee Director Omnibus For Against Management Stock Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ART TECHNOLOGY GROUP, INC. Ticker: ARTG Security ID: 04289L107 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: APR 4, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Held For For Management 1.2 Elect Director Phyllis S. Swersky For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- ARTEMIS INTERNATIONAL SOLUTIONS CORP. Ticker: AMSI Security ID: 04301R405 Meeting Date: JUL 27, 2005 Meeting Type: Annual Record Date: JUN 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pekka Pere For For Management 1.2 Elect Director Olof Odman For For Management 1.3 Elect Director Bengt-Ake Algevik For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARTEMIS INTERNATIONAL SOLUTIONS CORP. Ticker: AMSI Security ID: 04301R405 Meeting Date: JUN 30, 2006 Meeting Type: Special Record Date: JUN 2, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ARTESYN TECHNOLOGIES, INC. Ticker: ATSN Security ID: 043127109 Meeting Date: APR 28, 2006 Meeting Type: Special Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ARTHROCARE CORP. Ticker: ARTC Security ID: 043136100 Meeting Date: JUL 21, 2005 Meeting Type: Annual Record Date: JUN 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Baker For For Management 1.2 Elect Director Barbara D. Boyan, Phd For For Management 1.3 Elect Director David F. Fitzgerald For For Management 1.4 Elect Director James G. Foster For For Management 1.5 Elect Director Tord B. Lendau For For Management 1.6 Elect Director Jerry P. Widman For For Management 1.7 Elect Director Peter L. Wilson For For Management 2 Approve Issuance of Shares To Satisfy For For Management Nasdaq's 20% Rule 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARTHROCARE CORP. Ticker: ARTC Security ID: 043136100 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Baker For For Management 1.2 Elect Director Barbara D. Boyan, Ph.D. For For Management 1.3 Elect Director David F. Fitzgerald For For Management 1.4 Elect Director James G. Foster For For Management 1.5 Elect Director Tord B. Lendau For For Management 1.6 Elect Director Jerry P. Widman For For Management 1.7 Elect Director Peter L. Wilson For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. Ticker: AJG Security ID: 363576109 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.P. Gallagher, Jr. For For Management 1.2 Elect Director Ilene S. Gordon For For Management 1.3 Elect Director James R. Wimmer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARVINMERITOR, INC. Ticker: ARM Security ID: 043353101 Meeting Date: JAN 31, 2006 Meeting Type: Annual Record Date: NOV 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph B. Anderson, Jr. For For Management 1.2 Elect Director David W. Devonshire For For Management 1.3 Elect Director Victoria B. Jackson For For Management 1.4 Elect Director James E. Marley For For Management 1.5 Elect Director Richard W. Hanselman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ASB FINANCIAL CORP Ticker: ASBN Security ID: 00205P107 Meeting Date: JUL 8, 2005 Meeting Type: Special Record Date: JUN 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For For Management -------------------------------------------------------------------------------- ASB FINANCIAL CORP Ticker: ASBN Security ID: 00205P206 Meeting Date: OCT 26, 2005 Meeting Type: Annual Record Date: AUG 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Burke For For Management 1.2 Elect Director Gerald R. Jenkins For For Management 1.3 Elect Director Christopher H. Lute For For Management 1.4 Elect Director Larry F. Meredith For For Management 1.5 Elect Director Louis M. Schoettle For For Management 1.6 Elect Director Robert M. Smith For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ASBURY AUTOMOTIVE GROUP. INC. Ticker: ABG Security ID: 043436104 Meeting Date: MAY 5, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janet M. Clarke For For Management 1.2 Elect Director Michael J. Durham For For Management 1.3 Elect Director Charles B. Tomm For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ASHFORD HOSPITALITY TRUST INC. Ticker: AHT Security ID: 044103109 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Archie Bennett, Jr. For For Management 1.2 Elect Director Montgomery J. Bennett For For Management 1.3 Elect Director Martin L. Edelman For For Management 1.4 Elect Director W.D. Minami For For Management 1.5 Elect Director W. Michael Murphy For For Management 1.6 Elect Director Phillip S. Payne For For Management 1.7 Elect Director Charles P. Toppino For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ASK JEEVES, INC. Ticker: ASKJ Security ID: 045174109 Meeting Date: JUL 19, 2005 Meeting Type: Special Record Date: JUN 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ASPECT COMMUNICATIONS CORP. Ticker: ASPT Security ID: 04523Q102 Meeting Date: SEP 21, 2005 Meeting Type: Special Record Date: AUG 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ASPECT MEDICAL SYSTEMS Ticker: ASPM Security ID: 045235108 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: APR 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nassib G. Chamoun For For Management 1.2 Elect Director James J. Mahoney, Jr. For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- ASPEN INSURANCE HOLDINGS, LTD. Ticker: AHL Security ID: G05384105 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director P. Myners-Cl Ii For Did Not Management Vote 1.2 Elect Director J. Cusack-Cl Ii For Did Not Management Vote 1.3 Elect Director Dr. N. Rosenthal-Cl Ii For Did Not Management Vote 1.4 Elect Director P. Myners-Uk Ltd For Did Not Management Vote 1.5 Elect Director C. O'Kane-Uk Ltd For Did Not Management Vote 1.6 Elect Director I. Cdampbell-Uk Ltd For Did Not Management Vote 1.7 Elect Director I. Cormack-Uk Ltd For Did Not Management Vote 1.8 Elect Director M. Gumlenny-Uk Ltd For Did Not Management Vote 1.9 Elect Director R. Keeling-Uk Ltd For Did Not Management Vote 1.10 Elect Director D. May-Uk Ltd For Did Not Management Vote 1.11 Elect Director Ms.S. Davies-Uk Ltd For Did Not Management Vote 1.12 Elect Director Ms.H. Hutter-Uk Ltd For Did Not Management Vote 1.13 Elect Director C. O'Kane-Uk Svc Ltd For Did Not Management Vote 1.14 Elect Director J. Cusack-Uk Svc Ltd For Did Not Management Vote 1.15 Elect Director I. Campbell-Uk Svc Ltd For Did Not Management Vote 1.16 Elect Director D. May-Uk Svc Ltd For Did Not Management Vote 1.17 Elect Director Ms.S. Davies-Uk Svc Ltd For Did Not Management Vote 1.18 Elect Director C. O'Kane-Uk Hld Ltd For Did Not Management Vote 1.19 Elect Director J. Cusack-Uk Hld Ltd For Did Not Management Vote 1.20 Elect Director I. Campell-Uk Hld Ltd For Did Not Management Vote 1.21 Elect Director Ms.S. Davies-Uk Hld Ltd For Did Not Management Vote 1.22 Elect Director I. Campbell-Aiuk Ltd For Did Not Management Vote 1.23 Elect Director D. Curtin-Aiuk Ltd For Did Not Management Vote 1.24 Elect Director D. May-Aiuk Ltd For Did Not Management Vote 1.25 Elect Director R. Mankiewitz-Aiuk Ltd For Did Not Management Vote 1.26 Elect Director C. Woodman-Aiuk Ltd For Did Not Management Vote 1.27 Elect Director C. O'Kane-Ins Ltd For Did Not Management Vote 1.28 Elect Director J. Cusack-Ins Ltd For Did Not Management Vote 1.29 Elect Director J. Few-Ins Ltd For Did Not Management Vote 1.30 Elect Director D. Skinner-Ins Ltd For Did Not Management Vote 1.31 Elect Director Ms.S. Davies-Ins Ltd For Did Not Management Vote 1.32 Elect Director Ms.K. Vacher-Ins Ltd For Did Not Management Vote 2 TO APPOINT KPMG AUDIT PLC, LONDON, For Did Not Management ENGLAND, TO ACT AS THE COMPANY S Vote INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006 AND TO AUTHORIZE THE BOARD OF DIRECTORS THROUGH THE AUDIT COMMITTEE TO SET REMUNERATION FOR THE 3 TO AMEND BYE-LAW87. For Did Not Management Vote 4 TO APPROVE THE ADOPTION OF THE ASPEN For Did Not Management INSURANCE HOLDINGS LIMITED 2006 STOCK Vote OPTION PLAN FOR NON-EMPLOYEE DIRECTORS. 5 TO AUTHORIZE THE DIRECTORS OF ASPEN For Did Not Management INSURANCE UK LIMITED TO ALLOT SHARES Vote PURSUANT TO SECTION 80 OF THE UNITED KINGDOM S COMPANIES ACT. 6 Ratify Auditors For Did Not Management Vote 7 TO AUTHORIZE THE DIRECTORS OF ASPEN For Did Not Management INSURANCE UK SERVICES LIMITED TO ALLOT Vote SHARES PURSUANT TO SECTION 80 OF THE UNITED KINGDOM S COMPANIES ACT. 8 Ratify Auditors For Did Not Management Vote 9 TO AUTHORIZE THE DIRECTORS OF ASPEN (UK) For Did Not Management HOLDINGS LIMITED TO ALL ALLOT SHARES Vote PURUSANT TO SECTION 80 OF THE UNITED KINGDOM S COMPANIES ACT. 10 Ratify Auditors For Did Not Management Vote 11 TO AUTHORIZE THE DIRECTORS OF AIUK For Did Not Management TRUSTEES LIMITED TO ALLOT SHARES PURUSANT Vote TO SECTION 80 OF THE UNITED KINGDOM S COMPANIES ACT. 12 Ratify Auditors For Did Not Management Vote 13 TO AUTHORIZE THE AMENDMENT AND For Did Not Management REPLACEMENT OF AIUK TRUSTEES LIMITED S Vote ARTICLES OF ASSOCIATION SO THEY ARE CONSISTENT WITH THE COMPANY S BYE-LAWS. 14 Ratify Auditors For Did Not Management Vote -------------------------------------------------------------------------------- ASPEN TECHNOLOGY, INC. Ticker: AZPN Security ID: 045327103 Meeting Date: DEC 1, 2005 Meeting Type: Annual Record Date: OCT 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joan C. McArdle For For Management -------------------------------------------------------------------------------- ASSET ACCEPTANCE CAPITAL CORP Ticker: AACC Security ID: 04543P100 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jennifer L. Adams For For Management 1.2 Elect Director Donald Haider For For Management 1.3 Elect Director H. Eugene Lockhart For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ASSOCIATED BANC-CORP. Ticker: ASBC Security ID: 045487105 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: FEB 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Karen T. Beckwith For For Management 1.2 Elect Director Ronald R. Harder For For Management 1.3 Elect Director J. Douglas Quick For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ASSOCIATED ESTATES REALTY CORP. Ticker: AEC Security ID: 045604105 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert T. Adams For For Management 1.2 Elect Director James M. Delaney For For Management 1.3 Elect Director Jeffrey I. Friedman For For Management 1.4 Elect Director Michael E. Gibbons For For Management 1.5 Elect Director Mark L. Milstein For For Management 1.6 Elect Director James A. Schoff For For Management 1.7 Elect Director Richard T. Schwarz For For Management 2 Amend Articles/Bylaws/Charter-Non-Routine For For Management 3 Amend Articles/Bylaws/Charter-Non-Routine For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ASSURANT INC Ticker: AIZ Security ID: 04621X108 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Carroll Mackin For For Management 1.2 Elect Director Michele Coleman Mayes For For Management 1.3 Elect Director Charles John Koch For For Management 1.4 Elect Director Robert B. Pollock For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ASSURED GUARANTY LTD Ticker: AGO Security ID: G0585R106 Meeting Date: MAY 5, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robin Monro-Davies For For Management 1.2 Elect Director Michael T. O'Kane For For Management 1.3 Elect Director Stephen A. Cozen For For Management 1.4 Elect Director John G. Heimann For For Management 1.5 Elect Director Donald H. Layton For For Management 1.6 Elect Director Walter A. Scott For For Management 2 RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management LLP 3 AG RE-DIRECTORS For For Management 4 AG RE-ACCOUNTANTS For For Management 5 AGL BARBADOS-DIRECTORS For For Management 6 AGL BARBADOS-ACCOUNTANTS For For Management 7 AGL BARBADOS-FINANCIAL STATEMENTS For For Management 8 AGL BARBADOS-DISSOLUTION For For Management -------------------------------------------------------------------------------- ASTA FUNDING, INC. Ticker: ASFI Security ID: 046220109 Meeting Date: MAR 1, 2006 Meeting Type: Annual Record Date: JAN 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary Stern For For Management 1.2 Elect Director Arthur Stern For For Management 1.3 Elect Director Herman Badillo For For Management 1.4 Elect Director David Slackman For For Management 1.5 Elect Director Edward Celano For For Management 1.6 Elect Director Harvey Leibowitz For For Management 1.7 Elect Director Alan Rivera For For Management 1.8 Elect Director Louis A. Piccolo For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ASTEC INDUSTRIES, INC. Ticker: ASTE Security ID: 046224101 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel K. Frierson For For Management 1.2 Elect Director Robert G. Stafford For For Management 1.3 Elect Director Glenn E. Tellock For For Management 2 Approve Omnibus Stock Plan For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- ASTORIA FINANCIAL CORP. Ticker: AF Security ID: 046265104 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerard C. Keegan For For Management 1.2 Elect Director Andrew M. Burger For For Management 1.3 Elect Director Denis J. Connors For For Management 1.4 Elect Director Thomas J. Donahue For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ASYST TECHNOLOGIES, INC. Ticker: ASYT Security ID: 04648X107 Meeting Date: AUG 23, 2005 Meeting Type: Annual Record Date: JUL 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen S. Schwartz Ph.D For For Management 1.2 Elect Director Stanley Grubel For For Management 1.3 Elect Director Tsuyoshi Kawanishi For Withhold Management 1.4 Elect Director Robert A. Mcnamara For For Management 1.5 Elect Director Anthony E. Santelli For For Management 1.6 Elect Director William Simon For For Management 1.7 Elect Director Walter W. Wilson For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ATARI INC Ticker: ATAR Security ID: 04651M105 Meeting Date: SEP 21, 2005 Meeting Type: Annual Record Date: JUL 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas A. Heymann For For Management 1.2 Elect Director Thomas Schmider For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ATHEROGENICS INC Ticker: AGIX Security ID: 047439104 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Henos For For Management 1.2 Elect Director Russell M. Medford For For Management 1.3 Elect Director Arthur M. Pappas For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ATHEROS COMMUNICATIONS, INC Ticker: ATHR Security ID: 04743P108 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: APR 4, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Hennessy For For Management 1.2 Elect Director Daniel A. Artusi For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ATLANTIC AMERICAN CORP. Ticker: AAME Security ID: 048209100 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Mack Robinson For Withhold Management 1.2 Elect Director Hilton H. Howell, Jr. For Withhold Management 1.3 Elect Director Edward E. Elson For For Management 1.4 Elect Director Harold K. Fischer For For Management 1.5 Elect Director Samuel E. Hudgins For For Management 1.6 Elect Director D. Raymond Riddle For For Management 1.7 Elect Director Harriett J. Robinson For For Management 1.8 Elect Director Scott G. Thompson For Withhold Management 1.9 Elect Director Mark C. West For For Management 1.10 Elect Director William H. Whaley, M.D. For For Management 1.11 Elect Director Dom H. Wyant For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ATLANTIC COAST FEDERAL CORP. Ticker: ACFC Security ID: 048425102 Meeting Date: MAY 12, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick D. Franklin, Jr. For For Management 1.2 Elect Director Robert J. Smith For For Management 1.3 Elect Director H. Dennis Woods For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ATLANTIC REALTY TRUST Ticker: ATLRS Security ID: 048798102 Meeting Date: MAR 30, 2006 Meeting Type: Special Record Date: FEB 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ATLANTIC TELE-NETWORK, INC. Ticker: ATNI Security ID: 049079205 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: APR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ernst A. Burri For For Management 1.2 Elect Director Cornelius B. Prior, Jr. For For Management 1.3 Elect Director Charles J. Roesslein For For Management 1.4 Elect Director Henry U. Wheatley For For Management 2 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- ATLANTIS PLASTICS, INC. Ticker: ATPL Security ID: 049156102 Meeting Date: JUN 1, 2006 Meeting Type: Annual Record Date: APR 4, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chester B. Vanatta For For Management 1.2 Elect Director Larry D. Horner For For Management -------------------------------------------------------------------------------- ATLAS AMERICA, INC Ticker: ATLS Security ID: 049167109 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William R. Bagnell For For Management 1.2 Elect Director Nicholas A. Dinubile For For Management 2 Other Business For Against Management -------------------------------------------------------------------------------- ATMEL CORP. Ticker: ATML Security ID: 049513104 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Perlegos For For Management 1.2 Elect Director Gust Perlegos For For Management 1.3 Elect Director Tsung-Ching Wu For For Management 1.4 Elect Director T. Peter Thomas For Withhold Management 1.5 Elect Director Pierre Fougere For For Management 1.6 Elect Director Dr. Chaiho Kim For For Management 1.7 Elect Director David Sugishita For For Management 1.8 Elect Director Steven Laub For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ATMI, INC. Ticker: ATMI Security ID: 00207R101 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: APR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen H. Mahle For For Management 1.2 Elect Director C. Douglas Marsh For For Management 1.3 Elect Director Douglas A. Neugold For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ATMOS ENERGY CORP. Ticker: ATO Security ID: 049560105 Meeting Date: FEB 8, 2006 Meeting Type: Annual Record Date: DEC 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard W. Cardin For For Management 1.2 Elect Director Thomas C. Meredith For For Management 1.3 Elect Director Nancy K. Quinn For For Management 1.4 Elect Director Stephen R. Springer For For Management 1.5 Elect Director Richard Ware, II For For Management -------------------------------------------------------------------------------- ATP OIL & GAS CORP. Ticker: ATPG Security ID: 00208J108 Meeting Date: JUN 14, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur H. Dilly For For Management 1.2 Elect Director Robert C. Thomas For For Management 1.3 Elect Director Burt A. Adams For For Management 1.4 Elect Director George R. Edwards For For Management 1.5 Elect Director Robert J. Karow For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ATRION CORP. Ticker: ATRI Security ID: 049904105 Meeting Date: MAY 22, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Hugh J. Morgan, Jr. For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ATWOOD OCEANICS, INC. Ticker: ATW Security ID: 050095108 Meeting Date: FEB 9, 2006 Meeting Type: Annual Record Date: DEC 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deborah A. Beck For For Management 1.2 Elect Director Robert W. Burgess For For Management 1.3 Elect Director George S. Dotson For For Management 1.4 Elect Director Hans Helmerich For For Management 1.5 Elect Director John R. Irwin For For Management 1.6 Elect Director William J. Morrissey For For Management 2 Amend Articles/Bylaws/Charter-Non-Routine For For Management 3 Increase Authorized Common Stock For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- AUDIBLE, INC. Ticker: ADBL Security ID: 05069A302 Meeting Date: JUN 16, 2006 Meeting Type: Annual Record Date: APR 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary L. Ginsberg For For Management 1.2 Elect Director Johannes Mohn For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AUDIOVOX CORP. Ticker: VOXX Security ID: 050757103 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul C. Kreuch, Jr. For For Management 1.2 Elect Director Dennis F. Mcmanus For For Management 1.3 Elect Director Peter A. Lesser For For Management 1.4 Elect Director John J. Shalam For Withhold Management 1.5 Elect Director Patrick M. Lavelle For Withhold Management 1.6 Elect Director Charles M. Stoehr For Withhold Management 1.7 Elect Director Philip Christopher For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AUGUST TECHNOLOGY CORPORATION Ticker: AUGT Security ID: 05106U105 Meeting Date: FEB 15, 2006 Meeting Type: Special Record Date: JAN 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- AUTHENTIDATE HOLDING CORP. Ticker: ADAT Security ID: 052666104 Meeting Date: DEC 7, 2005 Meeting Type: Annual Record Date: NOV 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Surendra Pai For For Management 1.2 Elect Director J. Edward Sheridan For For Management 1.3 Elect Director Charles C. Johnston For For Management 1.4 Elect Director J. David Luce For For Management 1.5 Elect Director F. Ross Johnson For For Management 1.6 Elect Director John J. Waters For For Management 1.7 Elect Director Roger O. Goldman For For Management 1.8 Elect Director Ranjit C. Singh For For Management -------------------------------------------------------------------------------- AUTOBYTEL INC. Ticker: ABTL Security ID: 05275N106 Meeting Date: JUN 22, 2006 Meeting Type: Annual Record Date: APR 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark N. Kaplan For For Management 1.2 Elect Director James E. Riesenbach For For Management -------------------------------------------------------------------------------- AUTOBYTEL INC. Ticker: ABTL Security ID: 05275N106 Meeting Date: SEP 8, 2005 Meeting Type: Annual Record Date: JUL 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey H. Coats For For Management 1.2 Elect Director Mark R. Ross For For Management -------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Ticker: AVB Security ID: 053484101 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bryce Blair For For Management 1.2 Elect Director Bruce A. Choate For For Management 1.3 Elect Director John J. Healy, Jr. For For Management 1.4 Elect Director Gilbert M. Meyer For For Management 1.5 Elect Director Timothy J. Naughton For For Management 1.6 Elect Director Lance R. Primis For For Management 1.7 Elect Director H. Jay Sarles For For Management 1.8 Elect Director Allan D. Schuster For For Management 1.9 Elect Director Amy P. Williams For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AVANEX CORP. Ticker: AVNX Security ID: 05348W109 Meeting Date: JAN 27, 2006 Meeting Type: Special Record Date: DEC 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Elimination of Floor Price Limitations For For Management from Anti-Dilution Provisions 2 Approve Reverse Stock Split For For Management -------------------------------------------------------------------------------- AVANEX CORP. Ticker: AVNX Security ID: 05348W109 Meeting Date: OCT 27, 2005 Meeting Type: Annual Record Date: SEP 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel A. Smith, III For For Management 1.2 Elect Director Susan Wang For For Management 2 Amend Conversion of Securities For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AVANIR PHARMACEUTICALS Ticker: AVNR Security ID: 05348P104 Meeting Date: FEB 6, 2006 Meeting Type: Annual Record Date: DEC 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric K. Brandt For For Management 1.2 Elect Director Charles A. Mathews For For Management 1.3 Elect Director Jonathan T. Silverstein For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Approve Reverse Stock Split For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AVANT IMMUNOTHERAPEUTICS, INC. Ticker: AVAN Security ID: 053491106 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: APR 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Barrie Ward For For Management 1.2 Elect Director Una S. Ryan For For Management 1.3 Elect Director Harry H. Penner, Jr. For For Management 1.4 Elect Director Peter A. Sears For For Management 1.5 Elect Director Karen Shoos Lipton For For Management 1.6 Elect Director Larry Ellberger For For Management 1.7 Elect Director Alf A. Lindberg For For Management 1.8 Elect Director Francis R. Cano For For Management -------------------------------------------------------------------------------- AVI BIOPHARMA, INC. Ticker: AVII Security ID: 002346104 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack L. Bowman For For Management 1.2 Elect Director Michael D. Casey For For Management 1.3 Elect Director James B. Hicks, Ph.D. For For Management 1.4 Elect Director Alan P. Timmins For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AVICI SYSTEMS INC. Ticker: AVCI Security ID: 05367L802 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William Leighton For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AVID TECHNOLOGY, INC. Ticker: AVID Security ID: 05367P100 Meeting Date: JUL 27, 2005 Meeting Type: Annual Record Date: JUN 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2.1 Elect Director Elizabeth M. Daley For For Management 2.2 Elect Director John V. Guttag For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- AVID TECHNOLOGY, INC. Ticker: AVID Security ID: 05367P100 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George H. Billings For For Management 1.2 Elect Director Nancy Hawthorne For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- AVIGEN, INC. Ticker: AVGN Security ID: 053690103 Meeting Date: MAY 31, 2006 Meeting Type: Annual Record Date: APR 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.K.A. Prendergast, Phd For For Management 1.2 Elect Director Richard J. Wallace For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AVISTA CORPORATION Ticker: AVA Security ID: 05379B107 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Kelly For For Management 1.2 Elect Director Lura J. Powell, Ph.D. For For Management 1.3 Elect Director Heidi B. Stanley For For Management 1.4 Elect Director R. John Taylor For For Management 2 Approve Reorganization Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AVNET, INC. Ticker: AVT Security ID: 053807103 Meeting Date: NOV 10, 2005 Meeting Type: Annual Record Date: SEP 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eleanor Baum For For Management 1.2 Elect Director J. Veronica Biggins For For Management 1.3 Elect Director Lawrence W. Clarkson For For Management 1.4 Elect Director Ehud Houminer For For Management 1.5 Elect Director James A. Lawrence For For Management 1.6 Elect Director Frank R. Noonan For For Management 1.7 Elect Director Ray M. Robinson For For Management 1.8 Elect Director Peter M. Smitham For For Management 1.9 Elect Director Gary L. Tooker For For Management 1.10 Elect Director Roy Vallee For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AVOCENT CORPORATION Ticker: AVCT Security ID: 053893103 Meeting Date: JUN 15, 2006 Meeting Type: Annual Record Date: MAY 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F.A.('Fran') Dramis Jr For For Management 1.2 Elect Director Stephen F. Thornton For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- AVX CORP. Ticker: AVX Security ID: 002444107 Meeting Date: JUL 20, 2005 Meeting Type: Annual Record Date: MAY 27, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yasuo Nishiguchi For Withhold Management 1.2 Elect Director Masahiro Umemura For Withhold Management 1.3 Elect Director Yuzo Yamamura For Withhold Management 1.4 Elect Director Donald B. Christiansen For For Management -------------------------------------------------------------------------------- AWARE, INC. Ticker: AWRE Security ID: 05453N100 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Tzannes For For Management 1.2 Elect Director G. David Forney, Jr. For For Management -------------------------------------------------------------------------------- AXCELIS TECHNOLOGIES INC Ticker: ACLS Security ID: 054540109 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary G. Puma For For Management 1.2 Elect Director William C. Jennings For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AXIS CAPITAL HOLDINGS LTD Ticker: AXS Security ID: G0692U109 Meeting Date: MAY 12, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Michael A. Butt as Director For Did Not Management Vote 1.2 Elect John R. Charman as Director For Did Not Management Vote 1.3 Elect Charles A. Davis as Director For Did Not Management Vote 2 Ratify Deloitte Touche LLP as Auditor and For Did Not Management Authorize the Board to Fix their Vote Remuneration -------------------------------------------------------------------------------- AXSYS TECHNOLOGIES, INC. Ticker: AXYS Security ID: 054615109 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen W. Bershad For For Management 1.2 Elect Director Anthony J. Fiorelli Jr. For For Management 1.3 Elect Director Eliot M. Fried For For Management 1.4 Elect Director Richard F. Hamm, Jr. For For Management 1.5 Elect Director Robert G. Stevens For For Management 2 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- AXT, INC. Ticker: AXTI Security ID: 00246W103 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: APR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip C.S. Yin For For Management 1.2 Elect Director Jesse Chen For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- AZTAR CORP. Ticker: AZR Security ID: 054802103 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda C. Faiss For Withhold Management 1.2 Elect Director Robert M. Haddock For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BADGER METER, INC. Ticker: BMI Security ID: 056525108 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ulice Payne, Jr. For For Management 1.2 Elect Director Andrew J. Policano For For Management 1.3 Elect Director Steven J. Smith For For Management -------------------------------------------------------------------------------- BALDOR ELECTRIC CO. Ticker: BEZ Security ID: 057741100 Meeting Date: APR 22, 2006 Meeting Type: Annual Record Date: MAR 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Merlin J. Augustine, Jr For For Management 1.2 Elect Director John A. Mcfarland For For Management 1.3 Elect Director Robert L. Proost For For Management 2 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- BALLY TECHNOLOGIES INC Ticker: BYI Security ID: 01859P609 Meeting Date: MAR 6, 2006 Meeting Type: Annual Record Date: JAN 25, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel Kirschbaum For For Management 1.2 Elect Director Kevin Verner For For Management 2 Change Company Name For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- BALLY TOTAL FITNESS HOLDING CORP. Ticker: BFT Security ID: 05873K108 Meeting Date: JAN 26, 2006 Meeting Type: Proxy Contest Record Date: DEC 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric Langshur For Did Not Management Vote 1.2 Elect Director Charles J. Burdick For Did Not Management Vote 1.3 Elect Director Barry R. Elson For Did Not Management Vote 2 Approve Omnibus Stock Plan For Did Not Management Vote 3 Ratify Auditors For Did Not Management Vote 4 Company-Specific.Board-Related/Amend Abstain Did Not Shareholder Articles/ByLaw Provisions Vote 5 Other Business For Did Not Management Vote 1.1 Elect Director Charles J. Burdick For For Management 1.2 Elect Director Barry R. Elson For For Management 1.3 Elect Director Don R. Kornstein For For Management 2 Company-Specific.Board-Related/Amend For For Shareholder Articles/ByLaw Provisions 3 Approve Omnibus Stock Plan Against For Management 4 Ratify Auditors For For Management 5 Other Business For Against Management 1 Elect Director Charles J. Burdick None Did Not Management (Nominated By Bally & Pardus) Vote 2 Elect Director Barry R. Elson (Nominated None Did Not Management By Bally & Pardus) Vote 3 Elect Director Don R. Kornstein None Did Not Management (Nominated By Pardus) Vote 4 Company-Specific.Board-Related/Remove CEO For Did Not Shareholder and President Vote 5 Company-Specific.Board-Related/Tenure of For Did Not Shareholder Officers Vote 6 Company-Specific.Board-Related/Remove For Did Not Shareholder Officers of the Company Vote 7 Company-Specific.Board-Related/Removal of For Did Not Shareholder Paul A. Toback Vote 8 Company-Specific.Board-Related/Amend None Did Not Shareholder Articles/ByLaw Provisions Vote 9 Approve Omnibus Stock Plan Against Did Not Management Vote 10 Ratify Auditors None Did Not Management Vote 11 Other Business For Did Not Management Vote -------------------------------------------------------------------------------- BANCFIRST CORP. Ticker: BANF Security ID: 05945F103 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: APR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Daniel For For Management 1.2 Elect Director Robert A. Gregory For For Management 1.3 Elect Director Tom H. Mccasland, III For For Management 1.4 Elect Director Paul B. Odom, Jr. For For Management 1.5 Elect Director H.E. Rainbolt For For Management 1.6 Elect Director G. Rainey Williams, Jr. For For Management 2 Amend Stock Option Plan For Against Management 3 Amend Non-Employee Director Stock Option For Against Management Plan 4 Amend Deferred Compensation Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- BANCORPSOUTH, INC. Ticker: BXS Security ID: 059692103 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hassell H. Franklin For For Management 1.2 Elect Director Robert C. Nolan For For Management 1.3 Elect Director W. Cal Partee, Jr. For For Management 1.4 Elect Director Travis E. Staub For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BANCTRUST FINANCIAL GROUP, INC. Ticker: BTFG Security ID: 05978R107 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen G. Crawford For For Management 1.2 Elect Director David C. De Laney For For Management 1.3 Elect Director Robert M. Dixon, Jr. For For Management 1.4 Elect Director Greg B. Faison For For Management 1.5 Elect Director James A. Faulkner For For Management 1.6 Elect Director Broox G. Garrett, Jr. For For Management 1.7 Elect Director W. Dwight Harrigan For For Management 1.8 Elect Director James P. Hayes For For Management 1.9 Elect Director W. Bibb Lamar, Jr. For For Management 1.10 Elect Director John H. Lewis, Jr. For For Management 1.11 Elect Director Harris V. Morrissette For For Management 1.12 Elect Director J. Stephen Nelson For For Management 1.13 Elect Director Paul D. Owens, Jr. For For Management 1.14 Elect Director Dennis A. Wallace For For Management 1.15 Elect Director Earl H. Weaver For For Management -------------------------------------------------------------------------------- BANDAG INC. Ticker: BDG Security ID: 059815100 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary E. Dewel For For Management 1.2 Elect Director R. Stephen Newman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BANK MUTUAL CORPORATION Ticker: BKMU Security ID: 063750103 Meeting Date: MAY 1, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas H. Buestrin For For Management 1.2 Elect Director Michael T. Crowley, Jr. For For Management 1.3 Elect Director William J. Mielke For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BANK OF GRANITE CORP. Ticker: GRAN Security ID: 062401104 Meeting Date: APR 24, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John N. Bray For For Management 1.2 Elect Director Paul M. Fleetwood, III For For Management 1.3 Elect Director Bob J. Mccreary For For Management 1.4 Elect Director Charles M. Snipes For For Management 1.5 Elect Director Leila N. Erwin For Withhold Management 1.6 Elect Director Hugh R. Gaither For For Management 1.7 Elect Director James Y. Preston For For Management 1.8 Elect Director Boyd C. Wilson, Jr. Cpa For For Management 2 Ratify Auditors For For Management 3 Approve Increase in Size of Board For For Management -------------------------------------------------------------------------------- BANK OF HAWAII CORP. Ticker: BOH Security ID: 062540109 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. Haunani Apoliona For For Management 1.2 Elect Director Clinton R. Churchill For For Management 1.3 Elect Director David A. Heenan For For Management 1.4 Elect Director Allan R. Landon For For Management 1.5 Elect Director Kent T. Lucien For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BANK OF THE OZARKS, INC. Ticker: OZRK Security ID: 063904106 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Gleason For For Management 1.2 Elect Director Mark Ross For For Management 1.3 Elect Director Jean Arehart For For Management 1.4 Elect Director Ian Arnof For For Management 1.5 Elect Director Steven Arnold For For Management 1.6 Elect Director Richard Cisne For For Management 1.7 Elect Director Robert East For For Management 1.8 Elect Director Linda Gleason For For Management 1.9 Elect Director Henry Mariani For For Management 1.10 Elect Director James Matthews For For Management 1.11 Elect Director John Mills For For Management 1.12 Elect Director R.L. Qualls For For Management 1.13 Elect Director Kennith Smith For For Management 1.14 Elect Director Robert Trevino For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BANKATLANTIC BANCORP, INC. Ticker: BBX Security ID: 065908501 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Abdo For For Management 1.2 Elect Director David A. Lieberman For For Management 1.3 Elect Director C.C. Winningham Ii For For Management 2 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- BANKRATE, INC. Ticker: RATE Security ID: 06646V108 Meeting Date: JUN 14, 2006 Meeting Type: Annual Record Date: APR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert P. O'Block For For Management 1.2 Elect Director Randall E. Poliner For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BANKUNITED FINANCIAL CORP. Ticker: BKUNA Security ID: 06652B103 Meeting Date: JAN 27, 2006 Meeting Type: Annual Record Date: DEC 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tod Aronovitz For For Management 1.2 Elect Director Marc D. Jacobson For For Management 1.3 Elect Director Hardy C. Katz For For Management 1.4 Elect Director Ramiro A. Ortiz For For Management -------------------------------------------------------------------------------- BANNER CORP Ticker: BANR Security ID: 06652V109 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gordon E. Budke For For Management 1.2 Elect Director David B. Casper For For Management 1.3 Elect Director Constance H. Kravas For For Management 1.4 Elect Director Michael M. Smith For For Management -------------------------------------------------------------------------------- BANTA CORP. Ticker: BN Security ID: 066821109 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jameson A. Baxter For For Management 1.2 Elect Director John F. Bergstrom For For Management 1.3 Elect Director Henry T. DeNero For For Management 1.4 Elect Director David T. Gibbons For For Management 1.5 Elect Director Janel S. Haugarth For For Management 1.6 Elect Director Pamela J. Moret For For Management 1.7 Elect Director Paul C. Reyelts For For Management 1.8 Elect Director Ray C. Richelsen For For Management 1.9 Elect Director Stephanie A. Streeter For For Management 1.10 Elect Director Michael J. Winkler For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BAR HARBOR BANKSHARES Ticker: BHB Security ID: 066849100 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Carter For For Management 1.2 Elect Director Peter Dodge For For Management 1.3 Elect Director Lauri E. Fernald For For Management 1.4 Elect Director Clyde H. Lewis For For Management 1.5 Elect Director Scott G. Toothaker For For Management 1.6 Elect Director Jacquelyn S. Dearborn For For Management 1.7 Elect Director Gregg S. Hannah For For Management 2 Fix Number of Directors For For Management -------------------------------------------------------------------------------- BARNES & NOBLE, INC. Ticker: BKS Security ID: 067774109 Meeting Date: JUN 7, 2006 Meeting Type: Annual Record Date: APR 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Dillard, II For For Management 1.2 Elect Director Irene R. Miller For For Management 1.3 Elect Director Michael N. Rosen For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BARNES GROUP, INC. Ticker: B Security ID: 067806109 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: FEB 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Denninger For For Management 1.2 Elect Director Gregory F. Milzcik For For Management 1.3 Elect Director Thomas O. Barnes For For Management 1.4 Elect Director Gary G. Benanav For For Management 1.5 Elect Director Donald W. Griffin For For Management 1.6 Elect Director Mylle H. Mangum For For Management 2 Increase Authorized Common Stock For Against Management 3 Amend Omnibus Stock Plan For Against Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- BARNWELL INDUSTRIES, INC. Ticker: BRN Security ID: 068221100 Meeting Date: MAR 6, 2006 Meeting Type: Annual Record Date: JAN 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Morton H. Kinzler For Withhold Management 1.2 Elect Director Alan D. Hunter For For Management 1.3 Elect Director E. Hazelhoff-Roelfzema For For Management 1.4 Elect Director Martin Anderson For For Management 1.5 Elect Director Murray C. Gardner For For Management 1.6 Elect Director Alexander C. Kinzler For Withhold Management 1.7 Elect Director Terry Johnston For For Management 1.8 Elect Director Russell M. Gifford For Withhold Management 1.9 Elect Director Diane G. Kranz For For Management 1.10 Elect Director Kevin K. Takata For For Management 1.11 Elect Director Ahron H. Haspel For For Management -------------------------------------------------------------------------------- BARNWELL INDUSTRIES, INC. Ticker: BRN Security ID: 068221100 Meeting Date: OCT 7, 2005 Meeting Type: Written Consent Record Date: AUG 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For Against Management -------------------------------------------------------------------------------- BARR PHARMACEUTICALS INC Ticker: BRL Security ID: 068306109 Meeting Date: NOV 3, 2005 Meeting Type: Annual Record Date: SEP 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce L. Downey For For Management 1.2 Elect Director Paul M. Bisaro For For Management 1.3 Elect Director Carole S. Ben-Maimon For For Management 1.4 Elect Director George P. Stephan For For Management 1.5 Elect Director Jack M. Kay For For Management 1.6 Elect Director Harold N. Chefitz For For Management 1.7 Elect Director Richard R. Frankovic For For Management 1.8 Elect Director Peter R. Seaver For For Management 1.9 Elect Director James S. Gilmore, III For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management 4 Eliminate Animal Testing Against Against Shareholder -------------------------------------------------------------------------------- BARRETT BILL CORP Ticker: BBG Security ID: 06846N104 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James M. Fitzgibbons For For Management 1.2 Elect Director Jeffrey A. Harris For For Management 1.3 Elect Director Randy Stein For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- BARRETT BUSINESS SERVICES, INC. Ticker: BBSI Security ID: 068463108 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Carley For For Management 1.2 Elect Director James B. Hicks, Ph.D. For For Management 1.3 Elect Director Jon L. Justesen For For Management 1.4 Elect Director Anthony Meeker For For Management 1.5 Elect Director William W. Sherertz For For Management -------------------------------------------------------------------------------- BARRIER THERAPEUTICS INC Ticker: BTRX Security ID: 06850R108 Meeting Date: JUN 21, 2006 Meeting Type: Annual Record Date: APR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl W. Ehmann, M.D. For For Management 1.2 Elect Director Peter Ernster For For Management 1.3 Elect Director Carol Raphael For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BASIC ENERGY SVCS INC Ticker: BAS Security ID: 06985P100 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. P. Johnson, Iv For For Management 1.2 Elect Director Steven A. Webster For Withhold Management 1.3 Elect Director H. H. Wommack, III For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BASSETT FURNITURE INDUSTRIES, INC. Ticker: BSET Security ID: 070203104 Meeting Date: FEB 28, 2006 Meeting Type: Annual Record Date: JAN 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter W. Brown, M.D. For For Management 1.2 Elect Director Paul Fulton For For Management 1.3 Elect Director Howard H. Haworth For For Management 1.4 Elect Director G.W. Henderson, III For For Management 1.5 Elect Director Dale C. Pond For For Management 1.6 Elect Director Robert H. Spilman, Jr. For For Management 1.7 Elect Director David A. Stonecipher For For Management 1.8 Elect Director William C. Wampler, Jr. For For Management 1.9 Elect Director William C. Warden, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BCSB BANKCORP, INC. Ticker: BCSB Security ID: 054948104 Meeting Date: FEB 8, 2006 Meeting Type: Annual Record Date: DEC 27, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary C. Loraditch For For Management 1.2 Elect Director William J. Kappauf, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BE AEROSPACE, INC. Ticker: BEAV Security ID: 073302101 Meeting Date: JUL 21, 2005 Meeting Type: Annual Record Date: MAY 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Hurley For For Management 1.2 Elect Director Robert J. Khoury For For Management 1.3 Elect Director Jonathan M. Schofield For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BE AEROSPACE, INC. Ticker: BEAV Security ID: 073302101 Meeting Date: JUN 28, 2006 Meeting Type: Annual Record Date: MAY 2, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard G. Hamermesh For For Management 1.2 Elect Director Amin J. Khoury For For Management 2 Amend Omnibus Stock Plan For For Management 3 Increase Authorized Common Stock For For Management 4 Implement MacBride Principles Against Against Shareholder -------------------------------------------------------------------------------- BEACON POWER CORP. Ticker: BCON Security ID: 073677106 Meeting Date: NOV 17, 2005 Meeting Type: Annual Record Date: OCT 3, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F. William Capp For For Management 1.2 Elect Director John C. Fox For For Management 1.3 Elect Director Lisa W. Zappala For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- BEACON ROOFING SUPPLY, INC. Ticker: BECN Security ID: 073685109 Meeting Date: FEB 15, 2006 Meeting Type: Annual Record Date: JAN 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert R. Buck For For Management 1.2 Elect Director Andrew R. Logie For For Management 1.3 Elect Director H. Arthur Bellows, Jr. For For Management 1.4 Elect Director James J. Gaffney For For Management 1.5 Elect Director Peter M. Gotsch For For Management 1.6 Elect Director Stuart A. Randle For For Management 1.7 Elect Director Wilson B. Sexton For For Management -------------------------------------------------------------------------------- BEASLEY BROADCAST GRP INC Ticker: BBGI Security ID: 074014101 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George G. Beasley For Withhold Management 1.2 Elect Director Bruce G. Beasley For Withhold Management 1.3 Elect Director Caroline Beasley For Withhold Management 1.4 Elect Director Brian E. Beasley For Withhold Management 1.5 Elect Director Joe B. Cox For For Management 1.6 Elect Director Allen B. Shaw For For Management 1.7 Elect Director Mark S. Fowler For For Management 1.8 Elect Director Herbert W. Mccord For For Management -------------------------------------------------------------------------------- BEAZER HOMES USA, INC. Ticker: BZH Security ID: 07556Q105 Meeting Date: FEB 1, 2006 Meeting Type: Annual Record Date: DEC 5, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laurent Alpert For For Management 1.2 Elect Director Katie J. Bayne For For Management 1.3 Elect Director Brian C. Beazer For For Management 1.4 Elect Director Peter G. Leemputte For For Management 1.5 Elect Director Ian J. McCarthy For For Management 1.6 Elect Director Maureen E. O'Connell For For Management 1.7 Elect Director Larry T. Solari For For Management 1.8 Elect Director Stephen P. Zelnak, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BEBE STORES, INC. Ticker: BEBE Security ID: 075571109 Meeting Date: NOV 18, 2005 Meeting Type: Annual Record Date: OCT 13, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Manny Mashouf For For Management 1.2 Elect Director Neda Mashouf For For Management 1.3 Elect Director Barbara Bass For For Management 1.4 Elect Director Cynthia Cohen For For Management 1.5 Elect Director Corrado Federico For For Management 1.6 Elect Director Caden Wang For For Management 1.7 Elect Director Gregory Scott For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- BECKMAN COULTER, INC. Ticker: BEC Security ID: 075811109 Meeting Date: APR 12, 2006 Meeting Type: Annual Record Date: FEB 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter B. Dervan, Ph.D. For For Management 1.2 Elect Director Scott Garrett For For Management 1.3 Elect Director R.J. Lavizzo-Mourey, Md For For Management 1.4 Elect Director Glenn S. Schafer For For Management -------------------------------------------------------------------------------- BEDFORD PROPERTY INVESTORS, INC. Ticker: BED Security ID: 076446301 Meeting Date: MAY 3, 2006 Meeting Type: Special Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BELDEN CDT INC Ticker: BDC Security ID: 077454106 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lorne D. Bain For For Management 1.2 Elect Director Lance C. Balk For For Management 1.3 Elect Director Bryan C. Cressey For For Management 1.4 Elect Director Michael F.O. Harris For For Management 1.5 Elect Director Glenn Kalnasy For For Management 1.6 Elect Director John M. Monter For For Management 1.7 Elect Director Bernard G. Rethore For For Management 1.8 Elect Director John S. Stroup For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BELL MICROPRODUCTS, INC. Ticker: BELM Security ID: 078137106 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: APR 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Donald Bell For For Management 1.2 Elect Director Gordon A. Campbell For For Management 1.3 Elect Director Glenn E. Penisten For For Management 1.4 Elect Director Edward L. Gelbach For For Management 1.5 Elect Director James E. Ousley For For Management 1.6 Elect Director Eugene B. Chaiken For For Management 1.7 Elect Director David M. Ernsberger For For Management 1.8 Elect Director Mark L. Sanders For For Management 1.9 Elect Director Roger V. Smith For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BELO CORP. Ticker: BLC Security ID: 080555105 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry P. Becton, Jr. For For Management 1.2 Elect Director Roger A. Enrico For For Management 1.3 Elect Director William T. Solomon For For Management 1.4 Elect Director Lloyd D. Ward For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BENCHMARK ELECTRONICS, INC. Ticker: BHE Security ID: 08160H101 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald E. Nigbor For For Management 1.2 Elect Director Cary T. Fu For For Management 1.3 Elect Director Steven A. Barton For For Management 1.4 Elect Director John W. Cox For For Management 1.5 Elect Director Peter G. Dorflinger For For Management 1.6 Elect Director Laura W. Lang For For Management 1.7 Elect Director Bernee D.L. Strom For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BENIHANA, INC. Ticker: BNHN Security ID: 082047200 Meeting Date: DEC 12, 2005 Meeting Type: Annual Record Date: OCT 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph J. West For For Management -------------------------------------------------------------------------------- BERKSHIRE BANCORP, INC. Ticker: BERK Security ID: 084597202 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: APR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William L. Cohen For For Management 1.2 Elect Director Thomas V. Guarino For For Management 1.3 Elect Director Moses Marx For Withhold Management 1.4 Elect Director Steven Rosenberg For Withhold Management 1.5 Elect Director Randolph B. Stockwell For For Management -------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Ticker: BRK.A Security ID: 084670108 Meeting Date: MAY 6, 2006 Meeting Type: Annual Record Date: MAR 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren E. Buffett For For Management 1.2 Elect Director Charles T. Munger For For Management 1.3 Elect Director Howard G. Buffett For For Management 1.4 Elect Director Malcolm G. Chace For For Management 1.5 Elect Director William H. Gates, III For For Management 1.6 Elect Director David S. Gottesman For For Management 1.7 Elect Director Charlotte Guyman For For Management 1.8 Elect Director Donald R. Keough For For Management 1.9 Elect Director Thomas S. Murphy For For Management 1.10 Elect Director Ronald L. Olson For For Management 1.11 Elect Director Walter Scott, Jr. For For Management -------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Ticker: BRK.A Security ID: 084670207 Meeting Date: MAY 6, 2006 Meeting Type: Annual Record Date: MAR 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren E. Buffett For For Management 1.2 Elect Director Charles T. Munger For For Management 1.3 Elect Director Howard G. Buffett For For Management 1.4 Elect Director Malcolm G. Chace For For Management 1.5 Elect Director William H. Gates, III For For Management 1.6 Elect Director David S. Gottesman For For Management 1.7 Elect Director Charlotte Guyman For For Management 1.8 Elect Director Donald R. Keough For For Management 1.9 Elect Director Thomas S. Murphy For For Management 1.10 Elect Director Ronald L. Olson For For Management 1.11 Elect Director Walter Scott, Jr. For For Management -------------------------------------------------------------------------------- BERKSHIRE HILLS BANCORP, INC. Ticker: BHLB Security ID: 084680107 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wallace W. Altes For For Management 1.2 Elect Director Lawrence A. Bossidy For For Management 1.3 Elect Director D. Jeffrey Templeton For For Management 1.4 Elect Director Corydon L. Thurston For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BERRY PETROLEUM CO. Ticker: BRY Security ID: 085789105 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Bryant For For Management 1.2 Elect Director R. Busch III For For Management 1.3 Elect Director W. Bush For For Management 1.4 Elect Director S. Cropper For For Management 1.5 Elect Director J. Gaul For For Management 1.6 Elect Director R. Heinemann For For Management 1.7 Elect Director T. Jamieson For For Management 1.8 Elect Director J. Keller For For Management 1.9 Elect Director M. Young For For Management 2 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- BEVERLY ENTERPRISES, INC. Ticker: BEV Security ID: 087851309 Meeting Date: FEB 14, 2006 Meeting Type: Special Record Date: JAN 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- BIG 5 SPORTING GOODS CORP. Ticker: BGFV Security ID: 08915P101 Meeting Date: DEC 8, 2005 Meeting Type: Annual Record Date: NOV 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven G. Miller For Withhold Management 1.2 Elect Director Jennifer Holden Dunbar For For Management -------------------------------------------------------------------------------- BIG 5 SPORTING GOODS CORP. Ticker: BGFV Security ID: 08915P101 Meeting Date: JUN 20, 2006 Meeting Type: Annual Record Date: APR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Michael Brown For For Management 1.2 Elect Director David R. Jessick For For Management -------------------------------------------------------------------------------- BINDVIEW DEVELOPMENT CORP. Ticker: BVEW Security ID: 090327107 Meeting Date: DEC 8, 2005 Meeting Type: Special Record Date: NOV 3, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- BIO-RAD LABORATORIES, INC. Ticker: BIO Security ID: 090572207 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert J. Hillman For For Management 1.2 Elect Director Philip L. Padou For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BIOCRYST PHARMACEUTICALS, INC. Ticker: BCRX Security ID: 09058V103 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Claude Bennett, M.D. For For Management 1.2 Elect Director Stephen R. Biggar, M.D., For For Management Ph.D. 1.3 Elect Director Zola P. Horovitz, Ph.D. For Withhold Management 1.4 Elect Director Randolph C. Steer, M.D., For For Management Ph.D. 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BIOLASE TECHNOLOGY, INC. Ticker: BLTI Security ID: 090911108 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: MAR 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Anderton, Dds For For Management 1.2 Elect Director George V. D'Arbeloff For For Management 1.3 Elect Director Daniel S. Durrie, M.D. For For Management 1.4 Elect Director Robert E. Grant For For Management 1.5 Elect Director Jeffrey W. Jones For For Management 1.6 Elect Director Neil J. Laird For For Management 1.7 Elect Director Federico Pignatelli For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BIOLASE TECHNOLOGY, INC. Ticker: BLTI Security ID: 090911108 Meeting Date: NOV 15, 2005 Meeting Type: Annual Record Date: OCT 3, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Federico Pignatelli For For Management 1.2 Elect Director Jeffrey W. Jones For For Management 1.3 Elect Director Robert E. Grant For For Management 1.4 Elect Director George V. D'Arbeloff For For Management 1.5 Elect Director Robert M. Anderton For For Management 2 Amend Director & Officer For For Management Indemnification/Liability Provisions 3 Amend Stock Option Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- BIOMARIN PHARMACEUTICAL INC. Ticker: BMRN Security ID: 09061G101 Meeting Date: JUN 21, 2006 Meeting Type: Annual Record Date: MAY 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jean-Jacques Bienaime For For Management 1.2 Elect Director Michael Grey For For Management 1.3 Elect Director Elaine J. Heron, Ph.D. For For Management 1.4 Elect Director Joseph Klein, III For For Management 1.5 Elect Director Pierre Lapalme For For Management 1.6 Elect Director Alan J. Lewis, Ph.D. For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- BIOMED REALTY TRUST INC Ticker: BMR Security ID: 09063H107 Meeting Date: MAY 19, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan D. Gold For For Management 1.2 Elect Director Barbara R. Cambon For For Management 1.3 Elect Director Edward A. Dennis, Ph.D. For For Management 1.4 Elect Director Gary A. Kreitzer For For Management 1.5 Elect Director Mark J. Riedy, Ph.D. For For Management 1.6 Elect Director Theodore D. Roth For For Management 1.7 Elect Director M. Faye Wilson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BIOPURE CORPORATION Ticker: BPUR Security ID: 09065H303 Meeting Date: MAR 22, 2006 Meeting Type: Annual Record Date: JAN 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Zafiris G. Zafirelis For For Management 1.2 Elect Director C. Everett Koop, M.D. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BIOSCRIP INC Ticker: BIOS Security ID: 09069N108 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charlotte W. Collins For For Management 1.2 Elect Director Louis T. Difazio For For Management 1.3 Elect Director Richard H. Friedman For For Management 1.4 Elect Director Myron Z. Holubiak For For Management 1.5 Elect Director David R. Hubers For For Management 1.6 Elect Director Michael Kooper For For Management 1.7 Elect Director Richard L. Robbins For For Management 1.8 Elect Director Stuart A. Samuels For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BIOSITE INC Ticker: BSTE Security ID: 090945106 Meeting Date: JUN 23, 2006 Meeting Type: Annual Record Date: APR 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kim D. Blickenstaff For For Management 1.2 Elect Director Kenneth F. Buechler, Ph.D. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- BIOSOURCE INTERNATIONAL, INC. Ticker: BIOI Security ID: 09066H104 Meeting Date: OCT 5, 2005 Meeting Type: Special Record Date: SEP 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- BIOSPHERE MEDICAL INC. Ticker: BSMD Security ID: 09066V103 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy J. Barberich For For Management 1.2 Elect Director William M. Cousins, Jr. For For Management 1.3 Elect Director Richard J. Faleschini For For Management 1.4 Elect Director A.M. Klibanov, Ph.D. For For Management 1.5 Elect Director John H. Mackinnon For For Management 1.6 Elect Director Riccardo Pigliucci For For Management 1.7 Elect Director David P. Southwell For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- BIOVERIS CORP. Ticker: BIOV Security ID: 090676107 Meeting Date: SEP 15, 2005 Meeting Type: Annual Record Date: JUL 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joop Sistermans For For Management 1.2 Elect Director Anthony Rees For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BISYS GROUP, INC., THE Ticker: BSG Security ID: 055472104 Meeting Date: JUN 13, 2006 Meeting Type: Annual Record Date: MAY 4, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Casale For For Management 1.2 Elect Director Denis A. Bovin For For Management 1.3 Elect Director Thomas A. Cooper For For Management 1.4 Elect Director Doni L. Fordyce For For Management 1.5 Elect Director Russell P. Fradin For For Management 1.6 Elect Director Richard J. Haviland For For Management 1.7 Elect Director Joseph J. Melone For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BIW LIMITED Ticker: BIW Security ID: 05547U102 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Jane Burt For For Management 1.2 Elect Director James E. Cohen For For Management 1.3 Elect Director Betsy Henley-Cohn For For Management 1.4 Elect Director Juri Henley-Cohn For For Management 1.5 Elect Director Alvaro Da Silva For For Management 1.6 Elect Director Themis Klarides For Withhold Management 1.7 Elect Director B. Lance Sauerteig For For Management 1.8 Elect Director Kenneth E. Schaible For For Management 1.9 Elect Director John S. Tomac For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BJ WHOLESALE CLUB, INC Ticker: BJ Security ID: 05548J106 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: APR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bert N. Mitchell For For Management 1.2 Elect Director Helen Frame Peters, Ph.D. For For Management 1.3 Elect Director Michael T. Wedge For For Management 2 Require a Majority Vote for the Election Against For Shareholder of Directors 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BJS RESTAURANTS INC Ticker: BJRI Security ID: 09180C106 Meeting Date: JUN 28, 2006 Meeting Type: Annual Record Date: MAY 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul A. Motenko For For Management 1.2 Elect Director Jeremiah J. Hennessy For For Management 1.3 Elect Director Gerald W. Deitchle For For Management 1.4 Elect Director James A. Dal Pozzo For For Management 1.5 Elect Director Shann M. Brassfield For For Management 1.6 Elect Director Larry D. Bouts For For Management 1.7 Elect Director John F. Grundhofer For For Management 1.8 Elect Director J. Roger King For For Management 1.9 Elect Director Peter A. Bassi For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BLACK BOX CORP. Ticker: BBOX Security ID: 091826107 Meeting Date: AUG 9, 2005 Meeting Type: Annual Record Date: JUN 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Andrews For For Management 1.2 Elect Director Richard L. Crouch For For Management 1.3 Elect Director Thomas W. Golonski For For Management 1.4 Elect Director Thomas G. Greig For For Management 1.5 Elect Director Edward A. Nicholson Phd For For Management 1.6 Elect Director Fred C. Young For For Management 2 Amend Stock Option Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BLACK HILLS CORP. Ticker: BKH Security ID: 092113109 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: APR 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Ebertz For For Management 1.2 Elect Director John R. Howard For For Management 1.3 Elect Director Stephen D. Newlin For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BLACKBAUD INC Ticker: BLKB Security ID: 09227Q100 Meeting Date: JUN 14, 2006 Meeting Type: Annual Record Date: APR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George H. Ellis For For Management 1.2 Elect Director Andrew M. Leitch For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BLACKBOARD INC Ticker: BBBB Security ID: 091935502 Meeting Date: JUN 14, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Chasen For For Management 1.2 Elect Director Steven B. Gruber For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BLACKROCK, INC. Ticker: BLK Security ID: 09247X101 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William O. Albertini For For Management 1.2 Elect Director Kenneth B. Dunn For For Management 1.3 Elect Director Laurence D. Fink For Withhold Management 1.4 Elect Director Frank T. Nickell For For Management 1.5 Elect Director Thomas H. O'Brien For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- BLAIR CORP. Ticker: BL Security ID: 092828102 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harriet Edelman For For Management 1.2 Elect Director Cynthia A. Fields For For Management 1.3 Elect Director John O. Hanna For For Management 1.4 Elect Director Jerel G. Hollens For For Management 1.5 Elect Director Craig N. Johnson For For Management 1.6 Elect Director Murray K. Mccomas For For Management 1.7 Elect Director Ronald L. Ramseyer For For Management 1.8 Elect Director Michael A. Schuler For For Management 1.9 Elect Director John E. Zawacki For For Management 2 Increase Authorized Preferred Stock For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BLOCKBUSTER, INC. Ticker: BBI Security ID: 093679108 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: APR 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Antioco For For Management 1.2 Elect Director Robert A. Bowman For For Management 1.3 Elect Director Jackie M. Clegg For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BLOUNT INTERNATIONAL, INC. Ticker: BLT Security ID: 095180105 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Eugene Cartledge For For Management 1.2 Elect Director Joshua L. Collins For For Management 1.3 Elect Director Eliot M. Fried For For Management 1.4 Elect Director Thomas J. Fruechtel For For Management 1.5 Elect Director E. Daniel James For For Management 1.6 Elect Director Robert D. Kennedy For For Management 1.7 Elect Director Harold E. Layman For For Management 1.8 Elect Director James S. Osterman For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- BLUE COAT SYSTEMS, INC. Ticker: BCSI Security ID: 09534T508 Meeting Date: SEP 20, 2005 Meeting Type: Annual Record Date: AUG 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Barth For For Management 1.2 Elect Director David W. Hanna For For Management 1.3 Elect Director Brian M. Nesmith For For Management 1.4 Elect Director Jay W. Shiveley III For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BLUE NILE, INC. Ticker: NILE Security ID: 09578R103 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Alice Taylor For For Management 1.2 Elect Director Anne Saunders For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BLUEGREEN CORP. Ticker: BXG Security ID: 096231105 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Norman H. Becker For For Management 1.2 Elect Director Robert F. Dwors For For Management 1.3 Elect Director J. Larry Rutherford For For Management 1.4 Elect Director Arnold Sevell For For Management 2 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- BLUELINX HOLDINGS, INC. Ticker: BXC Security ID: 09624H109 Meeting Date: MAY 12, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey J. Fenton For Withhold Management 1.2 Elect Director Richard S. Grant For For Management 1.3 Elect Director Stephen E. Macadam For For Management 1.4 Elect Director Richard B. Marchese For For Management 1.5 Elect Director Steven F. Mayer For For Management 1.6 Elect Director Charles H. Mcelrea For For Management 1.7 Elect Director Alan H. Schumacher For For Management 1.8 Elect Director Mark A. Suwyn For Withhold Management 1.9 Elect Director Lenard B. Tessler For For Management 1.10 Elect Director Robert G. Warden For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BLYTH INC. Ticker: BTH Security ID: 09643P108 Meeting Date: JUN 7, 2006 Meeting Type: Annual Record Date: APR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger A. Anderson For For Management 1.2 Elect Director Pamela M. Goergen For For Management 1.3 Elect Director Carol J. Hochman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BNP RESIDENTIAL PROPERTIES, INC. Ticker: BNP Security ID: 05564T103 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Michael Gilley For For Management 1.2 Elect Director Peter J. Weidhorn For For Management 2 Other Business For Against Management -------------------------------------------------------------------------------- BOB EVANS FARMS, INC. Ticker: BOBE Security ID: 096761101 Meeting Date: SEP 12, 2005 Meeting Type: Annual Record Date: JUL 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel A. Fronk For For Management 1.2 Elect Director Cheryl L. Krueger For For Management 1.3 Elect Director G. Robert Lucas For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BOIS D ARC ENERGY LLC Ticker: BDE Security ID: 09738U103 Meeting Date: JUN 2, 2006 Meeting Type: Annual Record Date: APR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Duvieilh For For Management 1.2 Elect Director David K. Lockett For For Management 1.3 Elect Director David W. Sledge For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BOK FINANCIAL CORP. Ticker: BOKF Security ID: 05561Q201 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory S. Allen For For Management 1.2 Elect Director C. Fred Ball, Jr. For Withhold Management 1.3 Elect Director Sharon J. Bell For For Management 1.4 Elect Director Peter C. Boylan, III For For Management 1.5 Elect Director Chester Cadieux, III For For Management 1.6 Elect Director Paula Marshall-Chapman For Withhold Management 1.7 Elect Director William E. Durrett For For Management 1.8 Elect Director Robert G. Greer For Withhold Management 1.9 Elect Director David F. Griffin For For Management 1.10 Elect Director V. Burns Hargis For Withhold Management 1.11 Elect Director E. Carey Joullian, IV For For Management 1.12 Elect Director George B. Kaiser For Withhold Management 1.13 Elect Director Judith Z. Kishner For For Management 1.14 Elect Director Thomas L. Kivisto For For Management 1.15 Elect Director David L. Kyle For For Management 1.16 Elect Director Robert J. LaFortune For For Management 1.17 Elect Director Stanley A. Lybarger For Withhold Management 1.18 Elect Director Steven J. Malcolm For For Management 2 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- BOMBAY COMPANY, INC., THE Ticker: BBA Security ID: 097924104 Meeting Date: JUN 22, 2006 Meeting Type: Annual Record Date: APR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul V. Higham For For Management 1.2 Elect Director Nigel Travis For For Management 2 Approve Outside Director Stock For For Management Awards/Options in Lieu of Cash 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BON-TON STORES, INC., THE Ticker: BONT Security ID: 09776J101 Meeting Date: JUN 20, 2006 Meeting Type: Annual Record Date: APR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert B. Bank For For Management 1.2 Elect Director Byron L. Bergren For For Management 1.3 Elect Director Philip M. Browne For For Management 1.4 Elect Director Shirley A. Dawe For For Management 1.5 Elect Director Marsha M. Everton For For Management 1.6 Elect Director Michael L. Gleim For For Management 1.7 Elect Director Tim Grumbacher For For Management 1.8 Elect Director Robert E. Salerno For For Management 1.9 Elect Director Thomas W. Wolf For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BORDERS GROUP, INC. Ticker: BGP Security ID: 099709107 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald G. Campbell For For Management 1.2 Elect Director Joel J. Cohen For For Management 1.3 Elect Director Gregory P. Josefowicz For For Management 1.4 Elect Director Amy B. Lane For For Management 1.5 Elect Director Brian T. Light For For Management 1.6 Elect Director Victor L. Lund For For Management 1.7 Elect Director Edna Greene Medford For For Management 1.8 Elect Director Lawrence I. Pollock For For Management 1.9 Elect Director Beth M. Pritchard For For Management 1.10 Elect Director Michael Weiss For Withhold Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Separate Chairman and CEO Positions Against Against Shareholder -------------------------------------------------------------------------------- BORG-WARNER, INC. Ticker: BWA Security ID: 099724106 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phyllis O. Bonanno For For Management 1.2 Elect Director Alexis P. Michas For For Management 1.3 Elect Director Richard O. Schaum For For Management 1.4 Elect Director Thomas T. Stallkamp For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BORLAND SOFTWARE CORP. Ticker: BORL Security ID: 099849101 Meeting Date: JUN 5, 2006 Meeting Type: Annual Record Date: APR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tod Nielsen For For Management 1.2 Elect Director John F. Olsen For For Management 1.3 Elect Director William K. Hooper For For Management 1.4 Elect Director Charles J. Robel For For Management 1.5 Elect Director Mark Garrett For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BOSTON ACOUSTICS, INC. Ticker: BOSA Security ID: 100534106 Meeting Date: AUG 25, 2005 Meeting Type: Special Record Date: JUL 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BOSTON BEER COMPANY, INC., THE Ticker: SAM Security ID: 100557107 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Burwick For For Management 1.2 Elect Director Pearson C. Cummin, III For For Management 1.3 Elect Director Jean-Michel Valette For For Management -------------------------------------------------------------------------------- BOSTON COMMUNICATIONS GROUP, INC. Ticker: BCGI Security ID: 100582105 Meeting Date: JUN 7, 2006 Meeting Type: Annual Record Date: APR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald S. McGowan For For Management 1.2 Elect Director Gerald Segel For For Management 2 Approve Repricing of Options For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BOSTON PRIVATE FINANCIAL HOLDINGS, INC. Ticker: BPFH Security ID: 101119105 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert S. Alexander For For Management 1.2 Elect Director Lynn Thompson Hoffman For For Management 1.3 Elect Director Richard I. Morris, Jr. For For Management 1.4 Elect Director John A. Straus For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Approve Nonqualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- BOSTON PROPERTIES INC. Ticker: BXP Security ID: 101121101 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William M. Daley For Withhold Management 1.2 Elect Director Edward H. Linde For Withhold Management 1.3 Elect Director David A. Twardock For Withhold Management 2 Declassify the Board of Directors Against For Shareholder 3 Performance-Based Against Against Shareholder -------------------------------------------------------------------------------- BOTTOMLINE TECHNOLOGIES (DE), INC. Ticker: EPAY Security ID: 101388106 Meeting Date: NOV 17, 2005 Meeting Type: Annual Record Date: OCT 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph L. Barry, Jr. For For Management 1.2 Elect Director Robert A. Eberle For For Management 1.3 Elect Director Jeffrey C. Leathe For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BOWATER INC. Ticker: BOW Security ID: 102183100 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Togo D. West, Jr. For For Management 1.2 Elect Director Richard B. Evans For For Management 1.3 Elect Director Bruce W. Van Saun For For Management 1.4 Elect Director David J. Paterson For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BOWL AMERICA INCORPORATED Ticker: BWL.A Security ID: 102565108 Meeting Date: DEC 6, 2005 Meeting Type: Annual Record Date: OCT 26, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren T. Braham For For Management 1.2 Elect Director Allan L. Sher For For Management -------------------------------------------------------------------------------- BOWNE & CO., INC. Ticker: BNE Security ID: 103043105 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen V. Murphy For For Management 1.2 Elect Director Gloria M. Portela For Withhold Management 1.3 Elect Director Vincent Tese For For Management 1.4 Elect Director Richard R. West For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Deferred Compensation Plan For For Management -------------------------------------------------------------------------------- BOYD GAMING CORP. Ticker: BYD Security ID: 103304101 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Boughner For For Management 1.2 Elect Director Thomas V. Girardi For For Management 1.3 Elect Director Marianne Boyd Johnson For For Management 1.4 Elect Director Luther W. Mack, Jr. For For Management 1.5 Elect Director Billy G. McCoy For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- BOYKIN LODGING COMPANY Ticker: BOY Security ID: 103430104 Meeting Date: JUN 1, 2006 Meeting Type: Annual Record Date: APR 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert T. Adams For For Management 1.2 Elect Director Mark J. Nasca For For Management 1.3 Elect Director Robert W. Boykin For For Management 1.4 Elect Director William H. Schecter For For Management 1.5 Elect Director Lee C. Howley, Jr. For For Management 1.6 Elect Director Ivan J. Winfield For For Management 1.7 Elect Director James B. Meathe For For Management -------------------------------------------------------------------------------- BRANDYWINE REALTY TRUST Ticker: BDN Security ID: 105368203 Meeting Date: DEC 21, 2005 Meeting Type: Special Record Date: NOV 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition -------------------------------------------------------------------------------- BRANDYWINE REALTY TRUST Ticker: BDN Security ID: 105368203 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter D'Alessio For For Management 1.2 Elect Director D. Pike Aloian For For Management 1.3 Elect Director Thomas F. August For For Management 1.4 Elect Director Donald E. Axinn For For Management 1.5 Elect Director Wyche Fowler For For Management 1.6 Elect Director Michael J. Joyce For For Management 1.7 Elect Director Anthony A. Nichols Sr. For For Management 1.8 Elect Director Michael V. Prentiss For For Management 1.9 Elect Director Charles P. Pizzi For For Management 1.10 Elect Director Gerard H. Sweeney For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BRE PROPERTIES, INC. Ticker: BRE Security ID: 05564E106 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Fiddaman For For Management 1.2 Elect Director Roger P. Kuppinger For For Management 1.3 Elect Director Irving F. Lyons, III For For Management 1.4 Elect Director Edward E. Mace For For Management 1.5 Elect Director Christopher J. Mcgurk For For Management 1.6 Elect Director Matthew T. Medeiros For For Management 1.7 Elect Director Constance B. Moore For For Management 1.8 Elect Director Jeanne R. Myerson For For Management 1.9 Elect Director Gregory M. Simon For For Management 2 Amend Non-Employee Director Omnibus Stock For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BRIDGFORD FOODS CORP. Ticker: BRID Security ID: 108763103 Meeting Date: MAR 15, 2006 Meeting Type: Annual Record Date: FEB 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Allan L. Bridgford For Withhold Management 1.2 Elect Director Hugh W. Bridgford For Withhold Management 1.3 Elect Director William L. Bridgford For Withhold Management 1.4 Elect Director Todd C. Andrews For For Management 1.5 Elect Director Richard A. Foster For For Management 1.6 Elect Director Robert E. Schulze For For Management 1.7 Elect Director D. Gregory Scott For For Management 1.8 Elect Director Paul R. Zippwald For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BRIGGS & STRATTON CORP. Ticker: BGG Security ID: 109043109 Meeting Date: OCT 19, 2005 Meeting Type: Annual Record Date: AUG 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jay H. Baker For For Management 1.2 Elect Director Michael E. Batten For For Management 1.3 Elect Director Brian C. Walker For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BRIGHAM EXPLORATION COMPANY Ticker: BEXP Security ID: 109178103 Meeting Date: JUN 1, 2006 Meeting Type: Annual Record Date: APR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ben M. Brigham For For Management 1.2 Elect Director David T. Brigham For For Management 1.3 Elect Director Harold D. Carter For For Management 1.4 Elect Director Stephen C. Hurley For For Management 1.5 Elect Director Stephen P. Reynolds For For Management 1.6 Elect Director Hobart A. Smith For For Management 1.7 Elect Director Steven A. Webster For Withhold Management 1.8 Elect Director R. Graham Whaling For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- BRIGHT HORIZONS FAMILY SOLUTIONS, INC. Ticker: BFAM Security ID: 109195107 Meeting Date: JUN 6, 2006 Meeting Type: Annual Record Date: APR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Townes Duncan For For Management 1.2 Elect Director David Gergen For For Management 1.3 Elect Director Sara Lawrence-Lightfoot For For Management 1.4 Elect Director David H. Lissy For For Management 2 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BRIGHTPOINT, INC. Ticker: CELL Security ID: 109473405 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: APR 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marisa E. Pratt For For Management 1.2 Elect Director Jerre L. Stead For For Management 1.3 Elect Director Kari-Pekka Wilska For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BRINKER INTERNATIONAL, INC. Ticker: EAT Security ID: 109641100 Meeting Date: OCT 20, 2005 Meeting Type: Annual Record Date: AUG 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas H. Brooks For For Management 1.2 Elect Director Robert M. Gates For For Management 1.3 Elect Director Marvin J. Girouard For For Management 1.4 Elect Director Ronald Kirk For For Management 1.5 Elect Director George R. Mrkonic For For Management 1.6 Elect Director Erle Nye For For Management 1.7 Elect Director James E. Oesterreicher For For Management 1.8 Elect Director Rosendo G. Parra For For Management 1.9 Elect Director Cece Smith For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Nonemployee Director and Consultant For For Management Stock Plan 5 Approve Executive Incentive Bonus Plan For For Management 6 Approve Restricted Stock Unit Plan For For Management 7 Approve/Amend Executive Incentive Bonus For For Management Plan -------------------------------------------------------------------------------- BRINKS COMPANY, THE Ticker: BCO Security ID: 109696104 Meeting Date: MAY 5, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Murray D. Martin For For Management 1.2 Elect Director Lawrence J. Mosner For For Management 1.3 Elect Director Roger G. Ackerman For For Management 1.4 Elect Director Betty C. Alewine For For Management 1.5 Elect Director Carl S. Sloane For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BRISTOL WEST HOLDINGS, INC. Ticker: BRW Security ID: 11037M105 Meeting Date: MAY 19, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Fisher For For Management 1.2 Elect Director R. Cary Blair For For Management 1.3 Elect Director Jeffrey J. Dailey For For Management 1.4 Elect Director Richard T. Delaney For For Management 1.5 Elect Director Todd A. Fisher For For Management 1.6 Elect Director Perry Golkin For For Management 1.7 Elect Director Mary R. Hennessy For For Management 1.8 Elect Director Eileen Hilton For For Management 1.9 Elect Director James N. Meehan For For Management 1.10 Elect Director Arthur J. Rothkopf For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- BRISTOW GROUP INC Ticker: BRS Security ID: 676255102 Meeting Date: FEB 6, 2006 Meeting Type: Annual Record Date: DEC 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas N. Amonett For For Management 1.2 Elect Director Peter N. Buckley For For Management 1.3 Elect Director Stephen J. Cannon For For Management 1.4 Elect Director Jonathan H. Cartwright For For Management 1.5 Elect Director William E. Chiles For For Management 1.6 Elect Director Michael A. Flick For For Management 1.7 Elect Director Kenneth M. Jones For For Management 1.8 Elect Director Pierre H. Jungels, CBE For For Management 1.9 Elect Director Thomas C. Knudson For For Management 1.10 Elect Director Ken C. Tamblyn For For Management 1.11 Elect Director Robert W. Waldrup For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BRITESMILE, INC. Ticker: BSML Security ID: 110415205 Meeting Date: SEP 30, 2005 Meeting Type: Annual Record Date: AUG 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony M. Pilaro For For Management 1.2 Elect Director R. Eric Montgomery For For Management 1.3 Elect Director L. Tim Pierce For For Management 1.4 Elect Director Dr. Julian Feneley For Withhold Management 1.5 Elect Director Harry Thompson For For Management 1.6 Elect Director Peter Schechter For For Management 1.7 Elect Director Bradford G. Peters For For Management 2 Amend Omnibus Stock Plan For For Management 3 Authorize New Class of Preferred Stock For Against Management 4 Approve Issuance of Warrants/Convertible For For Management Debentures -------------------------------------------------------------------------------- BROADVISION, INC. Ticker: BVSN Security ID: 111412607 Meeting Date: DEC 21, 2005 Meeting Type: Special Record Date: SEP 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BROADWING CORP Ticker: BWNG Security ID: 11161E101 Meeting Date: MAY 12, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Huber, Ph.D. For For Management 1.2 Elect Director John Morton, III For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BROCADE COMMUNICATIONS SYSTEMS Ticker: BRCD Security ID: 111621108 Meeting Date: APR 17, 2006 Meeting Type: Annual Record Date: FEB 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David House For For Management 1.2 Elect Director L. William Krause For For Management 2 Ratify Auditors For For Management 3 Amend Articles/Bylaws/Charter to Remove Against For Shareholder Antitakeover Provisions -------------------------------------------------------------------------------- BROOKDALE SENIOR LIVING INC. Ticker: BKD Security ID: 112463104 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: APR 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey R. Leeds For For Management 1.2 Elect Director Dr. Samuel Waxman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BROOKFIELD HOMES CORP. Ticker: BHS Security ID: 112723101 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian G. Cockwell For For Management 1.2 Elect Director Joan H. Fallon For For Management 1.3 Elect Director Robert A. Ferchat For For Management 1.4 Elect Director J. Bruce Flatt For For Management 1.5 Elect Director Bruce T. Lehman For For Management 1.6 Elect Director Alan Norris For For Management 1.7 Elect Director Timothy R. Price For For Management 1.8 Elect Director David M. Sherman For For Management 1.9 Elect Director Robert L. Stelzl For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BROOKLINE BANCORP, INC. Ticker: BRKL Security ID: 11373M107 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis S. Aronowitz For For Management 1.2 Elect Director William G. Coughlin For For Management 1.3 Elect Director John J. Doyle, Jr. For For Management 1.4 Elect Director Charles H. Peck For For Management 1.5 Elect Director Joseph J. Slotnik For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BROOKS AUTOMATION, INC. Ticker: BRKS Security ID: 114340102 Meeting Date: MAR 7, 2006 Meeting Type: Annual Record Date: JAN 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Clinton Allen For For Management 1.2 Elect Director Roger D. Emerick For For Management 1.3 Elect Director Edward C. Grady For For Management 1.4 Elect Director Amin J. Khoury For For Management 1.5 Elect Director Robert J. Lepofsky For For Management 1.6 Elect Director Joseph R. Martin For For Management 1.7 Elect Director John K. Mcgillicuddy For For Management 1.8 Elect Director Krishna G. Palepu For For Management 1.9 Elect Director Alfred Woollacott, III For For Management 1.10 Elect Director Mark S. Wrighton For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- BROOKS AUTOMATION, INC. Ticker: BRKS Security ID: 114340102 Meeting Date: OCT 26, 2005 Meeting Type: Special Record Date: SEP 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2 Increase Authorized Common Stock For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BROOKSTONE, INC. Ticker: BKST Security ID: 114537103 Meeting Date: SEP 22, 2005 Meeting Type: Annual Record Date: JUL 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management 3.1 Elect Director Michael F. Anthony For For Management 3.2 Elect Director Mone Anathan, III For For Management 3.3 Elect Director Michael L. Glazer For For Management 3.4 Elect Director Kenneth E. Nisch For For Management 3.5 Elect Director Andrea M. Weiss For For Management 4 Ratify Auditors For For Management 5 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- BROOKTROUT INC. Ticker: BRKT Security ID: 114580103 Meeting Date: OCT 20, 2005 Meeting Type: Special Record Date: SEP 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BROWN & BROWN, INC. Ticker: BRO Security ID: 115236101 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Hyatt Brown For For Management 1.2 Elect Director Samuel P. Bell, III For For Management 1.3 Elect Director Hugh M. Brown For For Management 1.4 Elect Director Bradley Currey, Jr. For For Management 1.5 Elect Director Jim W. Henderson For For Management 1.6 Elect Director Theodore J. Hoepner For For Management 1.7 Elect Director David H. Hughes For For Management 1.8 Elect Director John R. Riedman For For Management 1.9 Elect Director Jan E. Smith For For Management 1.10 Elect Director Chilton D. Varner For For Management -------------------------------------------------------------------------------- BROWN SHOE COMPANY, INC. Ticker: BWS Security ID: 115736100 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph L. Bower For For Management 1.2 Elect Director Carla C. Hendra For For Management 1.3 Elect Director Michael F. Neidorff For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BRT REALTY TRUST Ticker: BRT Security ID: 055645303 Meeting Date: MAR 10, 2006 Meeting Type: Annual Record Date: JAN 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick J. Callan, Sr. For For Management 1.2 Elect Director Alan H. Ginsburg For For Management 1.3 Elect Director Jeffrey A. Gould For For Management 1.4 Elect Director Jonathan H. Simon For For Management -------------------------------------------------------------------------------- BRUKER BIOSCIENCES CORP. Ticker: BRKR Security ID: 116794108 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAY 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2 Increase Authorized Common Stock For For Management 3 Amend Stock Option Plan For For Management 4.1 Elect Director Richard D. Kniss For For Management 4.2 Elect Director Jorg C. Laukien For Withhold Management 4.3 Elect Director William A. Linton For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- BRUSH ENGINEERED MATERIALS INC. Ticker: BW Security ID: 117421107 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Hipple For For Management 1.2 Elect Director William B. Lawrence For For Management 1.3 Elect Director William P. Madar For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Non-Employee Director Omnibus For For Management Stock Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- BRYN MAWR BANK CORP. Ticker: BMTC Security ID: 117665109 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Francis J. Leto For For Management 1.2 Elect Director David E. Lees For For Management -------------------------------------------------------------------------------- BSQUARE CORP. Ticker: BSQR Security ID: 11776U300 Meeting Date: JUN 6, 2006 Meeting Type: Annual Record Date: APR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elwood D. Howse, Jr. For For Management 1.2 Elect Director William D. Savoy For For Management -------------------------------------------------------------------------------- BUCA, INC. Ticker: BUCA Security ID: 117769109 Meeting Date: JUN 14, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fritzi G. Woods For For Management 1.2 Elect Director John P. Whaley For For Management 1.3 Elect Director James T. Stamas For For Management 2 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BUCA, INC. Ticker: BUCA Security ID: 117769109 Meeting Date: OCT 19, 2005 Meeting Type: Annual Record Date: SEP 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wallace B. Doolin For For Management 1.2 Elect Director Sidney J. Feltenstein For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BUCKEYE TECHNOLOGIES INC. Ticker: BKI Security ID: 118255108 Meeting Date: NOV 3, 2005 Meeting Type: Annual Record Date: SEP 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George W. Bryan For For Management 1.2 Elect Director R. Howard Cannon For For Management 1.3 Elect Director Katherine Buckman Gibson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BUCKLE, INC., THE Ticker: BKE Security ID: 118440106 Meeting Date: JUN 2, 2006 Meeting Type: Annual Record Date: MAR 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. Hirschfeld For For Management 1.2 Elect Director D. Nelson For For Management 1.3 Elect Director K. Rhoads For For Management 1.4 Elect Director J. Shada For For Management 1.5 Elect Director R. Campbell For For Management 1.6 Elect Director R. Tysdal For For Management 1.7 Elect Director B. Fairfield For For Management 1.8 Elect Director B. Hoberman For For Management 1.9 Elect Director D. Roehr For For Management 1.10 Elect Director J. Peetz For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Restricted Stock Plan For For Management 5 Amend Restricted Stock Plan For For Management 6 Amend Non-Employee Director Stock Option For For Management Plan 7 Ratify Grants of Non-Qualified Stock For For Management Options to Non-Employee Directors -------------------------------------------------------------------------------- BUCYRUS INTERNATIONAL, INC. Ticker: BUCY Security ID: 118759109 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R.L. Purdum For For Management 1.2 Elect Director T.W. Sullivan For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- BUFFALO WILD WINGS, INC. Ticker: BWLD Security ID: 119848109 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors For For Management 2.1 Elect Director Sally J. Smith For For Management 2.2 Elect Director Kenneth H. Dahlberg For For Management 2.3 Elect Director Dale M. Applequist For For Management 2.4 Elect Director Robert W. MacDonald For For Management 2.5 Elect Director Warren E. Mack For For Management 2.6 Elect Director J. Oliver Maggard For For Management 2.7 Elect Director Michael P. Johnson For For Management 2.8 Elect Director James Damian For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- BUILD-A-BEAR WORKSHOP, INC. Ticker: BBW Security ID: 120076104 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Coleman Peterson For For Management 1.2 Elect Director William Reisler For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BUILDERS FIRSTSOURCE INC Ticker: BLDR Security ID: 12008R107 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Graff For For Management 1.2 Elect Director Robert C. Griffin For For Management 1.3 Elect Director Brett N. Milgrim For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BUILDING MATERIAL HOLDING CORP. Ticker: BMHC Security ID: 120113105 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Mellor For For Management 1.2 Elect Director Alec F. Beck For For Management 1.3 Elect Director Sara L. Beckman For For Management 1.4 Elect Director Eric S. Belsky For For Management 1.5 Elect Director James K. Jennings, Jr. For For Management 1.6 Elect Director Norman J. Metcalfe For For Management 1.7 Elect Director David M. Moffett For For Management 1.8 Elect Director R. Scott Morrison, Jr. For For Management 1.9 Elect Director Peter S. O'Neill For For Management 1.10 Elect Director Richard G. Reiten For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BUNGE LIMITED Ticker: BG Security ID: G16962105 Meeting Date: MAY 26, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECT CLASS II DIRECTOR: FRANCIS For For Management COPPINGER 2 ELECT CLASS II DIRECTOR: ALBERTO WEISSER For For Management 3 Ratify Auditors For For Management 4 TO APPROVE THE AMENDMENTS TO THE BYE-LAWS For Against Management OF BUNGE LIMITED AS SET FORTH IN THE PROXY STATEMENT. -------------------------------------------------------------------------------- BURLINGTON COAT FACTORY WAREHOUSE CORP. Ticker: BCF Security ID: 121579106 Meeting Date: APR 10, 2006 Meeting Type: Special Record Date: MAR 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- BURLINGTON COAT FACTORY WAREHOUSE CORP. Ticker: BCF Security ID: 121579106 Meeting Date: NOV 8, 2005 Meeting Type: Annual Record Date: SEP 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Monroe G. Milstein For Withhold Management 1.2 Elect Director Andrew R. Milstein For Withhold Management 1.3 Elect Director Alan Silverglat For For Management 1.4 Elect Director Stephen E. Milstein For Withhold Management 1.5 Elect Director Mark A. Nesci For Withhold Management 1.6 Elect Director Roman Ferber For For Management 1.7 Elect Director Irving Drillings For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- C&D TECHNOLOGIES, INC. Ticker: CHP Security ID: 124661109 Meeting Date: JUN 1, 2006 Meeting Type: Annual Record Date: APR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Harral, III For For Management 1.2 Elect Director Pamela Lewis Davies For For Management 1.3 Elect Director Kevin P. Dowd For For Management 1.4 Elect Director Jeffrey A. Graves For For Management 1.5 Elect Director Robert I. Harries For For Management 1.6 Elect Director George Mackenzie For For Management 1.7 Elect Director John A.H. Shober For For Management 1.8 Elect Director Stanley W. Silverman For For Management 1.9 Elect Director Ellen C. Wolf For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- C-COR INC Ticker: CCBL Security ID: 125010108 Meeting Date: OCT 18, 2005 Meeting Type: Annual Record Date: AUG 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Woodle For For Management 1.2 Elect Director I.N. Rendall Harper, Jr For For Management 1.3 Elect Director James E. Carnes For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Ticker: CHRW Security ID: 12541W209 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth E. Keiser For For Management 1.2 Elect Director Gerald A. Schwalbach For For Management 1.3 Elect Director John P. Wiehoff For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Ticker: CHRW Security ID: 12541W100 Meeting Date: OCT 14, 2005 Meeting Type: Special Record Date: SEP 13, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split For For Management 2 Increase Authorized Common Stock For Against Management -------------------------------------------------------------------------------- CABELAS, INC Ticker: CAB Security ID: 126804301 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Theodore M. Armstrong For For Management 1.2 Elect Director Richard N. Cabela For Withhold Management 1.3 Elect Director Dennis Highby For For Management 1.4 Elect Director Stephen P. Murray For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CABLEVISION SYSTEMS CORP. Ticker: CVC Security ID: 12686C109 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles D. Ferris For For Management 1.2 Elect Director Richard H. Hockman For For Management 1.3 Elect Director Victor Oristano For For Management 1.4 Elect Director Vincent Tese For For Management 1.5 Elect Director Thomas V. Reinfenheiser For For Management 1.6 Elect Director John R. Ryan For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Approve Non-Employee Director Omnibus For For Management Stock Plan -------------------------------------------------------------------------------- CABOT CORP. Ticker: CBT Security ID: 127055101 Meeting Date: MAR 9, 2006 Meeting Type: Annual Record Date: JAN 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dirk L. Blevi For For Management 1.2 Elect Director John F. O'Brien For For Management 1.3 Elect Director Lydia W. Thomas For For Management 1.4 Elect Director Mark S. Wrighton For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Approve Non-Employee Director Stock For For Management Option Plan -------------------------------------------------------------------------------- CABOT MICROELECTRONICS CORP. Ticker: CCMP Security ID: 12709P103 Meeting Date: MAR 7, 2006 Meeting Type: Annual Record Date: JAN 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Frazee, Jr. For For Management 1.2 Elect Director William P. Noglows For For Management 1.3 Elect Director Albert Y.C. Yu For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CABOT OIL & GAS CORP. Ticker: COG Security ID: 127097103 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James G. Floyd For For Management 1.2 Elect Director Robert Kelley For For Management 1.3 Elect Director P. Dexter Peacock For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- CACHE, INC. Ticker: CACH Security ID: 127150308 Meeting Date: NOV 10, 2005 Meeting Type: Annual Record Date: SEP 26, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew M. Saul For For Management 1.2 Elect Director Brian Woolf For For Management 1.3 Elect Director Gene G. Gage For For Management 1.4 Elect Director Arthur S. Mintz For For Management 1.5 Elect Director Morton J. Schrader For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CACI INTERNATIONAL, INC. Ticker: CAI Security ID: 127190304 Meeting Date: NOV 17, 2005 Meeting Type: Annual Record Date: SEP 26, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert W. Anderson For For Management 1.2 Elect Director Michael J. Bayer For For Management 1.3 Elect Director Peter A. Derow For For Management 1.4 Elect Director Richard L. Leatherwood For For Management 1.5 Elect Director J. Phillip London For For Management 1.6 Elect Director Barbara A. McNamara For For Management 1.7 Elect Director Arthur L. Money For Withhold Management 1.8 Elect Director Warren R. Phillips For For Management 1.9 Elect Director Charles P. Revoile For For Management 1.10 Elect Director Larry D. Welch For For Management -------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. Ticker: CDNS Security ID: 127387108 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Fister For For Management 1.2 Elect Director Donald L. Lucas For For Management 1.3 Elect Director Alberto For For Management Sangiovanni-Vincentelli 1.4 Elect Director George M. Scalise For For Management 1.5 Elect Director John B. Shoven For For Management 1.6 Elect Director Roger S. Siboni For For Management 1.7 Elect Director Lip-Bu Tan For Withhold Management 1.8 Elect Director John A.C. Swainson For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CADMUS COMMUNICATIONS CORP. Ticker: CDMS Security ID: 127587103 Meeting Date: NOV 9, 2005 Meeting Type: Annual Record Date: SEP 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas E. Costello For Withhold Management 1.2 Elect Director Keith Hamill For Withhold Management 1.3 Elect Director Edward B. Hutton, Jr. For For Management 1.4 Elect Director Nathu R. Puri For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAGLE'S INC Ticker: CGL.A Security ID: 127703106 Meeting Date: JUL 8, 2005 Meeting Type: Annual Record Date: MAY 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Fix Number of and Elect Director G. Bland For For Management Byrne III 1.2 Elect Director George Douglas Cagle For Withhold Management 1.3 Elect Director James David Cagle For Withhold Management 1.4 Elect Director J. Douglas Cagle For Withhold Management 1.5 Elect Director Candace Chapman For For Management 1.6 Elect Director Mark M. Ham Iv For Withhold Management 1.7 Elect Director Panos J. Kanes For For Management 1.8 Elect Director Edward J. Rutkowski For For Management -------------------------------------------------------------------------------- CALAMOS ASSET MGMT INC Ticker: CLMS Security ID: 12811R104 Meeting Date: JUN 1, 2006 Meeting Type: Annual Record Date: APR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur L. Knight For For Management 1.2 Elect Director G. Bradford Bulkley For For Management 1.3 Elect Director Richard W. Gilbert For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CALAMP CORP Ticker: CAMP Security ID: 128126109 Meeting Date: AUG 2, 2005 Meeting Type: Annual Record Date: JUN 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Gold For For Management 1.2 Elect Director Arthur Hausman For For Management 1.3 Elect Director A.J. 'Bert' Moyer For For Management 1.4 Elect Director James Ousley For For Management 1.5 Elect Director Frank Perna, Jr. For For Management 1.6 Elect Director Thomas Ringer For For Management 1.7 Elect Director Fred Sturm For For Management 2 Other Business For Against Management -------------------------------------------------------------------------------- CALGON CARBON CORP. Ticker: CCC Security ID: 129603106 Meeting Date: APR 19, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William R. Newlin For For Management 1.2 Elect Director John S. Stanik For For Management 1.3 Elect Director Robert L. Yohe For For Management 2 Elect Director Timothy G. Rupert For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CALIFORNIA COASTAL COMMUNITIES, INC. Ticker: CALC Security ID: 129915203 Meeting Date: AUG 11, 2005 Meeting Type: Annual Record Date: JUN 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Geoffrey W. Arens For For Management 1.2 Elect Director Phillip R. Burnaman II For For Management 1.3 Elect Director Raymond J. Pacini For For Management 1.4 Elect Director Thomas W. Sabin, Jr. For For Management 2 Approve Sale of Company Assets For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CALIFORNIA COASTAL COMMUNITIES, INC. Ticker: CALC Security ID: 129915203 Meeting Date: JUN 27, 2006 Meeting Type: Annual Record Date: APR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Geoffrey W. Arens For For Management 1.2 Elect Director Phillip R. Burnaman, II For For Management 1.3 Elect Director Raymond J. Pacini For For Management 1.4 Elect Director Thomas W. Sabin, Jr. For For Management 2 Amend Stock Option Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- CALIFORNIA FIRST NATIONAL BANCORP Ticker: CFNB Security ID: 130222102 Meeting Date: OCT 25, 2005 Meeting Type: Annual Record Date: SEP 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick E. Paddon For Withhold Management 1.2 Elect Director Glen T. Tsuma For Withhold Management 1.3 Elect Director Michael H. Lowry For For Management 1.4 Elect Director Harris Ravine For For Management 1.5 Elect Director Danilo Cacciamatta For For Management -------------------------------------------------------------------------------- CALIFORNIA MICRO DEVICES CORP. Ticker: CAMD Security ID: 130439102 Meeting Date: AUG 25, 2005 Meeting Type: Annual Record Date: JUN 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert V. Dickinson For For Management 1.2 Elect Director Wade F. Meyercord For For Management 1.3 Elect Director Dr. Edward C. Ross For For Management 1.4 Elect Director Dr. David W. Sear For For Management 1.5 Elect Director Dr. John L. Sprague For For Management 1.6 Elect Director David L. Wittrock For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- CALIFORNIA PIZZA KITCHEN, INC. Ticker: CPKI Security ID: 13054D109 Meeting Date: JUN 14, 2006 Meeting Type: Annual Record Date: APR 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Baker For For Management 1.2 Elect Director Larry S. Flax For For Management 1.3 Elect Director Henry Gluck For For Management 1.4 Elect Director Steven C. Good For For Management 1.5 Elect Director Charles G. Phillips For For Management 1.6 Elect Director Avedick B. Poladian For For Management 1.7 Elect Director Richard L. Rosenfield For For Management 1.8 Elect Director Alan I. Rothenberg For For Management 2 Approve Director and Officer For For Management Indemnification/Liability Provisions 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CALIFORNIA WATER SERVICE GROUP Ticker: CWT Security ID: 130788102 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas M. Brown For For Management 1.2 Elect Director Robert W. Foy For For Management 1.3 Elect Director E.D. Harris, Jr. M.D. For For Management 1.4 Elect Director Bonnie G. Hill For For Management 1.5 Elect Director David N. Kennedy For For Management 1.6 Elect Director Richard P. Magnuson For For Management 1.7 Elect Director Linda R. Meier For For Management 1.8 Elect Director Peter C. Nelson For For Management 1.9 Elect Director George A. Vera For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CALIPER LIFE SCIENCES INC. Ticker: CALP Security ID: 130872104 Meeting Date: NOV 16, 2005 Meeting Type: Annual Record Date: OCT 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel L. Kisner, M.D. For For Management 1.2 Elect Director Allan L. Comstock For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CALLAWAY GOLF CO. Ticker: ELY Security ID: 131193104 Meeting Date: JUN 6, 2006 Meeting Type: Annual Record Date: APR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Fellows For For Management 1.2 Elect Director Samuel H. Armacost For For Management 1.3 Elect Director Ronald S. Beard For For Management 1.4 Elect Director John C. Cushman, III For For Management 1.5 Elect Director Yotaro Kobayashi For For Management 1.6 Elect Director Richard L. Rosenfield For For Management 1.7 Elect Director Anthony S. Thornley For For Management 2 Amend Non-Employee Director Omnibus Stock For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CALLON PETROLEUM CO. Ticker: CPE Security ID: 13123X102 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred L. Callon For For Management 1.2 Elect Director L. Richard Flury For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- CALLWAVE INC Ticker: CALL Security ID: 13126N101 Meeting Date: DEC 13, 2005 Meeting Type: Annual Record Date: OCT 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey O. Henley For For Management 1.2 Elect Director Michael S. Noling For For Management 2 Ratify Auditors For For Management 3 Amend Director & Officer For For Management Indemnification/Liability Provisions -------------------------------------------------------------------------------- CAMCO FINANCIAL CORP. Ticker: CAFI Security ID: 132618109 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Baylor For For Management 1.2 Elect Director Paul D. Leake For For Management 1.3 Elect Director Robert C. Dix, Jr. For For Management 1.4 Elect Director Douglas F. Mock For For Management -------------------------------------------------------------------------------- CAMDEN NATIONAL CORP. Ticker: CAC Security ID: 133034108 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ann W. Bresnahan For For Management 1.2 Elect Director Robert W. Daigle For For Management 1.3 Elect Director Rendle A. Jones For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAMDEN PROPERTY TRUST Ticker: CPT Security ID: 133131102 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Campo For For Management 1.2 Elect Director William R. Cooper For For Management 1.3 Elect Director George A. Hrdlicka For For Management 1.4 Elect Director Scott S. Ingraham For For Management 1.5 Elect Director Lewis A. Levey For For Management 1.6 Elect Director William B. Mcguire, Jr. For For Management 1.7 Elect Director William F. Paulsen For For Management 1.8 Elect Director D. Keith Oden For For Management 1.9 Elect Director F. Gardner Parker For For Management 1.10 Elect Director Steven A. Webster For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAMERON INTERNATIONAL CORP Ticker: CAM Security ID: 216640102 Meeting Date: MAY 5, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nathan M. Avery For For Management 1.2 Elect Director C. Baker Cunningham For For Management 1.3 Elect Director Sheldon R. Erikson For For Management 2 Ratify Auditors For For Management 3 Change Company Name For For Management 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- CANDELA CORP. Ticker: CLZR Security ID: 136907102 Meeting Date: DEC 13, 2005 Meeting Type: Annual Record Date: OCT 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George A. Abe For For Management 1.2 Elect Director Ben Bailey, III For For Management 1.3 Elect Director Eric F Bernstein For For Management 1.4 Elect Director Nancy Nager For For Management 1.5 Elect Director Gerard E. Puorro For For Management 1.6 Elect Director Kenneth D. Roberts For For Management 1.7 Elect Director Douglas W. Scott For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CANTEL MEDICAL CORP Ticker: CMN Security ID: 138098108 Meeting Date: DEC 20, 2005 Meeting Type: Annual Record Date: NOV 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Barbanell For For Management 1.2 Elect Director Alan R. Batkin For For Management 1.3 Elect Director Joseph M. Cohen For For Management 1.4 Elect Director Charles M. Diker For For Management 1.5 Elect Director Darwin C. Dornbush For For Management 1.6 Elect Director Spencer Foreman, M.D. For For Management 1.7 Elect Director Alan J. Hirschfield For For Management 1.8 Elect Director Elizabeth McCaughey For For Management 1.9 Elect Director James P. Reilly For For Management 1.10 Elect Director Bruce Slovin For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CANYON RESOURCES CORP. Ticker: CAU Security ID: 138869300 Meeting Date: JUN 6, 2006 Meeting Type: Annual Record Date: MAY 2, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. De Voto For Withhold Management 1.2 Elect Director James K. B. Hesketh For Withhold Management 1.3 Elect Director Leland O. Erdahl For Withhold Management 1.4 Elect Director David K. Fagin For Withhold Management 1.5 Elect Director Ronald D. Parker For Withhold Management 2 Issue Shares in Connection with an For Against Management Acquisition 3 Approve Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAPITAL AUTOMOTIVE REIT Ticker: CARS Security ID: 139733109 Meeting Date: DEC 14, 2005 Meeting Type: Special Record Date: NOV 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- CAPITAL BANK CORPORATION Ticker: CBKN Security ID: 139793103 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: APR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Burkhardt For For Management 1.2 Elect Director Leopold I. Cohen For For Management 1.3 Elect Director O.A. Keller, III For For Management 1.4 Elect Director Ernest A. Koury, Jr. For For Management 1.5 Elect Director George R. Perkins, III For For Management 1.6 Elect Director Carl H. Ricker, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAPITAL BANK CORPORATION Ticker: CBKN Security ID: 139793103 Meeting Date: NOV 30, 2005 Meeting Type: Special Record Date: OCT 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Issue Shares in Connection with an For For Management Acquisition 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CAPITAL CITY BANK GROUP, INC. Ticker: CCBG Security ID: 139674105 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dubose Ausley For For Management 1.2 Elect Director Frederick Carroll, III For For Management 1.3 Elect Director John K. Humphress For For Management 1.4 Elect Director Henry Lewis III For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAPITAL CORPORATION OF THE WEST Ticker: CCOW Security ID: 140065202 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dorothy L. Bizzini For For Management 1.2 Elect Director Jerry E. Callister For For Management 1.3 Elect Director Gerald L. Tahajian For For Management -------------------------------------------------------------------------------- CAPITAL LEASE FUNDING INC Ticker: LSE Security ID: 140288101 Meeting Date: JUN 14, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lewis S. Ranieri For For Management 1.2 Elect Director Paul H. McDowell For For Management 1.3 Elect Director William R. Pollert For For Management 1.4 Elect Director Michael E. Gagliardi For For Management 1.5 Elect Director Stanley Kreitman For For Management 1.6 Elect Director Jeffrey F. Rogatz For For Management 1.7 Elect Director Howard A. Silver For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CAPITALSOURCE, INC Ticker: CSE Security ID: 14055X102 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William G. Byrnes For For Management 1.2 Elect Director John K. Delaney For For Management 1.3 Elect Director Sara L. Grootwassink For For Management 1.4 Elect Director Thomas F. Steyer For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Stock Ownership Limitations For For Management -------------------------------------------------------------------------------- CAPITOL BANCORP LTD. Ticker: CBC Security ID: 14056D105 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis G. Allen For For Management 1.2 Elect Director Paul R. Ballard For For Management 1.3 Elect Director David L. Becker For For Management 1.4 Elect Director Robert C. Carr For For Management 1.5 Elect Director Douglas E. Crist For For Management 1.6 Elect Director Michael J. Devine For For Management 1.7 Elect Director Cristin Reid English For For Management 1.8 Elect Director James C. Epolito For For Management 1.9 Elect Director Gary A. Falkenberg For For Management 1.10 Elect Director Joel I. Ferguson For For Management 1.11 Elect Director Kathleen A. Gaskin For For Management 1.12 Elect Director H. Nicholas Genova For For Management 1.13 Elect Director Michael F. Hannley For For Management 1.14 Elect Director Lewis D. Johns For For Management 1.15 Elect Director Michael L. Kasten For For Management 1.16 Elect Director John S. Lewis For For Management 1.17 Elect Director Leonard Maas For For Management 1.18 Elect Director Lyle W. Miller For For Management 1.19 Elect Director Myrl D. Nofziger For For Management 1.20 Elect Director David O'Leary For For Management 1.21 Elect Director Joseph D. Reid For For Management 1.22 Elect Director Ronald K. Sable For For Management -------------------------------------------------------------------------------- CAPITOL FEDERAL FINANCIAL Ticker: CFFN Security ID: 14057C106 Meeting Date: JAN 24, 2006 Meeting Type: Annual Record Date: DEC 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B.B. Andersen For For Management 1.2 Elect Director John C. Dicus For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAPSTEAD MORTGAGE CORP. Ticker: CMO Security ID: 14067E506 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: FEB 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack Biegler For For Management 1.2 Elect Director Andrew F. Jacobs For For Management 1.3 Elect Director Gary Keiser For For Management 1.4 Elect Director Paul M. Low For For Management 1.5 Elect Director Christopher W. Mahowald For For Management 1.6 Elect Director Michael G. O'Neil For For Management 1.7 Elect Director Howard Rubin For For Management 1.8 Elect Director Mark S. Whiting For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAPSTONE TURBINE CORP. Ticker: CPST Security ID: 14067D102 Meeting Date: SEP 16, 2005 Meeting Type: Annual Record Date: JUL 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eliot G. Protsch For For Management 1.2 Elect Director Richard Donnelly For For Management 1.3 Elect Director John Jaggers For For Management 1.4 Elect Director Noam Lotan For For Management 1.5 Elect Director Dennis Schiffel For For Management 1.6 Elect Director John Tucker For For Management 1.7 Elect Director Gary Simon For For Management -------------------------------------------------------------------------------- CAPTARIS, INC. Ticker: CAPA Security ID: 14071N104 Meeting Date: JUN 8, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel R. Lyle For For Management 1.2 Elect Director David P. Anastasi For For Management 1.3 Elect Director Thomas M. Murnane For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CARAUSTAR INDUSTRIES, INC. Ticker: CSAR Security ID: 140909102 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald J. Domanico For For Management 1.2 Elect Director Charles H. Greiner, Jr. For For Management 1.3 Elect Director John T. Heald, Jr. For For Management 1.4 Elect Director Michael J. Keough For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CARBO CERAMICS INC. Ticker: CRR Security ID: 140781105 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Claude E. Cooke, Jr. For For Management 1.2 Elect Director Chad C. Deaton For For Management 1.3 Elect Director H.E. Lentz, Jr. For For Management 1.4 Elect Director William C. Morris For For Management 1.5 Elect Director John J. Murphy For For Management 1.6 Elect Director Jesse P. Orsini For For Management 1.7 Elect Director Robert S. Rubin For For Management 2 Amend Restricted Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CARDIAC SCIENCE CORP Ticker: CSCX Security ID: 141410209 Meeting Date: AUG 31, 2005 Meeting Type: Special Record Date: JUL 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CARDIODYNAMICS INTERNATIONAL CORPORATION Ticker: CDIC Security ID: 141597104 Meeting Date: JUL 21, 2005 Meeting Type: Annual Record Date: JUN 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Connie R. Curran For For Management 1.2 Elect Director Richard O. Martin For For Management 1.3 Elect Director James C. Gilstrap For For Management 1.4 Elect Director B. Lynne Parshall For For Management 1.5 Elect Director Robert W. Keith For For Management 1.6 Elect Director Michael K. Perry For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CARDIOTECH INTERNATIONAL, INC. Ticker: CTE Security ID: 14160C100 Meeting Date: SEP 29, 2005 Meeting Type: Annual Record Date: AUG 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dr. M. Szycher, Ph.D. For For Management 1.2 Elect Director Jeremiah E. Dorsey For For Management -------------------------------------------------------------------------------- CAREER EDUCATION CORP. Ticker: CECO Security ID: 141665109 Meeting Date: MAY 18, 2006 Meeting Type: Proxy Contest Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick W. Gross For Did Not Management Vote 1.2 Elect Director Steven H. Lesnik For Did Not Management Vote 1.3 Elect Director Keith K. Ogata For Did Not Management Vote 2 Declassify the Board of Directors For Did Not Management Vote 3 Amend Articles/To Permit Stockholder to For Did Not Management Call A Special Meeting Vote 4 Ratify Auditors For Did Not Management Vote 1.1 Elect Director R. Steven Bostic For For Management 1.2 Elect Director James E. Copeland, Jr. For For Management 1.3 Elect Director R. William Ide For For Management 2 Declassify the Board of Directors For For Management 3 Amend Articles/To Permit Stockholder to For For Management Call A Special Meeting 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CARLISLE COMPANIES INC. Ticker: CSL Security ID: 142339100 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul J. Choquette, Jr. For For Management 1.2 Elect Director Stephen P. Munn For For Management 1.3 Elect Director Lawrence A. Sala For For Management 1.4 Elect Director Magalen C. Webert For For Management -------------------------------------------------------------------------------- CARMAX INC Ticker: KMX Security ID: 143130102 Meeting Date: JUN 20, 2006 Meeting Type: Annual Record Date: APR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey E. Garten For For Management 1.2 Elect Director Vivian M. Stephenson For For Management 1.3 Elect Director Beth A. Stewart For For Management 1.4 Elect Director William R. Tiefel For For Management 2 Ratify Auditors For For Management 3 Amend Nonqualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- CARPENTER TECHNOLOGY CORP. Ticker: CRS Security ID: 144285103 Meeting Date: OCT 24, 2005 Meeting Type: Annual Record Date: AUG 26, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Michael Fitzpatrick For For Management 1.2 Elect Director Gregory A. Pratt For For Management 1.3 Elect Director Marillyn A. Hewson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CARRIER ACCESS CORP. Ticker: CACS Security ID: 144460102 Meeting Date: JUN 7, 2006 Meeting Type: Annual Record Date: APR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger L. Koenig For For Management 1.2 Elect Director Nancy Pierce For For Management 1.3 Elect Director John W. Barnett, Jr. For For Management 1.4 Elect Director David R. Laube For For Management 1.5 Elect Director Mark A. Floyd For For Management 1.6 Elect Director Thomas C. Lamming For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CARRIER ACCESS CORP. Ticker: CACS Security ID: 144460102 Meeting Date: NOV 8, 2005 Meeting Type: Annual Record Date: SEP 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger L. Koenig For For Management 1.2 Elect Director Nancy Pierce For For Management 1.3 Elect Director John W. Barnett, Jr. For For Management 1.4 Elect Director David R. Laube For For Management 1.5 Elect Director Mark A. Floyd For For Management 1.6 Elect Director Thomas C. Lamming For For Management -------------------------------------------------------------------------------- CARRIZO OIL & GAS, INC. Ticker: CRZO Security ID: 144577103 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: APR 25, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S.P. Johnson IV For For Management 1.2 Elect Director Steven A. Webster For Withhold Management 1.3 Elect Director Thomas L. Carter, Jr. For For Management 1.4 Elect Director Paul B. Loyd, Jr. For For Management 1.5 Elect Director F. Gardner Parker For For Management 1.6 Elect Director Roger A. Ramsey For For Management 1.7 Elect Director Frank A. Wojtek For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CARROLLTON BANCORP Ticker: CRRB Security ID: 145282109 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert R. Counselman For For Management 1.2 Elect Director John P. Hauswald For For Management 1.3 Elect Director David P. Hessler For For Management 1.4 Elect Director William C. Rogers, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CARTER'S, INC. Ticker: CRI Security ID: 146229109 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Fulton For For Management 1.2 Elect Director John R. Welch For For Management 1.3 Elect Director Thomas Whiddon For For Management 2 Increase Authorized Common Stock For For Management 3 Approve/Amend Executive Incentive Bonus For For Management Plan -------------------------------------------------------------------------------- CASCADE BANCORP Ticker: CACB Security ID: 147154108 Meeting Date: APR 17, 2006 Meeting Type: Annual Record Date: FEB 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerol E. Andres For For Management 1.2 Elect Director Henry H. Hewitt For For Management 1.3 Elect Director Judi Johansen For For Management 1.4 Elect Director Clarence Jones For For Management 1.5 Elect Director Thomas M. Wells For For Management 2 Issue Shares in Connection with an For For Management Acquisition 3 Amend Omnibus Stock Plan For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CASCADE CORP. Ticker: CAE Security ID: 147195101 Meeting Date: JUN 6, 2006 Meeting Type: Annual Record Date: APR 25, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Duane C. McDougall For For Management 1.2 Elect Director James S. Osterman For For Management -------------------------------------------------------------------------------- CASCADE FINANCIAL CORP. Ticker: CASB Security ID: 147272108 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dwayne R. Lane For For Management 1.2 Elect Director Dennis R. Murphy, Ph.D. For For Management 1.3 Elect Director Ronald E. Thompson For For Management 1.4 Elect Director G. Brandt Westover For For Management -------------------------------------------------------------------------------- CASCADE NATURAL GAS CORP. Ticker: CGC Security ID: 147339105 Meeting Date: FEB 17, 2006 Meeting Type: Annual Record Date: DEC 13, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S.M. Boggs For For Management 1.2 Elect Director P.H. Borland For For Management 1.3 Elect Director C. Burnham, Jr. For For Management 1.4 Elect Director T.E. Cronin For For Management 1.5 Elect Director D.A. Ederer For For Management 1.6 Elect Director D.W. Stevens For For Management 1.7 Elect Director L.L. Pinnt For For Management 1.8 Elect Director B.G. Ragen For For Management 1.9 Elect Director D.G. Thomas For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Stock Option For For Management Plan -------------------------------------------------------------------------------- CASELLA WASTE SYSTEMS, INC. Ticker: CWST Security ID: 147448104 Meeting Date: OCT 6, 2005 Meeting Type: Annual Record Date: AUG 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Bohlig For For Management 1.2 Elect Director Joseph G. Doody For For Management 1.3 Elect Director Gregory B. Peters For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CASEY'S GENERAL STORES, INC. Ticker: CASY Security ID: 147528103 Meeting Date: SEP 16, 2005 Meeting Type: Annual Record Date: JUL 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald F. Lamberti For For Management 1.2 Elect Director John R. Fitzgibbon For For Management 1.3 Elect Director Ronald M. Lamb For For Management 1.4 Elect Director Patricia Clare Sullivan For For Management 1.5 Elect Director John G. Harmon For For Management 1.6 Elect Director Kenneth H. Haynie For For Management 1.7 Elect Director Jack P. Taylor For For Management 1.8 Elect Director William C. Kimball For For Management 1.9 Elect Director Johnny Danos For For Management -------------------------------------------------------------------------------- CASH AMERICA INTERNATIONAL, INC. Ticker: CSH Security ID: 14754D100 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel E. Berce For For Management 1.2 Elect Director Jack R. Daugherty For For Management 1.3 Elect Director A. R. Dike For For Management 1.4 Elect Director Daniel R. Feehan For For Management 1.5 Elect Director James H. Graves For For Management 1.6 Elect Director B.D. Hunter For For Management 1.7 Elect Director Timothy J. McKibben For For Management 1.8 Elect Director Alfred M. Micallef For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CATALINA MARKETING CORP. Ticker: POS Security ID: 148867104 Meeting Date: AUG 9, 2005 Meeting Type: Annual Record Date: JUN 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick W. Beinecke For For Management 1.2 Elect Director L. Dick Buell For For Management 1.3 Elect Director Evelyn V. Follit For For Management 1.4 Elect Director Robert G. Tobin For For Management 2 Amend Non-Employee Director Restricted For For Management Stock Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CATALYST SEMICONDUCTOR, INC. Ticker: CATS Security ID: 148881105 Meeting Date: SEP 23, 2005 Meeting Type: Annual Record Date: AUG 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry C. Montgomery For For Management 1.2 Elect Director Gelu Voicu For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CATALYTICA ENERGY SYSTEMS, INC Ticker: CESI Security ID: 148884109 Meeting Date: JUN 8, 2006 Meeting Type: Annual Record Date: APR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ricardo B. Levy For For Management 1.2 Elect Director Robert W. Zack For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CATAPULT COMMUNICATIONS CORP. Ticker: CATT Security ID: 149016107 Meeting Date: JAN 24, 2006 Meeting Type: Annual Record Date: NOV 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter S. Cross For For Management 1.2 Elect Director R. Stephen Heinrichs For For Management 1.3 Elect Director Nancy H. Karp For For Management 1.4 Elect Director Richard A. Karp For Withhold Management 1.5 Elect Director Henry P. Massey, Jr. For For Management 1.6 Elect Director John M. Scandalios For For Management 1.7 Elect Director Charles L. Waggoner For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CATELLUS DEVELOPMENT CORP. Ticker: CDX Security ID: 149113102 Meeting Date: SEP 14, 2005 Meeting Type: Special Record Date: AUG 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- CATHAY GENERAL BANCORP Ticker: CATY Security ID: 149150104 Meeting Date: APR 17, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael M.Y. Chang For For Management 1.2 Elect Director Anthony M. Tang For For Management 1.3 Elect Director Thomas G. Tartaglia For For Management 1.4 Elect Director Peter Wu For For Management -------------------------------------------------------------------------------- CATO CORPORATION, THE Ticker: CTR Security ID: 149205106 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P.D. Cato For For Management 1.2 Elect Director William H. Grigg For Withhold Management 1.3 Elect Director James H. Shaw For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- CAVALRY BANCORP, INC. Ticker: CAVB Security ID: 149547101 Meeting Date: DEC 22, 2005 Meeting Type: Special Record Date: NOV 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CAVCO INDUSTRIES, INC. Ticker: CVCO Security ID: 149568107 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAY 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven G. Bunger For For Management 1.2 Elect Director Jack Hanna For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CB RICHARD ELLIS GROUP INC Ticker: CBG Security ID: 12497T101 Meeting Date: JUN 1, 2006 Meeting Type: Annual Record Date: APR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Blum For For Management 1.2 Elect Director Jeffrey A. Cozad For For Management 1.3 Elect Director Patrice Marie Daniels For For Management 1.4 Elect Director Senator Thomas A. Daschle For For Management 1.5 Elect Director Bradford M. Freeman For For Management 1.6 Elect Director Michael Kantor For For Management 1.7 Elect Director Frederic V. Malek For For Management 1.8 Elect Director John G. Nugent For For Management 1.9 Elect Director Brett White For For Management 1.10 Elect Director Gary L. Wilson For For Management 1.11 Elect Director Ray Wirta For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- CBEYOND INC Ticker: CBEY Security ID: 149847105 Meeting Date: JUN 23, 2006 Meeting Type: Annual Record Date: APR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James N. Perry, Jr. For Withhold Management 2 Change Company Name For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CBIZ INC Ticker: CBIZ Security ID: 124805102 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harve A. Ferrill For For Management 1.2 Elect Director Gary W. DeGroote For For Management 1.3 Elect Director Todd J. Slotkin For For Management 2 Other Business For Against Management -------------------------------------------------------------------------------- CBL & ASSOCIATES PROPERTIES, INC. Ticker: CBL Security ID: 124830100 Meeting Date: MAY 8, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin J. Cleary For For Management 1.2 Elect Director Matthew S. Dominski For For Management 1.3 Elect Director John N. Foy For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CBOT HLDGS INC Ticker: BOT Security ID: 14984K106 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bernard W. Dan For For Management 1.2 Elect Director Robert F. Corvino For For Management 1.3 Elect Director Jackie Clegg For For Management 1.4 Elect Director Larry G. Gerdes For For Management 1.5 Elect Director Joseph Niciforo For For Management 1.6 Elect Director Michael D. Walter For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CBRL GROUP, INC. Ticker: CBRL Security ID: 12489V106 Meeting Date: NOV 22, 2005 Meeting Type: Annual Record Date: SEP 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James D. Carreker For For Management 1.2 Elect Director Robert V. Dale For For Management 1.3 Elect Director Richard J. Dobkin For For Management 1.4 Elect Director Robert C. Hilton For For Management 1.5 Elect Director Charles E. Jones, Jr. For For Management 1.6 Elect Director B.F. (Jack) Lowery For For Management 1.7 Elect Director Martha M. Mitchell For For Management 1.8 Elect Director Erik Vonk For For Management 1.9 Elect Director Andrea M. Weiss For For Management 1.10 Elect Director Jimmie D. White For For Management 1.11 Elect Director Michael A. Woodhouse For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CCC INFORMATION SERVICES GROUP, INC. Ticker: CCCG Security ID: 12487Q109 Meeting Date: FEB 9, 2006 Meeting Type: Special Record Date: DEC 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CDI CORP. Ticker: CDI Security ID: 125071100 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: MAR 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger H. Ballou For For Management 1.2 Elect Director Michael J. Emmi For For Management 1.3 Elect Director Walter R. Garrison For For Management 1.4 Elect Director Kay Hahn Harrell For For Management 1.5 Elect Director Lawrence C. Karlson For For Management 1.6 Elect Director Ronald J. Kozich For For Management 1.7 Elect Director Constantine N. Papadakis For For Management 1.8 Elect Director Barton J. Winokur For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CDW CORP. Ticker: CDWC Security ID: 12512N105 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michelle L. Collins For For Management 1.2 Elect Director Casey G. Cowell For For Management 1.3 Elect Director John A. Edwardson For For Management 1.4 Elect Director Daniel S. Goldin For For Management 1.5 Elect Director Thomas J. Hansen For For Management 1.6 Elect Director Donald P. Jacobs For For Management 1.7 Elect Director Stephan A. James For For Management 1.8 Elect Director Michael P. Krasny For For Management 1.9 Elect Director Terry L. Lengfelder For For Management 1.10 Elect Director Susan D. Wellington For For Management 1.11 Elect Director Brian E. Williams For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- CEC ENTERTAINMENT, INC. Ticker: CEC Security ID: 125137109 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard M. Frank For For Management 1.2 Elect Director Tim T. Morris For For Management 1.3 Elect Director Louis P. Neeb For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Restricted Stock Plan For For Management -------------------------------------------------------------------------------- CEDAR FAIR, L.P. Ticker: FUN Security ID: 150185106 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael D. Kwiatkowski For For Management 1.2 Elect Director Steven H. Tishman For For Management -------------------------------------------------------------------------------- CEDAR SHOPPING CENTERS, INC. Ticker: CDR Security ID: 150602209 Meeting Date: JUN 13, 2006 Meeting Type: Annual Record Date: APR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Burns For For Management 1.2 Elect Director Richard Homburg For For Management 1.3 Elect Director Paul G. Kirk, Jr. For For Management 1.4 Elect Director Everett B. Miller, III For For Management 1.5 Elect Director Leo S. Ullman For For Management 1.6 Elect Director Brenda J. Walker For For Management 1.7 Elect Director Roger M. Widmann For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CELADON GROUP, INC. Ticker: CLDN Security ID: 150838100 Meeting Date: JAN 12, 2006 Meeting Type: Annual Record Date: DEC 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen Russell For For Management 1.2 Elect Director Paul A. Biddelman For For Management 1.3 Elect Director Michael Miller For For Management 1.4 Elect Director Anthony Heyworth For For Management 2 Approve Omnibus Stock Plan For For Management 3 Increase Authorized Common Stock For Against Management -------------------------------------------------------------------------------- CELANESE CORP. Ticker: CE Security ID: 150870103 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David F. Hoffmeister For For Management 1.2 Elect Director James E. Barlett For For Management 1.3 Elect Director Anjan Mukherjee For Withhold Management 1.4 Elect Director Paul H. O'Neill For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CELGENE CORP. Ticker: CELG Security ID: 151020104 Meeting Date: FEB 16, 2006 Meeting Type: Special Record Date: JAN 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- CELGENE CORP. Ticker: CELG Security ID: 151020104 Meeting Date: JUN 14, 2006 Meeting Type: Annual Record Date: APR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Jackson For For Management 1.2 Elect Director Sol J. Barer, Ph.D. For For Management 1.3 Elect Director Robert J. Hugin For For Management 1.4 Elect Director Jack L. Bowman For For Management 1.5 Elect Director Michael D. Casey For For Management 1.6 Elect Director Rodman L. Drake For For Management 1.7 Elect Director A. Hull Hayes, Jr., Md For For Management 1.8 Elect Director Gilla Kaplan, Ph.D. For For Management 1.9 Elect Director Richard C.E. Morgan For For Management 1.10 Elect Director Walter L. Robb, Ph.D. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CELL GENESYS, INC. Ticker: CEGE Security ID: 150921104 Meeting Date: JUN 20, 2006 Meeting Type: Annual Record Date: APR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen A. Sherwin, M.D. For For Management 1.2 Elect Director David W. Carter For For Management 1.3 Elect Director Nancy M. Crowell For For Management 1.4 Elect Director James M. Gower For For Management 1.5 Elect Director John T. Potts, Jr., M.D. For For Management 1.6 Elect Director Thomas E. Shenk, Ph.D. For For Management 1.7 Elect Director Eugene L. Step For For Management 1.8 Elect Director Inder M. Verma, Ph.D. For For Management 1.9 Elect Director Dennis L. Winger For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- CENTENE CORP. Ticker: CNC Security ID: 15135B101 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert K. Ditmore For For Management 1.2 Elect Director Frederick H. Eppinger For For Management 1.3 Elect Director David L. Steward For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CENTENE CORP. Ticker: CNC Security ID: 15135B101 Meeting Date: JUL 22, 2005 Meeting Type: Special Record Date: JUN 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CENTENNIAL COMMUNICATIONS CORP Ticker: CYCL Security ID: 15133V208 Meeting Date: SEP 27, 2005 Meeting Type: Annual Record Date: AUG 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony J. de Nicola For Withhold Management 1.2 Elect Director James R. Matthews For Withhold Management 1.3 Elect Director Thomas E. McInerney For Withhold Management 1.4 Elect Director James P. Pellow For For Management 1.5 Elect Director Raymond A. Ranelli For For Management 1.6 Elect Director Robert D. Reid For For Management 1.7 Elect Director Scott N. Schneider For For Management 1.8 Elect Director Michael J. Small For Withhold Management 1.9 Elect Director J. Stephen Vanderwoude For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CENTER BANCORP, INC. Ticker: CNBC Security ID: 151408101 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hugo Barth, III For For Management 1.2 Elect Director Alexander A. Bol For Withhold Management 1.3 Elect Director John J. Delaney, Jr. For For Management 1.4 Elect Director Eugene V. Malinowski For For Management 1.5 Elect Director William Thompson For For Management 1.6 Elect Director Kenneth W. Battiato For For Management 1.7 Elect Director Stephen J. Lamont For For Management -------------------------------------------------------------------------------- CENTERPOINT PROPERTIES TRUST Ticker: CNT Security ID: 151895109 Meeting Date: MAR 7, 2006 Meeting Type: Special Record Date: FEB 2, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- CENTILLIUM COMMUNICATIONS, INC. Ticker: CTLM Security ID: 152319109 Meeting Date: JUN 21, 2006 Meeting Type: Annual Record Date: APR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jere Drummond For For Management 1.2 Elect Director Faraj Aalaei For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CENTRA SOFTWARE, INC. Ticker: CTRA Security ID: 15234X103 Meeting Date: JAN 26, 2006 Meeting Type: Special Record Date: DEC 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization For For Management 2 Adjourn Meeting For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- CENTRA SOFTWARE, INC. Ticker: CTRA Security ID: 15234X103 Meeting Date: JUL 14, 2005 Meeting Type: Annual Record Date: MAY 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leon Navickas For For Management 1.2 Elect Director Robert E. Hult For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CENTRACORE PROPERTIES TRUST Ticker: CPV Security ID: 15235H107 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clarence E. Anthony For For Management 1.2 Elect Director Donna Arduin For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CENTRAL COAST BANCORP Ticker: CCBN Security ID: 153145107 Meeting Date: JAN 19, 2006 Meeting Type: Special Record Date: DEC 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CENTRAL EUROPEAN DISTRIBUTION CORPORATION Ticker: CEDC Security ID: 153435102 Meeting Date: MAY 1, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William V. Carey For For Management 1.2 Elect Director David Bailey For For Management 1.3 Elect Director N. Scott Fine For For Management 1.4 Elect Director Tony Housh For For Management 1.5 Elect Director Robert P. Koch For For Management 1.6 Elect Director Jan W. Laskowski For For Management 1.7 Elect Director D. Heriard Dubreuil For For Management 1.8 Elect Director Markus Sieger For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- CENTRAL GARDEN & PET CO. Ticker: CENT Security ID: 153527106 Meeting Date: FEB 13, 2006 Meeting Type: Annual Record Date: DEC 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Brown For Withhold Management 1.2 Elect Director Glenn W. Novotny For Withhold Management 1.3 Elect Director B.M. Pennington, III For Withhold Management 1.4 Elect Director John B. Balousek For For Management 1.5 Elect Director David N. Chichester For For Management 1.6 Elect Director Alfred A. Piergallini For For Management 1.7 Elect Director Bruce A. Westphal For For Management 2 Amend Non-Employee Director Omnibus Stock For Against Management Plan -------------------------------------------------------------------------------- CENTRAL PACIFIC FINANCIAL CORP. Ticker: CPF Security ID: 154760102 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Blangiardi For For Management 1.2 Elect Director Clayton K. Honbo, M.D. For For Management 1.3 Elect Director Paul J. Kosasa For Withhold Management 1.4 Elect Director Mike K. Sayama For For Management 1.5 Elect Director Dwight L. Yoshimura For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CENTRAL VERMONT PUBLIC SERVICE CORP. Ticker: CV Security ID: 155771108 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: FEB 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Barnett For For Management 1.2 Elect Director Robert G. Clarke For For Management 1.3 Elect Director Mary Alice McKenzie For For Management 1.4 Elect Director William R. Sayre For For Management 1.5 Elect Director William J. Stenger For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CENTURY ALUMINUM COMPANY Ticker: CENX Security ID: 156431108 Meeting Date: AUG 10, 2005 Meeting Type: Annual Record Date: JUL 5, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig A. Davis For For Management 1.2 Elect Director Robert E. Fishman Phd For For Management 1.3 Elect Director Jack E. Thompson For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Non-Employee Director Stock Option For For Management Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- CENTURY ALUMINUM COMPANY Ticker: CENX Security ID: 156431108 Meeting Date: JUN 9, 2006 Meeting Type: Annual Record Date: MAY 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Logan W. Kruger For For Management 1.2 Elect Director Willy R. Strothotte For For Management 1.3 Elect Director Jarl Berntzen For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CENVEO INC Ticker: CVO Security ID: 15670S105 Meeting Date: MAY 5, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert G. Burton, Sr. For Withhold Management 1.2 Elect Director Patrice M. Daniels For Withhold Management 1.3 Elect Director Leonard C. Green For Withhold Management 1.4 Elect Director Mark J. Griffin For Withhold Management 1.5 Elect Director Robert T. Kittel For Withhold Management 1.6 Elect Director Robert B. Obernier For For Management 1.7 Elect Director Thomas W. Oliva For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CENVEO INC Ticker: CVO Security ID: 15670S105 Meeting Date: SEP 14, 2005 Meeting Type: Proxy Contest Record Date: JUL 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors Against Did Not Management Vote 2 Authorize Board to Fill Vacancies Against Did Not Management Vote 3 Provide Directors May be Removed Without Against Did Not Management Cause Vote 4 Establish Range For Board Size Against Did Not Management Vote 5 Amend Articles/Bylaws/Charter-Non-Routine Against Did Not Management Vote 6.1 Elect Director Thomas E. Costello For Did Not Management Vote 6.2 Elect Director Paul F. Kocourek For Did Not Management Vote 6.3 Elect Director James R. Malone For Did Not Management Vote 6.4 Elect Director Martin J. Maloney For Did Not Management Vote 6.5 Elect Director David M. Olivier For Did Not Management Vote 6.6 Elect Director Jerome W. Pickholz For Did Not Management Vote 6.7 Elect Director Alister W. Reynolds For Did Not Management Vote 6.8 Elect Director Susan O. Rheney For Did Not Management Vote 6.9 Elect Director Wellington E. Webb For Did Not Management Vote 1 Fix Number of Directors For For Management 2 Authorize Board to Fill Vacancies For For Management 3 Provide Directors May be Removed Without For For Management Cause 4 Establish Range For Board Size For For Management 5 Amend Articles/Bylaws/Charter-Non-Routine For For Management 6.1 Elect Director Robert G. Burton, Sr For For Management 6.2 Elect Director Patrice M. Daniels For For Management 6.3 Elect Director Leonard C. Green For For Management 6.4 Elect Director Mark J. Griffin For For Management 6.5 Elect Director Michael W. (Max) Harris, For For Management 6.6 Elect Director Thomas Oliva For For Management 6.7 Elect Director Robert T. Kittel For For Management -------------------------------------------------------------------------------- CEPHALON, INC. Ticker: CEPH Security ID: 156708109 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank Baldino, Jr., Phd For For Management 1.2 Elect Director William P. Egan For For Management 1.3 Elect Director Martyn D. Greenacre For For Management 1.4 Elect Director Vaughn M. Kailian For For Management 1.5 Elect Director Charles A. Sanders, M.D For For Management 1.6 Elect Director Gail R. Wilensky, Ph.D. For For Management 1.7 Elect Director Dennis L. Winger For For Management 2 Increase Authorized Common Stock For Against Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CEPHEID Ticker: CPHD Security ID: 15670R107 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Bishop For For Management 1.2 Elect Director Thomas D. Brown For For Management 1.3 Elect Director Dean O. Morton For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CERADYNE, INC. Ticker: CRDN Security ID: 156710105 Meeting Date: JUN 6, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel P. Moskowitz For For Management 1.2 Elect Director Richard A. Alliegro For Withhold Management 1.3 Elect Director Frank Edelstein For For Management 1.4 Elect Director Richard A. Kertson For For Management 1.5 Elect Director William C. LaCourse For For Management 1.6 Elect Director Milton L. Lohr For For Management 2 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- CERES GROUP, INC. Ticker: CERG Security ID: 156772105 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan F. Cabrera For For Management 1.2 Elect Director Thomas J. Kilian For For Management 1.3 Elect Director Lynn C. Miller For For Management -------------------------------------------------------------------------------- CERIDIAN CORPORATION Ticker: CEN Security ID: 156779100 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas D. Chabraja For For Management 1.2 Elect Director Ronald T. Lemay For For Management 1.3 Elect Director George R. Lewis For For Management 1.4 Elect Director L. White Matthews III For For Management 1.5 Elect Director Ronald L. Turner For For Management 1.6 Elect Director Alan F. White For For Management -------------------------------------------------------------------------------- CERNER CORP. Ticker: CERN Security ID: 156782104 Meeting Date: MAY 26, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clifford W. Illig For For Management 1.2 Elect Director William B. Neaves, Ph.D. For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- CERUS CORP Ticker: CERS Security ID: 157085101 Meeting Date: JUN 5, 2006 Meeting Type: Annual Record Date: APR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B.J. Cassin For For Management 1.2 Elect Director William R. Rohn For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CEVA INC Ticker: CEVA Security ID: 157210105 Meeting Date: JUL 19, 2005 Meeting Type: Annual Record Date: JUN 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eliyahu Ayalon For For Management 1.2 Elect Director Brian Long For For Management 1.3 Elect Director Zvi Limon For For Management 1.4 Elect Director Bruce A. Mann For For Management 1.5 Elect Director Peter McManamon For For Management 1.6 Elect Director Sven-Christer Nilsson For For Management 1.7 Elect Director Louis Silver For For Management 1.8 Elect Director Dan Tocatly For For Management 2 Reduce Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS INC Ticker: CF Security ID: 125269100 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Harvey For For Management 1.2 Elect Director John D. Johnson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CFS BANCORP, INC. Ticker: CITZ Security ID: 12525D102 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gene Diamond For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CH ENERGY GROUP INC Ticker: CHG Security ID: 12541M102 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Michel Kruse For For Management 1.2 Elect Director Manuel J. Iraola For For Management 1.3 Elect Director Ernest R. Verebelyi For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHAMPION ENTERPRISES, INC. Ticker: CHB Security ID: 158496109 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Anestis For For Management 1.2 Elect Director Eric S. Belsky For For Management 1.3 Elect Director William C. Griffiths For For Management 1.4 Elect Director Selwyn Isakow For For Management 1.5 Elect Director Brian D. Jellison For For Management 1.6 Elect Director G. Michael Lynch For For Management 1.7 Elect Director Thomas A. Madden For For Management 1.8 Elect Director Shirley D. Peterson For For Management 1.9 Elect Director David S. Weiss For For Management -------------------------------------------------------------------------------- CHAMPION INDUSTRIES, INC. Ticker: CHMP Security ID: 158520106 Meeting Date: MAR 20, 2006 Meeting Type: Annual Record Date: FEB 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis J. Akers For Withhold Management 1.2 Elect Director Philip E. Cline For For Management 1.3 Elect Director Harley F. Mooney, Jr. For For Management 1.4 Elect Director A. Michael Perry For For Management 1.5 Elect Director Marshall T. Reynolds For For Management 1.6 Elect Director Neal W. Scaggs For For Management 1.7 Elect Director Glenn W. Wilcox, Sr. For For Management -------------------------------------------------------------------------------- CHAMPPS ENTERTAINMENT, INC. Ticker: CMPP Security ID: 158787101 Meeting Date: DEC 7, 2005 Meeting Type: Annual Record Date: OCT 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Edwards For For Management 1.2 Elect Director Ian Hamilton For For Management 2 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CHARLES & COLVARD, LTD Ticker: CTHR Security ID: 159765106 Meeting Date: MAY 22, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick A. Russ For For Management 1.2 Elect Director Robert S. Thomas For For Management 1.3 Elect Director George A. Thornton, III For For Management 1.4 Elect Director Laura C. Kendall For For Management 1.5 Elect Director Lisa A. Gavales For For Management 1.6 Elect Director Geraldine L. Sedlar For For Management 1.7 Elect Director Lynn L. Lane For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHARLES RIVER LABORATORIES INTERNATIONAL, INC. Ticker: CRL Security ID: 159864107 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Foster For For Management 1.2 Elect Director Stephen D. Chubb For For Management 1.3 Elect Director George E. Massaro For For Management 1.4 Elect Director Linda Mcgoldrick For For Management 1.5 Elect Director George M. Milne, Jr. For For Management 1.6 Elect Director Douglas E. Rogers For For Management 1.7 Elect Director Samuel O. Thier For For Management 1.8 Elect Director William H. Waltrip For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHARLOTTE RUSSE HOLDINGS INC. Ticker: CHIC Security ID: 161048103 Meeting Date: FEB 7, 2006 Meeting Type: Annual Record Date: DEC 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bernard Zeichner For Withhold Management 1.2 Elect Director Mark A. Hoffman For Withhold Management 1.3 Elect Director Paul R. Del Rossi For For Management 1.4 Elect Director Allan W. Karp For For Management 1.5 Elect Director Leonard H. Mogil For For Management 1.6 Elect Director Mark J. Rivers For For Management 2 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- CHARMING SHOPPES, INC. Ticker: CHRS Security ID: 161133103 Meeting Date: JUN 22, 2006 Meeting Type: Annual Record Date: MAY 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William O. Albertini For For Management 1.2 Elect Director Yvonne M. Curl For For Management 1.3 Elect Director Charles T. Hopkins For For Management 1.4 Elect Director M. Jeannine Strandjord For For Management -------------------------------------------------------------------------------- CHARTER FINANCIAL CORP WEST Ticker: CHFN Security ID: 16122M100 Meeting Date: FEB 22, 2006 Meeting Type: Annual Record Date: DEC 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jane W. Darden For For Management 1.2 Elect Director Thomas M. Lane For For Management -------------------------------------------------------------------------------- CHARTERMAC Ticker: CHC Security ID: 160908109 Meeting Date: JUN 13, 2006 Meeting Type: Annual Record Date: APR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen M. Ross For For Management 1.2 Elect Director Jerome Y. Halperin For For Management 1.3 Elect Director Nathan Gantcher For For Management 1.4 Elect Director Robert L. Loverd For For Management 2 Increase Authorized Common Stock For For Management 3 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- CHARTERMAC Ticker: CHC Security ID: 160908109 Meeting Date: NOV 30, 2005 Meeting Type: Special Record Date: OCT 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Limit Ability to Incur For For Management Debt in Excess of 50% 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CHATTEM, INC. Ticker: CHTT Security ID: 162456107 Meeting Date: APR 12, 2006 Meeting Type: Annual Record Date: FEB 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Bosworth For Withhold Management 1.2 Elect Director Gary D. Chazen For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHECKERS DRIVE-IN RESTAURANTS, INC. Ticker: CHKR Security ID: 162809305 Meeting Date: JUN 15, 2006 Meeting Type: Special Record Date: MAY 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CHECKFREE CORP. Ticker: CKFR Security ID: 162813109 Meeting Date: NOV 2, 2005 Meeting Type: Annual Record Date: SEP 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William P. Boardman For Withhold Management 1.2 Elect Director James D. Dixon For For Management -------------------------------------------------------------------------------- CHECKPOINT SYSTEMS, INC. Ticker: CKP Security ID: 162825103 Meeting Date: JUN 8, 2006 Meeting Type: Annual Record Date: APR 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Babich, Jr. For For Management 1.2 Elect Director Alan R. Hirsig For For Management 1.3 Elect Director Sally Pearson For For Management 1.4 Elect Director George W. Off For For Management -------------------------------------------------------------------------------- CHEESECAKE FACTORY, INC., THE Ticker: CAKE Security ID: 163072101 Meeting Date: MAY 31, 2006 Meeting Type: Annual Record Date: APR 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerome I. Kransdorf For For Management 1.2 Elect Director Wayne H. White For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHEMED CORP. Ticker: CHE Security ID: 16359R103 Meeting Date: MAY 15, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward L. Hutton For For Management 1.2 Elect Director Kevin J. McNamara For For Management 1.3 Elect Director Donald Breen, Jr. For For Management 1.4 Elect Director Charles H. Erhart, Jr. For For Management 1.5 Elect Director Joel F. Gemunder For For Management 1.6 Elect Director Patrick P. Grace For For Management 1.7 Elect Director Thomas C. Hutton For For Management 1.8 Elect Director Walter L. Krebs For For Management 1.9 Elect Director Sandra E. Laney For For Management 1.10 Elect Director Timothy S. O'Toole For For Management 1.11 Elect Director Donald E. Saunders For For Management 1.12 Elect Director George J. Walsh, III For For Management 1.13 Elect Director Frank E. Wood For For Management 2 Approve Omnibus Stock Plan For For Management 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHEMICAL FINANCIAL CORP. Ticker: CHFC Security ID: 163731102 Meeting Date: APR 17, 2006 Meeting Type: Annual Record Date: FEB 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary E. Anderson For For Management 1.2 Elect Director J. Daniel Bernson For For Management 1.3 Elect Director Nancy Bowman For For Management 1.4 Elect Director James A. Currie For For Management 1.5 Elect Director Thomas T. Huff For For Management 1.6 Elect Director Michael T. Laethem For For Management 1.7 Elect Director Geoffery E. Merszei For For Management 1.8 Elect Director Terence F. Moore For For Management 1.9 Elect Director Aloysius J. Oliver For For Management 1.10 Elect Director Calvin D. Prins For For Management 1.11 Elect Director David B. Ramaker For For Management 1.12 Elect Director Larry D. Stauffer For For Management 1.13 Elect Director William S. Stavropoulos For For Management 1.14 Elect Director Franklin C. Wheatlake For For Management 2 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CHEMTURA CORP Ticker: CEM Security ID: 163893100 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Crownover For For Management 1.2 Elect Director Roger L. Headrick For For Management 1.3 Elect Director Leo I. Higdon For For Management 1.4 Elect Director Jay D. Proops For For Management 2 Declassify the Board of Directors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CHEMTURA CORP Ticker: CEM Security ID: 227116100 Meeting Date: JUL 1, 2005 Meeting Type: Special Record Date: MAY 27, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2 Change Company Name For For Management -------------------------------------------------------------------------------- CHENIERE ENERGY, INC. Ticker: LNG Security ID: 16411R208 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nuno Brandolini For For Management 1.2 Elect Director Paul J. Hoenmans For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- CHEROKEE INTERNATIONAL CORP Ticker: CHRK Security ID: 164450108 Meeting Date: JUN 12, 2006 Meeting Type: Annual Record Date: APR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth Kilpatrick For For Management 1.2 Elect Director Jeffrey Frank For For Management 1.3 Elect Director Anthony Bloom For For Management 1.4 Elect Director Vincent Cebula For For Management 1.5 Elect Director Clark Michael Crawford For For Management 1.6 Elect Director Raymond Meyer For For Management 1.7 Elect Director Ian Schapiro For For Management -------------------------------------------------------------------------------- CHEROKEE, INC. Ticker: CHKE Security ID: 16444H102 Meeting Date: JUN 13, 2006 Meeting Type: Annual Record Date: APR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Margolis For Withhold Management 1.2 Elect Director Timothy Ewing For For Management 1.3 Elect Director David Mullen For For Management 1.4 Elect Director Jess Ravich For For Management 1.5 Elect Director Keith Hull For For Management 2 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CHESAPEAKE CORP. Ticker: CSK Security ID: 165159104 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian Buchan For For Management 1.2 Elect Director Rafael C. Decaluwe For For Management 1.3 Elect Director Joseph P. Viviano For For Management 1.4 Elect Director Harry H. Warner For For Management 1.5 Elect Director Andrew J. Kohut For For Management -------------------------------------------------------------------------------- CHESAPEAKE UTILITIES CORP. Ticker: CPK Security ID: 165303108 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eugene H. Bayard For For Management 1.2 Elect Director Thomas P. Hill, Jr. For For Management 1.3 Elect Director Calvert A. Morgan, Jr. For For Management -------------------------------------------------------------------------------- CHICAGO MERCANTILE EXCHANGE HOLDINGS, INC. Ticker: CME Security ID: 167760107 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis H. Chookaszian For For Management 1.2 Elect Director Martin J. Gepsman For For Management 1.3 Elect Director Elizabeth Harrington For For Management 1.4 Elect Director Leo Melamed For For Management 1.5 Elect Director Alex J. Pollock For For Management 1.6 Elect Director Myron S. Scholes For For Management 1.7 Elect Director William R. Shepard For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHICAGO RIVET & MACHINE CO. Ticker: CVR Security ID: 168088102 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Morrissey For Withhold Management 1.2 Elect Director Walter W. Morrissey For Withhold Management 1.3 Elect Director William T. Divane, Jr. For Withhold Management 1.4 Elect Director John R. Madden For Withhold Management 1.5 Elect Director Michael J. Bourg For For Management 1.6 Elect Director Edward L. Chott For Withhold Management 1.7 Elect Director Kent H. Cooney For Withhold Management 1.8 Elect Director Nirendu Dhar For Withhold Management 1.9 Elect Director George P. Lynch For Withhold Management -------------------------------------------------------------------------------- CHICOS FAS INC. Ticker: CHS Security ID: 168615102 Meeting Date: JUN 20, 2006 Meeting Type: Annual Record Date: APR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott A. Edmonds For For Management 1.2 Elect Director Charles J. Kleman For For Management 1.3 Elect Director Ross E. Roeder For For Management 1.4 Elect Director Michael A. Weiss For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHILDREN'S PLACE RETAIL STORES, INC. (THE) Ticker: PLCE Security ID: 168905107 Meeting Date: JUN 22, 2006 Meeting Type: Annual Record Date: MAY 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Malcolm Elvey For For Management 1.2 Elect Director Sally Frame Kasaks For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL INC Ticker: CMG Security ID: 169656105 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: APR 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steve Ells For For Management 1.2 Elect Director Patrick J. Flynn For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHIQUITA BRANDS INTERNATIONAL, INC. Ticker: CQB Security ID: 170032809 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fernando Aguirre For For Management 1.2 Elect Director Morten Arntzen For For Management 1.3 Elect Director Jeffrey D. Benjamin For For Management 1.4 Elect Director Robert W. Fisher For For Management 1.5 Elect Director Clare M. Hasler For For Management 1.6 Elect Director Roderick M. Hills For For Management 1.7 Elect Director Durk I. Jager For For Management 1.8 Elect Director Jaime Serra For For Management 1.9 Elect Director Steven P. Stanbrook For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHITTENDEN CORP. Ticker: CHZ Security ID: 170228100 Meeting Date: APR 19, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John K. Dwight For For Management 1.2 Elect Director Lyn Hutton For For Management 1.3 Elect Director Paul A. Perrault For For Management 1.4 Elect Director Mark W. Richards For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHOICE HOTELS INTERNATIONAL, INC. Ticker: CHH Security ID: 169905106 Meeting Date: MAY 1, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fiona Dias For For Management 1.2 Elect Director C.A. Ledsinger, Jr For For Management 1.3 Elect Director Larry R. Levitan For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHOICEPOINT INC. Ticker: CPS Security ID: 170388102 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Anne Szostak For For Management 1.2 Elect Director E. Renae Conley For For Management 1.3 Elect Director Douglas C. Curling For For Management 1.4 Elect Director Kenneth G. Langone For For Management 1.5 Elect Director Charles I. Story For For Management 2 Declassify the Board of Directors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHOLESTECH CORP. Ticker: CTEC Security ID: 170393102 Meeting Date: AUG 17, 2005 Meeting Type: Annual Record Date: JUN 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael D. Casey For For Management 1.2 Elect Director John L. Castello For For Management 1.3 Elect Director Elizabeth H. Davila For For Management 1.4 Elect Director Stuart Heap For For Management 1.5 Elect Director John H. Landon For For Management 1.6 Elect Director Warren E. Pinckert II For For Management 1.7 Elect Director Larry Y. Wilson For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CHORDIANT SOFTWARE, INC. Ticker: CHRD Security ID: 170404107 Meeting Date: SEP 27, 2005 Meeting Type: Annual Record Date: AUG 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen Kelly For For Management 1.2 Elect Director Steven R. Springsteel For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CHRISTOPHER & BANKS CORP Ticker: CBK Security ID: 171046105 Meeting Date: JUL 27, 2005 Meeting Type: Annual Record Date: MAY 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph E. Pennington For For Management 1.2 Elect Director Larry C. Barenbaum For For Management 1.3 Elect Director Donald D. Beeler For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHURCH & DWIGHT CO., INC. Ticker: CHD Security ID: 171340102 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T. Rosie Albright For For Management 1.2 Elect Director Robert A. Mccabe For For Management 1.3 Elect Director Lionel L. Nowell, III For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHURCHILL DOWNS, INC. Ticker: CHDN Security ID: 171484108 Meeting Date: JUN 15, 2006 Meeting Type: Annual Record Date: APR 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard S. Coleman, Jr. For For Management 1.2 Elect Director Craig J. Duchossois For For Management 1.3 Elect Director G. Watts Humphrey, Jr. For For Management 1.4 Elect Director Thomas H. Meeker For For Management 2 Amend Restricted Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve or Disapprove the Minutes of 2005 For Against Management Annual Meeting of Shareholders -------------------------------------------------------------------------------- CIBER, INC. Ticker: CBR Security ID: 17163B102 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Archibald J. Mcgill For For Management 1.2 Elect Director George A. Sissel For For Management 1.3 Elect Director Paul A. Jacobs For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CIMAREX ENERGY CO Ticker: XEC Security ID: 171798101 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry Box For For Management 1.2 Elect Director Paul D. Holleman For For Management 1.3 Elect Director F.H. Merelli For For Management 1.4 Elect Director Michael J. Sullivan For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CINCINNATI BELL INC. Ticker: CBB Security ID: 171871106 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl Redfield For For Management 1.2 Elect Director David Sharrock For For Management 1.3 Elect Director Alex Shumate For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CIPHERGEN BIOSYSTEMS, INC. Ticker: CIPH Security ID: 17252Y104 Meeting Date: JUN 7, 2006 Meeting Type: Annual Record Date: APR 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Judy Bruner For For Management 1.2 Elect Director Gail S. Page For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CIRCOR INTERNATIONAL, INC. Ticker: CIR Security ID: 17273K109 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David F. Dietz For For Management 1.2 Elect Director Douglas M. Hayes For For Management 1.3 Elect Director Thomas E. Naugle For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CIRRUS LOGIC, INC. Ticker: CRUS Security ID: 172755100 Meeting Date: JUL 28, 2005 Meeting Type: Annual Record Date: JUN 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Hackworth For For Management 1.2 Elect Director David D. French For For Management 1.3 Elect Director D. James Guzy For For Management 1.4 Elect Director Suhas S. Patil For For Management 1.5 Elect Director Walden C. Rhines For For Management 1.6 Elect Director William D. Sherman For For Management 1.7 Elect Director Robert H. Smith For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- CITADEL BROADCASTING CORP Ticker: CDL Security ID: 17285T106 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Theodore J. Forstmann For Withhold Management 1.2 Elect Director Michael A. Miles For Withhold Management 1.3 Elect Director Farid Suleman For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Repricing of Options For Against Management 4 Ratify Auditors For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- CITIZENS BANKING CORP. Ticker: CBCF Security ID: 174420109 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen J. Lazaroff For For Management 1.2 Elect Director Joseph P. Day For For Management 1.3 Elect Director Benjamin W. Laird For For Management 1.4 Elect Director William C. Shedd For For Management 1.5 Elect Director James L. Wolohan For For Management -------------------------------------------------------------------------------- CITIZENS FIRST BANCORP, INC. (MI) Ticker: CTZN Security ID: 17461R106 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher A. Kellerman For For Management 1.2 Elect Director Marshall J. Campbell For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CITIZENS SOUTH BANKING CORP Ticker: CSBC Security ID: 176682102 Meeting Date: MAY 8, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Senator David W. Hoyle For For Management 1.2 Elect Director Ben R. Rudisill, Ii For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CITIZENS, INC. Ticker: CIA Security ID: 174740100 Meeting Date: JUN 6, 2006 Meeting Type: Annual Record Date: APR 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dr. E. Dean Gage For For Management 1.2 Elect Director Steven F. Shelton For For Management 1.3 Elect Director Timothy T. Timmerman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CITY BANK Ticker: CTBK Security ID: 17770A109 Meeting Date: JUN 7, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Nomination Procedures for the Board For Against Management 2 Declassify the Board of Directors For For Management 3.1 Elect Director James Carroll For For Management 3.2 Elect Director Conrad Hanson For For Management 3.3 Elect Director Martin Heimbigner For For Management 3.4 Elect Director R. Scott Hutchison For For Management 3.5 Elect Director Thomas J. Jochums For For Management 3.6 Elect Director John Kolodzie For For Management 3.7 Elect Director Richard Pahre For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CITY HOLDING CO. Ticker: CHCO Security ID: 177835105 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Hambrick For Withhold Management 1.2 Elect Director James L. Rossi For Withhold Management 1.3 Elect Director James E. Songer, II For Withhold Management 1.4 Elect Director Mary E. Hooten Williams For Withhold Management 2 Amend Director Liability Provisions For For Management 3 Increase Supermajority Vote Requirement For Against Management for Removal of Directors 4 Amend Articles/Bylaws/Charter General For Against Management Matters 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- CITY NATIONAL CORP. Ticker: CYN Security ID: 178566105 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth L. Coleman For For Management 1.2 Elect Director Peter M. Thomas For For Management 1.3 Elect Director Christopher J. Warmuth For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CKE RESTAURANTS, INC. Ticker: CKR Security ID: 12561E105 Meeting Date: JUN 27, 2006 Meeting Type: Annual Record Date: MAY 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl L. Karcher For For Management 1.2 Elect Director Jerold H. Rubinstein For For Management 1.3 Elect Director Daniel E. Ponder, Jr. For For Management -------------------------------------------------------------------------------- CKX INC Ticker: CKXE Security ID: 12562M106 Meeting Date: MAY 12, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F.X. Sillerman For For Management 1.2 Elect Director Michael G. Ferrel For For Management 1.3 Elect Director Simon Fuller For For Management 1.4 Elect Director Mitchell J. Slater For For Management 1.5 Elect Director Howard J. Tytel For For Management 1.6 Elect Director Edwin M. Banks For For Management 1.7 Elect Director Edward Bleier For For Management 1.8 Elect Director Jerry L. Cohen For For Management 1.9 Elect Director Carl D. Harnick For For Management 1.10 Elect Director Jack Langer For For Management 1.11 Elect Director John D. Miller For For Management 1.12 Elect Director Bruce Morrow For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CLAIRES STORES, INC. Ticker: CLE Security ID: 179584107 Meeting Date: JUN 27, 2006 Meeting Type: Annual Record Date: MAY 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marla L. Schaefer For For Management 1.2 Elect Director E. Bonnie Schaefer For For Management 1.3 Elect Director Ira D. Kaplan For For Management 1.4 Elect Director Bruce G. Miller For For Management 1.5 Elect Director Steven H. Tishman For For Management 1.6 Elect Director Ann Spector Lieff For For Management 1.7 Elect Director Martha Clark Goss For For Management 2 Ratify Auditors For For Management 3 Adopt MacBride Principles Against Against Shareholder -------------------------------------------------------------------------------- CLARCOR, INC. Ticker: CLC Security ID: 179895107 Meeting Date: MAR 27, 2006 Meeting Type: Annual Record Date: JAN 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Marc Adam For For Management 1.2 Elect Director James L. Packard For For Management 1.3 Elect Director James W. Bradford, Jr. For For Management -------------------------------------------------------------------------------- CLARIENT INC Ticker: CLRT Security ID: 180489106 Meeting Date: JUN 7, 2006 Meeting Type: Annual Record Date: APR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald A. Andrews For For Management 1.2 Elect Director Peter J. Boni For For Management 1.3 Elect Director James A. Datin For Withhold Management 1.4 Elect Director Steven J. Feder For For Management 1.5 Elect Director G. Steve Hamm For For Management 1.6 Elect Director Irwin Scher, M.D. For For Management 1.7 Elect Director Frank P. Slattery, Jr. For For Management 1.8 Elect Director Jon R. Wampler For For Management -------------------------------------------------------------------------------- CLARK, INC. Ticker: CLK Security ID: 181457102 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director L. William Seidman For For Management 1.2 Elect Director Robert E. Long, Jr. For For Management 1.3 Elect Director Thomas M. Pyra For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CLAYTON WILLIAMS ENERGY, INC. Ticker: CWEI Security ID: 969490101 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mel G. Riggs For For Management 1.2 Elect Director Stanley S. Beard For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CLEAN HARBORS, INC. Ticker: CLHB Security ID: 184496107 Meeting Date: MAY 19, 2006 Meeting Type: Annual Record Date: APR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Barr For For Management 1.2 Elect Director John T. Preston For For Management 1.3 Elect Director Lorne R. Waxlax For For Management -------------------------------------------------------------------------------- CLECO CORPORATION Ticker: CNL Security ID: 12561W105 Meeting Date: APR 21, 2006 Meeting Type: Annual Record Date: FEB 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Patrick Garrett For For Management 1.2 Elect Director F. Ben James, Jr. For For Management 1.3 Elect Director Elton R. King For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CLEVELAND-CLIFFS INC. Ticker: CLF Security ID: 185896107 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.S Brinzo For For Management 1.2 Elect Director R.C. Cambre For For Management 1.3 Elect Director J.A. Carrabba For For Management 1.4 Elect Director R. Cucuz For For Management 1.5 Elect Director S.M. Cunningham For For Management 1.6 Elect Director B.J. Eldridge For For Management 1.7 Elect Director D.H. Gunning For For Management 1.8 Elect Director J.D. Ireland, III For For Management 1.9 Elect Director F.R. Mcallister For For Management 1.10 Elect Director R. Phillips For For Management 1.11 Elect Director R.K. Riederer For For Management 1.12 Elect Director A. Schwartz For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CLIFTON SAVINGS BANCORP INC Ticker: CSBK Security ID: 18712Q103 Meeting Date: JUL 14, 2005 Meeting Type: Annual Record Date: JUN 3, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Celentano, Jr. For For Management 1.2 Elect Director Thomas A. Miller For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CMGI, INC. Ticker: CMGI Security ID: 125750109 Meeting Date: DEC 7, 2005 Meeting Type: Annual Record Date: OCT 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David S. Wetherell For For Management 2 Approve Non-Employee Director Stock For For Management Option Plan 3 Approve 1 for 5 Reverse Stock Split For For Management 4 Approve 1 for 10 Reverse Stock Split For For Management 5 Approve 1 for 15 Reverse Stock Split For For Management 6 Approve 1 for 20 Reverse Stock Split For For Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- CNA FINANCIAL CORP. Ticker: CNA Security ID: 126117100 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brenda J. Gaines For For Management 1.2 Elect Director Stephen W. Lilienthal For Withhold Management 1.3 Elect Director Paul J. Liska For For Management 1.4 Elect Director Don M. Randel For For Management 1.5 Elect Director Joseph Rosenberg For Withhold Management 1.6 Elect Director Andrew H. Tisch For Withhold Management 1.7 Elect Director James S. Tisch For Withhold Management 1.8 Elect Director Marvin Zonis For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CNA SURETY CORP. Ticker: SUR Security ID: 12612L108 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip H. Britt For For Management 1.2 Elect Director Roy E. Posner For For Management 1.3 Elect Director Adrian M. Tocklin For For Management 1.4 Elect Director James R. Lewis For Withhold Management 1.5 Elect Director Lori Komstadius For Withhold Management 1.6 Elect Director Robert Tinstman For For Management 1.7 Elect Director John F. Welch For Withhold Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CNET NETWORKS, INC. Ticker: CNET Security ID: 12613R104 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shelby W. Bonnie For For Management 1.2 Elect Director Eric Robison For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CNS, INC. Ticker: CNXS Security ID: 126136100 Meeting Date: AUG 30, 2005 Meeting Type: Annual Record Date: JUL 5, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel E. Cohen For For Management 1.2 Elect Director Karen T. Beckwith For For Management 1.3 Elect Director Patrick Delaney For For Management 1.4 Elect Director Andrew J. Greenshields For For Management 1.5 Elect Director H. Robert Hawthorne For For Management 1.6 Elect Director Marti Morfitt For For Management 1.7 Elect Director Richard Perkins For Withhold Management 1.8 Elect Director Morris J. Siegel For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CNX GAS CORP Ticker: CXG Security ID: 12618H309 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: MAR 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip W. Baxter For For Management 1.2 Elect Director J. Brett Harvey For Withhold Management 1.3 Elect Director James E. Altmeyer, Sr. For For Management 1.4 Elect Director William J. Lyons For Withhold Management 1.5 Elect Director Nicholas J. Deluliis For For Management 1.6 Elect Director John R. Pipski For For Management 1.7 Elect Director Raj K. Gupta For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COACHMEN INDUSTRIES, INC. Ticker: COA Security ID: 189873102 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Claire C. Skinner For For Management 1.2 Elect Director Donald W. Hudler For For Management 1.3 Elect Director Philip G. Lux For For Management -------------------------------------------------------------------------------- COASTAL FINANCIAL CORP. Ticker: CFCP Security ID: 19046E105 Meeting Date: JAN 31, 2006 Meeting Type: Annual Record Date: DEC 5, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. David Bishop For For Management 1.2 Elect Director James T. Clemmons For For Management 1.3 Elect Director William O. Marsh For For Management 1.4 Elect Director Frank A. Thompson, II For For Management 2 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- COBIZ INC. Ticker: COBZ Security ID: 190897108 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven Bangert For For Management 1.2 Elect Director Michael B. Burgamy For For Management 1.3 Elect Director Jerry W. Chapman For For Management 1.4 Elect Director Morgan Gust For For Management 1.5 Elect Director Thomas M. Longust For For Management 1.6 Elect Director Jonathan C. Lorenz For For Management 1.7 Elect Director Evan Makovsky For For Management 1.8 Elect Director Harold F. Mosanko For For Management 1.9 Elect Director Howard R. Ross For For Management 1.10 Elect Director Noel N. Rothman For For Management 1.11 Elect Director Timothy J. Travis For For Management 1.12 Elect Director Mary Beth Vitale For For Management 1.13 Elect Director Mary White For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COCA-COLA BOTTLING CO. CONSOLIDATED Ticker: COKE Security ID: 191098102 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: MAR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Frank Harrison, III For Withhold Management 1.2 Elect Director H.W. Mckay Belk For For Management 1.3 Elect Director Sharon A. Decker For For Management 1.4 Elect Director William B. Elmore For Withhold Management 1.5 Elect Director James E. Harris For For Management 1.6 Elect Director Deborah S. Harrison For For Management 1.7 Elect Director Ned R. Mcwherter For For Management 1.8 Elect Director John W. Murrey, III For For Management 1.9 Elect Director Robert D. Pettus, Jr. For For Management 1.10 Elect Director Carl Ware For Withhold Management 1.11 Elect Director Dennis A. Wicker For For Management -------------------------------------------------------------------------------- COEUR D' ALENE MINES CORP. Ticker: CDE Security ID: 192108108 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cecil D. Andrus For For Management 1.2 Elect Director James J. Curran For For Management 1.3 Elect Director Andrew Lundquist For For Management 1.4 Elect Director Robert E. Mellor For For Management 1.5 Elect Director John H. Robinson For For Management 1.6 Elect Director J. Kenneth Thompson For For Management 1.7 Elect Director Alex Vitale For For Management 1.8 Elect Director Timothy R. Winterer For For Management 1.9 Elect Director Dennis E. Wheeler For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COGNEX CORP. Ticker: CGNX Security ID: 192422103 Meeting Date: APR 25, 2006 Meeting Type: Special Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Shillman For For Management 1.2 Elect Director Reuben Wasserman For For Management -------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Ticker: CTSH Security ID: 192446102 Meeting Date: JUN 13, 2006 Meeting Type: Annual Record Date: APR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Venetia Kontogouris For For Management 1.2 Elect Director Thomas M. Wendel For For Management 2 Amend Omnibus Stock Plan For For Management 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- COHEN & STEERS, INC Ticker: CNS Security ID: 19247A100 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin Cohen For For Management 1.2 Elect Director Robert H. Steers For For Management 1.3 Elect Director Richard E. Bruce For For Management 1.4 Elect Director Peter L. Rhein For For Management 1.5 Elect Director Richard P. Simon For For Management 1.6 Elect Director Edmond D. Villani For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COHERENT, INC. Ticker: COHR Security ID: 192479103 Meeting Date: MAR 30, 2006 Meeting Type: Annual Record Date: FEB 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bernard J. Couillaud For For Management 1.2 Elect Director John R. Ambroseo For For Management 1.3 Elect Director Charles W. Cantoni For For Management 1.4 Elect Director John H. Hart For For Management 1.5 Elect Director Lawrence Tomlinson For For Management 1.6 Elect Director Robert J. Quillinan For For Management 1.7 Elect Director Garry W. Rogerson For For Management 1.8 Elect Director Sandeep Vij For For Management 2 Amend Non-Employee Director Omnibus Stock For Against Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- COHU, INC. Ticker: COHU Security ID: 192576106 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harry L. Casari For For Management 1.2 Elect Director Harold Harrigian For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- COINSTAR, INC. Ticker: CSTR Security ID: 19259P300 Meeting Date: JUN 8, 2006 Meeting Type: Annual Record Date: APR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David W. Cole For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- COLDWATER CREEK INC. Ticker: CWTR Security ID: 193068103 Meeting Date: JUN 10, 2006 Meeting Type: Annual Record Date: APR 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis C. Pence For For Management 1.2 Elect Director Robert H. Mccall For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- COLLAGENEX PHARMACEUTICALS, INC. Ticker: CGPI Security ID: 19419B100 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: APR 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Colin W. Stewart For For Management 1.2 Elect Director Peter R. Barnett For For Management 1.3 Elect Director Robert C. Black For For Management 1.4 Elect Director James E. Daverman For For Management 1.5 Elect Director Robert J. Easton For For Management 1.6 Elect Director W. James O'Shea For For Management 1.7 Elect Director George M. Lasezkay For For Management 2 Increase Authorized Common Stock For Against Management 3 Approve Conversion of Securities For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- COLLECTORS UNIVERSE, INC. Ticker: CLCT Security ID: 19421R200 Meeting Date: DEC 5, 2005 Meeting Type: Annual Record Date: OCT 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Clinton Allen For For Management 1.2 Elect Director Deborah A. Farrington For For Management 1.3 Elect Director Ben A. Frydman For For Management 1.4 Elect Director David G. Hall For Withhold Management 1.5 Elect Director Michael R. Haynes For Withhold Management 1.6 Elect Director A.J. (Bert) Moyer For For Management 1.7 Elect Director Van D. Simmons For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- COLLEGIATE FDG SVCS INC Ticker: CFSI Security ID: 19458M108 Meeting Date: FEB 28, 2006 Meeting Type: Special Record Date: JAN 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- COLONIAL BANCGROUP, INC., THE Ticker: CNB Security ID: 195493309 Meeting Date: APR 19, 2006 Meeting Type: Annual Record Date: FEB 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lewis E. Beville For For Management 1.2 Elect Director Deborah L. Linden For For Management 1.3 Elect Director John Ed Mathison For For Management 1.4 Elect Director Joe D. Mussafer For For Management 1.5 Elect Director Edward V. Welch For For Management 2 Amend Articles/Bylaws/Charter-Non-Routine For For Management 3 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- COLONIAL PROPERTIES TRUST Ticker: CLP Security ID: 195872106 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl F. Bailey For For Management 1.2 Elect Director M. Miller Gorrie For For Management 1.3 Elect Director William M. Johnson For For Management 1.4 Elect Director Glade M. Knight For For Management 1.5 Elect Director James K. Lowder For For Management 1.6 Elect Director Thomas H. Lowder For For Management 1.7 Elect Director Herbert A. Meisler For For Management 1.8 Elect Director Claude B. Nielsen For For Management 1.9 Elect Director Harold W. Ripps For For Management 1.10 Elect Director Donald T. Senterfitt For For Management 1.11 Elect Director John W. Spiegel For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COLUMBIA BANCORP Ticker: CBMD Security ID: 197227101 Meeting Date: DEC 5, 2005 Meeting Type: Special Record Date: OCT 26, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- COLUMBIA BANKING SYSTEM, INC. Ticker: COLB Security ID: 197236102 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Melanie J. Dressel For For Management 1.2 Elect Director John P. Folsom For For Management 1.3 Elect Director Frederick M. Goldberg For For Management 1.4 Elect Director Thomas M. Hulbert For For Management 1.5 Elect Director Thomas L. Matson For For Management 1.6 Elect Director Daniel C. Regis For For Management 1.7 Elect Director Donald Rodman For For Management 1.8 Elect Director William T. Weyerhaeuser For For Management 1.9 Elect Director James M. Will For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- COLUMBIA LABORATORIES, INC. Ticker: CBRX Security ID: 197779101 Meeting Date: MAY 15, 2006 Meeting Type: Annual Record Date: MAR 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Valerie L. Andrews For For Management 1.2 Elect Director Edward A. Blechschmidt For For Management 1.3 Elect Director James S. Crofton For For Management 1.4 Elect Director Stephen G. Kasnet For For Management 1.5 Elect Director Robert S. Mills For For Management 1.6 Elect Director Denis M. O'Donnell, Md For For Management 1.7 Elect Director Selwyn P. Oskowitz, Md For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COLUMBIA SPORTSWEAR CO. Ticker: COLM Security ID: 198516106 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gertrude Boyle For For Management 1.2 Elect Director Timothy P. Boyle For For Management 1.3 Elect Director Sarah A. Bany For For Management 1.4 Elect Director Murrey R. Albers For For Management 1.5 Elect Director Stephen E. Babson For For Management 1.6 Elect Director Andy D. Bryant For For Management 1.7 Elect Director Edward S. George For For Management 1.8 Elect Director Walter T. Klenz For For Management 1.9 Elect Director John W. Stanton For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COLUMBUS MCKINNON CORP. Ticker: CMCO Security ID: 199333105 Meeting Date: AUG 15, 2005 Meeting Type: Annual Record Date: JUN 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert P. Ladds, Jr. For For Management 1.2 Elect Director Timothy T. Tevens For For Management 1.3 Elect Director Carlos Pascual For For Management 1.4 Elect Director Richard H. Fleming For For Management 1.5 Elect Director Ernest R. Verebelyi For For Management 1.6 Elect Director Wallace W. Creek For For Management 1.7 Elect Director Stephen Rabinowitz For For Management 1.8 Elect Director Linda A. Goodspeed For For Management -------------------------------------------------------------------------------- COMFORT SYSTEMS USA, INC. Ticker: FIX Security ID: 199908104 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Murdy For For Management 1.2 Elect Director Herman E. Bulls For For Management 1.3 Elect Director Alfred J Glardinelli, Jr. For For Management 1.4 Elect Director Steven S. Harter For For Management 1.5 Elect Director Franklin Myers For For Management 1.6 Elect Director James H. Schultz For For Management 1.7 Elect Director Robert D. Wagner, Jr. For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Non-Employee Director Stock For For Management Option Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMM BANCORP, INC. Ticker: CCBP Security ID: 200468106 Meeting Date: JUN 2, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Baker For For Management 1.2 Elect Director Thomas M. Chesnick For For Management 1.3 Elect Director William F. Farber, Sr. For For Management 1.4 Elect Director Judd B. Fitze For For Management 1.5 Elect Director Dean L. Hesser For For Management 1.6 Elect Director John P. Kameen For Withhold Management 1.7 Elect Director William A. Kerl For For Management 1.8 Elect Director Erwin T. Kost For For Management 1.9 Elect Director Susan F. Mancuso For For Management 1.10 Elect Director Robert A. Mazzoni For For Management 1.11 Elect Director J. Robert McDonnell For Withhold Management 1.12 Elect Director Joseph P. Moore, III For For Management 1.13 Elect Director Eric G. Stephens For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMMERCE BANCORP, INC. Ticker: CBH Security ID: 200519106 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vernon W. Hill, II For For Management 1.2 Elect Director Jack R. Bershad For For Management 1.3 Elect Director Joseph E. Buckelew For For Management 1.4 Elect Director Donald T. DiFrancesco For For Management 1.5 Elect Director Morton N. Kerr For For Management 1.6 Elect Director Steven M. Lewis For For Management 1.7 Elect Director John K. Lloyd For For Management 1.8 Elect Director George E. Norcross, III For For Management 1.9 Elect Director Daniel J. Ragone For For Management 1.10 Elect Director William A. Schwartz, Jr. For For Management 1.11 Elect Director Joseph T. Tarquini, Jr. For For Management 1.12 Elect Director Joseph S. Vassalluzzo For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMMERCE BANCSHARES, INC. Ticker: CBSH Security ID: 200525103 Meeting Date: APR 19, 2006 Meeting Type: Annual Record Date: FEB 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan M. Kemper For For Management 1.2 Elect Director Terry O. Meek For For Management 1.3 Elect Director Mary Ann Van Lokeren For For Management 1.4 Elect Director Seth M. Leadbeater For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMMERCE GROUP, INC., THE Ticker: CGI Security ID: 200641108 Meeting Date: MAY 19, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall V. Becker For For Management 1.2 Elect Director Joseph A. Borski, Jr. For For Management 1.3 Elect Director Eric G. Butler For For Management 1.4 Elect Director Henry J. Camosse For For Management 1.5 Elect Director Gerald Fels For For Management 1.6 Elect Director David R. Grenon For For Management 1.7 Elect Director Robert W. Harris For For Management 1.8 Elect Director John J. Kunkel For For Management 1.9 Elect Director Raymond J. Lauring For For Management 1.10 Elect Director Normand R. Marois For For Management 1.11 Elect Director Suryakant M. Patel For For Management 1.12 Elect Director Arthur J. Remillard, Jr. For For Management 1.13 Elect Director Arthur J. Remillard, III For For Management 1.14 Elect Director Regan P. Remillard For For Management 1.15 Elect Director Gurbachan Singh For For Management 1.16 Elect Director John W. Spillane For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMMERCIAL BANKSHARES, INC. Ticker: CLBK Security ID: 201607108 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph W. Armaly For Withhold Management 1.2 Elect Director Jack J. Partagas For Withhold Management 1.3 Elect Director Cromwell A. Anderson For For Management 1.4 Elect Director Robert Namoff For For Management 1.5 Elect Director Sherman Simon For For Management 1.6 Elect Director Michael W. Sontag For For Management 1.7 Elect Director Martin Yelen For For Management 2 Other Business For Against Management -------------------------------------------------------------------------------- COMMERCIAL CAPITAL BANCORP, INC. Ticker: CCBI Security ID: 20162L105 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Rand Sperry For For Management 1.2 Elect Director Mark E. Schaffer For For Management 1.3 Elect Director Richard A. Sanchez For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMMERCIAL FEDERAL CORP. Ticker: CFB Security ID: 201647104 Meeting Date: NOV 1, 2005 Meeting Type: Special Record Date: SEP 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- COMMERCIAL METALS CO. Ticker: CMC Security ID: 201723103 Meeting Date: JAN 26, 2006 Meeting Type: Annual Record Date: NOV 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony A. Massaro For For Management 1.2 Elect Director Robert D. Neary For For Management 1.3 Elect Director Harold L. Adams For For Management 2 Increase Authorized Common Stock For For Management 3 Eliminate/Adjust Par Value of Common For For Management Stock 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMMERCIAL NATIONAL FINANCIAL CORP. (PA) Ticker: CNAF Security ID: 202217105 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: APR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregg E. Hunter For For Management 1.2 Elect Director Debra L. Spatola For For Management 1.3 Elect Director George V. Welty For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMMONWEALTH TELEPHONE ENTERPRISES, INC. Ticker: CTCO Security ID: 203349105 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Birk For For Management 1.2 Elect Director David C. Mitchell For For Management 1.3 Elect Director Walter Scott, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Approve Deferred Compensation Plan For For Management -------------------------------------------------------------------------------- COMMSCOPE, INC. Ticker: CTV Security ID: 203372107 Meeting Date: MAY 5, 2006 Meeting Type: Annual Record Date: MAR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank M. Drendel For For Management 1.2 Elect Director Richard C. Smith For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMMUNICATION INTELLIGENCE CORP. Ticker: CICI Security ID: 20338K106 Meeting Date: JUN 14, 2006 Meeting Type: Annual Record Date: APR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Guido Digregorio For For Management 1.2 Elect Director Louis P. Panetta For For Management 1.3 Elect Director Chien Bor (c.B.) Sung For For Management 1.4 Elect Director David E. Welch For For Management -------------------------------------------------------------------------------- COMMUNITY BANK SYSTEM, INC. Ticker: CBU Security ID: 203607106 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Burgess For For Management 1.2 Elect Director David C. Patterson For For Management 1.3 Elect Director Sally A. Steele For For Management 1.4 Elect Director Mark E. Tryniski For For Management -------------------------------------------------------------------------------- COMMUNITY BANKS, INC. Ticker: CMTY Security ID: 203628102 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aaron S. Kurtz For For Management 1.2 Elect Director Earl L. Mummert For Withhold Management 1.3 Elect Director Allen Shaffer For Withhold Management 1.4 Elect Director Glenn H. Weaver For Withhold Management 2 Reduce Supermajority Vote Requirement For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- COMMUNITY HEALTH SYSTEMS, INC. Ticker: CYH Security ID: 203668108 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Clerico For For Management 1.2 Elect Director Julia B. North For For Management 1.3 Elect Director Wayne T. Smith For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMMUNITY TRUST BANCORP, INC. Ticker: CTBI Security ID: 204149108 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles J. Baird For For Management 1.2 Elect Director Nick A. Cooley For Withhold Management 1.3 Elect Director William A. Graham, Jr. For For Management 1.4 Elect Director Jean R. Hale For For Management 1.5 Elect Director James E. Mcghee Ii For For Management 1.6 Elect Director M. Lynn Parrish For For Management 1.7 Elect Director Paul E. Patton For For Management 1.8 Elect Director Dr. James R. Ramsey For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMPASS MINERALS INTERNATIONAL, INC Ticker: CMP Security ID: 20451N101 Meeting Date: AUG 4, 2005 Meeting Type: Annual Record Date: JUN 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mr. Vernon G. Baker II For For Management 1.2 Elect Director Mr. Bradley J. Bell For For Management 1.3 Elect Director Mr. Richard S. Grant For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- COMPASS MINERALS INTERNATIONAL, INC Ticker: CMP Security ID: 20451N101 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mr. David J. D'Antonio For For Management 1.2 Elect Director Mr. Perry W. Premdas For For Management 1.3 Elect Director Mr. Allan R. Rothwell For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMPEX TECHNOLOGIES, INC. Ticker: CMPX Security ID: 204513105 Meeting Date: FEB 23, 2006 Meeting Type: Special Record Date: JAN 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- COMPUCREDIT CORP Ticker: CCRT Security ID: 20478N100 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory J. Corona For For Management 1.2 Elect Director Richard W. Gilbert For For Management 1.3 Elect Director David G. Hanna For For Management 1.4 Elect Director Frank J. Hanna, III For For Management 1.5 Elect Director Richard R. House, Jr. For Withhold Management 1.6 Elect Director Deal W. Hudson For For Management 1.7 Elect Director Mack F. Mattingly For For Management 1.8 Elect Director Nicholas G. Paumgarten For Withhold Management 1.9 Elect Director Thomas G. Rosencrants For For Management -------------------------------------------------------------------------------- COMPUTER HORIZONS CORP. Ticker: CHRZ Security ID: 205908106 Meeting Date: OCT 11, 2005 Meeting Type: Proxy Contest Record Date: SEP 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Remove Existing Directors Against Against Shareholder 2 Fix the Number of Directors Against Against Shareholder 3 Elect Director Eric Rosenfeld Withhold Against Management 4 Elect Director Karl L. Meyer Withhold Against Management 5 Elect Director Robert F. Walters Withhold Against Management 6 Elect Director Frank J. Tanki Withhold Against Management 7 Elect Director Willem van Rijn Withhold Against Management 1 Remove Existing Directors For Did Not Shareholder Vote 2 Fix the Number of Directors For Did Not Shareholder Vote 3 Elect Director Eric Rosenfeld For Did Not Management Vote 4 Elect Director Karl L. Meyer For Did Not Management Vote 5 Elect Director Robert F. Walters For Did Not Management Vote 6 Elect Director Frank J. Tanki For Did Not Management Vote 7 Elect Director Willem Van Rijn For Did Not Management Vote -------------------------------------------------------------------------------- COMPUTER HORIZONS CORP. Ticker: CHRZ Security ID: 205908106 Meeting Date: SEP 2, 2005 Meeting Type: Proxy Contest Record Date: JUL 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For Did Not Management Acquisition Vote 2 Adjourn Meeting For Did Not Management Vote 3 Change Company Name For Did Not Management Vote 1 Issue Shares in Connection with an Against Against Management Acquisition 2 Adjourn Meeting Against Against Management 3 Change Company Name Against Against Management -------------------------------------------------------------------------------- COMPUTER PROGRAMS & SYSTEMS INC Ticker: CPSI Security ID: 205306103 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William R. Seifert, II For For Management 1.2 Elect Director W. Austin Mulherin, III For For Management 1.3 Elect Director John C. Johnson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMPX INTERNATIONAL INC. Ticker: CIX Security ID: 20563P101 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul M. Bass, Jr. For For Management 1.2 Elect Director David A. Bowers For Withhold Management 1.3 Elect Director Norman S. Edelcup For For Management 1.4 Elect Director Edward J. Hardin For For Management 1.5 Elect Director Ann Manix For For Management 1.6 Elect Director Glenn R. Simmons For Withhold Management 1.7 Elect Director Steven L. Watson For Withhold Management -------------------------------------------------------------------------------- COMSTOCK HOMEBUILDING COMPANIES, INC. Ticker: CHCI Security ID: 205684103 Meeting Date: JUN 1, 2006 Meeting Type: Annual Record Date: APR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory V. Benson For Withhold Management 1.2 Elect Director Norman D. Chirite For For Management 1.3 Elect Director Socrates Verses For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMSTOCK RESOURCES, INC. Ticker: CRK Security ID: 205768203 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: APR 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roland O. Burns For For Management 1.2 Elect Director David K. Lockett For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMTECH TELECOMMUNICATIONS CORP. Ticker: CMTL Security ID: 205826209 Meeting Date: DEC 6, 2005 Meeting Type: Annual Record Date: OCT 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerard R. Nocita For For Management 1.2 Elect Director Ira Kaplan For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CON-WAY INC Ticker: CNW Security ID: 12612W104 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William R. Corbin For For Management 1.2 Elect Director Margaret G. Gill For For Management 1.3 Elect Director Robert Jaunich Ii For For Management 1.4 Elect Director Henry H. Mauz, Jr. For For Management 1.5 Elect Director Robert P. Wayman For For Management 2 Change Company Name For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CONCEPTUS, INC. Ticker: CPTS Security ID: 206016107 Meeting Date: JUN 7, 2006 Meeting Type: Annual Record Date: APR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathryn A. Tunstall For For Management 1.2 Elect Director Robert V. Toni For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- CONCORD CAMERA CORP. Ticker: LENS Security ID: 206156101 Meeting Date: FEB 2, 2006 Meeting Type: Annual Record Date: DEC 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ira B. Lampert For Withhold Management 1.2 Elect Director Ronald S. Cooper For For Management 1.3 Elect Director Morris H. Gindi For Withhold Management 1.4 Elect Director William J. O'Neill, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CONCUR TECHNOLOGIES, INC. Ticker: CNQR Security ID: 206708109 Meeting Date: MAR 8, 2006 Meeting Type: Annual Record Date: JAN 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. Steven Singh For For Management 1.2 Elect Director Jeffrey T. Seely For For Management -------------------------------------------------------------------------------- CONCURRENT COMPUTER CORP. Ticker: CCUR Security ID: 206710204 Meeting Date: OCT 18, 2005 Meeting Type: Annual Record Date: AUG 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alex B. Best For For Management 1.2 Elect Director Charles Blackmon For For Management 1.3 Elect Director Larry L. Enterline For For Management 1.4 Elect Director C. Shelton James For For Management 1.5 Elect Director Steve G. Nussrallah For For Management 1.6 Elect Director T. Gary Trimm For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CONEXANT SYSTEMS, INC. Ticker: CNXT Security ID: 207142100 Meeting Date: FEB 22, 2006 Meeting Type: Annual Record Date: JAN 2, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D.W. Decker For For Management 1.2 Elect Director F.C. Farrill For For Management 1.3 Elect Director J.W. Marren For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CONMED CORP. Ticker: CNMD Security ID: 207410101 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eugene R. Corasanti For For Management 1.2 Elect Director Bruce F. Daniels For For Management 1.3 Elect Director William D. Matthews For For Management 1.4 Elect Director Stuart J. Schwartz For For Management 1.5 Elect Director Joseph J. Corasanti For For Management 1.6 Elect Director Stephen M. Mandia For For Management 1.7 Elect Director Jo Ann Golden For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CONNECTICUT WATER SERVICE, INC. Ticker: CTWS Security ID: 207797101 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lisa J. Thibdaue For For Management 1.2 Elect Director Eric w. Thornburg For For Management 1.3 Elect Director Carol P. Wallace For For Management 1.4 Elect Director Donald B. Wilbur For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CONNETICS CORP. Ticker: CNCT Security ID: 208192104 Meeting Date: MAY 22, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David E. Cohen, M.D. For For Management 1.2 Elect Director R. Andrew Eckert For For Management 1.3 Elect Director Carl B. Feldbaum For For Management 1.4 Elect Director Denise M. Gilbert, Ph.D. For For Management 1.5 Elect Director John C. Kane For For Management 1.6 Elect Director Thomas K. Kiley For For Management 1.7 Elect Director Leon E. Panetta For For Management 1.8 Elect Director G. Kirk Raab For For Management 1.9 Elect Director Thomas G. Wiggans For For Management 2 Approve/Amend Executive Incentive Bonus For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CONNS, INC. Ticker: CONN Security ID: 208242107 Meeting Date: MAY 31, 2006 Meeting Type: Annual Record Date: APR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Frank, Sr. For For Management 1.2 Elect Director Marvin D. Brailsford For For Management 1.3 Elect Director Jon E.M. Jacoby For For Management 1.4 Elect Director Bob L. Martin For For Management 1.5 Elect Director Douglas H. Martin For For Management 1.6 Elect Director William C. Nylin, Jr. For For Management 1.7 Elect Director Scott L. Thompson For For Management 1.8 Elect Director William T. Trawick For For Management 1.9 Elect Director Theodore M. Wright For For Management 2 Amend Stock Option Plan For For Management 3 Amend Non-Employee Director Stock Option For For Management Plan 4 Other Business For Against Management -------------------------------------------------------------------------------- CONOR MEDSYSTEMS, INC. Ticker: CONR Security ID: 208264101 Meeting Date: JUN 21, 2006 Meeting Type: Annual Record Date: APR 25, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Shanley For For Management 1.2 Elect Director Steven B. Gerber, M.D. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CONSECO, INC. Ticker: CNO Security ID: 208464883 Meeting Date: AUG 29, 2005 Meeting Type: Annual Record Date: JUL 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Debra J. Perry For For Management 1.2 Elect Director Philip R. Roberts For For Management 1.3 Elect Director William S. Kirsch For For Management 1.4 Elect Director Michael T. Tokarz For For Management 1.5 Elect Director R. Glenn Hilliard For For Management 1.6 Elect Director Michael S. Shannon For For Management 1.7 Elect Director Neal C. Schneider For For Management 1.8 Elect Director John G. Turner For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CONSECO, INC. Ticker: CNO Security ID: 208464883 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: APR 4, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Debra J. Perry For For Management 1.2 Elect Director Philip R. Roberts For For Management 1.3 Elect Director William S. Kirsch For For Management 1.4 Elect Director Michael T. Tokarz For For Management 1.5 Elect Director R. Glenn Hilliard For For Management 1.6 Elect Director Michael S. Shannon For For Management 1.7 Elect Director Neal C. Schneider For For Management 1.8 Elect Director John G. Turner For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CONSOL ENERGY, INC. Ticker: CNX Security ID: 20854P109 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Whitmire For For Management 1.2 Elect Director Patricia A. Hammick For For Management 1.3 Elect Director J. Brett Harvey For For Management 1.4 Elect Director David C. Hardesty, Jr. For For Management 1.5 Elect Director James E. Altmeyer, Sr. For For Management 1.6 Elect Director John T. Mills For For Management 1.7 Elect Director William E. Davis For For Management 1.8 Elect Director William P. Powell For For Management 1.9 Elect Director Raj K. Gupta For For Management 1.10 Elect Director Joseph T. Williams For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CONSOLIDATED COMMUNICATIONS HOLDINGS, INC. Ticker: CNSL Security ID: 209034107 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard A. Lumpkin For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CONSOLIDATED GRAPHICS, INC. Ticker: CGX Security ID: 209341106 Meeting Date: JUL 28, 2005 Meeting Type: Annual Record Date: JUN 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joe R. Davis For Withhold Management 1.2 Elect Director Hugh N. West, M.D. For Withhold Management -------------------------------------------------------------------------------- CONSOLIDATED-TOMOKA LAND CO. Ticker: CTO Security ID: 210226106 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Myers, III For For Management 1.2 Elect Director Gerald L. DeGood For For Management 1.3 Elect Director James E. Gardner For For Management 1.4 Elect Director William J. Voges For For Management -------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Ticker: STZ.B Security ID: 21036P108 Meeting Date: JUL 28, 2005 Meeting Type: Annual Record Date: MAY 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Bresler For For Management 1.2 Elect Director Jeananne K. Hauswald For For Management 1.3 Elect Director James A. Locke III For For Management 1.4 Elect Director Richard Sands, Ph.D. For For Management 1.5 Elect Director Robert Sands For For Management 1.6 Elect Director Thomas C. McDermott For For Management 1.7 Elect Director Paul L. Smith For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- CONTINENTAL AIRLINES, INC. Ticker: CAL Security ID: 210795308 Meeting Date: JUN 6, 2006 Meeting Type: Annual Record Date: APR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Barrack, Jr. For For Management 1.2 Elect Director Kirbyjon H. Caldwell For For Management 1.3 Elect Director Lawrence W. Kellner For For Management 1.4 Elect Director Douglas H. McCorkindale For For Management 1.5 Elect Director Henry L. Meyer III For For Management 1.6 Elect Director Oscar Munoz For For Management 1.7 Elect Director George G.C. Parker For For Management 1.8 Elect Director Jeffery A. Smisek For For Management 1.9 Elect Director Karen Hastie Williams For For Management 1.10 Elect Director Ronald B. Woodard For For Management 1.11 Elect Director Charles A. Yamarone For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management 5 Affirm Political Nonpartisanship Against Against Shareholder 6 Other Business None Against Management -------------------------------------------------------------------------------- CONVERA CORP Ticker: CNVR Security ID: 211919105 Meeting Date: JUL 12, 2005 Meeting Type: Annual Record Date: MAY 27, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald J. Whittier For For Management 1.2 Elect Director Herbert A. Allen For For Management 1.3 Elect Director Herbert A. Allen, III For For Management 1.4 Elect Director Patrick C. Condo For For Management 1.5 Elect Director Stephen D. Greenberg For For Management 1.6 Elect Director Eli S. Jacobs For For Management 1.7 Elect Director Donald R. Keough For For Management 1.8 Elect Director William S. Reed For For Management 1.9 Elect Director Carl J. Rickertsen For For Management 1.10 Elect Director Jeffrey White For For Management -------------------------------------------------------------------------------- COOPER COMPANIES, INC., THE Ticker: COO Security ID: 216648402 Meeting Date: MAR 21, 2006 Meeting Type: Annual Record Date: FEB 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Thomas Bender For For Management 1.2 Elect Director John D. Fruth For For Management 1.3 Elect Director Michael H. Kalkstein For For Management 1.4 Elect Director Jody Lindell For For Management 1.5 Elect Director Moses Marx For For Management 1.6 Elect Director Donald Press For For Management 1.7 Elect Director Steven Rosenberg For For Management 1.8 Elect Director A.E. Rubenstein, M.D. For For Management 1.9 Elect Director Robert S. Weiss For For Management 1.10 Elect Director Stanley Zinberg, M.D. For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Non-Employee Director Omnibus For For Management Stock Plan -------------------------------------------------------------------------------- COPART, INC. Ticker: CPRT Security ID: 217204106 Meeting Date: DEC 6, 2005 Meeting Type: Annual Record Date: OCT 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Willis J. Johnson For For Management 1.2 Elect Director A. Jayson Adair For For Management 1.3 Elect Director Harold Blumenstein For For Management 1.4 Elect Director James Grosfeld For For Management 1.5 Elect Director James E. Meeks For For Management 1.6 Elect Director Steven D. Cohan For For Management 1.7 Elect Director Jonathan Vannini For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CORAUTUS GENETICS, INC. Ticker: VEGF Security ID: 218139202 Meeting Date: AUG 11, 2005 Meeting Type: Special Record Date: JUL 5, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares for a Private For For Management Placement 2 Amend Articles/Bylaws/Charter-Non-Routine For For Management -------------------------------------------------------------------------------- CORAUTUS GENETICS, INC. Ticker: VEGF Security ID: 218139202 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert T. Atwood For For Management 1.2 Elect Director Eric N. Falkenberg For For Management 1.3 Elect Director James C. Gilstrap For For Management 1.4 Elect Director John R. Larson For For Management 1.5 Elect Director F. Richard Nichol, Ph.D. For For Management 1.6 Elect Director Richard E. Otto For For Management 1.7 Elect Director B. Lynne Parshall For For Management 1.8 Elect Director Ivor Royston, M.D. For Withhold Management 1.9 Elect Director Victor W. Schmitt For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CORILLIAN CORP Ticker: CORI Security ID: 218725109 Meeting Date: MAY 15, 2006 Meeting Type: Annual Record Date: APR 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric Dunn For For Management 1.2 Elect Director Jay N. Whipple, III For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CORINTHIAN COLLEGES, INC. Ticker: COCO Security ID: 218868107 Meeting Date: NOV 17, 2005 Meeting Type: Annual Record Date: SEP 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alice T. Kane For For Management 1.2 Elect Director Terry O. Hartshorn For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CORIXA CORP Ticker: CRXA Security ID: 21887F100 Meeting Date: JUL 12, 2005 Meeting Type: Special Record Date: MAY 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For Against Management 2 Other Business For Against Management -------------------------------------------------------------------------------- CORN PRODUCTS INTERNATIONAL, INC. Ticker: CPO Security ID: 219023108 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Luis Aranguren-Trellez For For Management 1.2 Elect Director Paul Hanrahan For For Management 1.3 Elect Director William S. Norman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CORNELL COMPANIES, INC. Ticker: CRN Security ID: 219141108 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAY 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony R. Chase For For Management 1.2 Elect Director Leon Clements For For Management 1.3 Elect Director Richard Crane For For Management 1.4 Elect Director Zachary R. George For For Management 1.5 Elect Director Todd Goodwin For For Management 1.6 Elect Director Thomas R. Hudson, Jr. For For Management 1.7 Elect Director James E. Hyman For For Management 1.8 Elect Director Alfred Jay Moran, Jr. For For Management 1.9 Elect Director D. Stephen Slack For For Management 1.10 Elect Director Sally L. Walker For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CORPORATE EXECUTIVE BOARD CO. (THE) Ticker: EXBD Security ID: 21988R102 Meeting Date: AUG 18, 2005 Meeting Type: Annual Record Date: JUN 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Mcgonigle For For Management 1.2 Elect Director Russell P. Fradin For For Management 1.3 Elect Director Robert C. Hall For For Management 1.4 Elect Director Nancy J. Karch For For Management 1.5 Elect Director David W. Kenny For For Management 1.6 Elect Director Daniel O. Leemon For For Management 1.7 Elect Director Thomas L. Monahan III For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CORPORATE EXECUTIVE BOARD CO. (THE) Ticker: EXBD Security ID: 21988R102 Meeting Date: JUN 23, 2006 Meeting Type: Annual Record Date: MAY 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Mcgonigle For For Management 1.2 Elect Director Thomas L. Monahan III For For Management 1.3 Elect Director Russell P. Fradin For For Management 1.4 Elect Director Robert C. Hall For For Management 1.5 Elect Director Nancy J. Karch For For Management 1.6 Elect Director David W. Kenny For For Management 1.7 Elect Director Daniel O. Leemon For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CORPORATE OFFICE PROPERTIES TRUST, INC. Ticker: OFC Security ID: 22002T108 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas F. Brady For For Management 1.2 Elect Director Steven D. Kesler For For Management 1.3 Elect Director Kenneth D. Wethe For For Management -------------------------------------------------------------------------------- CORRECTIONS CORPORATION OF AMERICA Ticker: CXW Security ID: 22025Y407 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Andrews For For Management 1.2 Elect Director John D. Ferguson For For Management 1.3 Elect Director Donna M. Alvarado For For Management 1.4 Elect Director Lucius E. Burch, III For For Management 1.5 Elect Director John D. Correnti For For Management 1.6 Elect Director John R. Horne For For Management 1.7 Elect Director C. Michael Jacobi For For Management 1.8 Elect Director Thurgood Marshall, Jr. For For Management 1.9 Elect Director Charles L. Overby For For Management 1.10 Elect Director John R. Prann, Jr. For For Management 1.11 Elect Director Joseph V. Russell For For Management 1.12 Elect Director Henri L. Wedell For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CORUS BANKSHARES, INC. Ticker: CORS Security ID: 220873103 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph C. Glickman For For Management 1.2 Elect Director Robert J. Glickman For For Management 1.3 Elect Director Robert J. Buford For For Management 1.4 Elect Director Kevin R. Callahan For For Management 1.5 Elect Director Rodney D. Lubeznik For For Management 1.6 Elect Director Michael J. Mcclure For For Management 1.7 Elect Director Peter C. Roberts For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CORVEL CORP. Ticker: CRVL Security ID: 221006109 Meeting Date: SEP 15, 2005 Meeting Type: Annual Record Date: AUG 5, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director V. Gordon Clemons For Withhold Management 1.2 Elect Director Steven J. Hamerslag For Withhold Management 1.3 Elect Director Alan R. Hoops For Withhold Management 1.4 Elect Director R. Judd Jessup For Withhold Management 1.5 Elect Director Jeffrey J. Michael For Withhold Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- COSI, INC Ticker: COSI Security ID: 22122P101 Meeting Date: MAY 15, 2006 Meeting Type: Annual Record Date: APR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael O'Donnell For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COST PLUS, INC. Ticker: CPWM Security ID: 221485105 Meeting Date: JUN 22, 2006 Meeting Type: Annual Record Date: APR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph H. Coulombe For For Management 1.2 Elect Director Christopher V. Dodds For For Management 1.3 Elect Director Barry J. Feld For For Management 1.4 Elect Director Danny W. Gurr For For Management 1.5 Elect Director Kim D. Robbins For For Management 1.6 Elect Director Fredric M. Roberts For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Stock Option For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- COSTAR GROUP, INC. Ticker: CSGP Security ID: 22160N109 Meeting Date: JUN 8, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Klein For For Management 1.2 Elect Director Andrew C. Florance For For Management 1.3 Elect Director David Bonderman For For Management 1.4 Elect Director Warren H. Haber For For Management 1.5 Elect Director Josiah O. Low III For For Management 1.6 Elect Director Christopher J. Nassetta For For Management 1.7 Elect Director Catherine B. Reynolds For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- COURIER CORP. Ticker: CRRC Security ID: 222660102 Meeting Date: JAN 18, 2006 Meeting Type: Annual Record Date: NOV 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James F. Conway, III For For Management 1.2 Elect Director Kathleen Foley Curley For For Management 1.3 Elect Director W. Nicholas Thorndike For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COUSINS PROPERTIES INC. Ticker: CUZ Security ID: 222795106 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas D. Bell, Jr. For For Management 1.2 Elect Director Erskine B. Bowles For For Management 1.3 Elect Director Richard W. Courts, II For For Management 1.4 Elect Director Thomas G. Cousins For For Management 1.5 Elect Director Lillian C. Giornelli For For Management 1.6 Elect Director S. Taylor Glover For For Management 1.7 Elect Director James H. Hance, Jr. For For Management 1.8 Elect Director William B. Harrison, Jr. For For Management 1.9 Elect Director Boone A. Knox For For Management 1.10 Elect Director William Porter Payne For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- COVAD COMMUNICATIONS GROUP, INC Ticker: DVW Security ID: 222814204 Meeting Date: JUN 15, 2006 Meeting Type: Annual Record Date: APR 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry Irving For For Management 1.2 Elect Director Richard A. Jalkut For For Management 1.3 Elect Director Daniel C. Lynch For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COVANCE INC. Ticker: CVD Security ID: 222816100 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Barchi For For Management 1.2 Elect Director Sandra L. Helton For For Management -------------------------------------------------------------------------------- COVANSYS CORPORATION Ticker: CVNS Security ID: 22281W103 Meeting Date: JUN 20, 2006 Meeting Type: Annual Record Date: APR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank Sanchez For For Management 1.2 Elect Director Rajendra B. Vattikuti For For Management 1.3 Elect Director James E. Barlett For For Management 2 Approve Stock Option Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- COVANTA HOLDING CORP. Ticker: CVA Security ID: 22282E102 Meeting Date: MAY 31, 2006 Meeting Type: Annual Record Date: APR 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Barse For For Management 1.2 Elect Director Ronald J. Broglio For For Management 1.3 Elect Director Peter C.B. Bynoe For For Management 1.4 Elect Director Richard L. Huber For For Management 1.5 Elect Director Anthony J. Orlando For For Management 1.6 Elect Director William C. Pate For For Management 1.7 Elect Director Robert S. Silberman For For Management 1.8 Elect Director Jean Smith For For Management 1.9 Elect Director Clayton Yeutter For For Management 1.10 Elect Director Samuel Zell For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COVANTA HOLDING CORP. Ticker: CVA Security ID: 236274106 Meeting Date: SEP 19, 2005 Meeting Type: Annual Record Date: AUG 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Barse For For Management 1.2 Elect Director Ronald J. Broglio For For Management 1.3 Elect Director Peter C.B. Bynoe For For Management 1.4 Elect Director Richard L. Huber For For Management 1.5 Elect Director Anthony J. Orlando For For Management 1.6 Elect Director William C. Pate For For Management 1.7 Elect Director Robert Silberman For For Management 1.8 Elect Director Jean Smith For For Management 1.9 Elect Director Joseph P. Sullivan For For Management 1.10 Elect Director Clayton Yeutter For For Management 1.11 Elect Director Samuel Zell For Withhold Management 2 Increase Authorized Common Stock For For Management 3 Change Company Name For For Management 4 Amend Omnibus Stock Plan For Against Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- COVENANT TRANSPORT, INC. Ticker: CVTI Security ID: 22284P105 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: MAR 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William T. Alt For For Management 1.2 Elect Director Robert E. Bosworth For For Management 1.3 Elect Director Hugh O. Maclellan, Jr. For For Management 1.4 Elect Director Bradley A. Moline For For Management 1.5 Elect Director Niel B. Nielson For For Management 1.6 Elect Director David R. Parker For For Management 1.7 Elect Director Mark A. Scudder For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Other Business For Against Management -------------------------------------------------------------------------------- COX RADIO, INC. Ticker: CXR Security ID: 224051102 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Kennedy For Withhold Management 1.2 Elect Director Juanita P. Baranco For For Management 1.3 Elect Director G. Dennis Berry For For Management 1.4 Elect Director Jimmy W. Hayes For Withhold Management 1.5 Elect Director Paul M. Hughes For For Management 1.6 Elect Director Marc W. Morgan For Withhold Management 1.7 Elect Director Robert F. Neil For Withhold Management 1.8 Elect Director Nicholas D. Trigony For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- CPI CORP. Ticker: CPY Security ID: 125902106 Meeting Date: JUN 7, 2006 Meeting Type: Annual Record Date: APR 25, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Abel For For Management 1.2 Elect Director Michael Koeneke For For Management 1.3 Elect Director David Meyer For For Management 1.4 Elect Director Mark Mitchell For For Management 1.5 Elect Director Turner White For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CRA INTERNATIONAL INC Ticker: CRAI Security ID: 12618T105 Meeting Date: APR 21, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Basil L. Anderson For For Management 1.2 Elect Director Ronald T. Maheu For For Management 1.3 Elect Director Nancy L. Rose For For Management 2 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CRANE CO. Ticker: CR Security ID: 224399105 Meeting Date: APR 24, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald G. Cook For For Management 1.2 Elect Director R.S. Evans For For Management 1.3 Elect Director Eric C. Fast For For Management 1.4 Elect Director Dorsey R. Gardner For For Management 1.5 Elect Director Ronald F. McKenna For For Management 2 Ratify Auditors For For Management 3 Implement the MacBride Principles Against Against Shareholder -------------------------------------------------------------------------------- CRAWFORD & CO. Ticker: CRD.B Security ID: 224633107 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.H. Lanier For For Management 1.2 Elect Director J.C. Crawford For For Management 1.3 Elect Director L.L. Prince For For Management 1.4 Elect Director E.J. Wood, III For For Management 1.5 Elect Director C.H. Ridley For Withhold Management 1.6 Elect Director R.T. Johnson For For Management 1.7 Elect Director J.D. Edwards For For Management 1.8 Elect Director T.W. Crawford For For Management 1.9 Elect Director P.G. Benson For For Management 2 Amend Employee Stock Purchase Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CRAY INC. Ticker: CRAY Security ID: 225223106 Meeting Date: JUN 6, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John B. Jones, Jr. For For Management 1.2 Elect Director Kenneth W. Kennedy, Jr. For For Management 1.3 Elect Director Stephen C. Kiely For For Management 1.4 Elect Director Frank L. Lederman For For Management 1.5 Elect Director Sally G. Narodick For For Management 1.6 Elect Director Daniel C. Regis For For Management 1.7 Elect Director Stephen C. Richards For For Management 1.8 Elect Director Peter J. Ungaro For For Management 2 Approve Reverse Stock Split For For Management 3 Increase Authorized Common Stock For For Management 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CREDENCE SYSTEMS CORP. Ticker: CMOS Security ID: 225302108 Meeting Date: MAR 21, 2006 Meeting Type: Annual Record Date: FEB 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dipanjan Deb For For Management 1.2 Elect Director Henk J. Evenhuis For For Management 1.3 Elect Director Bruce R. Wright For For Management 1.4 Elect Director Dave House For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CREE, INC. Ticker: CREE Security ID: 225447101 Meeting Date: NOV 3, 2005 Meeting Type: Annual Record Date: SEP 13, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles M. Swoboda For Withhold Management 1.2 Elect Director John W. Palmour, Ph.D. For Withhold Management 1.3 Elect Director Dolph W. Von Arx For Withhold Management 1.4 Elect Director James E. Dykes For Withhold Management 1.5 Elect Director Robert J. Potter, Ph.D. For Withhold Management 1.6 Elect Director Harvey A. Wagner For Withhold Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CRESCENT REAL ESTATE EQUITIES COMPANY Ticker: CEI Security ID: 225756105 Meeting Date: MAY 8, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard E. Rainwater For For Management 1.2 Elect Director Anthony M. Frank For For Management 1.3 Elect Director William F. Quinn For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CRIIMI MAE INC. Ticker: CMM Security ID: 226603504 Meeting Date: JAN 18, 2006 Meeting Type: Special Record Date: NOV 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Other Business For Against Management -------------------------------------------------------------------------------- CRIIMI MAE INC. Ticker: CMM Security ID: 226603504 Meeting Date: OCT 18, 2005 Meeting Type: Annual Record Date: AUG 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry S. Blattman For For Management 1.2 Elect Director Joshua B. Gillon For For Management 1.3 Elect Director Bruce K. Robertson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CRITICAL PATH, INC. Ticker: CPTH Security ID: 22674V506 Meeting Date: DEC 7, 2005 Meeting Type: Annual Record Date: NOV 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mario Bobba For For Management 1.2 Elect Director Edmond Ip Tak Chuen For For Management 1.3 Elect Director Ross M. Dove For For Management 1.4 Elect Director Mark J. Ferrer For For Management 1.5 Elect Director Frost R.R. Prioleau For For Management 1.6 Elect Director Michael J. Shannahan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CROSS COUNTRY HEALTHCARE, INC. Ticker: CCRN Security ID: 227483104 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph A. Boshart For For Management 1.2 Elect Director Emil Hensel For For Management 1.3 Elect Director W. Larry Cash For For Management 1.4 Elect Director C. Taylor Cole For For Management 1.5 Elect Director Thomas C. Dircks For For Management 1.6 Elect Director Joseph Trunfio For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CROSSTEX ENERGY, INC. Ticker: XTXI Security ID: 22765Y104 Meeting Date: MAY 8, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank M. Burke For For Management 1.2 Elect Director Sheldon B. Lubar For For Management -------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP. Ticker: CCI Security ID: 228227104 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ari Q. Fitzgerald For For Management 1.2 Elect Director John P. Kelly For For Management 1.3 Elect Director Robert E. Garrison, II For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CROWN HOLDINGS, INC. Ticker: CCK Security ID: 228368106 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jenne K. Britell For For Management 1.2 Elect Director John W. Conway For For Management 1.3 Elect Director Arnold W. Donald For For Management 1.4 Elect Director Marie L. Garibaldi For For Management 1.5 Elect Director William G. Little For For Management 1.6 Elect Director Hans J. Loliger For For Management 1.7 Elect Director Thomas A. Ralph For For Management 1.8 Elect Director Hugues du Rouret For For Management 1.9 Elect Director Alan W. Rutherford For For Management 1.10 Elect Director Harold A. Sorgenti For For Management 1.11 Elect Director Jim L. Turner For For Management 1.12 Elect Director William S. Urkiel For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CROWN MEDIA HOLDINGS Ticker: CRWN Security ID: 228411104 Meeting Date: JUL 11, 2005 Meeting Type: Annual Record Date: JUN 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Halmi, Jr. For Withhold Management 1.2 Elect Director David J. Evans For For Management 1.3 Elect Director Wilford V. Bane, Jr. For For Management 1.4 Elect Director Arnold L. Chavkin For Withhold Management 1.5 Elect Director Glenn Curtis For For Management 1.6 Elect Director Robert J. Druten For Withhold Management 1.7 Elect Director Brian E. Gardner For Withhold Management 1.8 Elect Director Herbert A. Granath For For Management 1.9 Elect Director David E. Hall For Withhold Management 1.10 Elect Director Donald J. Hall, Jr. For For Management 1.11 Elect Director Irvine O. Hockaday, Jr. For For Management 1.12 Elect Director Anil Jagtiani For For Management 1.13 Elect Director Peter A. Lund For For Management 1.14 Elect Director John P. Mascotte For For Management 1.15 Elect Director Deanne R. Stedem For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CROWN MEDIA HOLDINGS Ticker: CRWN Security ID: 228411104 Meeting Date: JUN 23, 2006 Meeting Type: Annual Record Date: APR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wilford V. Bane, Jr. For For Management 1.2 Elect Director Brian E. Gardner For Withhold Management 1.3 Elect Director Irvine O. Hockaday, Jr. For Withhold Management 1.4 Elect Director Deanne R. Stedem For For Management 1.5 Elect Director Arnold L. Chavkin For Withhold Management 1.6 Elect Director Herbert A. Granath For For Management 1.7 Elect Director Anil Jagtiani For For Management 1.8 Elect Director Glenn Curtis For Withhold Management 1.9 Elect Director David E. Hall For Withhold Management 1.10 Elect Director A. Drue Jennings For For Management 1.11 Elect Director Robert J. Druten For Withhold Management 1.12 Elect Director Donald J. Hall, Jr. For For Management 1.13 Elect Director Peter A. Lund For For Management -------------------------------------------------------------------------------- CRT PROPERTIES INC Ticker: CRO Security ID: 22876P109 Meeting Date: SEP 23, 2005 Meeting Type: Special Record Date: AUG 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- CRUZAN INTERNATIONAL, INC. Ticker: RUM Security ID: 228890109 Meeting Date: MAR 17, 2006 Meeting Type: Special Record Date: JAN 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CRYO-CELL INTERNATIONAL INC. Ticker: CCEL Security ID: 228895108 Meeting Date: JUN 28, 2006 Meeting Type: Annual Record Date: MAY 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mercedes Walton For For Management 1.2 Elect Director Gaby W. Goubran For For Management 1.3 Elect Director Scott Christian For For Management 1.4 Elect Director Jagdish Sheth For For Management 1.5 Elect Director Anthony P. Finch For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CRYOLIFE, INC. Ticker: CRY Security ID: 228903100 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven G. Anderson For For Management 1.2 Elect Director Thomas F. Ackerman For For Management 1.3 Elect Director James S. Benson For For Management 1.4 Elect Director Daniel J. Bevevino For For Management 1.5 Elect Director John M. Cook For For Management 1.6 Elect Director Ronald C. Elkins, M.D. For For Management 1.7 Elect Director Virginia C. Lacy For For Management 1.8 Elect Director Ronald D. McCall, Esq. For For Management 1.9 Elect Director Bruce J. Van Dyne, M.D. For For Management -------------------------------------------------------------------------------- CSG SYSTEMS INTERNATIONAL, INC. Ticker: CSGS Security ID: 126349109 Meeting Date: MAY 26, 2006 Meeting Type: Annual Record Date: MAR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank V. Sica For For Management 1.2 Elect Director James A. Unruh For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CSK AUTO CORP. Ticker: CAO Security ID: 125965103 Meeting Date: DEC 2, 2005 Meeting Type: Special Record Date: OCT 27, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- CSS INDUSTRIES, INC. Ticker: CSS Security ID: 125906107 Meeting Date: AUG 2, 2005 Meeting Type: Annual Record Date: JUN 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott A. Beaumont For For Management 1.2 Elect Director James H. Bromley For For Management 1.3 Elect Director David J.M. Erskine For For Management 1.4 Elect Director Jack Farber For For Management 1.5 Elect Director Leonard E. Grossman For For Management 1.6 Elect Director James E. Ksansnak For For Management 1.7 Elect Director Rebecca C. Matthias For For Management -------------------------------------------------------------------------------- CT COMMUNICATIONS, INC. Ticker: CTCI Security ID: 126426402 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond C. Groth For For Management 1.2 Elect Director James L. Moore, Jr. For For Management 1.3 Elect Director Cynthia L. Mynatt For For Management 2 Amend Articles/Redeem One-Half Percent For For Management Preferred Stock 3 Approve Increase in Size of Board For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CTS CORP. Ticker: CTS Security ID: 126501105 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W.S. Catlow For For Management 1.2 Elect Director L.J. Ciancia For For Management 1.3 Elect Director T.G. Cody For For Management 1.4 Elect Director G.H. Frieling, Jr. For For Management 1.5 Elect Director R.R. Hemminghaus For For Management 1.6 Elect Director M.A. Henning For For Management 1.7 Elect Director R.A. Profusek For For Management 1.8 Elect Director D.K. Schwanz For For Management 1.9 Elect Director P.K. Vincent For For Management -------------------------------------------------------------------------------- CUBIC CORP. Ticker: CUB Security ID: 229669106 Meeting Date: FEB 21, 2006 Meeting Type: Annual Record Date: JAN 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter J. Zable For For Management 1.2 Elect Director Walter C. Zable For For Management 1.3 Elect Director Dr. Richard C. Atkinson For For Management 1.4 Elect Director William W. Boyle For For Management 1.5 Elect Director Raymond L. Dekozan For For Management 1.6 Elect Director Robert T. Monagan For For Management 1.7 Elect Director Raymond E. Peet For For Management 1.8 Elect Director Dr. Robert S. Sullivan For For Management 1.9 Elect Director Robert D. Weaver For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Authorize New Class of Preferred Stock For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CUBIST PHARMACEUTICALS, INC. Ticker: CBST Security ID: 229678107 Meeting Date: JUN 8, 2006 Meeting Type: Annual Record Date: APR 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Martin, Jr. For For Management 1.2 Elect Director Kenneth M. Bate For For Management 2 Ratify Auditors For For Management 3 Amend Non-Employee Director Omnibus Stock For For Management Plan -------------------------------------------------------------------------------- CUISINE SOLUTIONS INC Ticker: FZN Security ID: 229904107 Meeting Date: OCT 25, 2005 Meeting Type: Annual Record Date: SEP 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jean-Louis Vilgrain For Withhold Management 1.2 Elect Director Stanislas Vilgrain For Withhold Management 1.3 Elect Director Sebastien Vilgrain For Withhold Management 1.4 Elect Director Charles McGettigan For For Management 1.5 Elect Director Robert Van Roijen For For Management 1.6 Elect Director Hugues Prince For Withhold Management 1.7 Elect Director Robert Herman For For Management 1.8 Elect Director John Firestone For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CULLEN/FROST BANKERS, INC. Ticker: CFR Security ID: 229899109 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Crawford H. Edwards For For Management 1.2 Elect Director Ruben M. Escobedo For For Management 1.3 Elect Director Patrick B. Frost For For Management 1.4 Elect Director Robert S. McClane For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CULP, INC. Ticker: CFI Security ID: 230215105 Meeting Date: SEP 27, 2005 Meeting Type: Annual Record Date: JUL 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jean L.P. Brunel For For Management 1.2 Elect Director Kenneth R. Larson For For Management 1.3 Elect Director Franklin N. Saxon For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CUMULUS MEDIA INC. Ticker: CMLS Security ID: 231082108 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph B. Everett For For Management 1.2 Elect Director Holcombe T. Green, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CUNO INC. Ticker: CUNO Security ID: 126583103 Meeting Date: AUG 2, 2005 Meeting Type: Special Record Date: JUL 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- CURAGEN CORP. Ticker: CRGN Security ID: 23126R101 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F.M. Armstrong, Mb, Chb For For Management 1.2 Elect Director V.T. Devita, Jr., M.D. For For Management -------------------------------------------------------------------------------- CURIS INC. Ticker: CRIS Security ID: 231269101 Meeting Date: JUN 1, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. McNab, Jr. For For Management 1.2 Elect Director James R. Tobin For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CURTISS-WRIGHT CORP. Ticker: CW Security ID: 231561101 Meeting Date: MAY 5, 2006 Meeting Type: Annual Record Date: MAR 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin R. Benante For For Management 1.2 Elect Director James B. Busey, IV For For Management 1.3 Elect Director S. Marce Fuller For For Management 1.4 Elect Director Carl G. Miller For For Management 1.5 Elect Director William B. Mitchell For For Management 1.6 Elect Director John R. Myers For For Management 1.7 Elect Director William W. Sihler For For Management 1.8 Elect Director Albert E. Smith For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CUTERA, INC. Ticker: CUTR Security ID: 232109108 Meeting Date: JUN 19, 2006 Meeting Type: Annual Record Date: APR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy J. O'Shea For For Management 1.2 Elect Director David B. Apfelberg For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CV THERAPEUTICS INC. Ticker: CVTX Security ID: 126667104 Meeting Date: JUN 6, 2006 Meeting Type: Annual Record Date: APR 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis G. Lange For For Management 1.2 Elect Director Peter Barton Hutt For For Management 1.3 Elect Director Thomas E. Shenk For For Management 2 Amend Qualified Employee Stock Purchase For Against Management Plan 3 Amend Articles/Bylaws/Charter General For For Management Matters 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CVB FINANCIAL CORP. Ticker: CVBF Security ID: 126600105 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George A. Borba For For Management 1.2 Elect Director John A. Borba For For Management 1.3 Elect Director Ronald O. Kruse For For Management 1.4 Elect Director Robert M. Jacoby, Cpa For For Management 1.5 Elect Director James C. Seley For For Management 1.6 Elect Director San E. Vaccaro For For Management 1.7 Elect Director D. Linn Wiley For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CYBERONICS, INC. Ticker: CYBX Security ID: 23251P102 Meeting Date: SEP 28, 2005 Meeting Type: Annual Record Date: AUG 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert P. Cummins For For Management 1.2 Elect Director Stanley H. Appel, M.D. For For Management 1.3 Elect Director Tony Coelho For For Management 1.4 Elect Director Guy C. Jackson For For Management 1.5 Elect Director Alan J. Olsen For For Management 1.6 Elect Director Michael J. Strauss, Md For For Management 1.7 Elect Director Reese S. Terry, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CYBEROPTICS CORP. Ticker: CYBE Security ID: 232517102 Meeting Date: MAY 15, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven K. Case For For Management 1.2 Elect Director Alex B. Cimochowski For For Management 1.3 Elect Director Kathleen P. Iverson For For Management 1.4 Elect Director Erwin A. Kelen For For Management 1.5 Elect Director Irene M. Qualters For For Management 1.6 Elect Director Michael M. Selzer, Jr. For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Amend Non-Employee Director Stock Option For For Management Plan -------------------------------------------------------------------------------- CYBERSOURCE CORPORATION Ticker: CYBS Security ID: 23251J106 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William S. Mckiernan For For Management 1.2 Elect Director John J. Mcdonnell, Jr. For For Management 1.3 Elect Director Steven P. Novak For For Management 1.4 Elect Director Richard Scudellari For For Management 1.5 Elect Director Kenneth R. Thornton For For Management 1.6 Elect Director Scott R. Cruickshank For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CYMER, INC. Ticker: CYMI Security ID: 232572107 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles J. Abbe For For Management 1.2 Elect Director Robert P. Akins For For Management 1.3 Elect Director Edward H. Braun For For Management 1.4 Elect Director Michael R. Gaulke For For Management 1.5 Elect Director William G. Oldham, Ph.D. For For Management 1.6 Elect Director Peter J. Simone For For Management 1.7 Elect Director Young K. Sohn For For Management 1.8 Elect Director Jon D. Tompkins For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CYPRESS BIOSCIENCE, INC. Ticker: CYPB Security ID: 232674507 Meeting Date: JUN 12, 2006 Meeting Type: Annual Record Date: APR 25, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jay D. Kranzler For For Management 1.2 Elect Director Perry Molinoff For For Management 1.3 Elect Director Daniel H. Petree For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CYPRESS SEMICONDUCTOR CORP. Ticker: CY Security ID: 232806109 Meeting Date: MAY 1, 2006 Meeting Type: Annual Record Date: MAR 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T.J. Rodgers For For Management 1.2 Elect Director W. Steve Albrecht For For Management 1.3 Elect Director Eric A. Benhamou For For Management 1.4 Elect Director Lloyd Carney For For Management 1.5 Elect Director J. Daniel Mccranie For For Management 1.6 Elect Director James R. Long For For Management 1.7 Elect Director Evert Van De Ven For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- CYTEC INDUSTRIES INC. Ticker: CYT Security ID: 232820100 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry C. Johnson For For Management 1.2 Elect Director James R. Stanley For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CYTOGEN CORP. Ticker: CYTO Security ID: 232824300 Meeting Date: JUN 13, 2006 Meeting Type: Annual Record Date: APR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Bagalay, Jr. For For Management 1.2 Elect Director Michael D. Becker For For Management 1.3 Elect Director Allen Bloom For For Management 1.4 Elect Director Stephen K. Carter For For Management 1.5 Elect Director James A. Grigsby For For Management 1.6 Elect Director Robert F. Hendrickson For For Management 1.7 Elect Director Dennis H. Langer, M.D. For For Management 1.8 Elect Director Kevin G. Lokay For For Management 1.9 Elect Director Joseph A. Mollica, Ph.D. For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CYTOKINETICS, INCORPORATED Ticker: CYTK Security ID: 23282W100 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Spudich For For Management 1.2 Elect Director Charles Homcy For Withhold Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- CYTYC CORPORATION Ticker: CYTC Security ID: 232946103 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sally W. Crawford For For Management 1.2 Elect Director Patrick J. Sullivan For For Management 1.3 Elect Director Wayne Wilson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- D&E COMMUNICATIONS, INC. Ticker: DECC Security ID: 232860106 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald E. Frisbie For For Management 1.2 Elect Director James W. Morozzi For For Management 1.3 Elect Director D. Mark Thomas For For Management 2 Amend Non-Employee Director Restricted For For Management Stock Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DADE BEHRING HOLDINGS, INC. Ticker: DADE Security ID: 23342J206 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. W. P. Reid-Anderson For For Management 1.2 Elect Director Jeffrey D. Benjamin For For Management 1.3 Elect Director Alan S. Cooper For For Management 1.4 Elect Director Beverly A. Huss For For Management -------------------------------------------------------------------------------- DAILY JOURNAL CORP. Ticker: DJCO Security ID: 233912104 Meeting Date: FEB 15, 2006 Meeting Type: Annual Record Date: DEC 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles T. Munger For For Management 1.2 Elect Director J.P. Guerin For For Management 1.3 Elect Director Gerald L. Salzman For Withhold Management 1.4 Elect Director Donald W. Killian, Jr. For For Management 1.5 Elect Director George C. Good For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DAKTRONICS, INC. Ticker: DAKT Security ID: 234264109 Meeting Date: AUG 17, 2005 Meeting Type: Annual Record Date: JUN 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aelred J. Kurtenbach For For Management 1.2 Elect Director Robert G. Dutcher For For Management 1.3 Elect Director Nancy D. Frame For For Management 2 Amend Articles/Bylaws/Charter-Non-Routine For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DARLING INTERNATIONAL, INC. Ticker: DAR Security ID: 237266101 Meeting Date: MAY 15, 2006 Meeting Type: Special Record Date: APR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Acquire Certain Assets of Another Company For Did Not Management Vote 2 Adjourn Meeting For Did Not Management Vote -------------------------------------------------------------------------------- DARLING INTERNATIONAL, INC. Ticker: DAR Security ID: 237266101 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall C. Stuewe For For Management 1.2 Elect Director O. Thomas Albrecht For For Management 1.3 Elect Director Kevin S. Flannery For For Management 1.4 Elect Director Fredric J. Klink For For Management 1.5 Elect Director Charles Macaluso For For Management 1.6 Elect Director Michael Urbut For For Management -------------------------------------------------------------------------------- DATARAM CORP. Ticker: DRAM Security ID: 238108203 Meeting Date: SEP 13, 2005 Meeting Type: Annual Record Date: JUL 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert V. Tarantino For For Management 1.2 Elect Director Roger C. Cady For For Management 1.3 Elect Director Thomas A. Majewski For For Management 1.4 Elect Director Bernard L. Riley For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DATASCOPE CORP. Ticker: DSCP Security ID: 238113104 Meeting Date: DEC 6, 2005 Meeting Type: Annual Record Date: OCT 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan B. Abramson For For Management 1.2 Elect Director David Altschiller For For Management 1.3 Elect Director William W. Wyman For For Management 2 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- DAVE & BUSTER Ticker: DAB Security ID: 23833N104 Meeting Date: FEB 28, 2006 Meeting Type: Special Record Date: JAN 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- DAVITA INC. Ticker: DVA Security ID: 23918K108 Meeting Date: MAY 15, 2006 Meeting Type: Annual Record Date: MAR 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nancy-Ann DeParle For For Management 1.2 Elect Director Richard B. Fontaine For For Management 1.3 Elect Director Peter T. Grauer For For Management 1.4 Elect Director C. Raymond Larkin, Jr. For For Management 1.5 Elect Director John M. Nehra For For Management 1.6 Elect Director William L. Roper, M.D. For For Management 1.7 Elect Director Kent J. Thiry For For Management 1.8 Elect Director Richard C. Vaughan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DAWSON GEOPHYSICAL COMPANY Ticker: DWSN Security ID: 239359102 Meeting Date: JAN 24, 2006 Meeting Type: Annual Record Date: NOV 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul H. Brown For For Management 1.2 Elect Director L. Decker Dawson For For Management 1.3 Elect Director Gary M. Hoover For For Management 1.4 Elect Director Stephen C. Jumper For For Management 1.5 Elect Director Tim C. Thompson For For Management 2 Increase Authorized Common Stock For Against Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- DAXOR CORP. Ticker: DXR Security ID: 239467103 Meeting Date: JUN 14, 2006 Meeting Type: Annual Record Date: APR 25, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph Feldschuh For Withhold Management 1.2 Elect Director Robert Willens For For Management 1.3 Elect Director James A. Lombard For For Management 1.4 Elect Director Martin S. Wolpoff For For Management 1.5 Elect Director Stephen Valentine, Ra For For Management 1.6 Elect Director Philip N. Hudson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DDI CORP. Ticker: DDIC Security ID: 233162304 Meeting Date: AUG 5, 2005 Meeting Type: Annual/Special Record Date: JUL 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Amman For For Management 1.2 Elect Director Robert Guezuraga For For Management 1.3 Elect Director Jay B. Hunt For For Management 1.4 Elect Director Andrew E. Lietz For For Management 1.5 Elect Director Bruce D. McMaster For For Management 1.6 Elect Director Steven C. Schlepp For For Management 1.7 Elect Director Carl R. Vertuca, Jr. For For Management 2 Approve Rights Offering Transaction For For Management 3 Increase Authorized Common Stock For For Management 4 Increase Authorized Preferred Stock For For Management 5 Amend Articles/Bylaws/Charter General For For Management Matters 6 Approve Reverse Stock Split For For Management 7 Approve Omnibus Stock Plan For Against Management 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- DDI CORP. Ticker: DDIC Security ID: 233162502 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: APR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Amman For For Management 1.2 Elect Director Robert Guezuraga For For Management 1.3 Elect Director Jay B. Hunt For For Management 1.4 Elect Director Andrew E. Lietz For For Management 1.5 Elect Director Steven C. Schlepp For For Management 1.6 Elect Director Carl R. Vertuca Jr. For For Management 1.7 Elect Director Mikel H. Williams For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DEALERTRACK HOLDINGS INC Ticker: TRAK Security ID: 242309102 Meeting Date: JUN 14, 2006 Meeting Type: Annual Record Date: APR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James David Power III For For Management 1.2 Elect Director Howard L. Tischler For For Management 2 Other Business For Against Management -------------------------------------------------------------------------------- DEAN FOODS COMPANY Ticker: DF Security ID: 242370104 Meeting Date: MAY 19, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lewis M. Collens For For Management 1.2 Elect Director Janet Hill For For Management 1.3 Elect Director Hector M. Nevares For For Management 1.4 Elect Director Pete Schenkel For For Management 1.5 Elect Director Jim L. Turner For For Management 2 Ratify Auditors For For Management 3 Prepare a Sustainability Report Against For Shareholder -------------------------------------------------------------------------------- DEB SHOPS, INC. Ticker: DEBS Security ID: 242728103 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry H. Feinberg For For Management 1.2 Elect Director Barry H. Frank For For Management 1.3 Elect Director Ivan Inerfield For For Management 1.4 Elect Director Ned J. Kaplin For For Management 1.5 Elect Director Marvin Rounick For For Management 1.6 Elect Director Jack A. Rounick For For Management 1.7 Elect Director Warren Weiner For For Management -------------------------------------------------------------------------------- DEERFIELD TRIARC CAPITAL CORP. Ticker: DFR Security ID: 244572301 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: APR 4, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory H. Sachs For For Management 1.2 Elect Director Howard Rubin For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DEL MONTE FOODS CO. Ticker: DLM Security ID: 24522P103 Meeting Date: SEP 29, 2005 Meeting Type: Annual Record Date: AUG 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy G. Bruer For For Management 1.2 Elect Director Mary R. Henderson For For Management 1.3 Elect Director Gerald E. Johnston For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DELIA*S, INC. Ticker: DLIA Security ID: 246911101 Meeting Date: JUN 14, 2006 Meeting Type: Annual Record Date: MAY 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew L. Feshbach For For Management 1.2 Elect Director Robert E. Bernard For For Management 1.3 Elect Director Walter Killough For For Management 1.4 Elect Director Scott M. Rosen For For Management 1.5 Elect Director Peter D. Goodson For For Management 1.6 Elect Director Carter S. Evans For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DELPHI FINANCIAL GROUP, INC. Ticker: DFG Security ID: 247131105 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Rosenkranz For For Management 1.2 Elect Director Robert M. Smith, Jr. For For Management 1.3 Elect Director Kevin R. Brine For For Management 1.4 Elect Director Lawrence E. Daurelle For For Management 1.5 Elect Director Edward A. Fox For For Management 1.6 Elect Director Steven A. Hirsh For For Management 1.7 Elect Director Harold F. Ilg For For Management 1.8 Elect Director James M. Litvack For For Management 1.9 Elect Director James N. Meehan For For Management 1.10 Elect Director Donald A. Sherman For For Management 1.11 Elect Director Robert F. Wright For For Management 1.12 Elect Director Philip R. O' Connor For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Other Business For Against Management -------------------------------------------------------------------------------- DELTA & PINE LAND COMPANY Ticker: DLP Security ID: 247357106 Meeting Date: JAN 16, 2006 Meeting Type: Annual Record Date: NOV 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dr. Nam-Hai Chua For For Management 1.2 Elect Director W. Thomas Jagodinski For For Management 1.3 Elect Director Stanley P. Roth For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DELTA FINANCIAL CORP. Ticker: DFC Security ID: 247918105 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: APR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Blass For For Management 1.2 Elect Director Arnold B. Pollard, Ph.D. For For Management 1.3 Elect Director John Adamovich, Jr. For For Management 1.4 Elect Director William Addas For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- DELTA NATURAL GAS CO., INC. Ticker: DGAS Security ID: 247748106 Meeting Date: NOV 17, 2005 Meeting Type: Annual Record Date: OCT 3, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glenn R. Jennings For For Management 1.2 Elect Director Lewis N. Melton For For Management 1.3 Elect Director Arthur E. Walker, Jr. For For Management -------------------------------------------------------------------------------- DELTA PETROLEUM CORP. Ticker: DPTR Security ID: 247907207 Meeting Date: JAN 31, 2006 Meeting Type: Annual Record Date: DEC 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger A. Parker For For Management 1.2 Elect Director Kevin R. Collins For For Management 1.3 Elect Director Jerrie F. Eckelberger For For Management 1.4 Elect Director Aleron H. Larson, Jr. For For Management 1.5 Elect Director Russell S. Lewis For For Management 1.6 Elect Director Jordan R. Smith For For Management 1.7 Elect Director Neal A. Stanley For For Management 1.8 Elect Director James P. Van Blarcom For For Management 1.9 Elect Director James B. Wallace For For Management 2 Ratify Auditor For For Management 3 Change State of Incorporation [Colorado For Against Management to Delaware] -------------------------------------------------------------------------------- DELTATHREE, INC. Ticker: DDDC Security ID: 24783N102 Meeting Date: DEC 20, 2005 Meeting Type: Annual Record Date: NOV 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Noam Bardin For For Management 1.2 Elect Director Noam Ben-Ozer For For Management 1.3 Elect Director Ilan Biran For For Management 1.4 Elect Director Benjamin Broder For For Management 1.5 Elect Director Joshua Maor For For Management 1.6 Elect Director Lior Samuelson For For Management 1.7 Elect Director Shimmy Zimels For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Stock Option For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- DELTIC TIMBER CORP. Ticker: DEL Security ID: 247850100 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ray C. Dillon For For Management 1.2 Elect Director Alex R. Lieblong For For Management 1.3 Elect Director Robert C. Nolan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DELUXE CORP. Ticker: DLX Security ID: 248019101 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald E. Eilers For For Management 1.2 Elect Director T. Michael Glenn For For Management 1.3 Elect Director Charles A. Haggerty For For Management 1.4 Elect Director Isaiah Harris, Jr. For For Management 1.5 Elect Director William A. Hawkins, III For For Management 1.6 Elect Director C. Mayberry Mckissack For For Management 1.7 Elect Director Stephen P. Nachtsheim For For Management 1.8 Elect Director Mary Ann O'Dwyer For For Management 1.9 Elect Director Martyn R. Redgrave For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DENBURY RESOURCES INC. Ticker: DNR Security ID: 247916208 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald G. Greene For For Management 1.2 Elect Director David I. Heather For For Management 1.3 Elect Director Gregory L. McMichael For For Management 1.4 Elect Director Gareth Roberts For For Management 1.5 Elect Director Randy Stein For For Management 1.6 Elect Director Wieland F. Wettstein For For Management 1.7 Elect Director Donald D. Wolf For For Management 2 Performance-Based Equity Awards Against Against Shareholder 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DENBURY RESOURCES INC. Ticker: DNR Security ID: 247916208 Meeting Date: OCT 19, 2005 Meeting Type: Special Record Date: SEP 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Approve Stock Split For For Management 3 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- DENDREON CORP. Ticker: DNDN Security ID: 24823Q107 Meeting Date: JUN 7, 2006 Meeting Type: Annual Record Date: APR 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan B. Bayh For Withhold Management 1.2 Elect Director M. Blake Ingle, Ph.D. For For Management 1.3 Elect Director David L. Urdal, Ph.D. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DENDRITE INTERNATIONAL, INC. Ticker: DRTE Security ID: 248239105 Meeting Date: APR 19, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Bailye For For Management 1.2 Elect Director John A. Fazio For For Management 1.3 Elect Director Bernard M. Goldsmith For For Management 1.4 Elect Director Edward J. Kfoury For For Management 1.5 Elect Director Peter W. Ladell For For Management 1.6 Elect Director Paul A. Margolis For For Management 1.7 Elect Director John H. Martinson For For Management 1.8 Elect Director Peter G. Tombros For For Management 1.9 Elect Director Patrick J. Zenner For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DENNY'S CORPORATION Ticker: DENN Security ID: 24869P104 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vera K. Farris For For Management 1.2 Elect Director Vada Hill For For Management 1.3 Elect Director Brenda J. Lauderback For For Management 1.4 Elect Director Nelson J. Marchioli For For Management 1.5 Elect Director Robert E. Marks For For Management 1.6 Elect Director Michael Montelongo For For Management 1.7 Elect Director Henry J. Nasella For For Management 1.8 Elect Director Donald R. Shepherd For For Management 1.9 Elect Director Debra Smithart-Oglesby For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DENTSPLY INTERNATIONAL, INC. Ticker: XRAY Security ID: 249030107 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wendy L. Dixon For For Management 1.2 Elect Director Leslie A. Jones For For Management 1.3 Elect Director Gerald K. Kunkle, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DEPOMED, INC. Ticker: DEPO Security ID: 249908104 Meeting Date: JUN 9, 2006 Meeting Type: Annual Record Date: APR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Fara, Ph.D. For For Management 1.2 Elect Director G. Steven Burrill For For Management 1.3 Elect Director Gerald T. Proehl For Withhold Management 1.4 Elect Director John W. Shell, Ph.D. For For Management 1.5 Elect Director Craig R. Smith, M.D. For For Management 1.6 Elect Director Peter D. Staple For For Management 1.7 Elect Director Julian N. Stern For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DESIGN WITHIN REACH, INC. Ticker: DWRI Security ID: 250557105 Meeting Date: JUN 22, 2006 Meeting Type: Annual Record Date: MAY 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Forbes, Jr. For For Management 1.2 Elect Director Terry Lee For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DEVELOPERS DIVERSIFIED REALTY CORP. Ticker: DDR Security ID: 251591103 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dean S. Adler For For Management 1.2 Elect Director Terrance R. Ahern For For Management 1.3 Elect Director Mohsen Anvari For For Management 1.4 Elect Director Robert H. Gidel For For Management 1.5 Elect Director Victor B. MacFarlane For For Management 1.6 Elect Director Craig Macnab For For Management 1.7 Elect Director Scott D. Roulston For For Management 1.8 Elect Director Barry A. Sholem For For Management 1.9 Elect Director William B. Summers, Jr. For For Management 1.10 Elect Director Scott A. Wolstein For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DEVRY INC. Ticker: DV Security ID: 251893103 Meeting Date: NOV 9, 2005 Meeting Type: Annual Record Date: SEP 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William T. Keevan For For Management 1.2 Elect Director David S. Brown For For Management 1.3 Elect Director Dennis J. Keller For For Management 1.4 Elect Director Frederick A. Krehbiel For For Management 1.5 Elect Director Fernando Ruiz For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- DEX MEDIA, INC. Ticker: DEX Security ID: 25212E100 Meeting Date: JAN 25, 2006 Meeting Type: Special Record Date: DEC 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- DEXCOM INC Ticker: DXCM Security ID: 252131107 Meeting Date: MAY 15, 2006 Meeting Type: Annual Record Date: APR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kim D. Blickenstaff For For Management 1.2 Elect Director Terrance H. Gregg For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DHB INDUSTRIES, INC. Ticker: DHBT Security ID: 23321E103 Meeting Date: JUL 29, 2005 Meeting Type: Special Record Date: JUN 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- DIAGNOSTIC PRODUCTS CORP. Ticker: DP Security ID: 252450101 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sidney A. Aroesty For For Management 1.2 Elect Director Frederick Frank For For Management 1.3 Elect Director Kenneth A. Merchant For For Management 1.4 Elect Director John H. Reith For For Management 1.5 Elect Director Dr. James D. Watson For For Management 1.6 Elect Director Ira Ziering For For Management 1.7 Elect Director Michael Ziering For For Management -------------------------------------------------------------------------------- DIAGNOSTIC PRODUCTS CORP. Ticker: DP Security ID: 252450101 Meeting Date: SEP 8, 2005 Meeting Type: Annual Record Date: JUL 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sidney A. Aroesty For For Management 1.2 Elect Director Frederick Frank For For Management 1.3 Elect Director Kenneth A. Merchant For For Management 1.4 Elect Director John H. Reith For For Management 1.5 Elect Director Dr. James D. Watson For For Management 1.6 Elect Director Ira Ziering For For Management 1.7 Elect Director Michael Ziering For For Management -------------------------------------------------------------------------------- DIALYSIS CORPORATION OF AMERICA Ticker: DCAI Security ID: 252529102 Meeting Date: JUN 8, 2006 Meeting Type: Annual Record Date: APR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas K. Langbein For For Management 1.2 Elect Director Stephen W. Everett For For Management 1.3 Elect Director Robert W. Trause For For Management 1.4 Elect Director Alexander Bienenstock For For Management 1.5 Elect Director Peter D. Fischbein For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DIALYSIS CORPORATION OF AMERICA Ticker: DCAI Security ID: 252529102 Meeting Date: SEP 21, 2005 Meeting Type: Annual Record Date: AUG 5, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2.1 Elect Director Thomas K. Langbein For For Management 2.2 Elect Director Stephen W. Everett For For Management 2.3 Elect Director Robert W. Trause For For Management 2.4 Elect Director Alexander Bienenstock For For Management 2.5 Elect Director Peter D. Fischbein For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DIAMOND OFFSHORE DRILLING, INC. Ticker: DO Security ID: 25271C102 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James S. Tisch For Withhold Management 1.2 Elect Director Lawrence R. Dickerson For Withhold Management 1.3 Elect Director Alan R. Batkin For For Management 1.4 Elect Director Charles L. Fabrikant For For Management 1.5 Elect Director Paul G. Gaffney, II For For Management 1.6 Elect Director Herbert C. Hofmann For Withhold Management 1.7 Elect Director Arthur L. Rebell For Withhold Management 1.8 Elect Director Raymond S. Troubh For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DIAMONDCLUSTER INTERNATIONAL, INC. Ticker: DTPI Security ID: 25278P106 Meeting Date: SEP 13, 2005 Meeting Type: Annual Record Date: JUL 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward R. Anderson For For Management 1.2 Elect Director Adam J. Gutstein For For Management 1.3 Elect Director Michael E. Mikolajczyk For For Management 1.4 Elect Director Javier Rubio For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DICKS SPORTING GOODS INC Ticker: DKS Security ID: 253393102 Meeting Date: JUN 7, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Colombo For For Management 1.2 Elect Director David I. Fuente For For Management -------------------------------------------------------------------------------- DIEBOLD, INC. Ticker: DBD Security ID: 253651103 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis V. Bockius, III For For Management 1.2 Elect Director Phillip R. Cox For For Management 1.3 Elect Director Richard L. Crandall For For Management 1.4 Elect Director Gale S. Fitzgerald For For Management 1.5 Elect Director Phillip B. Lassiter For For Management 1.6 Elect Director John N. Lauer For For Management 1.7 Elect Director William F. Massy For For Management 1.8 Elect Director Eric J. Roorda For For Management 1.9 Elect Director Thomas W. Swidarski For For Management 1.10 Elect Director Henry D.G. Wallace For For Management 1.11 Elect Director Alan J. Weber For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- DIGENE CORP. Ticker: DIGE Security ID: 253752109 Meeting Date: OCT 26, 2005 Meeting Type: Annual Record Date: SEP 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Evan Jones For For Management 1.2 Elect Director Frank J. Ryan For For Management 1.3 Elect Director Cynthia L. Sullivan For For Management 2 Amend Non-Employee Director Omnibus Stock For For Management Plan 3 Amend Directors' Plan to Extend the For For Management Termination Date 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- DIGI INTERNATIONAL INC. Ticker: DGII Security ID: 253798102 Meeting Date: JAN 18, 2006 Meeting Type: Annual Record Date: NOV 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth E. Millard For For Management 1.2 Elect Director William N. Priesmeyer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DIGIMARC CORPORATION Ticker: DMRC Security ID: 253807101 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jim Roth For For Management 1.2 Elect Director William J. Miller For For Management 1.3 Elect Director Lloyd G. Waterhouse For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DIGITAL GENERATION SYSTEMS Ticker: DGIT Security ID: 253921100 Meeting Date: MAY 26, 2006 Meeting Type: Special Record Date: APR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2 Adjourn Meeting For For Management 3 Approve Reverse Stock Split For For Management -------------------------------------------------------------------------------- DIGITAL GENERATION SYSTEMS Ticker: DGIT Security ID: 253921100 Meeting Date: NOV 3, 2005 Meeting Type: Annual Record Date: SEP 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cappy R. McGarr For For Management 1.2 Elect Director Kevin C. Howe For For Management 1.3 Elect Director Anthony J. LeVecchio For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DIGITAL INSIGHT CORP. Ticker: DGIN Security ID: 25385P106 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry T. DeNero For For Management 1.2 Elect Director Jeffrey E. Stiefler For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DIGITAL LIGHTWAVE INC. Ticker: DIGL Security ID: 253855100 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: APR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bryan J. Zwan For For Management 1.2 Elect Director Peter H. Collins For For Management 1.3 Elect Director Robert F. Hussey For For Management 1.4 Elect Director Gerald A. Fallon For For Management 1.5 Elect Director Robert Moreyra For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DIGITAL RIVER, INC. Ticker: DRIV Security ID: 25388B104 Meeting Date: MAY 31, 2006 Meeting Type: Annual Record Date: APR 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Lansing For For Management 1.2 Elect Director Frederic M. Seegal For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DIGITAS, INC Ticker: DTAS Security ID: 25388K104 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gregor S. Bailar For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DIME COMMUNITY BANCSHARES, INC. Ticker: DCOM Security ID: 253922108 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael P. Devine For For Management 1.2 Elect Director Anthony Bergamo For For Management 1.3 Elect Director Fred P. Fehrenbach For For Management 1.4 Elect Director Joseph J. Perry For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DIODES INC. Ticker: DIOD Security ID: 254543101 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C.H. Chen For For Management 1.2 Elect Director Michael R. Giordano For For Management 1.3 Elect Director Keh-Shew Lu For Withhold Management 1.4 Elect Director M.K. Lu For For Management 1.5 Elect Director Shing Mao For For Management 1.6 Elect Director Raymond Soong For For Management 1.7 Elect Director John M. Stich For For Management 2 Grant of Shares of Common Stock to Dr. For For Management Keh-Shew Lu 3 Increase Authorized Common Stock For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- DIONEX CORP. Ticker: DNEX Security ID: 254546104 Meeting Date: NOV 10, 2005 Meeting Type: Annual Record Date: SEP 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Anderson For For Management 1.2 Elect Director A. Blaine Bowman For For Management 1.3 Elect Director Lukas Braunschweiler For For Management 1.4 Elect Director Roderick McGeary For For Management 1.5 Elect Director Riccardo Pigliucci For For Management 1.6 Elect Director Michael W. Pope For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DIRECTV GROUP, INC, THE Ticker: DTV Security ID: 25459L106 Meeting Date: JUN 6, 2006 Meeting Type: Annual Record Date: APR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chase Carey For For Management 1.2 Elect Director Peter F. Chernin For For Management 1.3 Elect Director Peter A. Lund For For Management 1.4 Elect Director Haim Saban For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DISCOVERY HOLDINGS COMPANY Ticker: DISCA Security ID: 25468Y107 Meeting Date: MAY 31, 2006 Meeting Type: Annual Record Date: APR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. David Wargo For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DISCOVERY LABORATORIES, INC. Ticker: DSCO Security ID: 254668106 Meeting Date: JUN 8, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Thomas Amick For For Management 1.2 Elect Director Robert J. Capetola, Ph.D. For For Management 1.3 Elect Director Antonio Esteve, Ph.D. For Withhold Management 1.4 Elect Director Max E. Link, Ph.D. For For Management 1.5 Elect Director Herbert H. McDade, Jr. For For Management 1.6 Elect Director Marvin E. Rosenthale, For For Management Ph.D. 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- DISCOVERY PARTNERS INTERNATIONAL, INC Ticker: DPII Security ID: 254675101 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harry F. Hixson, Jr., For For Management Ph.D. 1.2 Elect Director Michael C. Venuti, Ph.D. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DISTRIBUTED ENERGY SYSTEMS CORP. Ticker: DESC Security ID: 25475V104 Meeting Date: JUN 6, 2006 Meeting Type: Annual Record Date: APR 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter W. Schroeder For For Management 1.2 Elect Director Robert W. Shaw, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DITECH NETWORKS INC Ticker: DITC Security ID: 25500M103 Meeting Date: SEP 16, 2005 Meeting Type: Annual Record Date: JUL 26, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mr. Gregory M. Avis For For Management 1.2 Elect Director Mr. Edwin L. Harper For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Non-Employee Director Stock Option For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- DIVERSA CORPORATION Ticker: DVSA Security ID: 255064107 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dr. James H. Cavanaugh For For Management 1.2 Elect Director Dr. Melvin I. Simon For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DJO INC. Ticker: DJO Security ID: 23325G104 Meeting Date: JUN 7, 2006 Meeting Type: Annual Record Date: APR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles T. Orsatti For For Management 1.2 Elect Director Lewis Parker For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DOBSON COMMUNICATION CORPORATION Ticker: DCEL Security ID: 256069105 Meeting Date: JUL 12, 2005 Meeting Type: Annual Record Date: MAY 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark S. Feighner For For Management 1.2 Elect Director Justin L. Jaschke For For Management 1.3 Elect Director Albert H. Pharis, Jr. For For Management 2 Increase Authorized Common Stock and For Against Management Eliminate Class of Preferred Stock 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DOBSON COMMUNICATION CORPORATION Ticker: DCEL Security ID: 256069105 Meeting Date: JUN 7, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Everett R. Dobson For For Management 1.2 Elect Director Stephen T. Dobson For For Management 1.3 Elect Director Robert A. Schriesheim For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DOCUCORP INTERNATIONAL, INC. Ticker: DOCC Security ID: 255911109 Meeting Date: DEC 6, 2005 Meeting Type: Annual Record Date: OCT 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Milledge A. Hart, III For For Management 1.2 Elect Director Michael D. Andereck For For Management 1.3 Elect Director Anshoo S. Gupta For For Management 1.4 Elect Director John D. Loewenberg For For Management 1.5 Elect Director George F. Raymond For For Management 1.6 Elect Director Arthur R. Spector For For Management -------------------------------------------------------------------------------- DOCUMENT SECURITY SYSTEMS, INC. Ticker: DMC Security ID: 25614T101 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick White For For Management 1.2 Elect Director Thomas Wicker For For Management 1.3 Elect Director Timothy Ashman For For Management 1.4 Elect Director Alan E. Harrison For For Management 1.5 Elect Director Robert B. Fagenson For For Management 1.6 Elect Director Ira A. Greenstein For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DOLBY LABORATORIES, INC. Ticker: DLB Security ID: 25659T107 Meeting Date: FEB 14, 2006 Meeting Type: Annual Record Date: JAN 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ray Dolby For For Management 1.2 Elect Director Bill Jasper For For Management 1.3 Elect Director Peter Gotcher For For Management 1.4 Elect Director Sanford Robertson For For Management 1.5 Elect Director Roger Siboni For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DOLLAR FINANCIAL CORP. Ticker: DLLR Security ID: 256664103 Meeting Date: NOV 17, 2005 Meeting Type: Annual Record Date: OCT 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey A. Weiss For For Management 1.2 Elect Director Donald Gayhardt For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DOLLAR THRIFTY AUTOMOTIVE GROUP, INC. Ticker: DTG Security ID: 256743105 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Molly Shi Boren For For Management 1.2 Elect Director Thomas P. Capo For For Management 1.3 Elect Director Maryann N. Keller For For Management 1.4 Elect Director Hon. Edward C. Lumley For For Management 1.5 Elect Director Richard W. Neu For For Management 1.6 Elect Director Gary L. Paxton For For Management 1.7 Elect Director John C. Pope For For Management 1.8 Elect Director John P. Tierney For For Management 1.9 Elect Director Edward L. Wax For For Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- DOLLAR TREE STORES, INC. Ticker: DLTR Security ID: 256747106 Meeting Date: JUN 14, 2006 Meeting Type: Annual Record Date: APR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Douglas Perry For For Management 1.2 Elect Director Thomas A. Saunders, III For For Management 1.3 Elect Director Eileen R. Scott For For Management 1.4 Elect Director Mary Anne Citrino For For Management -------------------------------------------------------------------------------- DOMINION HOMES, INC. Ticker: DHOM Security ID: 257386102 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert R. McMaster For For Management 1.2 Elect Director Donald A. Borror For For Management 1.3 Elect Director David S. Borror For For Management 1.4 Elect Director R. Andrew Johnson For For Management 1.5 Elect Director Carl A. Nelson, Jr. For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- DOMINOS PIZZA INC. Ticker: DPZ.2 Security ID: 25754A201 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Brandon For For Management 1.2 Elect Director Mark E. Nunnelly For For Management 1.3 Elect Director Diana F. Cantor For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- DONALDSON CO., INC. Ticker: DCI Security ID: 257651109 Meeting Date: NOV 18, 2005 Meeting Type: Annual Record Date: SEP 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F. Guillaume Bastiaens For For Management 1.2 Elect Director Janet M. Dolan For For Management 1.3 Elect Director Jeffrey Noddle For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- DORCHESTER MINERALS, L.P. Ticker: DMLP Security ID: 25820R105 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Buford P. Berry For For Management 1.2 Elect Director Rawles Fulgham For For Management 1.3 Elect Director C.W. (bill) Russell For For Management -------------------------------------------------------------------------------- DOT HILL SYSTEMS CORPORATION Ticker: HILL Security ID: 25848T109 Meeting Date: MAY 8, 2006 Meeting Type: Annual Record Date: MAR 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Christ For For Management 2 Amend Non-Employee Director Stock Option For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DOUBLECLICK INC. Ticker: DCLK Security ID: 258609304 Meeting Date: JUL 12, 2005 Meeting Type: Annual Record Date: MAY 26, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2.1 Elect Director Dwight A. Merriman For For Management 2.2 Elect Director Kevin P. Ryan For For Management 2.3 Elect Director David N. Strohm For For Management 3 Ratify Auditors For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- DOV PHARMACEUTICAL, INC. Ticker: DOVP Security ID: 259858108 Meeting Date: MAY 22, 2006 Meeting Type: Annual Record Date: APR 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel S. Van Riper For For Management 1.2 Elect Director Dennis G. Podlesak For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DOVER DOWNS GAMING & ENTERTAINMENT, INC Ticker: DDE Security ID: 260095104 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry B. Tippie For Withhold Management 1.2 Elect Director R. Randall Rollins For For Management 1.3 Elect Director Patrick J. Bagley For For Management -------------------------------------------------------------------------------- DOVER MOTORSPORTS INC Ticker: DVD Security ID: 260174107 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry B. Tippie For Withhold Management 1.2 Elect Director R. Randall Rollins For For Management 1.3 Elect Director Patrick J. Bagley For For Management -------------------------------------------------------------------------------- DOWNEY FINANCIAL CORP. Ticker: DSL Security ID: 261018105 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael B. Abrahams For For Management 1.2 Elect Director Cheryl E. Olson For For Management 1.3 Elect Director Lester C. Smull For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DPL INC. Ticker: DPL Security ID: 233293109 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul R. Bishop For For Management 1.2 Elect Director Ernie Green For For Management 1.3 Elect Director Lester L. Lyles For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DREAMWORKS ANIMATION SKG, INC. Ticker: DWA Security ID: 26153C103 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey Katzenberg For Withhold Management 1.2 Elect Director Roger A. Enrico For For Management 1.3 Elect Director Paul G. Allen For Withhold Management 1.4 Elect Director Karl M. von der Heyden For For Management 1.5 Elect Director David Geffen For Withhold Management 1.6 Elect Director Mellody Hobson For For Management 1.7 Elect Director Nathan Myhrvold For For Management 1.8 Elect Director Howard Schultz For For Management 1.9 Elect Director Margaret C. Whitman For For Management 1.10 Elect Director Judson C. Green For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DRESS BARN, INC., THE Ticker: DBRN Security ID: 261570105 Meeting Date: NOV 30, 2005 Meeting Type: Annual Record Date: OCT 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kate Buggeln For For Management 1.2 Elect Director Klaus Eppler For For Management 1.3 Elect Director David R. Jaffe For For Management 1.4 Elect Director Randy L. Pearce For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Approve Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- DRESSER-RAND GROUP INC. Ticker: DRC Security ID: 261608103 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Macaulay For For Management 1.2 Elect Director Kenneth W. Moore For For Management 1.3 Elect Director Thomas J. Sikorski For For Management 1.4 Elect Director Vincent R. Volpe Jr. For Withhold Management 1.5 Elect Director Michael L. Underwood For For Management 1.6 Elect Director Philip R, Roth For For Management 1.7 Elect Director Louis A. Raspino For For Management 1.8 Elect Director Mark A. Mccomiskey For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DREW INDUSTRIES, INC. Ticker: DW Security ID: 26168L205 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: APR 4, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward W. Rose, III For For Management 1.2 Elect Director Leigh J. Abrams For For Management 1.3 Elect Director David L. Webster For For Management 1.4 Elect Director L. Douglas Lippert For For Management 1.5 Elect Director James F. Gero For For Management 1.6 Elect Director Frederick B. Hegi, Jr. For For Management 1.7 Elect Director David A. Reed For For Management 1.8 Elect Director John B. Lowe, Jr. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DRIL-QUIP, INC. Ticker: DRQ Security ID: 262037104 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry E. Reimert For For Management 1.2 Elect Director Gary D. Smith For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DRS TECHNOLOGIES, INC. Ticker: DRS Security ID: 23330X100 Meeting Date: AUG 4, 2005 Meeting Type: Annual Record Date: JUN 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark S. Newman For For Management 1.2 Elect Director Donald C. Fraser For For Management 1.3 Elect Director Steven S. Honigman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DRS TECHNOLOGIES, INC. Ticker: DRS Security ID: 23330X100 Meeting Date: JAN 30, 2006 Meeting Type: Special Record Date: DEC 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- DRUGSTORE.COM, INC. Ticker: DSCM Security ID: 262241102 Meeting Date: JUN 7, 2006 Meeting Type: Annual Record Date: APR 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Melinda French Gates For For Management 1.2 Elect Director Dawn G. Lepore For For Management 1.3 Elect Director Dan Levitan For Withhold Management 1.4 Elect Director G. Charles Roy, 3rd For For Management 1.5 Elect Director William D. Savoy For For Management 1.6 Elect Director Gregory S. Stanger For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DSP GROUP, INC. Ticker: DSPG Security ID: 23332B106 Meeting Date: JUL 20, 2005 Meeting Type: Annual Record Date: MAY 26, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yair Seroussi For For Management 1.2 Elect Director Yair Shamir For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DSP GROUP, INC. Ticker: DSPG Security ID: 23332B106 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Patrick Tanguy For For Management 2 Amend Non-Employee Director Stock Option For For Management Plan 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- DST SYSTEMS, INC. Ticker: DST Security ID: 233326107 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas A. Mccullough For Withhold Management 1.2 Elect Director William C. Nelson For Withhold Management 1.3 Elect Director Travis E. Reed For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DSW INC Ticker: DSW Security ID: 23334L102 Meeting Date: JUN 14, 2006 Meeting Type: Annual Record Date: APR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carolee Friedlander For For Management 1.2 Elect Director Harvey Sonnenberg For For Management 1.3 Elect Director Allan J. Tanenbaum For For Management 1.4 Elect Director Heywood Wilansky For For Management -------------------------------------------------------------------------------- DTS INC Ticker: DTSI Security ID: 23335C101 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: APR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon E. Kirchner For For Management 1.2 Elect Director James B. McElwee For For Management 1.3 Elect Director Ronald N. Stone For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DUCOMMUN INC. Ticker: DCO Security ID: 264147109 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph C. Berenato For For Management 1.2 Elect Director Eugene P. Conese, Jr. For For Management 1.3 Elect Director Ralph D. Crosby, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DUKE REALTY CORPORATION Ticker: DRE Security ID: 264411505 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barrington H. Branch For For Management 1.2 Elect Director Geoffrey Button For For Management 1.3 Elect Director William Cavanaugh III For For Management 1.4 Elect Director Ngaire E. Cuneo For For Management 1.5 Elect Director Charles R. Eitel For For Management 1.6 Elect Director R. Glenn Hubbard For For Management 1.7 Elect Director Martin C. Jischke For For Management 1.8 Elect Director L. Ben Lytle For For Management 1.9 Elect Director William O. Mccoy For For Management 1.10 Elect Director Dennis D. Oklak For For Management 1.11 Elect Director Jack R. Shaw For For Management 1.12 Elect Director Robert J. Woodward, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DUN & BRADSTREET CORP, THE Ticker: DNB Security ID: 26483E100 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James N. Fernandez For For Management 1.2 Elect Director Sandra E. Peterson For For Management 1.3 Elect Director Michael R. Quinlan For For Management 2 Ratify Auditors For For Management 3 Approve/Amend Executive Incentive Bonus For For Management Plan -------------------------------------------------------------------------------- DUQUESNE LIGHT HOLDINGS INC Ticker: DQE Security ID: 266233105 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pritam M. Advani For For Management 1.2 Elect Director Robert P. Bozzone For For Management 1.3 Elect Director Joseph C. Guyaux For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DURA AUTOMOTIVE SYSTEMS, INC. Ticker: DRRA Security ID: 265903104 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter P. Czarnecki For For Management 1.2 Elect Director Lawrence A. Denton For For Management 1.3 Elect Director Jack K. Edwards For For Management 1.4 Elect Director J.O. Futterknecht, Jr. For For Management 1.5 Elect Director Yousif B. Ghafari For For Management 1.6 Elect Director J. Richard Jones For For Management 1.7 Elect Director Nick G. Preda For For Management 1.8 Elect Director Ralph R. Whitney, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DURATEK, INC. Ticker: DRTK Security ID: 26658Q102 Meeting Date: JUN 6, 2006 Meeting Type: Special Record Date: APR 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- DURECT CORPORATION Ticker: DRRX Security ID: 266605104 Meeting Date: JUN 20, 2006 Meeting Type: Annual Record Date: APR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Brown For For Management 1.2 Elect Director Michael D. Casey For For Management 1.3 Elect Director Armand P. Neukermans For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DUSA PHARMACEUTICALS, INC. Ticker: DUSA Security ID: 266898105 Meeting Date: JUN 15, 2006 Meeting Type: Annual Record Date: APR 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H. Abeles, M.D. For For Management 1.2 Elect Director David M. Bartash For For Management 1.3 Elect Director Robert F. Doman For For Management 1.4 Elect Director Jay M. Haft For For Management 1.5 Elect Director Richard C. Lufkin For For Management 1.6 Elect Director Magnus Moliteus For For Management 1.7 Elect Director Neal S. Penneys, M.D., For For Management Ph.D. 1.8 Elect Director D. Geoffrey Shulman, M.D. For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DYAX CORPORATION Ticker: DYAX Security ID: 26746E103 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: APR 4, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C.E. Anagnostopoulos For For Management 1.2 Elect Director Henry R. Lewis For For Management 1.3 Elect Director David J. Mclachlan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DYCOM INDUSTRIES, INC. Ticker: DY Security ID: 267475101 Meeting Date: NOV 22, 2005 Meeting Type: Annual Record Date: OCT 3, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas G. Baxter For For Management 1.2 Elect Director Charles B. Coe For For Management 1.3 Elect Director Jack H. Smith For For Management 1.4 Elect Director Tony G. Werner For Withhold Management -------------------------------------------------------------------------------- DYNACQ HEALTHCARE, INC. Ticker: DYII Security ID: 26779V105 Meeting Date: FEB 15, 2006 Meeting Type: Annual Record Date: DEC 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chiu M. Chan For Withhold Management 1.2 Elect Director Philip S. Chan For Withhold Management 1.3 Elect Director Stephen L. Huber For For Management 1.4 Elect Director Earl R. Votaw For For Management 1.5 Elect Director Ping S. Chu For For Management 1.6 Elect Director James G. Gerace For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DYNAMICS RESEARCH CORP. Ticker: DRCO Security ID: 268057106 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles P. McCausland For For Management 1.2 Elect Director George T. Babbitt, Jr. For For Management 1.3 Elect Director Nickolas Stavropoulos For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- E-LOAN INC. Ticker: EELN Security ID: 26861P107 Meeting Date: OCT 14, 2005 Meeting Type: Special Record Date: AUG 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- E-Z-EM, INC. Ticker: EZEM Security ID: 269305405 Meeting Date: OCT 19, 2005 Meeting Type: Annual Record Date: SEP 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David P. Meyers For For Management 1.2 Elect Director Howard S. Stern For For Management 1.3 Elect Director George P. Ward For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- E.PIPHANY, INC. Ticker: EPNY Security ID: 26881V100 Meeting Date: SEP 28, 2005 Meeting Type: Special Record Date: AUG 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Approve Sale of Company Assets For For Management -------------------------------------------------------------------------------- EAGLE BROADBAND, INC. Ticker: EAG Security ID: 269437109 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Micek For For Management 1.2 Elect Director Robert L. Bach For For Management 1.3 Elect Director Dr. Glenn A. Goerke For For Management 1.4 Elect Director Lorne E. Persons, Jr. For For Management 1.5 Elect Director Dr. H. Dean Cubley For For Management 1.6 Elect Director C.J. Reinhartsen For For Management 1.7 Elect Director Judge J.D. Yarbrough For For Management 2 Approve Reverse Stock Split For For Management 3 Issuance of Shares in Connection with For For Management Equity Line of Credit Convertible and Warrant Agreement 4 Issuance of Shares in Connection With For For Management Settlement Agreement 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- EAGLE BROADBAND, INC. Ticker: EAG Security ID: 269437109 Meeting Date: OCT 18, 2005 Meeting Type: Annual Record Date: JUL 26, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Bach For For Management 1.2 Elect Director H. Dean Cubley For For Management 1.3 Elect Director Glenn Goerke For For Management 1.4 Elect Director David Micek For For Management 1.5 Elect Director Lorne Persons, Jr. For For Management 1.6 Elect Director C.J. (Jim) Reinhartsen For For Management 1.7 Elect Director James Yarbrough For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Approve Issuance of Shares for a Private For For Management Placement -------------------------------------------------------------------------------- EAGLE MATERIALS INC. Ticker: EXP Security ID: 26969P108 Meeting Date: APR 11, 2006 Meeting Type: Special Record Date: MAR 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reclassify Common and For For Management Class B Common Stock -------------------------------------------------------------------------------- EAGLE MATERIALS INC. Ticker: EXP Security ID: 26969P108 Meeting Date: AUG 4, 2005 Meeting Type: Annual Record Date: JUN 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Auditors For For Management -------------------------------------------------------------------------------- EARLE M. JORGENSEN COMPANY Ticker: JOR Security ID: 480829100 Meeting Date: AUG 18, 2005 Meeting Type: Annual Record Date: JUL 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maurice S. Nelson, Jr. For For Management 1.2 Elect Director David M. Roderick For For Management 1.3 Elect Director William A. Marquard For For Management 1.4 Elect Director Earl L. Mason For For Management 1.5 Elect Director Frank T. Nickell For For Management 1.6 Elect Director Joseph T. O'Donnell, Jr For For Management 1.7 Elect Director Dr. John Rutledge For For Management 1.8 Elect Director Andrew G. Sharkey, III For For Management 1.9 Elect Director David I. Wahrhaftig For For Management 2 Other Business For Against Management -------------------------------------------------------------------------------- EARLE M. JORGENSEN COMPANY Ticker: JOR Security ID: 480829100 Meeting Date: MAR 31, 2006 Meeting Type: Special Record Date: MAR 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- EARTHLINK, INC. Ticker: ELNK Security ID: 270321102 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marce Fuller For For Management 1.2 Elect Director Robert M. Kavner For For Management 1.3 Elect Director Thomas E. Wheeler For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- EARTHSHELL CORPORATION Ticker: ERTH Security ID: 27032B209 Meeting Date: JUL 21, 2005 Meeting Type: Annual Record Date: MAY 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Simon K. Hodson For Withhold Management 1.2 Elect Director Hamlin M. Jennings For For Management 1.3 Elect Director Walker Rast For For Management 1.4 Elect Director Michael C. Gordon For For Management 1.5 Elect Director D. Scott Houston For Withhold Management 1.6 Elect Director Vincent J. Truant For Withhold Management -------------------------------------------------------------------------------- EAST WEST BANCORP, INC. Ticker: EWBC Security ID: 27579R104 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Kooken For For Management 1.2 Elect Director Jack C. Liu For For Management 1.3 Elect Director Keith W. Renken For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EASTERN COMPANY, THE Ticker: EML Security ID: 276317104 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: FEB 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. C. Robinson For For Management 1.2 Elect Director D. S. Tuttle, III For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EASTERN VIRGINIA BANKSHARES, INC. Ticker: EVBS Security ID: 277196101 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: MAR 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Rand Cook For For Management 1.2 Elect Director Charles R. Revere For For Management 1.3 Elect Director F.L. Garrett, III For Withhold Management 1.4 Elect Director Joe A. Shearin For For Management 1.5 Elect Director Ira C. Harris For For Management 1.6 Elect Director Howard R. Straughan, Jr For For Management 1.7 Elect Director F. Warren Haynie, Jr. For For Management 1.8 Elect Director Leslie E. Taylor For For Management 1.9 Elect Director William L. Lewis For For Management 1.10 Elect Director J.T. Thompson, III For For Management -------------------------------------------------------------------------------- EASTGROUP PROPERTIES, INC. Ticker: EGP Security ID: 277276101 Meeting Date: MAY 31, 2006 Meeting Type: Annual Record Date: APR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. Pike Aloian For For Management 1.2 Elect Director H. C. Bailey, Jr. For For Management 1.3 Elect Director Hayden C. Eaves, III For For Management 1.4 Elect Director Fredric H. Gould For For Management 1.5 Elect Director David H. Hoster, II For For Management 1.6 Elect Director Mary E. McCormick For For Management 1.7 Elect Director David M. Osnos For For Management 1.8 Elect Director Leland R. Speed For For Management -------------------------------------------------------------------------------- EASYLINK SERVICES Ticker: EASY Security ID: 27784T200 Meeting Date: JUN 20, 2006 Meeting Type: Annual Record Date: APR 25, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Casale For For Management 1.2 Elect Director Stephen Duff For For Management 1.3 Elect Director Peter Holzer For For Management 1.4 Elect Director George Knapp For For Management 1.5 Elect Director Thomas Murawski For For Management 1.6 Elect Director John Petrillo For For Management 1.7 Elect Director Dennis Raney For For Management 1.8 Elect Director Eric Zahler For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ECC CAPITAL CORP Ticker: ECR Security ID: 26826M108 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shabi S. Asghar For For Management 1.2 Elect Director James R. Brazil For For Management 1.3 Elect Director Steven G. Holder For For Management 1.4 Elect Director Douglas S. Ingram For For Management 1.5 Elect Director William Jacoby For For Management 1.6 Elect Director James O. Rollans For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ECHELON CORPORATION Ticker: ELON Security ID: 27874N105 Meeting Date: APR 21, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Finocchio, Jr For For Management 1.2 Elect Director Armas C. Markkula, Jr. For For Management 1.3 Elect Director Robert R. Maxfield For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ECHOSTAR COMMUNICATIONS CORP. Ticker: DISH Security ID: 278762109 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James DeFranco For For Management 1.2 Elect Director Michael T. Dugan For For Management 1.3 Elect Director Cantey Ergen For For Management 1.4 Elect Director Charles W. Ergen For For Management 1.5 Elect Director Steven R. Goodbarn For For Management 1.6 Elect Director Gary S. Howard For For Management 1.7 Elect Director David K. Moskowitz For For Management 1.8 Elect Director Tom A. Ortolf For For Management 1.9 Elect Director C. Michael Schroeder For For Management 1.10 Elect Director Carl E. Vogel For For Management 2 Ratify Auditors For For Management 3 Amend Non-Employee Director Stock Option For Against Management Plan 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Other Business For Against Management -------------------------------------------------------------------------------- ECHOSTAR COMMUNICATIONS CORP. Ticker: DISH Security ID: 278762109 Meeting Date: OCT 6, 2005 Meeting Type: Annual Record Date: AUG 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Defranco For For Management 1.2 Elect Director Michael T. Dugan For For Management 1.3 Elect Director Cantey Ergen For For Management 1.4 Elect Director Charles W. Ergen For For Management 1.5 Elect Director Steven R. Goodbarn For For Management 1.6 Elect Director David K. Moskowitz For For Management 1.7 Elect Director Tom A. Ortolf For For Management 1.8 Elect Director C. Michael Schroeder For For Management 1.9 Elect Director Carl E. Vogel For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Approve Non-Employee Director Stock For Against Management Option Plan 5 Adopt Policy Prohibiting Discrimination Against For Shareholder based on Sexual Orientation 6 Other Business For Against Management -------------------------------------------------------------------------------- ECLIPSYS CORP. Ticker: ECLP Security ID: 278856109 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven A. Denning For For Management 1.2 Elect Director Jay B. Pieper For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ECOLLEGE.COM Ticker: ECLG Security ID: 27887E100 Meeting Date: SEP 21, 2005 Meeting Type: Annual Record Date: AUG 3, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Oakleigh Thorne For For Management 1.2 Elect Director Jack W. Blumenstein For For Management 1.3 Elect Director Christopher E. Girgenti For For Management 1.4 Elect Director Jeri L. Korshak For For Management 1.5 Elect Director Robert H. Mundheim For For Management 1.6 Elect Director Douglas H. Kelsall For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- ECOST.COM, INC. Ticker: ECST Security ID: 27922W107 Meeting Date: JAN 23, 2006 Meeting Type: Special Record Date: DEC 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- EDEN BIOSCIENCE CORP. Ticker: EDEN Security ID: 279445100 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger M. Ivesdal For For Management 1.2 Elect Director Gilberto H. Gonzalez For For Management 1.3 Elect Director Albert A. James For For Management 1.4 Elect Director Agatha L. Maza For For Management -------------------------------------------------------------------------------- EDGE PETROLEUM CORP. Ticker: EPEX Security ID: 279862106 Meeting Date: JUN 7, 2006 Meeting Type: Annual Record Date: APR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thurmon M. Andress For For Management 1.2 Elect Director John W. Elias For For Management 1.3 Elect Director John Sfondrini For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- EDIETS.COM, INC. Ticker: DIET Security ID: 280597105 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Humble For For Management 1.2 Elect Director Lee S. Isgur For For Management 1.3 Elect Director Pedro N. Ortega-Dardet For For Management 1.4 Elect Director Andrea M. Weiss For For Management 1.5 Elect Director Robert L. Doretti For For Management 1.6 Elect Director Ronald Luks For For Management 2 Other Business For Against Management -------------------------------------------------------------------------------- EDO CORP. Ticker: EDO Security ID: 281347104 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Allen For For Management 1.2 Elect Director Robert Alvine For For Management 1.3 Elect Director Dennis C. Blair For For Management 1.4 Elect Director Robert M. Hanisee For For Management 1.5 Elect Director Michael J. Hegarty For For Management 1.6 Elect Director Leslie F. Kenne For For Management 1.7 Elect Director Paul J. Kern For For Management 1.8 Elect Director Ronald L. Leach For For Management 1.9 Elect Director James Roth For For Management 1.10 Elect Director James M. Smith For For Management 1.11 Elect Director Robert S. Tyrer For For Management 1.12 Elect Director Robert Walmsley For For Management 2 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- EDUCATE INC Ticker: EEEE Security ID: 28138P100 Meeting Date: JUN 2, 2006 Meeting Type: Annual Record Date: APR 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas L. Becker For For Management 1.2 Elect Director Laurence Berg For For Management 1.3 Elect Director Michael F. Devine, III For For Management 1.4 Elect Director R.C. Hoehn-Saric For For Management 1.5 Elect Director David W. Hornbeck For For Management 1.6 Elect Director Cheryl Krongard For For Management 1.7 Elect Director Aaron Stone For For Management 1.8 Elect Director Michael D. Weiner For Withhold Management 1.9 Elect Director Raul Yzaguirre For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EDUCATION MANAGEMENT CORP. Ticker: EDMC Security ID: 28139T101 Meeting Date: MAY 25, 2006 Meeting Type: Special Record Date: APR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- EDUCATION MANAGEMENT CORP. Ticker: EDMC Security ID: 28139T101 Meeting Date: NOV 10, 2005 Meeting Type: Annual Record Date: SEP 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Colligan For For Management 1.2 Elect Director Robert B. Knutson For For Management 1.3 Elect Director John R. McKernan, Jr. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- EDUCATION REALTY TRUST, INC. Ticker: EDR Security ID: 28140H104 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: APR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul O. Bower For For Management 1.2 Elect Director Monte J. Barrow For For Management 1.3 Elect Director William J. Cahill, III For For Management 1.4 Elect Director Randall L. Churchey For For Management 1.5 Elect Director John L. Ford For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION Ticker: EW Security ID: 28176E108 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mike R. Bowlin For For Management 1.2 Elect Director Barbara J. McNeil, M.D., For For Management Ph.D. 1.3 Elect Director Michael A. Mussallem For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- EFC BANCORP, INC. Ticker: EFC Security ID: 268423100 Meeting Date: DEC 15, 2005 Meeting Type: Special Record Date: OCT 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- EFUNDS CORPORATION Ticker: EFD Security ID: 28224R101 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul F. Walsh For For Management 1.2 Elect Director John J. Boyle, III For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- EGAIN COMMUNICATIONS CORP. Ticker: EGAN Security ID: 28225C806 Meeting Date: DEC 8, 2005 Meeting Type: Annual Record Date: OCT 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ashutosh Roy For For Management 1.2 Elect Director Gunjan Sinha For Withhold Management 1.3 Elect Director Mark A. Wolfson For For Management 1.4 Elect Director David G. Brown For For Management 1.5 Elect Director Phiroz P. Darukhanavala For Withhold Management 2 Approve Stock Option Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- EGL, INC. Ticker: EAGL Security ID: 268484102 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: APR 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Crane For For Management 1.2 Elect Director Frank J. Hevrdejs For For Management 1.3 Elect Director Paul William Hobby For For Management 1.4 Elect Director Michael K. Jhin For For Management 1.5 Elect Director Milton Carroll For For Management 1.6 Elect Director Neil E. Kelley For For Management 1.7 Elect Director James Flagg For For Management -------------------------------------------------------------------------------- EL PASO ELECTRIC CO. Ticker: EE Security ID: 283677854 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ramiro Guzman For For Management 1.2 Elect Director James W. Harris For For Management 1.3 Elect Director Stephen N. Wertheimer For For Management 1.4 Elect Director Charles A. Yamarone For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ELECTRO SCIENTIFIC INDUSTRIES, INC. Ticker: ESIO Security ID: 285229100 Meeting Date: OCT 20, 2005 Meeting Type: Annual Record Date: AUG 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry L. Harmon For For Management 1.2 Elect Director W. Arthur Porter For For Management 1.3 Elect Director Gerald F. Taylor For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- ELECTRONICS BOUTIQUE HOLDINGS CORP. Ticker: ELBO Security ID: 286045109 Meeting Date: OCT 6, 2005 Meeting Type: Annual Record Date: AUG 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Approve Omnibus Stock Plan For Against Management 3.1 Elect Director Dean S. Adler For Withhold Management 3.2 Elect Director Jeffrey W. Griffiths For For Management 3.3 Elect Director James J. Kim For For Management 3.4 Elect Director Susan Y. Kim For For Management 3.5 Elect Director Louis J. Siana For For Management 3.6 Elect Director Alfred J. Stein For For Management 3.7 Elect Director Stanley Steinberg For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ELECTRONICS FOR IMAGING, INC. Ticker: EFII Security ID: 286082102 Meeting Date: JUN 7, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gill Cogan For For Management 1.2 Elect Director Jean-Louis Gassee For For Management 1.3 Elect Director Guy Gecht For For Management 1.4 Elect Director James S. Greene For For Management 1.5 Elect Director Dan Maydan For For Management 1.6 Elect Director Fred Rosenzweig For For Management 1.7 Elect Director Thomas I. Unterberg For For Management 1.8 Elect Director Christopher B. Paisley For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- ELIZABETH ARDEN INC Ticker: RDEN Security ID: 28660G106 Meeting Date: NOV 16, 2005 Meeting Type: Annual Record Date: SEP 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Scott Beattie For For Management 1.2 Elect Director Fred Berens For For Management 1.3 Elect Director Maura J. Clark For For Management 1.4 Elect Director Richard C.W. Mauran For For Management 1.5 Elect Director William M. Tatham For For Management 1.6 Elect Director J.W. Nevil Thomas For For Management 2 Amend Articles/Bylaws/Charter-Non-Routine For Against Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ELKCORP Ticker: ELK Security ID: 287456107 Meeting Date: OCT 25, 2005 Meeting Type: Annual Record Date: SEP 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven J. Demetriou For For Management 1.2 Elect Director Michael L. McMahan For For Management 1.3 Elect Director Richard A. Nowak For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ELOYALTY CORPORATION Ticker: ELOY Security ID: 290151307 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tench Coxe For For Management 1.2 Elect Director John T. Kohler For For Management -------------------------------------------------------------------------------- EMAGEON INC. Ticker: EMAG Security ID: 29076V109 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: APR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roddy J.H. Clark For For Management 1.2 Elect Director John W. Thompson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EMAGIN CORPORATION Ticker: EMA Security ID: 29076N107 Meeting Date: SEP 30, 2005 Meeting Type: Annual Record Date: AUG 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary W. Jones For For Management 1.2 Elect Director Irwin Engelman For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Amend Stock Option Plan For Against Management 4 Approve Non-Employee Director Stock For Against Management Option Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- EMAK WORLDWIDE INC Ticker: EMAK Security ID: 26861V104 Meeting Date: MAY 31, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard D. Bland For For Management 1.2 Elect Director James L. Holbrook, Jr. For For Management 1.3 Elect Director Daniel W. O'Connor For For Management 1.4 Elect Director Alfred E. Osborne, Jr. For For Management 1.5 Elect Director Charles H. Rivkin For For Management 1.6 Elect Director Stephen P. Robeck For For Management 2 Amend Certificate of Designation of For For Management Preferred Stock 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- EMBARCADERO TECHNOLOGIES, INC. Ticker: EMBT Security ID: 290787100 Meeting Date: JUL 14, 2005 Meeting Type: Annual Record Date: MAY 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Roberts For For Management 1.2 Elect Director Samuel T. Spadafora For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EMBREX, INC. Ticker: EMBX Security ID: 290817105 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Daniel Blackshear For Withhold Management 1.2 Elect Director David L. Castaldi For Withhold Management 1.3 Elect Director Peter J. Holzer For Withhold Management 1.4 Elect Director Ganesh M. Kishore, Ph.D. For Withhold Management 1.5 Elect Director John E. Klein For Withhold Management 1.6 Elect Director Randall L. Marcuson For Withhold Management -------------------------------------------------------------------------------- EMC INSURANCE GROUP, INC. Ticker: EMCI Security ID: 268664109 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Margaret A. Ball For For Management 1.2 Elect Director George C. Carpenter, III For For Management 1.3 Elect Director David J. Fisher For For Management 1.4 Elect Director Bruce G. Kelley For For Management 1.5 Elect Director George W. Kochheiser For For Management 1.6 Elect Director Raymond A. Michel For For Management 1.7 Elect Director Fredrick A. Schiek For For Management 1.8 Elect Director Joanne L. Stockdale For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EMCOR GROUP, INC. Ticker: EME Security ID: 29084Q100 Meeting Date: JAN 27, 2006 Meeting Type: Special Record Date: DEC 27, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- EMCOR GROUP, INC. Ticker: EME Security ID: 29084Q100 Meeting Date: JUN 15, 2006 Meeting Type: Annual Record Date: APR 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank T. MacInnis For For Management 1.2 Elect Director Stephen W. Bershad For For Management 1.3 Elect Director David A.B. Brown For For Management 1.4 Elect Director Larry J. Bump For For Management 1.5 Elect Director Albert Fried, Jr. For For Management 1.6 Elect Director Richard F. Hamm, Jr. For For Management 1.7 Elect Director Michael T. Yonker For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- EMCORE CORP. Ticker: EMKR Security ID: 290846104 Meeting Date: FEB 13, 2006 Meeting Type: Annual Record Date: DEC 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas G. Werthan For For Management 1.2 Elect Director John Gillen For For Management 2 Ratify Auditors For For Management 3 Amend Stock Option Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- EMDEON CORP Ticker: HLTH Security ID: 94769M105 Meeting Date: SEP 29, 2005 Meeting Type: Annual Record Date: AUG 5, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neil F. Dimick For For Management 1.2 Elect Director Joseph E. Smith For For Management 2 Change Company Name For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- EMERGE INTERACTIVE, INC Ticker: EMRG Security ID: 29088W103 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Belknap For For Management 1.2 Elect Director John C. Foltz For For Management 1.3 Elect Director Robert S. Spencer For For Management 1.4 Elect Director David C. Warren For For Management 2 Approve Reverse Stock Split For For Management 3 Amend Articles/Bylaws/Charter-Non-Routine For For Management -------------------------------------------------------------------------------- EMERSON RADIO CORP. Ticker: MSN Security ID: 291087203 Meeting Date: DEC 9, 2005 Meeting Type: Annual Record Date: OCT 13, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Geoffrey P. Jurick For For Management 1.2 Elect Director Michael A.B. Binney For For Management 1.3 Elect Director Peter G. Bunger For For Management 1.4 Elect Director Jerome H. Farnum For For Management 1.5 Elect Director Herbert A. Morey For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EMISPHERE TECHNOLOGIES, INC. Ticker: EMIS Security ID: 291345106 Meeting Date: JAN 17, 2006 Meeting Type: Special Record Date: DEC 5, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Securities For For Management 2 Company Specific-Equity-Related For For Management -------------------------------------------------------------------------------- EMISPHERE TECHNOLOGIES, INC. Ticker: EMIS Security ID: 291345106 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen Carter, M.D. For For Management 1.2 Elect Director John D. Harkey, Jr. For For Management 1.3 Elect Director Michael Weiser, M.D. For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Auditors For Against Management -------------------------------------------------------------------------------- EMMIS COMMUNICATIONS CORP. Ticker: EMMS Security ID: 291525103 Meeting Date: JUL 13, 2005 Meeting Type: Annual Record Date: MAY 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Leventhal For For Management 1.2 Elect Director Peter A. Lund For For Management 1.3 Elect Director Lawrence B. Sorrel For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EMPIRE DISTRICT ELECTRIC CO. (THE) Ticker: EDE Security ID: 291641108 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. Randy Laney For For Management 1.2 Elect Director Myron W. Mckinney For For Management 1.3 Elect Director B. Thomas Mueller For For Management 1.4 Elect Director Mary M. Posner For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EMPIRE RESORTS, INC. Ticker: NYNY Security ID: 292052107 Meeting Date: AUG 17, 2005 Meeting Type: Annual Record Date: JUL 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David P. Hanlon For For Management 1.2 Elect Director Robert H. Friedman For For Management 2 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- EMPIRE RESORTS, INC. Ticker: NYNY Security ID: 292052107 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph E. Bernstein For For Management 1.2 Elect Director Frank Catania For For Management -------------------------------------------------------------------------------- EMPIRE RESOURCES, INC. Ticker: ERS Security ID: 29206E100 Meeting Date: JUN 26, 2006 Meeting Type: Annual Record Date: APR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Spier For For Management 1.2 Elect Director Nathan Kahn For For Management 1.3 Elect Director Sandra Kahn For For Management 1.4 Elect Director Harvey Wrubel For For Management 1.5 Elect Director Jack Bendheim For For Management 1.6 Elect Director L.R. Milner For For Management 1.7 Elect Director Peter G. Howard For For Management 1.8 Elect Director Nathan Mazurek For For Management 1.9 Elect Director Morris J. Smith For For Management 2 Ratify Auditors For For Management 3 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- EMS TECHNOLOGIES, INC. Ticker: ELMG Security ID: 26873N108 Meeting Date: MAY 19, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hermann Buerger For Withhold Management 1.2 Elect Director Francis J. Erbrick For For Management 1.3 Elect Director Alfred G. Hansen For Withhold Management 1.4 Elect Director John R. Kreick For Withhold Management 1.5 Elect Director John B. Mowell For Withhold Management 1.6 Elect Director Bradford W. Parkinson For For Management 1.7 Elect Director Norman E. Thagard For Withhold Management 1.8 Elect Director John L. Woodward, Jr. For Withhold Management -------------------------------------------------------------------------------- EMULEX CORP. Ticker: ELX Security ID: 292475209 Meeting Date: DEC 1, 2005 Meeting Type: Annual Record Date: OCT 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred B. Cox For For Management 1.2 Elect Director Michael P. Downey For For Management 1.3 Elect Director Bruce C. Edwards For For Management 1.4 Elect Director Paul F. Folino For For Management 1.5 Elect Director Robert H. Goon For For Management 1.6 Elect Director Don M. Lyle For For Management 1.7 Elect Director Dean A. Yoost For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Omnibus Stock For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENCORE ACQUISITION COMPANY Ticker: EAC Security ID: 29255W100 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director I. Jon Brumley For For Management 1.2 Elect Director Jon S. Brumley For For Management 1.3 Elect Director John A. Bailey For For Management 1.4 Elect Director Martin C. Bowen For For Management 1.5 Elect Director Ted Collins, Jr. For For Management 1.6 Elect Director Ted A. Gardner For For Management 1.7 Elect Director John V. Genova For For Management 1.8 Elect Director James A. Winne III For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENCORE CAPITAL GROUP, INC. Ticker: ECPG Security ID: 292554102 Meeting Date: JUN 5, 2006 Meeting Type: Annual Record Date: APR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry R. Barkley For Withhold Management 1.2 Elect Director J. Brandon Black For For Management 1.3 Elect Director Raymond Fleming For For Management 1.4 Elect Director Carl C. Gregory, III For For Management 1.5 Elect Director Eric D. Kogan For For Management 1.6 Elect Director Alexander Lemond For For Management 1.7 Elect Director Richard A. Mandell For For Management 1.8 Elect Director Peter W. May For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENCORE CAPITAL GROUP, INC. Ticker: ECPG Security ID: 292554102 Meeting Date: OCT 28, 2005 Meeting Type: Special Record Date: OCT 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Securities For For Management -------------------------------------------------------------------------------- ENCORE MEDICAL CORP. Ticker: ENMC Security ID: 29256E109 Meeting Date: FEB 23, 2006 Meeting Type: Special Record Date: JAN 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2 Amend Omnibus Stock Plan For For Management 3 Adjourn Meeting For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- ENCORE MEDICAL CORP. Ticker: ENMC Security ID: 29256E109 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alastair J. Clemow For For Management 1.2 Elect Director Joel S. Kanter For For Management 2 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- ENCORE WIRE CORP. Ticker: WIRE Security ID: 292562105 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel L. Jones For For Management 1.2 Elect Director William R. Thomas For For Management 1.3 Elect Director Joseph M. Brito For For Management 1.4 Elect Director Donald E. Courtney For For Management 1.5 Elect Director Thomas L. Cunningham For For Management 1.6 Elect Director John H. Wilson For For Management 1.7 Elect Director Scott D. Weaver For For Management 2 Amend Stock Option Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENCYSIVE PHARMACEUTICALS, INC. Ticker: ENCY Security ID: 29256X107 Meeting Date: MAY 12, 2006 Meeting Type: Annual Record Date: MAR 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Pietruski For For Management 1.2 Elect Director Ron J. Anderson, M.D. For For Management 1.3 Elect Director J. Kevin Buchi For For Management 1.4 Elect Director Robert J. Cruikshank For For Management 1.5 Elect Director John H. Dillon, II For For Management 1.6 Elect Director Richard A.F. Dixon, Ph.D. For For Management 1.7 Elect Director Bruce D. Given, M.D. For For Management 1.8 Elect Director Suzanne Oparil, M.D. For For Management 1.9 Elect Director James A. Thomson, Ph.D. For For Management 1.10 Elect Director James T. Willerson, M.D. For For Management -------------------------------------------------------------------------------- ENDO PHARMACEUTICALS HOLDINGS INC Ticker: ENDP Security ID: 29264F205 Meeting Date: MAY 30, 2006 Meeting Type: Annual Record Date: APR 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carol A. Ammon For For Management 1.2 Elect Director John J. Delucca For For Management 1.3 Elect Director Michel De Rosen For For Management 1.4 Elect Director Michael Hyatt For For Management 1.5 Elect Director Roger H. Kimmel For For Management 1.6 Elect Director Peter A. Lankau For For Management 1.7 Elect Director C.A. Meanwell, M.D. Phd For For Management 1.8 Elect Director J.T. O'Donnell, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENDOLOGIX, INC. Ticker: ELGX Security ID: 29266S106 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: APR 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Franklin D. Brown For For Management 1.2 Elect Director Edward B. Diethrich, Md For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Approve Omnibus Stock Plan For For Management 4 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- ENDURANCE SPECIALTY HOLDINGS Ticker: ENH Security ID: G30397106 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven W. Carlsen For Did Not Management Vote 1.2 Elect Director Kenneth J. Lestrange For Did Not Management Vote 1.3 Elect Director Therese M. Vaughan For Did Not Management Vote 1.4 Elect Director R. Max Williamson For Did Not Management Vote 1.5 Elect Director John T. Baily For Did Not Management Vote 1.6 Elect Director Norman Barham For Did Not Management Vote 1.7 Elect Director Galen R. Barnes For Did Not Management Vote 1.8 Elect Director William H. Bolinder For Did Not Management Vote 1.9 Elect Director Steven W. Carlsen For Did Not Management Vote 1.10 Elect Director Kenneth J. Lestrange For Did Not Management Vote 1.11 Elect Director Brendan R. O'Neill For Did Not Management Vote 1.12 Elect Director Richard C. Perry For Did Not Management Vote 1.13 Elect Director Robert A. Spass For Did Not Management Vote 1.14 Elect Director Therese M. Vaughan For Did Not Management Vote 1.15 Elect Director R. Max Williamson For Did Not Management Vote 1.16 Elect Director William H. Bolinder For Did Not Management Vote 1.17 Elect Director Mark W. Boucher For Did Not Management Vote 1.18 Elect Director Kenneth J. Lestrange For Did Not Management Vote 1.19 Elect Director Simon Minshall For Did Not Management Vote 1.20 Elect Director Brendan R. O'Neill For Did Not Management Vote 1.21 Elect Director William H. Bolinder For Did Not Management Vote 1.22 Elect Director Mark W. Boucher For Did Not Management Vote 1.23 Elect Director Kenneth J. Lestrange For Did Not Management Vote 1.24 Elect Director Simon Minshall For Did Not Management Vote 1.25 Elect Director Brendan R. O'Neill For Did Not Management Vote 2 Ratify Auditors For Did Not Management Vote -------------------------------------------------------------------------------- ENDWAVE CORPORATION Ticker: ENWV Security ID: 29264A206 Meeting Date: OCT 20, 2005 Meeting Type: Annual Record Date: SEP 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. McGrath, Jr. For For Management 1.2 Elect Director Wade Meyercord For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENERGEN CORP. Ticker: EGN Security ID: 29265N108 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Judy M. Merritt For For Management 1.2 Elect Director Stephen A. Snider For For Management 1.3 Elect Director Gary C. Youngblood For For Management -------------------------------------------------------------------------------- ENERGIZER HOLDINGS, INC. Ticker: ENR Security ID: 29266R108 Meeting Date: JAN 23, 2006 Meeting Type: Annual Record Date: NOV 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bill G. Armstrong For For Management 1.2 Elect Director J. Patrick Mulcahy For For Management 1.3 Elect Director Pamela M. Nicholson For For Management 1.4 Elect Director William P. Stiritz For For Management 2 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- ENERGY CONVERSION DEVICES, INC. Ticker: ENER Security ID: 292659109 Meeting Date: NOV 15, 2005 Meeting Type: Annual Record Date: OCT 3, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert I. Frey For For Management 1.2 Elect Director William J. Ketelhut For For Management 1.3 Elect Director Florence I. Metz For For Management 1.4 Elect Director Iris M. Ovshinsky For For Management 1.5 Elect Director Stanford R. Ovshinsky For For Management 1.6 Elect Director Stephen Rabinowitz For For Management 1.7 Elect Director Robert C. Stempel For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENERGY EAST CORPORATION Ticker: EAS Security ID: 29266M109 Meeting Date: JUN 8, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Brandi For For Management 1.2 Elect Director John T. Cardis For For Management 1.3 Elect Director Joseph J. Castiglia For For Management 1.4 Elect Director Lois B. DeFleur For For Management 1.5 Elect Director G. Jean Howard For For Management 1.6 Elect Director David M. Jagger For For Management 1.7 Elect Director Seth A. Kaplan For For Management 1.8 Elect Director Ben E. Lynch For For Management 1.9 Elect Director Peter J. Moynihan For For Management 1.10 Elect Director Walter G. Rich For For Management 1.11 Elect Director Wesley W. von Schack For For Management 2 Reduce Supermajority Vote Requirement For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENERGY PARTNERS, LTD Ticker: EPL Security ID: 29270U105 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Bachmann For For Management 1.2 Elect Director John C. Bumgarner, Jr. For For Management 1.3 Elect Director Jerry D. Carlisle For For Management 1.4 Elect Director Harold D. Carter For For Management 1.5 Elect Director Enoch L. Dawkins For For Management 1.6 Elect Director Robert D. Gershen For For Management 1.7 Elect Director Phillip A. Gobe For For Management 1.8 Elect Director William R. Herrin, Jr. For For Management 1.9 Elect Director William O. Hiltz For For Management 1.10 Elect Director John G. Phillips For For Management 1.11 Elect Director Dr. Norman C. Francis For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENERGY WEST INCORPORATED Ticker: EWST Security ID: 29274A105 Meeting Date: NOV 16, 2005 Meeting Type: Annual Record Date: OCT 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W.E. 'Gene' Argo For For Management 1.2 Elect Director David A. Cerotzke For For Management 1.3 Elect Director Mark D. Grossi For For Management 1.4 Elect Director Richard M. Osborne For For Management 1.5 Elect Director Terry M. Palmer For For Management 1.6 Elect Director Richard J. Schulte For For Management 1.7 Elect Director Thomas J. Smith For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENERGYSOUTH, INC. Ticker: ENSI Security ID: 292970100 Meeting Date: JAN 27, 2006 Meeting Type: Annual Record Date: DEC 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Hope, III For For Management 1.2 Elect Director Judy A. Marston For For Management 1.3 Elect Director S. Felton Mitchell, Jr. For For Management 1.4 Elect Director Thomas B. Van Antwerp For For Management -------------------------------------------------------------------------------- ENGINEERED SUPPORT SYSTEMS, INC. Ticker: EASI Security ID: 292866100 Meeting Date: JAN 30, 2006 Meeting Type: Special Record Date: DEC 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- ENNIS INC. Ticker: EBF Security ID: 293389102 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAY 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Godfrey M. Long, Jr. For For Management 1.2 Elect Director Thomas R. Price For For Management 1.3 Elect Director Alejandro Quiroz For For Management 2 Other Business For Against Management -------------------------------------------------------------------------------- ENPRO INDUSTRIES, INC. Ticker: NPO Security ID: 29355X107 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William R. Holland For For Management 1.2 Elect Director Ernest F. Schaub For For Management 1.3 Elect Director J.P. Bolduc For For Management 1.4 Elect Director Peter C. Browning For For Management 1.5 Elect Director Joe T. Ford For For Management 1.6 Elect Director James H. Hance, Jr. For For Management 1.7 Elect Director Gordon D. Harnett For For Management 1.8 Elect Director Wilbur J. Prezzano, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENSCO INTERNATIONAL, INC. Ticker: ESV Security ID: 26874Q100 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald W. Haddock For For Management 1.2 Elect Director Paul E. Rowsey, III For For Management 1.3 Elect Director Carl F. Thorne For For Management 1.4 Elect Director Daniel W. Rabun For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENTEGRIS, INC Ticker: ENTG Security ID: 29362U104 Meeting Date: AUG 3, 2005 Meeting Type: Special Record Date: JUN 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Change State of Incorporation from For For Management Minnesota to Delaware 3 Classify the Board of Directors For Against Management 4 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- ENTEGRIS, INC Ticker: ENTG Security ID: 29362U104 Meeting Date: JUN 14, 2006 Meeting Type: Annual Record Date: APR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gideon Argov For For Management 1.2 Elect Director Michael A. Bradley For For Management 1.3 Elect Director Michael P.C. Carns For For Management 1.4 Elect Director Daniel W. Christman For For Management 1.5 Elect Director James E. Dauwalter For For Management 1.6 Elect Director Gary K. Klingl For For Management 1.7 Elect Director Roger D. McDaniel For For Management 1.8 Elect Director Paul L.H. Olson For For Management 1.9 Elect Director Thomas O. Pyle For For Management 1.10 Elect Director Brian F. Sullivan For For Management -------------------------------------------------------------------------------- ENTERASYS NETWORKS INC Ticker: ETS Security ID: 293637401 Meeting Date: FEB 16, 2006 Meeting Type: Special Record Date: JAN 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ENTERASYS NETWORKS INC Ticker: ETS Security ID: 293637104 Meeting Date: OCT 24, 2005 Meeting Type: Special Record Date: SEP 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ENTERCOM COMMUNICATIONS CORP. Ticker: ETM Security ID: 293639100 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Berkman For For Management 1.2 Elect Director Daniel E. Gold For For Management 1.3 Elect Director Joseph M. Field For For Management 1.4 Elect Director David J. Field For For Management 1.5 Elect Director John C. Donlevie For For Management 1.6 Elect Director Edward H. West For For Management 1.7 Elect Director Robert S. Wiesenthal For For Management 2 Approve Option Exchange Program For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENTERTAINMENT PROPERTIES TRUST Ticker: EPR Security ID: 29380T105 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: FEB 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Morgan G. Earnest Ii For For Management 1.2 Elect Director James A. Olson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENTRAVISION COMMUNICATION Ticker: EVC Security ID: 29382R107 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: APR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter F. Ulloa For For Management 1.2 Elect Director Philip C. Wilkinson For For Management 1.3 Elect Director Paul A. Zevnik For For Management 1.4 Elect Director Darryl B. Thompson For For Management 1.5 Elect Director Michael S. Rosen For For Management 1.6 Elect Director Esteban E. Torres For For Management 1.7 Elect Director Jesse Casso, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENTREMED, INC. Ticker: ENMD Security ID: 29382F103 Meeting Date: JUL 28, 2005 Meeting Type: Annual Record Date: JUN 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James S. Burns For For Management 1.2 Elect Director Jennie C. Hunter-Cevera For For Management 1.3 Elect Director Mark C. M. Randall For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENTREMED, INC. Ticker: ENMD Security ID: 29382F103 Meeting Date: JUN 15, 2006 Meeting Type: Annual Record Date: APR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael M. Tarnow For For Management 1.2 Elect Director Ronald Cape, Ph.D. For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENTRUST INC. Ticker: ENTU Security ID: 293848107 Meeting Date: MAY 5, 2006 Meeting Type: Annual Record Date: MAR 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F. William Conner For For Management 1.2 Elect Director Douglas Schloss For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENZO BIOCHEM, INC. Ticker: ENZ Security ID: 294100102 Meeting Date: JAN 19, 2006 Meeting Type: Annual Record Date: NOV 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elazar Rabbani, Ph.D For For Management 1.2 Elect Director John B. Sias For For Management 1.3 Elect Director Marcus A. Conant, M.D For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENZON PHARMACEUTICALS, INC. Ticker: ENZN Security ID: 293904108 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: APR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phillip M. Renfro For For Management 2 Amend Omnibus Stock Plan For For Management 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- EPICEPT CORP Ticker: EPCT Security ID: 294264205 Meeting Date: MAY 26, 2006 Meeting Type: Annual Record Date: APR 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gert Caspritz For For Management 1.2 Elect Director Guy C. Jackson For For Management 1.3 Elect Director Wayne P. Yetter For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EPICOR SOFTWARE CORPORATION Ticker: EPIC Security ID: 29426L108 Meeting Date: MAY 30, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director L. George Klaus For For Management 1.2 Elect Director Michael Kelly For For Management 1.3 Elect Director Thomas F. Kelly For For Management 1.4 Elect Director Harold D. Copperman For For Management 1.5 Elect Director Robert H. Smith For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EPIQ SYSTEMS, INC. Ticker: EPIQ Security ID: 26882D109 Meeting Date: JUN 7, 2006 Meeting Type: Annual Record Date: APR 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tom W. Olofson For For Management 1.2 Elect Director Christopher E. Olofson For For Management 1.3 Elect Director W. Bryan Satterlee For For Management 1.4 Elect Director Edward M. Connolly, Jr. For For Management 1.5 Elect Director James A. Byrnes For For Management 1.6 Elect Director Joel Pelofsky For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- EPLUS, INC. Ticker: PLUS Security ID: 294268107 Meeting Date: SEP 22, 2005 Meeting Type: Annual Record Date: JUL 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phillip G. Norton For For Management 1.2 Elect Director Bruce M. Bowen For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EQUINIX, INC. Ticker: EQIX Security ID: 29444U502 Meeting Date: JUN 8, 2006 Meeting Type: Annual Record Date: APR 25, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven T. Clontz For For Management 1.2 Elect Director Steven P. Eng For For Management 1.3 Elect Director Gary Hromadko For For Management 1.4 Elect Director Scott Kriens For For Management 1.5 Elect Director Louis J. Lavigne, Jr. For For Management 1.6 Elect Director Peter F. Van Camp For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EQUITABLE RESOURCES, INC. Ticker: EQT Security ID: 294549100 Meeting Date: APR 12, 2006 Meeting Type: Annual Record Date: FEB 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas A. McConomy For For Management 1.2 Elect Director Barbara S. Jeremiah For For Management 1.3 Elect Director Lee T. Todd, Jr., Ph.D. For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- EQUITY INNS, INC. Ticker: ENN Security ID: 294703103 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert P. Bowen For For Management 1.2 Elect Director Joseph W. Mcleary For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EQUITY LIFESTYLE PROPERTIES INC Ticker: ELS Security ID: 29472R108 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald S. Chisholm For For Management 1.2 Elect Director Thomas E. Dobrowski For For Management 1.3 Elect Director Thomas P. Heneghan For For Management 1.4 Elect Director Philip C. Calian For For Management 1.5 Elect Director Sheli Z. Rosenberg For For Management 1.6 Elect Director Howard Walker For For Management 1.7 Elect Director Gary L. Waterman For For Management 1.8 Elect Director Samuel Zell For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EQUITY ONE, INC. Ticker: EQY Security ID: 294752100 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Noam Ben-Ozer For For Management 1.2 Elect Director James S. Cassel For For Management 1.3 Elect Director Cynthia Cohen For For Management 1.4 Elect Director Neil Flanzraich For For Management 1.5 Elect Director Patrick L. Flinn For For Management 1.6 Elect Director Nathan Hetz For For Management 1.7 Elect Director Chaim Katzman For For Management 1.8 Elect Director Peter Linneman For For Management 1.9 Elect Director Dori Segal For For Management 1.10 Elect Director Doron Valero For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ERESEARCH TECHNOLOGY, INC. Ticker: ERES Security ID: 29481V108 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph A. Esposito For For Management 1.2 Elect Director David D. Gathman For For Management 1.3 Elect Director Stephen M. Scheppmann For For Management 2 Elect Director John H. Park For For Management 3 Amend Stock Option Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ESB FINANCIAL CORP. Ticker: ESBF Security ID: 26884F102 Meeting Date: APR 19, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charlotte A. Zuschlag For For Management 1.2 Elect Director William B. Salsgiver For For Management 1.3 Elect Director James P. Wetzel, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ESCALADE, INC. Ticker: ESCA Security ID: 296056104 Meeting Date: APR 22, 2006 Meeting Type: Annual Record Date: FEB 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Griffin For Withhold Management 1.2 Elect Director Blaine E. Matthews, Jr For For Management 1.3 Elect Director C.W. bill Reed For Withhold Management 1.4 Elect Director E.E. (ned) Williams For For Management 1.5 Elect Director Richard D. White For For Management 1.6 Elect Director George Savitsky For For Management 1.7 Elect Director Richard Baalmann For For Management 2 Approve Non-Employee Director Stock For For Management Option Plan -------------------------------------------------------------------------------- ESCALON MEDICAL CORP. Ticker: ESMC Security ID: 296074305 Meeting Date: NOV 29, 2005 Meeting Type: Annual Record Date: SEP 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Depiano For For Management 1.2 Elect Director Jay Federman, M.D. For For Management 2 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- ESCO TECHNOLOGIES INC. Ticker: ESE Security ID: 296315104 Meeting Date: FEB 2, 2006 Meeting Type: Annual Record Date: DEC 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C.J. Kretschmer For For Management 1.2 Elect Director J.M. McConnell For For Management 1.3 Elect Director D.C. Trauscht For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ESSEX CORPORATION Ticker: KEYW Security ID: 296744105 Meeting Date: JUN 22, 2006 Meeting Type: Annual Record Date: MAY 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John G. Hannon For For Management 1.2 Elect Director Robert W. Hicks For For Management 1.3 Elect Director Anthony M. Johnson For For Management 1.4 Elect Director Ray M. Keeler For For Management 1.5 Elect Director Marie S. Minton For For Management 1.6 Elect Director Arthur L. Money For Withhold Management 1.7 Elect Director Leonard E. Moodispaw For For Management 1.8 Elect Director Terry M. Turpin For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ESSEX PROPERTY TRUST, INC. Ticker: ESS Security ID: 297178105 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George M. Marcus For For Management 1.2 Elect Director Gary P. Martin For For Management 1.3 Elect Director William A. Millichap For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ESTEE LAUDER COMPANIES INC., THE Ticker: EL Security ID: 518439104 Meeting Date: NOV 10, 2005 Meeting Type: Annual Record Date: SEP 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charlene Barshefsky For For Management 1.2 Elect Director Leonard A. Lauder For Withhold Management 1.3 Elect Director Ronald S. Lauder For For Management 1.4 Elect Director Marshall Rose For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ESTERLINE TECHNOLOGIES CORP. Ticker: ESL Security ID: 297425100 Meeting Date: MAR 1, 2006 Meeting Type: Annual Record Date: JAN 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ross J. Centanni For For Management 1.2 Elect Director Robert S. Cline For For Management 1.3 Elect Director James L. Pierce For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For Against Management Plan -------------------------------------------------------------------------------- ETHAN ALLEN INTERIORS INC. Ticker: ETH Security ID: 297602104 Meeting Date: NOV 15, 2005 Meeting Type: Annual Record Date: SEP 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Farooq Kathwari For For Management 1.2 Elect Director Horace G. McDonell For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EUROBANCSHARES, INC. Ticker: EUBK Security ID: 298716101 Meeting Date: APR 24, 2006 Meeting Type: Annual Record Date: MAR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Calderon Drowett For For Management 1.2 Elect Director Ricardo Levy Echeandia For For Management 1.3 Elect Director D. Lopez-Feliciano, Esq For For Management -------------------------------------------------------------------------------- EURONET WORLDWIDE INC. Ticker: EEFT Security ID: 298736109 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas A. McDonnell For For Management 1.2 Elect Director Paul S. Althasen For For Management 1.3 Elect Director Daniel R. Henry For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- EV3 INC Ticker: EVVV Security ID: 26928A200 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.M. Corbett For Withhold Management 1.2 Elect Director T.E. Timbie For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- EVCI CAREER COLLEGES HOLDINGS CORP. Ticker: EVCI Security ID: 26926P100 Meeting Date: JUN 20, 2006 Meeting Type: Annual Record Date: APR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dr. Anol I. Buntzman For For Management 1.2 Elect Director Philip M. Getter For For Management 1.3 Elect Director Dr. Donald Grunewald For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EVEREST RE GROUP LTD Ticker: RE Security ID: G3223R108 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin Abrahams For Did Not Management Vote 1.2 Elect Director John R. Dunne For Did Not Management Vote 1.3 Elect Director John A. Weber For Did Not Management Vote 2 Ratify Auditors For Did Not Management Vote 3 TO APPROVE AN AMENDMENT TO THE EVEREST RE For Did Not Management GROUP, LTD. 2002 STOCK INCENTIVE PLAN. Vote -------------------------------------------------------------------------------- EVERGREEN SOLAR, INC. Ticker: ESLR Security ID: 30033R108 Meeting Date: JUN 8, 2006 Meeting Type: Annual Record Date: APR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Auditors For For Management -------------------------------------------------------------------------------- EVOLVING SYSTEMS, INC. Ticker: EVOL Security ID: 30049R100 Meeting Date: JUN 1, 2006 Meeting Type: Annual Record Date: APR 4, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George A. Hallenbeck For For Management 1.2 Elect Director David J. Nicol For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EXABYTE CORP. Ticker: EXBY Security ID: 300615101 Meeting Date: JUL 29, 2005 Meeting Type: Annual Record Date: JUN 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Garrett For For Management 1.2 Elect Director Thomas E. Pardun For For Management 1.3 Elect Director Juan A. Rodriguez For Withhold Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Approve Reverse Stock Split For For Management -------------------------------------------------------------------------------- EXABYTE CORP. Ticker: EXBY Security ID: 300615200 Meeting Date: JUN 8, 2006 Meeting Type: Annual Record Date: APR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard W. Busse For For Management 1.2 Elect Director S. L. Smeltzer Mccoy For For Management 1.3 Elect Director Tom W. Ward For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EXACT SCIENCES CORP. Ticker: EXAS Security ID: 30063P105 Meeting Date: JUL 22, 2005 Meeting Type: Annual Record Date: MAY 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick Zenner For Withhold Management 1.2 Elect Director Lance Willsey For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EXACTECH, INC. Ticker: EXAC Security ID: 30064E109 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: APR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Petty, M.D. For Withhold Management 1.2 Elect Director Albert Burstein, Ph.D. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EXAR CORPORATION Ticker: EXAR Security ID: 300645108 Meeting Date: OCT 27, 2005 Meeting Type: Proxy Contest Record Date: SEP 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Koppes For Did Not Management Vote 1.2 Elect Director Richard Previte For Did Not Management Vote 1.3 Elect Director Thomas H. Werner For Did Not Management Vote 2 Declassify the Board of Directors Against Did Not Shareholder Vote 1.1 Elect Director Guy W. Adams For For Management 1.2 Elect Director Richard L. Leza, Sr For For Management 1.3 Elect Director Pete Rodriguez For For Management 2 Declassify the Board of Directors For For Shareholder -------------------------------------------------------------------------------- EXCEL TECHNOLOGY, INC. Ticker: XLTC Security ID: 30067T103 Meeting Date: APR 4, 2006 Meeting Type: Special Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- EXCHANGE NATIONAL BANCSHARES, INC. Ticker: EXJF Security ID: 301309100 Meeting Date: JUN 14, 2006 Meeting Type: Annual Record Date: APR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Goller For For Management 1.2 Elect Director James R. Loyd For For Management 1.3 Elect Director Gus S. Wetzel, II For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EXELIXIS, INC Ticker: EXEL Security ID: 30161Q104 Meeting Date: MAY 1, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Cohen For For Management 1.2 Elect Director George Poste For For Management 1.3 Elect Director Jack Wyszomierski For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EXIDE TECHNOLOGIES Ticker: XIDE Security ID: 302051206 Meeting Date: AUG 30, 2005 Meeting Type: Annual Record Date: JUL 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. D'Appolonia For For Management 1.2 Elect Director Mark C. Demetree For For Management 1.3 Elect Director David S. Ferguson For For Management 1.4 Elect Director Phillip M. Martineau For For Management 1.5 Elect Director John P. Reilly For For Management 1.6 Elect Director Michael P. Ressner For For Management 1.7 Elect Director Gordon A. Ulsh For For Management 1.8 Elect Director Carroll R. Wetzel For For Management 1.9 Elect Director Jerome B. York For For Management 2 Declassify the Board of Directors For For Management 3 Establish Range For Board Size For For Management 4 Allow Shareholders to Call Special For For Management Meetings 5 Amend Omnibus Stock Plan For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- EXPEDIA INC Ticker: EXPE Security ID: 30212P105 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: APR 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. G. 'skip' 'battle' For For Management 1.2 Elect Director Barry Diller For Withhold Management 1.3 Elect Director Jonathan Dolgen For For Management 1.4 Elect Director William R. Fitzgerald For Withhold Management 1.5 Elect Director David Goldhill For For Management 1.6 Elect Director Victor A. Kaufman For Withhold Management 1.7 Elect Director Peter Kern* For For Management 1.8 Elect Director Dara Khosrowshahi For Withhold Management 1.9 Elect Director John C. Malone For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EXPEDITORS INTERNATIONAL OF WASHINGTON, INC. Ticker: EXPD Security ID: 302130109 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter J. Rose For For Management 1.2 Elect Director James L.K. Wang For For Management 1.3 Elect Director R. Jordan Gates For For Management 1.4 Elect Director James J. Casey For For Management 1.5 Elect Director Dan P. Kourkoumelis For For Management 1.6 Elect Director Michael J. Malone For For Management 1.7 Elect Director John W. Meisenbach For For Management 2 Approve Stock Option Plan For For Management 3 Ratify Auditors For For Management 4 Implement Sexual Orientation Policy Against For Shareholder -------------------------------------------------------------------------------- EXPLORATION COMPANY OF DELAWARE, INC., THE Ticker: TXCO Security ID: 302133202 Meeting Date: MAY 12, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mr. D.B. Fitzpatrick For For Management 1.2 Elect Director Mr. J.M. Muckleroy For For Management 1.3 Elect Director Mr. S.M. Gose, Jr. For For Management 1.4 Elect Director Mr. Alan L. Edgar For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EXPONENT, INC. Ticker: EXPO Security ID: 30214U102 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: APR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel H. Armacost For For Management 1.2 Elect Director Barbara M. Barrett For For Management 1.3 Elect Director Leslie G. Denend, Ph.D. For For Management 1.4 Elect Director Michael R. Gaulke For For Management 1.5 Elect Director Jon R. Katzenbach For Withhold Management 1.6 Elect Director Roger L. McCarthy, Ph.D. For For Management 1.7 Elect Director Stephen C. Riggins For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Preferred and Common For Against Management Stock 4 Approve Stock Split For For Management -------------------------------------------------------------------------------- EXPRESSJET HOLDINGS, INC. Ticker: XJT Security ID: 30218U108 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George R. Bravante, Jr. For Withhold Management 1.2 Elect Director Janet M. Clarke For Withhold Management 1.3 Elect Director Richard F. Wallman For Withhold Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- EXTENDED SYSTEMS, INC. Ticker: XTND Security ID: 301973103 Meeting Date: OCT 25, 2005 Meeting Type: Special Record Date: SEP 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- EXTRA SPACE STORAGE INC. Ticker: EXR Security ID: 30225T102 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth M. Woolley For For Management 1.2 Elect Director Anthony Fanticola For For Management 1.3 Elect Director Hugh W. Horne For For Management 1.4 Elect Director Spencer F. Kirk For For Management 1.5 Elect Director Joseph D. Margolis For For Management 1.6 Elect Director Roger B. Porter For For Management 1.7 Elect Director K. Fred Skousen For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EXTREME NETWORKS, INC. Ticker: EXTR Security ID: 30226D106 Meeting Date: DEC 2, 2005 Meeting Type: Annual Record Date: OCT 27, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gordon L. Stitt For For Management 1.2 Elect Director Kenneth Levy For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- EYETECH PHARMACEUTICALS, INC. Ticker: EYET Security ID: 302297106 Meeting Date: NOV 10, 2005 Meeting Type: Special Record Date: SEP 26, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- F.N.B CORP. Ticker: FNB Security ID: 302520101 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert B. Goldstein For For Management 1.2 Elect Director David J. Malone For For Management 1.3 Elect Director William J. Strimbu For For Management 1.4 Elect Director Archie O. Wallace For For Management -------------------------------------------------------------------------------- F5 NETWORKS, INC. Ticker: FFIV Security ID: 315616102 Meeting Date: MAR 2, 2006 Meeting Type: Annual Record Date: DEC 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Karl D. Guelich For For Management 1.2 Elect Director Keith D. Grinstein For For Management -------------------------------------------------------------------------------- FACTSET RESEARCH SYSTEMS, INC. Ticker: FDS Security ID: 303075105 Meeting Date: DEC 20, 2005 Meeting Type: Annual Record Date: OCT 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael F. DiChristina For For Management 1.2 Elect Director Walter F. Siebecker For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FAIR ISAAC CORP. Ticker: FIC Security ID: 303250104 Meeting Date: FEB 6, 2006 Meeting Type: Annual Record Date: DEC 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. George Battle For For Management 1.2 Elect Director Andrew Cecere For For Management 1.3 Elect Director Tony J. Christianson For For Management 1.4 Elect Director Thomas G. Grudnowski For For Management 1.5 Elect Director Alex W. Hart For For Management 1.6 Elect Director Guy R. Henshaw For For Management 1.7 Elect Director William J. Lansing For For Management 1.8 Elect Director Margaret L. Taylor For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FAIRCHILD CORP., THE Ticker: FA Security ID: 303698104 Meeting Date: MAR 8, 2006 Meeting Type: Annual Record Date: JAN 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Edwards For For Management 1.2 Elect Director Steven L. Gerard For For Management 1.3 Elect Director Daniel Lebard For For Management 1.4 Elect Director Eric I. Steiner For For Management 1.5 Elect Director Jeffrey J. Steiner For For Management -------------------------------------------------------------------------------- FAIRCHILD SEMICONDUCTOR INTERNATIONAL, INC. Ticker: FCS Security ID: 303726103 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Aurelio For For Management 1.2 Elect Director Charles P. Carinalli For For Management 1.3 Elect Director Charles M. Clough For For Management 1.4 Elect Director Robert F. Friel For For Management 1.5 Elect Director Thomas L. Magnanti For For Management 1.6 Elect Director Kevin J. McGarity For For Management 1.7 Elect Director Kirk P. Pond For For Management 1.8 Elect Director Bryan R. Roub For For Management 1.9 Elect Director Ronald W. Shelly For For Management 1.10 Elect Director William N. Stout For For Management 1.11 Elect Director Mark S. Thompson For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FAIRPOINT COMMUNICATIONS INC Ticker: FRP Security ID: 305560104 Meeting Date: APR 24, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eugene B. Johnson For For Management 1.2 Elect Director P Garrison-Corbin For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FALCONSTOR SOFTWARE, INC. Ticker: FALC Security ID: 306137100 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven L. Bock For For Management 1.2 Elect Director Patrick B. Carney For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FAMOUS DAVE'S OF AMERICA, INC. Ticker: DAVE Security ID: 307068106 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F. Lane Cardwell, Jr. For For Management 1.2 Elect Director K. Jeffrey Dahlberg For For Management 1.3 Elect Director David Goronkin For For Management 1.4 Elect Director Mary L. Jeffries For For Management 1.5 Elect Director Richard L. Monfort For For Management 1.6 Elect Director Dean A. Riesen For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FARGO ELECTRONICS, INC. Ticker: FRGO Security ID: 30744P102 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward H. Bersoff For For Management 1.2 Elect Director Gary R. Holland For For Management 1.3 Elect Director Kent O. Lillemoe For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FARMER BROS. CO. Ticker: FARM Security ID: 307675108 Meeting Date: NOV 28, 2005 Meeting Type: Annual Record Date: OCT 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Guenter W. Berger For Withhold Management 1.2 Elect Director Thomas A. Maloof For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FARMERS CAPITAL BANK CORP. Ticker: FFKT Security ID: 309562106 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: APR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank W. Sower, Jr. For For Management 1.2 Elect Director J. Barry Banker For For Management 1.3 Elect Director John D. Sutterlin For For Management 1.4 Elect Director Donald J. Mullineaux For Withhold Management 2 Authorize New Class of Preferred Stock For Against Management -------------------------------------------------------------------------------- FASTENAL CO. Ticker: FAST Security ID: 311900104 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Kierlin For For Management 1.2 Elect Director Stephen M. Slaggie For For Management 1.3 Elect Director Michael M. Gostomski For For Management 1.4 Elect Director John D. Remick For For Management 1.5 Elect Director Henry K. McConnon For For Management 1.6 Elect Director Robert A. Hansen For For Management 1.7 Elect Director Willard D. Oberton For Withhold Management 1.8 Elect Director Michael J. Dolan For For Management 1.9 Elect Director Reyne K. Wisecup For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FBL FINANCIAL GROUP, INC. Ticker: FFG Security ID: 30239F106 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry L. Chicoine For For Management 1.2 Elect Director John W. Creer For For Management 1.3 Elect Director Tim H. Gill For For Management 1.4 Elect Director Robert H. Hanson For For Management 1.5 Elect Director Paul E. Larson For For Management 1.6 Elect Director Edward W. Mehrer For For Management 1.7 Elect Director William J. Oddy For For Management 1.8 Elect Director John E. Walker For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FEDDERS CORP. Ticker: FJC Security ID: 313135501 Meeting Date: DEC 28, 2005 Meeting Type: Annual Record Date: DEC 5, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sal Giordano, Jr. For For Management 1.2 Elect Director William J. Brennan For For Management 1.3 Elect Director Dr. David C. Chang For For Management 1.4 Elect Director Michael L. Ducker For For Management 1.5 Elect Director Joseph Giordano For For Management 1.6 Elect Director Michael Giordano For For Management 1.7 Elect Director Howard S. Modlin For For Management 1.8 Elect Director Herbert A. Morey For For Management 1.9 Elect Director S.A. Muscarnera For For Management 1.10 Elect Director Anthony E. Puleo For For Management 1.11 Elect Director Dr. Jitendra V. Singh For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FEDDERS CORP. Ticker: FJC Security ID: 313135501 Meeting Date: JUN 20, 2006 Meeting Type: Annual Record Date: APR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sal Giordano, Jr. For For Management 1.2 Elect Director William J. Brennan For For Management 1.3 Elect Director David C. Chang For For Management 1.4 Elect Director Michael L. Ducker For For Management 1.5 Elect Director Joseph Giordano For For Management 1.6 Elect Director Michael Giordano For For Management 1.7 Elect Director Howard S. Modlin For For Management 1.8 Elect Director Herbert A. Morey For For Management 1.9 Elect Director S.A. Muscarnera For For Management 1.10 Elect Director Anthony E. Puleo For For Management 1.11 Elect Director Jitendra V. Singh For For Management 2 Approve Restricted Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FEDERAL AGRICULTURE MORTGAGE CORP. Ticker: AGM.A Security ID: 313148108 Meeting Date: JUN 1, 2006 Meeting Type: Annual Record Date: APR 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis L. Brack For For Management 1.2 Elect Director Dennis A. Everson For For Management 1.3 Elect Director Mitchell A. Johnson For For Management 1.4 Elect Director Timothy F. Kenny For For Management 1.5 Elect Director Charles E. Kruse For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FEDERAL REALTY INVESTMENT TRUST Ticker: FRT Security ID: 313747206 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter F. Loeb For For Management 1.2 Elect Director Joseph S. Vassalluzzo For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FEDERAL SIGNAL CORP. Ticker: FSS Security ID: 313855108 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Goodwin For For Management 1.2 Elect Director James C. Janning For For Management 1.3 Elect Director Robert D. Welding For For Management 1.4 Elect Director John F. Mccartney For For Management -------------------------------------------------------------------------------- FEI COMPANY Ticker: FEIC Security ID: 30241L109 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Attardo For For Management 1.2 Elect Director Thomas F. Kelly For For Management 1.3 Elect Director Gerhard Parker For For Management 1.4 Elect Director Lawrence A. Bock For For Management 1.5 Elect Director William W. Lattin For For Management 1.6 Elect Director James T. Richardson For For Management 1.7 Elect Director Wilfred J. Corrigan For Withhold Management 1.8 Elect Director Jan C. Lobbezoo For For Management 1.9 Elect Director Donald R. Vanluvanee For Withhold Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- FELCOR LODGING TRUST INCORPORATED Ticker: FCH Security ID: 31430F101 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard S. Ellwood For For Management 1.2 Elect Director Robert A. Mathewson For For Management 1.3 Elect Director Richard A. Smith For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FERRO CORP. Ticker: FOE Security ID: 315405100 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sandra Austin Crayton For For Management 1.2 Elect Director William B. Lawrence For For Management 1.3 Elect Director Dennis W. Sullivan For For Management -------------------------------------------------------------------------------- FIBERNET TELECOM GROUP, INC Ticker: FTGX Security ID: 315653402 Meeting Date: JUN 14, 2006 Meeting Type: Annual Record Date: APR 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy P. Bradley For For Management 1.2 Elect Director Oskar Brecher For For Management 1.3 Elect Director Adam M. Brodsky For For Management 1.4 Elect Director Jon A. DeLuca For For Management 1.5 Elect Director Roy D. Farmer, III For For Management 1.6 Elect Director Robert E. La Blanc For For Management 1.7 Elect Director Michael S. Liss For For Management 1.8 Elect Director Charles J. Mahoney For For Management 1.9 Elect Director Richard E. Sayers For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For Against Management -------------------------------------------------------------------------------- FIDELITY BANKSHARES INC NEW Ticker: FFFL Security ID: 31604Q107 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vince A. Elhilow For For Management 1.2 Elect Director William H. Sned, Jr. For For Management 1.3 Elect Director Donald E. Warren, M.D. For For Management -------------------------------------------------------------------------------- FIDELITY NATIONAL INFORMATION SERVICES INC Ticker: FIS Security ID: 156880106 Meeting Date: JAN 26, 2006 Meeting Type: Special Record Date: DEC 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Increase Authorized Preferred and Common For For Management Stock 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- FIELDSTONE INVESTMENT CORP Ticker: FICC Security ID: 31659U300 Meeting Date: JUN 1, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas D. Eckert For For Management 1.2 Elect Director David S. Engelman For For Management 1.3 Elect Director Celia V. Martin For For Management 1.4 Elect Director Jonathan E. Michael For For Management 1.5 Elect Director David A. Schoenholz For For Management 1.6 Elect Director Michael J. Sonnenfeld For For Management 1.7 Elect Director Jeffrey R. Springer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FILENET CORP. Ticker: FILE Security ID: 316869106 Meeting Date: JUN 15, 2006 Meeting Type: Annual Record Date: APR 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lee D. Roberts For For Management 1.2 Elect Director John C. Savage For For Management 1.3 Elect Director Roger S. Siboni For For Management 1.4 Elect Director Theodore J. Smith For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FINANCIAL FEDERAL CORP. Ticker: FIF Security ID: 317492106 Meeting Date: DEC 13, 2005 Meeting Type: Annual Record Date: OCT 26, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence B. Fisher For For Management 1.2 Elect Director Michael C. Palitz For For Management 1.3 Elect Director Thomas F. Robards For For Management 1.4 Elect Director Paul R. Sinsheimer For For Management 1.5 Elect Director Leopold Swergold For For Management 1.6 Elect Director H.E. Timanus, Jr. For For Management 1.7 Elect Director Michael J. Zimmerman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FINANCIAL INSTITUTIONS, INC. Ticker: FISI Security ID: 317585404 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Karl V. Anderson, Jr. For For Management 1.2 Elect Director Erland E. Kailbourne For For Management 1.3 Elect Director Robert N. Latella For For Management 1.4 Elect Director John R. Tyler, Jr. For For Management -------------------------------------------------------------------------------- FINISAR CORP. Ticker: FNSR Security ID: 31787A101 Meeting Date: OCT 14, 2005 Meeting Type: Annual Record Date: SEP 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry S. Rawls For For Management 1.2 Elect Director Dominique Trempont For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FINISH LINE, INC., THE Ticker: FINL Security ID: 317923100 Meeting Date: JUL 21, 2005 Meeting Type: Annual Record Date: MAY 27, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan H. Cohen For Withhold Management 1.2 Elect Director Jeffrey H. Smulyan For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FINLAY ENTERPRISES, INC. Ticker: FNLY Security ID: 317884203 Meeting Date: JUN 20, 2006 Meeting Type: Annual Record Date: MAY 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David B. Cornstein For For Management 1.2 Elect Director John D. Kerin For For Management 1.3 Elect Director Arthur E. Reiner For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- FIRST ACCEPTANCE CORP Ticker: FAC Security ID: 318457108 Meeting Date: NOV 10, 2005 Meeting Type: Annual Record Date: SEP 26, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rhodes R. Bobbitt For For Management 1.2 Elect Director Harvey B. Cash For For Management 1.3 Elect Director Donald J. Edwards For For Management 1.4 Elect Director Gerald J. Ford For For Management 1.5 Elect Director Stephen J. Harrison For For Management 1.6 Elect Director Thomas M. Harrison, Jr. For For Management 1.7 Elect Director Tom C. Nichols For For Management 1.8 Elect Director Lyndon L. Olson, Jr. For For Management 1.9 Elect Director William A. Shipp, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST ADVANTAGE CORP. Ticker: FADV Security ID: 31845F100 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Parker Kennedy For For Management 1.2 Elect Director John Long For For Management 1.3 Elect Director J. David Chatham For For Management 1.4 Elect Director Barry Connelly For For Management 1.5 Elect Director Lawrence Lenihan, Jr. For For Management 1.6 Elect Director Frank Mcmahon For For Management 1.7 Elect Director Donald Nickelson For For Management 1.8 Elect Director Donald Robert For For Management 1.9 Elect Director Adelaide Sink For For Management 1.10 Elect Director D. Van Skilling For For Management 1.11 Elect Director David Walker For For Management -------------------------------------------------------------------------------- FIRST ALBANY COMPANIES, INC. Ticker: FACT Security ID: 318465101 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: APR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director N.A. Gravante, Jr. For For Management 1.2 Elect Director Hugh A. Johnson, Jr. For For Management 1.3 Elect Director Dale Kutnick For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- FIRST AMERICAN CORP. Ticker: FAF Security ID: 318522307 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George L. Argyros For For Management 1.2 Elect Director Gary J. Beban For For Management 1.3 Elect Director J. David Chatham For For Management 1.4 Elect Director William G. Davis For For Management 1.5 Elect Director James L. Doti For For Management 1.6 Elect Director Lewis W. Douglas, Jr. For For Management 1.7 Elect Director D.P. Kennedy For For Management 1.8 Elect Director Parker S. Kennedy For For Management 1.9 Elect Director Frank E. O'Bryan For For Management 1.10 Elect Director Roslyn B. Payne For For Management 1.11 Elect Director D. Van Skilling For For Management 1.12 Elect Director Herbert B. Tasker For For Management 1.13 Elect Director Virginia M. Ueberroth For For Management 1.14 Elect Director Mary Lee Widener For For Management 2 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- FIRST AVENUE NETWORKS INC. Ticker: FRNS Security ID: 31865X106 Meeting Date: JUN 5, 2006 Meeting Type: Annual Record Date: APR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael K. Gallagher For For Management 1.2 Elect Director Dean M. Johnson For For Management 1.3 Elect Director John Muleta For For Management 1.4 Elect Director Wharton B. Rivers, Jr. For For Management 1.5 Elect Director Richard L. Shorten, Jr. For For Management 1.6 Elect Director Neil Subin For For Management 1.7 Elect Director Matthew Teplitz For For Management 1.8 Elect Director R. Ted Weschler For For Management -------------------------------------------------------------------------------- FIRST BANCORP Ticker: FBNC Security ID: 318910106 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack D. Briggs For For Management 1.2 Elect Director R. Walton Brown For For Management 1.3 Elect Director H. David Bruton, M.D. For For Management 1.4 Elect Director David L. Burns For For Management 1.5 Elect Director John F. Burns For For Management 1.6 Elect Director Mary Clara Capel For For Management 1.7 Elect Director Goldie H. Wallace-Gainey For Withhold Management 1.8 Elect Director James H. Garner For For Management 1.9 Elect Director James G. Hudson, Jr. For For Management 1.10 Elect Director Jerry L. Ocheltree For For Management 1.11 Elect Director George R. Perkins, Jr. For For Management 1.12 Elect Director Thomas F. Phillips For For Management 1.13 Elect Director Edward T. Taws, Jr. For For Management 1.14 Elect Director Frederick L. Taylor, II For For Management 1.15 Elect Director Virginia C. Thomasson For For Management 1.16 Elect Director A. Jordan Washburn For For Management 1.17 Elect Director Dennis A. Wicker For For Management 1.18 Elect Director John C. Willis For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST BUSEY CORP. Ticker: BUSE Security ID: 319383105 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph M. Ambrose For For Management 1.2 Elect Director David L. Ikenberry For For Management 1.3 Elect Director E. Phillips Knox For For Management 1.4 Elect Director V.B. Leister For For Management 1.5 Elect Director Douglas C. Mills For For Management 1.6 Elect Director Joseph E. O'Brien For For Management 1.7 Elect Director Arthur R. Wyatt For For Management -------------------------------------------------------------------------------- FIRST CASH FINANCIAL SERVICES, INC Ticker: FCFS Security ID: 31942D107 Meeting Date: JUN 7, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rick L. Wessel For For Management 1.2 Elect Director Richard T. Burke For For Management 1.3 Elect Director Joe R. Love For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST CHARTER CORP. Ticker: FCTR Security ID: 319439105 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Coltrane For For Management 1.2 Elect Director Charles A. James For For Management 1.3 Elect Director Robert E. James, Jr. For For Management 1.4 Elect Director Ellen L. Messinger For For Management 1.5 Elect Director Hugh H. Morrison For For Management 1.6 Elect Director Walter H. Jones, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST CITIZENS BANCSHARES, INC. Ticker: FCNCA Security ID: 31946M103 Meeting Date: APR 24, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.M. Alexander, Jr. For For Management 1.2 Elect Director C. Holding Ames For For Management 1.3 Elect Director V.E. Bell III For For Management 1.4 Elect Director G.H. Broadrick For For Management 1.5 Elect Director H. Holding Connell For For Management 1.6 Elect Director H.M. Craig III For For Management 1.7 Elect Director H. Lee Durham, Jr. For For Management 1.8 Elect Director L.M. Fetterman For For Management 1.9 Elect Director F.B. Holding For For Management 1.10 Elect Director F.B. Holding, Jr. For For Management 1.11 Elect Director L.R. Holding For For Management 1.12 Elect Director C.B.C. Holt For For Management 1.13 Elect Director J.B. Hyler, Jr. For For Management 1.14 Elect Director F.R. Jones For For Management 1.15 Elect Director L.S. Jones For For Management 1.16 Elect Director J.T. Maloney, Jr. For For Management 1.17 Elect Director R.T. Newcomb For Withhold Management 1.18 Elect Director L.T. Nunnelee Ii For For Management 1.19 Elect Director C. Ronald Scheeler For For Management 1.20 Elect Director R.K. Shelton For For Management 1.21 Elect Director R.C. Soles, Jr. For For Management 1.22 Elect Director D.L. Ward, Jr. For For Management -------------------------------------------------------------------------------- FIRST COMMONWEALTH FINANCIAL CORP. Ticker: FCF Security ID: 319829107 Meeting Date: APR 17, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Newill For For Management 1.2 Elect Director John A. Robertshaw, Jr. For For Management 1.3 Elect Director Laurie S. Singer For For Management 1.4 Elect Director Robert J. Ventura For For Management -------------------------------------------------------------------------------- FIRST COMMUNITY BANCORP Ticker: FCBP Security ID: 31983B101 Meeting Date: APR 19, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2.1 Elect Director Stephen M. Dunn For For Management 2.2 Elect Director Susan E. Lester For For Management 2.3 Elect Director Daniel B. Platt For For Management 2.4 Elect Director David S. Williams For For Management 2.5 Elect Director John M. Eggemeyer For For Management 2.6 Elect Director Timothy B. Matz For For Management 2.7 Elect Director Robert A. Stine For For Management 2.8 Elect Director Barry C. Fitzpatrick For For Management 2.9 Elect Director Arnold W. Messer For For Management 2.10 Elect Director Matthew P. Wagner For For Management 3 Increase Authorized Common Stock For For Management 4 Amend Omnibus Stock Plan For Against Management 5 Adjourn Meeting For For Management 6 Other Business For Against Management -------------------------------------------------------------------------------- FIRST CONSULTING GROUP, INC. Ticker: FCGI Security ID: 31986R103 Meeting Date: JUN 1, 2006 Meeting Type: Annual Record Date: APR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald V. Aprahamian For For Management 1.2 Elect Director Michael P. Downey For For Management 1.3 Elect Director Cora M. Tellez For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST DEFIANCE FINANCIAL CORP. Ticker: FDEF Security ID: 32006W106 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas A. Burgei For For Management 1.2 Elect Director Dwain L. Metzger For For Management 1.3 Elect Director Gerald W. Monnin For For Management 1.4 Elect Director Samuel S. Strausbaugh For For Management -------------------------------------------------------------------------------- FIRST FEDERAL BANCSHARES OF ARKANSAS, INC. Ticker: FFBH Security ID: 32020F105 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey L. Brandt For For Management 1.2 Elect Director John P. Hammerschmidt For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST FINANCIAL BANCORP(OH) Ticker: FFBC Security ID: 320209109 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Directors Murph Knapke For For Management 1.2 Elect Directors William J. Kramer For For Management 1.3 Elect Directors Barry S. Porter For For Management 2 Amend Non-Employee Director Omnibus Stock For Against Management Plan -------------------------------------------------------------------------------- FIRST FINANCIAL BANKSHARES, INC. (TX) Ticker: FFIN Security ID: 32020R109 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph E. Canon For For Management 1.2 Elect Director Mac A. Coalson For For Management 1.3 Elect Director David Copeland For For Management 1.4 Elect Director F. Scott Dueser For For Management 1.5 Elect Director Murray Edwards For For Management 1.6 Elect Director Derrell E. Johnson For For Management 1.7 Elect Director Kade L. Matthews For For Management 1.8 Elect Director Bynum Miers For For Management 1.9 Elect Director Kenneth T. Murphy For For Management 1.10 Elect Director Dian Graves Stai For For Management 1.11 Elect Director F.L. Stephens For For Management 1.12 Elect Director Johnny E. Trotter For For Management 2 Ratify Auditors For For Management 3 Amend Articles/Bylaws/Changes in Texas For For Management Law 4 Eliminate Par Value of Common Stock For For Management -------------------------------------------------------------------------------- FIRST FINANCIAL CORP. (INDIANA) Ticker: THFF Security ID: 320218100 Meeting Date: APR 19, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas T. Dinkel For For Management 1.2 Elect Director Norman L. Lowery For For Management 1.3 Elect Director Patrick O'Leary For For Management 1.4 Elect Director Ronald K. Rich For For Management -------------------------------------------------------------------------------- FIRST FINANCIAL HOLDINGS, INC. Ticker: FFCH Security ID: 320239106 Meeting Date: JAN 26, 2006 Meeting Type: Annual Record Date: NOV 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Thomas Hood For For Management 1.2 Elect Director James L. Rowe For For Management 1.3 Elect Director Henry M. Swink For For Management -------------------------------------------------------------------------------- FIRST FINANCIAL SERVICE CORP Ticker: FFKY Security ID: 32022D108 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B. Keith Johnson For For Management 1.2 Elect Director Diane E. Logsdon For For Management 1.3 Elect Director John L. Newcomb, Jr. For For Management 1.4 Elect Director Donald Scheer For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- FIRST INDIANA CORP. Ticker: FINB Security ID: 32054R108 Meeting Date: APR 19, 2006 Meeting Type: Annual Record Date: FEB 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald L. Bepko For Withhold Management 1.2 Elect Director Anat Bird For Withhold Management 1.3 Elect Director William G. Mays For Withhold Management -------------------------------------------------------------------------------- FIRST INDUSTRIAL REALTY TRUST, INC. Ticker: FR Security ID: 32054K103 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James F. Millar For For Management 1.2 Elect Director John Rau For For Management 1.3 Elect Director Robert J. Slater For For Management 1.4 Elect Director W. Ed Tyler For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST M & F CORP. Ticker: FMFC Security ID: 320744105 Meeting Date: APR 12, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey A. Camp For For Management 1.2 Elect Director Susan Mccaffery For For Management 1.3 Elect Director Larry Terrell For For Management 1.4 Elect Director James I. Tims For For Management -------------------------------------------------------------------------------- FIRST MARBLEHEAD CORP Ticker: FMD Security ID: 320771108 Meeting Date: OCT 27, 2005 Meeting Type: Annual Record Date: SEP 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen E. Anbinder For For Management 1.2 Elect Director Leslie L. Alexander For For Management 1.3 Elect Director William R. Berkley For For Management 1.4 Elect Director Dort A. Cameron, III For For Management 1.5 Elect Director George G. Daly For For Management 1.6 Elect Director Peter S. Drotch For For Management 1.7 Elect Director William D. Hansen For For Management 1.8 Elect Director Peter B. Tarr For For Management 2 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- FIRST MERCHANTS CORP. Ticker: FRME Security ID: 320817109 Meeting Date: APR 13, 2006 Meeting Type: Annual Record Date: FEB 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Boehning For For Management 1.2 Elect Director Barry J. Hudson For For Management 1.3 Elect Director Michael C. Rechin For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST MIDWEST BANCORP, INC. Ticker: FMBI Security ID: 320867104 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce S. Chelberg For For Management 1.2 Elect Director Joseph W. England For For Management 1.3 Elect Director Patrick J. McDonnell For For Management 1.4 Elect Director Robert P. O'Meara For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- FIRST MUTUAL BANCSHARES INC Ticker: FMSB Security ID: 32190E102 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Doud, Jr. For For Management 1.2 Elect Director Richard S. Sprague For For Management 1.3 Elect Director Robert C. Wallace For For Management -------------------------------------------------------------------------------- FIRST NIAGARA FINANCIAL GROUP, INC. Ticker: FNFG Security ID: 33582V108 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul J. Kolkmeyer For For Management 1.2 Elect Director Daniel J. Hogarty, Jr. For For Management 1.3 Elect Director James Miklinski For For Management 1.4 Elect Director Sharon D. Randaccio For For Management 1.5 Elect Director David M. Zebro For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST OAK BROOK BANCSHARES, INC. Ticker: FOBB Security ID: 335847208 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Ballantine For For Management 1.2 Elect Director Frank M. Paris For For Management 1.3 Elect Director Charles J. Gries For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST OF LONG ISLAND CORP., THE Ticker: FLIC Security ID: 320734106 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Allen E. Busching For For Management 1.2 Elect Director Paul T. Canarick For For Management 1.3 Elect Director Alexander L. Cover For For Management 1.4 Elect Director Beverly Ann Gehlmeyer For For Management 1.5 Elect Director William H.J. Hoefling For For Management 1.6 Elect Director Stephen V. Murphy For For Management 2 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- FIRST PLACE FINANCIAL CORP. Ticker: FPFC Security ID: 33610T109 Meeting Date: OCT 27, 2005 Meeting Type: Annual Record Date: SEP 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald Cagigas For For Management 1.2 Elect Director Steven R. Lewis For Withhold Management 1.3 Elect Director Samuel A. Roth For For Management 1.4 Elect Director Dr. Ronald P. Volpe For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST POTOMAC REALTY TRUST Ticker: FPO Security ID: 33610F109 Meeting Date: MAY 26, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Arnold For For Management 1.2 Elect Director Richard B. Chess For For Management 1.3 Elect Director Douglas J. Donatelli For For Management 1.4 Elect Director Louis T. Donatelli For For Management 1.5 Elect Director J. Roderick Heller, III For For Management 1.6 Elect Director R. Michael Mccullough For For Management 1.7 Elect Director Alan G. Merten For For Management 1.8 Elect Director Terry L. Stevens For For Management -------------------------------------------------------------------------------- FIRST REPUBLIC BANK (SAN FRANCISCO) Ticker: FRC Security ID: 336158100 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger O. Walther For For Management 1.2 Elect Director James H. Herbert, II For For Management 1.3 Elect Director James F. Joy For For Management 1.4 Elect Director George G.C. Parker For For Management 2 Amend Restricted Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST SOUTH BANCORP, INC. (VA) Ticker: FSBK Security ID: 33646W100 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: APR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick N. Holscher For For Management 1.2 Elect Director Frederick H. Howdy For For Management -------------------------------------------------------------------------------- FIRST STATE BANCORPORATION Ticker: FSNM Security ID: 336453105 Meeting Date: JUN 2, 2006 Meeting Type: Annual Record Date: APR 25, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Stanford For For Management 1.2 Elect Director A.J. (Jim) Wells For For Management 1.3 Elect Director Lowell A. Hare For For Management 1.4 Elect Director Nedra Matteucci For For Management 1.5 Elect Director Daniel H. Lopez, Ph.D. For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST UNITED CORP. Ticker: FUNC Security ID: 33741H107 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: FEB 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond F. Hinkle For For Management 1.2 Elect Director Robert W. Kurtz For For Management 1.3 Elect Director Elaine L. McDonald For For Management 1.4 Elect Director Donald E. Moran For For Management 1.5 Elect Director Gary R. Ruddell For For Management 1.6 Elect Director M. Kathryn Burkey For For Management 2 Seek Sale of Company Against Against Shareholder -------------------------------------------------------------------------------- FIRSTBANK NW CORP. Ticker: FBNW Security ID: 33762X106 Meeting Date: JUL 20, 2005 Meeting Type: Annual Record Date: JUN 3, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James N. Marker For For Management 1.2 Elect Director Sandra T. Powell For For Management 1.3 Elect Director Russell H. Zenner For For Management 2 Increase Authorized Common Stock For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRSTFED FINANCIAL CORP. Ticker: FED Security ID: 337907109 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jesse Casso, Jr. For For Management 1.2 Elect Director Christopher M. Harding For For Management 1.3 Elect Director Steven L. Soboroff For For Management 2 Approve Non-Employee Director Restricted For Against Management Stock Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRSTMERIT CORP. Ticker: FMER Security ID: 337915102 Meeting Date: APR 19, 2006 Meeting Type: Annual Record Date: FEB 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Blickle For For Management 1.2 Elect Director Gina D. France For For Management 1.3 Elect Director Terry L. Haines For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- FISHER COMMUNICATIONS, INC. Ticker: FSCI Security ID: 337756209 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Cannon For For Management 1.2 Elect Director Phelps K. Fisher For For Management 1.3 Elect Director Deborah L. Bevier For For Management 1.4 Elect Director Jerry A. St. Dennis For For Management -------------------------------------------------------------------------------- FIVE STAR QUALITY CARE, INC. Ticker: FVE Security ID: 33832D106 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerard M. Martin For For Management 1.2 Elect Director Arthur G. Koumantzelis For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- FLAG FINANCIAL CORP. Ticker: FLAG Security ID: 33832H107 Meeting Date: JUN 7, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Anderson, II For For Management 1.2 Elect Director H. Speer Burdette, III For For Management 1.3 Elect Director J. Thomas Wiley, Jr. For For Management 1.4 Elect Director H. N. Padget For For Management 1.5 Elect Director David R. Hink For For Management 1.6 Elect Director Richard T. Smith For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management 4 Company Specific --Approval and For For Management Ratification of Warrant Modifications -------------------------------------------------------------------------------- FLAG FINANCIAL CORP. Ticker: FLAG Security ID: 33832H107 Meeting Date: SEP 20, 2005 Meeting Type: Special Record Date: JUL 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- FLAGSTAR BANCORP, INC. Ticker: FBC Security ID: 337930101 Meeting Date: MAY 26, 2006 Meeting Type: Annual Record Date: APR 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Hammond For For Management 1.2 Elect Director Kirstin A. Hammond For For Management 1.3 Elect Director Charles Bazzy For For Management 1.4 Elect Director Michael Lucci, Sr. For For Management 1.5 Elect Director Robert W. DeWitt For For Management 1.6 Elect Director Frank D'Angelo For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Company Specific--Provide for the Term of For For Management Director Appointed to Fill Vacancy Expiration 5 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- FLANDERS CORPORATION Ticker: FLDR Security ID: 338494107 Meeting Date: DEC 15, 2005 Meeting Type: Annual Record Date: NOV 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert R. Amerson For Withhold Management 1.2 Elect Director Peter Fredericks For For Management 1.3 Elect Director David M. Mock For For Management 1.4 Elect Director Steven K. Clark For For Management 1.5 Elect Director William Mitchum For For Management 1.6 Elect Director Robert Barnhill For For Management -------------------------------------------------------------------------------- FLANIGANS ENTERPRISES, INC Ticker: BDL Security ID: 338517105 Meeting Date: FEB 24, 2006 Meeting Type: Annual Record Date: JAN 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James G. Flanigan For Withhold Management 1.2 Elect Director Barbara J. Kronk For For Management 1.3 Elect Director Christopher O'Neil For Withhold Management -------------------------------------------------------------------------------- FLEETWOOD ENTERPRISES, INC. Ticker: FLE Security ID: 339099103 Meeting Date: SEP 13, 2005 Meeting Type: Annual Record Date: JUL 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Loren K. Carroll For For Management 1.2 Elect Director J. Michael Hagan For For Management 1.3 Elect Director Dr. Douglas M. Lawson For For Management 1.4 Elect Director John T. Montford For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FLEXSTEEL INDUSTRIES, INC. Ticker: FLXS Security ID: 339382103 Meeting Date: DEC 12, 2005 Meeting Type: Annual Record Date: OCT 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas E. Holloran For For Management 1.2 Elect Director K. Bruce Lauritsen For For Management 1.3 Elect Director L. Bruce Boylen For For Management 1.4 Elect Director Ronald J. Klosterman For For Management -------------------------------------------------------------------------------- FLIR SYSTEMS, INC. Ticker: FLIR Security ID: 302445101 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William W. Crouch For For Management 1.2 Elect Director Earl R. Lewis For For Management 1.3 Elect Director Steven E. Wynne For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FLORIDA EAST COAST INDUSTRIES, INC. Ticker: FLA Security ID: 340632108 Meeting Date: JUN 1, 2006 Meeting Type: Annual Record Date: APR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Armando Codina For For Management 1.2 Elect Director David M. Foster For Withhold Management 1.3 Elect Director Adolfo Henriques For Withhold Management 1.4 Elect Director James E. Jordan For Withhold Management 1.5 Elect Director Gilbert H. Lamphere For Withhold Management 1.6 Elect Director Joseph Nemec For Withhold Management 1.7 Elect Director Jorge Perez For Withhold Management 1.8 Elect Director Wellford L. Sanders, Jr. For Withhold Management 1.9 Elect Director Rosa Sugranes For For Management 1.10 Elect Director George R. Zoffinger For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FLORIDA PUBLIC UTILITIES CO. Ticker: FPU Security ID: 341135101 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ellen Terry Benoit For For Management 1.2 Elect Director John T. English For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FLORIDA ROCK INDUSTRIES, INC. Ticker: FRK Security ID: 341140101 Meeting Date: FEB 1, 2006 Meeting Type: Annual Record Date: DEC 13, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Delaney For For Management 1.2 Elect Director William P. Foley, II For For Management 1.3 Elect Director Robert P. Crozer For For Management 1.4 Elect Director Edward L. Baker For For Management 1.5 Elect Director J. Dix Druce, Jr. For For Management 1.6 Elect Director John D. Milton, Jr. For For Management 1.7 Elect Director William H. Walton, III For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- FLOTEK INDUSTRIES, INC Ticker: FTK Security ID: 343389102 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: APR 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.W. Chisholm For For Management 1.2 Elect Director J.D. Dumas, Sr. For Withhold Management 1.3 Elect Director G.S. Penny For Withhold Management 1.4 Elect Director G.M. Pittman For For Management 1.5 Elect Director B.E. Stewart For For Management 1.6 Elect Director R.O. Wilson For For Management 1.7 Elect Director W.R. Ziegler For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FLOW INTERNATIONAL CORP. Ticker: FLOW Security ID: 343468104 Meeting Date: SEP 22, 2005 Meeting Type: Annual Record Date: AUG 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathryn L. Munro For For Management 1.2 Elect Director John A. Janitz For For Management 1.3 Elect Director Jan K. Ver Hagen For For Management 2 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- FLOWERS FOODS, INC. Ticker: FLO Security ID: 343498101 Meeting Date: JUN 2, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joe E. Beverly For Withhold Management 1.2 Elect Director Amos R. McMullian For Withhold Management 1.3 Elect Director J.V. Shields, Jr. For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FLUSHING FINANCIAL CORP. Ticker: FFIC Security ID: 343873105 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven J. D'Iorio For For Management 1.2 Elect Director Louis C. Grassi For For Management 1.3 Elect Director Franklin F. Regan, Jr. For For Management 1.4 Elect Director John E. Roe, Sr. For For Management -------------------------------------------------------------------------------- FMC CORP. Ticker: FMC Security ID: 302491303 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia A. Buffler For For Management 1.2 Elect Director G. Peter D'Aloia For For Management 1.3 Elect Director C. Scott Greer For For Management 1.4 Elect Director Paul J. Norris For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FMC TECHNOLOGIES, INC. Ticker: FTI Security ID: 30249U101 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mike R. Bowlin For For Management 1.2 Elect Director Edward J. Mooney For For Management 1.3 Elect Director James M. Ringler For For Management -------------------------------------------------------------------------------- FMS FINANCIAL CORP. Ticker: FMCO Security ID: 302509104 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vincent R. Farias For For Management 1.2 Elect Director Wayne H. Page For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FNB CORPORATION (VA) Ticker: FNBP Security ID: 302930102 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Beverley E. Dalton For For Management 1.2 Elect Director Daniel D. Hamrick For For Management 1.3 Elect Director William P. Heath, Jr. For Withhold Management 1.4 Elect Director Steven D. Irvin For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- FNB FINANCIAL SERVICES CORP. (NC) Ticker: FNBF Security ID: 302526108 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Arnold Britt For For Management 1.2 Elect Director Alex A. Diffey, Jr. For For Management 1.3 Elect Director Barry Z. Dodson For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- FNB UNITED CORP Ticker: FNBN Security ID: 302519103 Meeting Date: MAR 15, 2006 Meeting Type: Special Record Date: JAN 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Increase Authorized Common Stock For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- FNB UNITED CORP Ticker: FNBN Security ID: 302519103 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jacob F. Alexander, III For For Management 1.2 Elect Director Lynn S. Lloyd For For Management 1.3 Elect Director Larry E. Brooks For For Management 1.4 Elect Director W.L. Hancock For For Management 1.5 Elect Director E.B. Mclaurin, II For For Management 1.6 Elect Director R.R. Neely, Jr. For For Management 1.7 Elect Director Richard K. Pugh For For Management -------------------------------------------------------------------------------- FONAR CORP. Ticker: FONR Security ID: 344437108 Meeting Date: JUN 28, 2006 Meeting Type: Annual Record Date: MAY 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond V. Damadian, M.D. For Withhold Management 1.2 Elect Director Claudette J.V. Chan For Withhold Management 1.3 Elect Director Robert J. Janoff For For Management 1.4 Elect Director Charles N. O'Data For For Management 1.5 Elect Director Robert Djerejian For For Management 2 Company-Specific-Approve 2005 For For Management Supplemental Bonus Plan 3 Ratify Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- FOOT LOCKER INC Ticker: FL Security ID: 344849104 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan D. Feldman For For Management 1.2 Elect Director Jarobin Gilbert, Jr. For For Management 1.3 Elect Director David Y. Schwartz For For Management 1.4 Elect Director Cheryl Nido Turpin For For Management 1.5 Elect Director Matthew M. McKenna For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- FOOTHILL INDEPENDENT BANCORP Ticker: FOOT Security ID: 344905104 Meeting Date: APR 19, 2006 Meeting Type: Special Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- FOREST CITY ENTERPRISES, INC. Ticker: FCE.A Security ID: 345550107 Meeting Date: JUN 15, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael P. Esposito, Jr. For For Management 1.2 Elect Director Joan K. Shafran For For Management 1.3 Elect Director Louis Stokes For For Management 1.4 Elect Director Stan Ross For For Management 2 Increase Authorized Common Stock For Against Management 3 Increase Authorized Common Stock For Against Management 4 Company Specific-Eliminate Class Voting For Against Management Rights 5 Eliminate Reference to Common Stock For Against Management Preference Dividend 6 Increase Authorized Preferred Stock For Against Management 7 Authorize Board to Set Terms of Preferred For Against Management 8 Modernization of the Existing Regulations For Against Management in light of changes to the Ohio General Corporation Law 9 Company Specific--Establishment of the For Against Management size of the Board of Directors by shareholders 10 Amend Nomination Procedures for the Board For Against Management 11 Amend Articles/Bylaws/Charter-Non-Routine For Against Management 12 Amend Director and Officer For Against Management Indemnification/Liability Provisions 13 Company Specific-Issuance of For Against Management Uncertificated Shares 14 Ratify Auditors For For Management -------------------------------------------------------------------------------- FOREST OIL CORP. Ticker: FST Security ID: 346091705 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Craig Clark For For Management 1.2 Elect Director William L. Britton For For Management 1.3 Elect Director James D. Lightner For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FORMFACTOR, INC. Ticker: FORM Security ID: 346375108 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph R. Bronson For For Management 1.2 Elect Director James A. Prestridge For For Management 1.3 Elect Director Harvey A. Wagner For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FORRESTER RESEARCH INC. Ticker: FORR Security ID: 346563109 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Galford For For Management 1.2 Elect Director Gretchen Teichgraeber For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Approve Non-Employee Director Stock For For Management Option Plan -------------------------------------------------------------------------------- FORWARD AIR CORPORATION Ticker: FWRD Security ID: 349853101 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce A. Campbell For For Management 1.2 Elect Director C. Robert Campbell For For Management 1.3 Elect Director Andrew C. Clarke For For Management 1.4 Elect Director Richard W. Hanselman For For Management 1.5 Elect Director C. John Langley, Jr. For For Management 1.6 Elect Director G. Michael Lynch For For Management 1.7 Elect Director Ray A. Mundy For For Management 1.8 Elect Director B. Clyde Preslar For For Management 2 Ratify Auditors For For Management 3 Approve Non-Employee Director Omnibus For For Management Stock Plan -------------------------------------------------------------------------------- FORWARD INDUSTRIES, INC. Ticker: FORD Security ID: 349862300 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerome E. Ball For For Management 1.2 Elect Director Bruce Galloway For For Management 1.3 Elect Director Edwin A. Levy For For Management 1.4 Elect Director Louis Lipschitz For For Management 1.5 Elect Director Norman Ricken For For Management 1.6 Elect Director Douglas Sabra For For Management 1.7 Elect Director Michael Schiffman For For Management 2 Approve Restricted Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FOSSIL, INC. Ticker: FOSL Security ID: 349882100 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan J. Gold For For Management 1.2 Elect Director Kosta N. Kartsotis For For Management 1.3 Elect Director Michael Steinberg For For Management 1.4 Elect Director Caden Wang For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FOSTER WHEELER LTD Ticker: FWLT Security ID: G36535139 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Diane C. Creel For Did Not Management Vote 1.2 Elect Director Robert C. Flexon For Did Not Management Vote 1.3 Elect Director James D. Woods For Did Not Management Vote 2 Ratify Auditors For Did Not Management Vote 3 TO APPROVE THE SHAREHOLDER RESOLUTION SET For Did Not Shareholder FORTH ON ANNEX A PROVIDING FOR AN Vote INCREASE IN THE AUTHORIZED SHARE CAPITAL OF THE COMPANY BY 73,610,000 ADDITIONAL COMMON SHARES. 4 TO APPROVE THE FOSTER WHEELER LTD. For Did Not Management OMNIBUS INCENTIVE PLAN, ATTACHED AS ANNEX Vote B. 5 TO APPROVE AN AMENDMENT TO BYE-LAW 44(1) For Did Not Shareholder PURSUANT TO THE SHAREHOLDER RESOLUTION Vote SET FORTH IN ANNEX C, DELETING REFERENCES TO SPECIFIC NUMBERS OF SHARES IN THE BYE-LAW REGARDING AUTHORIZED CAPITAL. -------------------------------------------------------------------------------- FOUNDATION COAL HLDGS INC Ticker: FCL Security ID: 35039W100 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James F. Roberts For For Management 1.2 Elect Director David I. Foley For For Management 1.3 Elect Director Alex T. Krueger For For Management 1.4 Elect Director P. Michael Giftos For For Management 1.5 Elect Director Robert C. Scharp For For Management 1.6 Elect Director William J. Crowley, Jr. For For Management 1.7 Elect Director Joel Richards, III For For Management 1.8 Elect Director Thomas V. Shockley, III For For Management 2 Ratify Auditors For For Management 3 Amend Articles/Bylaws For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- FOUNDRY NETWORKS, INC. Ticker: FDRY Security ID: 35063R100 Meeting Date: JUN 16, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bobby R. Johnson, Jr. For For Management 1.2 Elect Director Alfred J. Amoroso For For Management 1.3 Elect Director C. Nicholas Keating, Jr. For For Management 1.4 Elect Director J. Steven Young For For Management 1.5 Elect Director Alan L. Earhart For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- FOX HOLLOW TECHNOLOGIES, INC. Ticker: FOXH Security ID: 35166A103 Meeting Date: JUN 28, 2006 Meeting Type: Annual Record Date: MAY 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey B. Child For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FPIC INSURANCE GROUP, INC. Ticker: FPIC Security ID: 302563101 Meeting Date: JUN 14, 2006 Meeting Type: Annual Record Date: APR 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Bagby, M.D. For For Management 1.2 Elect Director Robert O. Baratta, M.D. For For Management 1.3 Elect Director John R. Byers For For Management 1.4 Elect Director Terence P. McCoy, M.D. For For Management -------------------------------------------------------------------------------- FRANKLIN BANK CORP. Ticker: FBTX Security ID: 352451108 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lewis S. Ranieri For For Management 1.2 Elect Director Robert A. Perro For For Management 1.3 Elect Director John B. Selman For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FRANKLIN COVEY CO. Ticker: FC Security ID: 353469109 Meeting Date: JAN 20, 2006 Meeting Type: Annual Record Date: NOV 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen R. Covey For For Management 1.2 Elect Director Robert H. Daines For For Management 1.3 Elect Director Dennis G. Heiner For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Stock Option For For Management Plan 4 Amend Articles/Bylaws/Charter-Non-Routine For For Management 5 Ratify Auditors For For Management 6 Other Business For Against Management -------------------------------------------------------------------------------- FRANKLIN ELECTRIC CO., INC. Ticker: FELE Security ID: 353514102 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerome D. Brady For For Management 1.2 Elect Director Diana S. Ferguson For For Management 1.3 Elect Director David M. Wathen For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FRANKLIN STREET PROPERTIES CORP Ticker: FSP Security ID: 35471R106 Meeting Date: MAY 12, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John N. Burke For For Management 1.2 Elect Director Barbara J. Fournier For For Management 1.3 Elect Director Barry Silverstein For For Management -------------------------------------------------------------------------------- FREDS, INC. Ticker: FRED Security ID: 356108100 Meeting Date: JUN 21, 2006 Meeting Type: Annual Record Date: APR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Hayes For For Management 1.2 Elect Director John R. Eisenman For For Management 1.3 Elect Director Roger T. Knox For For Management 1.4 Elect Director John D. Reier For For Management 1.5 Elect Director Thomas H. Tashjian For For Management 1.6 Elect Director B. Mary McNabb For For Management 1.7 Elect Director Gerald E. Thompson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FREIGHTCAR AMERICA, INC. Ticker: RAIL Security ID: 357023100 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles/Bylaws/Charter General For For Management Matters 2.1 Elect Director Robert N. Tidball For For Management 2.2 Elect Director S. Carl Soderstrom, Jr For For Management 2.3 Elect Director James D. Cirar For For Management 2.4 Elect Director Thomas M. Fitzpatrick For For Management 2.5 Elect Director Thomas A. Madden For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FREMONT GENERAL CORP. Ticker: FMT Security ID: 357288109 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: APR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. McIntyre For For Management 1.2 Elect Director Louis J. Rampino For For Management 1.3 Elect Director Wayne R. Bailey For For Management 1.4 Elect Director Thomas W. Hayes For For Management 1.5 Elect Director Robert F. Lewis For For Management 1.6 Elect Director Russell K. Mayerfeld For For Management 1.7 Elect Director Dickinson C. Ross For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FRESH BRANDS, INC. Ticker: FRSH Security ID: 35803U108 Meeting Date: FEB 27, 2006 Meeting Type: Special Record Date: JAN 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- FRESH DEL MONTE PRODUCE INC. Ticker: FDP Security ID: G36738105 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mohammad Abu-Ghazaleh For For Management 1.2 Elect Director Hani El-Naffy For For Management 1.3 Elect Director John H. Dalton For For Management 2 APPROVAL OF THE COMPANY S FINANCIAL For For Management STATEMENTS FOR THE 2005 FISCAL YEAR ENDED DECEMBER 30, 2005. 3 APPROVAL OF ERNST & YOUNG AS INDEPENDENT For For Management AUDITORS FOR THE 2006 FISCAL YEAR ENDING DECEMBER 29, 2006. 4 APPROVAL OF THE COMPANY S FINAL DIVIDEND For For Management PAYMENT FOR THE FISCAL YEAR ENDED DECEMBER 30, 2005 OF US$0.20 PER ORDINARY SHARE TO REGISTERED MEMBERS OF THE COMPANY ON MAY 17, 2006 TO BE PAID ON JUNE 13, 2006. -------------------------------------------------------------------------------- FRIEDMAN INDUSTRIES, INC. Ticker: FRD Security ID: 358435105 Meeting Date: SEP 8, 2005 Meeting Type: Annual Record Date: JUL 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack Friedman For For Management 1.2 Elect Director Harold Friedman For For Management 1.3 Elect Director William E. Crow For For Management 1.4 Elect Director Charles W. Hall For For Management 1.5 Elect Director Alan M. Rauch For For Management 1.6 Elect Director Hershel M. Rich For For Management 1.7 Elect Director Kirk K. Weaver For For Management 1.8 Elect Director Joe L. Williams For For Management -------------------------------------------------------------------------------- FRIEDMAN, BILLINGS, RAMSEY, GROUP, INC. Ticker: FBR Security ID: 358434108 Meeting Date: JUN 8, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric F. Billings For For Management 1.2 Elect Director Daniel J. Altobello For For Management 1.3 Elect Director Peter A. Gallagher For For Management 1.4 Elect Director Stephen D. Harlan For For Management 1.5 Elect Director Russell C. Lindner For For Management 1.6 Elect Director Ralph S. Michael, III For For Management 1.7 Elect Director W. Russell Ramsey For For Management 1.8 Elect Director Wallace L. Timmeny For For Management 1.9 Elect Director John T. Wall For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FRONTIER AIRLINES HOLDINGS INC. Ticker: FRNT Security ID: 359065109 Meeting Date: MAR 27, 2006 Meeting Type: Special Record Date: JAN 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formation of Holding Company For Against Management -------------------------------------------------------------------------------- FRONTIER AIRLINES HOLDINGS INC. Ticker: FRNT Security ID: 359065109 Meeting Date: SEP 8, 2005 Meeting Type: Annual Record Date: JUL 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel D. Addoms For For Management 1.2 Elect Director D. Dale Browning For For Management 1.3 Elect Director Paul S. Dempsey For For Management 1.4 Elect Director Patricia A. Engels For For Management 1.5 Elect Director William B. McNamara For For Management 1.6 Elect Director B. Larae Orullian For For Management 1.7 Elect Director Jeff S. Potter For For Management 1.8 Elect Director James B. Upchurch For For Management -------------------------------------------------------------------------------- FRONTIER FINANCIAL CORP. Ticker: FTBK Security ID: 35907K105 Meeting Date: APR 19, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark O. Zenger For For Management 1.2 Elect Director David M. Cuthill For For Management 1.3 Elect Director Patrick M. Fahey For For Management 1.4 Elect Director Lucy Deyoung For For Management 1.5 Elect Director William J. Robinson For For Management 1.6 Elect Director Edward C. Rubatino For For Management 1.7 Elect Director John J. Dickson For For Management 2 Approve Stock Option Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FRONTIER OIL CORP. Ticker: FTO Security ID: 35914P105 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Gibbs For For Management 1.2 Elect Director Douglas Y. Bech For For Management 1.3 Elect Director G. Clyde Buck For For Management 1.4 Elect Director T. Michael Dossey For For Management 1.5 Elect Director James H. Lee For For Management 1.6 Elect Director Paul B. Loyd, Jr. For Withhold Management 1.7 Elect Director Michael E. Rose For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FRONTIER OIL CORP. Ticker: FTO Security ID: 35914P105 Meeting Date: JUN 9, 2006 Meeting Type: Special Record Date: MAY 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- FSI INTERNATIONAL, INC. Ticker: FSII Security ID: 302633102 Meeting Date: JAN 24, 2006 Meeting Type: Annual Record Date: DEC 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Bernards For For Management 1.2 Elect Director Donald S. Mitchell For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FTD GROUP INC Ticker: FTD Security ID: 30267U108 Meeting Date: NOV 16, 2005 Meeting Type: Annual Record Date: SEP 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter J. Nolan For Withhold Management 1.2 Elect Director Robert S. Apatoff For For Management 1.3 Elect Director Adam M. Aron For For Management 1.4 Elect Director John M. Baumer For Withhold Management 1.5 Elect Director Timothy J. Flynn For Withhold Management 1.6 Elect Director Ted C. Nark For For Management 1.7 Elect Director Michael J. Soenen For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FTI CONSULTING, INC. Ticker: FCN Security ID: 302941109 Meeting Date: JUN 6, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Denis J. Callaghan For For Management 1.2 Elect Director Matthew F. McHugh For For Management 1.3 Elect Director Gary C. Wendt For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Deferred Compensation Plan For Against Management 4 Approve Qualified Employee Stock Purchase For For Management Plan 5 Amend Executive Incentive Bonus Plan For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- FUELCELL ENERGY, INC. Ticker: FCEL Security ID: 35952H106 Meeting Date: MAR 28, 2006 Meeting Type: Annual Record Date: FEB 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren D. Bagatelle For For Management 1.2 Elect Director R. Daniel Brdar For For Management 1.3 Elect Director Michael Bode For Withhold Management 1.4 Elect Director James D. Gerson For For Management 1.5 Elect Director Thomas L. Kempner For For Management 1.6 Elect Director William A. Lawson For For Management 1.7 Elect Director Jerry D. Leitman For For Management 1.8 Elect Director Charles J. Murphy For For Management 1.9 Elect Director George K. Petty For For Management 1.10 Elect Director John A. Rolls For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- FULL HOUSE RESORTS, INC. Ticker: FLL Security ID: 359678109 Meeting Date: MAY 31, 2006 Meeting Type: Annual Record Date: APR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl G. Braunlich For For Management 1.2 Elect Director Lee A. Iacocca For For Management 1.3 Elect Director Andre M. Hilliou For For Management 1.4 Elect Director William P. McComas For For Management 1.5 Elect Director Mark J. Miller For For Management 1.6 Elect Director J. Michael Paulson For For Management 2 Approve Stock Ownership Limitations For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FULTON FINANCIAL CORP. Ticker: FULT Security ID: 360271100 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Bond, Jr. For For Management 1.2 Elect Director Jeffrey G. Albertson For Withhold Management 1.3 Elect Director Craig A. Dally For Withhold Management 1.4 Elect Director Rufus A. Fulton, Jr. For Withhold Management 1.5 Elect Director Clyde W. Horst For Withhold Management 1.6 Elect Director Willem Kooyker For For Management 1.7 Elect Director R. Scott Smith, Jr. For Withhold Management -------------------------------------------------------------------------------- FURNITURE BRANDS INTERNATIONAL, INC. Ticker: FBN Security ID: 360921100 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director K.B. Bell For For Management 1.2 Elect Director J.T. Foy For For Management 1.3 Elect Director W.G. Holliman For For Management 1.4 Elect Director J.R. Jordan, Jr. For For Management 1.5 Elect Director D.E. Lasater For For Management 1.6 Elect Director L.M. Liberman For For Management 1.7 Elect Director R.B. Loynd For For Management 1.8 Elect Director B.L. Martin For For Management 1.9 Elect Director A.B. Patterson For For Management 1.10 Elect Director A.E. Suter For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FUSION TELECOMMUNICATIONS INTERNATIONAL, INC. Ticker: FSN Security ID: 36113B301 Meeting Date: JUN 15, 2006 Meeting Type: Annual Record Date: MAY 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Stock Option Plan For For Management 2.1 Elect Director Marvin S. Rosen For For Management 2.2 Elect Director Matthew D. Rosen For For Management 2.3 Elect Director Philip D. Turits For For Management 2.4 Elect Director E. Alan Brumberger For For Management 2.5 Elect Director Julius Erving For Withhold Management 2.6 Elect Director Evelyn Langlieb Greer For Withhold Management 2.7 Elect Director Raymond E. Mabus For For Management 2.8 Elect Director Dennis Mehiel For For Management 2.9 Elect Director Paul C. O'Brien For For Management 2.10 Elect Director Michael Del Giudice For For Management 2.11 Elect Director Fred P. Hochberg For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FX ENERGY, INC. Ticker: FXEN Security ID: 302695101 Meeting Date: JUN 14, 2006 Meeting Type: Annual Record Date: APR 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerzy B. Maciolek For For Management 1.2 Elect Director Richard Hardman For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- G&K SERVICES, INC. Ticker: GKSR Security ID: 361268105 Meeting Date: NOV 10, 2005 Meeting Type: Annual Record Date: SEP 13, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael G. Allen For For Management 1.2 Elect Director J. Patrick Doyle For For Management 1.3 Elect Director M. Lenny Pippin For For Management 2 Amend Stock Option Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GABLES RESIDENTIAL TRUST Ticker: GBP Security ID: 362418105 Meeting Date: SEP 29, 2005 Meeting Type: Special Record Date: AUG 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- GAIAM INC. Ticker: GAIA Security ID: 36268Q103 Meeting Date: JUN 22, 2006 Meeting Type: Special Record Date: APR 25, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Allow Shareholders to Meet by Written For Against Management Consent -------------------------------------------------------------------------------- GAIAM INC. Ticker: GAIA Security ID: 36268Q103 Meeting Date: JUN 22, 2006 Meeting Type: Annual Record Date: APR 25, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jirka Rysavy For Withhold Management 1.2 Elect Director Lynn Powers For Withhold Management 1.3 Elect Director James Argyropoulos For For Management 1.4 Elect Director Barnet M. Feinblum For For Management 1.5 Elect Director David Golden For For Management 1.6 Elect Director Barbara Mowry For For Management 1.7 Elect Director Ted Nark For Withhold Management 1.8 Elect Director Paul H. Ray For Withhold Management 2 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- GAMCO INVESTORS INC Ticker: GBL Security ID: 361438104 Meeting Date: MAY 8, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edwin L. Artzt For For Management 1.2 Elect Director Richard L. Bready For For Management 1.3 Elect Director John C. Ferrara For For Management 1.4 Elect Director John D. Gabelli For Withhold Management 1.5 Elect Director Mario J. Gabelli For Withhold Management 1.6 Elect Director Karl Otto Pohl For For Management 1.7 Elect Director Robert S. Prather, Jr. For For Management 1.8 Elect Director Vincent S. Tese For For Management -------------------------------------------------------------------------------- GAMESTOP CORP. Ticker: GME Security ID: 36467W109 Meeting Date: JUN 27, 2006 Meeting Type: Annual Record Date: MAY 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel A. Dematteo For For Management 1.2 Elect Director Michael N. Rosen For For Management 1.3 Elect Director Edward A. Volkwein For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GAMESTOP CORP. Ticker: GME Security ID: 36466R101 Meeting Date: OCT 6, 2005 Meeting Type: Annual Record Date: AUG 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Approve Omnibus Stock Plan For Against Management 3.1 Elect Director Daniel A. Dematteo For For Management 3.2 Elect Director Leonard Riggio For For Management 3.3 Elect Director Gerald R. Szczepanski For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- GAMESTOP CORP. Ticker: GME Security ID: 36466R200 Meeting Date: OCT 6, 2005 Meeting Type: Annual Record Date: AUG 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Approve Omnibus Stock Plan For Against Management 3.1 Elect Director Daniel A. Dematteo For For Management 3.2 Elect Director Leonard Riggio For For Management 3.3 Elect Director Gerald R. Szczepanski For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- GAMING PARTNERS INTERNATIONAL CORP. Ticker: GPIC Security ID: 36467A107 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elisabeth Carrette For For Management 1.2 Elect Director Gerard P. Charlier For For Management 1.3 Elect Director Benoit Aucouturier For For Management 1.4 Elect Director Paul S. Dennis For For Management 1.5 Elect Director Eric P. Endy For For Management 1.6 Elect Director Alain Thieffry For For Management 1.7 Elect Director Robert J. Kelly For For Management 2 Other Business For Against Management -------------------------------------------------------------------------------- GANDER MOUNTAIN CO Ticker: GMTN Security ID: 36471P108 Meeting Date: JUN 8, 2006 Meeting Type: Annual Record Date: APR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark R. Baker For For Management 1.2 Elect Director Karen M. Bohn For For Management 1.3 Elect Director Marshall L. Day For For Management 1.4 Elect Director Richard C. Dell For For Management 1.5 Elect Director Gerald A. Erickson For For Management 1.6 Elect Director Ronald A. Erickson For For Management 1.7 Elect Director Dale Nitschke For For Management 1.8 Elect Director David C. Pratt For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GARDNER DENVER, INC. Ticker: GDI Security ID: 365558105 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ross J. Centanni For For Management 1.2 Elect Director Richard L. Thompson For For Management 2 Approve Increase in Common Stock and a For For Management Stock Split -------------------------------------------------------------------------------- GARMIN LTD Ticker: GRMN Security ID: G37260109 Meeting Date: JUN 9, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Min H. Kao For For Management 1.2 Elect Director Charles W. Peffer For For Management -------------------------------------------------------------------------------- GARTNER , INC. Ticker: IT Security ID: 366651107 Meeting Date: JUN 8, 2006 Meeting Type: Annual Record Date: APR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Bingle For For Management 1.2 Elect Director Richard J. Bressler For For Management 1.3 Elect Director Anne Sutherland Fuchs For For Management 1.4 Elect Director William O. Grabe For For Management 1.5 Elect Director John R. Joyce For For Management 1.6 Elect Director Eugene A. Hall For For Management 1.7 Elect Director Max D. Hopper For For Management 1.8 Elect Director Stephen G. Pagliuca For For Management 1.9 Elect Director James C. Smith For For Management 1.10 Elect Director Jeffrey W. Ubben For For Management 1.11 Elect Director Maynard G. Webb, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GASCO ENERGY INC Ticker: GSX Security ID: 367220100 Meeting Date: JUN 14, 2006 Meeting Type: Annual Record Date: APR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc A. Bruner For For Management 1.2 Elect Director Richard J. Burgess For For Management 1.3 Elect Director Charles B. Crowell For For Management 1.4 Elect Director Mark A. Erickson For Withhold Management 1.5 Elect Director Richard S. Langdon For For Management 1.6 Elect Director Carmen J. Lotito For For Management 1.7 Elect Director John A. Schmit For For Management 1.8 Elect Director Carl Stadelhofer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GATX CORP. Ticker: GMT Security ID: 361448103 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rod F. Dammeyer For For Management 1.2 Elect Director James M. Denny For For Management 1.3 Elect Director Richard Fairbanks For For Management 1.4 Elect Director Deborah M. Fretz For For Management 1.5 Elect Director Brian A. Kenney For For Management 1.6 Elect Director Miles L. Marsh For For Management 1.7 Elect Director Mark G. McGrath For For Management 1.8 Elect Director Michael E. Murphy For For Management 1.9 Elect Director Casey J. Sylla For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GAYLORD ENTERTAINMENT CO. Ticker: GET Security ID: 367905106 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E.K. Gaylord Ii For For Management 1.2 Elect Director E. Gordon Gee For For Management 1.3 Elect Director Ellen Levine For For Management 1.4 Elect Director Robert P. Bowen For For Management 1.5 Elect Director Ralph Horn For For Management 1.6 Elect Director Michael J. Bender For For Management 1.7 Elect Director Laurence S. Geller For For Management 1.8 Elect Director Michael D. Rose For For Management 1.9 Elect Director Colin V. Reed For For Management 1.10 Elect Director Michael I. Roth For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GEHL CO. Ticker: GEHL Security ID: 368483103 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: FEB 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Byrnes For For Management 1.2 Elect Director Richard J. Fotsch For For Management 1.3 Elect Director Dr. Hermann Viets For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GEMSTAR - TV GUIDE INTERNATIONAL, INC. Ticker: GMST Security ID: 36866W106 Meeting Date: JUN 1, 2006 Meeting Type: Annual Record Date: APR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthea Disney For For Management 1.2 Elect Director Richard Battista For For Management 1.3 Elect Director Peter Chernin For For Management 1.4 Elect Director David F. DeVoe For For Management 1.5 Elect Director Nicholas Donatiello, Jr. For For Management 1.6 Elect Director James E. Meyer For For Management 1.7 Elect Director K. Rupert Murdoch For For Management 1.8 Elect Director James P. O'Shaughnessy For For Management 1.9 Elect Director Ruthann Quindlen For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GEN-PROBE, INC. Ticker: GPRO Security ID: 36866T103 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Brown For For Management 1.2 Elect Director Henry L. Nordhoff For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENAERA CORP. Ticker: GENR Security ID: 36867G100 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Armstrong, Jr. For For Management 1.2 Elect Director R. Frank Ecock For For Management 1.3 Elect Director Zola P. Horovitz, Ph.D. For Withhold Management 1.4 Elect Director Osagie O. Imasogie For For Management 1.5 Elect Director Peter J. Savino, M.D. For For Management 1.6 Elect Director Robert F. Shapiro For For Management 1.7 Elect Director James B. Wyngaarden, M.D. For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENAISSANCE PHARMACEUTICALS, INC. Ticker: GNSC Security ID: 36867W105 Meeting Date: OCT 6, 2005 Meeting Type: Special Record Date: AUG 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Amend Articles/Bylaws/Charter-Non-Routine For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- GENCORP INC. Ticker: GY Security ID: 368682100 Meeting Date: MAR 31, 2006 Meeting Type: Proxy Contest Record Date: FEB 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Franklin Balotti For Did Not Management Vote 1.2 Elect Director J. Gary Cooper For Did Not Management Vote 1.3 Elect Director Steven G. Rothmeier For Did Not Management Vote 2 Ratify Auditors For Did Not Management Vote 3 Declassify the Board of Directors Against Did Not Shareholder Vote 1.1 Elect Director David A. Lorber For Did Not Management Vote 1.2 Elect Director Todd R. Snyder For Did Not Management Vote 1.3 Elect Director Robert C. Woods For Did Not Management Vote 2 Declassify the Board of Directors For Did Not Shareholder Vote 3 Ratify Auditors For Did Not Management Vote -------------------------------------------------------------------------------- GENE LOGIC INC. Ticker: GLGC Security ID: 368689105 Meeting Date: JUN 1, 2006 Meeting Type: Annual Record Date: APR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles L. Dimmler, III For For Management 1.2 Elect Director G. Anthony Gorry, Ph.D. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENELABS TECHNOLOGIES, INC. Ticker: GNLB Security ID: 368706206 Meeting Date: JUN 16, 2006 Meeting Type: Annual Record Date: APR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irene A. Chow For For Management 1.2 Elect Director Arthur Gray, Jr. For For Management 1.3 Elect Director H.H. Haight For For Management 1.4 Elect Director Alan Y. Kwan For For Management 1.5 Elect Director James A.D. Smith For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENENTECH, INC. Ticker: DNA Security ID: 368710406 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: FEB 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert W. Boyer For For Management 1.2 Elect Director William M. Burns For Withhold Management 1.3 Elect Director Erich Hunziker For Withhold Management 1.4 Elect Director Jonathan K.C. Knowles For Withhold Management 1.5 Elect Director Arthur D. Levinson For For Management 1.6 Elect Director Debra L. Reed For For Management 1.7 Elect Director Charles A. Sanders For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENERAL BINDING CORP. Ticker: GBND Security ID: 369154109 Meeting Date: AUG 15, 2005 Meeting Type: Special Record Date: JUN 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- GENERAL CABLE CORP. Ticker: BGC Security ID: 369300108 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory E. Lawton For For Management 1.2 Elect Director Craig P. Omlvedt For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENERAL COMMUNICATION, INC. Ticker: GNCMA Security ID: 369385109 Meeting Date: JUN 26, 2006 Meeting Type: Annual Record Date: APR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen M. Brett For For Management 1.2 Elect Director Ronald A. Duncan For For Management 1.3 Elect Director Stephen R. Mooney For For Management 1.4 Elect Director Scott M. Fisher For For Management -------------------------------------------------------------------------------- GENERAL GROWTH PROPERTIES, INC. Ticker: GGP Security ID: 370021107 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adam Metz For For Management 1.2 Elect Director Robert Michaels For For Management 1.3 Elect Director Thomas Nolan For For Management 1.4 Elect Director John Riordan For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENERAL MARITIME CORP Ticker: GMR Security ID: Y2692M103 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: APR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Tavlarios For For Management 1.2 Elect Director Peter S. Shaerf For For Management 2 RATIFICATION OF APPOINTMENT OF For For Management INDEPENDENT ACCOUNTANTS -------------------------------------------------------------------------------- GENESCO INC. Ticker: GCO Security ID: 371532102 Meeting Date: JUN 28, 2006 Meeting Type: Annual Record Date: APR 25, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James S. Beard For For Management 1.2 Elect Director Leonard L. Berry For For Management 1.3 Elect Director William F. Blaufuss,Jr. For For Management 1.4 Elect Director James W. Bradford For For Management 1.5 Elect Director Robert V. Dale For For Management 1.6 Elect Director Matthew C. Diamond For For Management 1.7 Elect Director Marty G. Dickens For For Management 1.8 Elect Director Ben T. Harris For For Management 1.9 Elect Director Kathleen Mason For For Management 1.10 Elect Director Hal N. Pennington For For Management 1.11 Elect Director W.A. Williamson, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENESEE & WYOMING INC. Ticker: GWR Security ID: 371559105 Meeting Date: MAY 31, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Hurley For For Management 1.2 Elect Director Peter O. Scannell For For Management 1.3 Elect Director M. Douglas Young For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENESIS HEALTHCARE CORP. Ticker: GHCI Security ID: 37184D101 Meeting Date: FEB 22, 2006 Meeting Type: Annual Record Date: JAN 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Fish For For Management 1.2 Elect Director Charles W. McQueary For For Management 1.3 Elect Director Charlene Connolly Quinn For For Management -------------------------------------------------------------------------------- GENESIS MICROCHIP INC Ticker: GNSS Security ID: 37184C103 Meeting Date: SEP 13, 2005 Meeting Type: Annual Record Date: JUL 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tim Christoffersen For For Management 1.2 Elect Director Robert H. Kidd For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENITOPE CORP. Ticker: GTOP Security ID: 37229P507 Meeting Date: JUN 9, 2006 Meeting Type: Annual Record Date: APR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dan W. Denney, Jr. For For Management 1.2 Elect Director Stanford C. Finney For For Management -------------------------------------------------------------------------------- GENLYTE GROUP, INC. (THE) Ticker: GLYT Security ID: 372302109 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Baldwin For For Management 1.2 Elect Director David M. Engelman For For Management -------------------------------------------------------------------------------- GENTA INCORPORATED Ticker: GNTA Security ID: 37245M207 Meeting Date: JUN 16, 2006 Meeting Type: Annual Record Date: APR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond P. Warrell, Jr., For For Management M.D. 1.2 Elect Director Martin J. Driscoll For For Management 1.3 Elect Director Jerome E. Groopman, M.D. For For Management 1.4 Elect Director Betsy McCaughey, Ph.D. For For Management 1.5 Elect Director Christopher P. Parios For For Management 1.6 Elect Director Daniel D. Von Hoff, M.D. For For Management 1.7 Elect Director Douglas G. Watson For Withhold Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENTEX CORP. Ticker: GNTX Security ID: 371901109 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred Bauer For For Management 1.2 Elect Director Gary Goode For For Management 1.3 Elect Director J. Terry Moran For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENTIVA HEALTH SERVICES, INC. Ticker: GTIV Security ID: 37247A102 Meeting Date: MAY 12, 2006 Meeting Type: Annual Record Date: MAR 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Director Stuart R. Levine For For Management 2.2 Elect Director Mary O'Neil Mundinger For For Management 2.3 Elect Director Stuart Olsten For For Management 2.4 Elect Director John A. Quelch For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GEO GROUP, INC., THE Ticker: GEO Security ID: 36159R103 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wayne H. Calabrese For For Management 1.2 Elect Director Norman A. Carlson For For Management 1.3 Elect Director Anne N. Foreman For For Management 1.4 Elect Director Richard H. Glanton For For Management 1.5 Elect Director John M. Palms For For Management 1.6 Elect Director John M. Perzel For For Management 1.7 Elect Director George C. Zoley For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- GEORGIA GULF CORP. Ticker: GGC Security ID: 373200203 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis M. Chorba For For Management 1.2 Elect Director Patrick J. Fleming For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GERBER SCIENTIFIC, INC. Ticker: GRB Security ID: 373730100 Meeting Date: SEP 21, 2005 Meeting Type: Annual Record Date: JUL 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald P. Aiken For For Management 1.2 Elect Director Marc T. Giles For For Management 1.3 Elect Director Edward G. Jepsen For For Management 1.4 Elect Director Randall D. Ledford For For Management 1.5 Elect Director John R. Lord For For Management 1.6 Elect Director Carole F. St. Mark For For Management 1.7 Elect Director A. Robert Towbin For For Management 1.8 Elect Director W. Jerry Vereen For For Management -------------------------------------------------------------------------------- GERMAN AMERICAN BANCORP Ticker: GABC Security ID: 373865104 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard E Forbes For For Management 1.2 Elect Director U Butch Klem For For Management 1.3 Elect Director Michael J Voyles For For Management -------------------------------------------------------------------------------- GERON CORP. Ticker: GERN Security ID: 374163103 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas B. Okarma, Ph.D., For For Management M.D. 1.2 Elect Director John P. Walker For For Management 1.3 Elect Director Patrick J. Zenner For Withhold Management 2 Increase Authorized Common Stock For For Management 3 Approve Non-Employee Director Stock For Against Management Option Plan 4 Ratify Auditors For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- GETTY IMAGES, INC. Ticker: GYI Security ID: 374276103 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 2, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan D. Klein For For Management 1.2 Elect Director Michael A. Stein For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GETTY REALTY CORP. Ticker: GTY Security ID: 374297109 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Milton Cooper For For Management 1.2 Elect Director Philip E. Coviello For For Management 1.3 Elect Director Leo Liebowitz For For Management 1.4 Elect Director Howard Safenowitz For For Management 1.5 Elect Director Warren G. Wintrub For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- GEVITY HR INC Ticker: GVHR Security ID: 374393106 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Erik Vonk For For Management 1.2 Elect Director George B. Beitzel For For Management 1.3 Elect Director Darcy E. Bradbury For For Management 1.4 Elect Director James E. Cowie For For Management 1.5 Elect Director Paul R. Daoust For For Management 1.6 Elect Director Jonathan H. Kagan For For Management 1.7 Elect Director David S. Katz For For Management 1.8 Elect Director Jeffrey A. Sonnenfeld For For Management -------------------------------------------------------------------------------- GFI GROUP INC Ticker: GFIG Security ID: 361652209 Meeting Date: MAY 31, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Geoffrey Kalish For For Management 1.2 Elect Director John R. MacDonald For For Management -------------------------------------------------------------------------------- GIANT INDUSTRIES, INC. Ticker: GI Security ID: 374508109 Meeting Date: APR 10, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred L. Holliger For For Management 1.2 Elect Director Brooks J. Klimley For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GIBRALTAR INDUSTRIES INC Ticker: ROCK Security ID: 374689107 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David N. Campbell For For Management 1.2 Elect Director Robert E. Sadler, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GLACIER BANCORP, INC. Ticker: GBCI Security ID: 37637Q105 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig A. Langel For For Management 1.2 Elect Director L. Peter Larson For For Management 1.3 Elect Director Everit A. Sliter For For Management 1.4 Elect Director John W. Murdoch For For Management -------------------------------------------------------------------------------- GLADSTONE COMMERCIAL CORP. Ticker: GOOD Security ID: 376536108 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A.R. Dullum For For Management 1.2 Elect Director Terry Lee Brubaker For For Management 1.3 Elect Director Maurice W. Coulon For For Management 1.4 Elect Director Gerard Mead For For Management 2 Approve Investment Advisory Agreement For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GLAMIS GOLD LTD. Ticker: GLG. Security ID: 376775102 Meeting Date: MAY 3, 2006 Meeting Type: Annual/Special Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director A. Dan Rovig For For Management 2.2 Elect Director C. Kevin McArthur For For Management 2.3 Elect Director A. Ian S. Davidson For For Management 2.4 Elect Director Jean Depatie For For Management 2.5 Elect Director Kenneth F. Williamson For For Management 2.6 Elect Director P. Randy Reifel For For Management 3 Ratify KPMG LLP as Auditors and Authorize For For Management Board to Fix Remuneration of Auditors 4 Adopt Shareholder Rights Plan (Poison For For Management Pill) 5 Other Business For Against Management -------------------------------------------------------------------------------- GLENAYRE TECHNOLOGIES, INC. Ticker: GEMS Security ID: 377899109 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: APR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clarke H. Bailey For For Management 1.2 Elect Director Donald S. Bates For For Management 1.3 Elect Director Peter W. Gilson For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GLENBOROUGH REALTY TRUST INC. Ticker: GLB Security ID: 37803P105 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Batinovich For For Management 1.2 Elect Director Patrick Foley For For Management 1.3 Elect Director Keith Locker For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GLIMCHER REALTY TRUST Ticker: GRT Security ID: 379302102 Meeting Date: MAY 5, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert Glimcher For For Management 1.2 Elect Director Howard Gross For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GLOBAL CASH ACCESS HOLDINGS INC Ticker: GCA Security ID: 378967103 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kirk Sanford For For Management 1.2 Elect Director E. Miles Kilburn For For Management 1.3 Elect Director William H. Harris For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GLOBAL CROSSING LTD. Ticker: GLBC Security ID: G3921A175 Meeting Date: JUN 13, 2006 Meeting Type: Annual Record Date: APR 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Macaluso For Did Not Management Vote 1.2 Elect Director Michael Rescoe For Did Not Management Vote 2 TO INCREASE THE AUTHORIZED SHARE CAPITAL For Did Not Management OF THE COMPANY FROM 55,000,000 COMMON Vote SHARES TO 85,000,000 COMMON SHARES. 3 TO APPOINT ERNST & YOUNG LLP AS THE For Did Not Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING Vote FIRM OF GLOBAL CROSSING FOR THE YEAR ENDING DECEMBER 31, 2006 AND TO AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE THEIR REMUNERATION. -------------------------------------------------------------------------------- GLOBAL IMAGING SYSTEMS INC. Ticker: GISX Security ID: 37934A100 Meeting Date: AUG 8, 2005 Meeting Type: Annual Record Date: JUL 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Harris For For Management 1.2 Elect Director Edward N. Patrone For For Management 1.3 Elect Director Michael E. Shea, Jr. For For Management 1.4 Elect Director Edward J. Smith For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- GLOBAL INDUSTRIES, LTD. Ticker: GLBL Security ID: 379336100 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Dore For For Management 1.2 Elect Director John A. Clerico For For Management 1.3 Elect Director Edward P. Djerejian For For Management 1.4 Elect Director Larry E. Farmer For For Management 1.5 Elect Director Edgar G. Hotard For For Management 1.6 Elect Director Richard A. Pattarozzi For For Management 1.7 Elect Director James L. Payne For For Management 1.8 Elect Director Michael J. Pollock For For Management 1.9 Elect Director Luis K. Tellez For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GLOBAL PAYMENTS, INC. Ticker: GPN Security ID: 37940X102 Meeting Date: SEP 21, 2005 Meeting Type: Annual Record Date: AUG 5, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul R. Garcia For For Management 1.2 Elect Director Michael W. Trapp For For Management 1.3 Elect Director Gerald J. Wilkins For For Management -------------------------------------------------------------------------------- GLOBAL SANTA FE CORP.(FORMERLY SANTA FE INTERNATIONAL CORP) Ticker: GSF Security ID: G3930E101 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas W. Cason For For Management 1.2 Elect Director Jon A. Marshall For For Management 1.3 Elect Director Carroll W. Suggs For For Management 2 AMEND THE COMPANY S AMENDED AND RESTATED For For Management ARTICLES OF ASSOCIATION, AS AMENDED TO DATE; TO PROVIDE THAT THE ISSUANCE OF PREFERENCE SHARES IS NOT A VARIATION OF THE RIGHTS OF THE HOLDERS OF ORDINARY SHARES AND TO MAKE A RELATED CLARIFYING CHANGE, AND AMEND 3 AMEND THE EXISTING ARTICLES OF For For Management ASSOCIATION TO INCREASE THE COMPANY S FLEXIBILITY IN REPURCHASING ITS SHARES. 4 AMEND THE EXISTING ARTICLES OF For For Management ASSOCIATION TO DELETE OBSOLETE PROVISIONS RELATING TO KUWAIT PETROLEUM CORPORATION AND ITS AFFILIATES. 5 AMEND THE EXISTING MEMORANDUM OF For For Management ASSOCIATION AND THE EXISTING ARTICLES OF ASSOCIATION TO CLARIFY, UPDATE AND MAKE MINOR CHANGES TO CERTAIN PROVISIONS. 6 AMEND AND RESTATE THE EXISTING MEMORANDUM For For Management OF ASSOCIATION AND THE EXISTING ARTICLES OF ASSOCIATION TO INCORPORATE ALL PREVIOUS AMENDMENTS THERETO. 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- GLOBAL SIGNAL, INC. Ticker: GSL Security ID: 37944Q103 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: APR 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Abrams For For Management 1.2 Elect Director Howard Rubin For For Management -------------------------------------------------------------------------------- GLOBETEL COMMUNICATIONS CORP. Ticker: GTE Security ID: 37958F209 Meeting Date: JUN 21, 2006 Meeting Type: Annual Record Date: APR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Randolph Dumas For For Management 1.2 Elect Director Timothy M. Huff For For Management 1.3 Elect Director Jonathan Leinwand For For Management 1.4 Elect Director Amb. Fernando Salleo For For Management 1.5 Elect Director Dorian Klein For For Management 1.6 Elect Director Michael Castellano For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- GMX RESOURCES, INC. Ticker: GMXR Security ID: 38011M108 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: APR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ken L. Kenworthy, Jr. For For Management 1.2 Elect Director Ken L. Kenworthy, Sr. For For Management 1.3 Elect Director T. J. Boismier For For Management 1.4 Elect Director Steven Craig For For Management 1.5 Elect Director Jon W. (tucker) Mchugh For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GOAMERICA, INC. Ticker: GOAM Security ID: 38020R304 Meeting Date: DEC 13, 2005 Meeting Type: Annual Record Date: NOV 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel R. Luis For For Management 1.2 Elect Director David Lyons For For Management 2 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- GOAMERICA, INC. Ticker: GOAM Security ID: 38020R304 Meeting Date: MAR 13, 2006 Meeting Type: Special Record Date: JAN 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition -------------------------------------------------------------------------------- GOLD BANC CORPORATION, INC. Ticker: GLDB Security ID: 379907108 Meeting Date: JAN 25, 2006 Meeting Type: Special Record Date: DEC 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- GOLD KIST INC. Ticker: GKIS Security ID: 380614107 Meeting Date: JAN 31, 2006 Meeting Type: Annual Record Date: DEC 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Bekkers For For Management 1.2 Elect Director Ray A. Goldberg For For Management 1.3 Elect Director Dan Smalley For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GOLDEN ENTERPRISES, INC. Ticker: GLDC Security ID: 381010107 Meeting Date: SEP 22, 2005 Meeting Type: Annual Record Date: AUG 5, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John S. Stein For Withhold Management 1.2 Elect Director Edward R. Pascoe For For Management 1.3 Elect Director John P. McKleroy, Jr. For Withhold Management 1.4 Elect Director James I. Rotenstreich For For Management 1.5 Elect Director John S. P. Samford For For Management 1.6 Elect Director Wallace Nall, Jr. For For Management 1.7 Elect Director F. Wayne Pate For For Management 1.8 Elect Director Joann F. Bashinsky For Withhold Management 1.9 Elect Director Mark W. McCutcheon For Withhold Management -------------------------------------------------------------------------------- GOODRICH PETROLEUM CORP. Ticker: GDP Security ID: 382410405 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: APR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry Goodrich For For Management 1.2 Elect Director Patrick E. Malloy, III For For Management 1.3 Elect Director Michael J. Perdue For For Management 1.4 Elect Director Steven A. Webster For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- GOOGLE INC Ticker: GOOG Security ID: 38259P508 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric Schmidt For For Management 1.2 Elect Director Sergey Brin For For Management 1.3 Elect Director Larry Page For For Management 1.4 Elect Director L. John Doerr For For Management 1.5 Elect Director John L. Hennessy For For Management 1.6 Elect Director Arthur D. Levinson For For Management 1.7 Elect Director Ann Mather For For Management 1.8 Elect Director Michael Moritz For For Management 1.9 Elect Director Paul S. Otellini For For Management 1.10 Elect Director K. Ram Shriram For For Management 1.11 Elect Director Shirley M. Tilghman For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Company-Specific-Recapitalization Plan Against For Shareholder -------------------------------------------------------------------------------- GOREMOTE INTERNET COMMUNICATIONS, INC. Ticker: GRIC Security ID: 382859106 Meeting Date: FEB 13, 2006 Meeting Type: Special Record Date: JAN 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- GORMAN-RUPP CO., THE Ticker: GRC Security ID: 383082104 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Fix Number of and Elect Director James C. For For Management Gorman 1.2 Elect Director Jeffrey S. Gorman For For Management 1.3 Elect Director Thomas E. Hoaglin For For Management 1.4 Elect Director Christopher H. Lake For For Management 1.5 Elect Director Dr. Peter B. Lake For For Management 1.6 Elect Director Rick R. Taylor For For Management 1.7 Elect Director W. Wayne Walston For For Management 1.8 Elect Director John A. Walter For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GOVERNMENT PROPERTIES TRUST, INC Ticker: GPT Security ID: 38374W107 Meeting Date: JUN 1, 2006 Meeting Type: Annual Record Date: APR 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry D. Bringard For For Management 1.2 Elect Director Philip S. Cottone For For Management 1.3 Elect Director Thomas D. Peschio For For Management 1.4 Elect Director Robert M. Ames For For Management 1.5 Elect Director Robert A. Peck For For Management 1.6 Elect Director Richard H. Schwachter For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GRACO INC. Ticker: GGG Security ID: 384109104 Meeting Date: APR 21, 2006 Meeting Type: Annual Record Date: FEB 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert G. Bohn For For Management 1.2 Elect Director William G. Carroll For For Management 1.3 Elect Director Jack W. Eugster For For Management 1.4 Elect Director R. William Van Sant For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- GRAFTECH INTERNATIONAL, LTD. Ticker: GTI Security ID: 384313102 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Eugene Cartledge For For Management 1.2 Elect Director Mary B. Cranston For For Management 1.3 Elect Director John R. Hall For For Management 1.4 Elect Director Harold E. Layman For For Management 1.5 Elect Director Ferrell P. McClean For For Management 1.6 Elect Director Michael C. Nahl For For Management 1.7 Elect Director Frank A. Riddick, III For For Management 1.8 Elect Director Craig S. Shular For For Management -------------------------------------------------------------------------------- GRANITE CONSTRUCTION INC. Ticker: GVA Security ID: 387328107 Meeting Date: MAY 22, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda Griego For For Management 1.2 Elect Director David H. Kelsey For For Management 1.3 Elect Director James W. Bradford For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GRANT PRIDECO INC Ticker: GRP Security ID: 38821G101 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Butters For For Management 1.2 Elect Director Eliot M. Fried For For Management 1.3 Elect Director Dennis R. Hendrix For For Management 1.4 Elect Director Harold E. Layman For For Management 1.5 Elect Director Sheldon B. Lubar For For Management 1.6 Elect Director Michael McShane For For Management 1.7 Elect Director Robert K. Moses, Jr. For For Management 1.8 Elect Director Joseph E. Reid For For Management 1.9 Elect Director David A. Trice For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- GRAPHIC PACKAGING CORP. Ticker: GPK Security ID: 388688103 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Andrea Botta For For Management 1.2 Elect Director William R. Fields For For Management 1.3 Elect Director Harold R. Logan, Jr. For For Management -------------------------------------------------------------------------------- GRAY TELEVISION, INC. Ticker: GTN.A Security ID: 389375106 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Boger For For Management 1.2 Elect Director Ray M. Deaver For For Management 1.3 Elect Director T.L. Elder For For Management 1.4 Elect Director Hilton H. Howell, Jr. For For Management 1.5 Elect Director William E. Mayher, III For For Management 1.6 Elect Director Zell B. Miller For For Management 1.7 Elect Director Howell W. Newton For For Management 1.8 Elect Director Hugh E. Norton For For Management 1.9 Elect Director Robert S. Prather, Jr. For For Management 1.10 Elect Director Harriett J. Robinson For For Management 1.11 Elect Director J. Mack Robinson For For Management -------------------------------------------------------------------------------- GREAT AMERICAN FINANCIAL RESOURCES, INC Ticker: GFR Security ID: 389915109 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl H. Lindner For For Management 1.2 Elect Director S. Craig Lindner For For Management 1.3 Elect Director Robert A. Adams For For Management 1.4 Elect Director Kenneth C. Ambrecht For For Management 1.5 Elect Director Ronald G. Joseph For For Management 1.6 Elect Director John T. Lawrence, III For For Management 1.7 Elect Director William R. Martin For For Management 1.8 Elect Director Charles R. Scheper For For Management 2 Approve Non-Employee Director Omnibus For For Management Stock Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GREAT ATLANTIC & PACIFIC TEA CO., INC. (THE) Ticker: GAP Security ID: 390064103 Meeting Date: JUL 14, 2005 Meeting Type: Annual Record Date: MAY 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Barline For For Management 1.2 Elect Director Jens-Jurgen Boeckel For For Management 1.3 Elect Director Bobbie Andrea Gaunt For For Management 1.4 Elect Director Christian W.E. Haub For For Management 1.5 Elect Director Helga Haub For For Management 1.6 Elect Director Dan Plato Kourkoumelis For For Management 1.7 Elect Director Edaward Lewis For For Management 1.8 Elect Director Richard L. Nolan For For Management 1.9 Elect Director Maureen B. Tart-Bezer For For Management 2 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- GREAT LAKES BANCORP INC Ticker: GLK Security ID: 07262L309 Meeting Date: APR 27, 2006 Meeting Type: Special Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Approve Sale of Company Assets For For Management 3 Amend Articles/Bylaws/Charter-Non-Routine For For Management 4 Approve Increase in Size of Board For For Management -------------------------------------------------------------------------------- GREAT PLAINS ENERGY, INC. Ticker: GXP Security ID: 391164100 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D.L. Bodde For For Management 1.2 Elect Director M.J. Chesser For For Management 1.3 Elect Director W.H. Downey For For Management 1.4 Elect Director M.A. Ernst For Withhold Management 1.5 Elect Director R.C. Ferguson, Jr. For For Management 1.6 Elect Director W.K. Hall For For Management 1.7 Elect Director L.A. Jimenez For For Management 1.8 Elect Director J.A. Mitchell For For Management 1.9 Elect Director W.C. Nelson For For Management 1.10 Elect Director L.H. Talbott For For Management 1.11 Elect Director R.H. West For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GREAT SOUTHERN BANCORP, INC. Ticker: GSBC Security ID: 390905107 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Carlson For For Management 1.2 Elect Director Joseph W. Turner For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GREAT WOLF RESORTS INC Ticker: WOLF Security ID: 391523107 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: APR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce D. Neviaser For For Management 1.2 Elect Director John Emery For For Management 1.3 Elect Director Elan Blutinger For For Management 1.4 Elect Director Randy Churchey For For Management 1.5 Elect Director Michael M. Knetter For For Management 1.6 Elect Director Alissa N. Nolan For For Management 1.7 Elect Director Howard Silver For For Management -------------------------------------------------------------------------------- GREATBATCH, INC. Ticker: GB Security ID: 39153L106 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: APR 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward F. Voboril For For Management 1.2 Elect Director Pamela G. Bailey For For Management 1.3 Elect Director Thomas J. Hook For For Management 1.4 Elect Director Joseph A. Miller, Jr. For For Management 1.5 Elect Director Bill R. Sanford For For Management 1.6 Elect Director Peter H. Soderberg For For Management 1.7 Elect Director Thomas S. Summer For For Management 1.8 Elect Director William B. Summers, Jr. For For Management 1.9 Elect Director John P. Wareham For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GREATER BAY BANCORP Ticker: GBBK Security ID: 391648102 Meeting Date: MAY 30, 2006 Meeting Type: Annual Record Date: APR 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur K. Lund For For Management 1.2 Elect Director Glen McLaughlin For For Management 1.3 Elect Director Linda R. Meier For For Management 2 Declassify the Board of Directors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Amend Articles/Bylaws/Charter to Remove Against For Shareholder Antitakeover Provisions -------------------------------------------------------------------------------- GREATER COMMUNITY BANCORP Ticker: GFLS Security ID: 39167M108 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M.A. Bramante For For Management 1.2 Elect Director William T. Ferguson For For Management 1.3 Elect Director Angelo J. Genova For For Management 1.4 Elect Director David Waldman For For Management 2 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- GREEN MOUNTAIN COFFEE ROASTERS, INC. Ticker: GMCR Security ID: 393122106 Meeting Date: MAR 16, 2006 Meeting Type: Annual Record Date: JAN 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Omnibus Stock Plan For For Management 2.1 Elect Director William D. Davis For For Management 2.2 Elect Director Jules A. Del Vecchio For For Management 2.3 Elect Director Robert P. Stiller For For Management -------------------------------------------------------------------------------- GREEN MOUNTAIN POWER CORP. Ticker: GMP Security ID: 393154109 Meeting Date: MAY 22, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elizabeth A. Bankowski For For Management 1.2 Elect Director Nordahl L. Brue For For Management 1.3 Elect Director William H. Bruett For For Management 1.4 Elect Director Merrill O. Burns For For Management 1.5 Elect Director David R. Coates For For Management 1.6 Elect Director Christopher L. Dutton For For Management 1.7 Elect Director Kathleen C. Hoyt For For Management 1.8 Elect Director Euclid A. Irving For For Management 1.9 Elect Director Marc A. vanderHeyden For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GREENBRIER COMPANIES, INC., THE Ticker: GBX Security ID: 393657101 Meeting Date: JAN 10, 2006 Meeting Type: Annual Record Date: NOV 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William A. Furman For For Management 1.2 Elect Director C. Bruce Ward For For Management 1.3 Elect Director Charles J. Swindells For For Management 2 Change State of Incorporation [From For For Management Delaware to Oregon] 3 Ratify Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- GREENHILL & CO., INC. Ticker: GHL Security ID: 395259104 Meeting Date: APR 19, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Greenhill For For Management 1.2 Elect Director Scott L. Bok For For Management 1.3 Elect Director Simon A. Borrows For For Management 1.4 Elect Director John C. Danforth For For Management 1.5 Elect Director Steven F. Goldstone For For Management 1.6 Elect Director Stephen L. Key For For Management 1.7 Elect Director Isabel V. Sawhill For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GREY WOLF, INC. Ticker: GW Security ID: 397888108 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank M. Brown For For Management 1.2 Elect Director William T. Donovan For For Management 1.3 Elect Director Thomas P. Richards For For Management -------------------------------------------------------------------------------- GRIFFIN LAND & NURSERIES, INC. Ticker: GRIF Security ID: 398231100 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: APR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Winston J. Churchill, Jr. For For Management 1.2 Elect Director Edgar M. Cullman For For Management 1.3 Elect Director David M. Danziger For For Management 1.4 Elect Director Frederick M. Danziger For For Management 1.5 Elect Director Thomas C. Israel For For Management 1.6 Elect Director Alan Plotkin For For Management 1.7 Elect Director David F. Stein For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GRIFFON CORP. Ticker: GFF Security ID: 398433102 Meeting Date: FEB 3, 2006 Meeting Type: Annual Record Date: DEC 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harvey R. Blau For For Management 1.2 Elect Director Ronald J. Kramer For For Management 1.3 Elect Director Donald J. Kutyna For For Management 1.4 Elect Director James W. Stansberry For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- GROUP 1 AUTOMOTIVE INC. Ticker: GPI Security ID: 398905109 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Earl J. Hesterberg For For Management 1.2 Elect Director Robert E. Howard Ii For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GRUBB & ELLIS CO. Ticker: GBE Security ID: 400095204 Meeting Date: NOV 16, 2005 Meeting Type: Annual Record Date: SEP 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. David Anacker For For Management 1.2 Elect Director Anthony G. Antone For Withhold Management 1.3 Elect Director C. Michael Kojaian For Withhold Management 1.4 Elect Director Robert J. McLaughlin For For Management 1.5 Elect Director Mark E. Rose For Withhold Management 1.6 Elect Director Rodger D. Young For For Management 2 Approve Restricted Share Program For Against Management -------------------------------------------------------------------------------- GSI COMMERCE INC Ticker: GSIC Security ID: 36238G102 Meeting Date: JUN 30, 2006 Meeting Type: Annual Record Date: MAY 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael G. Rubin For For Management 1.2 Elect Director M. Jeffrey Branman For For Management 1.3 Elect Director Michael J. Donahue For For Management 1.4 Elect Director Ronald D. Fisher For Withhold Management 1.5 Elect Director John A. Hunter For Withhold Management 1.6 Elect Director Mark S. Menell For For Management 1.7 Elect Director Michael S. Perlis For For Management 1.8 Elect Director Jeffrey F. Rayport For For Management 1.9 Elect Director Andrea M. Weiss For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GTC BIOTHERAPEUTICS INC Ticker: GTCB Security ID: 36238T104 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: APR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth A. Bauer For Withhold Management 1.2 Elect Director Pamela W. Mcnamara For For Management 1.3 Elect Director Marvin L. Miller For For Management -------------------------------------------------------------------------------- GTECH HOLDINGS CORP. Ticker: GTK Security ID: 400518106 Meeting Date: AUG 1, 2005 Meeting Type: Annual Record Date: JUN 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paget L. Alves For For Management 1.2 Elect Director The Rt. Hon. Sir Jeremy For For Management Hanley 1.3 Elect Director Anthony Ruys For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GTECH HOLDINGS CORP. Ticker: GTK Security ID: 400518106 Meeting Date: JUN 7, 2006 Meeting Type: Special Record Date: MAY 4, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- GTSI, INC. Ticker: GTSI Security ID: 36238K103 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: APR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven Kelman For For Management 1.2 Elect Director Barry L. Reisig For For Management 1.3 Elect Director John M. Toups For For Management -------------------------------------------------------------------------------- GUESS?, INC. Ticker: GES Security ID: 401617105 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: APR 4, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carlos Alberini For For Management 1.2 Elect Director Alice Kane For For Management 2 Amend Non-Employee Director Omnibus Stock For Against Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GUILFORD PHARMACEUTICALS INC. Ticker: GLFD Security ID: 401829106 Meeting Date: SEP 29, 2005 Meeting Type: Special Record Date: AUG 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- GUITAR CENTER, INC. Ticker: GTRC Security ID: 402040109 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marty Albertson For For Management 1.2 Elect Director Larry Livingston For For Management 1.3 Elect Director Pat Macmillan For For Management 1.4 Elect Director Bob L. Martin For For Management 1.5 Elect Director George Mrkonic For For Management 1.6 Elect Director Kenneth Reiss For For Management 1.7 Elect Director Walter Rossi For For Management 1.8 Elect Director Peter Starrett For For Management 1.9 Elect Director Paul Tarvin For For Management 2 Amend Omnibus Stock Plan For For Management 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- GULF ISLAND FABRICATION, INC. Ticker: GIFI Security ID: 402307102 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kerry J. Chauvin For Withhold Management 1.2 Elect Director Alden J. (doc) Laborde For For Management 1.3 Elect Director Huey J. Wilson For For Management 1.4 Elect Director David W. Sverre For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- GULFMARK OFFSHORE, INC. Ticker: GMRK Security ID: 402629109 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Butters For For Management 1.2 Elect Director Peter I. Bijur For For Management 1.3 Elect Director Marshall A. Crowe For For Management 1.4 Elect Director Louis S. Gimbel, 3rd For For Management 1.5 Elect Director Sheldon S. Gordon For For Management 1.6 Elect Director Robert B. Millard For For Management 1.7 Elect Director Bruce A. Streeter For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GYMBOREE CORP. , THE Ticker: GYMB Security ID: 403777105 Meeting Date: JUN 13, 2006 Meeting Type: Annual Record Date: APR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew K. McCauley For For Management 1.2 Elect Director Blair W. Lambert For For Management 1.3 Elect Director Gary M. Heil For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- H & E EQUIPMENT SERVICES INC Ticker: HEES Security ID: 404030108 Meeting Date: JUN 6, 2006 Meeting Type: Annual Record Date: APR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary W Bagley For For Management 1.2 Elect Director John M. Engquist For For Management 1.3 Elect Director Keith E. Alessi For For Management 1.4 Elect Director Bruce C. Bruckmann For For Management 1.5 Elect Director Lawrence C. Karlson For For Management 1.6 Elect Director John T. Sawyer For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- H.B. FULLER CO. Ticker: FUL Security ID: 359694106 Meeting Date: APR 6, 2006 Meeting Type: Annual Record Date: FEB 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Marcantonio For For Management 1.2 Elect Director Alfredo L. Rovira For For Management 1.3 Elect Director Albert P.L. Stroucken For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HAEMONETICS CORP. Ticker: HAE Security ID: 405024100 Meeting Date: JUL 27, 2005 Meeting Type: Annual Record Date: MAY 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence C. Best For For Management 1.2 Elect Director Richard J. Meelia For For Management 1.3 Elect Director Ronald L. Merriman For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HAGGAR CORP. Ticker: HGGR Security ID: 405173105 Meeting Date: NOV 1, 2005 Meeting Type: Special Record Date: SEP 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- HAIN CELESTIAL GROUP, INC., THE Ticker: HAIN Security ID: 405217100 Meeting Date: DEC 1, 2005 Meeting Type: Annual Record Date: OCT 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irwin D. Simon For For Management 1.2 Elect Director Barry J. Alperin For For Management 1.3 Elect Director Beth L. Bronner For For Management 1.4 Elect Director Jack Futterman For For Management 1.5 Elect Director Daniel R. Glickman For For Management 1.6 Elect Director Marina Hahn For For Management 1.7 Elect Director Andrew R. Heyer For Withhold Management 1.8 Elect Director Roger Meltzer For For Management 1.9 Elect Director Mitchell A. Ring For For Management 1.10 Elect Director Lewis D. Schiliro For For Management 1.11 Elect Director D. Edward I. Smyth For For Management 1.12 Elect Director Larry S. Zilavy For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HAMPSHIRE GROUP, LIMITED Ticker: HAMP Security ID: 408859106 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: APR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ludwig Kuttner For For Management 1.2 Elect Director Joel Goldberg For For Management 1.3 Elect Director Michael C. Jackson For For Management 1.4 Elect Director Harvey L. Sperry For For Management 1.5 Elect Director Irwin W. Winter For For Management -------------------------------------------------------------------------------- HANCOCK HOLDING CO. Ticker: HBHC Security ID: 410120109 Meeting Date: MAR 30, 2006 Meeting Type: Annual Record Date: FEB 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alton G. Bankston For For Management 1.2 Elect Director James H. Horne For For Management 1.3 Elect Director George A. Schloegel For For Management 1.4 Elect Director Christine L. Smilek For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HANDLEMAN CO. Ticker: HDL Security ID: 410252100 Meeting Date: SEP 7, 2005 Meeting Type: Annual Record Date: JUL 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas S. Wilson For For Management 1.2 Elect Director Eugene A. Miller For For Management 1.3 Elect Director P. Daniel Miller For For Management 1.4 Elect Director Sandra E. Peterson For For Management 1.5 Elect Director Irvin D. Reid For For Management -------------------------------------------------------------------------------- HANGER ORTHOPEDIC GROUP, INC. Ticker: HGR Security ID: 41043F208 Meeting Date: MAY 12, 2006 Meeting Type: Annual Record Date: MAR 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edmond E. Charrette, Md For For Management 1.2 Elect Director Thomas P. Cooper, M.D. For For Management 1.3 Elect Director Cynthia L. Feldmann For For Management 1.4 Elect Director William R. Floyd For For Management 1.5 Elect Director Eric Green For For Management 1.6 Elect Director Isaac Kaufman For For Management 1.7 Elect Director Thomas F. Kirk For For Management 1.8 Elect Director Ivan R. Sabel, Cpo For For Management 1.9 Elect Director H.E. Thranhardt, Cpo For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Omnibus Stock For For Management Plan -------------------------------------------------------------------------------- HANMI FINANCIAL CORPORATION Ticker: HAFC Security ID: 410495105 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director I Joon Ahn For For Management 1.2 Elect Director Kraig A. Kupiec For For Management 1.3 Elect Director Joon Hyung Lee For For Management 1.4 Elect Director Joseph K. Rho For For Management -------------------------------------------------------------------------------- HANOVER COMPRESSOR CO. Ticker: HC Security ID: 410768105 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director I. Jon Brumley For For Management 1.2 Elect Director Ted Collins, Jr. For For Management 1.3 Elect Director Margaret K. Dorman For For Management 1.4 Elect Director Robert R. Furgason For For Management 1.5 Elect Director Victor E. Grijalva For For Management 1.6 Elect Director Gordon T. Hall For For Management 1.7 Elect Director John E. Jackson For For Management 1.8 Elect Director Stephen M. Pazuk For For Management 1.9 Elect Director L. Ali Sheikh For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- HANOVER INSURANCE GROUP INC Ticker: THG Security ID: 410867105 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick H. Eppinger For For Management 1.2 Elect Director Gail L. Harrison For For Management 1.3 Elect Director Joseph R. Ramrath For For Management 1.4 Elect Director David J. Gallitano For For Management 1.5 Elect Director Neal F. Finnegan For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- HANSEN NATURAL CORP. Ticker: HANS Security ID: 411310105 Meeting Date: JUN 1, 2006 Meeting Type: Special Record Date: APR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For Against Management 2 Amend Stock Option Plan For Against Management -------------------------------------------------------------------------------- HANSEN NATURAL CORP. Ticker: HANS Security ID: 411310105 Meeting Date: NOV 11, 2005 Meeting Type: Annual Record Date: SEP 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney C. Sacks For For Management 1.2 Elect Director Hilton H. Schlosberg For For Management 1.3 Elect Director Norman C. Epstein For For Management 1.4 Elect Director Benjamin M. Polk For For Management 1.5 Elect Director Sydney Selati For For Management 1.6 Elect Director Harold C. Taber, Jr. For For Management 1.7 Elect Director Mark S. Vidergauz For For Management 2 Increase Authorized Common Stock For Against Management 3 Approve Non-Employee Director Stock For For Management Option Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HARBOR FLORIDA BANCSHARES, INC. Ticker: HARB Security ID: 411901101 Meeting Date: JAN 27, 2006 Meeting Type: Annual Record Date: DEC 5, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard N. Bird For For Management 1.2 Elect Director Frank H. Fee, III For For Management 1.3 Elect Director P. Allen Osteen For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HARDINGE, INC. Ticker: HDNG Security ID: 412324303 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas A. Greenlee For For Management 1.2 Elect Director John J. Perrotti For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HARLEYSVILLE GROUP, INC. Ticker: HGIC Security ID: 412824104 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Browne For For Management 1.2 Elect Director Frank E. Reed For For Management 1.3 Elect Director Jerry S. Rosenbloom For For Management 2 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- HARLEYSVILLE NATIONAL CORP. Ticker: HNBC Security ID: 412850109 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter E. Daller, Jr. For For Management 1.2 Elect Director Thomas C. Leamer For For Management -------------------------------------------------------------------------------- HARMAN INTERNATIONAL INDUSTRIES, INC. Ticker: HAR Security ID: 413086109 Meeting Date: NOV 2, 2005 Meeting Type: Annual Record Date: SEP 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sidney Harman For For Management 1.2 Elect Director Shirley M. Hufstedler For For Management -------------------------------------------------------------------------------- HARMONIC INC. Ticker: HLIT Security ID: 413160102 Meeting Date: JUN 28, 2006 Meeting Type: Annual Record Date: MAY 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony J. Ley For For Management 1.2 Elect Director Patrick J. Harshman For For Management 1.3 Elect Director E. Floyd Kvamme For For Management 1.4 Elect Director William F. Reddersen For For Management 1.5 Elect Director Lewis Solomon For For Management 1.6 Elect Director Michel L. Vaillaud For For Management 1.7 Elect Director David R. Van Valkenburg For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Amend Non-Employee Director Stock Option For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HARRIS CORP. Ticker: HRS Security ID: 413875105 Meeting Date: OCT 28, 2005 Meeting Type: Annual Record Date: AUG 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lewis Hay, III For For Management 1.2 Elect Director Karen Katen For For Management 1.3 Elect Director Stephen P. Kaufman For For Management 1.4 Elect Director Hansel E. Tookes, II For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve/Amend Executive Incentive Bonus For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HARRIS INTERACTIVE INC. Ticker: HPOL Security ID: 414549105 Meeting Date: NOV 1, 2005 Meeting Type: Annual Record Date: SEP 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mr. Gregory T. Novak For For Management 1.2 Elect Director Mr. James R. Riedman For For Management 1.3 Elect Director Dr. Richard B. Wirthlin For For Management 1.4 Elect Director Mr. Stephen D. Harlan For For Management 2 Other Business For Against Management -------------------------------------------------------------------------------- HARSCO CORP. Ticker: HSC Security ID: 415864107 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G.D.H. Butler For For Management 1.2 Elect Director K.G. Eddy For For Management 1.3 Elect Director S.D. Fazzolari For For Management 1.4 Elect Director D.C. Hathaway For For Management 1.5 Elect Director J.J. Jasinowski For For Management 1.6 Elect Director D.H. Pierce For For Management 1.7 Elect Director C.F. Scanlan For For Management 1.8 Elect Director J.I. Scheiner For For Management 1.9 Elect Director A.J. Sordoni, III For For Management 1.10 Elect Director J.P. Viviano For For Management 1.11 Elect Director R.C. Wilburn For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HARTE-HANKS, INC. Ticker: HHS Security ID: 416196103 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Copeland For For Management 1.2 Elect Director Christopher M. Harte For For Management -------------------------------------------------------------------------------- HARTMARX CORP. Ticker: HMX Security ID: 417119104 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: FEB 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael F. Anthony For For Management 1.2 Elect Director Jeffrey A. Cole For For Management 1.3 Elect Director James P. Dollive For For Management 1.4 Elect Director Raymond F. Farley For For Management 1.5 Elect Director Elbert O. Hand For For Management 1.6 Elect Director Dipak C. Jain For For Management 1.7 Elect Director Homi B. Patel For For Management 1.8 Elect Director Michael B. Rohlfs For For Management 1.9 Elect Director Stuart L. Scott For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Stock Option For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HARVARD BIOSCIENCE, INC. Ticker: HBIO Security ID: 416906105 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chane Graziano For For Management 1.2 Elect Director Earl R. Lewis For For Management 1.3 Elect Director George Uveges For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- HARVEST NATURAL RESOURCE, INC Ticker: HNR Security ID: 41754V103 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen D. Chesebro' For Withhold Management 1.2 Elect Director John U. Clarke For Withhold Management 1.3 Elect Director James A. Edmiston For Withhold Management 1.4 Elect Director H.H. Hardee For Withhold Management 1.5 Elect Director Patrick M. Murray For Withhold Management 1.6 Elect Director J. Michael Stinson For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- HAVERTY FURNITURE COMPANIES, INC. Ticker: HVT Security ID: 419596101 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clarence H. Ridley For For Management 1.2 Elect Director John T. Glover For For Management 1.3 Elect Director Rawson Haverty, Jr. For For Management 1.4 Elect Director L. Phillip Humann For For Management 1.5 Elect Director Mylle H. Mangum For For Management 1.6 Elect Director Frank S. McGaughey, III For For Management 1.7 Elect Director Clarence H. Smith For For Management 1.8 Elect Director Al Trujillo For For Management 1.9 Elect Director Terence F. McGuirk For For Management 1.10 Elect Director Vicki R. Palmer For For Management 1.11 Elect Director Fred L. Schuermann For For Management 2 Amend Articles/Bylaws/Charter-Non-Routine For For Management 3 Company-Specific-Director Compensation For For Management Plan -------------------------------------------------------------------------------- HAWAIIAN ELECTRIC INDUSTRIES, INC. Ticker: HE Security ID: 419870100 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: FEB 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shirley J. Daniel For For Management 1.2 Elect Director Constance H. Lau For For Management 1.3 Elect Director A. Maurice Myers For For Management 1.4 Elect Director James K. Scott For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Amend Non-Employee Director Stock Option For For Management Plan 5 Amend Articles/Bylaws/Modify Provisions For For Management Related to Auditors -------------------------------------------------------------------------------- HAWAIIAN HOLDINGS, INC. Ticker: HA Security ID: 419879101 Meeting Date: JUL 7, 2005 Meeting Type: Annual Record Date: JUN 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Approve Conversion of Securities For For Management 3 Approve Omnibus Stock Plan For Against Management 4.1 Elect Director Gregory S. Anderson For For Management 4.2 Elect Director Donald J. Carty For For Management 4.3 Elect Director Mark Dunkerley For For Management 4.4 Elect Director Thomas B. Fargo For For Management 4.5 Elect Director Lawrence S. Hershfield For For Management 4.6 Elect Director Randall L. Jenson For For Management 4.7 Elect Director Bert T. Kobayashi, Jr. For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- HAWAIIAN HOLDINGS, INC. Ticker: HA Security ID: 419879101 Meeting Date: MAY 31, 2006 Meeting Type: Annual Record Date: APR 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory S. Anderson For For Management 1.2 Elect Director Donald J. Carty For For Management 1.3 Elect Director Mark B. Dunkerley For For Management 1.4 Elect Director Thomas B. Fargo For For Management 1.5 Elect Director Lawrence S. Hershfield For For Management 1.6 Elect Director Randall L. Jenson For For Management 1.7 Elect Director Bert T. Kobayashi, Jr. For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Other Business Against Management -------------------------------------------------------------------------------- HAWKINS , INC. Ticker: HWKN Security ID: 420261109 Meeting Date: AUG 4, 2005 Meeting Type: Annual Record Date: JUL 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Hawkins For For Management 1.2 Elect Director Howard M. Hawkins For Withhold Management 1.3 Elect Director Dean L. Hahn For For Management 1.4 Elect Director Donald L. Shipp For Withhold Management 1.5 Elect Director John S. McKeon For For Management 1.6 Elect Director Duane M. Jergenson For For Management 1.7 Elect Director G. Robert Gey For For Management 1.8 Elect Director Daryl I. Skaar For For Management -------------------------------------------------------------------------------- HAYES LEMMERZ INTERNATIONAL INC. Ticker: HAYZ Security ID: 420781304 Meeting Date: JUL 27, 2005 Meeting Type: Annual Record Date: MAY 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Cunningham For For Management 1.2 Elect Director Laurie Siegel For For Management 1.3 Elect Director Moshen Sohi For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HCC INSURANCE HOLDINGS, INC. Ticker: HCC Security ID: 404132102 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Bramanti For For Management 1.2 Elect Director Patrick B. Collins For For Management 1.3 Elect Director James R. Crane For For Management 1.4 Elect Director J. Robert Dickerson For For Management 1.5 Elect Director Walter M. Duer For For Management 1.6 Elect Director Edward H. Ellis, Jr. For For Management 1.7 Elect Director James C. Flagg For For Management 1.8 Elect Director Allan W. Fulkerson For For Management 1.9 Elect Director Walter J. Lack For For Management 1.10 Elect Director John N. Molbeck, Jr. For For Management 1.11 Elect Director Michael A.F. Roberts For For Management 1.12 Elect Director Stephen L. Way For For Management -------------------------------------------------------------------------------- HEADWATERS INCORPORATED Ticker: HW Security ID: 42210P102 Meeting Date: FEB 28, 2006 Meeting Type: Annual Record Date: JAN 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Herickhoff For For Management 1.2 Elect Director Blake O. Fisher, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HEALTH CARE PROPERTY INVESTORS, INC. Ticker: HCP Security ID: 421915109 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary A Cirillo-Goldberg For For Management 1.2 Elect Director Robert R. Fanning, Jr. For For Management 1.3 Elect Director James F. Flaherty III For For Management 1.4 Elect Director David B. Henry For For Management 1.5 Elect Director Michael D. Mckee For For Management 1.6 Elect Director Harold M. Messmer, Jr. For For Management 1.7 Elect Director Peter L. Rhein For For Management 1.8 Elect Director Kenneth B. Roath For For Management 1.9 Elect Director Richard M. Rosenberg For For Management 1.10 Elect Director Joseph P. Sullivan For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- HEALTH CARE REIT, INC. Ticker: HCN Security ID: 42217K106 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pier C. Borra For For Management 1.2 Elect Director George L. Chapman For For Management 1.3 Elect Director Sharon M. Oster For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HEALTH NET, INC. Ticker: HNT Security ID: 42222G108 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Theodore F. Craver, Jr. For For Management 1.2 Elect Director Thomas T. Farley For For Management 1.3 Elect Director Gale S. Fitzgerald For For Management 1.4 Elect Director Patrick Foley For For Management 1.5 Elect Director Jay M. Gellert For For Management 1.6 Elect Director Roger F. Greaves For For Management 1.7 Elect Director Bruce G. Willison For For Management 1.8 Elect Director Frederick C. Yeager For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HEALTHCARE REALTY TRUST, INC. Ticker: HR Security ID: 421946104 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Emery For For Management 1.2 Elect Director Batey M. Gresham, Jr. For For Management 1.3 Elect Director Dan S. Wilford For For Management 1.4 Elect Director C.R. Fernandez, M.D. For For Management 1.5 Elect Director Errol L. Biggs, Phd For For Management 1.6 Elect Director Bruce D. Sullivan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HEALTHCARE SERVICES GROUP, INC. Ticker: HCSG Security ID: 421906108 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel P. Mccartney For For Management 1.2 Elect Director Barton D. Weisman For For Management 1.3 Elect Director Joseph F. Mccartney For For Management 1.4 Elect Director Robert L. Frome For For Management 1.5 Elect Director Thomas A. Cook For For Management 1.6 Elect Director Robert J. Moss For For Management 1.7 Elect Director John M. Briggs For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HEALTHEXTRAS, INC. Ticker: HLEX Security ID: 422211102 Meeting Date: JUN 6, 2006 Meeting Type: Annual Record Date: APR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel J. Houston For For Management 1.2 Elect Director Michael R. McDonnell For For Management 1.3 Elect Director Dale B. Wolf For For Management 1.4 Elect Director Steven B. Epstein For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HEALTHSPRING INC Ticker: HS Security ID: 42224N101 Meeting Date: JUN 6, 2006 Meeting Type: Annual Record Date: APR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert A. Fritch For For Management 1.2 Elect Director Joseph P. Nolan For For Management 1.3 Elect Director Bruce M. Fried For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- HEALTHTRONICS INC. Ticker: HTRN Security ID: 42222L107 Meeting Date: JUN 8, 2006 Meeting Type: Annual Record Date: APR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Steven Hicks For For Management 1.2 Elect Director Sam B. Humphries For For Management 1.3 Elect Director Donny R. Jackson For For Management 1.4 Elect Director Timothy J. Lindgren For For Management 1.5 Elect Director Kevin A. Richardson, Ii For For Management 1.6 Elect Director William A. Searles For For Management 1.7 Elect Director Kenneth S. Shifrin For For Management 1.8 Elect Director Perry M. Waughtal For For Management 1.9 Elect Director Argil J. Wheelock, M.D. For For Management 1.10 Elect Director Mark G. Yudof For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- HEALTHWAYS INC Ticker: HWAY Security ID: 02649V104 Meeting Date: JAN 19, 2006 Meeting Type: Annual Record Date: DEC 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jay Cris Bisgard, M.D. For For Management 1.2 Elect Director Mary Jane England, M.D. For For Management 1.3 Elect Director Henry D. Herr For For Management 2 Change Company Name For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HEARST-ARGYLE TELEVISION, INC. Ticker: HTV Security ID: 422317107 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Caroline L. Williams For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HEARTLAND EXPRESS, INC. Ticker: HTLD Security ID: 422347104 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Gerdin For For Management 1.2 Elect Director R. Jacobson For For Management 1.3 Elect Director B. Allen For For Management 1.4 Elect Director M. Gerdin For For Management 1.5 Elect Director L. Crouse For For Management -------------------------------------------------------------------------------- HEARTLAND PAYMENT SYSTEMS, INC. Ticker: HPY Security ID: 42235N108 Meeting Date: MAY 15, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert O. Carr For For Management 1.2 Elect Director Scott L. Bok For For Management 1.3 Elect Director Mitchell L. Hollin For For Management 1.4 Elect Director Robert H. Niehaus For For Management 1.5 Elect Director Marc J. Ostro, Ph.D. For Withhold Management 1.6 Elect Director Jonathan J. Palmer For For Management 1.7 Elect Director George F. Raymond For Withhold Management -------------------------------------------------------------------------------- HECLA MINING CO. Ticker: HL Security ID: 422704106 Meeting Date: MAY 5, 2006 Meeting Type: Annual Record Date: MAR 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G.R. Nethercutt, Jr. For For Management 1.2 Elect Director John H. Bowles For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- HECTOR COMMUNICATIONS CORP. Ticker: HCT Security ID: 422730101 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Luella Gross Goldberg For For Management 1.2 Elect Director Paul A. Hoff For For Management 1.3 Elect Director Gerald D. Pint For For Management -------------------------------------------------------------------------------- HEICO CORPORATION Ticker: HEI Security ID: 422806208 Meeting Date: MAR 27, 2006 Meeting Type: Annual Record Date: JAN 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel L. Higginbottom For For Management 1.2 Elect Director Wolfgang Mayrhuber For For Management 1.3 Elect Director Eric A. Mendelson For For Management 1.4 Elect Director Laurans A. Mendelson For For Management 1.5 Elect Director Victor H. Mendelson For For Management 1.6 Elect Director Albert Morrison, Jr. For For Management 1.7 Elect Director Joseph W. Pallot For For Management 1.8 Elect Director Dr. Alan Schriesheim For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HEIDRICK & STRUGGLES INTERNATIONAL, INC. Ticker: HSII Security ID: 422819102 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: APR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Friel For For Management 1.2 Elect Director Jill Kanin-Lovers For For Management 1.3 Elect Director Douglas C. Yearley For For Management -------------------------------------------------------------------------------- HELEN OF TROY LTD. Ticker: HELE Security ID: G4388N106 Meeting Date: AUG 2, 2005 Meeting Type: Annual Record Date: JUN 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary B. Abromovitz For For Management 1.2 Elect Director John B. Butterworth For For Management 1.3 Elect Director Christopher L Carameros For For Management 1.4 Elect Director Timothy F. Meeker For For Management 1.5 Elect Director Byron H. Rubin For For Management 1.6 Elect Director Gerald J. Rubin For For Management 1.7 Elect Director Stanlee N. Rubin For For Management 1.8 Elect Director Adolpho R. Telles For For Management 1.9 Elect Director Darren G. Woody For For Management 2 TO APPROVE AMENDMENTS TO THE HELEN OF For Against Management TROY LIMITED 1998 STOCK OPTION AND RESTRICTED STOCK PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUE TO ITS EMPLOYEES BY AN ADDITIONAL 750,000, TO LIMIT THE MAXIMUM AMOUNT THAT CAN BE ISSUED IN ANY YEAR TO 2 3 TO AMEND THE COMPANY S BY-LAWS TO ALLOW For For Management FOR NOTICE OF AND VOTING BY DIRECTORS AND SHAREHOLDERS AT MEETINGS BY ELECTRONIC OR OTHER MEANS. 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HELIX ENERGY SOLUTIONS INC Ticker: HLX Security ID: 42330P107 Meeting Date: MAY 8, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T. William Porter, III For For Management 1.2 Elect Director William L. Transier For For Management -------------------------------------------------------------------------------- HELIX TECHNOLOGY CORP. Ticker: HELX Security ID: 423319102 Meeting Date: OCT 26, 2005 Meeting Type: Special Record Date: SEP 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- HELMERICH & PAYNE, INC. Ticker: HP Security ID: 423452101 Meeting Date: JUN 23, 2006 Meeting Type: Special Record Date: MAY 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- HELMERICH & PAYNE, INC. Ticker: HP Security ID: 423452101 Meeting Date: MAR 1, 2006 Meeting Type: Annual Record Date: JAN 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. H. Helmerich, III For For Management 1.2 Elect Director Glenn A. Cox For For Management 1.3 Elect Director Edward B. Rust, Jr. For For Management 2 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- HENRY SCHEIN, INC. Ticker: HSIC Security ID: 806407102 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: APR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stanley M. Bergman For For Management 1.2 Elect Director Gerald A. Benjamin For For Management 1.3 Elect Director James P. Breslawski For For Management 1.4 Elect Director Mark E. Mlotek For For Management 1.5 Elect Director Steven Paladino For For Management 1.6 Elect Director Barry J. Alperin For For Management 1.7 Elect Director Paul Brons For For Management 1.8 Elect Director Dr. Margaret A. Hamburg For For Management 1.9 Elect Director Donald J. Kabat For For Management 1.10 Elect Director Philip A. Laskawy For For Management 1.11 Elect Director Norman S. Matthews For For Management 1.12 Elect Director Marvin H. Schein For Withhold Management 1.13 Elect Director Dr. Louis W. Sullivan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HERBALIFE LTD Ticker: HLF Security ID: G4412G101 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: DAVID C. HALBERT For For Management 2 ELECTION OF DIRECTOR: COLOMBE M. NICHOLAS For For Management 3 ELECTION OF DIRECTOR: VALERIA RICO For For Management 4 ELECTION OF DIRECTOR: LEON WAISBEIN For For Management 5 RATIFICATION OF THE APPOINTMENT OF THE For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2006 -------------------------------------------------------------------------------- HERCULES OFFSHORE, INC. Ticker: HERO Security ID: 427093109 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall D. Stilley For For Management 1.2 Elect Director Steven A. Webster For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HERITAGE COMMERCE CORP. Ticker: HTBK Security ID: 426927109 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank G. Bisceglia For For Management 1.2 Elect Director James R. Blair For Withhold Management 1.3 Elect Director Jack W. Conner For For Management 1.4 Elect Director William J. Del Biaggio, For For Management Jr. 1.5 Elect Director Walter T. Kaczmarek For For Management 1.6 Elect Director Robert T. Moles For For Management 1.7 Elect Director Louis O. Normandin For For Management 1.8 Elect Director Jack L. Peckham For For Management 1.9 Elect Director Humphrey P. Polanen For For Management 1.10 Elect Director Charels J. Toeniskoetter For Withhold Management 1.11 Elect Director Ranson W. Webster For For Management 2 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- HERITAGE FINANCIAL CORP. Ticker: HFWA Security ID: 42722X106 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary B. Christensen For For Management 1.2 Elect Director John A. Clees For For Management 1.3 Elect Director Kimberly T. Ellwanger For For Management 1.4 Elect Director Philip S. Weigand For For Management 2 Approve Stock Option Plan For Against Management 3 Approve Non-Employee Director Stock For For Management Option Plan 4 Approve Restricted Stock Plan For Against Management -------------------------------------------------------------------------------- HERITAGE PROPERTY INVESTMENT TRUST INC Ticker: HTG Security ID: 42725M107 Meeting Date: MAY 12, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth K. Quigley, Jr. For For Management 1.2 Elect Director William M. Vaughn III For For Management 1.3 Elect Director Ritchie E. Reardon For For Management 1.4 Elect Director Robert J. Watson For For Management -------------------------------------------------------------------------------- HERLEY INDUSTRIES, INC. Ticker: HRLY Security ID: 427398102 Meeting Date: FEB 23, 2006 Meeting Type: Annual Record Date: JAN 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Thonet For For Management 1.2 Elect Director Carlos C. Campbell For For Management 1.3 Elect Director Robert M. Moore For For Management 2 Approve Stock Option Plan For Against Management 3 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- HERMAN MILLER, INC. Ticker: MLHR Security ID: 600544100 Meeting Date: SEP 26, 2005 Meeting Type: Annual Record Date: JUL 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Vermeer Andringa For For Management 1.2 Elect Director J. Barry Griswell For For Management 1.3 Elect Director Lord Brian Griffiths For For Management 1.4 Elect Director Brian C. Walker For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HEWITT ASSOCIATES, INC. Ticker: HEW Security ID: 42822Q100 Meeting Date: FEB 1, 2006 Meeting Type: Annual Record Date: DEC 5, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bryan J. Doyle For For Management 1.2 Elect Director Julie S. Gordon For For Management 1.3 Elect Director Michele M. Hunt For Withhold Management 1.4 Elect Director Cary D. McMillan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HEXCEL CORP. Ticker: HXL Security ID: 428291108 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel S. Beckman For For Management 1.2 Elect Director H. Arthur Bellows, Jr. For For Management 1.3 Elect Director David E. Berges For For Management 1.4 Elect Director Lynn Brubaker For For Management 1.5 Elect Director Jeffrey C. Campbell For For Management 1.6 Elect Director Sandra L. Derickson For For Management 1.7 Elect Director David C. Hurley For For Management 1.8 Elect Director Martin L. Solomon For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HI-SHEAR TECHNOLOGY CORP. Ticker: HSR Security ID: 42839Y104 Meeting Date: NOV 17, 2005 Meeting Type: Annual Record Date: SEP 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas R. Mooney For For Management 1.2 Elect Director George W. Trahan For For Management 1.3 Elect Director David W. Einsel For For Management 1.4 Elect Director Jack Bunis For For Management -------------------------------------------------------------------------------- HI-TECH PHARMACAL CO., INC. Ticker: HITK Security ID: 42840B101 Meeting Date: NOV 3, 2005 Meeting Type: Annual Record Date: SEP 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David S. Seltzer For For Management 1.2 Elect Director Reuben Seltzer For For Management 1.3 Elect Director Martin M. Goldwyn For For Management 1.4 Elect Director Robert M. Holster For For Management 1.5 Elect Director Yashar Hirshaut, M.D. For For Management 1.6 Elect Director Bruce W. Simpson For For Management 1.7 Elect Director Anthony J. Puglisi For For Management 2 Amend Stock Option Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HI/FN, INC. Ticker: HIFN Security ID: 428358105 Meeting Date: FEB 27, 2006 Meeting Type: Annual Record Date: DEC 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher G. Kenber For For Management 2 Extend the Term of Incentive Plan For Against Management 3 Amend Omnibus Stock Plan For Against Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- HIBBETT SPORTING GOODS, INC. Ticker: HIBB Security ID: 428565105 Meeting Date: MAY 31, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alton E. Yother For For Management 2 Approve Non-Employee Director Omnibus For For Management Stock Plan 3 Approve Executive Incentive Bonus Plan For For Management 4 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- HIBERNIA CORP. Ticker: HIB Security ID: 428656102 Meeting Date: AUG 3, 2005 Meeting Type: Special Record Date: JUN 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- HIBERNIA CORP. Ticker: HIB Security ID: 428656102 Meeting Date: NOV 14, 2005 Meeting Type: Special Record Date: SEP 26, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- HICKORY TECH CORP. Ticker: HTCO Security ID: 429060106 Meeting Date: APR 24, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lyle T. Bosacker For For Management 1.2 Elect Director Myrita P. Craig For For Management 1.3 Elect Director John E. Duffy For For Management 2 Amend Articles/Bylaws/Change the Maximum For For Management Age of Director for Election -------------------------------------------------------------------------------- HIGHLAND HOSPITALITY CORP Ticker: HIH Security ID: 430141101 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce D. Wardinski For For Management 1.2 Elect Director James L. Francis For For Management 1.3 Elect Director John M. Elwood For For Management 1.4 Elect Director W. Reeder Glass For For Management 1.5 Elect Director John W. Hill For For Management 1.6 Elect Director Thomas A. Natelli For For Management 1.7 Elect Director Margaret A. Sheehan For For Management 1.8 Elect Director William L. Wilson For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- HILB ROGAL & HOBBS CO Ticker: HRH Security ID: 431294107 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Fiondella For For Management 1.2 Elect Director Robert H. Hilb For For Management 1.3 Elect Director Julious P. Smith, Jr. For For Management 1.4 Elect Director Martin L. Vaughan, III For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HILLENBRAND INDUSTRIES, INC. Ticker: HB Security ID: 431573104 Meeting Date: FEB 10, 2006 Meeting Type: Annual Record Date: DEC 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rolf A. Classon For For Management 1.2 Elect Director Charles E. Golden For For Management 1.3 Elect Director W August Hillenbrand For For Management 1.4 Elect Director Eduardo R. Menasce For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HINES HORTICULTURE, INC. Ticker: HORT Security ID: 433245107 Meeting Date: JUN 1, 2006 Meeting Type: Annual Record Date: APR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stan R. Fallis For For Management 1.2 Elect Director Robert A. Ferguson For For Management 1.3 Elect Director G. Ronald Morris For For Management 1.4 Elect Director Thomas R. Reusche For For Management 1.5 Elect Director James R. Tennant For For Management 1.6 Elect Director Paul R. Wood For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HITTITE MICROWAVE CORPORATION Ticker: HITT Security ID: 43365Y104 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: APR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yalcin Ayasli For For Management 1.2 Elect Director Stephen G. Daly For For Management 1.3 Elect Director Bruce R. Evans For For Management 1.4 Elect Director Rick D. Hess For For Management 1.5 Elect Director Cosmo S. Trapani For For Management 1.6 Elect Director Franklin Weigold For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HMN FINANCIAL, INC. Ticker: HMNF Security ID: 40424G108 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Mcneil For For Management 1.2 Elect Director Duane D. Benson For For Management 1.3 Elect Director Mahlon C. Schneider For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HNI CORPORATION Ticker: HNI Security ID: 404251100 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Jenkins For For Management 1.2 Elect Director Stan A. Askren For For Management 1.3 Elect Director Gary M. Christensen For For Management 1.4 Elect Director Joseph Scalzo For For Management 1.5 Elect Director Ronald V. Waters, III For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HOLLIS-EDEN PHARMACEUTICALS, INC. Ticker: HEPH Security ID: 435902101 Meeting Date: JUN 9, 2006 Meeting Type: Annual Record Date: APR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard B. Hollis For For Management 1.2 Elect Director Salvatore J. Zizza For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Non-Employee Director Omnibus Stock For Against Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HOLLY CORP. Ticker: HOC Security ID: 435758305 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B.P. Berry For For Management 1.2 Elect Director M.P. Clifton For For Management 1.3 Elect Director W.J. Glancy For For Management 1.4 Elect Director W.J. Gray For For Management 1.5 Elect Director M.R. Hickerson For For Management 1.6 Elect Director T.K. Matthews For For Management 1.7 Elect Director R.G. Mckenzie For For Management 1.8 Elect Director L. Norsworthy For For Management 1.9 Elect Director J.P. Reid For For Management 1.10 Elect Director P.T. Stoffel For For Management 2 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- HOLLYWOOD MEDIA CORP. Ticker: HOLL Security ID: 436233100 Meeting Date: JUN 8, 2006 Meeting Type: Annual Record Date: MAY 2, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mitchell Rubenstein For For Management 1.2 Elect Director Laurie S. Silvers For For Management 1.3 Elect Director Harry T. Hoffman For For Management 1.4 Elect Director Robert E. McAllan For For Management 1.5 Elect Director Deborah J. Simon For Withhold Management 1.6 Elect Director Ira A. Rosenberg For For Management -------------------------------------------------------------------------------- HOLOGIC, INC. Ticker: HOLX Security ID: 436440101 Meeting Date: FEB 28, 2006 Meeting Type: Annual Record Date: JAN 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Cumming For For Management 1.2 Elect Director Irwin Jacobs For For Management 1.3 Elect Director David R. Lavance, Jr. For For Management 1.4 Elect Director Nancy L. Leaming For For Management 1.5 Elect Director Arthur G. Lerner For For Management 1.6 Elect Director Lawrence M. Levy For For Management 1.7 Elect Director Glenn P. Muir For For Management 1.8 Elect Director Jay A. Stein For For Management 2 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- HOLOGIC, INC. Ticker: HOLX Security ID: 436440101 Meeting Date: NOV 15, 2005 Meeting Type: Special Record Date: SEP 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- HOME FEDERAL BANCORP Ticker: HOMF Security ID: 436926109 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Miller For For Management 1.2 Elect Director Harvard W. Nolting, Jr. For For Management -------------------------------------------------------------------------------- HOME PROPERTIES INC Ticker: HME Security ID: 437306103 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Balderston, III For For Management 1.2 Elect Director Josh E. Fidler For For Management 1.3 Elect Director Alan L. Gosule For For Management 1.4 Elect Director Leonard F. Helbig, III For For Management 1.5 Elect Director Roger W. Kober For For Management 1.6 Elect Director Norman P. Leenhouts For For Management 1.7 Elect Director Nelson B. Leenhouts For For Management 1.8 Elect Director Edward J. Pettinella For For Management 1.9 Elect Director Clifford W. Smith, Jr. For For Management 1.10 Elect Director Paul L. Smith For For Management 1.11 Elect Director Thomas S. Summer For For Management 1.12 Elect Director Amy L. Tait For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HOMEBANC CORP. Ticker: HMB Security ID: 43738R109 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: APR 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick S. Flood For For Management 1.2 Elect Director Kevin D. Race For For Management 1.3 Elect Director Glenn T. Austin, Jr. For For Management 1.4 Elect Director Lawrence W. Hamilton For For Management 1.5 Elect Director Warren Y. Jobe For For Management 1.6 Elect Director Joel K. Manby For For Management 1.7 Elect Director Robert C. Patton For For Management 1.8 Elect Director Bonnie L. Phipps For For Management 1.9 Elect Director John W. Spiegel For For Management 1.10 Elect Director James B. Witherow For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HOOPER HOLMES, INC. Ticker: HH Security ID: 439104100 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: APR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Quentin J. Kennedy For For Management 1.2 Elect Director Paul W. Kolacki For For Management 1.3 Elect Director Roy E. Lowrance For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HORACE MANN EDUCATORS CORP. Ticker: HMN Security ID: 440327104 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William W. Abbott For For Management 1.2 Elect Director Mary H. Futrell For For Management 1.3 Elect Director Stephen J. Hasenmiller For For Management 1.4 Elect Director Louis G. Lower, II For For Management 1.5 Elect Director Joseph J. Melone For For Management 1.6 Elect Director Jeffrey L. Morby For For Management 1.7 Elect Director Shaun F. O'Malley For For Management 1.8 Elect Director Charles A. Parker For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HORIZON FINANCIAL CORP. Ticker: HRZB Security ID: 44041F105 Meeting Date: JUL 26, 2005 Meeting Type: Annual Record Date: JUN 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director V. Lawrence Evans For For Management 1.2 Elect Director Richard R. Haggen For For Management 1.3 Elect Director Robert C. Tauscher For For Management 2 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- HORMEL FOODS CORP. Ticker: HRL Security ID: 440452100 Meeting Date: JAN 31, 2006 Meeting Type: Annual Record Date: DEC 5, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Allen, Ph.D. For For Management 1.2 Elect Director John R. Block For For Management 1.3 Elect Director Jeffrey M. Ettinger For For Management 1.4 Elect Director E. Peter Gillette, Jr. For For Management 1.5 Elect Director Luella G. Goldberg For For Management 1.6 Elect Director Joel W. Johnson For For Management 1.7 Elect Director Susan I. Marvin For For Management 1.8 Elect Director Michael J. McCoy For For Management 1.9 Elect Director John L. Morrison For For Management 1.10 Elect Director Dakota A. Pippins For For Management 1.11 Elect Director Gary J. Ray For For Management 1.12 Elect Director John G. Turner For For Management 1.13 Elect Director Robert R. Waller, M.D. For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Report on Feasibility of Improving Animal Against Against Shareholder Welfare Standards -------------------------------------------------------------------------------- HORNBECK OFFSHORE SERVICES, INC. Ticker: HOS Security ID: 440543106 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry D. Hornbeck For For Management 1.2 Elect Director Steven W. Krablin For For Management 1.3 Elect Director David A. Trice For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HOSPITALITY PROPERTIES TRUST Ticker: HPT Security ID: 44106M102 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Frank J. Bailey For For Management 1.2 Elect Trustee Gerard M. Martin For Withhold Management 2 Amend Articles/Bylaws/Charter-Non-Routine For For Management 3 Amend Articles/Bylaws/Charter-Non-Routine For For Management 4 Amend Articles/Bylaws/Charter-Non-Routine For For Management 5 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- HOST HOTELS & RESORTS INC. Ticker: HST Security ID: 44107P104 Meeting Date: APR 5, 2006 Meeting Type: Special Record Date: FEB 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition -------------------------------------------------------------------------------- HOST HOTELS & RESORTS INC. Ticker: HST Security ID: 44107P104 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Baylis For For Management 1.2 Elect Director Terence C. Golden For For Management 1.3 Elect Director Ann M. Korologos For For Management 1.4 Elect Director Richard E. Marriott For For Management 1.5 Elect Director Judith A. Mchale For For Management 1.6 Elect Director John B. Morse, Jr. For For Management 1.7 Elect Director Christopher J. Nassetta For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election For For Shareholder of Directors -------------------------------------------------------------------------------- HOT TOPIC, INC. Ticker: HOTT Security ID: 441339108 Meeting Date: JUN 13, 2006 Meeting Type: Annual Record Date: APR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cynthia Cohen For For Management 1.2 Elect Director Corrado Federico For For Management 1.3 Elect Director W. Scott Hedrick For For Management 1.4 Elect Director Kathleen Mason For For Management 1.5 Elect Director Elizabeth McLaughlin For For Management 1.6 Elect Director Bruce Quinnell For For Management 1.7 Elect Director Andrew Schuon For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HOUSTON EXPLORATION CO., THE Ticker: THX Security ID: 442120101 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: MAR 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert B. Catell For For Management 1.2 Elect Director John U. Clarke For For Management 1.3 Elect Director David G. Elkins For For Management 1.4 Elect Director William G. Hargett For For Management 1.5 Elect Director Harold R. Logan, Jr. For For Management 1.6 Elect Director Thomas A. Mckeever For For Management 1.7 Elect Director Stephen W. Mckessy For For Management 1.8 Elect Director Donald C. Vaughn For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HOVNANIAN ENTERPRISES, INC. Ticker: HOV Security ID: 442487203 Meeting Date: MAR 8, 2006 Meeting Type: Annual Record Date: JAN 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director K. Hovnanian For Withhold Management 1.2 Elect Director A. Hovnanian For Withhold Management 1.3 Elect Director R. Coutts For For Management 1.4 Elect Director G. Decesaris, Jr. For Withhold Management 1.5 Elect Director E. Kangas For For Management 1.6 Elect Director J. Marengi For For Management 1.7 Elect Director J. Robbins For For Management 1.8 Elect Director J. Sorsby For Withhold Management 1.9 Elect Director S. Weinroth For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HRPT PROPERTIES TRUST Ticker: HRP Security ID: 40426W101 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William A. Lamkin For For Management 1.2 Elect Director Adam D. Portnoy For For Management 2 Amend Stock Ownership Limitations For For Management 3 Change Company Name For For Management 4 Amend Articles/Bylaws/Charter-Non-Routine For For Management 5 Amend Articles/Bylaws/Charter-Non-Routine For For Management 6 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- HUB GROUP, INC. Ticker: HUBG Security ID: 443320106 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phillip C. Yeager For Withhold Management 1.2 Elect Director David P. Yeager For For Management 1.3 Elect Director Mark A. Yeager For For Management 1.4 Elect Director Gary D. Eppen For For Management 1.5 Elect Director Charles R. Reaves For For Management 1.6 Elect Director Martin P. Slark For For Management -------------------------------------------------------------------------------- HUBBELL INCORPORATED Ticker: HUB.B Security ID: 443510201 Meeting Date: MAY 1, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Ratcliffe For For Management 1.2 Elect Director E. Brooks For For Management 1.3 Elect Director G. Edwards For For Management 1.4 Elect Director J. Hoffman For For Management 1.5 Elect Director A. Mcnally Iv For For Management 1.6 Elect Director D. Meyer For For Management 1.7 Elect Director T. Powers For For Management 1.8 Elect Director D. Van Riper For For Management 1.9 Elect Director R. Swift For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- HUDSON CITY BANCORP, INC. Ticker: HCBK Security ID: 443683107 Meeting Date: JUN 8, 2006 Meeting Type: Annual Record Date: APR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Denis J. Salamone For For Management 1.2 Elect Director Michael W. Azzara For For Management 1.3 Elect Director Victoria H. Bruni For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HUDSON HIGHLAND GROUP, INC. Ticker: HHGP Security ID: 443792106 Meeting Date: MAY 5, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Haley For For Management 1.2 Elect Director David G. Offensend For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HUDSON UNITED BANCORP Ticker: HU Security ID: 444165104 Meeting Date: JAN 11, 2006 Meeting Type: Special Record Date: DEC 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- HUGHES SUPPLY, INC. Ticker: HUG Security ID: 444482103 Meeting Date: MAR 30, 2006 Meeting Type: Special Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- HUMAN GENOME SCIENCES, INC. Ticker: HGSI Security ID: 444903108 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Thomas Watkins For For Management 1.2 Elect Director Augustine Lawlor For For Management 1.3 Elect Director William D. Young For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HUNGARIAN TELEPHONE & CABLE CORP. Ticker: HTC Security ID: 445542103 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ole Bertram For For Management 1.2 Elect Director Christian Eyde Moeller For Withhold Management 1.3 Elect Director William E. Starkey For For Management 1.4 Elect Director Kim Frimer For Withhold Management 1.5 Elect Director John B. Ryan For For Management 1.6 Elect Director Peter Thomsen For Withhold Management 1.7 Elect Director Jesper Helmuth Larsen For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HUNTSMAN CORP Ticker: HUN Security ID: 447011107 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter R. Huntsman For For Management 1.2 Elect Director Wayne A. Reaud For For Management 1.3 Elect Director Alvin V. Shoemaker For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HUNTSMAN CORP Ticker: HUN Security ID: 447011107 Meeting Date: NOV 2, 2005 Meeting Type: Annual Record Date: SEP 13, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon M. Huntsman For For Management 1.2 Elect Director Marsha J. Evans For For Management 1.3 Elect Director David J. Matlin For For Management 1.4 Elect Director Christopher R. Pechock For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HUTCHINSON TECHNOLOGY INCORPORATED Ticker: HTCH Security ID: 448407106 Meeting Date: JAN 25, 2006 Meeting Type: Annual Record Date: DEC 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Thomas Brunberg For For Management 1.2 Elect Director Archibald Cox, Jr. For For Management 1.3 Elect Director Wayne M. Fortun For For Management 1.4 Elect Director Jeffrey W. Green For For Management 1.5 Elect Director Russell Huffer For For Management 1.6 Elect Director R. Frederick McCoy, Jr. For For Management 1.7 Elect Director William T. Monahan For For Management 1.8 Elect Director Richard B. Solum For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- HYDRIL COMPANY Ticker: HYDL Security ID: 448774109 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry S. Cox For For Management 1.2 Elect Director Roger Goodan For For Management 1.3 Elect Director Patrick T. Seaver For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HYPERCOM CORP. Ticker: HYC Security ID: 44913M105 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: APR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel D. Diethelm For For Management 1.2 Elect Director Todd Nelson For For Management 1.3 Elect Director Norman Stout For For Management 2 Amend Non-Employee Director Stock Option For For Management Plan -------------------------------------------------------------------------------- HYPERION SOLUTIONS CORP. Ticker: HYSL Security ID: 44914M104 Meeting Date: NOV 16, 2005 Meeting Type: Annual Record Date: SEP 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Godfrey Sullivan For For Management 1.2 Elect Director John Riccitiello For Withhold Management 1.3 Elect Director Gary Greenfield For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HYTHIAM, INC. Ticker: HYTM Security ID: 44919F104 Meeting Date: JUN 16, 2006 Meeting Type: Annual Record Date: MAY 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terren S. Peizer For For Management 1.2 Elect Director Anthony M. Lamacchia For For Management 1.3 Elect Director Leslie F. Bell, Esq. For For Management 1.4 Elect Director Herve De Kergrohen, Md For For Management 1.5 Elect Director Richard A. Anderson For For Management 1.6 Elect Director I.M. Lieberburg, Phd Md For For Management 1.7 Elect Director A. Grubb Bathwell, M.D. For For Management 1.8 Elect Director Marc G. Cummins For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- I-FLOW CORPORATION Ticker: IFLO Security ID: 449520303 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: APR 4, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Dal Porto For For Management 1.2 Elect Director Jack H. Halperin For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- I-MANY, INC. Ticker: IMNY Security ID: 44973Q103 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: APR 2, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Reynolds C. Bish For For Management 1.2 Elect Director Yorgen H. Edholm For For Management 1.3 Elect Director Steven L. Fingerhood For For Management 1.4 Elect Director Murray B. Low For For Management 1.5 Elect Director Mark R. Mitchell For For Management 1.6 Elect Director Karl E. Newkirk For For Management 1.7 Elect Director John A. Rade For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- I-MANY, INC. Ticker: IMNY Security ID: 44973Q103 Meeting Date: OCT 10, 2005 Meeting Type: Annual Record Date: AUG 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yorgen H. Edholm For For Management 1.2 Elect Director Steven L. Fingerhood For For Management 1.3 Elect Director Murray B. Low For For Management 1.4 Elect Director Mark R. Mitchell For For Management 1.5 Elect Director Karl E. Newkirk For For Management 1.6 Elect Director John Rade For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- I.D. SYSTEMS, INC. Ticker: IDSY Security ID: 449489103 Meeting Date: JUN 9, 2006 Meeting Type: Annual Record Date: APR 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey M. Jagid For For Management 1.2 Elect Director Kenneth S. Ehrman For For Management 1.3 Elect Director Lawrence Burstein For For Management 1.4 Elect Director Michael Monaco For For Management 1.5 Elect Director Beatrice Yormark For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- I2 TECHNOLOGIES, INC. Ticker: ITWO Security ID: 465754208 Meeting Date: MAY 31, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sanjiv S. Sidhu For For Management 1.2 Elect Director Robert L. Crandall For For Management 1.3 Elect Director Jackson L. Wilson, Jr. For For Management 2 Company Specific --Approval of the For Against Management Issuance of a Number of Shares of Common Stock Sufficient to fully Provide for the Conversion of Senior Convertible Notes and Exercise of Certain Warrants -------------------------------------------------------------------------------- IAC/INTERACTIVECORP. Ticker: IACI Security ID: 44919P102 Meeting Date: JUL 19, 2005 Meeting Type: Annual Record Date: JUN 3, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald R. Keough For For Management 1.2 Elect Director Bryan Lourd For For Management 1.3 Elect Director Gen H.N. Schwarzkopf For For Management 1.4 Elect Director Edgar Bronfman, Jr. For For Management 1.5 Elect Director Barry Diller For Withhold Management 1.6 Elect Director Victor A. Kaufman For Withhold Management 1.7 Elect Director Marie-Josee Kravis For For Management 1.8 Elect Director Steven Rattner For For Management 1.9 Elect Director Alan G. Spoon For For Management 1.10 Elect Director Diane Von Furstenberg For For Management 2 Approve Spin-Off Agreement For For Management 3 Approve Reverse Stock Split For For Management 4 Approve Director & Officer For For Management Indemnification/Liability Provisions 5 Amend Articles--Removal of Directors For For Management 6 Approve Omnibus Stock Plan For Against Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- IAC/INTERACTIVECORP. Ticker: IACI Security ID: 44919P300 Meeting Date: JUN 20, 2006 Meeting Type: Annual Record Date: APR 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Berkman For For Management 1.2 Elect Director Edgar Bronfman, Jr. For For Management 1.3 Elect Director Barry Diller For Withhold Management 1.4 Elect Director Victor A. Kaufman For Withhold Management 1.5 Elect Director Donald R. Keough For For Management 1.6 Elect Director Bryan Lourd For For Management 1.7 Elect Director John C. Malone For For Management 1.8 Elect Director Arthur C. Martinez For For Management 1.9 Elect Director Steven Rattner For For Management 1.10 Elect Director H. Norman Schwarzkopf For For Management 1.11 Elect Director Alan G. Spoon For For Management 1.12 Elect Director Diane Von Furstenberg For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- IBERIABANK CORP. Ticker: IBKC Security ID: 450828108 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ernest P. Breaux, Jr. For For Management 1.2 Elect Director John N. Casbon For For Management 1.3 Elect Director Jefferson G. Parker For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- IBIS TECHNOLOGY CORPORATION Ticker: IBIS Security ID: 450909106 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leslie B. Lewis For For Management 1.2 Elect Director Cosmo S. Trapani For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ICONIX BRAND GROUP, INC. Ticker: ICON Security ID: 451055107 Meeting Date: AUG 25, 2005 Meeting Type: Annual Record Date: JUL 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neil Cole For For Management 1.2 Elect Director William Sweedler For For Management 1.3 Elect Director Barry Emanuel For For Management 1.4 Elect Director Steven Mendelow For For Management 1.5 Elect Director Michael Caruso For For Management 1.6 Elect Director Michael Groveman For For Management 1.7 Elect Director Drew Cohen For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ICOS CORP. Ticker: ICOS Security ID: 449295104 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Ferguson For For Management 1.2 Elect Director Robert J. Herbold For For Management 1.3 Elect Director David V. Milligan, Ph.D. For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder 4 Company-Specific -- Engagement with Against For Shareholder Shareholders -------------------------------------------------------------------------------- ICT GROUP, INC. Ticker: ICTG Security ID: 44929Y101 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Brennan For Withhold Management 1.2 Elect Director John A. Stoops For For Management 2 Approve Executive Incentive Bonus Plan For Against Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Non-Employee Director Omnibus Stock For For Management Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- ICU MEDICAL, INC. Ticker: ICUI Security ID: 44930G107 Meeting Date: MAY 12, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack W. Brown For For Management 1.2 Elect Director Richard H. Sherman, M.D. For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- IDACORP, INC. Ticker: IDA Security ID: 451107106 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary G. Michael For For Management 1.2 Elect Director Peter S. O'Neill For For Management 1.3 Elect Director Jan B. Packwood For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- IDENIX PHARMACEUTICALS, INC. Ticker: IDIX Security ID: 45166R204 Meeting Date: JUN 14, 2006 Meeting Type: Annual Record Date: APR 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J-P. Sommadossi, Ph.D. For For Management 1.2 Elect Director Charles W. Cramb For For Management 1.3 Elect Director Thomas Ebeling For Withhold Management 1.4 Elect Director W.T. Hockmeyer, Ph.D. For For Management 1.5 Elect Director Thomas R. Hodgson For For Management 1.6 Elect Director Robert E. Pelzer For Withhold Management 1.7 Elect Director D. Pollard-Knight Ph.D. For For Management 1.8 Elect Director Pamela Thomas-Graham For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- IDENTIX INCORPORATED Ticker: IDNX Security ID: 451906101 Meeting Date: NOV 15, 2005 Meeting Type: Annual Record Date: OCT 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Milton E. Cooper For For Management 1.2 Elect Director Dr. Joseph J. Atick For For Management 1.3 Elect Director Malcolm J. Gudis For For Management 1.4 Elect Director Dr. John E. Haugo For For Management 1.5 Elect Director George Latimer For For Management 1.6 Elect Director John E. Lawler For For Management 2 Approve Non-Employee Director Omnibus For For Management Stock Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- IDEX CORP. Ticker: IEX Security ID: 45167R104 Meeting Date: APR 4, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael T. Tokarz For For Management 1.2 Elect Director Frank S. Hermance For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- IDEXX LABORATORIES, INC. Ticker: IDXX Security ID: 45168D104 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William T. End For For Management 1.2 Elect Director Barry C. Johnson, Phd For For Management 1.3 Elect Director Brian P. McKeon For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- IDT CORP. Ticker: IDT.C Security ID: 448947309 Meeting Date: DEC 15, 2005 Meeting Type: Annual Record Date: OCT 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Warren Blaker For For Management 1.2 Elect Director Stephen R. Brown For For Management 1.3 Elect Director James A. Courter For Withhold Management 1.4 Elect Director Slade Gorton For For Management 1.5 Elect Director Marc E. Knoller For For Management 2 Approve Stock Option Plan For Against Management 3 Approve Restricted Stock Plan For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- IDX SYSTEMS CORP. Ticker: IDXC Security ID: 449491109 Meeting Date: DEC 19, 2005 Meeting Type: Special Record Date: OCT 26, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- IGATE CORPORATION Ticker: IGTE Security ID: 45169U105 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gordon Garrett For For Management 1.2 Elect Director Michel Berty For For Management 2 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- IHOP CORP. Ticker: IHP Security ID: 449623107 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Frederick Christie For For Management 1.2 Elect Director Richard J. Dahl For For Management 1.3 Elect Director Patrick W. Rose For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- IHS INC Ticker: IHS Security ID: 451734107 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles A. Picasso For For Management 1.2 Elect Director Richard W. Roedel For For Management 1.3 Elect Director Michael V. Staudt For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- II-VI INC. Ticker: IIVI Security ID: 902104108 Meeting Date: NOV 4, 2005 Meeting Type: Annual Record Date: SEP 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl J. Johnson For For Management 1.2 Elect Director Thomas E. Mistler For For Management 1.3 Elect Director Joseph J. Corasanti For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- IKANOS COMMUNICATIONS, INC. Ticker: IKAN Security ID: 45173E105 Meeting Date: JUN 13, 2006 Meeting Type: Annual Record Date: APR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Goguen For For Management 1.2 Elect Director G. Venkatesh For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- IKON OFFICE SOLUTIONS, INC. Ticker: IKN Security ID: 451713101 Meeting Date: FEB 22, 2006 Meeting Type: Annual Record Date: DEC 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip E. Cushing For For Management 1.2 Elect Director Matthew J. Espe For For Management 1.3 Elect Director Thomas R. Gibson For For Management 1.4 Elect Director Richard A. Jalkut For For Management 1.5 Elect Director Arthur E. Johnson For For Management 1.6 Elect Director Kurt M. Landgraf For For Management 1.7 Elect Director Gerald Luterman For For Management 1.8 Elect Director William E. Mccracken For For Management 1.9 Elect Director William L. Meddaugh For For Management 1.10 Elect Director Anthony P. Terracciano For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ILLUMINA, INC Ticker: ILMN Security ID: 452327109 Meeting Date: JUN 8, 2006 Meeting Type: Annual Record Date: APR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Karin Eastham For For Management 1.2 Elect Director Jay T. Flatley For For Management 1.3 Elect Director W.H. Rastetter, Ph.D. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- IMATION CORP. Ticker: IMN Security ID: 45245A107 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael S. Fields For For Management 1.2 Elect Director L. White Mathews, III For For Management 1.3 Elect Director Ronald T. Lemay For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- IMMERSION CORP. Ticker: IMMR Security ID: 452521107 Meeting Date: JUN 7, 2006 Meeting Type: Annual Record Date: APR 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack Saltich For For Management 1.2 Elect Director Victor Viegas For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- IMMUCOR, INC. Ticker: BLUD Security ID: 452526106 Meeting Date: DEC 13, 2005 Meeting Type: Annual Record Date: OCT 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roswell S. Bowers For For Management 1.2 Elect Director Dr. G. De Chirico For For Management 1.3 Elect Director Ralph A. Eatz For For Management 1.4 Elect Director Edward L. Gallup For For Management 1.5 Elect Director John A. Harris For For Management 1.6 Elect Director Hiroshi Hoketsu For For Management 1.7 Elect Director Joseph E. Rosen For For Management 2 Approve Omnibus Stock Plan For For Management 3 Increase Authorized Common Stock For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- IMMUNE RESPONSE CORP., THE Ticker: IMNR Security ID: 45252T205 Meeting Date: APR 11, 2006 Meeting Type: Special Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Approve Reverse Stock Split For For Management -------------------------------------------------------------------------------- IMMUNE RESPONSE CORP., THE Ticker: IMNR Security ID: 45252T205 Meeting Date: SEP 27, 2005 Meeting Type: Special Record Date: AUG 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Warrants/Convertible For For Management Debentures 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- IMMUNICON CORPORATION Ticker: IMMC Security ID: 45260A107 Meeting Date: JUN 7, 2006 Meeting Type: Annual Record Date: APR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan Cool For For Management 1.2 Elect Director Edward L. Erickson For For Management 1.3 Elect Director J. William Freytag, Ph.D. For For Management 1.4 Elect Director Byron D. Hewett For For Management 1.5 Elect Director Brian J. Geiger For For Management 1.6 Elect Director Zola P. Horovitz, Ph.D. For Withhold Management 1.7 Elect Director Allen J. Lauer For For Management 1.8 Elect Director Elizabeth E. Tallett For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- IMMUNOGEN, INC. Ticker: IMGN Security ID: 45253H101 Meeting Date: NOV 8, 2005 Meeting Type: Annual Record Date: SEP 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mitchel Sayare, Ph.D. For For Management 1.2 Elect Director Walter A Blattler, Ph.D For For Management 1.3 Elect Director David W. Carter For For Management 1.4 Elect Director Stuart F. Feiner For For Management 1.5 Elect Director Mark Skaletsky For For Management 1.6 Elect Director J.J. Villafranca, Ph.D. For For Management 1.7 Elect Director Nicole Onetto, Md For For Management -------------------------------------------------------------------------------- IMMUNOMEDICS, INC. Ticker: IMMU Security ID: 452907108 Meeting Date: AUG 19, 2005 Meeting Type: Special Record Date: JUL 13, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Approve Conversion of Securities For For Management -------------------------------------------------------------------------------- IMMUNOMEDICS, INC. Ticker: IMMU Security ID: 452907108 Meeting Date: DEC 7, 2005 Meeting Type: Annual Record Date: OCT 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Goldenberg For For Management 1.2 Elect Director Cynthia L. Sullivan For For Management 1.3 Elect Director Morton Coleman For For Management 1.4 Elect Director Marvin E. Jaffe For For Management 1.5 Elect Director Brian A. Markison For For Management 1.6 Elect Director Mary E. Paetzold For For Management 1.7 Elect Director Richard R. Pivirotto For For Management 1.8 Elect Director Don C. Stark For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- IMPAC MORTGAGE HOLDINGS, INC. Ticker: IMH Security ID: 45254P102 Meeting Date: JUN 1, 2006 Meeting Type: Annual Record Date: APR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph R. Tomkinson For For Management 1.2 Elect Director William S. Ashmore For For Management 1.3 Elect Director James Walsh For For Management 1.4 Elect Director Frank P. Filipps For For Management 1.5 Elect Director Stephan R. Peers For For Management 1.6 Elect Director William E. Rose For For Management 1.7 Elect Director Leigh J. Abrams For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- IMPERIAL SUGAR COMPANY Ticker: IPSU Security ID: 453096208 Meeting Date: JAN 31, 2006 Meeting Type: Annual Record Date: DEC 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Mclaughlin For For Management 1.2 Elect Director Robert A. Peiser For For Management 1.3 Elect Director John K. Sweeney For For Management 1.4 Elect Director David C. Moran For For Management 2 Ratify Auditors For For Management 3 Limit Executive Compensation Against Against Shareholder -------------------------------------------------------------------------------- INAMED CORP. Ticker: IMDC Security ID: 453235103 Meeting Date: DEC 19, 2005 Meeting Type: Special Record Date: NOV 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For Against Management 2 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- INAMED CORP. Ticker: IMDC Security ID: 453235103 Meeting Date: DEC 19, 2005 Meeting Type: Annual Record Date: NOV 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas L. Teti For For Management 1.2 Elect Director Malcolm R. Currie, Ph.D. For For Management 1.3 Elect Director John C. Miles, II For For Management 1.4 Elect Director Mitchell S. Rosenthal, For For Management M.D. 1.5 Elect Director Joy A. Amundson For For Management 1.6 Elect Director Terry E. Vandewarker For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INCYTE CORP. Ticker: INCY Security ID: 45337C102 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: APR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard U. De Schutter For For Management 1.2 Elect Director Barry M. Ariko For For Management 1.3 Elect Director Julian C. Baker For For Management 1.4 Elect Director Paul A. Brooke For For Management 1.5 Elect Director Matthew W. Emmens For For Management 1.6 Elect Director Paul A. Friedman, M.D. For For Management 1.7 Elect Director John F. Niblack, Ph.D. For For Management 1.8 Elect Director Roy A. Whitfield For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INDEPENDENCE COMMUNITY BANK CORP. Ticker: ICBC Security ID: 453414104 Meeting Date: JAN 25, 2006 Meeting Type: Special Record Date: DEC 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- INDEPENDENCE FEDERAL SAVINGS BANK Ticker: IFSB Security ID: 453432106 Meeting Date: OCT 26, 2005 Meeting Type: Special Record Date: JUL 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Wilmot For For Management 1.2 Elect Director W. B. Fitzgerald, IV For For Management 1.3 Elect Director Marion O. Greene For For Management 2 Approve Reorganization Plan For For Management -------------------------------------------------------------------------------- INDEPENDENCE HOLDING CO. Ticker: IHC Security ID: 453440307 Meeting Date: JUN 15, 2006 Meeting Type: Annual Record Date: APR 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry R. Graber For Withhold Management 1.2 Elect Director Allan C. Kirkman For For Management 1.3 Elect Director John L. Lahey For For Management 1.4 Elect Director Steven B. Lapin For Withhold Management 1.5 Elect Director Edward Netter For Withhold Management 1.6 Elect Director James G. Tatum For For Management 1.7 Elect Director Roy T.K. Thung For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- INDEPENDENT BANK CORP. Ticker: INDB Security ID: 453836108 Meeting Date: APR 13, 2006 Meeting Type: Annual Record Date: FEB 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard S. Anderson For For Management 1.2 Elect Director Kevin J. Jones For For Management 1.3 Elect Director Donna A. Lopolito For For Management 1.4 Elect Director Richard H. Sgarzi For For Management 1.5 Elect Director Thomas J. Teuten For For Management 2 Ratify Auditors For For Management 3 Amend Non-Employee Director Omnibus Stock For For Management Plan -------------------------------------------------------------------------------- INDEPENDENT BANK CORP. (MI) Ticker: IBCP Security ID: 453838104 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donna J. Banks For For Management 1.2 Elect Director Robert L. Hetzler For For Management 1.3 Elect Director Michael M. Magee, Jr. For For Management 1.4 Elect Director James E. Mccarty For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- INDEVUS PHARMACEUTICALS, INC. Ticker: IDEV Security ID: 454072109 Meeting Date: MAR 7, 2006 Meeting Type: Annual Record Date: JAN 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glenn L. Cooper, M.D. For For Management 1.2 Elect Director Michael E. Hanson For For Management 1.3 Elect Director Stephen C. Mccluski For For Management 1.4 Elect Director Cheryl P. Morley For For Management 1.5 Elect Director Malcolm Morville, Ph.D. For For Management 1.6 Elect Director David B. Sharrock For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INDUS INTERNATIONAL INC. Ticker: IINT Security ID: 45578L100 Meeting Date: OCT 17, 2005 Meeting Type: Annual Record Date: AUG 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Cook For Withhold Management 1.2 Elect Director Gregory J. Dukat For Withhold Management 1.3 Elect Director Allen R. Freedman For Withhold Management 1.4 Elect Director Eric Haskell For For Management 1.5 Elect Director Thomas R. Madison, Jr. For Withhold Management 1.6 Elect Director Kenneth G. Lawrence For For Management 1.7 Elect Director Frederick J. Schwab For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INDYMAC BANCORP, INC. Ticker: NDE Security ID: 456607100 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael W. Perry For For Management 1.2 Elect Director Louis E. Caldera For For Management 1.3 Elect Director Lyle E. Gramley For For Management 1.4 Elect Director Hugh M. Grant For For Management 1.5 Elect Director Patrick C. Haden For For Management 1.6 Elect Director Terrance G. Hodel For For Management 1.7 Elect Director Robert L. Hunt Ii For For Management 1.8 Elect Director Senator John Seymour For For Management 1.9 Elect Director Bruce G. Willison For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INFINITY PROPERTY AND CASUALTY CORP. Ticker: IPCC Security ID: 45665Q103 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Gober For For Management 1.2 Elect Director Gregory G. Joseph For For Management 1.3 Elect Director Harold E. Layman For For Management 1.4 Elect Director Samuel J. Weinhoff For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INFOCROSSING INC. Ticker: IFOX Security ID: 45664X109 Meeting Date: JUN 15, 2006 Meeting Type: Annual Record Date: APR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter J. Dapuzzo For For Management 1.2 Elect Director Howard L. Waltman For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- INFORMATICA CORPORATION Ticker: INFA Security ID: 45666Q102 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Pidwell For For Management 1.2 Elect Director Sohaib Abbasi For For Management 1.3 Elect Director Geoffrey W. Squire For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INFORTE CORP Ticker: INFT Security ID: 45677R107 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip S. Bligh For For Management 1.2 Elect Director Harvey H. Bundy, III For For Management 1.3 Elect Director Daniel J. Taylor For For Management 2 Ratify Auditors For Against Management 3 Other Business For Against Management -------------------------------------------------------------------------------- INFOSPACE INC. Ticker: INSP Security ID: 45678T201 Meeting Date: MAY 8, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edmund O. Belsheim, Jr. For For Management 1.2 Elect Director John E. Cunningham, Iv For For Management 1.3 Elect Director Lewis M. Taffer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INFOUSA INC. Ticker: IUSA Security ID: 456818301 Meeting Date: MAY 26, 2006 Meeting Type: Proxy Contest Record Date: APR 4, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vinod Gupta For Did Not Management Vote 1.2 Elect Director Dr. George F. Haddix For Did Not Management Vote 1.3 Elect Director Dr. Vasant H. Raval For Did Not Management Vote 2 Amend articles/bylaws/charter -- Filling Against Did Not Shareholder Vacancies Vote 1.1 Elect Director Malcolm 'Mick' M. Aslin For For Management 1.2 Elect Director Karl L. Meyer For For Management 1.3 Elect Director Robert A. Trevisani For For Management 2 Amend articles/bylaws/charter -- Filling For For Shareholder Vacancies -------------------------------------------------------------------------------- INFRASOURCE SVCS INC Ticker: IFS Security ID: 45684P102 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Brayman For For Management 1.2 Elect Director J. Michal Conaway For For Management 1.3 Elect Director Michael P. Harmon For For Management 1.4 Elect Director David R. Helwig For Withhold Management 1.5 Elect Director Ian A. Schapiro For For Management 1.6 Elect Director Richard S. Siudek For For Management 1.7 Elect Director David H. Watts For For Management -------------------------------------------------------------------------------- INGLES MARKETS, INC. Ticker: IMKTA Security ID: 457030104 Meeting Date: FEB 14, 2006 Meeting Type: Annual Record Date: JAN 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred D. Ayers For For Management 1.2 Elect Director John O. Pollard For For Management -------------------------------------------------------------------------------- INGRAM MICRO, INC. Ticker: IM Security ID: 457153104 Meeting Date: MAY 31, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Ingram For For Management 1.2 Elect Director Dale R. Laurance For For Management 1.3 Elect Director Kevin M. Murai For For Management 1.4 Elect Director Gerhard Schulmeyer For For Management -------------------------------------------------------------------------------- INKINE PHARMACEUTICAL COMPANY, INC. Ticker: INKP Security ID: 457214104 Meeting Date: SEP 30, 2005 Meeting Type: Special Record Date: AUG 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- INLAND REAL ESTATE CORPORATION Ticker: IRC Security ID: 457461200 Meeting Date: JUN 22, 2006 Meeting Type: Annual Record Date: APR 25, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roland W. Burris For For Management 1.2 Elect Director Thomas P. D'Arcy For For Management 1.3 Elect Director Daniel L. Goodwin For For Management 1.4 Elect Director Joel G. Herter For For Management 1.5 Elect Director Heidi N. Lawton For For Management 1.6 Elect Director Thomas H. Mcauley For For Management 1.7 Elect Director Thomas R. Mcwilliams For For Management 1.8 Elect Director Robert D. Parks For For Management 1.9 Elect Director Joel D. Simmons For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INNKEEPERS USA TRUST Ticker: KPA Security ID: 4576J0104 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey H. Fisher For For Management 1.2 Elect Director Thomas J. Crocker For Withhold Management 1.3 Elect Director Rolf E. Ruhfus For For Management 2 Approve Non-Employee Director Stock For For Management Option Plan 3 Amend Articles/Declaration of Trust to For For Management Delete Debt Limitation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- INNOVATIVE SOLUTIONS & SUPPORT, INC. Ticker: ISSC Security ID: 45769N105 Meeting Date: MAR 8, 2006 Meeting Type: Annual Record Date: JAN 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Geoffrey S.M. Hedrick For For Management 1.2 Elect Director Winston J. Churchill For For Management 1.3 Elect Director Benjamin A. Cosgrove For For Management -------------------------------------------------------------------------------- INNOVEX, INC. Ticker: INVX Security ID: 457647105 Meeting Date: JAN 17, 2006 Meeting Type: Annual Record Date: DEC 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip D. Ankeny For For Management 1.2 Elect Director Robert C. Buhrmaster For For Management 1.3 Elect Director Thomas W. Haley For For Management 1.4 Elect Director William P. Murnane For For Management 1.5 Elect Director Raj K. Nooyi For For Management 1.6 Elect Director Townsend H. Porter, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INNSUITES HOSPITALITY TRUST Ticker: IHT Security ID: 457919108 Meeting Date: AUG 25, 2005 Meeting Type: Annual Record Date: JUL 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Larry Pelegrin For For Management 1.2 Elect Trustee Steven S. Robson For For Management 2 Approve Reverse Stock Split For Against Management -------------------------------------------------------------------------------- INPHONIC INC Ticker: INPC Security ID: 45772G105 Meeting Date: JUN 22, 2006 Meeting Type: Annual Record Date: APR 25, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ira Brind For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INPLAY TECHNOLOGIES INC Ticker: NPLA Security ID: 45773L103 Meeting Date: MAY 19, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Hail For For Management 1.2 Elect Director William E. Peelle For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INPUT/OUTPUT, INC. Ticker: IO Security ID: 457652105 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Theodore H. Elliott, Jr For Withhold Management 1.2 Elect Director James M. Lapeyre, Jr. For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INSIGHT COMMUNICATIONS COMPANY, INC. Ticker: ICCI Security ID: 45768V108 Meeting Date: DEC 16, 2005 Meeting Type: Special Record Date: NOV 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Amend Articles/Bylaws/Charter-Non-Routine For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- INSIGHT ENTERPRISES, INC. Ticker: NSIT Security ID: 45765U103 Meeting Date: APR 4, 2006 Meeting Type: Annual Record Date: FEB 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy A. Crown For For Management 1.2 Elect Director Stanley Laybourne For For Management 1.3 Elect Director Kathleen S. Pushor For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INSITUFORM TECHNOLOGIES, INC. Ticker: INSU Security ID: 457667103 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen P. Cortinovis For For Management 1.2 Elect Director Stephanie A. Cuskley For For Management 1.3 Elect Director John P. Dubinsky For For Management 1.4 Elect Director Juanita H. Hinshaw For For Management 1.5 Elect Director Alfred T. Mcneill For For Management 1.6 Elect Director Thomas S. Rooney, Jr. For For Management 1.7 Elect Director Sheldon Weinig For For Management 1.8 Elect Director Alfred L. Woods For For Management 2 Approve Non-Employee Director Stock For For Management Option Plan 3 Approve Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- INSMED INC. Ticker: INSM Security ID: 457669208 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Geoffrey Allan, Ph.D. For For Management 1.2 Elect Director Melvin Sharoky, M.D. For For Management 1.3 Elect Director Randall W. Whitcomb Md For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INSPIRE PHARMACEUTICALS Ticker: ISPH Security ID: 457733103 Meeting Date: JUN 13, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan F. Holmer For For Management 1.2 Elect Director William R. Ringo, Jr. For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- INSTINET GROUP INC Ticker: INGP Security ID: 457750107 Meeting Date: SEP 21, 2005 Meeting Type: Special Record Date: AUG 26, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- INSURE.COM INC Ticker: QUOT Security ID: 749117206 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard F. Gretsch For For Management 1.2 Elect Director Bruce J. Rueben For For Management 2 Ratify Auditors For For Management 3 Change Company Name For For Management -------------------------------------------------------------------------------- INSWEB CORP. Ticker: INSW Security ID: 45809K202 Meeting Date: JUL 18, 2005 Meeting Type: Annual Record Date: MAY 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hussein A. Enan For For Management 1.2 Elect Director Dennis H. Chookaszian For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTEGRA BANK CORP. Ticker: IBNK Security ID: 45814P105 Meeting Date: APR 19, 2006 Meeting Type: Annual Record Date: FEB 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sandra Clark Berry For For Management 1.2 Elect Director Thomas W. Miller For For Management 1.3 Elect Director Richard M. Stivers For For Management 1.4 Elect Director Michael T. Vea For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTEGRA LIFESCIENCES HOLDINGS CORP. Ticker: IART Security ID: 457985208 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: APR 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith Bradley For For Management 1.2 Elect Director Richard E. Caruso For For Management 1.3 Elect Director Stuart M. Essig For For Management 1.4 Elect Director Christian S. Schade For For Management 1.5 Elect Director James M. Sullivan For For Management 1.6 Elect Director Anne M. Vanlent For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTEGRAL SYSTEMS, INC. Ticker: ISYS Security ID: 45810H107 Meeting Date: APR 12, 2006 Meeting Type: Annual Record Date: FEB 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark Funston For For Management -------------------------------------------------------------------------------- INTEGRATED ALARM SERVICES GROUP, INC. Ticker: IASG Security ID: 45890M109 Meeting Date: AUG 16, 2005 Meeting Type: Annual Record Date: JUL 13, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy M. McGinn For Withhold Management 1.2 Elect Director Thomas J. Few, Sr. For Withhold Management 1.3 Elect Director Raymond C. Kubacki For For Management 1.4 Elect Director John W. Mabry For For Management 1.5 Elect Director Ralph S. Michael, III For For Management 1.6 Elect Director David L. Smith For For Management 1.7 Elect Director Timothy J. Tully For For Management -------------------------------------------------------------------------------- INTEGRATED CIRCUIT SYSTEMS, INC. Ticker: ICST Security ID: 45811K208 Meeting Date: SEP 15, 2005 Meeting Type: Special Record Date: AUG 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- INTEGRATED DEVICE TECHNOLOGY, INC. Ticker: IDTI Security ID: 458118106 Meeting Date: SEP 15, 2005 Meeting Type: Special Record Date: AUG 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2 Amend Omnibus Stock Plan For For Management 3 Adjourn Meeting For For Management 4 Other Business None Against Management -------------------------------------------------------------------------------- INTEGRATED DEVICE TECHNOLOGY, INC. Ticker: IDTI Security ID: 458118106 Meeting Date: SEP 15, 2005 Meeting Type: Annual Record Date: JUL 27, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ken Kannappan For For Management 1.2 Elect Director John Schofield For For Management 1.3 Elect Director Ron Smith For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTEGRATED SILICON SOLUTION, INC. Ticker: ISSI Security ID: 45812P107 Meeting Date: FEB 3, 2006 Meeting Type: Annual Record Date: DEC 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jimmy S.M. Lee For For Management 1.2 Elect Director Gary L. Fischer For For Management 1.3 Elect Director Kong-Yeu Han For For Management 1.4 Elect Director Ping K. Ko For For Management 1.5 Elect Director Lip-Bu Tan For Withhold Management 1.6 Elect Director Hide Tanigami For For Management 1.7 Elect Director Bruce A. Wooley For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTELIDATA TECHNOLOGIES CORP. Ticker: INTD Security ID: 45814T107 Meeting Date: AUG 18, 2005 Meeting Type: Annual Record Date: JUN 27, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2.1 Elect Director Alfred S. Dominick Jr. For For Management 2.2 Elect Director Patrick F. Graham For For Management 2.3 Elect Director Michael E. Jennings For For Management 3 Ratify Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- INTELLISYNC CORP Ticker: SYNC Security ID: 458176104 Meeting Date: DEC 2, 2005 Meeting Type: Annual Record Date: OCT 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Woodson Hobbs For For Management 1.2 Elect Director Michael M. Clair For For Management 1.3 Elect Director Richard W. Arnold For For Management 1.4 Elect Director Kirsten Berg-Painter For For Management 1.5 Elect Director Keith Cornell For For Management 1.6 Elect Director Terrence Valeski For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTELLISYNC CORP Ticker: SYNC Security ID: 458176104 Meeting Date: JAN 31, 2006 Meeting Type: Special Record Date: DEC 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- INTER PARFUMS, INC. Ticker: IPAR Security ID: 458334109 Meeting Date: JUL 20, 2005 Meeting Type: Annual Record Date: JUN 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jean Madar For Withhold Management 1.2 Elect Director Philippe Benacin For Withhold Management 1.3 Elect Director Russell Greenberg For Withhold Management 1.4 Elect Director Francois Heilbronn For For Management 1.5 Elect Director Joseph A. Caccamo For For Management 1.6 Elect Director Jean Levy For For Management 1.7 Elect Director R. Bensoussan-Torres For For Management 1.8 Elect Director Daniel Piette For For Management 1.9 Elect Director Jean Cailliau For For Management 1.10 Elect Director Philippe Santi For Withhold Management 1.11 Elect Director Serge Rosinoer For Withhold Management -------------------------------------------------------------------------------- INTER-TEL, INC. Ticker: INTL Security ID: 458372109 Meeting Date: MAY 31, 2006 Meeting Type: Annual Record Date: MAR 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Norman Stout For For Management 1.2 Elect Director Alexandro Capello For For Management 1.3 Elect Director J. Robert Anderson For For Management 1.4 Elect Director Jerry W. Chapman For For Management 1.5 Elect Director Gary D. Edens For For Management 1.6 Elect Director Steven E. Karol For For Management 1.7 Elect Director Robert Rodin For For Management 1.8 Elect Director Agnieszka Winkler For For Management 1.9 Elect Director Steven G. Mihaylo For For Management 1.10 Elect Director Anil K. Puri For For Management 1.11 Elect Director Kenneth L. Urish For For Management 2 Change State of Incorporation For For Management 3 Amend Articles/Bylaws/Charter-Non-Routine For For Management 4 Ratify Auditors For For Management 5 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- INTERACTIVE DATA CORPORATION Ticker: IDC Security ID: 45840J107 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stuart J. Clark For Withhold Management 1.2 Elect Director William T. Ethridge For For Management 1.3 Elect Director John Fallon For For Management 1.4 Elect Director Olivier Fleurot For For Management 1.5 Elect Director Donald P. Greenberg For For Management 1.6 Elect Director Philip J. Hoffman For Withhold Management 1.7 Elect Director John C. Makinson For Withhold Management 1.8 Elect Director Carl Spielvogel For For Management 1.9 Elect Director Allan R. Tessler For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERACTIVE INTELLIGENCE, INC. Ticker: ININ Security ID: 45839M103 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward L. Hamburg, Ph.D. For For Management 1.2 Elect Director Samuel F. Hulbert, Ph.D. For For Management 2 Approve Omnibus Stock Plan For For Management 3 Company-Specific-Restore Voting Rights to None For Management Control Shares -------------------------------------------------------------------------------- INTERCONTINENTALEXCHANGE, INC. Ticker: ICE Security ID: 45865V100 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles R. Crisp For For Management 1.2 Elect Director Jean-Marc Forneri For Withhold Management 1.3 Elect Director Sir Robert Reid For For Management 1.4 Elect Director Frederic V. Salerno For For Management 1.5 Elect Director Richard L. Sandor, Phd For For Management 1.6 Elect Director Jeffrey C. Sprecher For For Management 1.7 Elect Director Judith A. Sprieser For For Management 1.8 Elect Director Vincent Tese For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERDIGITAL COMMUNICATIONS CORP. Ticker: IDCC Security ID: 45866A105 Meeting Date: JUN 1, 2006 Meeting Type: Annual Record Date: APR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. Ridgely Bolgiano For For Management 1.2 Elect Director William J. Merritt For For Management 2 Declassify the Board of Directors Against For Shareholder 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERFACE, INC. Ticker: IFSIA Security ID: 458665106 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dianne Dillon-Ridgley For Withhold Management 1.2 Elect Director June M. Henton For Withhold Management 1.3 Elect Director Christopher G. Kennedy For Withhold Management 1.4 Elect Director Thomas R. Oliver For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERGRAPH CORP. Ticker: INGR Security ID: 458683109 Meeting Date: JUN 13, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sidney L. McDonald For For Management 1.2 Elect Director Michael D. Bills For For Management 1.3 Elect Director Richard W. Cardin For For Management 1.4 Elect Director Linda L. Green For For Management 1.5 Elect Director Lawrence R. Greenwood For For Management 1.6 Elect Director Thomas J. Lee For For Management 1.7 Elect Director Kevin M. Twomey For For Management 1.8 Elect Director R. Halsey Wise For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERLINE BRANDS, INC. Ticker: IBI Security ID: 458743101 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry J. Goldstein For For Management 1.2 Elect Director Charles W. Santoro For For Management 1.3 Elect Director Drew T. Sawyer For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERMAGNETICS GENERAL CORP. Ticker: IMGC Security ID: 458771102 Meeting Date: NOV 22, 2005 Meeting Type: Annual Record Date: SEP 26, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Jay Graf For For Management 1.2 Elect Director Michael E. Hoffman For For Management 1.3 Elect Director Thomas L. Kempner For Withhold Management 1.4 Elect Director Sheldon Weinig For For Management -------------------------------------------------------------------------------- INTERMEC INC Ticker: IN Security ID: 458786100 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory K. Hinckley For For Management 1.2 Elect Director Steven B. Sample For For Management 1.3 Elect Director Oren G. Shaffer For For Management 1.4 Elect Director Larry D. Yost For For Management 2 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- INTERMUNE INC. Ticker: ITMN Security ID: 45884X103 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: APR 4, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jonathan S. Leff For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERNAP NETWORK SERVICES CORPORATION Ticker: IIP Security ID: 45885A102 Meeting Date: JUN 21, 2006 Meeting Type: Annual Record Date: APR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles B. Coe For For Management 1.2 Elect Director Patricia L. Higgins For For Management 2 Approve Reverse Stock Split For For Management 3 Approve Repricing of Options For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERNATIONAL ALUMINUM CORP. Ticker: IAL Security ID: 458884103 Meeting Date: OCT 27, 2005 Meeting Type: Annual Record Date: SEP 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cornelius C. Vanderstar For For Management 1.2 Elect Director John P. Cunningham For For Management 1.3 Elect Director Alexander L. Dean For For Management 1.4 Elect Director David C. Treinen For For Management 1.5 Elect Director Joel F. McIntyre For For Management 1.6 Elect Director Ronald L. Rudy For For Management 1.7 Elect Director Norma A. Provencio For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERNATIONAL BANCSHARES CORP. Ticker: IBOC Security ID: 459044103 Meeting Date: MAY 15, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director L. Avigael For For Management 1.2 Elect Director I. Greenblum For For Management 1.3 Elect Director R.D. Guerra For Withhold Management 1.4 Elect Director R.E. Haynes For For Management 1.5 Elect Director D.B. Hastings, Jr. For For Management 1.6 Elect Director I. Navarro For Withhold Management 1.7 Elect Director S. Neiman For Withhold Management 1.8 Elect Director P.J. Newman For For Management 1.9 Elect Director D.E. Nixon For Withhold Management 1.10 Elect Director L. Salinas For For Management 1.11 Elect Director A.R. Sanchez, Jr. For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- INTERNATIONAL COAL GROUP, INC. Ticker: ICO Security ID: 45928H106 Meeting Date: MAY 26, 2006 Meeting Type: Annual Record Date: APR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maurice E. Carino, Jr. For For Management 1.2 Elect Director Stanley N. Gaines For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- INTERNATIONAL DISPLAYWORKS INC Ticker: IDWK Security ID: 459412102 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: APR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas A. Lacey For Withhold Management 1.2 Elect Director Ronald A. Cohan For For Management 1.3 Elect Director Mark A. Christensen For For Management 1.4 Elect Director Glenn E. Neland For For Management 1.5 Elect Director D. Paul Regan For For Management -------------------------------------------------------------------------------- INTERNATIONAL RECTIFIER CORP. Ticker: IRF Security ID: 460254105 Meeting Date: NOV 21, 2005 Meeting Type: Annual Record Date: SEP 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexander Lidow For For Management 1.2 Elect Director Rochus E. Vogt For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERNATIONAL SECURITIES EXCHANGE INC Ticker: ISE Security ID: 46031W204 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Jones, Ph.D. For For Management 1.2 Elect Director John F. Marshall, Ph.D. For For Management 1.3 Elect Director Sarah A. Miller For For Management 1.4 Elect Director Carleton Day Pearl For For Management 1.5 Elect Director David Krell For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERNATIONAL SHIPHOLDING CORP. Ticker: ISH Security ID: 460321201 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Niels W. Johnsen For For Management 1.2 Elect Director Erik F. Johnsen For For Management 1.3 Elect Director Niels M. Johnsen For For Management 1.4 Elect Director Erik L. Johnsen For For Management 1.5 Elect Director Harold S. Grehan, Jr. For For Management 1.6 Elect Director Edwin Lupberger For For Management 1.7 Elect Director Raymond V. O'Brien, Jr. For For Management 1.8 Elect Director Edward K. Trowbridge For For Management 1.9 Elect Director H. Merritt Lane, III For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERNET CAPITAL GROUP, INC. Ticker: ICGE Security ID: 46059C205 Meeting Date: JUN 16, 2006 Meeting Type: Annual Record Date: APR 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Berkman For For Management 1.2 Elect Director David K. Downes For For Management 1.3 Elect Director Warren V. Musser For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- INTERNET SECURITY SYSTEMS, INC. Ticker: ISSX Security ID: 46060X107 Meeting Date: MAY 26, 2006 Meeting Type: Annual Record Date: APR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas E. Noonan For For Management 1.2 Elect Director Sam Nunn For For Management 1.3 Elect Director David N. Strohm For For Management -------------------------------------------------------------------------------- INTERPOOL, INC. Ticker: IPX Security ID: 46062R108 Meeting Date: DEC 15, 2005 Meeting Type: Annual Record Date: OCT 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin Tuchman For For Management 1.2 Elect Director Arthur L. Burns For For Management 1.3 Elect Director Peter D. Halstead For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERPOOL, INC. Ticker: IPX Security ID: 46062R108 Meeting Date: JUN 21, 2006 Meeting Type: Annual Record Date: MAY 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren L. Serenbetz, Jr For For Management 1.2 Elect Director Joseph J. Whalen For For Management 1.3 Elect Director Robert L. Workman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERSECTIONS INC Ticker: INTX Security ID: 460981301 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Stanfield For For Management 1.2 Elect Director Thomas G. Amato For For Management 1.3 Elect Director Thomas L. Kempner For For Management 1.4 Elect Director David A. Mcgough For For Management 1.5 Elect Director Norman N. Mintz For For Management 1.6 Elect Director David M. Phillips For Withhold Management 1.7 Elect Director Steven F. Piaker For For Management 1.8 Elect Director William J. Wilson For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERSIL CORPORATION Ticker: ISIL Security ID: 46069S109 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard M. Beyer For For Management 1.2 Elect Director Dr. Robert W. Conn For For Management 1.3 Elect Director James V. Diller For For Management 1.4 Elect Director Gary E. Gist For For Management 1.5 Elect Director Mercedes Johnson For For Management 1.6 Elect Director Gregory Lang For For Management 1.7 Elect Director Jan Peeters For For Management 1.8 Elect Director Robert N. Pokelwaldt For For Management 1.9 Elect Director James A. Urry For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- INTERVOICE INC Ticker: INTV Security ID: 461142101 Meeting Date: JUL 13, 2005 Meeting Type: Annual Record Date: JUN 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Saj-nicole A. Joni, Ph.D. For For Management 1.2 Elect Director Gerald F. Montry For For Management 1.3 Elect Director Joseph J. Pietropaolo For For Management 1.4 Elect Director George C. Platt For For Management 1.5 Elect Director Donald B. Reed For For Management 1.6 Elect Director Jack P. Reily For For Management 1.7 Elect Director Robert E. Ritchey For For Management 2 Approve Omnibus Stock Plan For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- INTEVAC, INC. Ticker: IVAC Security ID: 461148108 Meeting Date: MAY 15, 2006 Meeting Type: Annual Record Date: MAR 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Norman H. Pond For For Management 1.2 Elect Director Kevin Fairbairn For For Management 1.3 Elect Director David S. Dury For For Management 1.4 Elect Director Stanley J. Hill For For Management 1.5 Elect Director Robert Lemos For For Management 1.6 Elect Director Arthur L. Money For Withhold Management 1.7 Elect Director Ping Yang For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTRADO INC Ticker: TRDO Security ID: 46117A100 Meeting Date: APR 4, 2006 Meeting Type: Special Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- INTRALASE CORP. Ticker: ILSE Security ID: 461169104 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Link For For Management 1.2 Elect Director Gilbert H. Kliman For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTRAWARE, INC . Ticker: ITRA Security ID: 46118M103 Meeting Date: SEP 8, 2005 Meeting Type: Annual Record Date: JUL 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter F. Pervere For For Management 1.2 Elect Director Bradley M. Shuster For For Management 2 Approve Reverse Stock Split For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTRICON CORP Ticker: IIN Security ID: 46121H109 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas A. Giordano For For Management 2 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- INTRUSION, INC. Ticker: INTZ Security ID: 46121E205 Meeting Date: JUN 13, 2006 Meeting Type: Annual Record Date: APR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Ward Paxton For For Management 1.2 Elect Director T. Joe Head For For Management 1.3 Elect Director J. Fred Bucy, Jr. For For Management 1.4 Elect Director James F. Gero For For Management 1.5 Elect Director Donald M. Johnston For For Management 2 Approve Issuance of Shares for a Private For For Management Placement 3 Approve Issuance of Shares for a Private For For Management Placement 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTUITIVE SURGICAL INC Ticker: ISRG Security ID: 46120E602 Meeting Date: MAY 19, 2006 Meeting Type: Annual Record Date: APR 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lonnie M. Smith For For Management 1.2 Elect Director Richard J. Kramer For For Management -------------------------------------------------------------------------------- INVACARE CORP. Ticker: IVC Security ID: 461203101 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Boland For For Management 1.2 Elect Director Gerald B. Blouch For For Management 1.3 Elect Director William M. Weber For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INVENTIV HEALTH, INC. Ticker: VTIV Security ID: 922793104 Meeting Date: JUN 14, 2006 Meeting Type: Annual Record Date: MAY 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eran Broshy For For Management 1.2 Elect Director A. Clayton Perfall For For Management 1.3 Elect Director Donald Conklin For For Management 1.4 Elect Director John R. Harris For For Management 1.5 Elect Director Per G.H. Lofberg For For Management 1.6 Elect Director Mark E. Jennings For For Management 1.7 Elect Director Terrell G. Herring For For Management 1.8 Elect Director R. Blane Walter For For Management 2 Change Company Name For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- INVERNESS MEDICAL INNOVATIONS INC Ticker: IMA Security ID: 46126P106 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carol R. Goldberg For For Management 1.2 Elect Director Alfred M. Zeien For For Management 1.3 Elect Director Ron Zwanziger For For Management -------------------------------------------------------------------------------- INVESTMENT TECHNOLOGY GROUP, INC. Ticker: ITG Security ID: 46145F105 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. William Burdett For For Management 1.2 Elect Director William I Jacobs For For Management 1.3 Elect Director Timothy L. Jones For For Management 1.4 Elect Director Raymond L. Killian, Jr. For For Management 1.5 Elect Director Robert L. King For For Management 1.6 Elect Director Maureen O'Hara For For Management 1.7 Elect Director Brian J. Steck For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INVESTORS FINANCIAL SERVICES CORP. Ticker: IFIN Security ID: 461915100 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard P. Boyatzi For For Management 1.2 Elect Director Frank B. Condon, Jr. For For Management 1.3 Elect Director John I. Snow, III For For Management 2 Approve/Amend Executive Incentive Bonus For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INVESTORS REAL ESTATE TRUST Ticker: IRETS Security ID: 461730103 Meeting Date: SEP 20, 2005 Meeting Type: Annual Record Date: JUL 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Daniel L. Feist For For Management 1.2 Elect Trustee Charles Wm. James For For Management 1.3 Elect Trustee Patrick G. Jones For For Management 1.4 Elect Trustee Timothy P. Mihalick For For Management 1.5 Elect Trustee Jeffrey L. Miller For For Management 1.6 Elect Trustee Stephen L. Stenehjem For For Management 1.7 Elect TrusteeJohn D. Stewart For For Management 1.8 Elect Trustee Thomas A. Wentz, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INVITROGEN CORP. Ticker: IVGN Security ID: 46185R100 Meeting Date: APR 21, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory T. Lucier For For Management 1.2 Elect Director Donald W. Grimm For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- IOMEGA CORP. Ticker: IOM Security ID: 462030305 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert P. Berkowitz For For Management 1.2 Elect Director Bruce B. Darling For For Management 1.3 Elect Director Stephen N. David For For Management 1.4 Elect Director Margaret L. Hardin For For Management 1.5 Elect Director Jonathan S. Huberman For For Management 1.6 Elect Director Dan Maurer For For Management 1.7 Elect Director John E. Nolan For For Management -------------------------------------------------------------------------------- ION MEDIA NETWORKS INC Ticker: ION Security ID: 704231109 Meeting Date: JUN 23, 2006 Meeting Type: Annual Record Date: APR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Frederick M. R. Smith For For Management 2 Change Company Name For For Management 3 Increase Authorized Common Stock For For Management 4 Approve Omnibus Stock Plan For Against Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- IONATRON INC. Ticker: IOTN Security ID: 462070103 Meeting Date: JUN 21, 2006 Meeting Type: Annual Record Date: MAY 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas C. Dearmin For For Management 1.2 Elect Director George P. Farley For For Management 2 Increase Authorized Preferred Stock For For Management -------------------------------------------------------------------------------- IOWA TELECOMMUNICATIONS SERVICES, INC. Ticker: IWA Security ID: 462594201 Meeting Date: JUN 15, 2006 Meeting Type: Annual Record Date: APR 25, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Norman C. Frost For For Management 1.2 Elect Director Brian G. Hart For For Management 1.3 Elect Director Kevin R. Hranicka For For Management 1.4 Elect Director Craig A. Lang For For Management 1.5 Elect Director Kendrik E. Packer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- IPASS INC. Ticker: IPAS Security ID: 46261V108 Meeting Date: JUN 1, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth D. Denman For For Management 1.2 Elect Director Olof Pripp For For Management 1.3 Elect Director Allan R. Spies For For Management 2 Amend Non-Employee Director Omnibus Stock For Against Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- IPAYMENT, INC Ticker: IPMT Security ID: 46262E105 Meeting Date: MAY 5, 2006 Meeting Type: Special Record Date: MAR 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Other Business For Against Management -------------------------------------------------------------------------------- IPC HOLDINGS LTD Ticker: IPCR Security ID: G4933P101 Meeting Date: FEB 21, 2006 Meeting Type: Special Record Date: JAN 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF INCREASE OF MAXIMUM NUMBER OF For For Management DIRECTORS. 2 APPROVAL TO FILL BOARD VACANCIES. For For Management 3 APPROVAL OF INCREASE OF AUTHORIZED COMMON For For Management SHARES. 4 APPROVAL OF INCREASE OF AUTHORIZED For For Management PREFERRED SHARES. -------------------------------------------------------------------------------- IPC HOLDINGS LTD Ticker: IPCR Security ID: G4933P101 Meeting Date: JUN 16, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank Mutch For Did Not Management Vote 1.2 Elect Director James P. Bryce For Did Not Management Vote 1.3 Elect Director Peter S. Christie For Did Not Management Vote 1.4 Elect Director S. George Cubbon For Did Not Management Vote 1.5 Elect Director Kenneth L. Hammond For Did Not Management Vote 1.6 Elect Director Dr. The Hon. C.E. James For Did Not Management Vote 1.7 Elect Director Antony P.D. Lancaster For Did Not Management Vote 2 Ratify Auditors For Did Not Management Vote 3 APPROVAL OF REVISED PLAN OF REMUNERATION For Did Not Management OF THE BOARD OF DIRECTORS. Vote -------------------------------------------------------------------------------- IRIS INTERNATIONAL, INC. Ticker: IRIS Security ID: 46270W105 Meeting Date: JUL 29, 2005 Meeting Type: Annual Record Date: JUN 3, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Williams For For Management 1.2 Elect Director Steven M. Besbeck For For Management 1.3 Elect Director Michael D. Matte For For Management 1.4 Elect Director Richard G. Nadeau, Phd For For Management 1.5 Elect Director Thomas H. Adams, Ph.D. For For Management 1.6 Elect Director Cesar Garcia For For Management 2 Amend Stock Option Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- IRON MOUNTAIN INC. Ticker: IRM Security ID: 462846106 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: APR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clarke H. Bailey For For Management 1.2 Elect Director Constantin R. Boden For For Management 1.3 Elect Director Kent P. Dauten For For Management 1.4 Elect Director John F. Kenny, Jr. For For Management 1.5 Elect Director Arthur D. Little For For Management 1.6 Elect Director C. Richard Reese For For Management 1.7 Elect Director Vincent J. Ryan For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- IRWIN FINANCIAL CORP. Ticker: IFC Security ID: 464119106 Meeting Date: APR 6, 2006 Meeting Type: Annual Record Date: FEB 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Goodrich For For Management 1.2 Elect Director Brenda J. Lauderback For For Management 1.3 Elect Director John C. Mcginty For For Management 1.4 Elect Director Marita Zuraitis For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- ISIS PHARMACEUTICALS, INC. Ticker: ISIS Security ID: 464330109 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard D. DiMarchi, Ph.D. For For Management 1.2 Elect Director Christopher F.O. Gabrieli For For Management 1.3 Elect Director Joseph Klein, III For For Management 1.4 Elect Director Frederick T. Muto For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Non-Employee Director Stock Option For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ISLE OF CAPRI CASINOS, INC. Ticker: ISLE Security ID: 464592104 Meeting Date: OCT 7, 2005 Meeting Type: Annual Record Date: AUG 26, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bernard Goldstein For For Management 1.2 Elect Director Robert S. Goldstein For For Management 1.3 Elect Director Emanuel Crystal For For Management 1.4 Elect Director Alan J. Glazer For For Management 1.5 Elect Director W. Randolph Baker For For Management 1.6 Elect Director Jeffrey D. Goldstein For For Management 1.7 Elect Director John G. Brackenbury For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ISTAR FINANCIAL INC. Ticker: SFI Security ID: 45031U101 Meeting Date: MAY 31, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jay Sugarman For For Management 1.2 Elect Director Willis Andersen, Jr. For For Management 1.3 Elect Director Glenn R. August For For Management 1.4 Elect Director Robert W. Holman, Jr. For For Management 1.5 Elect Director Robin Josephs For For Management 1.6 Elect Director John G. Mcdonald For For Management 1.7 Elect Director George R. Puskar For For Management 1.8 Elect Director Jeffrey A. Weber For For Management 2 Amend Articles/Bylaws/Eliminate For For Management Limitations in Article III 3 Approve Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ITC HOLDINGS CORP Ticker: ITC Security ID: 465685105 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lewis M. Eisenberg For Withhold Management 1.2 Elect Director Joseph L. Welch For Withhold Management 1.3 Elect Director Edward G. Jepsen For For Management 1.4 Elect Director Lee C. Stewart For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Approve Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- ITLA CAPITAL CORP. Ticker: ITLA Security ID: 450565106 Meeting Date: JUL 27, 2005 Meeting Type: Annual Record Date: JUN 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George W. Haligowski For For Management 1.2 Elect Director Hirotaka Oribe For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Non-Employee Director Stock For For Management Option Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ITRON, INC. Ticker: ITRI Security ID: 465741106 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles H. Gaylord, Jr. For For Management 1.2 Elect Director Michael B. Bracy For For Management 1.3 Elect Director Thomas S. Foley For For Management 1.4 Elect Director Graham M. Wilson For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ITT EDUCATIONAL SERVICES, INC. Ticker: ESI Security ID: 45068B109 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joanna T. Lau For For Management 1.2 Elect Director Samuel L. Odle For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- IVAX CORP. Ticker: IVX Security ID: 465823102 Meeting Date: AUG 3, 2005 Meeting Type: Annual Record Date: JUN 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Betty G. Amos For For Management 1.2 Elect Director Mark Andrews For For Management 1.3 Elect Director Jack Fishman Ph.D. For For Management 1.4 Elect Director Neil Flanzraich For For Management 1.5 Elect Director Phillip Frost M.D. For For Management 1.6 Elect Director Jane Hsiao Ph.D. For For Management 1.7 Elect Director Richard M. Krasno Ph.D. For For Management 1.8 Elect Director David A. Lieberman For For Management 1.9 Elect Director Richard C. Pfenniger Jr. For For Management 1.10 Elect Director Bertram Pitt M.D. For For Management 1.11 Elect Director Z.P. Zachariah M.D. For For Management -------------------------------------------------------------------------------- IVAX CORP. Ticker: IVX Security ID: 465823102 Meeting Date: OCT 27, 2005 Meeting Type: Special Record Date: SEP 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- IVILLAGE, INC. Ticker: IVIL Security ID: 46588H105 Meeting Date: MAY 12, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- IXIA Ticker: XXIA Security ID: 45071R109 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jean-Claude Asscher For Withhold Management 1.2 Elect Director Massoud Entekhabi For For Management 1.3 Elect Director Jonathan Fram For For Management 1.4 Elect Director Errol Ginsberg For For Management 1.5 Elect Director Gail Hamilton For For Management 1.6 Elect Director Jon F. Rager For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- IXYS CORP Ticker: SYXI Security ID: 46600W106 Meeting Date: SEP 6, 2005 Meeting Type: Annual Record Date: JUL 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald Feucht For For Management 1.2 Elect Director Kenneth D. Wong For For Management 1.3 Elect Director S. Joon Lee For For Management 1.4 Elect Director Nathan Zommer For For Management 1.5 Elect Director Samuel Kory For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- J & J SNACK FOODS CORP. Ticker: JJSF Security ID: 466032109 Meeting Date: FEB 7, 2006 Meeting Type: Annual Record Date: DEC 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter G. Stanley For For Management -------------------------------------------------------------------------------- J. B. HUNT TRANSPORT SERVICES, INC. Ticker: JBHT Security ID: 445658107 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: JAN 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas L. Hardeman For For Management 1.2 Elect Director Coleman H. Peterson For For Management 1.3 Elect Director James L. Robo For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- J. JILL GROUP, INC., THE Ticker: JILL Security ID: 466189107 Meeting Date: MAY 1, 2006 Meeting Type: Special Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- J. M. SMUCKER CO., THE Ticker: SJM Security ID: 832696405 Meeting Date: AUG 19, 2005 Meeting Type: Annual Record Date: JUN 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vincent C. Byrd For For Management 1.2 Elect Director R. Douglas Cowan For For Management 1.3 Elect Director Elizabeth Valk Long For For Management 2 Ratify Auditors For For Management 3 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- J2 GLOBAL COMMUNICATIONS, INC. Ticker: JCOM Security ID: 46626E205 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas Y. Bech For For Management 1.2 Elect Director Robert J. Cresci For For Management 1.3 Elect Director John F. Reiley For For Management 1.4 Elect Director Richard S. Ressler For For Management 1.5 Elect Director Michael P. Schulhof For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Stock Option Plan For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- JACK HENRY & ASSOCIATES, INC. Ticker: JKHY Security ID: 426281101 Meeting Date: NOV 1, 2005 Meeting Type: Annual Record Date: SEP 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Henry For For Management 1.2 Elect Director J. Hall For For Management 1.3 Elect Director M. Henry For For Management 1.4 Elect Director J. Ellis For For Management 1.5 Elect Director C. Curry For For Management 1.6 Elect Director J. Maliekel For For Management 1.7 Elect Director W. Brown For For Management 2 Approve Restricted Stock Plan For For Management 3 Approve Non-Employee Director Stock For For Management Option Plan -------------------------------------------------------------------------------- JACK IN THE BOX INC. Ticker: JBX Security ID: 466367109 Meeting Date: FEB 17, 2006 Meeting Type: Annual Record Date: DEC 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael E. Alpert For For Management 1.2 Elect Director Anne B. Gust For For Management 1.3 Elect Director Alice B. Hayes For For Management 1.4 Elect Director Murray H. Hutchison For For Management 1.5 Elect Director Linda A. Lang For For Management 1.6 Elect Director Michael W. Murphy For For Management 1.7 Elect Director L. Robert Payne For For Management 1.8 Elect Director David M. Tehle For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- JACKSON HEWITT TAX SERVICE INC Ticker: JTX Security ID: 468202106 Meeting Date: SEP 20, 2005 Meeting Type: Annual Record Date: AUG 3, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ulysses L. Bridgeman, Jr For For Management 1.2 Elect Director Rodman L. Drake For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- JACOBS ENGINEERING GROUP INC. Ticker: JEC Security ID: 469814107 Meeting Date: JAN 26, 2006 Meeting Type: Annual Record Date: DEC 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph R. Bronson For For Management 1.2 Elect Director Thomas M.T. Niles For For Management 1.3 Elect Director David M. Petrone For For Management 1.4 Elect Director Noel G. Watson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- JACUZZI BRANDS, INC. Ticker: JJZ Security ID: 469865109 Meeting Date: FEB 6, 2006 Meeting Type: Annual Record Date: DEC 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Royall Victor, III For For Management 1.2 Elect Director Thomas B. Waldin For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- JAKKS PACIFIC, INC. Ticker: JAKK Security ID: 47012E106 Meeting Date: SEP 9, 2005 Meeting Type: Annual Record Date: JUL 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack Friedman For For Management 1.2 Elect Director Stephen G. Berman For For Management 1.3 Elect Director Dan Almagor For For Management 1.4 Elect Director David C. Blatte For For Management 1.5 Elect Director Robert E. Glick For For Management 1.6 Elect Director Michael G. Miller For For Management 1.7 Elect Director Murray L. Skala For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- JAMDAT MOBILE INC Ticker: JMDT Security ID: 47023T100 Meeting Date: FEB 10, 2006 Meeting Type: Annual Record Date: JAN 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- JARDEN CORP. Ticker: JAH Security ID: 471109108 Meeting Date: MAY 19, 2006 Meeting Type: Annual Record Date: APR 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin E. Franklin For For Management 1.2 Elect Director Rene-Pierre Azria For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- JDA SOFTWARE GROUP, INC. Ticker: JDAS Security ID: 46612K108 Meeting Date: MAY 15, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Michael Gullard For For Management 1.2 Elect Director William C. Keiper For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- JEFFERIES GROUP, INC Ticker: JEF Security ID: 472319102 Meeting Date: MAY 22, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard B. Handler For For Management 1.2 Elect Director Brian P. Friedman For For Management 1.3 Elect Director W. Patrick Campbell For For Management 1.4 Elect Director Richard G. Dooley For For Management 1.5 Elect Director Robert Joyal For For Management 1.6 Elect Director Frank J. Macchiarola For For Management 1.7 Elect Director Michael T. O'Kane For For Management -------------------------------------------------------------------------------- JEFFERSON BANCSHARES INC Ticker: JFBI Security ID: 472375104 Meeting Date: OCT 27, 2005 Meeting Type: Annual Record Date: AUG 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William T. Hale For For Management 1.2 Elect Director John F. McCrary, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- JETBLUE AIRWAYS CORP Ticker: JBLU Security ID: 477143101 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dr. Kim Clark For For Management 1.2 Elect Director Joel Peterson For For Management 1.3 Elect Director Ann Rhoades For For Management 1.4 Elect Director Angela Gittens For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- JLG INDUSTRIES, INC. Ticker: JLG Security ID: 466210101 Meeting Date: NOV 17, 2005 Meeting Type: Annual Record Date: SEP 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R.V. Armes For For Management 1.2 Elect Director T.P. Capo For For Management 1.3 Elect Director W.K. Foster For For Management 1.4 Elect Director W.M. Lasky For For Management 1.5 Elect Director J.A. Mezera For For Management 1.6 Elect Director D.L. Pugh For For Management 1.7 Elect Director S. Rabinowitz For For Management 1.8 Elect Director R.C. Stark For For Management 1.9 Elect Director T.C. Wajnert For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- JO-ANN STORES, INC. Ticker: JAS Security ID: 47758P307 Meeting Date: JUN 14, 2006 Meeting Type: Annual Record Date: APR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott Cowen For For Management 1.2 Elect Director Alan Rosskamm For For Management 1.3 Elect Director Gregg Searle For For Management -------------------------------------------------------------------------------- JOHN B. SANFILIPPO & SON, INC. Ticker: JBSS Security ID: 800422107 Meeting Date: OCT 25, 2005 Meeting Type: Annual Record Date: SEP 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Governor Jim Edgar For For Management 1.2 Elect Director Daniel M. Wright For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- JOHN D OIL & GAS CO Ticker: JDOG Security ID: 477853105 Meeting Date: JUN 13, 2006 Meeting Type: Annual Record Date: APR 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven A. Calabrese For For Management 1.2 Elect Director Terence P. Coyne For For Management 1.3 Elect Director Richard T. Flenner, Jr. For For Management 1.4 Elect Director Mark D. Grossi For For Management 1.5 Elect Director Marc C. Krantz For For Management 1.6 Elect Director Gregory J. Osborne For Withhold Management 1.7 Elect Director Richard M. Osborne For Withhold Management 1.8 Elect Director Thomas J. Smith For For Management -------------------------------------------------------------------------------- JOHN H. HARLAND CO. Ticker: JH Security ID: 412693103 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. William Antle III For For Management 1.2 Elect Director Robert J. Clanin For For Management 1.3 Elect Director John Johns For For Management 1.4 Elect Director Eileen Rudden For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- JOHN Q. HAMMONS HOTELS INC. Ticker: JQH Security ID: 408623106 Meeting Date: SEP 15, 2005 Meeting Type: Special Record Date: AUG 5, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- JOHN WILEY & SONS, INC. Ticker: JW.A Security ID: 968223206 Meeting Date: SEP 15, 2005 Meeting Type: Annual Record Date: JUL 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kim Jones For For Management 1.2 Elect Director John L. Marion, Jr. For For Management 1.3 Elect Director Raymond W. McDaniel, Jr For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- JOHNSON OUTDOORS, INC. Ticker: JOUT Security ID: 479167108 Meeting Date: JUL 26, 2005 Meeting Type: Annual Record Date: JUN 3, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terry E. London For For Management 1.2 Elect Director John M. Fahey, Jr. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Amend Executive Incentive Bonus Plan For For Management 5 Provide for Cumulative Voting Against Against Shareholder -------------------------------------------------------------------------------- JONES LANG LASALLE, INC. Ticker: JLL Security ID: 48020Q107 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sir Derek Higgs For For Management 1.2 Elect Director Lauralee E. Martin For For Management 1.3 Elect Director Alain Monie For For Management 1.4 Elect Director Thomas C. Theobald For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- JOS. A. BANK CLOTHIERS, INC. Ticker: JOSB Security ID: 480838101 Meeting Date: JUN 23, 2006 Meeting Type: Annual Record Date: MAY 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew A. Giordano For For Management 1.2 Elect Director William E. Herron For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- JOURNAL COMMUNICATIONS, INC. Ticker: JRN Security ID: 481130102 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Drury For For Management 1.2 Elect Director Jonathan Newcomb For For Management 1.3 Elect Director Roger D. Peirce For For Management 2 Amend Articles/Bylaws/Charter-Non-Routine For For Management -------------------------------------------------------------------------------- JOURNAL REGISTER CO. Ticker: JRC Security ID: 481138105 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Jelenic For For Management 1.2 Elect Director John L. Vogelstein For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- JOY GLOBAL, INC. Ticker: JOYG Security ID: 481165108 Meeting Date: FEB 23, 2006 Meeting Type: Annual Record Date: JAN 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven L. Gerard For For Management 1.2 Elect Director John Nils Hanson For For Management 1.3 Elect Director Ken C. Johnsen For For Management 1.4 Elect Director James R. Klauser For For Management 1.5 Elect Director Richard B. Loynd For For Management 1.6 Elect Director P. Eric Siegert For For Management 1.7 Elect Director James H. Tate For For Management -------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Ticker: JNPR Security ID: 48203R104 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott Kriens For For Management 1.2 Elect Director Stratton Sclavos For For Management 1.3 Elect Director William R. Stensrud For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- JUNO LIGHTING, INC. Ticker: JUNO Security ID: 482047206 Meeting Date: AUG 23, 2005 Meeting Type: Special Record Date: JUL 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- JUPITERMEDIA CORP. Ticker: JUPM Security ID: 48207D101 Meeting Date: JUN 7, 2006 Meeting Type: Annual Record Date: APR 25, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan M. Meckler For For Management 1.2 Elect Director Christopher S. Cardell For For Management 1.3 Elect Director Michael J. Davies For For Management 1.4 Elect Director Gilbert F. Bach For For Management 1.5 Elect Director William A. Shutzer For For Management 1.6 Elect Director John R. Patrick For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- K-SWISS, INC. Ticker: KSWS Security ID: 482686102 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Lewin For For Management 1.2 Elect Director Mark Louie For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- K-V PHARMACEUTICAL CO. Ticker: KV.B Security ID: 482740206 Meeting Date: SEP 1, 2005 Meeting Type: Annual Record Date: JUL 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc S. Hermelin For For Management 1.2 Elect Director Kevin S. Carlie For For Management 1.3 Elect Director David A. Van Vliet For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- K2 INC. Ticker: KTO Security ID: 482732104 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Heckmann For For Management 1.2 Elect Director Robin E. Hernreich For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- KADANT INC Ticker: KAI Security ID: 48282T104 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: APR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John K. Allen For For Management 1.2 Elect Director Francis L. McKone For For Management 2 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- KAMAN CORP. Ticker: KAMN Security ID: 483548103 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Alvine For For Management 1.2 Elect Director E. Reeves Callaway, III For For Management 1.3 Elect Director Karen M. Garrison For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- KAMAN CORP. Ticker: KAMN Security ID: 483548103 Meeting Date: OCT 11, 2005 Meeting Type: Special Record Date: SEP 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Recapitalization Plan For For Management -------------------------------------------------------------------------------- KANA SOFTWARE, INC. Ticker: KANA Security ID: 483600300 Meeting Date: NOV 17, 2005 Meeting Type: Annual Record Date: SEP 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael S. Fields For For Management 1.2 Elect Director John F. Nemelka For For Management 2 Amend Omnibus Stock Plan For For Management 3 Reduce Authorized Common Stock For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- KANBAY INTERNATIONAL, INC. Ticker: KBAY Security ID: 48369P207 Meeting Date: JUN 20, 2006 Meeting Type: Annual Record Date: APR 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond J. Spencer For For Management 1.2 Elect Director Michael E. Mikolajczyk For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- KANSAS CITY LIFE INSURANCE CO. Ticker: KCLI Security ID: 484836101 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Philip Bixby For Withhold Management 1.2 Elect Director Michael Braude For For Management 1.3 Elect Director Warren J. Hunzicker, Md For For Management 1.4 Elect Director Tracy W. Knapp For For Management 1.5 Elect Director E. Larry Winn, Jr. For For Management -------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Ticker: KSU Security ID: 485170302 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Haverty For For Management 1.2 Elect Director Thomas A. McDonnell For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- KAYDON CORP. Ticker: KDN Security ID: 486587108 Meeting Date: MAY 12, 2006 Meeting Type: Annual Record Date: MAR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Brandon For For Management 1.2 Elect Director Brian P. Campbell For For Management 1.3 Elect Director Timothy J. O'Donovan For For Management 1.4 Elect Director James O'Leary For For Management 1.5 Elect Director Thomas C. Sullivan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- KEANE, INC. Ticker: KEA Security ID: 486665102 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence P. Begley For For Management 1.2 Elect Director Philip J. Harkins For For Management 1.3 Elect Director Brian T. Keane For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- KEARNY FINANCIAL CORP Ticker: KRNY Security ID: 487169104 Meeting Date: OCT 24, 2005 Meeting Type: Annual Record Date: SEP 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leopold W. Montanaro For For Management 1.2 Elect Director Theodore J. Aanensen For For Management 1.3 Elect Director Joseph P. Mazza For For Management 1.4 Elect Director John F. Regan For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- KEITH COMPANIES, INC, THE Ticker: TKCI Security ID: 487539108 Meeting Date: SEP 15, 2005 Meeting Type: Special Record Date: AUG 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Other Business For Against Management -------------------------------------------------------------------------------- KEITHLEY INSTRUMENTS, INC. Ticker: KEI Security ID: 487584104 Meeting Date: FEB 11, 2006 Meeting Type: Annual Record Date: DEC 13, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors For For Management 2.1 Elect Director Joseph P. Keithley For For Management 2.2 Elect Director Brian R. Bachman For For Management 2.3 Elect Director James T. Bartlett For For Management 2.4 Elect Director James B. Griswold For For Management 2.5 Elect Director Leon J. Hendrix, Jr. For For Management 2.6 Elect Director Brian J. Jackman For For Management 2.7 Elect Director Dr. N. Mohan Reddy For For Management 2.8 Elect Director Thomas A. Saponas For For Management 2.9 Elect Director Barbara V. Scherer For For Management 2.10 Elect Director R. Elton White For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- KELLWOOD CO. Ticker: KWD Security ID: 488044108 Meeting Date: JUN 1, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ben B. Blount, Jr. For For Management 1.2 Elect Director Janice E. Page For For Management 1.3 Elect Director Robert C. Skinner, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- KEMET CORPORATION Ticker: KEM Security ID: 488360108 Meeting Date: JUL 20, 2005 Meeting Type: Annual Record Date: JUN 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M.E. Grzelakowski For For Management 1.2 Elect Director Frank G. Brandenberg For For Management 1.3 Elect Director E. Erwin Maddrey, II For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- KENDLE INTERNATIONAL, INC. Ticker: KNDL Security ID: 48880L107 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Candace Kendle For For Management 1.2 Elect Director Christopher C. Bergen For For Management 1.3 Elect Director Robert R. Buck For For Management 1.4 Elect Director G. Steven Geis For For Management 1.5 Elect Director Donald C. Harrison For For Management 1.6 Elect Director Timothy E. Johnson For For Management 1.7 Elect Director Frederick A. Russ For For Management 1.8 Elect Director Robert C. Simpson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- KENNAMETAL, INC. Ticker: KMT Security ID: 489170100 Meeting Date: OCT 25, 2005 Meeting Type: Annual Record Date: SEP 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy R. Mclevish For For Management 1.2 Elect Director Markos I. Tambakeras For For Management 1.3 Elect Director Steven H. Wunning For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- KENNETH COLE PRODUCTIONS, INC. Ticker: KCP Security ID: 193294105 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: APR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth D. Cole For For Management 1.2 Elect Director Robert C. Grayson For For Management 1.3 Elect Director Denis F. Kelly For For Management 1.4 Elect Director Philip B. Miller For For Management 1.5 Elect Director Martin E. Franklin For For Management 1.6 Elect Director Philip R. Peller For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- KENSEY NASH CORP. Ticker: KNSY Security ID: 490057106 Meeting Date: DEC 7, 2005 Meeting Type: Annual Record Date: OCT 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas G. Evans, P.E. For For Management 1.2 Elect Director Walter R. Maupay, Jr. For For Management 1.3 Elect Director C. McCollister Evarts, For For Management M.D. 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- KENSEY NASH CORP. Ticker: KNSY Security ID: 490057106 Meeting Date: JUN 22, 2006 Meeting Type: Special Record Date: MAY 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- KESTREL ENERGY INC. Ticker: KSTR Security ID: 492545108 Meeting Date: AUG 5, 2005 Meeting Type: Special Record Date: MAY 27, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For For Management -------------------------------------------------------------------------------- KEYNOTE SYSTEMS, INC. Ticker: KEYN Security ID: 493308100 Meeting Date: MAR 23, 2006 Meeting Type: Annual Record Date: FEB 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Umang Gupta For For Management 1.2 Elect Director David Cowan For Withhold Management 1.3 Elect Director Deborah Rieman For For Management 1.4 Elect Director Mohan Gyani For For Management 1.5 Elect Director Geoffrey Penney For For Management 1.6 Elect Director Raymond L. Ocampo Jr. For For Management 1.7 Elect Director Jennifer Bolt For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- KEYSTONE AUTOMOTIVE INDUSTRIES, INC. Ticker: KEYS Security ID: 49338N109 Meeting Date: AUG 3, 2005 Meeting Type: Annual Record Date: JUN 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald G. Foster For For Management 1.2 Elect Director James Robert Gerrity For For Management 1.3 Elect Director Richard L. Keister For For Management 1.4 Elect Director Timothy C. McQuay For For Management 1.5 Elect Director John R. Moore For For Management 1.6 Elect Director Stephen A. Rhodes For For Management 1.7 Elect Director Keith M. Thompson For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- KFORCE, INC. Ticker: KFRC Security ID: 493732101 Meeting Date: JUN 20, 2006 Meeting Type: Annual Record Date: APR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Dunkel For For Management 1.2 Elect Director W.R. Carey, Jr. For For Management 1.3 Elect Director Mark F. Furlong For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- KFX INC. Ticker: KFX Security ID: 48245L107 Meeting Date: MAY 13, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Manual H. Johnson For For Management 1.2 Elect Director John V. Lovoi For For Management 1.3 Elect Director W. Grady Rosier For For Management 1.4 Elect Director James E. Schlesinger For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- KILROY REALTY CORP. Ticker: KRC Security ID: 49427F108 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John B. Kilroy, Jr. For For Management 1.2 Elect Director Dale F. Kinsella For For Management 2 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- KIMBALL INTERNATIONAL, INC. Ticker: KBALB Security ID: 494274103 Meeting Date: OCT 18, 2005 Meeting Type: Annual Record Date: AUG 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dr. Jack R. Wentworth For For Management -------------------------------------------------------------------------------- KIMCO REALTY CORP. Ticker: KIM Security ID: 49446R109 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin S. Kimmel For For Management 1.2 Elect Director Milton Cooper For For Management 1.3 Elect Director Richard G. Dooley For For Management 1.4 Elect Director Michael J. Flynn For For Management 1.5 Elect Director Joe Grills For For Management 1.6 Elect Director David B. Henry For For Management 1.7 Elect Director F. Patrick Hughes For For Management 1.8 Elect Director Frank Lourenso For For Management 1.9 Elect Director Richard Saltzman For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Company-Specific -- Require Annual Against For Shareholder Disclosure of Related Party Transactions between the Company and its Senior Executive Officers or the Company and its Directors -------------------------------------------------------------------------------- KINDRED HEALTHCARE, INC. Ticker: KND Security ID: 494580103 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward L. Kuntz For For Management 1.2 Elect Director Thomas P. Cooper, M.D. For For Management 1.3 Elect Director Paul J. Diaz For For Management 1.4 Elect Director Michael J. Embler For For Management 1.5 Elect Director Garry N. Garrison For For Management 1.6 Elect Director Isaac Kaufman For For Management 1.7 Elect Director John H. Klein For For Management 1.8 Elect Director Eddy J. Rogers, Jr. For For Management 2 Ratify Auditors For For Management 3 Company-Specific -- Arrange for the Against Against Shareholder Spin-off of Kindred's Pharmacy Division -------------------------------------------------------------------------------- KINETIC CONCEPTS, INC. Ticker: KCI Security ID: 49460W208 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: APR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Woodrin Grossman For For Management 1.2 Elect Director N. Colin Lind For For Management 1.3 Elect Director C. Thomas Smith For For Management 1.4 Elect Director Donald E. Steen For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- KIRBY CORP. Ticker: KEX Security ID: 497266106 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bob G. Gower For For Management 1.2 Elect Director Monte J. Miller For For Management 1.3 Elect Director Joseph H. Pyne For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- KIRKLANDS INC Ticker: KIRK Security ID: 497498105 Meeting Date: JUN 5, 2006 Meeting Type: Annual Record Date: APR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven J. Collins For For Management 1.2 Elect Director R. Wilson Orr, III For For Management 1.3 Elect Director Gabriel Gomez For For Management -------------------------------------------------------------------------------- KKR FINANCIAL CORP. Ticker: KFN Security ID: 482476306 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Aldinger For For Management 1.2 Elect Director Patrick Cowell For For Management 1.3 Elect Director Kenneth M. Deregt For For Management 1.4 Elect Director Vincent Paul Finigan For For Management 1.5 Elect Director Saturnino S. Fanlo For For Management 1.6 Elect Director Paul M. Hazen For For Management 1.7 Elect Director R. Glenn Hubbard For For Management 1.8 Elect Director Ross J. Kari For For Management 1.9 Elect Director Ely L. Licht For For Management 1.10 Elect Director Deborah H. McAneny For For Management 1.11 Elect Director Scott C. Nuttall For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- KMG CHEMICALS, INC Ticker: KMGB Security ID: 482564101 Meeting Date: DEC 7, 2005 Meeting Type: Annual Record Date: NOV 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Hatcher For For Management 1.2 Elect Director George W. Gilman For For Management 1.3 Elect Director Fred C. Leonard, III For For Management 1.4 Elect Director Charles L. Mears For For Management 1.5 Elect Director Charles M. Neff, Jr. For For Management 1.6 Elect Director Richard L. Urbanowski For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- KNBT BANCORP, INC. Ticker: KNBT Security ID: 482921103 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Gausling For For Management 1.2 Elect Director Donna D. Holton For For Management 1.3 Elect Director Richard Stevens III For For Management 1.4 Elect Director Maria Zumas Thulin For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- KNIGHT CAPITAL GROUP INC Ticker: NITE Security ID: 499005106 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William L. Bolster For For Management 1.2 Elect Director Charles V. Doherty For For Management 1.3 Elect Director Gary R. Griffith For For Management 1.4 Elect Director Thomas M. Joyce For For Management 1.5 Elect Director Robert M. Lazarowitz For For Management 1.6 Elect Director Thomas C. Lockburner For For Management 1.7 Elect Director James T. Milde For For Management 1.8 Elect Director Rodger O. Riney For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- KNIGHT TRANSPORTATION, INC. Ticker: KNX Security ID: 499064103 Meeting Date: DEC 21, 2005 Meeting Type: Special Record Date: NOV 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Executive Incentive Bonus Plan For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- KNIGHT TRANSPORTATION, INC. Ticker: KNX Security ID: 499064103 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: APR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary J. Knight For For Management 1.2 Elect Director G.D. Madden For For Management 1.3 Elect Director Kathryn L. Munro For For Management 1.4 Elect Director Richard J. Lehmann For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- KNOLL, INC. Ticker: KNL Security ID: 498904200 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sidney Lapidus For For Management 1.2 Elect Director Burton B. Staniar For For Management 1.3 Elect Director Anthony P. Terracciano For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- KNOLOGY, INC. Ticker: KNOL Security ID: 499183804 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director O. Gene Gabbard For For Management 2 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- KOMAG, INC. Ticker: KOMG Security ID: 500453204 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chris A. Eyre For For Management 1.2 Elect Director David G. Takata For For Management 1.3 Elect Director Harry G. Van Wickle For For Management 2 Amend Omnibus Stock Plan For For Management 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- KOPIN CORP. Ticker: KOPN Security ID: 500600101 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C.C. Fan For For Management 1.2 Elect Director David E. Brook For For Management 1.3 Elect Director Andrew H. Chapman For For Management 1.4 Elect Director Morton Collins For For Management 1.5 Elect Director Chi Chia Hsieh For For Management 1.6 Elect Director Michael J. Landine For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- KORN FERRY INTERNATIONAL Ticker: KFY Security ID: 500643200 Meeting Date: SEP 13, 2005 Meeting Type: Annual Record Date: JUL 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank V. Cahouet For For Management 1.2 Elect Director Gerhard Schulmeyer For For Management 1.3 Elect Director Harry You For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- KOS PHARMACEUTICALS, INC. Ticker: KOSP Security ID: 500648100 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Jaharis For For Management 1.2 Elect Director Daniel M. Bell For For Management 1.3 Elect Director Robert E. Baldini For For Management 1.4 Elect Director Adrian Adams For For Management 1.5 Elect Director John Brademas, Ph.D. For For Management 1.6 Elect Director Kevin T. Ferro For For Management 1.7 Elect Director Steven Jaharis, M.D. For For Management 1.8 Elect Director Nicolaos E. Madias, M.D. For For Management 1.9 Elect Director Mark Novitch, M.D. For For Management 1.10 Elect Director William D. Pruitt For For Management 1.11 Elect Director Frederick B. Whittemore For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- KOSAN BIOSCIENCES INC. Ticker: KOSN Security ID: 50064W107 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevan Clemens, Ph.D. For For Management 1.2 Elect Director Jean Deleage, Ph.D. For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- KOSS CORP. Ticker: KOSS Security ID: 500692108 Meeting Date: OCT 12, 2005 Meeting Type: Annual Record Date: SEP 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Koss For Did Not Management Vote 1.2 Elect Director Thomas L. Doerr For Did Not Management Vote 1.3 Elect Director Michael J. Koss For Did Not Management Vote 1.4 Elect Director Lawrence S. Mattson For Did Not Management Vote 1.5 Elect Director Martin F. Stein For Did Not Management Vote 1.6 Elect Director John J. Stollenwerk For Did Not Management Vote 2 Ratify Auditors For Did Not Management Vote -------------------------------------------------------------------------------- KRAFT FOODS INC Ticker: KFT Security ID: 50075N104 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jan Bennink For For Management 1.2 Elect Director Louis C. Camilleri For For Management 1.3 Elect Director Roger K. Deromedi For For Management 1.4 Elect Director Dinyar S. Devitre For For Management 1.5 Elect Director Richard A. Lerner, M.D. For For Management 1.6 Elect Director John C. Pope For For Management 1.7 Elect Director Mary L. Schapiro For For Management 1.8 Elect Director Charles R. Wall For For Management 1.9 Elect Director Deborah C. Wright For For Management 2 Ratify Auditors For For Management 3 Approve Non-Employee Director Omnibus For Against Management Stock Plan 4 Cease Corporate Support for Homosexual Against Against Shareholder Activities or Events -------------------------------------------------------------------------------- KREISLER MANUFACTURING CORP. Ticker: KRSL Security ID: 500773106 Meeting Date: DEC 6, 2005 Meeting Type: Annual Record Date: OCT 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wallace N. Kelly For For Management 1.2 Elect Director Michael L. Goldberg For For Management 1.3 Elect Director Ronald L. Nussle, Jr. For Withhold Management 1.4 Elect Director John W. Poling For For Management 1.5 Elect Director Michael D. Stern For For Management -------------------------------------------------------------------------------- KRONOS INC. Ticker: KRON Security ID: 501052104 Meeting Date: FEB 16, 2006 Meeting Type: Annual Record Date: DEC 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark S. Ain For For Management 1.2 Elect Director David B. Kiser For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- KRONOS WORLDWIDE, INC. Ticker: KRO Security ID: 50105F105 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith R. Coogan For For Management 1.2 Elect Director Cecil H. Moore, Jr. For For Management 1.3 Elect Director George E. Poston For For Management 1.4 Elect Director Glenn R. Simmons For Withhold Management 1.5 Elect Director Harold C. Simmons For Withhold Management 1.6 Elect Director R. Gerald Turner For For Management 1.7 Elect Director Steven L. Watson For Withhold Management -------------------------------------------------------------------------------- KULICKE & SOFFA INDUSTRIES, INC. Ticker: KLIC Security ID: 501242101 Meeting Date: FEB 14, 2006 Meeting Type: Annual Record Date: DEC 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. O'Steen For For Management 1.2 Elect Director MacDonell Roehm, Jr. For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- KVH INDUSTRIES, INC. Ticker: KVHI Security ID: 482738101 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark S. Ain For For Management 1.2 Elect Director Stanley K. Honey For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- KYPHON INC Ticker: KYPH Security ID: 501577100 Meeting Date: JUN 15, 2006 Meeting Type: Annual Record Date: APR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard W. Mott For For Management 1.2 Elect Director Karen D. Talmadge, Ph.D. For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- L.B. FOSTER CO. Ticker: FSTR Security ID: 350060109 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lee B. Foster, II For For Management 1.2 Elect Director Stan L. Hasselbusch For For Management 1.3 Elect Director Henry J. Massman, IV For For Management 1.4 Elect Director G. Thomas Mckane For For Management 1.5 Elect Director Diane B. Owen For For Management 1.6 Elect Director John W. Puth For For Management 1.7 Elect Director William H. Rackoff For For Management 2 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- L.S. STARRETT CO. (THE) Ticker: SCX Security ID: 855668109 Meeting Date: OCT 12, 2005 Meeting Type: Annual Record Date: AUG 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph G. Lawrence For For Management 1.2 Elect Director Antony McLaughlin For For Management 1.3 Elect Director Stephen F. Walsh For For Management -------------------------------------------------------------------------------- LA JOLLA PHARMACEUTICAL CO. Ticker: LJPC Security ID: 503459109 Meeting Date: DEC 12, 2005 Meeting Type: Special Record Date: OCT 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Warrants/Convertible For For Management Debentures 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Reverse Stock Split For For Management -------------------------------------------------------------------------------- LA JOLLA PHARMACEUTICAL CO. Ticker: LJPC Security ID: 503459307 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas H. Adams, Ph.D. For For Management 1.2 Elect Director Deirdre Y. Gillespie, M.D. For For Management 1.3 Elect Director Nader J. Naini For For Management 1.4 Elect Director Frank E. Young, M.D., For For Management Ph.D. 1.5 Elect Director Martin P. Sutter For For Management 1.6 Elect Director James N. Topper For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LA QUINTA CORP. Ticker: LQI Security ID: 50419U202 Meeting Date: JAN 23, 2006 Meeting Type: Special Record Date: DEC 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- LA-Z-BOY INC. Ticker: LZB Security ID: 505336107 Meeting Date: AUG 23, 2005 Meeting Type: Annual Record Date: JUN 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kurt L. Darrow For For Management 1.2 Elect Director James W. Johnston For For Management 1.3 Elect Director H. George Levy, M.D. For For Management 1.4 Elect Director Donald L. Mitchell For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LABONE, INC. Ticker: LABS Security ID: 50540L105 Meeting Date: OCT 27, 2005 Meeting Type: Special Record Date: SEP 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- LABOR READY, INC. Ticker: LRW Security ID: 505401208 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven C. Cooper For For Management 1.2 Elect Director Keith D. Grinstein For For Management 1.3 Elect Director Thomas E. Mcchesney For For Management 1.4 Elect Director Gates Mckibbin For For Management 1.5 Elect Director J.P. Sambataro, Jr. For For Management 1.6 Elect Director William W. Steele For For Management 1.7 Elect Director Robert J. Sullivan For For Management 1.8 Elect Director Craig E. Tall For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LABRANCHE & CO INC. Ticker: LAB Security ID: 505447102 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael LaBranche, IV For For Management 1.2 Elect Director Alfred O. Hayward, Jr. For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LACLEDE GROUP, INC., THE Ticker: LG Security ID: 505597104 Meeting Date: JAN 26, 2006 Meeting Type: Annual Record Date: DEC 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arnold W. Donald For For Management 1.2 Elect Director William E. Nasser For For Management 2 Approve Decrease in Size of Board For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- LACROSSE FOOTWEAR, INC. Ticker: BOOT Security ID: 505688101 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Luke E. Sims For For Management 1.2 Elect Director John D. Whitcombe For For Management 1.3 Elect Director William H. Williams For For Management -------------------------------------------------------------------------------- LADENBURG THALMANN FINANCIAL SERVICES, INC. Ticker: LTS Security ID: 50575Q102 Meeting Date: APR 3, 2006 Meeting Type: Special Record Date: FEB 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Approve Issuance of Shares for a Private For For Management Placement 3 Other Business For Against Management -------------------------------------------------------------------------------- LADISH CO., INC. Ticker: LDSH Security ID: 505754200 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: APR 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence W. Bianchi For For Management 1.2 Elect Director James C. Hill For For Management 1.3 Elect Director Leon A. Kranz For For Management 1.4 Elect Director J. Robert Peart For For Management 1.5 Elect Director John W. Splude For For Management 1.6 Elect Director Kerry L. Woody For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LAIDLAW INTERNATIONAL, INC. Ticker: LI Security ID: 50730R102 Meeting Date: FEB 2, 2006 Meeting Type: Annual Record Date: DEC 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin E. Benson For For Management 1.2 Elect Director Lawrence M. Nagin For For Management 1.3 Elect Director Peter E. Stangl For For Management -------------------------------------------------------------------------------- LAKELAND FINANCIAL CORP. Ticker: LKFN Security ID: 511656100 Meeting Date: APR 11, 2006 Meeting Type: Annual Record Date: FEB 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George B. Huber For For Management 1.2 Elect Director Allan J. Ludwig For For Management 1.3 Elect Director Emily E. Pichon For For Management 1.4 Elect Director Richard L. Pletcher For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LAKELAND INDUSTRIES, INC. Ticker: LAKE Security ID: 511795106 Meeting Date: JUN 21, 2006 Meeting Type: Annual Record Date: APR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Collins, Jr. For For Management 1.2 Elect Director Eric O. Hallman For For Management 1.3 Elect Director Stephen M. Bachelder For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LAM RESEARCH CORP. Ticker: LRCX Security ID: 512807108 Meeting Date: NOV 3, 2005 Meeting Type: Annual Record Date: SEP 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Bagley For For Management 1.2 Elect Director David G. Arscott For For Management 1.3 Elect Director Robert M. Berdahl For For Management 1.4 Elect Director Richard J. Elkus, Jr. For For Management 1.5 Elect Director Jack R. Harris For For Management 1.6 Elect Director Grant M. Inman For For Management 1.7 Elect Director Stephen G. Newberry For For Management 1.8 Elect Director Seiichi Watanabe For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LAMAR ADVERTISING COMPANY Ticker: LAMR Security ID: 512815101 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Maxwell Hamilton For For Management 1.2 Elect Director Robert M. Jelenic For For Management 1.3 Elect Director Stephen P. Mumblow For For Management 1.4 Elect Director Thomas V. Reifenheiser For For Management 1.5 Elect Director Anna Reilly For For Management 1.6 Elect Director Kevin P. Reilly, Jr. For For Management 1.7 Elect Director Wendell Reilly For For Management 2 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- LAMSON & SESSIONS CO. Ticker: LMS Security ID: 513696104 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Dannemiller For For Management 1.2 Elect Director George R. Hill For For Management 1.3 Elect Director William H. Coquillette For For Management 1.4 Elect Director Michael J. Merriman, Jr. For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- LANCASTER COLONY CORP. Ticker: LANC Security ID: 513847103 Meeting Date: NOV 21, 2005 Meeting Type: Annual Record Date: SEP 26, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Fox For For Management 1.2 Elect Director John B. Gerlach, Jr. For For Management 1.3 Elect Director Edward H. Jennings For For Management 2 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- LANCE, INC. Ticker: LNCE Security ID: 514606102 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey A. Atkins For For Management 1.2 Elect Director J.P. Bolduc For For Management 1.3 Elect Director William R. Holland For For Management 1.4 Elect Director Isaiah Tidwell For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LANDAMERICA FINANCIAL GROUP, INC. Ticker: LFG Security ID: 514936103 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janet A. Alpert For For Management 1.2 Elect Director Gale K. Caruso For For Management 1.3 Elect Director Michael Dinkins For For Management 1.4 Elect Director John P. McCann For For Management 2 Amend Articles/Bylaws/Charter-Non-Routine For For Management 3 Amend Director and Officer For For Management Indemnification/Liability Provisions 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- LANDAUER, INC. Ticker: LDR Security ID: 51476K103 Meeting Date: FEB 9, 2006 Meeting Type: Annual Record Date: DEC 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mr. White For For Management 1.2 Elect Director Mr. Mitchell For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LANDEC CORP. Ticker: LNDC Security ID: 514766104 Meeting Date: OCT 14, 2005 Meeting Type: Annual Record Date: AUG 26, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Duke Bristow For For Management 1.2 Elect Director Robert Tobin For For Management 1.3 Elect Director Nicholas Tompkins For For Management 1.4 Elect Director Gary T. Steele For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LANDRYS RESTAURANTS, INC Ticker: LNY Security ID: 51508L103 Meeting Date: JUN 1, 2006 Meeting Type: Annual Record Date: APR 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tilman J. Fertitta For For Management 1.2 Elect Director Steven L. Scheinthal For For Management 1.3 Elect Director Michael S. Chadwick For For Management 1.4 Elect Director Michael Richmond For For Management 1.5 Elect Director Joe Max Taylor For For Management 1.6 Elect Director Kenneth Brimmer For For Management 2 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- LANDSTAR SYSTEM, INC. Ticker: LSTR Security ID: 515098101 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald W. Drucker For For Management 1.2 Elect Director Henry H. Gerkens For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- LANGER INC. Ticker: GAIT Security ID: 515707107 Meeting Date: JUN 21, 2006 Meeting Type: Annual Record Date: MAY 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren B. Kanders For For Management 1.2 Elect Director Stephen M. Brecher For For Management 1.3 Elect Director Burtt R. Ehrlich For For Management 1.4 Elect Director Arthur Goldstein For For Management 1.5 Elect Director Stuart P. Greenspon For For Management 1.6 Elect Director W. Gray Hudkins For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- LANTRONIX INC Ticker: LTRX Security ID: 516548104 Meeting Date: NOV 15, 2005 Meeting Type: Annual Record Date: SEP 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H.K. Desai For For Management 1.2 Elect Director Thomas W. Burton For For Management 1.3 Elect Director Kathryn Braun Lewis For For Management 1.4 Elect Director Howard T. Slayen For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LARGE SCALE BIOLOGY CORPORATION Ticker: LSBC Security ID: 517053104 Meeting Date: NOV 21, 2005 Meeting Type: Special Record Date: OCT 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Approve Reverse Stock Split For For Management 3 Approve Reverse Stock Split For For Management 4 Approve Reverse Stock Split For For Management 5 Approve Reverse Stock Split For For Management 6 Approve Issuance of Shares for a Private For For Management Placement -------------------------------------------------------------------------------- LAS VEGAS SANDS CORP Ticker: LVS Security ID: 517834107 Meeting Date: JUN 7, 2006 Meeting Type: Annual Record Date: APR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William P. Weidner For Withhold Management 1.2 Elect Director Michael A. Leven For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LASALLE HOTEL PROPERTIES Ticker: LHO Security ID: 517942108 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: FEB 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darryl Hartley-Leonard For For Management 1.2 Elect Director Kelly L. Kuhn For For Management 1.3 Elect Director William S. McCalmont For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- LASERCARD CORP Ticker: LCRD Security ID: 51807U101 Meeting Date: SEP 23, 2005 Meeting Type: Annual Record Date: JUL 27, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher J. Dyball For For Management 1.2 Elect Director Richard M. Haddock For For Management 1.3 Elect Director Arthur H. Hausman For For Management 1.4 Elect Director Donald E. Mattson For For Management 1.5 Elect Director Dan Maydan For For Management 1.6 Elect Director Albert J. Moyer For For Management 1.7 Elect Director Walter F. Walker For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- LATTICE SEMICONDUCTOR CORP. Ticker: LSCC Security ID: 518415104 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel S. Hauer For For Management 1.2 Elect Director Balaji Krishnamurthy For For Management 2 Amend Non-Employee Director Stock Option For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LAUREATE EDUCATION INC. Ticker: LAUR Security ID: 518613104 Meeting Date: JUN 28, 2006 Meeting Type: Annual Record Date: APR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Isabel Aguilera For For Management 1.2 Elect Director Wolf H. Hengst For Withhold Management 1.3 Elect Director R. William Pollock For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- LAWSON PRODUCTS, INC. Ticker: LAWS Security ID: 520776105 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James T. Brophy For For Management 1.2 Elect Director Thomas S. Postek For For Management 1.3 Elect Director Mitchell H. Saranow For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LAWSON SOFTWARE, INC. Ticker: LWSN Security ID: 520780107 Meeting Date: APR 17, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formation of Holding Company For For Management 2 Issue Shares in Connection with an For For Management Acquisition 3.1 Elect Director Harry Debes For For Management 3.2 Elect Director David J. Eskra For For Management 3.3 Elect Director David R. Hubers For For Management 3.4 Elect Director Thomas G. Hudson For For Management 3.5 Elect Director H. Richard Lawson For For Management 3.6 Elect Director Michael A. Rocca For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- LAYNE CHRISTENSEN CO. Ticker: LAYN Security ID: 521050104 Meeting Date: JUN 8, 2006 Meeting Type: Annual Record Date: APR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A.B. Brown For Withhold Management 1.2 Elect Director Jeffrey J. Reynolds For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Declassify the Board of Directors None For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- LAZARE KAPLAN INTERNATIONAL, INC. Ticker: LKI Security ID: 521078105 Meeting Date: NOV 10, 2005 Meeting Type: Annual Record Date: SEP 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maurice Tempelsman For Withhold Management 1.2 Elect Director Leon Tempelsman For Withhold Management 1.3 Elect Director Lucien Burstein For For Management 1.4 Elect Director Myer Feldman For For Management 1.5 Elect Director Richard A. Berenson For For Management 1.6 Elect Director Robert A. Del Genio For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LCA-VISION INC. Ticker: LCAV Security ID: 501803308 Meeting Date: JUN 12, 2006 Meeting Type: Annual Record Date: APR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Bahl For For Management 1.2 Elect Director Thomas G. Cody For For Management 1.3 Elect Director John H. Gutfreund For For Management 1.4 Elect Director John C. Hassan For For Management 1.5 Elect Director Craig P.R. Joffe For For Management 1.6 Elect Director David W. Whiting, M.D. For For Management 1.7 Elect Director E. Anthony Woods For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- LCC INTERNATIONAL, INC. Ticker: LCCI Security ID: 501810105 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Julie A. Dobson For For Management 1.2 Elect Director Dean Douglas For For Management 1.3 Elect Director Mark D. Ein For For Management 1.4 Elect Director Richard Lombardi For For Management 1.5 Elect Director Susan Ness For For Management 1.6 Elect Director Dr. Rajendra Singh For For Management 1.7 Elect Director Neera Singh For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LEADIS TECHNOLOGY INC Ticker: LDIS Security ID: 52171N103 Meeting Date: JUN 9, 2006 Meeting Type: Annual Record Date: APR 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ken Lee, Ph.D. For For Management 1.2 Elect Director Arati Prabhakar, Ph.D. For For Management 1.3 Elect Director Jack Saltich For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LEAP WIRELESS INTERNATIONAL, INC. Ticker: LEAP Security ID: 521863308 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James D. Dondero For For Management 1.2 Elect Director John D. Harkey, Jr. For For Management 1.3 Elect Director S. Douglas Hutcheson For For Management 1.4 Elect Director Robert V. LaPenta For For Management 1.5 Elect Director Mark H. Rachesky, M.D. For For Management 1.6 Elect Director Michael B. Targoff For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LEAP WIRELESS INTERNATIONAL, INC. Ticker: LEAP Security ID: 521863308 Meeting Date: SEP 15, 2005 Meeting Type: Annual Record Date: AUG 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James D. Dondero For For Management 1.2 Elect Director John D. Harkey, Jr. For For Management 1.3 Elect Director S. Douglas Hutcheson For For Management 1.4 Elect Director Robert V. Lapenta For For Management 1.5 Elect Director Mark H. Rachesky For For Management 1.6 Elect Director Michael B. Targoff For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- LEAPFROG ENTERPRISES, INC. Ticker: LF Security ID: 52186N106 Meeting Date: JUN 16, 2006 Meeting Type: Annual Record Date: APR 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven B. Fink For Withhold Management 1.2 Elect Director Jeffrey G. Katz For For Management 1.3 Elect Director Thomas J. Kalinske For For Management 1.4 Elect Director Stanley E. Maron For For Management 1.5 Elect Director E. Stanton McKee, Jr. For For Management 1.6 Elect Director David C. Nagel For For Management 1.7 Elect Director Ralph R. Smith For For Management 1.8 Elect Director Caden Wang For For Management 2 Amend Non-Employee Director Omnibus Stock For Against Management Plan 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- LEAR CORPORATION Ticker: LEA Security ID: 521865105 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David E. Fry For For Management 1.2 Elect Director David P. Spalding For For Management 1.3 Elect Director James A. Stern For For Management 1.4 Elect Director Henry D.G. Wallace For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Declassify the Board of Directors Against For Shareholder 5 Implement Code of Conduct Based on ILO Against Against Shareholder Standards -------------------------------------------------------------------------------- LEARNING CARE GROUP INC Ticker: LCGI Security ID: 52200L102 Meeting Date: AUG 23, 2005 Meeting Type: Annual Record Date: JUL 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William D. Davis For Withhold Management 1.2 Elect Director Jason K. Feld For For Management 1.3 Elect Director Benjamin R. Jacobson For Withhold Management 1.4 Elect Director Daniel Boyle For Withhold Management -------------------------------------------------------------------------------- LEARNING CARE GROUP INC Ticker: LCGI Security ID: 52200L102 Meeting Date: JAN 10, 2006 Meeting Type: Special Record Date: DEC 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- LEARNING TREE INTERNATIONAL, INC. Ticker: LTRE Security ID: 522015106 Meeting Date: MAR 7, 2006 Meeting Type: Annual Record Date: JAN 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Mathew Juechter For Withhold Management 1.2 Elect Director Wilford D. Godbold, Jr. For For Management -------------------------------------------------------------------------------- LECG CORPORATION Ticker: XPRT Security ID: 523234102 Meeting Date: JUN 9, 2006 Meeting Type: Annual Record Date: APR 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Teece For For Management 1.2 Elect Director Michael R. Gaulke For For Management 1.3 Elect Director Michael J. Jeffery For For Management 1.4 Elect Director William W. Liebeck For For Management 1.5 Elect Director Ruth M. Richardson For For Management 1.6 Elect Director William J. Spencer For For Management 1.7 Elect Director Walter H.A. Vandaele For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LECROY CORP. Ticker: LCRY Security ID: 52324W109 Meeting Date: OCT 26, 2005 Meeting Type: Annual Record Date: SEP 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles A. Dickinson For For Management 1.2 Elect Director Norman R. Robertson For For Management 2 Amend Non-Employee Director Omnibus Stock For For Management Plan 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- LEE ENTERPRISES, INC. Ticker: LEE Security ID: 523768109 Meeting Date: FEB 22, 2006 Meeting Type: Annual Record Date: JAN 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard R. Cole For For Management 1.2 Elect Director William E. Mayer For For Management 1.3 Elect Director Gregory P. Schermer For For Management 1.4 Elect Director Mark Vittert For For Management 2 Approve Nonqualified Employee Stock For For Management Purchase Plan 3 Amend Omnibus Stock Plan For Against Management 4 Other Business For Against Management -------------------------------------------------------------------------------- LEGG MASON, INC. Ticker: LM Security ID: 524901105 Meeting Date: JUL 19, 2005 Meeting Type: Annual Record Date: MAY 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis R. Beresford For For Management 1.2 Elect Director Edward I. O'Brien For For Management 1.3 Elect Director Roger W. Schipke For For Management 1.4 Elect Director Nicholas J. St. George For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Approve Non-Employee Director Omnibus For Against Management Stock Plan -------------------------------------------------------------------------------- LENNOX INTERNATIONAL, INC. Ticker: LII Security ID: 526107107 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda G. Alvarado For For Management 1.2 Elect Director Steven R. Booth For For Management 1.3 Elect Director John E. Major For For Management 1.4 Elect Director Jeffrey D. Storey For For Management -------------------------------------------------------------------------------- LENOX GROUP INC Ticker: LNX Security ID: 526262100 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Bloom For For Management 1.2 Elect Director Susan E. Engel For For Management 1.3 Elect Director Charles N. Hayssen For For Management 1.4 Elect Director Stewart M. Kasen For For Management 1.5 Elect Director Reatha Clark King For For Management 1.6 Elect Director John Vincent Weber For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LEUCADIA NATIONAL CORP. Ticker: LUK Security ID: 527288104 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: APR 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian M. Cumming For For Management 1.2 Elect Director Paul M. Dougan For For Management 1.3 Elect Director Lawrence D. Glaubinger For For Management 1.4 Elect Director Alan J. Hirschfield For For Management 1.5 Elect Director James E. Jordan For For Management 1.6 Elect Director Jeffrey C. Keil For For Management 1.7 Elect Director Jesse Clyde Nichols,III For For Management 1.8 Elect Director Joseph S. Steinberg For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Approve Senior Executive Warrant Plan For For Management 4 Amend Stock Option Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- LEVEL 3 COMMUNICATIONS, INC. Ticker: LVLT Security ID: 52729N100 Meeting Date: MAY 15, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arun Netravali For For Management 1.2 Elect Director John T. Reed For For Management 1.3 Elect Director Michael B. Yanney For For Management 2 Approve Reverse Stock Split For For Management 3 Increase Authorized Common Stock For For Management 4 Declassify the Board of Directors For For Management 5 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- LEVITT CORPORATION Ticker: LEV Security ID: 52742P108 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Blosser For For Management 1.2 Elect Director Darwin Dornbush For For Management 1.3 Elect Director Alan B. Levan For For Management 2 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- LEXAR MEDIA, INC. Ticker: LEXR Security ID: 52886P104 Meeting Date: JUN 16, 2006 Meeting Type: Special Record Date: APR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- LEXICON GENETICS, INC. Ticker: LEXG Security ID: 528872104 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur T. Sands, M.D., For For Management Ph.D. 1.2 Elect Director Frank Palantoni For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LEXINGTON CORPORATE PROPERTIES TRUST Ticker: LXP Security ID: 529043101 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Robert Roskind For For Management 1.2 Elect Director Richard J. Rouse For For Management 1.3 Elect Director T. Wilson Eglin For For Management 1.4 Elect Director Geoffrey Dohrmann For For Management 1.5 Elect Director Carl D. Glickman For For Management 1.6 Elect Director James Grosfeld For For Management 1.7 Elect Director Kevin W. Lynch For For Management 1.8 Elect Director Stanley R. Perla For For Management 1.9 Elect Director Seth M. Zachary For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- LIBBEY INC. Ticker: LBY Security ID: 529898108 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Meier For For Management 1.2 Elect Director Carol B. Moerdyk For For Management 1.3 Elect Director Gary L. Moreau For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LIBERTY CORP., THE Ticker: LC Security ID: 530370105 Meeting Date: DEC 6, 2005 Meeting Type: Special Record Date: OCT 27, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- LIBERTY GLOBAL INC. Ticker: LBTYA Security ID: 530555101 Meeting Date: JUN 22, 2006 Meeting Type: Annual Record Date: APR 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Cole, Jr. For For Management 1.2 Elect Director David E. Rapley For For Management 1.3 Elect Director Gene W. Schneider For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LIBERTY MEDIA HOLDING CORP Ticker: L Security ID: 530718105 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: APR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formation of Holding Company For For Management 2 Company Specific-Create Tracking Stock For For Management 3 Approve Restructuring Plan For For Management 4 Approve Restructuring Plan For For Management 5 Approve Restructuring Plan For For Management 6.1 Elect Director Donne F. Fisher For For Management 6.2 Elect Director Gregory B. Maffei For For Management 6.3 Elect Director M. LaVoy Robison For For Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- LIBERTY PROPERTY TRUST Ticker: LRY Security ID: 531172104 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William P. Hankowsky For For Management 1.2 Elect Director David L. Lingerfelt For For Management 1.3 Elect Director Jose A. Mejia For For Management 1.4 Elect Director John A . Miller For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- LIFE TIME FITNESS, INC. Ticker: LTM Security ID: 53217R207 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bahram Akradi For For Management 1.2 Elect Director Timothy C. DeVries For For Management 1.3 Elect Director James F. Halpin For For Management 1.4 Elect Director Guy C. Jackson For For Management 1.5 Elect Director David A. Landau For For Management 1.6 Elect Director Stephen R. Sefton For For Management 1.7 Elect Director Giles H. Bateman For For Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- LIFECELL CORP. Ticker: LIFC Security ID: 531927101 Meeting Date: JUL 19, 2005 Meeting Type: Annual Record Date: JUN 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul G. Thomas For For Management 1.2 Elect Director Michael E. Cahr For For Management 1.3 Elect Director David Fitzgerald For For Management 1.4 Elect Director James G. Foster For For Management 1.5 Elect Director Martin P. Sutter For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- LIFECELL CORP. Ticker: LIFC Security ID: 531927101 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAY 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul G. Thomas For For Management 1.2 Elect Director Michael E. Cahr For For Management 1.3 Elect Director David Fitzgerald For For Management 1.4 Elect Director James G. Foster For For Management 1.5 Elect Director Michael R. Minogue For For Management 1.6 Elect Director Robert P. Roche, Jr. For For Management 1.7 Elect Director Martin P. Sutter For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LIFECORE BIOMEDICAL, INC. Ticker: LCBM Security ID: 532187101 Meeting Date: NOV 17, 2005 Meeting Type: Annual Record Date: OCT 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis J. Allingham For For Management 1.2 Elect Director Joan L. Gardner For For Management 1.3 Elect Director Thomas H. Garrett For For Management 1.4 Elect Director John E. Runnells For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LIFELINE SYSTEMS, INC. Ticker: LIFE Security ID: 532192101 Meeting Date: MAR 21, 2006 Meeting Type: Special Record Date: FEB 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- LIFEPOINT HOSPITALS, INC. Ticker: LPNT Security ID: 53219L109 Meeting Date: MAY 8, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ricki Tigert Helfer For For Management 1.2 Elect Director John E. Maupin, Jr. For For Management 1.3 Elect Director Owen G. Shell, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LIFETIME BRANDS INC Ticker: LCUT Security ID: 53222Q103 Meeting Date: JUN 8, 2006 Meeting Type: Annual Record Date: APR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey Siegel For Withhold Management 1.2 Elect Director Ronald Shiftan For Withhold Management 1.3 Elect Director Craig Phillips For Withhold Management 1.4 Elect Director Howard Bernstein For For Management 1.5 Elect Director Michael Jeary For For Management 1.6 Elect Director Sheldon Misher For For Management 1.7 Elect Director Cherrie Nanninga For For Management 1.8 Elect Director William Westerfield For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- LIFEWAY FOODS, INC. Ticker: LWAY Security ID: 531914109 Meeting Date: JUN 10, 2006 Meeting Type: Annual Record Date: MAY 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ludmila Smolyansky For Withhold Management 1.2 Elect Director Julie Smolyansky For Withhold Management 1.3 Elect Director Pol Sikar For For Management 1.4 Elect Director Renzo Bernardi For For Management 1.5 Elect Director Juan Carlos Dalto For For Management 1.6 Elect Director Julie Oberweis For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LIGHTBRIDGE, INC. Ticker: LTBG Security ID: 532226107 Meeting Date: JUN 29, 2006 Meeting Type: Special Record Date: MAY 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary E. Haroian For For Management 1.2 Elect Director Andrew G. Mills For For Management -------------------------------------------------------------------------------- LIGHTPATH TECHNOLOGIES, INC. Ticker: LPTH Security ID: 532257805 Meeting Date: NOV 8, 2005 Meeting Type: Annual Record Date: SEP 27, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis Leeburg For For Management 1.2 Elect Director Gary Silverman For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- LIN TV CORP. Ticker: TVL Security ID: 532774106 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Royal W. Carson III For For Management 1.2 Elect Director Gary R. Chapman For For Management 1.3 Elect Director Wilma H. Jordan For For Management 2 Amend Non-Employee Director Omnibus Stock For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LINCARE HOLDINGS, INC. Ticker: LNCR Security ID: 532791100 Meeting Date: MAY 15, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.P. Byrnes For For Management 1.2 Elect Director S.H. Altman, Ph.D. For For Management 1.3 Elect Director C.B. Black For For Management 1.4 Elect Director F.D. Byrne, M.D. For For Management 1.5 Elect Director W.F. Miller, III For For Management -------------------------------------------------------------------------------- LINCOLN BANCORP Ticker: LNCB Security ID: 532879103 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lester N. Bergum For For Management 1.2 Elect Director Dennis W. Dawes For For Management 1.3 Elect Director R.J. Mc Connell For For Management -------------------------------------------------------------------------------- LINCOLN EDUCATIONAL SERVICES CORP Ticker: LINC Security ID: 533535100 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: APR 4, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David F. Carney For For Management 1.2 Elect Director Alexis P. Michas For Withhold Management 1.3 Elect Director James J. Burke, Jr. For Withhold Management 1.4 Elect Director Steven W. Hart For For Management 1.5 Elect Director Jerry G. Rubenstein For For Management 1.6 Elect Director Paul E. Glaske For For Management 1.7 Elect Director Peter S. Burgess For For Management 1.8 Elect Director J. Barry Morrow For For Management 1.9 Elect Director Celia Currin For For Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- LINCOLN ELECTRIC HOLDINGS, INC. Ticker: LECO Security ID: 533900106 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold L. Adams For For Management 1.2 Elect Director Robert J. Knoll For For Management 1.3 Elect Director John M. Stropki, Jr. For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Non-Employee Director Restricted For For Management Stock Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- LINDSAY MANUFACTURING CO. Ticker: LNN Security ID: 535555106 Meeting Date: FEB 6, 2006 Meeting Type: Annual Record Date: DEC 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry H. Cunningham For For Management 1.2 Elect Director Richard W. Parod For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LINENS 'N' THINGS, INC Ticker: LIN Security ID: 535679104 Meeting Date: JAN 30, 2006 Meeting Type: Special Record Date: DEC 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- LIONBRIDGE TECHNOLOGIES, INC. Ticker: LIOX Security ID: 536252109 Meeting Date: MAY 15, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Claude Sheer For For Management 1.2 Elect Director Jeffrey H. Goodman For Withhold Management 2 Other Business For Against Management -------------------------------------------------------------------------------- LIONBRIDGE TECHNOLOGIES, INC. Ticker: LIOX Security ID: 536252109 Meeting Date: NOV 10, 2005 Meeting Type: Special Record Date: OCT 13, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Omnibus Stock Plan For For Management 2 Other Business For Against Management -------------------------------------------------------------------------------- LIPID SCIENCE INC. Ticker: LIPD Security ID: 53630P101 Meeting Date: JUN 1, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director S. Lewis Meyer, Ph.D. For For Management -------------------------------------------------------------------------------- LITHIA MOTORS, INC. Ticker: LAD Security ID: 536797103 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sidney B. DeBoer For For Management 1.2 Elect Director William J. Young For For Management 1.3 Elect Director M.L. Dick Heimann For For Management 1.4 Elect Director Maryann N. Keller For For Management 1.5 Elect Director Thomas Becker For For Management 1.6 Elect Director Gerald F. Taylor For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- LITTELFUSE, INC. Ticker: LFUS Security ID: 537008104 Meeting Date: MAY 5, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Driscoll For For Management 1.2 Elect Director Anthony Grillo For For Management 1.3 Elect Director Gordon Hunter For For Management 1.4 Elect Director Bruce A. Karsh For For Management 1.5 Elect Director John E. Major For For Management 1.6 Elect Director Ronald L. Schubel For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Non-Employee Director Stock For For Management Option Plan -------------------------------------------------------------------------------- LIVEPERSON INC. Ticker: LPSN Security ID: 538146101 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: APR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin C. Lavan For For Management 1.2 Elect Director Robert P. Locascio For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LKQ CORP. Ticker: LKQX Security ID: 501889208 Meeting Date: MAY 8, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Clinton Allen For For Management 1.2 Elect Director Robert M. Devlin For For Management 1.3 Elect Director Donald F. Flynn For For Management 1.4 Elect Director Joseph M. Holsten For For Management 1.5 Elect Director Paul M. Meister For For Management 1.6 Elect Director John F. O'Brien For For Management 1.7 Elect Director William M. Webster, Iv For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LMI AEROSPACE, INC. Ticker: LMIA Security ID: 502079106 Meeting Date: JUL 7, 2005 Meeting Type: Annual Record Date: MAY 27, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sanford S. Neuman For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- LMI AEROSPACE, INC. Ticker: LMIA Security ID: 502079106 Meeting Date: JUN 28, 2006 Meeting Type: Annual Record Date: MAY 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas G. Unger For For Management 1.2 Elect Director John M. Roeder For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LODGENET ENTERTAINMENT CORP. Ticker: LNET Security ID: 540211109 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Douglas Bradbury For For Management 1.2 Elect Director Richard R. Hylland For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LOEWS CORP. Ticker: LTR Security ID: 540424207 Meeting Date: MAY 8, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ann E. Berman For For Management 1.2 Elect Director Joseph L. Bower For For Management 1.3 Elect Director Charles M. Diker For For Management 1.4 Elect Director Paul J. Fribourg For For Management 1.5 Elect Director Walter L. Harris For For Management 1.6 Elect Director Philip A. Laskawy For For Management 1.7 Elect Director Gloria R. Scott For For Management 1.8 Elect Director Andrew H. Tisch For For Management 1.9 Elect Director James S. Tisch For For Management 1.10 Elect Director Jonathan M. Tisch For For Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against Against Shareholder 4 Prohibit Smoking in Public Facilities Against Against Shareholder -------------------------------------------------------------------------------- LOJACK CORP. Ticker: LOJN Security ID: 539451104 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Fix Number of and Elect Director Joseph For For Management F. Abely 1.2 Elect Director Robert J. Murray For For Management 1.3 Elect Director Harvey Rosenthal For For Management 1.4 Elect Director Maria Renna Sharpe For For Management 1.5 Elect Director John H. MacKinnon For For Management 1.6 Elect Director Robert L. Rewey For For Management 1.7 Elect Director Richard T. Riley For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LONE STAR STEAKHOUSE & SALOON, INC. Ticker: STAR Security ID: 542307103 Meeting Date: JUN 28, 2006 Meeting Type: Annual Record Date: MAY 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas C. Lasorda For Withhold Management 1.2 Elect Director Clark R. Mandigo For For Management 1.3 Elect Director John D. White For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LONE STAR TECHNOLOGIES, INC. Ticker: LSS Security ID: 542312103 Meeting Date: APR 24, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rhys J Best For For Management 1.2 Elect Director Frederick B. Hegi. Jr For For Management 1.3 Elect Director M Joseph Mchugh For For Management 1.4 Elect Director Dan O. Dinges For For Management 1.5 Elect Director David A Reed For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LONGS DRUG STORES CORP. Ticker: LDG Security ID: 543162101 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren F. Bryant For For Management 1.2 Elect Director Lisa M. Harper For For Management 1.3 Elect Director Mary S. Metz, Ph.D. For For Management 1.4 Elect Director Anthony G. Wagner For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- LONGVIEW FIBRE CO. Ticker: LFB Security ID: 543213102 Meeting Date: APR 6, 2006 Meeting Type: Annual Record Date: FEB 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rick L. Bentzinger For For Management 1.2 Elect Director David L. Bowden For For Management 1.3 Elect Director Curtis M. Stevens For For Management 1.4 Elect Director Richard H. Wollenberg For For Management 1.5 Elect Director David A. Wollenberg For For Management -------------------------------------------------------------------------------- LOOKSMART, LTD. Ticker: LOOK Security ID: 543442503 Meeting Date: JUN 14, 2006 Meeting Type: Annual Record Date: APR 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary A. Wetsel For For Management 1.2 Elect Director David B. Hills For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- LOOKSMART, LTD. Ticker: LOOK Security ID: 543442107 Meeting Date: OCT 26, 2005 Meeting Type: Special Record Date: SEP 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For For Management -------------------------------------------------------------------------------- LOUDEYE CORP. Ticker: LOUD Security ID: 545754103 Meeting Date: JUN 28, 2006 Meeting Type: Annual Record Date: MAY 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Brochu For For Management 1.2 Elect Director Frank A. Varasano For For Management -------------------------------------------------------------------------------- LOWRANCE ELECTRONICS, INC. Ticker: LEIX Security ID: 548900109 Meeting Date: DEC 13, 2005 Meeting Type: Annual Record Date: OCT 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darrell J. Lowrance For For Management 1.2 Elect Director George W. Jones For For Management 1.3 Elect Director M. Wayne Williams For For Management 1.4 Elect Director Jason C. Sauey For For Management -------------------------------------------------------------------------------- LQ CORPORATION, INC. Ticker: LQCI Security ID: 50213T104 Meeting Date: DEC 6, 2005 Meeting Type: Annual Record Date: OCT 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven Berns For For Management 1.2 Elect Director William J. Fox For For Management 1.3 Elect Director Stephen Liguori For For Management 1.4 Elect Director Michael A. McManus, Jr. For For Management 1.5 Elect Director James A. Mitarotonda For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LSB BANCSHARES, INC. Ticker: LXBK Security ID: 502158108 Meeting Date: APR 19, 2006 Meeting Type: Annual Record Date: FEB 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. David Branch For For Management 1.2 Elect Director Robert F. Lowe For For Management 1.3 Elect Director Mary E. Rittling For For Management 1.4 Elect Director G. Alfred Webster For For Management 1.5 Elect Director Julius S. Young, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LSI INDUSTRIES, INC. Ticker: LYTS Security ID: 50216C108 Meeting Date: NOV 15, 2005 Meeting Type: Annual Record Date: SEP 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary P. Kreider For For Management 1.2 Elect Director Dennis B. Meyer For For Management 1.3 Elect Director Wilfred T. O'Gara For For Management 1.4 Elect Director Robert J. Ready For For Management 1.5 Elect Director Mark A. Serrianne For For Management 1.6 Elect Director James P. Sferra For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LTC PROPERTIES, INC. Ticker: LTC Security ID: 502175102 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andre C. Dimitriadis For For Management 1.2 Elect Director Boyd W. Hendrickson For For Management 1.3 Elect Director Edmund C. King For For Management 1.4 Elect Director Wendy L. Simpson For For Management 1.5 Elect Director Timothy J. Triche, M.D. For For Management 1.6 Elect Director Sam Yellen For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LTX CORPORATION Ticker: LTXX Security ID: 502392103 Meeting Date: NOV 10, 2005 Meeting Type: Annual Record Date: SEP 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen M. Jennings For For Management 1.2 Elect Director Robert E. Moore For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LUBRIZOL CORP., THE Ticker: LZ Security ID: 549271104 Meeting Date: APR 24, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Abernathy For For Management 1.2 Elect Director Jerald A. Blumberg For For Management 1.3 Elect Director Forest J. Farmer, Sr. For For Management 1.4 Elect Director Daniel E. Somers For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LUBY'S, INC. Ticker: LUB Security ID: 549282101 Meeting Date: JAN 19, 2006 Meeting Type: Annual Record Date: DEC 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.S.B. Jenkins For Withhold Management 1.2 Elect Director Harris J. Pappas For Withhold Management 1.3 Elect Director Joe C. Mckinney For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- LUFKIN INDUSTRIES, INC. Ticker: LUFK Security ID: 549764108 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S.V. Baer For For Management 1.2 Elect Director S.W. Henderson, III For For Management 1.3 Elect Director J.F. Anderson For For Management 1.4 Elect Director D.V. Smith For For Management -------------------------------------------------------------------------------- LUMINENT MORTGAGE CAPITAL, INC Ticker: LUM Security ID: 550278303 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce A. Miller For For Management 1.2 Elect Director Donald H. Putnam For For Management -------------------------------------------------------------------------------- LUMINEX CORP Ticker: LMNX Security ID: 55027E102 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: APR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick J. Balthrop, Sr. For For Management 1.2 Elect Director G. Walter Loewenbaum, II For For Management 1.3 Elect Director J. Stark Thompson For For Management 1.4 Elect Director Kevin M. McNamara For For Management 2 Approve Omnibus Stock Plan For For Management 3 Company-Specific --Approve Management For For Management Stock Purchase Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- LYDALL, INC. Ticker: LDL Security ID: 550819106 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lee A. Asseo For For Management 1.2 Elect Director Kathleen Burdett For For Management 1.3 Elect Director W. Leslie Duffy, Esq. For For Management 1.4 Elect Director Matthew T. Farrell For For Management 1.5 Elect Director David Freeman For For Management 1.6 Elect Director William D. Gurley For For Management 1.7 Elect Director Suzanne Hammett For For Management 1.8 Elect Director S. Carl Soderstrom, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LYNCH INTERACTIVE CORP. Ticker: LICT Security ID: 551146103 Meeting Date: OCT 31, 2005 Meeting Type: Annual Record Date: OCT 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For For Management 2 Authorize Share Repurchase Program For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4.1 Elect Director Morris Berkowitz For For Management 4.2 Elect Director Paul J. Evanson For For Management 4.3 Elect Director John C. Ferrara For For Management 4.4 Elect Director Mario J. Gabelli For For Management 4.5 Elect Director Daniel R. Lee For For Management 4.6 Elect Director Lawrence R. Moats For For Management 4.7 Elect Director Salvatore Muoio For For Management 5 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- LYONDELL CHEMICAL CO. Ticker: LYO Security ID: 552078107 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carol A. Anderson For For Management 1.2 Elect Director William T. Butler For For Management 1.3 Elect Director Stephen I. Chazen For For Management 1.4 Elect Director Travis Engen For For Management 1.5 Elect Director Paul S. Halata For For Management 1.6 Elect Director Danny W. Huff For For Management 1.7 Elect Director David J. Lesar For For Management 1.8 Elect Director David J.P. Meachin For For Management 1.9 Elect Director Daniel J. Murphy For For Management 1.10 Elect Director Dan F. Smith For For Management 1.11 Elect Director William R. Spivey For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- M&F WORLDWIDE CORP. Ticker: MFW Security ID: 552541104 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rosanne F. Coppola For For Management 1.2 Elect Director Howard Gittis For For Management 1.3 Elect Director Paul M. Meister For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- M-WAVE, INC. Ticker: MWAV Security ID: 554034108 Meeting Date: JUN 5, 2006 Meeting Type: Special Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For For Management -------------------------------------------------------------------------------- M.D.C. HOLDINGS, INC. Ticker: MDC Security ID: 552676108 Meeting Date: APR 24, 2006 Meeting Type: Annual Record Date: FEB 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven J. Borick For For Management 1.2 Elect Director David D. Mandarich For For Management 1.3 Elect Director David E. Blackford For For Management 2 Increase Authorized Common Stock For Against Management -------------------------------------------------------------------------------- M/I HOMES INC. Ticker: MHO Security ID: 55305B101 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yvette Mcgee Brown For For Management 1.2 Elect Director Thomas D. Igoe For For Management 1.3 Elect Director Steven Schottenstein For For Management 2 Approve Non-Employee Director Omnibus For Against Management Stock Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MAC-GRAY CORPORATION Ticker: TUC Security ID: 554153106 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: APR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stewart G. MacDonald, Jr. For For Management 1.2 Elect Director Larry L. Mihalchik For For Management 1.3 Elect Director Christopher T. Jenny For For Management -------------------------------------------------------------------------------- MACDERMID, INC. Ticker: MRD Security ID: 554273102 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel H. Leever For For Management 1.2 Elect Director Donald G. Ogilvie For For Management 1.3 Elect Director James C. Smith For For Management 1.4 Elect Director Joseph M. Silvestri For For Management 1.5 Elect Director T. Quinn Spitzer For For Management 1.6 Elect Director Robert L. Ecklin For For Management 2 Approve Stock Option Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- MACE SECURITY INTERNATIONAL, INC. Ticker: MACE Security ID: 554335208 Meeting Date: DEC 12, 2005 Meeting Type: Annual Record Date: OCT 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis D. Paolino, Jr. For For Management 1.2 Elect Director Mark S. Alsentzer For For Management 1.3 Elect Director C.N. Papadakis, Ph.D. For For Management 1.4 Elect Director Matthew J. Paolino For For Management 1.5 Elect Director Burton Segal For For Management 2 Reduce Authorized Common and Preferred For For Management Stock 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MACERICH CO., THE Ticker: MAC Security ID: 554382101 Meeting Date: JUN 1, 2006 Meeting Type: Annual Record Date: MAR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur M. Coppola For For Management 1.2 Elect Director James S. Cownie For For Management 1.3 Elect Director Mace Siegel For For Management 2 Ratify Auditors For For Management 3 Performance-Based and/or Time Based Against Against Shareholder Equity Awards -------------------------------------------------------------------------------- MACK-CALI REALTY CORP. Ticker: CLI Security ID: 554489104 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: APR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Cali For For Management 1.2 Elect Director Mitchell E. Hersh For For Management 1.3 Elect Director Irvin D. Reid For For Management 1.4 Elect Director Robert F. Weinberg For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- MACQUARIE INFRASTRUCTURE COMPANY TRUST Ticker: MIC Security ID: 55607X108 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: APR 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Norman H. Brown, Jr. For For Management 1.2 Elect Director George W. Carmany, III For For Management 1.3 Elect Director William H. Webb For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MACROCHEM CORP. Ticker: MACM Security ID: 555903301 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: APR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Zabriskie For For Management 1.2 Elect Director Robert J. Deluccia For For Management 1.3 Elect Director Jeffrey B. Davis For For Management 1.4 Elect Director Michael A. Davis For For Management 1.5 Elect Director Paul S. Echenberg For For Management 1.6 Elect Director Howard S. Fischer For For Management 1.7 Elect Director Peter G. Martin For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- MACROMEDIA, INC. Ticker: MACR Security ID: 556100105 Meeting Date: AUG 24, 2005 Meeting Type: Special Record Date: JUL 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MACROMEDIA, INC. Ticker: MACR Security ID: 556100105 Meeting Date: JUL 18, 2005 Meeting Type: Annual Record Date: JUN 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert K. Burgess For For Management 1.2 Elect Director Charles M. Boesenberg For For Management 1.3 Elect Director Stephen A. Elop For For Management 1.4 Elect Director John (ian) Giffen For For Management 1.5 Elect Director Steven Gomo For For Management 1.6 Elect Director William H. Harris, Jr. For For Management 1.7 Elect Director Donald L. Lucas For For Management 1.8 Elect Director Elizabeth A. Nelson For For Management 1.9 Elect Director Timothy O'Reilly For For Management 1.10 Elect Director William B. Welty For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MACROVISION CORP. Ticker: MVSN Security ID: 555904101 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John O. Ryan For For Management 1.2 Elect Director Alfred J. Amoroso For For Management 1.3 Elect Director Donna S. Birks For For Management 1.4 Elect Director Steven G. Blank For For Management 1.5 Elect Director Robert J. Majteles For For Management 1.6 Elect Director William N. Stirlen For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MAF BANCORP, INC. Ticker: MAFB Security ID: 55261R108 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joe F. Hanauer For For Management 1.2 Elect Director Kenneth R. Koranda For For Management 1.3 Elect Director Raymond S. Stolarczyk For For Management 1.4 Elect Director Andrew J. Zych For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MAGELLAN HEALTH SERVICES, INC. Ticker: MGLN Security ID: 559079207 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry M. Smith For For Management 1.2 Elect Director Rene Lerer, M.D. For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Non-Employee Director Omnibus For For Management Stock Plan 4 Approve Qualified Employee Stock Purchase For For Management Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- MAGELLAN MIDSTREAM PARTNERS LP Ticker: MMP Security ID: 559080106 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director N. John Lancaster, Jr. For For Management 1.2 Elect Director George A. O'Brien,, Jr. For For Management 1.3 Elect Director Thomas S. Souleles For For Management -------------------------------------------------------------------------------- MAGMA DESIGN AUTOMATION, INC Ticker: LAVA Security ID: 559181102 Meeting Date: AUG 30, 2005 Meeting Type: Annual Record Date: JUL 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roy E. Jewell For For Management 1.2 Elect Director Thomas M. Rohrs For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MAGNETEK, INC. Ticker: MAG Security ID: 559424106 Meeting Date: NOV 9, 2005 Meeting Type: Annual Record Date: SEP 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew G. Galef For For Management 1.2 Elect Director Thomas G. Boren For For Management 1.3 Elect Director Dewain K. Cross For For Management 1.4 Elect Director Yon Yoon Jorden For For Management 1.5 Elect Director Paul J. Kofmehl For For Management 1.6 Elect Director Mitchell I. Quain For For Management 1.7 Elect Director Robert E. Wycoff For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MAGUIRE PROPERTIES, INC. Ticker: MPG Security ID: 559775101 Meeting Date: JUN 6, 2006 Meeting Type: Annual Record Date: APR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Maguire, III For For Management 1.2 Elect Director Lawrence S. Kaplan For For Management 1.3 Elect Director Caroline S. McBride For For Management 1.4 Elect Director Andrea L. Van de Kamp For For Management 1.5 Elect Director Walter L. Weisman For For Management 1.6 Elect Director Lewis N. Wolff For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MAIN STREET BANKS, INC. Ticker: MSBK Security ID: 56034R102 Meeting Date: MAY 25, 2006 Meeting Type: Special Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MAINSOURCE FINANCIAL GROUP, INC. Ticker: MSFG Security ID: 56062Y102 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William G. Barron For For Management 1.2 Elect Director Brian J. Crall For For Management 1.3 Elect Director Philip A. Frantz For For Management 1.4 Elect Director Rick S. Hartman For For Management 1.5 Elect Director D.J. Hines For For Management 1.6 Elect Director Robert E. Hoptry For For Management 1.7 Elect Director Douglas I. Kunkel For For Management 1.8 Elect Director James L. Saner, Sr. For For Management -------------------------------------------------------------------------------- MAIR HOLDINGS, INC. Ticker: MAIR Security ID: 560635104 Meeting Date: MAR 9, 2006 Meeting Type: Annual Record Date: FEB 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald E. Benson For For Management 1.2 Elect Director Carl R. Pohlad For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MANAGEMENT NETWORK GROUP, INC., THE Ticker: TMNG Security ID: 561693102 Meeting Date: JUN 22, 2006 Meeting Type: Annual Record Date: APR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William M. Matthes For For Management 1.2 Elect Director Micky K. Woo For For Management 1.3 Elect Director Robert J. Currey For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MANHATTAN ASSOCIATES, INC. Ticker: MANH Security ID: 562750109 Meeting Date: MAY 19, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deepak Raghavan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MANITOWOC COMPANY, INC., THE Ticker: MTW Security ID: 563571108 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: FEB 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel W. Duval For For Management 1.2 Elect Director James L. Packard For For Management 1.3 Elect Director Terry D. Growcock For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MANNATECH INC. Ticker: MTEX Security ID: 563771104 Meeting Date: JUN 12, 2006 Meeting Type: Annual Record Date: MAY 4, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marlin Ray Robbins For For Management 1.2 Elect Director Gerald E. Gilbert For For Management 1.3 Elect Director Larry A. Jobe For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MANNKIND CORP Ticker: MNKD Security ID: 56400P201 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: APR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alfred E. Mann For For Management 1.2 Elect Director Hakan S. Edstrom For For Management 1.3 Elect Director Kathleen Connell, Ph.D. For For Management 1.4 Elect Director Ronald Consiglio For For Management 1.5 Elect Director Michael Friedman, M.D. For For Management 1.6 Elect Director Llew Keltner, M.D., Ph.D. For Withhold Management 1.7 Elect Director Kent Kresa For For Management 1.8 Elect Director David H. MacCallum For For Management 1.9 Elect Director Henry L. Nordhoff For For Management 2 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- MANPOWER INC. Ticker: MAN Security ID: 56418H100 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: FEB 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey A. Joerres For For Management 1.2 Elect Director John R. Walter For For Management 1.3 Elect Director Marc J. Bolland For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Implement MacBride Principles Against Against Shareholder -------------------------------------------------------------------------------- MANTECH INTERNATIONAL CORPORATION Ticker: MANT Security ID: 564563104 Meeting Date: JUN 6, 2006 Meeting Type: Annual Record Date: APR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George J. Pedersen For For Management 1.2 Elect Director Richard L. Armitage For For Management 1.3 Elect Director Barry G. Campbell For For Management 1.4 Elect Director Robert A. Coleman For For Management 1.5 Elect Director Walter R. Fatzinger, Jr. For For Management 1.6 Elect Director David E. Jeremiah For For Management 1.7 Elect Director Richard J. Kerr For For Management 1.8 Elect Director Stephen W. Porter For For Management 1.9 Elect Director Paul G. Stern For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MANUGISTICS GROUP, INC. Ticker: MANU Security ID: 565011103 Meeting Date: AUG 4, 2005 Meeting Type: Annual Record Date: JUN 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lynn C. Fritz For For Management 1.2 Elect Director Kevin C. Melia For For Management -------------------------------------------------------------------------------- MANUGISTICS GROUP, INC. Ticker: MANU Security ID: 565011103 Meeting Date: JUN 28, 2006 Meeting Type: Special Record Date: MAY 25, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MAPINFO CORP. Ticker: MAPS Security ID: 565105103 Meeting Date: FEB 16, 2006 Meeting Type: Annual Record Date: DEC 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark P. Cattini For For Management 1.2 Elect Director John C. Cavalier For For Management 1.3 Elect Director Joni Kahn For For Management 1.4 Elect Director Thomas L. Massie For For Management 1.5 Elect Director Simon J. Orebi Gann For For Management 1.6 Elect Director Robert P. Schechter For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Stock Option For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MARCHEX, INC. Ticker: MCHX Security ID: 56624R108 Meeting Date: MAY 12, 2006 Meeting Type: Annual Record Date: APR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Russell C. Horowitz For For Management 1.2 Elect Director John Keister For For Management 1.3 Elect Director Dennis Cline For For Management 1.4 Elect Director Jonathan Fram For For Management 1.5 Elect Director Rick Thompson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MARCUS CORP., THE Ticker: MCS Security ID: 566330106 Meeting Date: OCT 6, 2005 Meeting Type: Annual Record Date: AUG 5, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen H. Marcus For For Management 1.2 Elect Director Diane Marcus Gershowitz For For Management 1.3 Elect Director Daniel F. McKeithan, Jr For For Management 1.4 Elect Director Allan H. Selig For For Management 1.5 Elect Director Timothy E. Hoeksema For For Management 1.6 Elect Director Bruce J. Olson For For Management 1.7 Elect Director Philip L. Milstein For For Management 1.8 Elect Director Bronson J. Haase For For Management 1.9 Elect Director James D. Ericson For For Management 1.10 Elect Director Gregory S. Marcus For For Management -------------------------------------------------------------------------------- MARINE PRODUCTS CORP Ticker: MPX Security ID: 568427108 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bill J. Dismuke For For Management 1.2 Elect Director Linda H. Graham For For Management 1.3 Elect Director Richard A. Hubbell For For Management -------------------------------------------------------------------------------- MARINEMAX, INC. Ticker: HZO Security ID: 567908108 Meeting Date: FEB 9, 2006 Meeting Type: Annual Record Date: JAN 4, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. McGill, Jr. For For Management 1.2 Elect Director John B. Furman For For Management 1.3 Elect Director Robert S. Kant For For Management 2 Amend Stock Option Plan For Against Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MARITRANS INC. Ticker: TUG Security ID: 570363101 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William A. Smith For For Management 1.2 Elect Director Jonathan P. Whitworth For For Management 1.3 Elect Director Gary K. Wright For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MARKEL CORP. Ticker: MKL Security ID: 570535104 Meeting Date: MAY 22, 2006 Meeting Type: Annual Record Date: MAR 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Alfred Broaddus, Jr. For For Management 1.2 Elect Director Douglas C. Eby For For Management 1.3 Elect Director Leslie A. Grandis For For Management 1.4 Elect Director Stewart M. Kasen For For Management 1.5 Elect Director Alan I. Kirshner For For Management 1.6 Elect Director Anthony F. Markel For For Management 1.7 Elect Director Steven A. Markel For For Management 1.8 Elect Director Jay M. Weinberg For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MARTEK BIOSCIENCES CORP. Ticker: MATK Security ID: 572901106 Meeting Date: MAR 16, 2006 Meeting Type: Annual Record Date: JAN 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Beery For For Management 1.2 Elect Director Robert J. Flanagan For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MARTEN TRANSPORT, LTD. Ticker: MRTN Security ID: 573075108 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randolph L. Marten For For Management 1.2 Elect Director Larry B. Hagness For For Management 1.3 Elect Director Thomas J. Winkel For For Management 1.4 Elect Director Jerry M. Bauer For For Management 1.5 Elect Director Christine K. Marten For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MARTHA STEWART LIVING OMNIMEDIA, INC. Ticker: MSO Security ID: 573083102 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rick Boyko For For Management 1.2 Elect Director Michael Goldstein For For Management 1.3 Elect Director Jill A. Greenthal For For Management 1.4 Elect Director Charles A. Koppelman For For Management 1.5 Elect Director Susan Lyne For For Management 1.6 Elect Director Wenda Harris Millard For For Management 1.7 Elect Director Thomas C. Siekman For For Management 1.8 Elect Director Bradley E. Singer For For Management -------------------------------------------------------------------------------- MARTIN MARIETTA MATERIALS, INC. Ticker: MLM Security ID: 573284106 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David G. Maffucci For For Management 1.2 Elect Director William E. McDonald For For Management 1.3 Elect Director Frank H. Menaker, Jr. For For Management 1.4 Elect Director Richard A. Vinroot For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MARVEL ENTERTAINMENT, INC. Ticker: MVL Security ID: 57383T103 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Avi Arad For For Management 1.2 Elect Director Richard L. Solar For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MARVELL TECHNOLOGY GROUP LTD Ticker: MRVL Security ID: G5876H105 Meeting Date: JUN 9, 2006 Meeting Type: Annual Record Date: APR 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sehat Sutardja, Ph.D. For For Management 1.2 Elect Director Weili Dai For For Management 1.3 Elect Director Pantas Sutardja, Ph.D. For For Management 1.4 Elect Director Arturo Krueger For For Management 2 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP For For Management AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND TO AUTHORIZE THE AUDIT COMMITTEE TO FIX THEIR REMUNERATION FOR THE 2007 FISCAL YEAR ENDING JANUARY 27, 2007. 3 TO APPROVE AN INCREASE TO THE COMPANY S For For Management AUTHORIZED SHARE CAPITAL. 4 TO APPROVE AN AMENDMENT TO THE COMPANY S For Against Management SECOND AMENDED AND RESTATED BYE-LAWS TO AMEND THE PROVISION RELATED TO INDEMNIFICATION OF DIRECTORS AND OFFICERS. -------------------------------------------------------------------------------- MASSBANK CORP. Ticker: MASB Security ID: 576152102 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Allan S. Bufferd For For Management 1.2 Elect Director Kathleen M. Camilli For Withhold Management 1.3 Elect Director Steven W. Carr For For Management 1.4 Elect Director Nancy L. Pettinelli For For Management -------------------------------------------------------------------------------- MASSEY ENERGY COMPANY Ticker: MEE Security ID: 576206106 Meeting Date: MAY 16, 2006 Meeting Type: Proxy Contest Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Baldwin For Did Not Management Vote 1.2 Elect Director James B. Crawford For Did Not Management Vote 1.3 Elect Director Gordon Gee For Did Not Management Vote 2 Ratify Auditors For Did Not Management Vote 3 Approve Omnibus Stock Plan For Did Not Management Vote 4 Amend Articles/Bylaws/Charter-Non-Routine For Did Not Management Vote 1.1 Elect Director Daniel S. Loeb For For Management 1.2 Elect Director Todd Q. Swanson For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan Against For Management 4 Amend Articles/Bylaws/Charter-Non-Routine For For Management -------------------------------------------------------------------------------- MASTEC, INC. Ticker: MTZ Security ID: 576323109 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: APR 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ernst N. Csiszar For For Management 1.2 Elect Director Carlos M. De Cespedes For For Management 1.3 Elect Director Austin J. Shanfelter For For Management 1.4 Elect Director John Van Heuvelen For For Management -------------------------------------------------------------------------------- MATERIAL SCIENCES CORP. Ticker: MSC Security ID: 576674105 Meeting Date: AUG 18, 2005 Meeting Type: Annual Record Date: JUN 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Avrum Gray For For Management 1.2 Elect Director Frank L. Hohmann, III For For Management 1.3 Elect Director Dr. Ronald A. Mitsch For For Management 1.4 Elect Director John P. Reilly For For Management 1.5 Elect Director John D. Roach For For Management 1.6 Elect Director Curtis G. Solsvig, III For For Management 1.7 Elect Director Ronald L. Stewart For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- MATERIAL SCIENCES CORP. Ticker: MSC Security ID: 576674105 Meeting Date: JUN 22, 2006 Meeting Type: Annual Record Date: MAY 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Avrum Gray For For Management 1.2 Elect Director Frank L. Hohmann III For For Management 1.3 Elect Director Samuel Licavoli For For Management 1.4 Elect Director Dr. Ronald A. Mitsch For For Management 1.5 Elect Director Clifford D. Nastas For For Management 1.6 Elect Director John P. Reilly For For Management 1.7 Elect Director Curtis G. Solsvig III For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- MATRIA HEALTHCARE, INC. Ticker: MATR Security ID: 576817209 Meeting Date: MAY 31, 2006 Meeting Type: Annual Record Date: APR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Terry Dewberry For For Management 1.2 Elect Director Richard M. Hassett, Md For For Management 1.3 Elect Director Kaaren J. Street For For Management 1.4 Elect Director Wayne P. Yetter For For Management 1.5 Elect Director Donald J. Lothrop For For Management -------------------------------------------------------------------------------- MATRIX SERVICE CO. Ticker: MTRX Security ID: 576853105 Meeting Date: OCT 21, 2005 Meeting Type: Annual Record Date: SEP 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hugh E. Bradley For For Management 1.2 Elect Director Michael J. Hall For For Management 1.3 Elect Director I. Edgar (Ed) Hendrix For For Management 1.4 Elect Director Paul K. Lackey For For Management 1.5 Elect Director Tom E. Maxwell For For Management 1.6 Elect Director David J. Tippeconnic For For Management 2 Ratify Auditors For For Management 3 Approve Non-Employee Director Stock For For Management Option Plan -------------------------------------------------------------------------------- MATRIXONE, INC. Ticker: MONE Security ID: 57685P304 Meeting Date: DEC 22, 2005 Meeting Type: Annual Record Date: OCT 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark F. O'Connell For For Management 1.2 Elect Director David G. Dewalt For For Management 1.3 Elect Director Charles R. Stuckey, Jr. For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Omnibus Stock Plan For Against Management 4 Approve Repricing of Options For Against Management 5 Amend Qualified Employee Stock Purchase For For Management Plan 6 Ratify Auditors For For Management 7 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- MATRIXONE, INC. Ticker: MONE Security ID: 57685P304 Meeting Date: MAY 10, 2006 Meeting Type: Special Record Date: APR 4, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MATRIXX INITIATIVES, INC. Ticker: MTXX Security ID: 57685L105 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Clayton, Ph.D. For For Management 1.2 Elect Director Samuel C. Cowley For For Management 1.3 Elect Director Edward E. Faber For For Management 1.4 Elect Director L. White Matthews, III For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MATTHEWS INTERNATIONAL CORP. Ticker: MATW Security ID: 577128101 Meeting Date: FEB 16, 2006 Meeting Type: Annual Record Date: DEC 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph C. Bartolacci For For Management 1.2 Elect Director Glenn R. Mahone For For Management 1.3 Elect Director William J. Stallkamp For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MATTSON TECHNOLOGY, INC. Ticker: MTSN Security ID: 577223100 Meeting Date: JUN 21, 2006 Meeting Type: Annual Record Date: MAY 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jochen Melchoir For Withhold Management 1.2 Elect Director Shigeru Nakayama For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MAUI LAND & PINEAPPLE COMPANY, INC. Ticker: MLP Security ID: 577345101 Meeting Date: MAY 8, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Cole For For Management 1.2 Elect Director Walter A. Dods Jr. For For Management 1.3 Elect Director Fred E. Trotter III For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- MAVERICK TUBE CORP. Ticker: MVK Security ID: 577914104 Meeting Date: MAY 15, 2006 Meeting Type: Annual Record Date: MAR 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Robert Bunch For For Management 1.2 Elect Director Gerald Hage For For Management 1.3 Elect Director David H. Kennedy For For Management 1.4 Elect Director Wayne P. Mang For For Management 1.5 Elect Director Paul McDermott For For Management 1.6 Elect Director C. Adams Moore For For Management 1.7 Elect Director Jack B. Moore For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MAXIM PHARMACEUTICALS, INC. Ticker: MAXM Security ID: 57772M107 Meeting Date: DEC 21, 2005 Meeting Type: Special Record Date: NOV 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MAXIMUS INC. Ticker: MMS Security ID: 577933104 Meeting Date: MAR 22, 2006 Meeting Type: Annual Record Date: JAN 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lynn P. Davenport For For Management 1.2 Elect Director Raymond B. Ruddy For For Management 1.3 Elect Director Wellington E. Webb For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MAXTOR CORP. Ticker: MXO Security ID: 577729205 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: APR 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2.1 Elect Director Charles Hill For For Management 2.2 Elect Director Richard E. Allen For For Management 2.3 Elect Director Kimberly E. Alexy For For Management 3 Ratify Auditors For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MAXUS REALTY TRUST, INC. Ticker: MRTI Security ID: 57774B109 Meeting Date: MAY 22, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Danley K. Sheldon For For Management 1.2 Elect Director Christopher J. Garlich For For Management 1.3 Elect Director Monte McDowell For Withhold Management 1.4 Elect Director W. Robert Kohorst For For Management 1.5 Elect Director Jose L. Evans For For Management 1.6 Elect Director Kevan D. Acord For For Management 1.7 Elect Director David L. Johnson For For Management 2 Change Date/Location of Annual Meeting For For Management 3 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- MAXWELL TECHNOLOGIES, INC. Ticker: MXWL Security ID: 577767106 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jose Cortes For For Management 1.2 Elect Director Richard Balanson For For Management 1.3 Elect Director Edward Gaudill For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MAXXAM INC. Ticker: MXM Security ID: 577913106 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Cruikshank For For Management 1.2 Elect Director Stanley D. Rosenberg For For Management 1.3 Elect Director Michael J. Rosenthal For For Management 1.4 Elect Director J. Kent Friedman For Withhold Management 1.5 Elect Director Ezra G. Levin For For Management -------------------------------------------------------------------------------- MAXYGEN, INC. Ticker: MAXY Security ID: 577776107 Meeting Date: MAY 30, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M.R.C. Greenwood, Ph.D. For For Management 1.2 Elect Director Russell J. Howard, Ph.D. For For Management 1.3 Elect Director Louis G. Lange, M.D., For For Management Ph.D. 1.4 Elect Director Ernest Mario, Ph.D. For For Management 1.5 Elect Director Gordon Ringold, Ph.D. For For Management 1.6 Elect Director Isaac Stein For For Management 1.7 Elect Director James R. Sulat For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MB FINANCIAL, INC. Ticker: MBFI Security ID: 55264U108 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David P. Bolger For For Management 1.2 Elect Director Robert S. Engelman, Jr. For For Management 1.3 Elect Director Alfred Feiger For For Management 1.4 Elect Director Richard I. Gilford For For Management 1.5 Elect Director Thomas H. Harvey For For Management 1.6 Elect Director Ronald D. Santo For For Management -------------------------------------------------------------------------------- MCAFEE, INC. Ticker: MFE Security ID: 579064106 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leslie Denend For For Management 1.2 Elect Director George Samenuk For For Management 2 Amend Non-Employee Director Stock Option For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MCCLATCHY COMPANY, THE Ticker: MNI Security ID: 579489105 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elizabeth Ballantine For For Management 1.2 Elect Director Leroy Barnes, Jr. For For Management 1.3 Elect Director S. Donley Ritchey For For Management 1.4 Elect Director Maggie Wilderotter For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MCDATA CORPORATION Ticker: MCDT Security ID: 580031201 Meeting Date: DEC 6, 2005 Meeting Type: Annual Record Date: OCT 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. Van Skilling For For Management 1.2 Elect Director Thomas M. Uhlman For For Management 1.3 Elect Director Michael J. Sophie For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MCDERMOTT INTERNATIONAL, INC. Ticker: MDR Security ID: 580037109 Meeting Date: JAN 18, 2006 Meeting Type: Special Record Date: DEC 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVING, SUBJECT TO SUCH CHANGES AS For For Management MCDERMOTT S BOARD OF DIRECTORS MAY SUBSEQUENTLY APPROVE, THE SETTLEMENT CONTEMPLATED BY THE PROPOSED SETTLEMENT AGREEMENT ATTACHED TO THE PROXY STATEMENT, AND THE FORM, TERMS, PROVISIONS AND MCDERMOTT S EXECUTION OF, -------------------------------------------------------------------------------- MCDERMOTT INTERNATIONAL, INC. Ticker: MDR Security ID: 580037109 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Howard For For Management 1.2 Elect Director D. Bradley Mcwilliams For For Management 1.3 Elect Director Thomas C Schievelbein For For Management 1.4 Elect Director Robert W. Goldman For For Management 2 APPROVE AMENDED AND RESTATED 2001 For For Management DIRECTORS AND OFFICERS LONG-TERM INCENTIVE PLAN. 3 APPROVE EXECUTIVE INCENTIVE COMPENSATION For For Management PLAN. 4 RATIFICATION OF APPOINTMENT OF MCDERMOTT For For Management S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------- MCGRATH RENTCORP Ticker: MGRC Security ID: 580589109 Meeting Date: MAY 31, 2006 Meeting Type: Annual Record Date: APR 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Dawson For For Management 1.2 Elect Director Robert C. Hood For For Management 1.3 Elect Director Dennis C. Kakures For For Management 1.4 Elect Director Joan M. McGrath For For Management 1.5 Elect Director Robert P. McGrath For For Management 1.6 Elect Director Dennis P. Stradford For For Management 1.7 Elect Director Ronald H. Zech For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MCMORAN EXPLORATION CO. Ticker: MMR Security ID: 582411104 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Adkerson For For Management 1.2 Elect Director Robert A. Day For For Management 1.3 Elect Director Gerald J. Ford For For Management 1.4 Elect Director H. Devon Graham, Jr. For For Management 1.5 Elect Director James R. Moffett For For Management 1.6 Elect Director B.M. Rankin, Jr. For For Management 1.7 Elect Director J. Taylor Wharton For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MDU RESOURCES GROUP, INC. Ticker: MDU Security ID: 552690109 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Lewis For For Management 1.2 Elect Director Harry J. Pearce For For Management 1.3 Elect Director Sister T. Welder, O.S.B For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- MEADE INSTRUMENTS CORP. Ticker: MEAD Security ID: 583062104 Meeting Date: JUL 7, 2005 Meeting Type: Annual Record Date: MAY 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael P. Hoopis For For Management 1.2 Elect Director Vernon L. Fotheringham For For Management -------------------------------------------------------------------------------- MEADOWBROOK INSURANCE GROUP, INC. Ticker: MIG Security ID: 58319P108 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. Cubbin For For Management 1.2 Elect Director Hugh W. Greenberg For For Management 1.3 Elect Director Florine Mark For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MECHANICAL TECHNOLOGY INC. Ticker: MKTY Security ID: 583538103 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William P. Phelan For For Management 2 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MED-DESIGN CORP., THE Ticker: MEDC Security ID: 583926100 Meeting Date: JUN 2, 2006 Meeting Type: Special Record Date: MAR 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- MED-DESIGN CORP., THE Ticker: MEDC Security ID: 583926100 Meeting Date: SEP 16, 2005 Meeting Type: Annual Record Date: JUL 26, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vincent J. Papa For For Management 1.2 Elect Director Ralph Balzano For For Management 1.3 Elect Director Paul D. Castignani For For Management 1.4 Elect Director D. Walter Cohen, D.D.S. For For Management 1.5 Elect Director Jack Olshansky For For Management 1.6 Elect Director Ralph S. Sando, M.D. For For Management 1.7 Elect Director Pasquale L. Vallone For For Management 1.8 Elect Director Gilbert M. White For For Management 2 Approve Reverse Stock Split For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MEDALLION FINANCIAL CORP Ticker: TAXI Security ID: 583928106 Meeting Date: JUN 16, 2006 Meeting Type: Annual Record Date: APR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stanley Kreitman For For Management 1.2 Elect Director Frederick A. Menowitz For For Management 1.3 Elect Director David L. Rudnick For For Management 2 Approve Non-Employee Director Stock For For Management Option Plan 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- MEDAREX, INC. Ticker: MEDX Security ID: 583916101 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald L. Drakeman, Ph.D. For For Management 1.2 Elect Director Ronald J. Saldarini, Ph.D. For For Management 1.3 Elect Director Charles R. Schaller For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MEDCATH CORP. Ticker: MDTH Security ID: 58404W109 Meeting Date: MAR 1, 2006 Meeting Type: Annual Record Date: JAN 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Casey For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MEDIA GENERAL, INC. Ticker: MEG Security ID: 584404107 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles A. Davis For For Management 1.2 Elect Director Rodney A. Smolla For For Management 1.3 Elect Director Walter E. Williams For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MEDIACOM COMMUNICATIONS CORP. Ticker: MCCC Security ID: 58446K105 Meeting Date: JUN 13, 2006 Meeting Type: Annual Record Date: APR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rocco B. Commisso For Withhold Management 1.2 Elect Director Craig S. Mitchell For For Management 1.3 Elect Director William S. Morris, III For For Management 1.4 Elect Director Thomas V. Reifenheiser For For Management 1.5 Elect Director Natale S. Ricciardi For For Management 1.6 Elect Director Mark E. Stephan For Withhold Management 1.7 Elect Director Robert L. Winikoff For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MEDICAL ACTION INDUSTRIES INC. Ticker: MDCI Security ID: 58449L100 Meeting Date: AUG 4, 2005 Meeting Type: Annual Record Date: JUN 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dr. Philip F. Corso For For Management 1.2 Elect Director William W. Burke For For Management 1.3 Elect Director Henry A. Berling For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MEDICAL PROPERTIES TRUST, INC Ticker: MPW Security ID: 58463J304 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: APR 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward K. Aldag, Jr. For For Management 1.2 Elect Director Virginia A. Clarke For For Management 1.3 Elect Director G. Steven Dawson For For Management 1.4 Elect Director Bryan L. Goolsby For For Management 1.5 Elect Director R. Steven Hamner For For Management 1.6 Elect Director Robert E. Holmes, Ph.D. For For Management 1.7 Elect Director William G. Mckenzie For For Management 1.8 Elect Director L. Glenn Orr, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MEDICAL PROPERTIES TRUST, INC Ticker: MPW Security ID: 58463J304 Meeting Date: OCT 12, 2005 Meeting Type: Annual Record Date: SEP 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward K. Aldag, Jr. For For Management 1.2 Elect Director Virginia A. Clarke For For Management 1.3 Elect Director G. Steven Dawson For For Management 1.4 Elect Director Bryan L. Goolsby For For Management 1.5 Elect Director R. Steven Hamner For For Management 1.6 Elect Director Robert E. Holmes, Ph.D. For For Management 1.7 Elect Director William G. McKenzie For For Management 1.8 Elect Director L. Glenn Orr, Jr. For For Management 2 Amend Stock Ownership Limitations For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MEDICAL STAFFING NETWORK HOLDING INC Ticker: MRN Security ID: 58463F104 Meeting Date: JUN 1, 2006 Meeting Type: Annual Record Date: APR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip A. Incarnati For For Management 1.2 Elect Director Edward J. Robinson For For Management 1.3 Elect Director David Wester For For Management -------------------------------------------------------------------------------- MEDICINES COMPANY (THE) Ticker: MDCO Security ID: 584688105 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: APR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Armin M. Kessler For For Management 1.2 Elect Director Robert G. Savage For For Management 1.3 Elect Director Melvin K. Spigelman For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- MEDICIS PHARMACEUTICAL CORP. Ticker: MRX Security ID: 584690309 Meeting Date: DEC 19, 2005 Meeting Type: Annual Record Date: NOV 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2 Amend Articles to Increase Common Stock For For Management and Change Company Name 3.1 Elect Director Spencer Davidson For Withhold Management 3.2 Elect Director Stuart Diamond For Withhold Management 3.3 Elect Director Peter S. Knight, Esq. For Withhold Management 4 Ratify Auditors For For Management 5 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- MEDICIS PHARMACEUTICAL CORP. Ticker: MRX Security ID: 584690309 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: MAR 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur G. Altschul, Jr. For For Management 1.2 Elect Director Philip S. Schein, M.D. For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MEDIS TECHNOLOGIES LTD. Ticker: MDTL Security ID: 58500P107 Meeting Date: JUL 21, 2005 Meeting Type: Annual Record Date: JUN 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert K. Lifton For Withhold Management 1.2 Elect Director Howard Weingrow For Withhold Management 1.3 Elect Director Jacob S. Weiss For Withhold Management 1.4 Elect Director Amos Eiran For For Management 1.5 Elect Director Zeev Nahmoni For For Management 1.6 Elect Director Jacob E. Goldman For For Management 1.7 Elect Director Philip Weisser For For Management 1.8 Elect Director Mitchell H. Freeman For For Management 1.9 Elect Director Steve M. Barnett For For Management 2 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- MEDWAVE, INC. Ticker: MDWV Security ID: 585081102 Meeting Date: FEB 2, 2006 Meeting Type: Annual Record Date: DEC 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Solomon Aronson, M.D. For Withhold Management -------------------------------------------------------------------------------- MENS WEARHOUSE, INC., THE Ticker: MW Security ID: 587118100 Meeting Date: JUN 21, 2006 Meeting Type: Annual Record Date: MAY 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Zimmer For For Management 1.2 Elect Director David H. Edwab For For Management 1.3 Elect Director Rinaldo S. Brutoco For For Management 1.4 Elect Director Michael L. Ray, Ph.D. For For Management 1.5 Elect Director Sheldon I. Stein For For Management 1.6 Elect Director Kathleen Mason For For Management 1.7 Elect Director Deepak Chopra, M.D. For For Management 1.8 Elect Director William B. Sechrest For For Management -------------------------------------------------------------------------------- MENTOR CORP. Ticker: MNT Security ID: 587188103 Meeting Date: SEP 14, 2005 Meeting Type: Annual Record Date: JUL 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Decrease in Size of Board For For Management 2.1 Elect Director Joseph E. Whitters For For Management 2.2 Elect Director Michael L. Emmons For For Management 2.3 Elect Director Walter W. Faster For For Management 2.4 Elect Director Eugene G. Glover For For Management 2.5 Elect Director Michael Nakonechny For For Management 2.6 Elect Director Ronald J. Rossi For For Management 2.7 Elect Director Jeffrey W. Ubben For For Management 2.8 Elect Director Dr. Richard W. Young For For Management 2.9 Elect Director Joshua H. Levine For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Qualified Employee Stock Purchase For For Management Plan 5 Amend Articles/Bylaws/Charter General For For Management Matters 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- MENTOR GRAPHICS CORP. Ticker: MENT Security ID: 587200106 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter L. Bonfield For For Management 1.2 Elect Director Marsha B. Congdon For For Management 1.3 Elect Director James R. Fiebiger For For Management 1.4 Elect Director Gregory K. Hinckley For For Management 1.5 Elect Director Kevin C. McDonough For For Management 1.6 Elect Director Patrick B. McManus For For Management 1.7 Elect Director Walden C. Rhines For For Management 1.8 Elect Director Fontaine K. Richardson For For Management 2 Amend Non-Employee Director Stock Option For For Management Plan 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MERCANTILE BANK CORP. Ticker: MBWM Security ID: 587376104 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Doyle A. Hayes For For Management 1.2 Elect Director Susan K. Jones For For Management 1.3 Elect Director Lawrence W. Larsen For For Management 1.4 Elect Director Michael H. Price For For Management 1.5 Elect Director Dale J. Visser For For Management 2 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MERCANTILE BANKSHARES CORP. Ticker: MRBK Security ID: 587405101 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Carl Benna For For Management 1.2 Elect Director George L. Bunting, Jr. For For Management 1.3 Elect Director Darrell D. Friedman For For Management 1.4 Elect Director Robert A. Kinsley For For Management 1.5 Elect Director Alexander T. Mason For For Management 1.6 Elect Director Christian H. Poindexter For For Management 1.7 Elect Director James L. Shea For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- MERCHANTS BANCSHARES, INC. Ticker: MBVT Security ID: 588448100 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph L. Boutin For For Management 1.2 Elect Director Peter A. Bouyea For For Management 1.3 Elect Director Charles A. Davis For Withhold Management -------------------------------------------------------------------------------- MERCHANTS GROUP, INC. Ticker: MGP Security ID: 588539106 Meeting Date: JUN 7, 2006 Meeting Type: Annual Record Date: APR 25, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Henry P. Semmelhack For For Management -------------------------------------------------------------------------------- MERCURY COMPUTER SYSTEMS, INC. Ticker: MRCY Security ID: 589378108 Meeting Date: NOV 14, 2005 Meeting Type: Special Record Date: SEP 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gordon B. Baty For For Management 1.2 Elect Director Sherman N. Mullin For For Management 1.3 Elect Director George W. Chamillard For For Management 2 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MERCURY GENERAL CORP. Ticker: MCY Security ID: 589400100 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Joseph For For Management 1.2 Elect Director Charles E. Mcclung For For Management 1.3 Elect Director Donald R. Spuehler For For Management 1.4 Elect Director Richard E. Grayson For For Management 1.5 Elect Director Donald P. Newell For For Management 1.6 Elect Director Bruce A. Bunner For For Management 1.7 Elect Director Nathan Bessin For For Management 1.8 Elect Director Michael D. Curtius For For Management 1.9 Elect Director Gabriel Tirador For For Management -------------------------------------------------------------------------------- MERIDIAN BIOSCIENCE, INC. Ticker: VIVO Security ID: 589584101 Meeting Date: JAN 19, 2006 Meeting Type: Annual Record Date: DEC 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Buzard For For Management 1.2 Elect Director John A. Kraeutler For For Management 1.3 Elect Director Gary P. Kreider For For Management 1.4 Elect Director William J. Motto For For Management 1.5 Elect Director David C. Phillips For For Management 1.6 Elect Director Robert J. Ready For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MERIDIAN GOLD INC. Ticker: MNG. Security ID: 589975101 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors Richard P. Graff, Robert For For Management A. Horn, Brian J. Kennedy, Christopher R. Lattanzi, Malcolm W. MacNaught, Gerard E. Munera and Carl L. Renzoni 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Remuneration of Auditors -------------------------------------------------------------------------------- MERIDIAN RESOURCE CORP., THE Ticker: TMR Security ID: 58977Q109 Meeting Date: JUN 21, 2006 Meeting Type: Annual Record Date: APR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Tauber For For Management 1.2 Elect Director John B. Simmons For For Management 2 Approve Non-Employee Director Omnibus For For Management Stock Plan -------------------------------------------------------------------------------- MERISTAR HOSPITALITY CORPORATION Ticker: MHX Security ID: 58984Y103 Meeting Date: APR 27, 2006 Meeting Type: Special Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- MERIT MEDICAL SYSTEMS, INC. Ticker: MMSI Security ID: 589889104 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: APR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael E. Stillabower, For For Management M.D. 1.2 Elect Director Kent W. Stanger For For Management 1.3 Elect Director Fred P. Lampropoulos For For Management 1.4 Elect Director Franklin J. Miller, M.D. For For Management 2 Amend Bundled Compensation Plans For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MERITAGE HOMES CORP Ticker: MTH Security ID: 59001A102 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven J. Hilton For For Management 1.2 Elect Director Raymond Oppel For For Management 1.3 Elect Director William G. Campbell For For Management 1.4 Elect Director Richard T. Burke, Sr. For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- MERIX CORP. Ticker: MERX Security ID: 590049102 Meeting Date: OCT 13, 2005 Meeting Type: Annual Record Date: AUG 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kirby A. Dyess For For Management 1.2 Elect Director Carlene M. Ellis For For Management 1.3 Elect Director Mark R. Hollinger For For Management 1.4 Elect Director Donald D. Jobe For For Management 1.5 Elect Director George H. Kerckhove For For Management 1.6 Elect Director Dr. William W. Lattin For For Management 1.7 Elect Director William C. McCormick For For Management 1.8 Elect Director Robert C. Strandberg For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- MESA AIR GROUP, INC. Ticker: MESA Security ID: 590479101 Meeting Date: FEB 7, 2006 Meeting Type: Annual Record Date: DEC 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan G. Ornstein For For Management 1.2 Elect Director Daniel J. Altobello For For Management 1.3 Elect Director Robert Beleson For For Management 1.4 Elect Director Ronald R. Fogleman For For Management 1.5 Elect Director Joseph L. Manson For For Management 1.6 Elect Director Peter F. Nostrand For For Management 1.7 Elect Director Maurice A. Parker For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- METASOLV, INC. Ticker: MSLV Security ID: 59139P104 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Royce J. Holland For For Management 1.2 Elect Director Terry L. Scott For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- METHODE ELECTRONICS, INC. Ticker: METH Security ID: 591520200 Meeting Date: SEP 15, 2005 Meeting Type: Annual Record Date: JUL 27, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren L. Batts For For Management 1.2 Elect Director J. Edward Colgate For For Management 1.3 Elect Director Darren M. Dawson For For Management 1.4 Elect Director Donald W. Duda For For Management 1.5 Elect Director Isabelle C. Goossen For For Management 1.6 Elect Director Christopher J. Hornung For For Management 1.7 Elect Director Paul G. Shelton For For Management 1.8 Elect Director Lawrence B. Skatoff For For Management 1.9 Elect Director George S. Spindler For For Management -------------------------------------------------------------------------------- METRIS COMPANIES INC. Ticker: MXT Security ID: 591598107 Meeting Date: NOV 30, 2005 Meeting Type: Special Record Date: NOV 4, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- METRO ONE TELECOMMUNICATIONS, INC. Ticker: INFOD Security ID: 59163F105 Meeting Date: JUN 21, 2006 Meeting Type: Annual Record Date: APR 25, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elchanan Maoz For For Management 1.2 Elect Director Mary H. Oldshue For For Management 1.3 Elect Director Gary E. Henry For For Management 1.4 Elect Director Murray L. Swanson For For Management 2 Approve Reverse Stock Split For For Management 3 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- METROLOGIC INSTRUMENTS, INC. Ticker: MTLG Security ID: 591676101 Meeting Date: JUN 15, 2006 Meeting Type: Annual Record Date: APR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Harry Knowles For Withhold Management 1.2 Elect Director Stanton L. Meltzer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- METROPOLITAN HEALTH NETWORKS, INC Ticker: MDF Security ID: 592142103 Meeting Date: JUN 8, 2006 Meeting Type: Annual Record Date: APR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael M. Earley For For Management 1.2 Elect Director Debra A. Finnel For For Management 1.3 Elect Director Karl M. Sachs For For Management 1.4 Elect Director Martin W. Harrison, M.D. For For Management 1.5 Elect Director Barry T. Zeman For For Management 1.6 Elect Director Eric Haskell For For Management 1.7 Elect Director Robert E. Shields For For Management 1.8 Elect Director David A. Florman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MFA MORTGAGE INVESTMENTS INC Ticker: MFA Security ID: 55272X102 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Dahir For For Management 1.2 Elect Director George H. Krauss For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MGE ENERGY INC Ticker: MGEE Security ID: 55277P104 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Lee Swanson For For Management 1.2 Elect Director John R. Nevin For For Management 1.3 Elect Director Gary J. Wolter For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MGI PHARMA, INC. Ticker: MOGN Security ID: 552880106 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew J. Ferrara For For Management 1.2 Elect Director Edward W. Mehrer For For Management 1.3 Elect Director Hugh E. Miller For For Management 1.4 Elect Director Dean J. Mitchell For For Management 1.5 Elect Director Leon O. Moulder, Jr. For For Management 1.6 Elect Director David B. Sharrock For For Management 1.7 Elect Director Waneta C. Tuttle, Ph.D. For For Management 1.8 Elect Director Arthur L. Weaver, M.D. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MGM MIRAGE Ticker: MGM Security ID: 552953101 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James D. Aljian For Withhold Management 1.2 Elect Director Robert H. Baldwin For Withhold Management 1.3 Elect Director Willie D. Davis For Withhold Management 1.4 Elect Director Alexander M. Haig, Jr. For For Management 1.5 Elect Director Alexis M. Herman For For Management 1.6 Elect Director Roland Hernandez For For Management 1.7 Elect Director Gary N. Jacobs For Withhold Management 1.8 Elect Director Kirk Kerkorian For Withhold Management 1.9 Elect Director J. Terrence Lanni For Withhold Management 1.10 Elect Director Rose Mckinney-James For For Management 1.11 Elect Director James J. Murren For Withhold Management 1.12 Elect Director Ronald M. Popeil For For Management 1.13 Elect Director John T. Redmond For Withhold Management 1.14 Elect Director Melvin B. Wolzinger For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MGP INGREDIENTS INC. Ticker: MGPI Security ID: 55302G103 Meeting Date: OCT 13, 2005 Meeting Type: Annual Record Date: AUG 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary Gradinger For For Management -------------------------------------------------------------------------------- MICHAELS STORES, INC. Ticker: MIK Security ID: 594087108 Meeting Date: JUN 20, 2006 Meeting Type: Annual Record Date: APR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles J. Wyly, Jr. For For Management 1.2 Elect Director Sam Wyly For For Management 1.3 Elect Director Richard E. Hanlon For For Management 1.4 Elect Director Richard C. Marcus For For Management 1.5 Elect Director Liz Minyard For For Management 1.6 Elect Director Cece Smith For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MICREL, INC. Ticker: MCRL Security ID: 594793101 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond D. Zinn For For Management 1.2 Elect Director Michael J. Callahan For For Management 1.3 Elect Director David W. Conrath For For Management 1.4 Elect Director George Kelly For For Management 1.5 Elect Director Donald H. Livingstone For For Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan 4 Establish Range For Board Size For For Management -------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY, INC. Ticker: MCHP Security ID: 595017104 Meeting Date: AUG 15, 2005 Meeting Type: Annual Record Date: JUN 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steve Sanghi For For Management 1.2 Elect Director Albert J. Hugo-Martinez For For Management 1.3 Elect Director L.B. Day For For Management 1.4 Elect Director Matthew W. Chapman For For Management 1.5 Elect Director Wade F. Meyercord For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MICROFINANCIAL INC. Ticker: MFI Security ID: 595072109 Meeting Date: MAY 16, 2006 Meeting Type: Special Record Date: APR 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian E. Boyle For For Management 1.2 Elect Director Alan J. Zakon For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MICROMET, INC Ticker: MITI Security ID: 13738Y107 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2 Increase Authorized Common Stock For For Management 3 Approve Reverse Stock Split For For Management 4 Change Company Name For For Management 5.1 Elect Director David F. Hale For For Management 5.2 Elect Director Donald L. Morton, M.D. For For Management 5.3 Elect Director Michael G. Carter, M.B. For For Management 6 Ratify Auditors For For Management 7 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MICROMUSE INC. Ticker: MUSE Security ID: 595094103 Meeting Date: FEB 13, 2006 Meeting Type: Special Record Date: DEC 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3.1 Elect Director John C. Bolger For For Management 3.2 Elect Director Michael E.W. Jackson For Withhold Management 3.3 Elect Director Kathleen M.H. Wallman For For Management 4 Approve Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- MICROS SYSTEMS, INC. Ticker: MCRS Security ID: 594901100 Meeting Date: NOV 18, 2005 Meeting Type: Annual Record Date: OCT 5, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A.L. Giannopoulos For For Management 1.2 Elect Director Louis M. Brown, Jr. For For Management 1.3 Elect Director B. Gary Dando For For Management 1.4 Elect Director John G. Puente For For Management 1.5 Elect Director Dwight S. Taylor For For Management 1.6 Elect Director William S. Watson For For Management 2 Ratify Auditors For For Management 3 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- MICROSEMI CORP. Ticker: MSCC Security ID: 595137100 Meeting Date: FEB 22, 2006 Meeting Type: Annual Record Date: JAN 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis R. Leibel For For Management 1.2 Elect Director James J. Peterson For For Management 1.3 Elect Director Thomas R. Anderson For For Management 1.4 Elect Director William E. Bendush For For Management 1.5 Elect Director William L. Healey For For Management 1.6 Elect Director Paul F. Folino For For Management 1.7 Elect Director Matthew E. Massengill For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MICROSTRATEGY INC. Ticker: MSTR Security ID: 594972408 Meeting Date: AUG 4, 2005 Meeting Type: Annual Record Date: JUN 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Saylor For Withhold Management 1.2 Elect Director Sanju K. Bansal For Withhold Management 1.3 Elect Director Matthew W. Calkins For For Management 1.4 Elect Director F. David Fowler For For Management 1.5 Elect Director Jarrod M. Patten For For Management 1.6 Elect Director Carl J. Rickertsen For For Management 2 Approve the Material Terms of Performance For For Management Goals for Certain Executive Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MICROSTRATEGY INC. Ticker: MSTR Security ID: 594972408 Meeting Date: MAY 31, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Saylor For Withhold Management 1.2 Elect Director Sanju K. Bansal For Withhold Management 1.3 Elect Director Matthew W. Calkins For For Management 1.4 Elect Director Robert H. Epstein For For Management 1.5 Elect Director David W. Larue For For Management 1.6 Elect Director Jarrod M. Patten For For Management 1.7 Elect Director Carl J. Rickertsen For For Management 1.8 Elect Director Thomas P. Spahr For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MICROTEK MEDICAL HOLDINGS INC. Ticker: MTMD Security ID: 59515B109 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth F. Davis For For Management 1.2 Elect Director M.E. Glasscock, III For For Management 1.3 Elect Director Rosdon Hendrix For For Management 1.4 Elect Director Dan R. Lee For For Management 1.5 Elect Director Gene R. Mcgrevin For For Management 1.6 Elect Director Marc R. Sarni For For Management 1.7 Elect Director Ronald L. Smorada For For Management -------------------------------------------------------------------------------- MID PENN BANCORP INC. Ticker: MBP Security ID: 59540G107 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: FEB 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jere M. Coxon For For Management 1.2 Elect Director Alan W. Dakey For Withhold Management 1.3 Elect Director Guy J. Snyder, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. Ticker: MAA Security ID: 59522J103 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George E. Cates For For Management 1.2 Elect Director John S. Grinalds For For Management 1.3 Elect Director Simon R. C. Wadsworth For For Management 1.4 Elect Director Mary Beth E. McCormick For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MID-STATE BANCSHARES Ticker: MDST Security ID: 595440108 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Trudi G. Carey For For Management 1.2 Elect Director H. Edward Heron For For Management 1.3 Elect Director James W. Lokey For For Management 1.4 Elect Director Stephen P. Maguire For For Management -------------------------------------------------------------------------------- MIDAS, INC. Ticker: MDS Security ID: 595626102 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jarobin Gilbert, Jr. For For Management 1.2 Elect Director Diane L. Routson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MIDDLEBY CORP., THE Ticker: MIDD Security ID: 596278101 Meeting Date: MAY 12, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Selim A. Bassoul For For Management 1.2 Elect Director Robert B. Lamb For For Management 1.3 Elect Director Ryan Levenson For For Management 1.4 Elect Director John R. Miller, III For For Management 1.5 Elect Director Gordon O'Brien For For Management 1.6 Elect Director Philip G. Putnam For For Management 1.7 Elect Director Sabin C. Streeter For For Management 1.8 Elect Director Robert L. Yohe For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- MIDDLESEX WATER CO. Ticker: MSEX Security ID: 596680108 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Cutting For For Management 1.2 Elect Director Dennis W. Doll For For Management 1.3 Elect Director John P. Mulkerin For For Management -------------------------------------------------------------------------------- MIDLAND CO., THE Ticker: MLAN Security ID: 597486109 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Conaton For For Management 1.2 Elect Director John R. Labar For For Management 1.3 Elect Director Jerry A. Grundhofer For For Management 1.4 Elect Director Richard M. Norman For For Management 1.5 Elect Director Joseph P. Hayden III For For Management 1.6 Elect Director Rene J. Robichaud For For Management 1.7 Elect Director William J. Keating, Jr. For For Management 2 Ratify Auditors For For Management 3 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- MIDWAY GAMES INC. Ticker: MWY Security ID: 598148104 Meeting Date: JUN 22, 2006 Meeting Type: Annual Record Date: APR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Bartholomay For For Management 1.2 Elect Director Peter C. Brown For For Management 1.3 Elect Director Joseph A. Califano, Jr. For For Management 1.4 Elect Director Kenneth D. Cron For For Management 1.5 Elect Director Shari E. Redstone For Withhold Management 1.6 Elect Director Ira S. Sheinfeld For For Management 1.7 Elect Director Robert J. Steele For For Management 1.8 Elect Director Robert N. Waxman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MIDWEST AIR GROUP INC Ticker: MEH Security ID: 597911106 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel K. Skinner For For Management 1.2 Elect Director Elizabeth T. Solberg For For Management 1.3 Elect Director Richard H. Sonnentag For For Management -------------------------------------------------------------------------------- MIDWEST BANC HOLDINGS, INC. Ticker: MBHI Security ID: 598251106 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry I. Forrester, Cfa For For Management 1.2 Elect Director Robert J. Genetski, Phd For For Management 1.3 Elect Director James J. Giancola For For Management 1.4 Elect Director Gerald F. Hartley, Cpa For For Management 1.5 Elect Director Homer J. Livingston, Jr For For Management 1.6 Elect Director Angelo Dipaolo For For Management 1.7 Elect Director Joseph Rizza For Withhold Management 1.8 Elect Director E.V. Silveri For For Management 1.9 Elect Director Msgr. Kenneth Velo For For Management 1.10 Elect Director Leon Wolln For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MILACRON INC. Ticker: MZ Security ID: 598709103 Meeting Date: AUG 3, 2005 Meeting Type: Annual Record Date: JUN 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles F.C. Turner For For Management 1.2 Elect Director Larry D. Yost For For Management 1.3 Elect Director Sallie B. Bailey For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MILACRON INC. Ticker: MZ Security ID: 598709103 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sallie B. Bailey For For Management 1.2 Elect Director Ronald D. Brown For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MILLENNIUM CELL INC. Ticker: MCEL Security ID: 60038B105 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Chris Andersen For For Management 1.2 Elect Director Kenneth R. Baker For For Management 1.3 Elect Director Alexander Maclachlan For For Management 1.4 Elect Director Peter A. McGuigan For For Management 1.5 Elect Director Zoltan Merszei For For Management 1.6 Elect Director H. David Ramm For For Management 1.7 Elect Director James L. Rawlings For For Management 1.8 Elect Director Richard L. Sandor For Withhold Management 2 Ratify Auditors For For Management 3 Approve Issuance of Shares for a Private For For Management Placement 4 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- MILLENNIUM PHARMACEUTICALS, INC. Ticker: MLNM Security ID: 599902103 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deborah Dunsire For For Management 1.2 Elect Director Robert F. Friel For For Management 1.3 Elect Director Norman C. Selby For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MINDSPEED TECHNOLOGIES, INC. Ticker: MSPD Security ID: 602682106 Meeting Date: MAR 7, 2006 Meeting Type: Annual Record Date: JAN 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dwight W. Decker For For Management 1.2 Elect Director Raouf Y. Halim For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MINE SAFETY APPLIANCES CO. Ticker: MSA Security ID: 602720104 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: FEB 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas B. Hotopp For For Management 1.2 Elect Director John T. Ryan, III For For Management 2 Elect Director Calvin A. Campbell, Jr. For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MINERALS TECHNOLOGIES, INC. Ticker: MTX Security ID: 603158106 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kristina M. Johnson For For Management 1.2 Elect Director Michael F. Pasquale For For Management 1.3 Elect Director John T. Reid For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MIPS TECHNOLOGIES INC Ticker: MIPS Security ID: 604567107 Meeting Date: NOV 17, 2005 Meeting Type: Annual Record Date: SEP 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony B. Holbrook For For Management 1.2 Elect Director John E. Bourgoin For For Management 1.3 Elect Director Robert R. Herb For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MIRANT CORP Ticker: MIR.XA Security ID: 60467R100 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas W. Cason For For Management 1.2 Elect Director A.D. Correll For For Management 1.3 Elect Director Terry G. Dallas For For Management 1.4 Elect Director Thomas H. Johnson For For Management 1.5 Elect Director John T. Miller For For Management 1.6 Elect Director Edward R. Muller For For Management 1.7 Elect Director Robert C. Murray For For Management 1.8 Elect Director John M. Quain For For Management 1.9 Elect Director William L. Thacker For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MISSION RESOURCES CORP. Ticker: MSSN Security ID: 605109107 Meeting Date: JUL 28, 2005 Meeting Type: Special Record Date: JUN 13, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- MISSION WEST PROPERTIES, INC. Ticker: MSW Security ID: 605203108 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl E. Berg For For Management 1.2 Elect Director John C. Bolger For For Management 1.3 Elect Director William A. Hasler For Withhold Management 1.4 Elect Director Lawrence B. Helzel For For Management 1.5 Elect Director Raymond V. Marino For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MK RESOURCES CO. Ticker: MKRR Security ID: 55311Y103 Meeting Date: AUG 9, 2005 Meeting Type: Special Record Date: JUL 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- MKS INSTRUMENTS, INC. Ticker: MKSI Security ID: 55306N104 Meeting Date: MAY 8, 2006 Meeting Type: Annual Record Date: MAR 2, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leo Berlinghieri For For Management 1.2 Elect Director Hans-Jochen Kahl For For Management 1.3 Elect Director Louis P. Valente For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MOBILE MINI, INC. Ticker: MINI Security ID: 60740F105 Meeting Date: JUN 28, 2006 Meeting Type: Annual Record Date: MAY 2, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen A. Mcconnell For For Management 1.2 Elect Director Jeffrey S. Goble For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MOBILITY ELECTRONICS, INC. Ticker: MOBE Security ID: 60741U101 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles R. Mollo For For Management 1.2 Elect Director Robert W. Shaner For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MOBIUS MANAGEMENT SYSTEMS Ticker: MOBI Security ID: 606925105 Meeting Date: FEB 7, 2006 Meeting Type: Annual Record Date: DEC 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph J. Albracht For For Management 1.2 Elect Director Louis Hernandez, Jr. For For Management 1.3 Elect Director Robert H. Levitan For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MODINE MANUFACTURING CO. Ticker: MOD Security ID: 607828100 Meeting Date: JUL 20, 2005 Meeting Type: Annual Record Date: MAY 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank P. Incropera For For Management 1.2 Elect Director Vincent L. Martin For For Management 1.3 Elect Director Marsha C. Williams For For Management 2 Amend Non-Employee Director Omnibus Stock For For Management Plan 3 Amend Articles/Bylaws/Charter-Non-Routine For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MODTECH HOLDINGS, INC. Ticker: MODT Security ID: 60783C100 Meeting Date: DEC 13, 2005 Meeting Type: Annual Record Date: NOV 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Buckley For For Management 1.2 Elect Director Robert W. Campbell For For Management 1.3 Elect Director Daniel J. Donahoe, III For For Management 1.4 Elect Director Stanley N. Gaines For For Management 1.5 Elect Director Charles R. Gwirtsman For For Management 1.6 Elect Director Charles C. McGettigan For For Management 1.7 Elect Director Myron A. Wick, III For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MODTECH HOLDINGS, INC. Ticker: MODT Security ID: 60783C100 Meeting Date: JAN 3, 2006 Meeting Type: Special Record Date: NOV 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares for a Private For For Management Placement 2 Approve Conversion of Securities For For Management 3 Increase Authorized Common Stock For For Management 4 Amend Stock Option Plan For Against Management -------------------------------------------------------------------------------- MODTECH HOLDINGS, INC. Ticker: MODT Security ID: 60783C100 Meeting Date: JUN 13, 2006 Meeting Type: Annual Record Date: MAY 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Buckley For For Management 1.2 Elect Director Robert W. Campbell For For Management 1.3 Elect Director Daniel J. Donahoe, III For For Management 1.4 Elect Director Stanley N. Gaines For For Management 1.5 Elect Director Charles R. Gwirtsman For For Management 1.6 Elect Director Charles C. McGettigan For For Management 1.7 Elect Director Myron A. Wick, III For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MOHAWK INDUSTRIES, INC. Ticker: MHK Security ID: 608190104 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce C. Bruckmann For For Management 1.2 Elect Director Frans G. De Cock For For Management 1.3 Elect Director Larry W. McCurdy For For Management -------------------------------------------------------------------------------- MOLDFLOW CORP. Ticker: MFLO Security ID: 608507109 Meeting Date: NOV 18, 2005 Meeting Type: Annual Record Date: SEP 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger E. Brooks For For Management 1.2 Elect Director Robert J. Lepofsky For For Management -------------------------------------------------------------------------------- MOLECULAR DEVICES CORP. Ticker: MDCC Security ID: 60851C107 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph D. Keegan, Ph.D. For For Management 1.2 Elect Director Moshe H. Alafi For For Management 1.3 Elect Director David L. Anderson For For Management 1.4 Elect Director A. Blaine Bowman For For Management 1.5 Elect Director Alan Finkel, Ph.D. For For Management 1.6 Elect Director Andre F. Marion For Withhold Management 1.7 Elect Director Harden M. Mcconnell Phd For For Management 1.8 Elect Director J. Allan Waitz, Ph.D. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MOLINA HEALTHCARE, INC. Ticker: MOH Security ID: 60855R100 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank E. Murray, M.D. For For Management 1.2 Elect Director John P. Szabo, Jr. For For Management 2 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- MOMENTA PHARMACEUTICALS INC Ticker: MNTA Security ID: 60877T100 Meeting Date: JUN 15, 2006 Meeting Type: Annual Record Date: APR 25, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John K. Clarke For For Management 1.2 Elect Director Robert S. Langer, Jr. For For Management 1.3 Elect Director Stephen T. Reeders For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MONACO COACH CORP. Ticker: MNC Security ID: 60886R103 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director L. Ben Lytle For For Management 1.2 Elect Director Richard A. Rouse For For Management 1.3 Elect Director Kay L. Toolson For For Management 1.4 Elect Director Daniel C. Ustian For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MONARCH CASINO & RESORT, INC. Ticker: MCRI Security ID: 609027107 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: APR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Farahi For Withhold Management 1.2 Elect Director Craig F. Sullivan For For Management 1.3 Elect Director Charles W. Scharer For For Management 2 Other Business For Against Management -------------------------------------------------------------------------------- MONEYGRAM INTERNATIONAL, INC. Ticker: MGI Security ID: 60935Y109 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Bohannon For For Management 1.2 Elect Director Donald E. Kiernan For For Management 1.3 Elect Director Douglas L. Rock For For Management 1.4 Elect Director Othon Ruiz Montemayor For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MONMOUTH CAPITAL CORP. Ticker: MONM Security ID: 609524103 Meeting Date: SEP 28, 2005 Meeting Type: Annual Record Date: AUG 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anna T. Chew For For Management 1.2 Elect Director Neal Herstik For For Management 1.3 Elect Director Eugene W. Landy For For Management 1.4 Elect Director Michael P. Landy For For Management 1.5 Elect Director Eugene D. Rothenberg For For Management 1.6 Elect Director Robert G. Sampson For For Management 1.7 Elect Director Stephen B. Wolgin For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MONMOUTH REAL ESTATE INVESTMENT CORP. Ticker: MNRTA Security ID: 609720107 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eugene W. Landy For For Management 1.2 Elect Director Samuel A. Landy For For Management 1.3 Elect Director Peter J. Weidhorn For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MONOGRAM BIOSCIENCES INC Ticker: MGRM Security ID: 60975U108 Meeting Date: OCT 27, 2005 Meeting Type: Annual Record Date: SEP 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edmon R. Jennings For For Management 1.2 Elect Director Cristina H. Kepner For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MONRO MUFFLER BRAKE, INC. Ticker: MNRO Security ID: 610236101 Meeting Date: AUG 9, 2005 Meeting Type: Annual Record Date: JUN 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick M. Danziger For For Management 1.2 Elect Director Robert G. Gross For Withhold Management 1.3 Elect Director Peter J. Solomon For For Management 1.4 Elect Director Francis R. Strawbridge For For Management 2 Amend Stock Option Plan For For Management 3 Amend Non-Employee Director Stock Option For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MONTEREY GOURMET FOODS INC Ticker: PSTA Security ID: 612570101 Meeting Date: JUL 28, 2005 Meeting Type: Annual Record Date: JUN 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles B. Bonner For For Management 1.2 Elect Director F. Christopher Cruger For For Management 1.3 Elect Director Van Tunstall For For Management 1.4 Elect Director James Wong For For Management 1.5 Elect Director Walter L. Henning For For Management 1.6 Elect Director James M. Williams For For Management 1.7 Elect Director R. Lance Hewitt For For Management 1.8 Elect Director Michael P. Schall For For Management 1.9 Elect Director Scott S. Wheeler For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MONTEREY GOURMET FOODS INC Ticker: PSTA Security ID: 612570101 Meeting Date: MAY 19, 2006 Meeting Type: Annual Record Date: APR 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles B. Bonner For For Management 1.2 Elect Director F. Christopher Cruger For For Management 1.3 Elect Director Van Tunstall For For Management 1.4 Elect Director James Wong For For Management 1.5 Elect Director Walter L. Henning For For Management 1.6 Elect Director James M. Williams For For Management 1.7 Elect Director John H. Mcgarvey For For Management 1.8 Elect Director Michael P. Schall For For Management 1.9 Elect Director Scott S. Wheeler For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MONTPELIER RE HOLDINGS LTD Ticker: MRH Security ID: G62185106 Meeting Date: JUN 16, 2006 Meeting Type: Special Record Date: MAY 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE THE REDUCTION OF THE COMPANY S For For Management SHARE PREMIUM ACCOUNT FROM $1,716.2 MILLION TO ZERO AND THE CREDIT OF THE AMOUNT SO REDUCED TO THE COMPANY S CONTRIBUTED SURPLUS TO BE EFFECTIVE AS OF THE DATE OF THE APPROVAL. -------------------------------------------------------------------------------- MONTPELIER RE HOLDINGS LTD Ticker: MRH Security ID: G62185106 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony Taylor For Did Not Management Vote 1.2 Elect Director Allan W. Fulkerson For Did Not Management Vote 1.3 Elect Director K. Thomas Kemp For Did Not Management Vote 1.4 Elect Director Morgan W. Davis For Did Not Management Vote 1.5 Elect Director Clement S. Dwyer, Jr For Did Not Management Vote 1.6 Elect Director Candace L. Straight For Did Not Management Vote 2 TO ELECT THE DESIGNATED COMPANY DIRECTORS For Did Not Management IN RESPECT OF MONTPELIER REINSURANCE Vote LTD., A WHOLLY-OWNED REINSURANCE COMPANY ORGANIZED UNDER THE LAWS OF BERMUDA. 3 Ratify Auditors For Did Not Management Vote -------------------------------------------------------------------------------- MOOG INC. Ticker: MOG.A Security ID: 615394202 Meeting Date: JAN 11, 2006 Meeting Type: Annual Record Date: NOV 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Gray For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MORNINGSTAR, INC. Ticker: MORN Security ID: 617700109 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joe Mansueto For For Management 1.2 Elect Director Don Phillips For For Management 1.3 Elect Director Cheryl Francis For For Management 1.4 Elect Director Steve Kaplan For For Management 1.5 Elect Director Jack Noonan For For Management 1.6 Elect Director Paul Sturm For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MORTGAGEIT HOLDINGS, INC Ticker: MHL Security ID: 61915Q108 Meeting Date: JUN 13, 2006 Meeting Type: Annual Record Date: APR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edolphus Towns For For Management 1.2 Elect Director John K. Darr For For Management 1.3 Elect Director Michael N. Garin For For Management 1.4 Elect Director Timothy Schantz For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MOSAIC CO Ticker: MOS Security ID: 61945A107 Meeting Date: OCT 5, 2005 Meeting Type: Annual Record Date: AUG 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David B. Mathis For For Management 1.2 Elect Director Bernard M. Michel For For Management 1.3 Elect Director James T. Prokopanko For Withhold Management 1.4 Elect Director Steven M. Seibert For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MOSSIMO, INC. Ticker: MOSS Security ID: 619696107 Meeting Date: DEC 15, 2005 Meeting Type: Annual Record Date: OCT 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mossimo G. Giannulli For For Management 1.2 Elect Director Edwin H. Lewis For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- MOSYS INC Ticker: MOSY Security ID: 609842109 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: APR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl E. Berg For For Management 1.2 Elect Director Wingyu Leung For For Management 1.3 Elect Director Chenming Hu For Withhold Management 1.4 Elect Director Tommy Eng For For Management 1.5 Elect Director James D. Kupec For For Management 1.6 Elect Director Chi-Ping Hsu For For Management 1.7 Elect Director Chester J. Silvestri For For Management 2 Change Company Name For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MOTHERS WORK, INC. Ticker: MWRK Security ID: 619903107 Meeting Date: JAN 20, 2006 Meeting Type: Annual Record Date: DEC 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William A. Schwartz, Jr For For Management 1.2 Elect Director Stanley C. Tuttleman For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MOVADO GROUP, INC. Ticker: MOV Security ID: 624580106 Meeting Date: JUN 15, 2006 Meeting Type: Annual Record Date: MAY 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gedalio Grinberg For For Management 1.2 Elect Director Efraim Grinberg For For Management 1.3 Elect Director Margaret Hayes-Adame For For Management 1.4 Elect Director Richard Cote For For Management 1.5 Elect Director Alan H. Howard For For Management 1.6 Elect Director Richard Isserman For For Management 1.7 Elect Director Nathan Leventhal For For Management 1.8 Elect Director Donald Oresman For For Management 1.9 Elect Director Leonard L. Silverstein For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- MOVE INC Ticker: MOVE Security ID: 437852106 Meeting Date: JUN 22, 2006 Meeting Type: Annual Record Date: APR 25, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director V. Paul Unruh For For Management 1.2 Elect Director Bruce G. Willison For For Management 2 Change Company Name For For Management -------------------------------------------------------------------------------- MOVIE GALLERY, INC. Ticker: MOVI Security ID: 624581104 Meeting Date: JUN 8, 2006 Meeting Type: Annual Record Date: APR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joe T. Malugen For For Management 1.2 Elect Director H. Harrison Parrish For For Management 1.3 Elect Director John J. Jump For For Management 1.4 Elect Director James C. Lockwood For For Management 1.5 Elect Director William B. Snow For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MPS GROUP INC Ticker: MPS Security ID: 553409103 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Derek E. Dewan For For Management 1.2 Elect Director Timothy D. Payne For For Management 1.3 Elect Director Peter J. Tanous For For Management 1.4 Elect Director T. Wayne Davis For For Management 1.5 Elect Director John R. Kennedy For For Management 1.6 Elect Director Michael D. Abney For For Management 1.7 Elect Director William M. Isaac For For Management 1.8 Elect Director Darla D. Moore For For Management 1.9 Elect Director Arthur B. Laffer, Ph.D. For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- MPW INDUSTRIAL SERVICES GROUP, INC. Ticker: MPWG Security ID: 553444100 Meeting Date: DEC 1, 2005 Meeting Type: Annual Record Date: OCT 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Monte R. Black For For Management 1.2 Elect Director Alfred Friedman For For Management 1.3 Elect Director Pete A. Klisares For For Management 1.4 Elect Director Timothy A. Walsh For For Management 1.5 Elect Director Luke Feck For For Management -------------------------------------------------------------------------------- MRO SOFTWARE, INC. Ticker: MROI Security ID: 55347W105 Meeting Date: MAR 14, 2006 Meeting Type: Special Record Date: JAN 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Daniels For For Management 1.2 Elect Director John A. McMullen For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MRV COMMUNICATIONS, INC. Ticker: MRVC Security ID: 553477100 Meeting Date: MAY 19, 2006 Meeting Type: Annual Record Date: APR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Noam Lotan For For Management 1.2 Elect Director Shlomo Margalit For For Management 1.3 Elect Director Igal Shidlovsky For For Management 1.4 Elect Director Guenter Jaensch For For Management 1.5 Elect Director Daniel Tsui For For Management 1.6 Elect Director Baruch Fischer For For Management 1.7 Elect Director Harold W. Furchtgott-Roth For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MRV COMMUNICATIONS, INC. Ticker: MRVC Security ID: 553477100 Meeting Date: NOV 18, 2005 Meeting Type: Annual Record Date: OCT 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Noam Lotan For For Management 1.2 Elect Director Shlomo Margalit For For Management 1.3 Elect Director Igal Shidlovsky For For Management 1.4 Elect Director Guenter Jaensch For For Management 1.5 Elect Director Daniel Tsui For For Management 1.6 Elect Director Baruch Fischer For For Management 1.7 Elect Director Harold Furchtgott-Roth For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MSC INDUSTRIAL DIRECT CO., INC. Ticker: MSM Security ID: 553530106 Meeting Date: JAN 3, 2006 Meeting Type: Annual Record Date: NOV 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mitchell Jacobson For For Management 1.2 Elect Director David Sandler For For Management 1.3 Elect Director Charles Boehlke For For Management 1.4 Elect Director Roger Fradin For Withhold Management 1.5 Elect Director Denis Kelly For For Management 1.6 Elect Director Raymond Langton For For Management 1.7 Elect Director Philip Peller For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- MTC TECHNOLOGIES, INC. Ticker: MTCT Security ID: 55377A106 Meeting Date: APR 19, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David S. Gutridge For For Management 1.2 Elect Director Lawrence A. Skantze For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MTI TECHNOLOGY CORP. Ticker: MTIC Security ID: 553903105 Meeting Date: NOV 1, 2005 Meeting Type: Annual Record Date: AUG 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Warrants/Convertible For For Management Debentures 2 Amend Certificate of Designation of For For Management Preferred Stock 3.1 Elect Director Thomas P. Raimondi, Jr For For Management 3.2 Elect Director Lawrence P. Begley For For Management 3.3 Elect Director Franz L. Cristiani For For Management 3.4 Elect Director William Mustard For For Management 3.5 Elect Director John T. Repp For For Management 3.6 Elect Director Kent D. Smith For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MTR GAMING GROUP, INC. Ticker: MNTG Security ID: 553769100 Meeting Date: JUL 21, 2005 Meeting Type: Annual Record Date: JUN 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edson R. Arneault For For Management 1.2 Elect Director Robert A. Blatt For For Management 1.3 Elect Director James V. Stanton For For Management 1.4 Elect Director Donald J. Duffy For For Management 1.5 Elect Director Lc Greenwood For For Management 1.6 Elect Director Richard Delatore For For Management 2 Approve Stock Option Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MTS SYSTEMS CORP. Ticker: MTSC Security ID: 553777103 Meeting Date: JAN 31, 2006 Meeting Type: Annual Record Date: DEC 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jean-Lou Chameau For For Management 1.2 Elect Director Merlin E. Dewing For For Management 1.3 Elect Director Sidney W. Emery, Jr. For For Management 1.4 Elect Director Brendan C. Hegarty For For Management 1.5 Elect Director Lois M. Martin For For Management 1.6 Elect Director Barb J. Samardzich For For Management 1.7 Elect Director Linda Hall Whitman For For Management 2 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MUELLER INDUSTRIES, INC. Ticker: MLI Security ID: 624756102 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexander P. Federbush For For Management 1.2 Elect Director Gennaro J. Fulvio For For Management 1.3 Elect Director Gary S. Gladstein For For Management 1.4 Elect Director Terry Hermanson For For Management 1.5 Elect Director Robert B. Hodes For For Management 1.6 Elect Director Harvey L. Karp For For Management 1.7 Elect Director William D. O'Hagan For For Management 2 Amend Stock Option Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MULTI-FINELINE ELECTRONIX, INC. Ticker: MFLX Security ID: 62541B101 Meeting Date: MAR 21, 2006 Meeting Type: Annual Record Date: JAN 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Dadamo For For Management 1.2 Elect Director Choon Seng Tan For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- MULTIMEDIA GAMES, INC. Ticker: MGAM Security ID: 625453105 Meeting Date: APR 5, 2006 Meeting Type: Annual Record Date: FEB 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas W. Sarnoff For For Management 1.2 Elect Director Clifton E. Lind For For Management 1.3 Elect Director Michael J. Maples, Sr. For For Management 1.4 Elect Director Robert D. Repass For For Management 1.5 Elect Director John M. Winkelman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MUTUALFIRST FINANCIAL, INC. Ticker: MFSF Security ID: 62845B104 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 2, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick C. Botts For For Management 1.2 Elect Director William V. Hughes For For Management 1.3 Elect Director Jerry D. McVicker For For Management 1.4 Elect Director R. Donn Roberts For For Management 1.5 Elect Director James D. Rosema For For Management 1.6 Elect Director Lynne D. Richardson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MYERS INDUSTRIES, INC. Ticker: MYE Security ID: 628464109 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith A. Brown For For Management 1.2 Elect Director Vincent C. Byrd For For Management 1.3 Elect Director Karl S. Hay For For Management 1.4 Elect Director Richard P. Johnston For For Management 1.5 Elect Director Edward W. Kissel For For Management 1.6 Elect Director Stephen E. Myers For For Management 1.7 Elect Director John C. Orr For For Management 1.8 Elect Director Richard L. Osborne For For Management 1.9 Elect Director Jon H. Outcalt For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MYKROLIS CORP. Ticker: MYK Security ID: 62852P103 Meeting Date: AUG 3, 2005 Meeting Type: Special Record Date: JUN 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel W. Christman For For Management 1.2 Elect Director Thomas O. Pyle For For Management 2 Approve Merger Agreement For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MYOGEN, INC. Ticker: MYOG Security ID: 62856E104 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Bristow For For Management 1.2 Elect Director Kirk K. Calhoun For For Management 1.3 Elect Director J. William Freytag For For Management 1.4 Elect Director Judith A. Hemberger For For Management 1.5 Elect Director Jerry T. Jackson For For Management 1.6 Elect Director Daniel J. Mitchell For For Management 1.7 Elect Director Arnold L. Oronsky For For Management 1.8 Elect Director Michael J. Valentino For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MYRIAD GENETICS, INC. Ticker: MYGN Security ID: 62855J104 Meeting Date: JAN 6, 2006 Meeting Type: Special Record Date: NOV 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- MYRIAD GENETICS, INC. Ticker: MYGN Security ID: 62855J104 Meeting Date: NOV 10, 2005 Meeting Type: Annual Record Date: SEP 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter Gilbert, Ph.D. For For Management 1.2 Elect Director Arthur H. Hayes, Jr., For Withhold Management M.D. 1.3 Elect Director Dennis H. Langer M.D. For For Management 2 Amend Stock Option Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NABI BIOPHARMACEUTICALS Ticker: NABI Security ID: 629519109 Meeting Date: MAY 12, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Castaldi For For Management 1.2 Elect Director Geoffrey F. Cox, Ph.D. For For Management 1.3 Elect Director Peter B. Davis For For Management 1.4 Elect Director Richard A. Harvey, Jr. For For Management 1.5 Elect Director Leslie Hudson, Ph.D. For For Management 1.6 Elect Director Linda Jenckes For For Management 1.7 Elect Director Thomas H. McLain For For Management 1.8 Elect Director Stephen G. Sudovar For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NACCO INDUSTRIES, INC. Ticker: NC Security ID: 629579103 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Owsley Brown, II For For Management 1.2 Elect Director Robert M. Gates For For Management 1.3 Elect Director Dennis W. LaBarre For For Management 1.4 Elect Director Richard De J. Osborne For For Management 1.5 Elect Director Alfred M. Rankin, Jr. For For Management 1.6 Elect Director Ian M. Ross For For Management 1.7 Elect Director Michael E. Shannon For For Management 1.8 Elect Director Britton T. Taplin For For Management 1.9 Elect Director David F. Taplin For Withhold Management 1.10 Elect Director John F. Turben For For Management 1.11 Elect Director Eugene Wong For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- NALCO HOLDING COMPANY Ticker: NLC Security ID: 62985Q101 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mr. Rodney F. Chase For For Management 1.2 Elect Director Mr. Richard B. Marchese For For Management 1.3 Elect Director Mr. Paul H. O'Neill For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- NANOGEN, INC. Ticker: NGEN Security ID: 630075109 Meeting Date: JUN 14, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stelios B. Papadopoulos For For Management 1.2 Elect Director David R. Schreiber For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NANOMETRICS INC. Ticker: NANO Security ID: 630077105 Meeting Date: SEP 2, 2005 Meeting Type: Annual Record Date: JUL 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vincent J. Coates For For Management 1.2 Elect Director J. Thomas Bentley For For Management 1.3 Elect Director John D. Heaton For For Management 1.4 Elect Director Stephen J Smith For For Management 1.5 Elect Director Edmond R. Ward For For Management 1.6 Elect Director William G. Oldham For For Management 1.7 Elect Director Norman V. Coates For For Management 2 Change State of Incorporation from For Against Management California to Delaware 3 Amend Articles/Charter.Governance-Related For Against Management 4 Restrict Right to Call a Special Meeting For Against Management 5 Restrict Right to Act by Written Consent For Against Management 6 Adopt Supermajority Vote Requirement for For Against Management Mergers 7 Adopt Supermajority Vote Requirement for For Against Management Mergers 8 Amend Articles to Remove Directors For Against Management Without Cause 9 Classify the Board of Directors For Against Management 10 Eliminate Cumulative Voting For For Management 11 Approve Omnibus Stock Plan For Against Management 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- NAPSTER, INC. Ticker: NAPS Security ID: 630797108 Meeting Date: OCT 13, 2005 Meeting Type: Annual Record Date: AUG 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Boyko For Withhold Management 1.2 Elect Director Philip J. Holthouse For For Management 1.3 Elect Director Robert Rodin For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NARA BANCORP, INC. Ticker: NARA Security ID: 63080P105 Meeting Date: JUN 30, 2006 Meeting Type: Annual Record Date: MAY 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard N. Gould For For Management 1.2 Elect Director Dr. Chong-Moon Lee For For Management 1.3 Elect Director Jesun Paik For For Management 1.4 Elect Director Hyon M. Park For For Management 1.5 Elect Director Ki Suh Park For For Management 1.6 Elect Director James P. Staes For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NARA BANCORP, INC. Ticker: NARA Security ID: 63080P105 Meeting Date: SEP 30, 2005 Meeting Type: Annual Record Date: AUG 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chong-Moon Lee For For Management 1.2 Elect Director Ho Yang For For Management 1.3 Elect Director Jesun Paik For For Management 1.4 Elect Director Ki Suh Park For For Management 1.5 Elect Director Hyon M. Park For For Management 1.6 Elect Director Yong H. Kim For For Management 2 Authorize New Class of Preferred Stock For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NASB FINANCIAL INC Ticker: NASB Security ID: 628968109 Meeting Date: JAN 24, 2006 Meeting Type: Annual Record Date: DEC 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick V. Arbanas For For Management 1.2 Elect Director W. Russell Welsh For For Management 1.3 Elect Director Fletcher M. Lamkin For For Management 1.4 Elect Director Paul L. Thomas For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NASDAQ STOCK MARKET, INC, THE Ticker: NDAQ Security ID: 631103108 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: APR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Casey For For Management 1.2 Elect Director Daniel Coleman For For Management 1.3 Elect Director Jeffrey N. Edwards For For Management 1.4 Elect Director Lon Gorman For For Management 1.5 Elect Director Patrick J. Healy For For Management 1.6 Elect Director Merit E. Janow For For Management 1.7 Elect Director John D. Markese For For Management 1.8 Elect Director Thomas F. O'Neill For For Management 1.9 Elect Director James S. Riepe For For Management 1.10 Elect Director Thomas G. Stemberg For For Management 1.11 Elect Director Deborah L. Wince-Smith For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NASDAQ STOCK MARKET, INC, THE Ticker: NDAQ Security ID: 631103108 Meeting Date: SEP 14, 2005 Meeting Type: Special Record Date: AUG 5, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Securities For For Management 2 Amend Articles/Bylaws/Charter-Non-Routine For For Management 3 Amend Articles/Bylaws/Charter-Non-Routine For For Management -------------------------------------------------------------------------------- NASH FINCH CO. Ticker: NAFC Security ID: 631158102 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Bagby For For Management 1.2 Elect Director Jerry L. Ford For For Management -------------------------------------------------------------------------------- NASTECH PHARMACEUTICAL COMPANY, INC. Ticker: NSTK Security ID: 631728409 Meeting Date: JUL 20, 2005 Meeting Type: Annual Record Date: MAY 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dr. Steven C. Quay For Withhold Management 1.2 Elect Director Susan B. Bayh For For Management 1.3 Elect Director Carter Beese, Jr. For Withhold Management 1.4 Elect Director Dr. Alexander D. Cross For For Management 1.5 Elect Director Dr. Ian R. Ferrier For Withhold Management 1.6 Elect Director Myron Z. Holubiak For Withhold Management 1.7 Elect Director Leslie D. Michelson For Withhold Management 1.8 Elect Director John V. Pollock For Withhold Management 1.9 Elect Director Gerald T. Stanewick For Withhold Management 1.10 Elect Director Bruce R. Thaw For Withhold Management 1.11 Elect Director Devin N. Wenig For Withhold Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Amend Articles/Bylaws/Charter-Non-Routine For For Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- NASTECH PHARMACEUTICAL COMPANY, INC. Ticker: NSTK Security ID: 631728409 Meeting Date: JUN 13, 2006 Meeting Type: Annual Record Date: APR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dr. Steven C. Quay For Withhold Management 1.2 Elect Director Susan B. Bayh For Withhold Management 1.3 Elect Director J. Carter Beese, Jr. For Withhold Management 1.4 Elect Director Dr. Alexander D. Cross For Withhold Management 1.5 Elect Director Dr. Ian R. Ferrier For Withhold Management 1.6 Elect Director Myron Z. Holubiak For Withhold Management 1.7 Elect Director Leslie D. Michelson For Withhold Management 1.8 Elect Director John V. Pollock For Withhold Management 1.9 Elect Director Gerald T. Stanewick For Withhold Management 1.10 Elect Director Bruce R. Thaw For Withhold Management 1.11 Elect Director Devin N. Wenig For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- NATCO GROUP, INC. Ticker: NTG Security ID: 63227W203 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith K. Allan For For Management 1.2 Elect Director George K. Hichox, Jr. For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- NATIONAL ATLANTIC HOLDINGS CORP. Ticker: NAHC Security ID: 63253Y107 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter A. Cappello, Jr. For For Management 1.2 Elect Director Candace L. Straight For For Management 1.3 Elect Director Cornelius E. Golding For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NATIONAL ATLANTIC HOLDINGS CORP. Ticker: NAHC Security ID: 63253Y107 Meeting Date: SEP 19, 2005 Meeting Type: Special Record Date: JUL 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Sharkey, Sr. For For Management 1.2 Elect Director Steven V. Stallone For For Management 1.3 Elect Director M. Krupnick, Psy.D. For For Management 2 Ratify Auditors For For Management 3 Amend Stock Option Plan For For Management 4 Amendment to Certain Stock Options to For For Management Extend Exercise Period 5 Company Specific-Equity-Related For Against Management -------------------------------------------------------------------------------- NATIONAL BEVERAGE CORP. Ticker: FIZ Security ID: 635017106 Meeting Date: SEP 30, 2005 Meeting Type: Annual Record Date: AUG 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nick A. Caporella For Withhold Management -------------------------------------------------------------------------------- NATIONAL DENTEX CORP. Ticker: NADX Security ID: 63563H109 Meeting Date: MAY 16, 2006 Meeting Type: Special Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Brown For For Management 1.2 Elect Director Thomas E. Callahan For For Management 1.3 Elect Director Jack R. Crosby For For Management 1.4 Elect Director David V. Harkins For For Management 1.5 Elect Director Norman F. Strate For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NATIONAL FINANCIAL PARTNERS CORP. Ticker: NFP Security ID: 63607P208 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephanie Abramson For For Management 1.2 Elect Director Arthur Ainsberg For For Management 1.3 Elect Director Marc Becker For For Management 1.4 Elect Director Jessica Bibliowicz For For Management 1.5 Elect Director John Elliott For For Management 1.6 Elect Director Shari Loessberg For For Management 1.7 Elect Director Kenneth Mlekush For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NATIONAL FUEL GAS CO. Ticker: NFG Security ID: 636180101 Meeting Date: FEB 16, 2006 Meeting Type: Annual Record Date: DEC 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Don Cash For For Management 1.2 Elect Director George L. Mazanec For For Management 1.3 Elect Director John F. Riordan For For Management 2 Ratify Auditors For For Management 3 Amend Non-Employee Director Compensation Against Against Shareholder -------------------------------------------------------------------------------- NATIONAL HEALTH INVESTORS, INC. Ticker: NHI Security ID: 63633D104 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert T. Webb For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NATIONAL HEALTH REALTY INC. Ticker: NHR Security ID: 635905102 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert G. Adams For For Management 1.2 Elect Director Richard F. Laroche, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NATIONAL HEALTHCARE CORPORATION Ticker: NHC Security ID: 635906100 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Paul Abernathy For For Management 1.2 Elect Director Robert G. Adams For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NATIONAL INSTRUMENTS CORP. Ticker: NATI Security ID: 636518102 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ben G. Streetman For For Management 1.2 Elect Director R. Gary Daniels For For Management 1.3 Elect Director Duy-Loan T. Le For For Management -------------------------------------------------------------------------------- NATIONAL MEDICAL HEALTH CARD SYSTEMS, INC. Ticker: NMHC Security ID: 636918302 Meeting Date: DEC 7, 2005 Meeting Type: Annual Record Date: OCT 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Bigl For For Management 1.2 Elect Director Paul J. Konigsberg For For Management 1.3 Elect Director Steven B. Klinsky For Withhold Management 1.4 Elect Director G. Harry Durity For Withhold Management 1.5 Elect Director Robert R. Grusky For Withhold Management 1.6 Elect Director Daniel B. Hebert For Withhold Management 1.7 Elect Director James Smith For For Management 1.8 Elect Director Gerald Angowitz For For Management 1.9 Elect Director Michael B. Ajouz For Withhold Management 1.10 Elect Director Michael T. Flaherman For Withhold Management 1.11 Elect Director David E. Shaw For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NATIONAL PENN BANCSHARES, INC. Ticker: NPBC Security ID: 637138108 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Ralph Borneman, Jr. For For Management 1.2 Elect Director George C. Mason For For Management 1.3 Elect Director Glenn E. Moyer For For Management 1.4 Elect Director Robert E. Rigg For For Management 2 Amend Deferred Compensation Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NATIONAL PRESTO INDUSTRIES, INC. Ticker: NPK Security ID: 637215104 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Maryjo Cohen For For Management 2 Company-Specific--Change Nature of For For Management Business -------------------------------------------------------------------------------- NATIONAL PRESTO INDUSTRIES, INC. Ticker: NPK Security ID: 637215104 Meeting Date: OCT 18, 2005 Meeting Type: Annual Record Date: AUG 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James F. Bartl For For Management 1.2 Elect Director Joseph G. Stienessen For For Management 2 Approve Decrease in Size of Board For For Management -------------------------------------------------------------------------------- NATIONAL RETAIL PROPERTIES, INC. Ticker: NNN Security ID: 202218103 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Nicholas Beckwith, III For For Management 1.2 Elect Director Kevin B. Habicht For For Management 1.3 Elect Director Clifford R. Hinkle For For Management 1.4 Elect Director Richard B. Jennings For For Management 1.5 Elect Director Ted B. Lanier For For Management 1.6 Elect Director Robert C. Legler For For Management 1.7 Elect Director Craig Macnab For For Management 1.8 Elect Director Robert Martinez For For Management 2 Other Business For Against Management -------------------------------------------------------------------------------- NATIONAL SECURITY GROUP, INC., THE Ticker: NSEC Security ID: 637546102 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fleming G. Brooks For For Management 1.2 Elect Director Jack E. Brunson For For Management 1.3 Elect Director Walter Wilkerson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NATIONAL WESTERN LIFE INSURANCE CO. Ticker: NWLIA Security ID: 638522102 Meeting Date: JUN 23, 2006 Meeting Type: Annual Record Date: MAY 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Moody For Withhold Management 1.2 Elect Director Harry L. Edwards For Withhold Management 1.3 Elect Director Stephen E. Glasgow For For Management 1.4 Elect Director E.J. Pederson For For Management -------------------------------------------------------------------------------- NATIONWIDE FINANCIAL SERVICES, INC. Ticker: NFS Security ID: 638612101 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W.G. Jurgensen For For Management 1.2 Elect Director Lydia M. Marshall For For Management 1.3 Elect Director David O. Miller For For Management 1.4 Elect Director Martha Miller de Lombera For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Performance-Based Equity Awards Against Against Shareholder -------------------------------------------------------------------------------- NATIONWIDE HEALTH PROPERTIES, INC. Ticker: NHP Security ID: 638620104 Meeting Date: APR 21, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William K. Doyle For For Management 1.2 Elect Director Robert D. Paulson For For Management 1.3 Elect Director Keith P. Russell For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NATROL, INC. Ticker: NTOL Security ID: 638789107 Meeting Date: JUN 8, 2006 Meeting Type: Annual Record Date: APR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ralph Simon For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Company Specific --Approve Award of For Against Management Options to Purchase Shares of Common Stock to Wayne Bos -------------------------------------------------------------------------------- NATURAL GAS SERVICES GROUP, INC Ticker: NGS Security ID: 63886Q109 Meeting Date: JUN 20, 2006 Meeting Type: Annual Record Date: APR 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Hughes, Jr. For For Management 1.2 Elect Director Alan A. Baker For For Management 2 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- NATUS MEDICAL INC. Ticker: BABY Security ID: 639050103 Meeting Date: JUN 15, 2006 Meeting Type: Annual Record Date: APR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Doris Engibous For For Management 1.2 Elect Director William M. Moore For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NAUTILUS INC Ticker: NLS Security ID: 63910B102 Meeting Date: MAY 8, 2006 Meeting Type: Annual Record Date: MAR 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter A. Allen For For Management 1.2 Elect Director Ronald P. Badie For For Management 1.3 Elect Director Robert S. Falcone For For Management 1.4 Elect Director Greggory C. Hammann For For Management 1.5 Elect Director Frederick T. Hull For For Management 1.6 Elect Director Donald W. Keeble For For Management 1.7 Elect Director Paul F. Little For For Management 1.8 Elect Director Diane L. Neal For For Management 1.9 Elect Director Marvin G. Siegert For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NAVARRE CORP. Ticker: NAVR Security ID: 639208107 Meeting Date: SEP 15, 2005 Meeting Type: Annual Record Date: JUL 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric H. Paulson For For Management 1.2 Elect Director James G. Sippl For For Management 1.3 Elect Director Richard Gary St. Marie For For Management 2 Approve Increase in Size of Board For For Management 3 Ratify Auditors For For Management 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- NAVIGANT CONSULTING INC. Ticker: NCI Security ID: 63935N107 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas A. Gildehaus For For Management 1.2 Elect Director Peter B. Pond For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NAVIGATORS GROUP, INC., THE Ticker: NAVG Security ID: 638904102 Meeting Date: MAY 31, 2006 Meeting Type: Annual Record Date: APR 4, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H.J. Mervyn Blakeney For For Management 1.2 Elect Director Peter A. Cheney For For Management 1.3 Elect Director Terence N. Deeks For For Management 1.4 Elect Director Robert W. Eager, Jr. For For Management 1.5 Elect Director Stanley A. Galanski For For Management 1.6 Elect Director Leandro S. Galban, Jr. For For Management 1.7 Elect Director John F. Kirby For For Management 1.8 Elect Director Marc M. Tract For For Management 1.9 Elect Director Robert F. Wright For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NAVISITE, INC. Ticker: NAVI Security ID: 63935M208 Meeting Date: DEC 8, 2005 Meeting Type: Annual Record Date: OCT 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew Ruhan For Withhold Management 1.2 Elect Director Arthur P. Becker For Withhold Management 1.3 Elect Director Gabriel Ruhan For Withhold Management 1.4 Elect Director James Dennedy For For Management 1.5 Elect Director Larry Schwartz For For Management 1.6 Elect Director Thomas R. Evans For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NAVTEQ CORPORATION Ticker: NVT Security ID: 63936L100 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J.A. De Lange For For Management 1.2 Elect Director Christopher Galvin For For Management 1.3 Elect Director Andrew J. Green For For Management 1.4 Elect Director Judson C. Green For For Management 1.5 Elect Director William L. Kimsey For For Management 1.6 Elect Director Scott D. Miller For For Management 1.7 Elect Director Dirk-Jan Van Ommeren For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- NBT BANCORP INC. Ticker: NBTB Security ID: 628778102 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors For For Management 2.1 Elect Director Martin A. Dietrich For For Management 2.2 Elect Director Michael H. Hutcherson For For Management 2.3 Elect Director John C. Mitchell For For Management 2.4 Elect Director Michael M. Murphy For For Management 2.5 Elect Director Joseph G. Nasser For For Management 3 Approve Non-Employee Director Restricted For For Management Stock Plan -------------------------------------------------------------------------------- NBTY, INC. Ticker: NTY Security ID: 628782104 Meeting Date: FEB 10, 2006 Meeting Type: Annual Record Date: JAN 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aram G. Garabedian For For Management 1.2 Elect Director Neil H. Koenig For For Management 1.3 Elect Director Michael C. Slade For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NCI BUILDING SYSTEMS, INC. Ticker: NCS Security ID: 628852105 Meeting Date: MAR 10, 2006 Meeting Type: Annual Record Date: JAN 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A.R. Ginn For For Management 1.2 Elect Director W. Bernard Pieper For For Management 1.3 Elect Director John K. Sterling For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NCO GROUP, INC. Ticker: NCOG Security ID: 628858102 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: APR 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Barrist For For Management 1.2 Elect Director Leo J. Pound For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NDCHEALTH CORP. Ticker: NDC Security ID: 639480102 Meeting Date: JAN 5, 2006 Meeting Type: Special Record Date: NOV 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- NEENAH PAPER INC Ticker: NP Security ID: 640079109 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Ann Leeper For For Management 1.2 Elect Director Stephen M. Wood For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEIMAN MARCUS GROUP, INC. , THE Ticker: NMG.A Security ID: 640204202 Meeting Date: AUG 16, 2005 Meeting Type: Special Record Date: JUL 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- NEKTAR THERAPEUTICS Ticker: NKTR Security ID: 640268108 Meeting Date: JUN 1, 2006 Meeting Type: Annual Record Date: APR 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert B. Chess For For Management 1.2 Elect Director Susan Wang For For Management 1.3 Elect Director Roy A. Whitfield For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NELNET INC Ticker: NNI Security ID: 64031N108 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James P. Abel For For Management 1.2 Elect Director Don R. Bouc For For Management 1.3 Elect Director Stephen E. Butterfield For For Management 1.4 Elect Director Michael S. Dunlap For For Management 1.5 Elect Director Thomas E. Henning For For Management 1.6 Elect Director Arturo R. Moreno For Withhold Management 1.7 Elect Director Brian J. O'Connor For For Management 1.8 Elect Director Michael D. Reardon For For Management 1.9 Elect Director James H. Van Horn For For Management 2 Ratify Auditors For For Management 3 Approval of Employee Stock Purchase Loan For For Management Plan 4 Increase Authorized Common Stock For Against Management -------------------------------------------------------------------------------- NEOFORMA, INC. Ticker: NEOF Security ID: 640475505 Meeting Date: MAR 2, 2006 Meeting Type: Annual Record Date: JAN 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3.1 Elect Director C. Thomas Smith For For Management 3.2 Elect Director Robert J. Zollars For Withhold Management -------------------------------------------------------------------------------- NEOGEN CORP. Ticker: NEOG Security ID: 640491106 Meeting Date: OCT 13, 2005 Meeting Type: Annual Record Date: AUG 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Herbert For For Management 1.2 Elect Director G. Bruce Papesh For For Management 1.3 Elect Director Thomas H. Reed For For Management -------------------------------------------------------------------------------- NEOMAGIC CORP. Ticker: NMGC Security ID: 640497103 Meeting Date: JUL 19, 2005 Meeting Type: Annual Record Date: MAY 27, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas R. Young For For Management 1.2 Elect Director Brian P. Dougherty For For Management 1.3 Elect Director Dr. Anil K. Gupta For For Management 1.4 Elect Director Carl Stork For For Management 1.5 Elect Director Steve Valenzuela For For Management 2 Approve Reverse Stock Split For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEON SYSTEMS, INC. Ticker: NEON Security ID: 640509105 Meeting Date: SEP 19, 2005 Meeting Type: Annual Record Date: AUG 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George H. Ellis For For Management 1.2 Elect Director Richard Holcomb For For Management 1.3 Elect Director David F. Cary For For Management 1.4 Elect Director Loretta Cross For For Management 1.5 Elect Director Mark J. Cresswell For For Management 1.6 Elect Director William W. Wilson III For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEOPHARM, INC. Ticker: NEOL Security ID: 640919106 Meeting Date: JUN 19, 2006 Meeting Type: Annual Record Date: APR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank C. Becker For For Management 1.2 Elect Director Ronald G. Eidell For For Management 1.3 Elect Director Bernard A. Fox For For Management 1.4 Elect Director Paul E. Freiman For For Management 1.5 Elect Director Erick E. Hanson For For Management 1.6 Elect Director Guillermo A. Herrera For For Management 1.7 Elect Director John N. Kapoor For For Management 1.8 Elect Director Kaveh T. Safavi For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEOSE TECHNOLOGIES, INC. Ticker: NTEC Security ID: 640522108 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Boyd Clarke For For Management 1.2 Elect Director Brian H. Dovey For For Management 1.3 Elect Director L. Patrick Gage For For Management 1.4 Elect Director William F. Hamilton For For Management 1.5 Elect Director D.J. Macmaster, Jr. For For Management 1.6 Elect Director H. Stewart Parker For For Management 1.7 Elect Director Mark H. Rachesky For For Management 1.8 Elect Director Lowell E. Sears For For Management 1.9 Elect Director George J. Vergis For For Management 1.10 Elect Director Elizabeth H.S. Wyatt For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- NEOWARE INC Ticker: NWRE Security ID: 64065P102 Meeting Date: DEC 1, 2005 Meeting Type: Annual Record Date: OCT 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael G. Kantrowitz For For Management 1.2 Elect Director Klaus P. Besier For For Management 1.3 Elect Director Dennis Flanagan For For Management 1.4 Elect Director David D. Gathman For For Management 1.5 Elect Director John P. Kirwin, III For For Management 1.6 Elect Director Christopher G. McCann For For Management 1.7 Elect Director John M. Ryan For For Management 2 Change Company Name For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NET2PHONE, INC. Ticker: NTOP Security ID: 64108N106 Meeting Date: DEC 14, 2005 Meeting Type: Annual Record Date: NOV 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Courter For Withhold Management 1.2 Elect Director Jesse P. King For For Management 1.3 Elect Director M.J. Weiss, M.D., Ph.D. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NETBANK, INC. Ticker: NTBK Security ID: 640933107 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robin C. Kelton For For Management 1.2 Elect Director Thomas H. Muller, Jr. For For Management 1.3 Elect Director David W. Johnson, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NETFLIX. INC Ticker: NFLX Security ID: 64110L106 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard Barton For For Management 2 Ratify Auditors For For Management 3 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- NETGEAR INC Ticker: NTGR Security ID: 64111Q104 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: APR 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick C.S. Lo For For Management 1.2 Elect Director Ralph E. Faison For For Management 1.3 Elect Director A. Timothy Godwin For For Management 1.4 Elect Director Jef Graham For For Management 1.5 Elect Director Linwood A. Lacy, Jr. For For Management 1.6 Elect Director Gregory Rossmann For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NETGURU, INC. Ticker: NGRU Security ID: 64111K107 Meeting Date: NOV 17, 2005 Meeting Type: Annual Record Date: SEP 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Amrit K. Das For For Management 1.2 Elect Director Santanu K. Das For For Management 1.3 Elect Director Benedict A. Eazzetta For For Management 1.4 Elect Director D. Dean McCormick, III For For Management 1.5 Elect Director Stanley W. Corbett For For Management 2 Approve Sale of Company Assets For For Management 3 Issuance of Equity Securities for For For Management Compensatory Purposes 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NETIQ CORPORATION Ticker: NTIQ Security ID: 64115P102 Meeting Date: JUN 20, 2006 Meeting Type: Special Record Date: MAY 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- NETIQ CORPORATION Ticker: NTIQ Security ID: 64115P102 Meeting Date: NOV 18, 2005 Meeting Type: Annual Record Date: SEP 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles M. Boesenberg For For Management 1.2 Elect Director Alan W. Kaufman For For Management 1.3 Elect Director Elijahu Shapira For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NETMANAGE, INC. Ticker: NETM Security ID: 641144308 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Zvi Alon For Withhold Management 1.2 Elect Director Abraham Ostrovsky For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NETRATINGS, INC. Ticker: NTRT Security ID: 64116M108 Meeting Date: JUN 5, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Dimling For Withhold Management 1.2 Elect Director David H. Harkness For Withhold Management 1.3 Elect Director Arthur F. Kingsbury For For Management 1.4 Elect Director Thomas A. Mastrelli For Withhold Management 1.5 Elect Director D. Scott Mercer For For Management 1.6 Elect Director James M. O'Hara For Withhold Management 1.7 Elect Director William R. Pulver For Withhold Management 1.8 Elect Director Jerrell W. Shelton For For Management 1.9 Elect Director Susan D. Whiting For Withhold Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- NETSCOUT SYSTEMS, INC. Ticker: NTCT Security ID: 64115T104 Meeting Date: SEP 14, 2005 Meeting Type: Annual Record Date: JUL 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Narendra V. Popat For For Management 1.2 Elect Director Joseph G. Hadzima, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NETSOL TECHNOLOGIES, INC. Ticker: NTWK Security ID: 64115A204 Meeting Date: APR 21, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Najeeb Ghauri For For Management 1.2 Elect Director Naeem Ghauri For For Management 1.3 Elect Director Salim Ghauri For For Management 1.4 Elect Director Jim Moody For For Management 1.5 Elect Director Shahid Burki For For Management 1.6 Elect Director Eugen Beckert For For Management 1.7 Elect Director Derek Soper For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- NETWORK ENGINES, INC. Ticker: NENG Security ID: 64121A107 Meeting Date: MAR 15, 2006 Meeting Type: Annual Record Date: JAN 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Blaeser For For Management 1.2 Elect Director Robert M. Wadsworth For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NETWORK EQUIPMENT TECHNOLOGIES, INC. Ticker: NWK Security ID: 641208103 Meeting Date: AUG 9, 2005 Meeting Type: Annual Record Date: JUN 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick D. D'Alessio For For Management 1.2 Elect Director C. Nicholas Keating, Jr For For Management 2 Amend Stock Option Plan For Against Management -------------------------------------------------------------------------------- NEUROCRINE BIOSCIENCES, INC. Ticker: NBIX Security ID: 64125C109 Meeting Date: JUN 30, 2006 Meeting Type: Annual Record Date: MAY 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph A. Mollica, Ph.D. For For Management 1.2 Elect Director Wylie W. Vale, Ph.D. For For Management 1.3 Elect Director W. Thomas Mitchell For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEUROGEN CORP. Ticker: NRGN Security ID: 64124E106 Meeting Date: JUN 9, 2006 Meeting Type: Annual Record Date: APR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Felix J. Baker For For Management 1.2 Elect Director Julian C. Baker For For Management 1.3 Elect Director Eran Broshy For For Management 1.4 Elect Director Stephen R. Davis For For Management 1.5 Elect Director Stewart Hen For For Management 1.6 Elect Director William H. Koster For For Management 1.7 Elect Director Jonathan S. Leff For For Management 1.8 Elect Director Craig Saxton For For Management 1.9 Elect Director John Simon For For Management 2 Amend Non-Employee Director Stock Option For For Management Plan 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEUSTAR, INC Ticker: NSR Security ID: 64126X201 Meeting Date: JUN 14, 2006 Meeting Type: Annual Record Date: APR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andre Dahan For For Management 1.2 Elect Director Ross Ireland For For Management 1.3 Elect Director Pamela Joseph For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEW CENTURY EQUITY HOLDINGS CORP. Ticker: NCEH Security ID: 64353J107 Meeting Date: JUN 2, 2006 Meeting Type: Annual Record Date: APR 25, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEW CENTURY FINANCIAL CORP. Ticker: NEW Security ID: 6435EV108 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert K. Cole For For Management 1.2 Elect Director David Einhorn For For Management 1.3 Elect Director Donald E. Lange For For Management 1.4 Elect Director William J. Popejoy For For Management 2 Amend Omnibus Stock Plan For For Management 3 Increase Authorized Preferred Stock For Against Management 4 Approve Stock Ownership Limitations For For Management -------------------------------------------------------------------------------- NEW FRONTIER MEDIA, INC. Ticker: NOOF Security ID: 644398109 Meeting Date: AUG 11, 2005 Meeting Type: Annual Record Date: JUL 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Weiner For Withhold Management 1.2 Elect Director Dr. Skender Fani For Withhold Management 1.3 Elect Director Melissa Hubbard For Withhold Management 1.4 Elect Director Alan Isaacman For Withhold Management 1.5 Elect Director David Nicholas For Withhold Management 1.6 Elect Director Hiram J. Woo For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEW JERSEY RESOURCES CORP. Ticker: NJR Security ID: 646025106 Meeting Date: JAN 25, 2006 Meeting Type: Annual Record Date: DEC 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. William Howard, Jr. For For Management 1.2 Elect Director J. Terry Strange For For Management 1.3 Elect Director Gary W. Wolf For For Management 1.4 Elect Director George R. Zoffinger For For Management 2 Approve Outside Director Stock Awards For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEW PLAN EXCEL REALTY TRUST, INC. Ticker: NXL Security ID: 648053106 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irwin Engelman For For Management 1.2 Elect Director H. Carl McCall For For Management 1.3 Elect Director Melvin Newman For For Management 1.4 Elect Director Glenn J. Rufrano For For Management -------------------------------------------------------------------------------- NEW RIVER PHARMACEUTICALS, INC Ticker: NRPH Security ID: 648468205 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cesar L. Alvarez For For Management 1.2 Elect Director David S. Barlow For For Management 1.3 Elect Director Larry D. Horner For For Management 1.4 Elect Director Randal J. Kirk For For Management 1.5 Elect Director Krish S. Krishnan For For Management 1.6 Elect Director Burton E. Sobel, M.D. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEW YORK & CO INC Ticker: NWY Security ID: 649295102 Meeting Date: JUN 21, 2006 Meeting Type: Annual Record Date: MAY 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bodil M. Arlander For Withhold Management 1.2 Elect Director Philip M. Carpenter, III For For Management 1.3 Elect Director Richard P. Crystal For Withhold Management 1.4 Elect Director M. Katherine Dwyer For For Management 1.5 Elect Director David H. Edwab For For Management 1.6 Elect Director John D. Howard For Withhold Management 1.7 Elect Director Louis Lipschitz For For Management 1.8 Elect Director Edward W. Moneypenny For For Management 1.9 Elect Director Richard L. Perkal For Withhold Management 1.10 Elect Director Arthur E. Reiner For For Management 1.11 Elect Director Ronald W. Ristau For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- NEW YORK COMMUNITY BANCORP, INC. Ticker: NYB Security ID: 649445103 Meeting Date: JUN 7, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maureen E. Clancy For For Management 1.2 Elect Director Robert S. Farrell For For Management 1.3 Elect Director Joseph R. Ficalora For For Management 1.4 Elect Director Michael F. Manzulli For For Management 1.5 Elect Director James J. O'Donovan For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Omnibus Stock Plan For For Management 5 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- NEWALLIANCE BANCSHARES, INC. Ticker: NAL Security ID: 650203102 Meeting Date: APR 11, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Lyons, Jr. For For Management 1.2 Elect Director Eric A. Marziali For For Management 1.3 Elect Director Julia M. Mcnamara For For Management 1.4 Elect Director Peyton R. Patterson For For Management 1.5 Elect Director Gerald B. Rosenberg For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- NEWCASTLE INVT CORP Ticker: NCT Security ID: 65105M108 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: APR 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin J. Finnerty For For Management 1.2 Elect Director Stuart A. Mcfarland For For Management 1.3 Elect Director Peter M. Miller For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEWFIELD EXPLORATION CO. Ticker: NFX Security ID: 651290108 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Trice For For Management 1.2 Elect Director David F. Schaible For For Management 1.3 Elect Director Howard H. Newman For For Management 1.4 Elect Director Thomas G. Ricks For For Management 1.5 Elect Director Dennis R. Hendrix For For Management 1.6 Elect Director C.E. (chuck) Shultz For For Management 1.7 Elect Director Philip J. Burguieres For For Management 1.8 Elect Director John Randolph Kemp III For For Management 1.9 Elect Director J. Michael Lacey For For Management 1.10 Elect Director Joseph H. Netherland For For Management 1.11 Elect Director J. Terry Strange For For Management 1.12 Elect Director Pamela J. Gardner For For Management 1.13 Elect Director Juanita F. Romans For For Management 2 Amend Non-Employee Director Restricted For For Management Stock Plan 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEWMARKET CORP Ticker: NEU Security ID: 651587107 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phyllis L. Cothran For For Management 1.2 Elect Director Bruce C. Gottwald For For Management 1.3 Elect Director Thomas E. Gottwald For For Management 1.4 Elect Director Patrick D. Hanley For For Management 1.5 Elect Director James E. Rogers For For Management 1.6 Elect Director Sidney Buford Scott For For Management 1.7 Elect Director Charles B. Walker For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEWMIL BANCORP, INC. Ticker: NMIL Security ID: 651633109 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert E. Bullock For For Management 1.2 Elect Director Kevin L. Dumas For For Management 1.3 Elect Director John J. Otto For For Management 1.4 Elect Director Francis J. Wiatr For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEWPORT CORP. Ticker: NEWP Security ID: 651824104 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Guyett For For Management 1.2 Elect Director Kenneth F. Potashner For For Management 2 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- NEXSTAR BROADCASTING GROUP, INC. Ticker: NXST Security ID: 65336K103 Meeting Date: MAY 30, 2006 Meeting Type: Annual Record Date: APR 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Perry A. Sook For For Management 1.2 Elect Director Blake R. Battaglia For For Management 1.3 Elect Director Erik Brooks For For Management 1.4 Elect Director Jay M. Grossman For Withhold Management 1.5 Elect Director Brent Stone For For Management 1.6 Elect Director Royce Yudkoff For Withhold Management 1.7 Elect Director Geoff Armstrong For For Management 1.8 Elect Director Michael Donovan For Withhold Management 1.9 Elect Director I. Martin Pompadur For Withhold Management 1.10 Elect Director Lis Mcnabb For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- NEXTEL PARTNERS, INC. Ticker: NXTP Security ID: 65333F107 Meeting Date: OCT 24, 2005 Meeting Type: Special Record Date: SEP 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Exercise of Put Right For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- NGAS RESOURCES INC. Ticker: NGAS Security ID: 62912T103 Meeting Date: JUN 29, 2006 Meeting Type: Annual/Special Record Date: MAY 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Four For For Management 2.1 Elect Director William S. Daugherty For For Management 2.2 Elect Director Charles C. Cotterell For For Management 2.3 Elect Director James K. Klyman For For Management 2.4 Elect Director Thomas F. Miller For For Management 3 Approve Issuance of Shares Under For For Management Convertible Notes 4 Ratify Hall, Kistler & Company LLP as For For Management Auditors 5 Other Business For Against Management -------------------------------------------------------------------------------- NIC INC. Ticker: EGOV Security ID: 62914B100 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffery S. Fraser For For Management 1.2 Elect Director John L. Bunce, Jr. For For Management 1.3 Elect Director Art N. Burtscher For For Management 1.4 Elect Director Daniel J. Evans For For Management 1.5 Elect Director Ross C. Hartley For Withhold Management 1.6 Elect Director Pete Wilson For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NII HOLDINGS, INC. Ticker: NIHD Security ID: 62913F201 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carolyn Katz For For Management 1.2 Elect Director Donald E. Morgan For For Management 1.3 Elect Director George A. Cope For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management 4 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- NIKU CORP Ticker: NIKU Security ID: 654113703 Meeting Date: JUL 29, 2005 Meeting Type: Special Record Date: JUN 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- NITROMED, INC. Ticker: NTMD Security ID: 654798503 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Argeris Karabelas Ph.D. For For Management 1.2 Elect Director Robert S. Cohen For For Management 1.3 Elect Director Frank L. Douglas Md Phd For Withhold Management 1.4 Elect Director Zola Horovitz, Ph.D. For Withhold Management 1.5 Elect Director Mark Leschly For For Management 1.6 Elect Director John W. Littlechild For For Management 1.7 Elect Director Joseph Loscalzo, Md Phd For For Management 1.8 Elect Director Davey S. Scoon For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NL INDUSTRIES, INC. Ticker: NL Security ID: 629156407 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cecil H. Moore, Jr. For For Management 1.2 Elect Director Glenn R. Simmons For Withhold Management 1.3 Elect Director Harold C. Simmons For Withhold Management 1.4 Elect Director Thomas P. Stafford For For Management 1.5 Elect Director Steven L. Watson For Withhold Management 1.6 Elect Director Terry N. Worrell For For Management -------------------------------------------------------------------------------- NMS COMMUNICATIONS CORP. Ticker: NMSS Security ID: 629248105 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Foster For For Management 1.2 Elect Director Ronald W. White For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NMT MEDICAL, INC. Ticker: NMTI Security ID: 629294109 Meeting Date: JUN 15, 2006 Meeting Type: Annual Record Date: APR 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Ahern For For Management 1.2 Elect Director Cheryl L. Clarkson For For Management 1.3 Elect Director Daniel F. Hanley, M.D. For For Management 1.4 Elect Director James E. Lock, M.D. For For Management 1.5 Elect Director Francis J. Martin For For Management 1.6 Elect Director Harry A. Schult For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For Against Management Plan 4 Amend Non-Employee Director Stock Option For For Management Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- NN, INC. Ticker: NNBR Security ID: 629337106 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roderick R. Baty For For Management 1.2 Elect Director Robert M. Aiken For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NOBLE ENERGY, INC. Ticker: NBL Security ID: 655044105 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey L. Berenson For For Management 1.2 Elect Director Michael A. Cawley For For Management 1.3 Elect Director Edward F. Cox For For Management 1.4 Elect Director Charles D. Davidson For For Management 1.5 Elect Director Thomas J. Edelman For For Management 1.6 Elect Director Kirby L. Hedrick For For Management 1.7 Elect Director Bruce A. Smith For For Management 1.8 Elect Director William T. Van Kleef For For Management 2 Ratify Auditors For For Management 3 Separate Chairman and CEO Positions Against Against Shareholder -------------------------------------------------------------------------------- NOBLE INTERNATIONAL, LTD. Ticker: NOBL Security ID: 655053106 Meeting Date: MAY 19, 2006 Meeting Type: Annual Record Date: APR 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Skandalaris For For Management 1.2 Elect Director Mark T. Behrman For For Management 1.3 Elect Director Van E. Conway For For Management 1.4 Elect Director Fred L. Hubacker For For Management 1.5 Elect Director Thomas E. Saeli For For Management 1.6 Elect Director Larry R. Wendling For For Management 1.7 Elect Director Joseph C. Day For For Management 2 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- NORDSON CORP. Ticker: NDSN Security ID: 655663102 Meeting Date: FEB 21, 2006 Meeting Type: Annual Record Date: DEC 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William P. Madar For For Management 1.2 Elect Director William W. Colville For For Management 1.3 Elect Director Edward P. Campbell For For Management 1.4 Elect Director Dr. David W. Ignat For For Management -------------------------------------------------------------------------------- NORTH AMERICAN SCIENTIFIC, INC. Ticker: NASI Security ID: 65715D100 Meeting Date: AUG 5, 2005 Meeting Type: Annual Record Date: JUL 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irvin J. Gruverman For For Management 1.2 Elect Director L. Michael Cutrer For For Management 1.3 Elect Director John A. Friede For For Management 1.4 Elect Director Jonathan P. Gertler For For Management 1.5 Elect Director John M. Sabin For For Management 1.6 Elect Director Richard A. Sandberg For For Management 1.7 Elect Director Gary N. Wilmer For For Management 1.8 Elect Director Nancy J. Wysenski For For Management 2 Other Business For Against Management -------------------------------------------------------------------------------- NORTH AMERICAN SCIENTIFIC, INC. Ticker: NASI Security ID: 65715D100 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director L. Michael Cutrer For For Management 1.2 Elect Director John A. Friede For For Management 1.3 Elect Director Dr. Jonathan P. Gertler For For Management 1.4 Elect Director John M. Sabin For For Management 1.5 Elect Director Richard A. Sandberg For For Management 1.6 Elect Director Dr. Gary N. Wilner For For Management 1.7 Elect Director Nancy J. Wysenski For For Management 2 Approve Omnibus Stock Plan For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- NORTH PITTSBURGH SYSTEMS, INC. Ticker: NPSI Security ID: 661562108 Meeting Date: MAY 19, 2006 Meeting Type: Annual Record Date: APR 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harry R. Brown For For Management 1.2 Elect Director Charles E. Cole For For Management 1.3 Elect Director Frederick J. Crowley For For Management 1.4 Elect Director Allen P. Kimble For For Management 1.5 Elect Director Stephen G. Kraskin For For Management 1.6 Elect Director David E. Nelsen For For Management 1.7 Elect Director Charles E. Thomas, Jr. For For Management -------------------------------------------------------------------------------- NORTH VALLEY BANCORP Ticker: NOVB Security ID: 66304M105 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: APR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Cushman For For Management 1.2 Elect Director Dante W. Ghidinelli For For Management 1.3 Elect Director Kevin D. Hartwick For For Management 1.4 Elect Director Roger B. Kohlmeier For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NORTHEAST UTILITIES Ticker: NU Security ID: 664397106 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Booth For For Management 1.2 Elect Director Cotton Mather Cleveland For For Management 1.3 Elect Director Sanford Cloud, Jr. For For Management 1.4 Elect Director James F. Cordes For For Management 1.5 Elect Director E. Gail De Planque For For Management 1.6 Elect Director John G. Graham For For Management 1.7 Elect Director Elizabeth T. Kennan For For Management 1.8 Elect Director Robert E. Patricelli For For Management 1.9 Elect Director Charles W. Shivery For For Management 1.10 Elect Director John F. Swope For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NORTHERN STATES FINANCIAL CORP. Ticker: NSFC Security ID: 665751103 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred Abdula For For Management 1.2 Elect Director Kenneth W. Balza For For Management 1.3 Elect Director Theodore A. Bertrand For For Management 1.4 Elect Director Jack H. Blumberg For For Management 1.5 Elect Director Frank Furlan For For Management 1.6 Elect Director Harry S. Gaples For For Management 1.7 Elect Director James A. Hollensteiner For For Management 1.8 Elect Director Allan J. Jacobs For Withhold Management 1.9 Elect Director Raymond M. Mota For For Management 1.10 Elect Director Helen Rumsa For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NORTHFIELD LABORATORIES INC. Ticker: NFLD Security ID: 666135108 Meeting Date: SEP 29, 2005 Meeting Type: Annual Record Date: AUG 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven A. Gould, M.D. For For Management 1.2 Elect Director John F. Bierbaum For For Management 1.3 Elect Director Bruce S. Chelberg For For Management 1.4 Elect Director Paul M. Ness, M.D. For For Management 1.5 Elect Director Jack Olshansky For For Management 1.6 Elect Director David A. Savner For For Management 1.7 Elect Director Edward C. Wood, Jr. For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- NORTHSTAR REALTY FINANCE CORP Ticker: NRF Security ID: 66704R100 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: APR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William V. Adamski For For Management 1.2 Elect Director Preston Butcher For Withhold Management 1.3 Elect Director David T. Hamamoto For For Management 1.4 Elect Director Judith A. Hannaway For For Management 1.5 Elect Director Wesley D. Minami For For Management 1.6 Elect Director Louis J. Paglia For For Management 1.7 Elect Director W. Edward Scheetz For For Management 1.8 Elect Director Frank V. Sica For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- NORTHWEST BANCORP, INC. Ticker: NWSB Security ID: 667328108 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Carr For For Management 1.2 Elect Director John M. Bauer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NORTHWEST BANCORP, INC. Ticker: NWSB Security ID: 667328108 Meeting Date: NOV 16, 2005 Meeting Type: Annual Record Date: SEP 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Wagner For For Management 1.2 Elect Director Thomas K. Creal, III For For Management 1.3 Elect Director A. Paul King For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NORTHWEST NATURAL GAS CO. Ticker: NWN Security ID: 667655104 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: APR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy P. Boyle For For Management 1.2 Elect Director Mark S. Dodson For For Management 1.3 Elect Director Randall C. Pape For For Management 1.4 Elect Director Richard L. Woolworth For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Company Specific --Restated Articles of For For Management Incorporation 5 Company Specific --Amendment to Article For For Management IV of the Restated Articles of Incorporation 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- NORTHWEST PIPE CO. Ticker: NWPX Security ID: 667746101 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brain W. Dunham For For Management 1.2 Elect Director Richard A. Roman For For Management 1.3 Elect Director Wayne B. Kingsley For For Management -------------------------------------------------------------------------------- NORWOOD FINANCIAL CORP. Ticker: NWFL Security ID: 669549107 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William W. Davis, Jr. For For Management 1.2 Elect Director John E. Marshall For Withhold Management 2 Approve Stock Option Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NOVASTAR FINANCIAL, INC. Ticker: NFI Security ID: 669947400 Meeting Date: MAY 5, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Art N. Burtscher For For Management 1.2 Elect Director Edward W. Mehrer For For Management 1.3 Elect Director Donald M. Berman For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NOVATEL WIRELESS, INC. Ticker: NVTL Security ID: 66987M604 Meeting Date: JUL 28, 2005 Meeting Type: Annual Record Date: JUN 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark Rossi For For Management 1.2 Elect Director David A. Werner For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- NOVATEL WIRELESS, INC. Ticker: NVTL Security ID: 66987M604 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: APR 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter V. Leparulo For For Management 1.2 Elect Director Horst J. Pudwill For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NOVAVAX, INC. Ticker: NVAX Security ID: 670002104 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary C. Evans For For Management 1.2 Elect Director John O. Marsh, Jr. For For Management 1.3 Elect Director James B. Tananbaum, M.D. For For Management -------------------------------------------------------------------------------- NOVEN PHARMACEUTICALS, INC. Ticker: NOVN Security ID: 670009109 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sidney Braginsky For For Management 1.2 Elect Director John G. Clarkson, M.D. For For Management 1.3 Elect Director Donald A. Denkhaus For For Management 1.4 Elect Director Pedro P. Granadillo For For Management 1.5 Elect Director Robert G. Savage For For Management 1.6 Elect Director Robert C. Strauss For For Management 1.7 Elect Director Wayne P. Yetter For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NOVOSTE CORP. Ticker: NOVT Security ID: 67010C209 Meeting Date: MAR 7, 2006 Meeting Type: Proxy Contest Record Date: JAN 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Company Assets For Did Not Management Vote 2 Change Company Name For Did Not Management Vote 3 Approve Plan of Liquidation For Did Not Management Vote 4 Approve Decrease in Size of Board For Did Not Management Vote 5 Adjourn Meeting For Did Not Management Vote 6 Adjourn Meeting For Did Not Management Vote 1 Approve Sale of Company Assets For For Management 2 Change Company Name For For Management 3 Approve Plan of Liquidation Against Against Management 4 Approve Decrease in Size of Board For For Management 5 Adjourn Meeting For For Management 6 Adjourn Meeting Against Against Management -------------------------------------------------------------------------------- NOVOSTE CORP. Ticker: NOVT Security ID: 67010C100 Meeting Date: SEP 26, 2005 Meeting Type: Special Record Date: JUL 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2 Increase Authorized Common Stock For For Management 3 Change Company Name For For Management 4.1 Elect Director Thomas D. Weldon For For Management 4.2 Elect Director Charles E. Larsen For For Management 5 Adjourn Meeting For For Management -------------------------------------------------------------------------------- NPS PHARMACEUTICALS, INC. Ticker: NPSP Security ID: 62936P103 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael W. Bonney For For Management 1.2 Elect Director N. Anthony Coles For For Management 1.3 Elect Director Santo J. Costa For For Management 1.4 Elect Director James G. Groninger For For Management 1.5 Elect Director Hunter Jackson For For Management 1.6 Elect Director Joseph Klein III For For Management 1.7 Elect Director Donald E. Kuhla For For Management 1.8 Elect Director Rachel R. Selisker For For Management 1.9 Elect Director Calvin R. Stiller For For Management 1.10 Elect Director Peter G. Tombros For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NRG ENERGY INC Ticker: NRG Security ID: 629377508 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Chlebowski For For Management 1.2 Elect Director Howard E. Cosgrove For For Management 1.3 Elect Director William E. Hantke For For Management 1.4 Elect Director Anne C. Schaumburg For For Management 2 Revise Board's Authority to Issue and For Against Management Designate Preferred Stock 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NS GROUP, INC. Ticker: NSS Security ID: 628916108 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clifford R. Borland For For Management 1.2 Elect Director David A.B. Brown For For Management 1.3 Elect Director Patrick J.B. Donnelly For For Management 1.4 Elect Director George A. Helland, Jr. For For Management 1.5 Elect Director Rene J. Robichaud For For Management 1.6 Elect Director John F. Schwarz For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NSTAR Ticker: NST Security ID: 67019E107 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas G. Dignan, Jr. For For Management 1.2 Elect Director Matina S. Horner For For Management 1.3 Elect Director Gerald L. Wilson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NTL INC Ticker: NTLI Security ID: 62941W101 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: APR 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edwin M. Banks For For Management 1.2 Elect Director Stephen A. Burch For For Management 1.3 Elect Director Simon P. Duffy For For Management 1.4 Elect Director Charles C. Gallagher For For Management 2 Ratify Auditors For For Management 3 Adoption of Share Issuance Bonus Scheme For For Management 4 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- NTL INCORPORATED Ticker: Security ID: 62940M104 Meeting Date: MAR 2, 2006 Meeting Type: Special Record Date: JAN 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- NU HORIZONS ELECTRONICS CORP. Ticker: NUHC Security ID: 669908105 Meeting Date: NOV 14, 2005 Meeting Type: Annual Record Date: SEP 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur Nadata For For Management 1.2 Elect Director Martin Novick For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- NU SKIN ENTERPRISES INC. Ticker: NUS Security ID: 67018T105 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Blake M. Roney For For Management 1.2 Elect Director M. Truman Hunt For For Management 1.3 Elect Director Sandra N. Tillotson For For Management 1.4 Elect Director E.J. Garn For For Management 1.5 Elect Director Paula F. Hawkins For For Management 1.6 Elect Director Daniel W. Campbell For For Management 1.7 Elect Director Andrew D. Lipman For For Management 1.8 Elect Director Jose Ferreira, Jr. For For Management 1.9 Elect Director D. Allen Andersen For For Management 1.10 Elect Director Patricia Negron For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For Against Management -------------------------------------------------------------------------------- NUANCE COMMUNICATIONS, INC. Ticker: NUAN Security ID: 669967101 Meeting Date: AUG 31, 2005 Meeting Type: Special Record Date: JUL 27, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- NUANCE COMMUNICATIONS, INC. Ticker: NUAN Security ID: 80603P107 Meeting Date: AUG 31, 2005 Meeting Type: Special Record Date: JUL 27, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2 Approve Stock Purchase Agreement For For Management 3 Approve the Assumption of Stock Options For For Management -------------------------------------------------------------------------------- NUANCE COMMUNICATIONS, INC. Ticker: NUAN Security ID: 67020Y100 Meeting Date: MAR 31, 2006 Meeting Type: Annual Record Date: FEB 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles W. Berger For For Management 1.2 Elect Director Robert M. Finch For For Management 1.3 Elect Director Robert J. Frankenberg For For Management 1.4 Elect Director John C. Freker, Jr. For For Management 1.5 Elect Director Jeffrey A. Harris For For Management 1.6 Elect Director William H. Janeway For For Management 1.7 Elect Director Katharine A. Martin For For Management 1.8 Elect Director Mark B. Myers For For Management 1.9 Elect Director Philip J. Quigley For For Management 1.10 Elect Director Paul A. Ricci For For Management 1.11 Elect Director Robert G. Teresi For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Restricted For For Management Stock Plan 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- NUCO2, INC. Ticker: NUCO Security ID: 629428103 Meeting Date: DEC 7, 2005 Meeting Type: Annual Record Date: OCT 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael E. Dedomenico For Withhold Management 1.2 Elect Director Daniel Raynor For For Management 2 Approve Stock Option Plan For For Management 3 Approve Non-Employee Director Stock For For Management Option Plan 4 Approve Stock Option Plan For For Management 5 Ratify the Grant of Stock Options to For For Management Certain Directors -------------------------------------------------------------------------------- NUTRACEUTICAL INTERNATIONAL CORP. Ticker: NUTR Security ID: 67060Y101 Meeting Date: FEB 2, 2006 Meeting Type: Annual Record Date: DEC 27, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael D. Burke For For Management 1.2 Elect Director James D. Stice For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NUTRI/SYSTEMS, INC. Ticker: NTRI Security ID: 67069D108 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian J. Berg For For Management 1.2 Elect Director Michael A. Dipiano For For Management 1.3 Elect Director Michael J. Hagan For For Management 1.4 Elect Director George Jankovic For For Management 1.5 Elect Director Warren V. Musser For Withhold Management 1.6 Elect Director Brian P. Tierney For For Management 1.7 Elect Director Stephen T. Zarrilli For For Management 1.8 Elect Director Robert F. Bernstock For For Management 2 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- NUVASIVE, INC. Ticker: NUVA Security ID: 670704105 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: APR 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director P.C. Farrell, Ph.D., Am For For Management 1.2 Elect Director Lesley H. Howe For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NUVEEN INVESTMENTS, INC Ticker: JNC Security ID: 67090F106 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Amboian For For Management 1.2 Elect Director Willard L. Boyd For For Management 1.3 Elect Director Duane R. Kullberg For For Management 1.4 Elect Director Roderick A. Palmore For For Management 1.5 Elect Director Connie K. Duckworth For For Management 1.6 Elect Director Timothy R. Schwertfeger For For Management 1.7 Elect Director Pierre E. Leroy For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- NUVELO, INC. Ticker: NUVO Security ID: 67072M301 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ted W. Love, M.D. For For Management 1.2 Elect Director Burton E. Sobel, M.D. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NVE CORPORATION Ticker: NVEC Security ID: 629445206 Meeting Date: AUG 16, 2005 Meeting Type: Annual Record Date: JUN 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terrence W. Glarner For For Management 1.2 Elect Director Daniel A. Baker For For Management 1.3 Elect Director James M. Daughton For Withhold Management 1.4 Elect Director Robert H. Irish For For Management 1.5 Elect Director Patricia M. Hollister For For Management -------------------------------------------------------------------------------- NVR, INC. Ticker: NVR Security ID: 62944T105 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Scott Bartlett, Jr. For For Management 1.2 Elect Director Timothy M. Donahue For For Management 1.3 Elect Director William A. Moran For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NYMAGIC, INC Ticker: NYM Security ID: 629484106 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Anderson For For Management 1.2 Elect Director Glenn Angiolillo For For Management 1.3 Elect Director John T. Baily For For Management 1.4 Elect Director David E. Hoffman For For Management 1.5 Elect Director A. George Kallop For For Management 1.6 Elect Director William J. Michaelcheck For For Management 1.7 Elect Director William D. Shaw, Jr. For For Management 1.8 Elect Director Robert G. Simses For For Management 1.9 Elect Director George R. Trumbull, III For For Management 1.10 Elect Director Glenn R. Yanoff For For Management 1.11 Elect Director David W. Young For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NYSE GROUP INC Ticker: NYX Security ID: 62949W103 Meeting Date: JUN 1, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marshall N. Carter For For Management 1.2 Elect Director Ellyn L. Brown For For Management 1.3 Elect Director William E. Ford For For Management 1.4 Elect Director Shirley Ann Jackson For For Management 1.5 Elect Director James S. Mcdonald For For Management 1.6 Elect Director Duncan M. Mcfarland For For Management 1.7 Elect Director James J. Mcnulty For For Management 1.8 Elect Director Alice M. Rivlin For For Management 1.9 Elect Director Robert B. Shapiro For For Management 1.10 Elect Director John A. Thain For For Management 1.11 Elect Director Karl M. Von Der Heyden For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- O CHARLEYS INC. Ticker: CHUX Security ID: 670823103 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory L. Burns For For Management 1.2 Elect Director Robert J. Walker For For Management -------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Ticker: ORLY Security ID: 686091109 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles H. O'Reilly, Jr For For Management 1.2 Elect Director John Murphy For For Management 1.3 Elect Director Ronald Rashkow For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- OAK HILL FINANCIAL, INC. Ticker: OAKF Security ID: 671337103 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Candice R.Declark-Peace For For Management 1.2 Elect Director Barry M. Dorsey, Ed.D. For For Management 1.3 Elect Director Donald R. Seigneur For For Management 1.4 Elect Director William S. Siders For For Management 1.5 Elect Director H. Grant Stephenson For For Management 1.6 Elect Director Donald P. Wood For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- OAKLEY, INC. Ticker: OO Security ID: 673662102 Meeting Date: JUN 9, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jim Jannard For For Management 1.2 Elect Director D. Scott Olivet For For Management 1.3 Elect Director Link Newcomb For For Management 1.4 Elect Director Tom Davin For For Management 1.5 Elect Director Mary George For For Management 1.6 Elect Director Mike Puntoriero For For Management 1.7 Elect Director Greg Trojan For For Management 1.8 Elect Director Colombe Nicholas For For Management 1.9 Elect Director Frits Van Paasschen For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For Against Management -------------------------------------------------------------------------------- OCEANEERING INTERNATIONAL, INC. Ticker: OII Security ID: 675232102 Meeting Date: MAY 12, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerold J. DesRoche For For Management 1.2 Elect Director John R. Huff For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- OCEANFIRST FINANCIAL CORP. Ticker: OCFC Security ID: 675234108 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Chadwick For For Management 1.2 Elect Director Carl Feltz, Jr. For For Management 1.3 Elect Director Diane F. Rhine For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- OCWEN FINANCIAL CORP. Ticker: OCN Security ID: 675746101 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Erbey For For Management 1.2 Elect Director Ronald M. Faris For For Management 1.3 Elect Director Martha C. Goss For For Management 1.4 Elect Director Ronald J. Korn For For Management 1.5 Elect Director William H. Lacy For For Management 1.6 Elect Director W. Michael Linn For For Management 1.7 Elect Director W. C. Martin For For Management 1.8 Elect Director Barry N. Wish For For Management 2 Approve Reverse Stock Split For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ODYSSEY HEALTHCARE, INC. Ticker: ODSY Security ID: 67611V101 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John K. Carlyle For For Management 1.2 Elect Director David W. Cross For For Management 1.3 Elect Director David L. Steffy For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ODYSSEY RE HOLDINGS CORP. Ticker: ORH Security ID: 67612W108 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director V. Prem Watsa For Withhold Management 1.2 Elect Director James F. Dowd For Withhold Management 1.3 Elect Director Andrew A. Barnard For Withhold Management 1.4 Elect Director Frank B. Bennett For For Management 1.5 Elect Director Peter M. Bennett For For Management 1.6 Elect Director Anthony F. Griffiths For Withhold Management 1.7 Elect Director Samuel A. Mitchell For For Management 1.8 Elect Director Brandon W. Sweitzer For For Management 1.9 Elect Director Paul M. Wolff For For Management 2 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- OGE ENERGY CORP. Ticker: OGE Security ID: 670837103 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Groendyke For For Management 1.2 Elect Director Robert O. Lorenz For For Management 1.3 Elect Director Steven E. Moore For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- OHIO CASUALTY CORP. Ticker: OCAS Security ID: 677240103 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack E. Brown For For Management 1.2 Elect Director Robert A. Oakley For For Management 1.3 Elect Director Jan H. Suwinski For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- OHIO VALLEY BANC CORP. Ticker: OVBC Security ID: 677719106 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: APR 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anna P. Barnitz For For Management 1.2 Elect Director Roger D. Williams For For Management 1.3 Elect Director Lannes C. Williamson For For Management 1.4 Elect Director Thomas E. Wiseman For For Management -------------------------------------------------------------------------------- OIL STATES INTERNATIONAL INC. Ticker: OIS Security ID: 678026105 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: APR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. James Nelson, Jr. For For Management 1.2 Elect Director Gary L. Rosenthal For For Management 1.3 Elect Director William T. Van Kleef For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- OLD DOMINION FREIGHT LINE, INC. Ticker: ODFL Security ID: 679580100 Meeting Date: MAY 22, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Earl E. Congdon For For Management 1.2 Elect Director John R. Congdon For For Management 1.3 Elect Director J. Paul Breitbach For For Management 1.4 Elect Director David S. Congdon For For Management 1.5 Elect Director John R. Congdon, Jr. For For Management 1.6 Elect Director Robert G. Culp, III For For Management 1.7 Elect Director John A. Ebeling For For Management 1.8 Elect Director W. Chester Evans, III For For Management 1.9 Elect Director Franz F. Holscher For For Management -------------------------------------------------------------------------------- OLD NATIONAL BANCORP Ticker: ONB Security ID: 680033107 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph D. Barnette, Jr. For For Management 1.2 Elect Director Larry E. Dunigan For For Management 1.3 Elect Director Phelps L. Lambert For For Management 1.4 Elect Director Marjorie Z. Soyugenc For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- OLD REPUBLIC INTERNATIONAL CORP. Ticker: ORI Security ID: 680223104 Meeting Date: MAY 26, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harrington Bischof For Withhold Management 1.2 Elect Director Peter Lardner For Withhold Management 1.3 Elect Director Charles F. Titterton For Withhold Management 1.4 Elect Director Steven R. Walker For For Management 2 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- OLD SECOND BANCORP, INC. Ticker: OSBC Security ID: 680277100 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Douglas Cheatham For For Management 1.2 Elect Director James Eccher For For Management 1.3 Elect Director D. Chet Mckee For For Management 1.4 Elect Director Gerald Palmer For For Management 1.5 Elect Director James Schmitz For For Management -------------------------------------------------------------------------------- OLIN CORP. Ticker: OLN Security ID: 680665205 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald W. Bogus For For Management 1.2 Elect Director C. Robert Bunch For For Management 1.3 Elect Director John M.B. O'Connor For For Management 1.4 Elect Director Philip J. Schulz For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- OLYMPIC STEEL, INC. Ticker: ZEUS Security ID: 68162K106 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Wolfort For For Management 1.2 Elect Director Ralph M. Della Ratta For For Management 1.3 Elect Director Martin H. Elrad For For Management 1.4 Elect Director Howard L. Goldstein For For Management -------------------------------------------------------------------------------- OM GROUP, INC. Ticker: OMG Security ID: 670872100 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard W. Blackburn For For Management 1.2 Elect Director Steven J. Demetriou For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- OM GROUP, INC. Ticker: OMG Security ID: 670872100 Meeting Date: OCT 11, 2005 Meeting Type: Annual Record Date: AUG 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leo J. Daley For For Management 1.2 Elect Director Katharine L. Plourde For For Management 1.3 Elect Director William J. Reidy For For Management 1.4 Elect Director Joseph M. Scaminace For For Management -------------------------------------------------------------------------------- OMEGA FINANCIAL CORP. Ticker: OMEF Security ID: 682092101 Meeting Date: APR 24, 2006 Meeting Type: Annual Record Date: FEB 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David B. Lee For For Management 1.2 Elect Director Donita R. Koval For For Management 1.3 Elect Director D.J. Van Benthuysen For For Management 1.4 Elect Director Jodi L. Green For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Articles/Bylaws/Charter-Non-Routine For Against Management -------------------------------------------------------------------------------- OMEGA HEALTHCARE INVESTORS, INC. Ticker: OHI Security ID: 681936100 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: APR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bernard J. Korman For For Management 1.2 Elect Director Thomas F. Franke For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- OMI CORPORATION - NEW Ticker: OMM Security ID: Y6476W104 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig H. Stevenson, Jr. For For Management 1.2 Elect Director James D. Woods For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- OMNICARE, INC. Ticker: OCR Security ID: 681904108 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward L. Hutton For For Management 1.2 Elect Director Joel F. Gemunder For For Management 1.3 Elect Director John T. Crotty For For Management 1.4 Elect Director Charles H. Erhart, Jr. For For Management 1.5 Elect Director Sandra E. Laney For For Management 1.6 Elect Director Andrea R. Lindell, Dnsc For For Management 1.7 Elect Director John H. Timoney For For Management 1.8 Elect Director Amy Wallman For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- OMNICELL INC Ticker: OMCL Security ID: 68213N109 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall A. Lipps For For Management 1.2 Elect Director Brock D. Nelson For For Management 1.3 Elect Director Joseph E. Whitters For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- OMNIVISION TECHNOLOGIES, INC. Ticker: OVTI Security ID: 682128103 Meeting Date: SEP 28, 2005 Meeting Type: Annual Record Date: AUG 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond Wu For For Management 1.2 Elect Director Andrew Wang For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- OMNOVA SOLUTIONS INC. Ticker: OMN Security ID: 682129101 Meeting Date: MAR 23, 2006 Meeting Type: Annual Record Date: JAN 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin M. McMullen For For Management 1.2 Elect Director R. Byron Pipes For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ON ASSIGNMENT, INC. Ticker: ASGN Security ID: 682159108 Meeting Date: MAY 22, 2006 Meeting Type: Annual Record Date: APR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeremy M. Jones For For Management 1.2 Elect Director Teresa A. Hopp For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ON SEMICONDUCTOR CORPORATION Ticker: ONNN Security ID: 682189105 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Curtis J. Crawford For For Management 1.2 Elect Director Richard W. Boyce For Withhold Management 1.3 Elect Director Robert H. Smith For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- ON2 TECHNOLOGIES INC. Ticker: ONT Security ID: 68338A107 Meeting Date: MAY 15, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Meyer For Withhold Management 1.2 Elect Director William A. Newman For For Management 1.3 Elect Director J. Allen Kosowsky For For Management 1.4 Elect Director Thomas Weigman For For Management 1.5 Elect Director Mike Kopetski For For Management 1.6 Elect Director Mike Alfant For For Management 1.7 Elect Director Afsaneh Naimollah For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ONE LIBERTY PROPERTIES, INC. Ticker: OLP Security ID: 682406103 Meeting Date: JUN 13, 2006 Meeting Type: Annual Record Date: APR 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Burns For For Management 1.2 Elect Director Joseph A. DeLuca For For Management 1.3 Elect Director Fredric H. Gould For For Management 1.4 Elect Director Eugene I. Zuriff For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ONEOK, INC. Ticker: OKE Security ID: 682680103 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William L. Ford For For Management 1.2 Elect Director Douglas Ann Newsom, Ph.D. For For Management 1.3 Elect Director Gary D. Parker For For Management 1.4 Elect Director Eduardo A. Rodriguez For For Management 2 Ratify Auditors For For Management 3 Separate Chairman and CEO Positions Against Against Shareholder -------------------------------------------------------------------------------- ONVIA INC. Ticker: ONVI Security ID: 68338T403 Meeting Date: MAY 5, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey C. Ballowe For For Management 1.2 Elect Director Robert G. Brown For For Management -------------------------------------------------------------------------------- ONYX PHARMACEUTICALS, INC. Ticker: ONXX Security ID: 683399109 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: APR 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Goddard, Ph.D. For For Management 1.2 Elect Director Antonio J. Grillo-Lopez, For For Management M.D. 1.3 Elect Director Wendell Wierenga, Ph.D. For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ONYX SOFTWARE CORP. Ticker: ONXS Security ID: 683402200 Meeting Date: JUN 8, 2006 Meeting Type: Annual Record Date: APR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janice P. Anderson For For Management 1.2 Elect Director Charles M. Boesenberg For For Management 1.3 Elect Director Robert M. Tarkoff For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- OPEN SOLUTIONS INC. Ticker: OPEN Security ID: 68371P102 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis Hernandez, Jr. For For Management 1.2 Elect Director Dennis F. Lynch For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- OPENTV CORP. Ticker: OPTV Security ID: G67543101 Meeting Date: NOV 10, 2005 Meeting Type: Annual Record Date: OCT 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert R. Bennett For For Management 1.2 Elect Director J. Timothy Bryan For For Management 1.3 Elect Director James A. Chiddix For For Management 1.4 Elect Director Jerry Machovina For For Management 1.5 Elect Director J. David Wargo For For Management 1.6 Elect Director Anthony G. Werner For For Management 1.7 Elect Director Michael Zeisser For For Management 2 APPROVE THE OPENTV CORP. 2005 INCENTIVE For For Management PLAN. 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- OPENWAVE SYSTEMS, INC. Ticker: OPWV Security ID: 683718308 Meeting Date: NOV 22, 2005 Meeting Type: Annual Record Date: OCT 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bo C. Hedfors For For Management 1.2 Elect Director Kenneth D. Denman For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- OPLINK COMMUNICATIONS, INC. Ticker: OPLK Security ID: 68375Q106 Meeting Date: NOV 10, 2005 Meeting Type: Annual Record Date: SEP 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chieh Chang For For Management 1.2 Elect Director Herbert Chang For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- OPNET TECHNOLOGIES, INC. Ticker: OPNT Security ID: 683757108 Meeting Date: SEP 13, 2005 Meeting Type: Annual Record Date: JUL 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alain J. Cohen For For Management 1.2 Elect Director Steven G. Finn For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- OPSWARE INC. Ticker: OPSW Security ID: 68383A101 Meeting Date: JUN 20, 2006 Meeting Type: Annual Record Date: MAY 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William V. Campbell For For Management 1.2 Elect Director Michael S. Ovitz For For Management 1.3 Elect Director Michelangelo A. Volpi For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- OPTICAL CABLE CORP. Ticker: OCCF Security ID: 683827208 Meeting Date: MAR 28, 2006 Meeting Type: Annual Record Date: FEB 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neil D. Wilkin, Jr. For Withhold Management 1.2 Elect Director Luke J. Huybrechts For Withhold Management 1.3 Elect Director Randall H. Frazier For For Management 1.4 Elect Director John M. Holland For For Management 1.5 Elect Director Craig H. Weber For For Management 1.6 Elect Director John B. Williamson, III For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- OPTICAL COMMUNICATION PRODUCTS, INC. Ticker: OCPI Security ID: 68382T101 Meeting Date: FEB 22, 2006 Meeting Type: Annual Record Date: JAN 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Muoi Van Tran For For Management 1.2 Elect Director Hobart Birmingham For For Management 1.3 Elect Director Haruki Ogoshi For For Management 1.4 Elect Director Stewart D. Personick For For Management 1.5 Elect Director Yukimasa Shiga For Withhold Management 1.6 Elect Director Arinobu Sato For For Management 1.7 Elect Director David Warnes For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- OPTION CARE, INC. Ticker: OPTN Security ID: 683948103 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: APR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth S. Abramowitz For For Management 1.2 Elect Director John N. Kapoor, Ph.D For For Management 1.3 Elect Director Rajat Rai For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- OPTIONSXPRESS HOLDINGS, INC. Ticker: OXPS Security ID: 684010101 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: APR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Bruce Evans For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ORASURE TECHNOLOGIES INC Ticker: OSUR Security ID: 68554V108 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas A. Michels For For Management 1.2 Elect Director Charles W. Patrick For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ORBITAL SCIENCES CORP. Ticker: ORB Security ID: 685564106 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Hanisee For For Management 1.2 Elect Director James G. Roche For For Management 1.3 Elect Director Harrison H. Schmitt For For Management 1.4 Elect Director James R. Thompson For For Management 1.5 Elect Director Scott L. Webster For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- OREGON STEEL MILLS, INC. Ticker: OS Security ID: 686079104 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Declusin For For Management 1.2 Elect Director Carl W. Neun For For Management 1.3 Elect Director Frank M. Walker For For Management -------------------------------------------------------------------------------- ORIENT EXPRESS HOTELS, INC. Ticker: OEH Security ID: G67743107 Meeting Date: JUN 5, 2006 Meeting Type: Annual Record Date: APR 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Campbell For For Management 1.2 Elect Director James B. Hurlock For For Management 1.3 Elect Director Prudence M. Leith For For Management 1.4 Elect Director J. Robert Lovejoy For For Management 1.5 Elect Director Georg R. Rafael For For Management 1.6 Elect Director James B. Sherwood For For Management 1.7 Elect Director Simon M.C. Sherwood For For Management 2 AMENDMENTS TO THE COMPANY S BYE-LAWS TO For For Management PERMIT DELIVERY OF NOTICES AND OTHER DOCUMENTS BY POSTING THEM ON THE COMPANY S WEBSITE AND NOTICES OF ITS GENERAL MEETINGS TO BE GIVEN THROUGH THE COMPANY S WEBSITE OR BY MAIL. 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ORIENTAL FINANCIAL GROUP, INC. Ticker: OFG Security ID: 68618W100 Meeting Date: OCT 25, 2005 Meeting Type: Annual Record Date: SEP 26, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jose Rafael Fernandez For For Management 1.2 Elect Director Maricarmen Aponte For For Management 1.3 Elect Director Jose J. Gil de Lamadrid For For Management 1.4 Elect Director Pablo I. Altieri, M.D. For For Management 1.5 Elect Director Francisco Arrivi For For Management 1.6 Elect Director Juan C. Aguayo For For Management -------------------------------------------------------------------------------- ORIGEN FINANCIAL, INC. Ticker: ORGN Security ID: 68619E208 Meeting Date: JUN 15, 2006 Meeting Type: Annual Record Date: MAY 4, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald A. Klein For For Management 1.2 Elect Director Paul A. Halpern For For Management 1.3 Elect Director Gary A. Shiffman For For Management 1.4 Elect Director Richard H. Rogel For For Management 1.5 Elect Director James A. Williams For For Management 1.6 Elect Director Michael J. Wechsler For For Management -------------------------------------------------------------------------------- ORLEANS HOMEBUILDERS INC. Ticker: OHB Security ID: 686588104 Meeting Date: DEC 1, 2005 Meeting Type: Annual Record Date: OCT 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Benjamin D. Goldman For For Management 1.2 Elect Director Jerome S. Goodman For For Management 1.3 Elect Director Robert N. Goodman For Withhold Management 1.4 Elect Director Andrew N. Heine For For Management 1.5 Elect Director David Kaplan For For Management 1.6 Elect Director Lewis Katz For For Management 1.7 Elect Director Jeffrey P. Orleans For For Management 1.8 Elect Director Robert M. Segal For For Management 1.9 Elect Director John W. Temple For For Management 1.10 Elect Director Michael T. Vesey For For Management -------------------------------------------------------------------------------- ORMAT TECHNOLOGIES, INC. Ticker: ORA Security ID: 686688102 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yehudit Bronicki For Withhold Management 1.2 Elect Director Jacob Worenklein For For Management 1.3 Elect Director Elon Kohlberg For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ORTHOLOGIC CORP. Ticker: OLGC Security ID: 68750J107 Meeting Date: MAY 12, 2006 Meeting Type: Annual Record Date: MAR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elwood D. Howse, Jr. For For Management 1.2 Elect Director W.M. Wardell, M.D., Phd For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ORTHOVITA, INC. Ticker: VITA Security ID: 68750U102 Meeting Date: JUL 25, 2005 Meeting Type: Annual Record Date: APR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Morris Cheston, Jr. For For Management 1.2 Elect Director David Fitzgerald For For Management 1.3 Elect Director Joseph L. Harris For For Management 1.4 Elect Director Antony Koblish For For Management 1.5 Elect Director Robert M. Levande For For Management 1.6 Elect Director Mary Paetzold For For Management 1.7 Elect Director Russell B. Whitman For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- OSCIENT PHARMACEUTICALS CORP. Ticker: OSCI Security ID: 68812R105 Meeting Date: JUN 8, 2006 Meeting Type: Annual Record Date: APR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Hennessey For For Management 1.2 Elect Director Pamela J. Kirby, Ph.D. For For Management 1.3 Elect Director William R. Mattson, Jr. For For Management 1.4 Elect Director Gary Patou, M.D. For For Management 1.5 Elect Director Steven M. Rauscher For For Management 1.6 Elect Director William S. Reardon For For Management 1.7 Elect Director Norbert G. Riedel, Ph.D. For For Management 1.8 Elect Director David K. Stone For For Management 1.9 Elect Director John E. Voris For For Management 2 Amend Qualified Employee Stock Purchase For Against Management Plan 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- OSHKOSH TRUCK CORP. Ticker: OSK Security ID: 688239201 Meeting Date: FEB 7, 2006 Meeting Type: Annual Record Date: DEC 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. William Andersen For For Management 1.2 Elect Director Robert G. Bohn For For Management 1.3 Elect Director Robert A. Cornog For For Management 1.4 Elect Director Richard M. Donnelly For For Management 1.5 Elect Director Donald V. Fites For For Management 1.6 Elect Director Frederick M. Franks, Jr For For Management 1.7 Elect Director Michael W. Grebe For For Management 1.8 Elect Director Kathleen J. Hempel For For Management 1.9 Elect Director Harvey N. Medvin For For Management 1.10 Elect Director J. Peter Mosling, Jr. For For Management 1.11 Elect Director Richard G. Sim For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- OSI PHARMACEUTICALS, INC. Ticker: OSIP Security ID: 671040103 Meeting Date: JUN 14, 2006 Meeting Type: Annual Record Date: APR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Ingram For For Management 1.2 Elect Director Colin Goddard, Ph.D. For For Management 1.3 Elect Director G. Morgan Browne For For Management 1.4 Elect Director Santo J. Costa For For Management 1.5 Elect Director Daryl K. Granner, M.D. For For Management 1.6 Elect Director Joseph Klein, III For For Management 1.7 Elect Director Walter M. Lovenberg, Ph.D. For For Management 1.8 Elect Director Viren Mehta For For Management 1.9 Elect Director David W. Niemiec For For Management 1.10 Elect Director Herbert Pinedo, M.D., For For Management Ph.D. 1.11 Elect Director Sir Mark Richmond, Ph.D. For For Management 1.12 Elect Director Katharine B. Stevenson For For Management 1.13 Elect Director John P. White For For Management 2 Amend Articles/Bylaws For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- OSI RESTAURANT PARTNERS INC Ticker: OSI Security ID: 689899102 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. William Allen, III For For Management 1.2 Elect Director Debbi Fields For For Management 1.3 Elect Director Thomas A. James For For Management 1.4 Elect Director Chris T. Sullivan For For Management 2 Change Company Name For For Management 3 Ratify Auditors For For Management 4 Amend Deferred Compensation Plan For For Management 5 Report on Political Contributions Against Against Shareholder 6 Report on Animal Welfare Standards Against Against Shareholder -------------------------------------------------------------------------------- OSI SYSTEMS, INC. Ticker: OSIS Security ID: 671044105 Meeting Date: NOV 11, 2005 Meeting Type: Annual Record Date: SEP 26, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deepak Chopra For For Management 1.2 Elect Director Ajay Mehra For For Management 1.3 Elect Director Steven C. Good For For Management 1.4 Elect Director Meyer Luskin For For Management 1.5 Elect Director Chand R. Viswanathan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- OSTEOTECH, INC. Ticker: OSTE Security ID: 688582105 Meeting Date: JUN 21, 2006 Meeting Type: Annual Record Date: APR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth P. Fallon, III For For Management 1.2 Elect Director Stephen S. Galliker For For Management 1.3 Elect Director Sam Owusu-Akyaw For For Management 1.4 Elect Director Robert J. Palmisano For For Management 1.5 Elect Director Thomas M. Patton For For Management 1.6 Elect Director Stephen J. Sogin, Ph.D. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- OTTER TAIL CORPORATION Ticker: OTTR Security ID: 689648103 Meeting Date: APR 10, 2006 Meeting Type: Annual Record Date: FEB 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Karen M. Bohn For For Management 1.2 Elect Director Edward J. Mcintyre For For Management 1.3 Elect Director Joyce Nelson Schuette For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- OVERLAND STORAGE, INC. Ticker: OVRL Security ID: 690310107 Meeting Date: NOV 15, 2005 Meeting Type: Annual Record Date: SEP 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher P. Calisi For For Management 1.2 Elect Director Robert A. Degan For Withhold Management 1.3 Elect Director Scott McClendon For For Management 1.4 Elect Director Michael Norkus For Withhold Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- OVERNITE CORP. Ticker: OVNT Security ID: 690322102 Meeting Date: AUG 4, 2005 Meeting Type: Special Record Date: JUN 27, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- OVERSEAS SHIPHOLDING GROUP, INC. Ticker: OSG Security ID: 690368105 Meeting Date: JUN 9, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Morten Arntzen For For Management 1.2 Elect Director Oudi Recanati For For Management 1.3 Elect Director G. Allen Andreas, III For For Management 1.4 Elect Director Alan R. Batkin For For Management 1.5 Elect Director Thomas B. Coleman For For Management 1.6 Elect Director Charles A. Fribourg For For Management 1.7 Elect Director Stanley Komaroff For For Management 1.8 Elect Director Solomon N. Merkin For For Management 1.9 Elect Director Joel I. Picket For For Management 1.10 Elect Director Ariel Recanati For For Management 1.11 Elect Director Thomas F. Robards For For Management 1.12 Elect Director Jean-Paul Vettier For For Management 1.13 Elect Director Michael J. Zimmerman For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- OVERSTOCK.COM, INC. Ticker: OSTK Security ID: 690370101 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dr. Patrick M. Byrne For Withhold Management 1.2 Elect Director Mr. John A. Fisher For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- OWENS & MINOR, INC. Ticker: OMI Security ID: 690732102 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: MAR 2, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Crotty For For Management 1.2 Elect Director Richard E. Fogg For For Management 1.3 Elect Director James E. Rogers For For Management 1.4 Elect Director James E. Ukrop For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- OWENS-ILLINOIS, INC. Ticker: OI Security ID: 690768403 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary F. Colter For For Management 1.2 Elect Director Corbin A. McNeill, Jr. For For Management 1.3 Elect Director Helge H. Wehmeier For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- OXFORD INDUSTRIES, INC. Ticker: OXM Security ID: 691497309 Meeting Date: OCT 10, 2005 Meeting Type: Annual Record Date: AUG 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cecil D. Conlee For For Management 1.2 Elect Director J. Reese Lanier, Sr. For For Management 1.3 Elect Director Robert E. Shaw For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- OXIGENE, INC. Ticker: OXGN Security ID: 691828107 Meeting Date: JUL 7, 2005 Meeting Type: Annual Record Date: MAY 13, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel-Tomas Citron For Withhold Management 1.2 Elect Director Frederick W. Driscoll For Withhold Management 1.3 Elect Director Arthur B. Laffer For Withhold Management 1.4 Elect Director William N. Shiebler For Withhold Management 1.5 Elect Director Per-Olof Soderberg For Withhold Management 1.6 Elect Director J. Richard Zecher For Withhold Management 2 Increase Authorized Common Stock For For Management 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- OXIGENE, INC. Ticker: OXGN Security ID: 691828107 Meeting Date: JUN 14, 2006 Meeting Type: Annual Record Date: APR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel-Tomas Citron For For Management 1.2 Elect Director David Chaplin, Ph.D. For For Management 1.3 Elect Director Richard Chin, M.D. For For Management 1.4 Elect Director Frederick W. Driscoll For For Management 1.5 Elect Director Arthur B. Laffer, Ph.D. For For Management 1.6 Elect Director William N. Shiebler For For Management 1.7 Elect Director Per-Olof Soderberg For For Management 1.8 Elect Director J. Richard Zecher, Ph.D. For For Management -------------------------------------------------------------------------------- OYO GEOSPACE CORP. Ticker: OYOG Security ID: 671074102 Meeting Date: FEB 8, 2006 Meeting Type: Annual Record Date: DEC 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Katsuhiko Kobayashi For For Management 1.2 Elect Director Michael J. Sheen For For Management 1.3 Elect Director Charles H. Still For For Management -------------------------------------------------------------------------------- P. H. GLATFELTER COMPANY Ticker: GLT Security ID: 377316104 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George H. Glatfelter Ii For For Management 1.2 Elect Director Ronald J. Naples For For Management 1.3 Elect Director Richard L. Smoot For For Management -------------------------------------------------------------------------------- P.A.M. TRANSPORTATION SERVICES, INC. Ticker: PTSI Security ID: 693149106 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: APR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Size of Board For For Management 2.1 Elect Director Frederick P. Calderone For For Management 2.2 Elect Director Frank L. Conner For For Management 2.3 Elect Director Thomas H. Cooke For For Management 2.4 Elect Director Manuel J. Moroun For For Management 2.5 Elect Director Matthew T. Moroun For For Management 2.6 Elect Director Daniel C. Sullivan For For Management 2.7 Elect Director Robert W. Weaver For Withhold Management 2.8 Elect Director Charles F. Wilkins For For Management 3 Elect Director Christopher L. Ellis For For Management 4 Establish Range For Board Size For Against Management 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- P.F. CHANG'S CHINA BISTRO, INC. Ticker: PFCB Security ID: 69333Y108 Meeting Date: MAY 5, 2006 Meeting Type: Annual Record Date: MAR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Federico For For Management 1.2 Elect Director F. Lane Cardwell, Jr. For For Management 1.3 Elect Director Lesley H. Howe For For Management 1.4 Elect Director M. Ann Rhoades For For Management 1.5 Elect Director James G. Shennan, Jr. For For Management 1.6 Elect Director R. Michael Welborn For For Management 1.7 Elect Director Kenneth J. Wessels For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- PAB BANKSHARES, INC. Ticker: PABK Security ID: 69313P101 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter W. Carroll, Ii For For Management 1.2 Elect Director James L. Dewar, Jr. For For Management 1.3 Elect Director John E. Mansfield, Jr. For For Management 1.4 Elect Director Joe P. Singletary, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- PAC-WEST TELECOMM, INC. Ticker: PACW Security ID: 69371Y101 Meeting Date: JUN 14, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wallace W. Griffin For For Management 1.2 Elect Director Henry R. Carabelli For For Management 1.3 Elect Director David G. Chandler For For Management 1.4 Elect Director Jerry L. Johnson For For Management 1.5 Elect Director Samuel A. Plum For For Management 1.6 Elect Director Thomas A. Munro For For Management 1.7 Elect Director Timothy A. Samples For For Management 1.8 Elect Director Frederick D. Lawrence For For Management 1.9 Elect Director William H. Davidson For For Management 2 Approve Reverse Stock Split For For Management 3 Classify the Board of Directors and Fix For Against Management Number of Directors -------------------------------------------------------------------------------- PACER INTERNATIONAL, INC. Ticker: PACR Security ID: 69373H106 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew C. Clarke For For Management 1.2 Elect Director Donald C. Orris For For Management 1.3 Elect Director Robert S. Rennard For For Management 1.4 Elect Director Robert F. Starzel For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PACIFIC CAPITAL BANCORP Ticker: PCBC Security ID: 69404P101 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward E. Birch For For Management 1.2 Elect Director Richard M. Davis For For Management 1.3 Elect Director Richard S. Hambleton, Jr. For For Management 1.4 Elect Director D. Vernon Horton For For Management 1.5 Elect Director Roger C. Knopf For For Management 1.6 Elect Director Robert W. Kummer, Jr. For For Management 1.7 Elect Director Clayton C. Larson For For Management 1.8 Elect Director John R. Mackall For For Management 1.9 Elect Director Gerald T. McCullough For For Management 1.10 Elect Director Richard A. Nightingale For For Management 1.11 Elect Director Kathy J. Odell For For Management 1.12 Elect Director William S. Thomas, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PACIFIC SUNWEAR OF CALIFORNIA, INC. Ticker: PSUN Security ID: 694873100 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Weiss For For Management 1.2 Elect Director Seth R. Johnson For For Management 1.3 Elect Director Sally Frame Kasaks For For Management 1.4 Elect Director Thomas M. Murnane For For Management 1.5 Elect Director Peter Starrett For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PACIFICARE HEALTH SYSTEMS, INC. Ticker: PHS Security ID: 695112102 Meeting Date: NOV 17, 2005 Meeting Type: Special Record Date: OCT 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PACKAGING CORPORATION OF AMERICA Ticker: PKG Security ID: 695156109 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry F. Frigon For For Management 1.2 Elect Director Louis A. Holland For For Management 1.3 Elect Director Samuel M. Mencoff For For Management 1.4 Elect Director Roger B. Porter For For Management 1.5 Elect Director Thomas S. Souleles For For Management 1.6 Elect Director Paul T. Stecko For For Management 1.7 Elect Director Rayford K. Williamson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PACKAGING DYNAMICS CORP. Ticker: PKDY Security ID: 695160101 Meeting Date: JUN 9, 2006 Meeting Type: Special Record Date: APR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PACKETEER, INC. Ticker: PKTR Security ID: 695210104 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director L. William Krause For For Management 1.2 Elect Director Bernard F. (Bud) Mathaisel For For Management 1.3 Elect Director Peter Van Camp For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PAIN THERAPEUTICS, INC. Ticker: PTIE Security ID: 69562K100 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: APR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Remi Barbier For Withhold Management 1.2 Elect Director Vernon R. Loucks, Jr. For For Management 1.3 Elect Director Sanford R. Robertson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PALATIN TECHNOLOGIES, INC. Ticker: PTN Security ID: 696077304 Meeting Date: DEC 2, 2005 Meeting Type: Annual Record Date: OCT 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl Spana, Ph.D. For For Management 1.2 Elect Director John K.A. Prendergast, For For Management Ph.D 1.3 Elect Director Perry B. Molinoff, M.D. For For Management 1.4 Elect Director Robert K. deVeer, Jr. For For Management 1.5 Elect Director Zola P. Horovitz, Ph.D. For Withhold Management 1.6 Elect Director Robert I. Taber, Ph.D. For For Management 1.7 Elect Director Errol De Souza, Ph.D. For For Management 1.8 Elect Director J. Stanley Hull For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- PALM HARBOR HOMES, INC. Ticker: PHHM Security ID: 696639103 Meeting Date: JUL 27, 2005 Meeting Type: Annual Record Date: JUN 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry H. Keener For For Management 1.2 Elect Director Lee Posey For For Management 1.3 Elect Director Jerry D. Mallonee For For Management 1.4 Elect Director Frederick R. Meyer For For Management 1.5 Elect Director Walter D. Rosenberg, Jr For For Management 1.6 Elect Director A. Gary Shilling For For Management 1.7 Elect Director William R. Thomas For For Management 1.8 Elect Director W. Christopher Wellborn For For Management 1.9 Elect Director John H. Wilson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PALM INC Ticker: PALM Security ID: 696643105 Meeting Date: SEP 29, 2005 Meeting Type: Annual Record Date: AUG 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric A. Benhamou For For Management 1.2 Elect Director Edward T. Colligan For For Management 1.3 Elect Director D. Scott Mercer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PALMSOURCE, INC. Ticker: PSRC Security ID: 697154102 Meeting Date: NOV 14, 2005 Meeting Type: Annual Record Date: OCT 3, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2.1 Elect Director William L. Keever For For Management 2.2 Elect Director Andre Dahan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PALOMAR MEDICAL TECHNOLOGIES, INC. Ticker: PMTI Security ID: 697529303 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph P. Caruso For Withhold Management 1.2 Elect Director Jeanne Cohane For For Management 1.3 Elect Director Nicholas P. Economou For For Management 1.4 Elect Director James G. Martin For For Management 1.5 Elect Director A. Neil Pappalardo For For Management 1.6 Elect Director Louis P. Valente For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Other Business For Against Management -------------------------------------------------------------------------------- PAMRAPO BANCORP, INC. Ticker: PBCI Security ID: 697738102 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Campbell For For Management 1.2 Elect Director John A. Morecraft For For Management 1.3 Elect Director Patrick D. Conaghan For For Management 1.4 Elect Director Kenneth Poesl For For Management 1.5 Elect Director Robert Doria For For Management 1.6 Elect Director Herman L. Brockman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PAN PACIFIC RETAIL PROPERTIES, INC. Ticker: PNP Security ID: 69806L104 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: FEB 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph P. Colmery For For Management 1.2 Elect Director Bernard M. Feldman For For Management 1.3 Elect Director Mark J. Riedy For For Management 1.4 Elect Director Stuart A. Tanz For For Management -------------------------------------------------------------------------------- PANACOS PHARMACEUTICALS, INC. Ticker: PANC Security ID: 917920209 Meeting Date: AUG 15, 2005 Meeting Type: Special Record Date: JUL 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name For For Management -------------------------------------------------------------------------------- PANACOS PHARMACEUTICALS, INC. Ticker: PANC Security ID: 69811Q106 Meeting Date: JUN 22, 2006 Meeting Type: Annual Record Date: APR 25, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeremy Hayward-Surry For For Management 1.2 Elect Director R. John Fletcher For For Management 1.3 Elect Director Herbert H. Hooper, Ph.D. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PANAMSAT HOLDING CORP. Ticker: PA Security ID: 69831Y105 Meeting Date: OCT 26, 2005 Meeting Type: Special Record Date: OCT 5, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- PANERA BREAD COMPANY Ticker: PNRA Security ID: 69840W108 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Domenic Colasacco For For Management 1.2 Elect Director Thomas E. Lynch For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PANTRY, INC., THE Ticker: PTRY Security ID: 698657103 Meeting Date: MAR 30, 2006 Meeting Type: Annual Record Date: JAN 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter J. Sodini For For Management 1.2 Elect Director Thomas M. Murnane For For Management 1.3 Elect Director Paul L. Brunswick For For Management 1.4 Elect Director Bryan E. Monkhouse For For Management 1.5 Elect Director Robert F. Bernstock For For Management 1.6 Elect Director Edwin J. Holman For For Management 1.7 Elect Director Terry L. Mcelroy For For Management 1.8 Elect Director Mark D. Miles For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PAPA JOHN'S INTERNATIONAL, INC Ticker: PZZA Security ID: 698813102 Meeting Date: APR 19, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip Guarascio For For Management 1.2 Elect Director Olivia F. Kirtley For For Management 1.3 Elect Director Jack A. Laughery For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PAR PHARMACEUTICAL COS., INC. Ticker: PRX Security ID: 69888P106 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter S. Knight For For Management 1.2 Elect Director L. William Seidman For For Management 1.3 Elect Director Scott Tarriff For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PARADYNE NETWORKS, INC. Ticker: PDYN Security ID: 69911G107 Meeting Date: SEP 1, 2005 Meeting Type: Special Record Date: JUL 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PARALLEL PETROLEUM CORP. Ticker: PLLL Security ID: 699157103 Meeting Date: JUN 21, 2006 Meeting Type: Annual Record Date: MAY 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas R. Cambridge For For Management 1.2 Elect Director Dewayne E. Chitwood For For Management 1.3 Elect Director Larry C. Oldham For For Management 1.4 Elect Director Martin B. Oring For For Management 1.5 Elect Director Ray M. Poage For For Management 1.6 Elect Director Jeffrey G. Shrader For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PAREXEL INTERNATIONAL CORP. Ticker: PRXL Security ID: 699462107 Meeting Date: DEC 15, 2005 Meeting Type: Annual Record Date: OCT 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick J. Fortune For For Management 1.2 Elect Director William U. Parfet For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PARK ELECTROCHEMICAL CORP. Ticker: PKE Security ID: 700416209 Meeting Date: JUL 20, 2005 Meeting Type: Annual Record Date: MAY 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dale Blanchfield For For Management 1.2 Elect Director Anthony Chiesa For For Management 1.3 Elect Director Lloyd Frank For For Management 1.4 Elect Director Brian E. Shore For For Management 1.5 Elect Director Steven T. Warshaw For For Management -------------------------------------------------------------------------------- PARK NATIONAL CORP. Ticker: PRK Security ID: 700658107 Meeting Date: APR 17, 2006 Meeting Type: Annual Record Date: FEB 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Cullers For For Management 1.2 Elect Director William T. McConnell For For Management 1.3 Elect Director Michael J. Menzer For For Management 1.4 Elect Director William A. Phillips For For Management 2 Amend Articles/Bylaws/Require Written and For For Management Electronic Notices of Shareholders Meeting 3 Amend Articles/Bylaws/To Permit For For Management Electronic Voting of Shareholder Proxies -------------------------------------------------------------------------------- PARKER DRILLING CO. Ticker: PKD Security ID: 701081101 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Rudolph Reinfrank For For Management 1.2 Elect Director John W. Gibson, Jr. For For Management 1.3 Elect Director James W. Whalen For For Management 1.4 Elect Director Robert W. Goldman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PARKERVISION, INC. Ticker: PRKR Security ID: 701354102 Meeting Date: AUG 9, 2005 Meeting Type: Annual Record Date: JUN 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey L. Parker For For Management 1.2 Elect Director Todd Parker For For Management 1.3 Elect Director David F. Sorrells For For Management 1.4 Elect Director William A. Hightower For For Management 1.5 Elect Director Richard A. Kashnow For For Management 1.6 Elect Director William L. Sammons For For Management 1.7 Elect Director Nam P. Suh For For Management 1.8 Elect Director Papken S. Der Torossian For For Management 1.9 Elect Director John Metcalf For For Management -------------------------------------------------------------------------------- PARKVALE FINANCIAL CORP. Ticker: PVSA Security ID: 701492100 Meeting Date: OCT 27, 2005 Meeting Type: Annual Record Date: AUG 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred P. Burger, Jr. For For Management 1.2 Elect Director Harry D. Reagan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PARKWAY PROPERTIES, INC. Ticker: PKY Security ID: 70159Q104 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel P. Friedman For For Management 1.2 Elect Director Roger P. Friou For For Management 1.3 Elect Director Martin L. Garcia For For Management 1.4 Elect Director Matthew W. Kaplan For For Management 1.5 Elect Director Michael J. Lipsey For For Management 1.6 Elect Director Joe F. Lynch For For Management 1.7 Elect Director Steven G. Rogers For For Management 1.8 Elect Director Leland R. Speed For For Management 1.9 Elect Director Lenore M. Sullivan For For Management 2 Approve Nonqualified Employee Stock For For Management Purchase Plan 3 Ratify Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- PARLEX CORP. Ticker: PRLX Security ID: 701630105 Meeting Date: NOV 8, 2005 Meeting Type: Special Record Date: OCT 5, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PARLUX FRAGRANCES, INC. Ticker: PARL Security ID: 701645103 Meeting Date: OCT 6, 2005 Meeting Type: Annual Record Date: AUG 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ilia Lekach For For Management 1.2 Elect Director Frank A. Buttacavoli For For Management 1.3 Elect Director Glenn Gopman For For Management 1.4 Elect Director Esther Egozi Choukroun For For Management 1.5 Elect Director David Stone For For Management 1.6 Elect Director Jaya Kader Zebede For For Management 1.7 Elect Director Isaac Lekach For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PARTNERS TRUST FINANCIAL GROUP, INC. Ticker: PRTR Security ID: 70213F102 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Craine For For Management 1.2 Elect Director Gordon M. Hayes, Jr. For For Management 1.3 Elect Director Dr. Marybeth K. McCall For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PARTY CITY CORP. Ticker: PCTY Security ID: 702145103 Meeting Date: DEC 7, 2005 Meeting Type: Special Record Date: NOV 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PATHMARK STORES, INC. (NEW) Ticker: PTMK Security ID: 70322A101 Meeting Date: JUN 8, 2006 Meeting Type: Annual Record Date: APR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Duckworth For For Management 1.2 Elect Director Daniel H. Fitzgerald For For Management 1.3 Elect Director Bruce Hartman For For Management 1.4 Elect Director David R. Jessick For For Management 1.5 Elect Director Larry R. Katzen For For Management 1.6 Elect Director Gregory Mays For For Management 1.7 Elect Director Sarah E. Nash For For Management 1.8 Elect Director John T. Standley For For Management 1.9 Elect Director Ira Tochner For For Management 1.10 Elect Director John J. Zillmer For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PATHMARK STORES, INC. (NEW) Ticker: PTMK Security ID: 70322A101 Meeting Date: NOV 30, 2005 Meeting Type: Annual Record Date: OCT 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Duckworth For For Management 1.2 Elect Director Daniel H. Fitzgerald For For Management 1.3 Elect Director Bruce Hartman For For Management 1.4 Elect Director David R. Jessick For For Management 1.5 Elect Director Larry R. Katzen For For Management 1.6 Elect Director Gregory Mays For For Management 1.7 Elect Director Sarah E. Nash For For Management 1.8 Elect Director John T. Standley For For Management 1.9 Elect Director Ira Tochner For For Management 1.10 Elect Director John J. Zillmer For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Omnibus Stock For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PATRIOT TRANSPORTATION HOLDINGS, INC. Ticker: PATR Security ID: 70337B102 Meeting Date: FEB 1, 2006 Meeting Type: Annual Record Date: DEC 5, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thompson S. Baker, II For For Management 1.2 Elect Director Martin E. Stein, Jr. For For Management 1.3 Elect Director John E. Anderson For For Management 2 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- PATTERSON COS INC. Ticker: PDCO Security ID: 703395103 Meeting Date: SEP 12, 2005 Meeting Type: Annual Record Date: JUL 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald E. Ezerski For For Management 1.2 Elect Director Andre B. Lacy For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PAXAR CORP. Ticker: PXR Security ID: 704227107 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur Hershaft For For Management 1.2 Elect Director Joyce F. Brown For For Management 1.3 Elect Director Harvey L. Ganis For For Management 1.4 Elect Director David L. Kolb For For Management 1.5 Elect Director Thomas R. Loemker For For Management 1.6 Elect Director James C. Mcgroddy For For Management 1.7 Elect Director Robert P. Van Der Merwe For For Management 2 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- PAYLESS SHOESOURCE, INC. Ticker: PSS Security ID: 704379106 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mylle H. Mangum For For Management 1.2 Elect Director John F. McGovern For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Amend Non-Employee Director Restricted For For Management Stock Plan -------------------------------------------------------------------------------- PC CONNECTION, INC. Ticker: PCCC Security ID: 69318J100 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: APR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia Gallup For Withhold Management 1.2 Elect Director David Hall For Withhold Management 1.3 Elect Director Bruce Barone For For Management 1.4 Elect Director Joseph Baute For For Management 1.5 Elect Director David Beffa-Negrini For Withhold Management 1.6 Elect Director Donald Weatherson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PC MALL INC Ticker: MALL Security ID: 69323K100 Meeting Date: JUL 12, 2005 Meeting Type: Annual Record Date: MAY 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank F. Khulusi For Withhold Management 1.2 Elect Director Mark C. Layton For For Management 1.3 Elect Director Ronald B. Reck For For Management 1.4 Elect Director Thomas A. Maloof For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PCTEL, INC. Ticker: PCTI Security ID: 69325Q105 Meeting Date: JUN 5, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian J. Jackman For For Management 1.2 Elect Director John R. Sheehan For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- PDF SOLUTIONS, INC. Ticker: PDFS Security ID: 693282105 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: APR 4, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lucio L. Lanza For For Management 1.2 Elect Director Kimon Michaels, Ph.D. For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PDI, INC. Ticker: PDII Security ID: 69329V100 Meeting Date: JUN 6, 2006 Meeting Type: Annual Record Date: APR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Marquard For For Management 1.2 Elect Director John M. Pietruski For For Management 1.3 Elect Director Frank Ryan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PDL BIOPHARMA INC Ticker: PDLI Security ID: 69329Y104 Meeting Date: JUN 14, 2006 Meeting Type: Annual Record Date: APR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Karen A. Dawes For For Management 1.2 Elect Director Bradford S. Goodwin For For Management 1.3 Elect Director Mark Mcdade For For Management 2 Ratify Auditors For For Management 3 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- PEABODY ENERGY CORP. Ticker: BTU Security ID: 704549104 Meeting Date: MAY 5, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory H. Boyce For Withhold Management 1.2 Elect Director William E. James For Withhold Management 1.3 Elect Director Robert B. Karn, III For Withhold Management 1.4 Elect Director Henry E. Lentz For Withhold Management 1.5 Elect Director Blanche M. Touhill, Ph.D. For Withhold Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Establish Other Board Committee Against For Shareholder 5 Require a Majority Vote for the Election Against For Shareholder of Directors 6 Declassify the Board of Directors Against For Shareholder 7 Report on Water Pollution Policy Against Against Shareholder -------------------------------------------------------------------------------- PEAPACK-GLADSTONE FINANCIAL CORP. Ticker: PGC Security ID: 704699107 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony J. Consi, Ii For For Management 1.2 Elect Director Pamela Hill For For Management 1.3 Elect Director T. Leonard Hill For For Management 1.4 Elect Director Frank A. Kissel For For Management 1.5 Elect Director John D. Kissel For For Management 1.6 Elect Director James R. Lamb For For Management 1.7 Elect Director Edward A. Merton For For Management 1.8 Elect Director F. Duffield Meyercord For For Management 1.9 Elect Director John R. Mulcahy For For Management 1.10 Elect Director Robert M. Rogers For For Management 1.11 Elect Director Philip W. Smith, III For For Management 1.12 Elect Director Craig C. Spengeman For For Management 1.13 Elect Director Jack D. Stine For For Management 2 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PECO II, INC. Ticker: PIII Security ID: 705221109 Meeting Date: JUN 1, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Green For For Management 1.2 Elect Director Richard W. Orchard For For Management 1.3 Elect Director Matthew P. Smith For For Management 2 Increase Authorized Common Stock For Against Management -------------------------------------------------------------------------------- PECO II, INC. Ticker: PIII Security ID: 705221109 Meeting Date: MAR 21, 2006 Meeting Type: Special Record Date: FEB 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Opt Out of State's Control Share For For Management Acquisition Law 2 Issuance of Shares Pursuant to an Asset For For Management Purchase Agreement 3 Approve Issuance of Warrants For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PEDIATRIC SERVICES OF AMERICA, INC. Ticker: PSAI Security ID: 705323103 Meeting Date: FEB 7, 2006 Meeting Type: Annual Record Date: DEC 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel J. Kohl For For Management 1.2 Elect Director Phyllis Yale For For Management -------------------------------------------------------------------------------- PEDIATRIX MEDICAL GROUP, INC. Ticker: PDX Security ID: 705324101 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cesar L. Alvarez For Withhold Management 1.2 Elect Director Waldemar A. Carlo, M.D. For Withhold Management 1.3 Elect Director Michael B. Fernandez For Withhold Management 1.4 Elect Director Roger K. Freeman, M.D. For Withhold Management 1.5 Elect Director Paul G. Gabos For Withhold Management 1.6 Elect Director P.J. Goldschmidt, M.D. For For Management 1.7 Elect Director Roger J. Medel, M.D. For Withhold Management 1.8 Elect Director Lawrence M. Mullen For Withhold Management 1.9 Elect Director Enrique J. Sosa, Ph.D. For Withhold Management -------------------------------------------------------------------------------- PEETS COFFEE & TEA INC Ticker: PEET Security ID: 705560100 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald Baldwin For For Management 1.2 Elect Director Hilary Billings For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PEGASUS SOLUTIONS Ticker: PEGS Security ID: 705906105 Meeting Date: MAY 3, 2006 Meeting Type: Special Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PEGASYSTEMS INC. Ticker: PEGA Security ID: 705573103 Meeting Date: MAY 30, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexander V. D'Arbeloff For For Management 1.2 Elect Director Richard H. Jones For For Management 1.3 Elect Director Steven F. Kaplan For For Management 1.4 Elect Director James P. O'Halloran For For Management 1.5 Elect Director Alan Trefler For For Management 1.6 Elect Director William W. Wyman For Withhold Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PEMSTAR INC. Ticker: PMTR Security ID: 706552106 Meeting Date: AUG 4, 2005 Meeting Type: Annual Record Date: JUN 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth E. Hendrickson For For Management 1.2 Elect Director Thomas A. Burton For For Management 1.3 Elect Director Michael Odrich For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PENFORD CORP. Ticker: PENX Security ID: 707051108 Meeting Date: JAN 24, 2006 Meeting Type: Annual Record Date: DEC 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Randolph Devening For For Management 1.2 Elect Director Paul H. Hatfield For For Management 2 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PENN NATIONAL GAMING, INC. Ticker: PENN Security ID: 707569109 Meeting Date: JUN 1, 2006 Meeting Type: Annual Record Date: APR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Handler For Withhold Management 1.2 Elect Director John M. Jacquemin For Withhold Management -------------------------------------------------------------------------------- PENN VIRGINIA CORP. Ticker: PVA Security ID: 707882106 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joe N. Averett, Jr. For Withhold Management 1.2 Elect Director Edward B. Cloues, Ii For Withhold Management 1.3 Elect Director A. James Dearlove For Withhold Management 1.4 Elect Director Robert Garrett For Withhold Management 1.5 Elect Director Keith D. Horton For Withhold Management 1.6 Elect Director Steven W. Krablin For Withhold Management 1.7 Elect Director Merrill A. Miller, Jr. For For Management 1.8 Elect Director Marsha R. Perelman For Withhold Management 1.9 Elect Director P. Van Marcke De Lummen For For Management 1.10 Elect Director Gary K. Wright For Withhold Management -------------------------------------------------------------------------------- PENNFED FINANCIAL SERVICES, INC. Ticker: PFSB Security ID: 708167101 Meeting Date: OCT 28, 2005 Meeting Type: Annual Record Date: SEP 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick D. McTernan For For Management 1.2 Elect Director Marvin D. Schoonover For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PENNICHUCK CORP. Ticker: PNNW Security ID: 708254206 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph A. Bellavance For For Management 1.2 Elect Director Steven F. Bolander For For Management 1.3 Elect Director Robert P. Keller For For Management 1.4 Elect Director James M. Murphy For For Management -------------------------------------------------------------------------------- PENNSYLVANIA REAL ESTATE INVESTMENT TRUST Ticker: PEI Security ID: 709102107 Meeting Date: JUN 1, 2006 Meeting Type: Annual Record Date: APR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Stephen B. Cohen For For Management 1.2 Elect Trustee Joseph F. Coradino For For Management 1.3 Elect Trustee M. Walter D'Alessio For For Management 1.4 Elect Trustee Leonard I. Korman For For Management 1.5 Elect Trustee Donald F. Mazziotti For For Management 1.6 Elect Trustee Ronald Rubin For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PENTAIR, INC. Ticker: PNR Security ID: 709631105 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles A. Haggerty For For Management 1.2 Elect Director Randall J. Hogan For For Management 1.3 Elect Director David A. Jones For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PENTON MEDIA, INC. Ticker: PTON Security ID: 709668107 Meeting Date: JUL 19, 2005 Meeting Type: Annual Record Date: MAY 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Royce Yudkoff For For Management 1.2 Elect Director R. Douglas Greene For For Management 1.3 Elect Director David B. Nussbaum For For Management 1.4 Elect Director Harlan A. Levy For For Management 1.5 Elect Director Adrian Kingshott For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PENTON MEDIA, INC. Ticker: PTON Security ID: 709668107 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vincent D. Kelly For For Management 1.2 Elect Director Adrian Kingshott For For Management 1.3 Elect Director Perry A. Sook For For Management -------------------------------------------------------------------------------- PENWEST PHARMACEUTICALS CO. Ticker: PPCO Security ID: 709754105 Meeting Date: JUN 7, 2006 Meeting Type: Annual Record Date: APR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Hennessey For For Management 1.2 Elect Director John N. Staniforth For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PEOPLES BANCORP Ticker: PFDC Security ID: 709788103 Meeting Date: JAN 11, 2006 Meeting Type: Annual Record Date: NOV 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Erica D. Dekko For For Management 1.2 Elect Director Douglas D. Marsh For For Management 1.3 Elect Director Maurice F. Winkler, III For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PEOPLES BANCORP INC. Ticker: PEBO Security ID: 709789101 Meeting Date: APR 13, 2006 Meeting Type: Annual Record Date: FEB 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl L. Baker, Jr. For For Management 1.2 Elect Director George W. Broughton For For Management 1.3 Elect Director Wilford D. Dimit For For Management 1.4 Elect Director Richard Ferguson For For Management 2 Approve Stock Option Plan For For Management 3 Amend Articles and 3.04 Peoples' Code of For For Management Regulations -------------------------------------------------------------------------------- PEOPLES BANCORP OF NORTH CAROLINA, INC. Ticker: PEBK Security ID: 710577107 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Abernethy For For Management 1.2 Elect Director James S. Abernethy For For Management 1.3 Elect Director Larry E. Robinson For For Management 1.4 Elect Director William Gregory Terry For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PEOPLES BANCTRUST COMPANY, INC., THE Ticker: PBTC Security ID: 709796106 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Johnny Crear For For Management 1.2 Elect Director Harry W. Gamble, Jr. For For Management 1.3 Elect Director Ted M. Henry For For Management 1.4 Elect Director Elam P. Holley, Jr. For For Management 1.5 Elect Director Edith Morthland Jones For For Management 1.6 Elect Director D. Joseph Mcinnes For For Management 1.7 Elect Director Thomas E. Newton For Withhold Management 1.8 Elect Director Walter A. Parrent For For Management 1.9 Elect Director David Y. Pearce For For Management 1.10 Elect Director Julius E. Talton, Jr. For For Management 1.11 Elect Director Daniel P. Wilbanks For For Management -------------------------------------------------------------------------------- PEOPLES BANK Ticker: PBCT Security ID: 710198102 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George P. Carter For For Management 1.2 Elect Director Jerry Franklin For For Management 1.3 Elect Director Eunice S. Groark For For Management 1.4 Elect Director James A. Thomas For For Management 2 Amend Nonemployee Director Restricted For For Management Stock Plan -------------------------------------------------------------------------------- PEOPLES FINANCIAL CORP. Ticker: PFBX Security ID: 71103B102 Meeting Date: APR 12, 2006 Meeting Type: Annual Record Date: FEB 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Drew Allen For For Management 1.2 Elect Director Lyle M. Page For For Management 1.3 Elect Director Rex E. Kelly For For Management 1.4 Elect Director Chevis C. Swetman For For Management 1.5 Elect Director Dan Magruder For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- PEPCO HOLDINGS, INC. Ticker: POM Security ID: 713291102 Meeting Date: MAY 19, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terence C. Golden For For Management 1.2 Elect Director Frank O. Heintz For For Management 1.3 Elect Director George F. Maccormack For For Management 1.4 Elect Director Lawrence C. Nussdorf For For Management 1.5 Elect Director Lester P. Silverman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PEPSIAMERICAS, INC. Ticker: PAS Security ID: 71343P200 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 2, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert M. Baum For For Management 1.2 Elect Director Richard G. Cline For For Management 1.3 Elect Director Pierre S. Du Pont For For Management 1.4 Elect Director Archie R. Dykes For For Management 1.5 Elect Director Jarobin Gilbert, Jr. For For Management 1.6 Elect Director James R. Kackley For For Management 1.7 Elect Director Matthew M. Mckenna For For Management 1.8 Elect Director Robert C. Pohlad For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- PER-SE TECHNOLOGIES, INC. Ticker: PSTI Security ID: 713569309 Meeting Date: JAN 5, 2006 Meeting Type: Special Record Date: NOV 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PER-SE TECHNOLOGIES, INC. Ticker: PSTI Security ID: 713569309 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Clay, Jr. For For Management 1.2 Elect Director John W. Danaher, M.D For For Management 1.3 Elect Director Craig Macnab For For Management 1.4 Elect Director David E. McDowell For For Management 1.5 Elect Director Philip M. Pead For For Management 1.6 Elect Director C. Christopher Trower For For Management 1.7 Elect Director Jeffrey W. Ubben For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PEREGRINE PHARMACEUTICALS Ticker: PPHM Security ID: 713661106 Meeting Date: OCT 24, 2005 Meeting Type: Annual Record Date: AUG 26, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carlton M. Johnson For For Management 1.2 Elect Director Steven W. King For For Management 1.3 Elect Director David H. Pohl For For Management 1.4 Elect Director Eric S. Swartz For For Management 1.5 Elect Director Thomas A. Waltz, M.D. For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Approve Omnibus Stock Plan For Against Management 5 Require Two Candidates for Each Board Against Against Shareholder Seat 6 Require Shareholder Approval of Awards to Against Against Shareholder Executives and Directors -------------------------------------------------------------------------------- PERFORMANCE FOOD GROUP CO. Ticker: PFGC Security ID: 713755106 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles E. Adair For For Management 1.2 Elect Director Timothy M. Graven For For Management -------------------------------------------------------------------------------- PERFORMANCE TECHNOLOGIES, INC. Ticker: PTIX Security ID: 71376K102 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael P. Skarzynski For For Management 1.2 Elect Director Robert L. Tillman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PERICOM SEMICONDUCTOR CORP. Ticker: PSEM Security ID: 713831105 Meeting Date: DEC 14, 2005 Meeting Type: Annual Record Date: OCT 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alex Chi-Ming Hui For For Management 1.2 Elect Director Chi-Hung (John) Hui Ph.D For For Management 1.3 Elect Director Hau L. Lee, Ph.D. For For Management 1.4 Elect Director Millard (Mel) Phelps For For Management 1.5 Elect Director Murray A. Goldman, Ph.D For For Management 1.6 Elect Director Gary L. Fischer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PERINI CORP. Ticker: PCR Security ID: 713839108 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Band For For Management 1.2 Elect Director Michael R. Klein For For Management 1.3 Elect Director Robert L. Miller For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- PEROT SYSTEMS CORP. Ticker: PER Security ID: 714265105 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ross Perot For Withhold Management 1.2 Elect Director Ross Perot, Jr. For For Management 1.3 Elect Director Peter A. Altabef For For Management 1.4 Elect Director Steven Blasnik For For Management 1.5 Elect Director John S.T. Gallagher For For Management 1.6 Elect Director Carl Hahn For For Management 1.7 Elect Director Desoto Jordan For For Management 1.8 Elect Director Thomas Meurer For For Management 1.9 Elect Director Cecil H. Moore, Jr. For For Management 1.10 Elect Director Anthony J. Principi For For Management 1.11 Elect Director Anuroop (tony) Singh For For Management 2 Approve Non-Employee Director Stock For Against Management Option Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PERRIGO CO. Ticker: PRGO Security ID: 714290103 Meeting Date: OCT 28, 2005 Meeting Type: Annual Record Date: SEP 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Moshe Arkin For For Management 1.2 Elect Director Gary K. Kunkle, Jr. For For Management 1.3 Elect Director Herman Morris, Jr. For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PERRY ELLIS INTERNATIONAL, INC. Ticker: PERY Security ID: 288853104 Meeting Date: JUN 16, 2006 Meeting Type: Annual Record Date: APR 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Oscar Feldenkreis For For Management 1.2 Elect Director Joseph P. Lacher For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PETCO ANIMAL SUPPLIES, INC. Ticker: PETC Security ID: 716016209 Meeting Date: JUL 28, 2005 Meeting Type: Annual Record Date: JUN 3, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David B. Appel For For Management 1.2 Elect Director Sandra N. Bane For For Management 1.3 Elect Director Julian C. Day For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PETCO ANIMAL SUPPLIES, INC. Ticker: PETC Security ID: 716016209 Meeting Date: JUN 8, 2006 Meeting Type: Annual Record Date: APR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian K. Devine For For Management 1.2 Elect Director John G. Danhakl For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PETROQUEST ENERGY, INC. Ticker: PQ Security ID: 716748108 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles T. Goodson For For Management 1.2 Elect Director William W. Rucks, Iv For For Management 1.3 Elect Director Michael O. Aldridge For For Management 1.4 Elect Director E. Wayne Nordberg For For Management 1.5 Elect Director Michael L. Finch For For Management 1.6 Elect Director W.J. Gordon, III For For Management 1.7 Elect Director C.F. Mitchell, Ii, M.D. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- PETSMART Ticker: PETM Security ID: 716768106 Meeting Date: JUN 22, 2006 Meeting Type: Annual Record Date: APR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rita V. Foley For For Management 1.2 Elect Director Joseph S. Hardin, Jr. For For Management 1.3 Elect Director Amin I. Khalifa For For Management 1.4 Elect Director Ronald Kirk For For Management 1.5 Elect Director Rakesh Gangwal For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PFF BANCORP, INC. Ticker: PFB Security ID: 69331W104 Meeting Date: SEP 13, 2005 Meeting Type: Annual Record Date: JUL 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Burwell For For Management 1.2 Elect Director Curtis W. Morris For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PFSWEB, INC. Ticker: PFSW Security ID: 717098107 Meeting Date: JUN 9, 2006 Meeting Type: Annual Record Date: APR 25, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David I. Beatson For For Management 1.2 Elect Director James F. Reilly For For Management 2 Approve Reverse Stock Split For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PHARMACEUTICAL PRODUCT DEVELOPMENT, INC. Ticker: PPDI Security ID: 717124101 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stuart Bondurant, M.D. For For Management 1.2 Elect Director Frederick Frank For For Management 1.3 Elect Director Terry Magnuson, Ph.D. For For Management 1.4 Elect Director F.N. Eshelman, Pharm.D. For For Management 1.5 Elect Director David L. Grange For For Management 1.6 Elect Director Ernest Mario, Ph.D. For For Management 1.7 Elect Director Marye Anne Fox, Ph.D. For For Management 1.8 Elect Director Catherine M. Klema For For Management 1.9 Elect Director John A. McNeill, Jr. For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Other Business For Against Management -------------------------------------------------------------------------------- PHARMACOPEIA DRUG DISCOVERY, INC Ticker: PCOP Security ID: 7171EP101 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carol A. Ammon For For Management 1.2 Elect Director Paul A. Bartlett, Ph.D. For For Management 1.3 Elect Director Joseph A. Mollica, Ph.D. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PHARMACYCLICS, INC. Ticker: PCYC Security ID: 716933106 Meeting Date: DEC 15, 2005 Meeting Type: Annual Record Date: OCT 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Miles R. Gilburne For For Management 1.2 Elect Director Loretta M. Itri, M.D. For For Management 1.3 Elect Director Richard M. Levy, Ph.D. For For Management 1.4 Elect Director Richard A. Miller, M.D. For For Management 1.5 Elect Director William R. Rohn For For Management 1.6 Elect Director Craig C. Taylor For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PHARMION CORP Ticker: PHRM Security ID: 71715B409 Meeting Date: JUN 8, 2006 Meeting Type: Annual Record Date: APR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dr. Thorlef Spickschen For For Management 1.2 Elect Director John C. Reed, Md, Ph.D. For For Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- PHARMOS CORP. Ticker: PARS Security ID: 717139307 Meeting Date: SEP 20, 2005 Meeting Type: Annual Record Date: JUL 27, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elkan Gamzu, Ph.D. For For Management 1.2 Elect Director Lawrence F. Marshall For Withhold Management 2 Increase Authorized Common Stock For For Management 3 Amend Stock Option Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PHILADELPHIA CONSOLIDATED HOLDING CORP. Ticker: PHLY Security ID: 717528103 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Hawkins Breaux,Ph.D. For For Management 1.2 Elect Director Michael J. Cascio For For Management 1.3 Elect Director Elizabeth H. Gemmill For For Management 1.4 Elect Director James J. Maguire For For Management 1.5 Elect Director James J. Maguire, Jr. For For Management 1.6 Elect Director Margaret M. Mattix For For Management 1.7 Elect Director Michael J. Morris For For Management 1.8 Elect Director Shaun F. O'Malley For For Management 1.9 Elect Director Donald A. Pizer For For Management 1.10 Elect Director Ronald R. Rock For For Management 1.11 Elect Director Sean S. Sweeney For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PHILLIPS-VAN HEUSEN CORP. Ticker: PVH Security ID: 718592108 Meeting Date: JUN 13, 2006 Meeting Type: Annual Record Date: APR 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Emanuel Chirico For For Management 1.2 Elect Director Edward H. Cohen For For Management 1.3 Elect Director Joseph B. Fuller For For Management 1.4 Elect Director Joel H. Goldberg For For Management 1.5 Elect Director Marc Grosman For For Management 1.6 Elect Director Bruce J. Klatsky For For Management 1.7 Elect Director Bruce Maggin For For Management 1.8 Elect Director Henry Nasella For For Management 1.9 Elect Director Rita M. Rodriguez For For Management 2 Company Specific --Provides the Holders For For Management of our Series B Preferred Stock with the Right to Elect up to Three Directors 3 Increase Authorized Common Stock For For Management 4 Approve Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- PHOENIX COMPANIES, INC. Ticker: PNX Security ID: 71902E109 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter C. Browning For For Management 1.2 Elect Director Sanford Cloud, Jr. For For Management 1.3 Elect Director Gordon J. Davis, Esq. For For Management 1.4 Elect Director Jerry J. Jasinowski For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PHOENIX FOOTWEAR GROUP INC. Ticker: PXG Security ID: 71903M100 Meeting Date: MAY 30, 2006 Meeting Type: Annual Record Date: APR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven M. Deperrior For For Management 1.2 Elect Director Gregory M. Harden For For Management 1.3 Elect Director John C. Kratzer For For Management 1.4 Elect Director Wilhelm Pfander For For Management 1.5 Elect Director Frederick R. Port For For Management 1.6 Elect Director James R. Riedman For For Management 1.7 Elect Director John M. Robbins For For Management 1.8 Elect Director Richard E. White For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PHOENIX TECHNOLOGIES LTD. Ticker: PTEC Security ID: 719153108 Meeting Date: MAR 6, 2006 Meeting Type: Annual Record Date: JAN 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Anthony P. Morris For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PHOTON DYNAMICS, INC. Ticker: PHTN Security ID: 719364101 Meeting Date: MAR 7, 2006 Meeting Type: Annual Record Date: JAN 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Malcolm J. Thompson For For Management 1.2 Elect Director Terry H. Carlitz For For Management 1.3 Elect Director Curtis S. Wozniak For For Management 1.4 Elect Director Nicholas E. Brathwaite For For Management 1.5 Elect Director Michael J. Kim For For Management 1.6 Elect Director Jeffrey A. Hawthorne For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PHOTRONICS, INC. Ticker: PLAB Security ID: 719405102 Meeting Date: APR 4, 2006 Meeting Type: Annual Record Date: FEB 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter M. Fiederowicz For For Management 1.2 Elect Director Joseph A. Fiorita, Jr. For For Management 1.3 Elect Director Michael J. Luttati For For Management 1.4 Elect Director Constantine S. For For Management Macricostas 1.5 Elect Director George C. Macricostas For For Management 1.6 Elect Director Willem D. Maris For For Management 1.7 Elect Director Mitchell G. Tyson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PHYSIOMETRIX, INC. Ticker: PHYX Security ID: 718928104 Meeting Date: JUL 28, 2005 Meeting Type: Annual Record Date: JUN 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2.1 Elect Director John Williams For Withhold Management 2.2 Elect Director Thomas Baruch For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PICO HOLDINGS, INC. Ticker: PICO Security ID: 693366205 Meeting Date: AUG 1, 2005 Meeting Type: Annual Record Date: JUN 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Hart For For Management 1.2 Elect Director Ronald Langley For Withhold Management 1.3 Elect Director John D. Weil For For Management -------------------------------------------------------------------------------- PICO HOLDINGS, INC. Ticker: PICO Security ID: 693366205 Meeting Date: DEC 8, 2005 Meeting Type: Special Record Date: OCT 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- PIEDMONT NATURAL GAS CO., INC. Ticker: PNY Security ID: 720186105 Meeting Date: MAR 3, 2006 Meeting Type: Annual Record Date: JAN 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Harris For For Management 1.2 Elect Director Aubrey B. Harwell, Jr. For For Management 1.3 Elect Director David E. Shi For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PIER 1 IMPORTS, INC Ticker: PIR Security ID: 720279108 Meeting Date: JUN 22, 2006 Meeting Type: Annual Record Date: APR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marvin J. Girouard For For Management 1.2 Elect Director James M. Hoak, Jr. For For Management 1.3 Elect Director Tom M. Thomas For For Management 1.4 Elect Director John H. Burgoyne For For Management 1.5 Elect Director Michael R. Ferrari For For Management 1.6 Elect Director Karen W. Katz For For Management 1.7 Elect Director Terry E. London For For Management 2 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PILGRIM'S PRIDE CORP Ticker: PPC Security ID: 721467108 Meeting Date: JAN 25, 2006 Meeting Type: Annual Record Date: NOV 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lonnie (bo) Pilgrim For Withhold Management 1.2 Elect Director Clifford E. Butler For Withhold Management 1.3 Elect Director O.B. Goolsby, Jr. For Withhold Management 1.4 Elect Director Richard A. Cogdill For Withhold Management 1.5 Elect Director Lonnie Ken Pilgrim For Withhold Management 1.6 Elect Director James G. Vetter, Jr. For For Management 1.7 Elect Director S. Key Coker For For Management 1.8 Elect Director Vance C. Miller, Sr. For For Management 1.9 Elect Director Donald L. Wass, Ph.D. For For Management 1.10 Elect Director Charles L. Black For For Management 1.11 Elect Director Blake D. Lovette For For Management 1.12 Elect Director Linda Chavez For For Management 1.13 Elect Director Keith W. Hughes For For Management 2 Report on Feasibility of Improving Animal Against Against Shareholder Welfare Standards 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PINNACLE AIRLINES CORP. Ticker: PNCL Security ID: 723443107 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald J. Breeding For For Management 1.2 Elect Director R. Philip Shannon For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PINNACLE ENTERTAINMENT, INC. Ticker: PNK Security ID: 723456109 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel R. Lee For For Management 1.2 Elect Director John V. Giovenco For For Management 1.3 Elect Director Richard J. Goeglein For For Management 1.4 Elect Director Bruce A. Leslie For For Management 1.5 Elect Director James L. Martineau For For Management 1.6 Elect Director Michael Ornest For For Management 1.7 Elect Director Timothy J. Parrott For For Management 1.8 Elect Director Lynn P. Reitnouer For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PINNACLE FINANCIAL PARTNERS, INC Ticker: PNFP Security ID: 72346Q104 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Cope For For Management 1.2 Elect Director William H. Huddleston, IV For For Management 1.3 Elect Director Hal N. Pennington For For Management 1.4 Elect Director Ed C. Loughry, Jr. For For Management 1.5 Elect Director James L. Shaub, II For For Management 1.6 Elect Director M. Terry Turner For For Management 1.7 Elect Director Dale W. Polley For For Management 1.8 Elect Director Reese L. Smith, III For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PINNACLE SYSTEMS, INC. Ticker: PCLE Security ID: 723481107 Meeting Date: JUL 27, 2005 Meeting Type: Special Record Date: JUN 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES CO. Ticker: PXD Security ID: 723787107 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew D. Lundquist For For Management 1.2 Elect Director Charles E. Ramsey, Jr. For For Management 1.3 Elect Director Robert A. Solberg For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PIPER JAFFRAY COS Ticker: PJC Security ID: 724078100 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B. Kristine Johnson For For Management 1.2 Elect Director Jean M. Taylor For For Management 1.3 Elect Director Richard A. Zona For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- PIXAR, INC. Ticker: PIXR Security ID: 725811103 Meeting Date: AUG 19, 2005 Meeting Type: Annual Record Date: JUN 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steve Jobs For Withhold Management 1.2 Elect Director Edwin E. Catmull For Withhold Management 1.3 Elect Director Skip M. Brittenham For For Management 1.4 Elect Director Susan L. Decker For For Management 1.5 Elect Director Joseph A. Graziano For For Management 1.6 Elect Director Lawrence B. Levy For For Management 1.7 Elect Director Joe Roth For For Management 1.8 Elect Director Larry W. Sonsini For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PIXAR, INC. Ticker: PIXR Security ID: 725811103 Meeting Date: MAY 5, 2006 Meeting Type: Special Record Date: MAR 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- PIXELWORKS, INC. Ticker: PXLW Security ID: 72581M107 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Allen H. Alley For For Management 1.2 Elect Director Mark Christensen For For Management 1.3 Elect Director James R. Fiebiger For For Management 1.4 Elect Director C. Scott Gibson For For Management 1.5 Elect Director Frank Gill For For Management 1.6 Elect Director Daniel J. Heneghan For For Management 1.7 Elect Director Bruce Walicek For For Management 2 Approve Stock Option Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PLACER SIERRA BANCSHARES Ticker: PLSB Security ID: 726079106 Meeting Date: MAY 31, 2006 Meeting Type: Annual Record Date: APR 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2.1 Elect Director Ronald W. Bachli For For Management 2.2 Elect Director Christi Black For For Management 2.3 Elect Director Robert J. Kushner For For Management 2.4 Elect Director Larry D. Mitchell For For Management 2.5 Elect Director Dwayne A. Shackelford For For Management 2.6 Elect Director William J. Slaton For For Management 2.7 Elect Director Robert H. Smiley For For Management 2.8 Elect Director Sandra R. Smoley For For Management 3 Establish Range For Board Size For For Management 4 Ratify Auditors For For Management 5 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PLAINS EXPLORATION & PRODUCTION CO Ticker: PXP Security ID: 726505100 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Flores For For Management 1.2 Elect Director Isaac Arnold, Jr. For For Management 1.3 Elect Director Alan R. Buckwalter, III For For Management 1.4 Elect Director Jerry L. Dees For For Management 1.5 Elect Director Tom H. Delimitros For For Management 1.6 Elect Director Robert L. Gerry, III For For Management 1.7 Elect Director John H. Lollar For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PLANAR SYSTEMS, INC. Ticker: PLNR Security ID: 726900103 Meeting Date: FEB 2, 2006 Meeting Type: Annual Record Date: DEC 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter W. Noce, Jr. For For Management 1.2 Elect Director Gerald K. Perkel For For Management 1.3 Elect Director E. Kay Stepp For For Management 2 Amend Non-Employee Director Stock Option For For Management Plan -------------------------------------------------------------------------------- PLANTRONICS, INC. Ticker: PLT Security ID: 727493108 Meeting Date: JUL 21, 2005 Meeting Type: Annual Record Date: MAY 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marv Tseu For For Management 1.2 Elect Director Ken Kannappan For For Management 1.3 Elect Director Gregg Hammann For For Management 1.4 Elect Director Marshall Mohr For For Management 1.5 Elect Director Trude Taylor For For Management 1.6 Elect Director Roger Wery For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PLATINUM UNDERWRITERS HOLDINGS LTD Ticker: PTP Security ID: G7127P100 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Furlong Baldwin For Did Not Management Vote 1.2 Elect Director Jonathan F. Bank For Did Not Management Vote 1.3 Elect Director Dan R. Carmichael For Did Not Management Vote 1.4 Elect Director Robert V. Deutsch For Did Not Management Vote 1.5 Elect Director Steven H. Newman For Did Not Management Vote 1.6 Elect Director Michael D. Price For Did Not Management Vote 1.7 Elect Director Peter T. Pruitt For Did Not Management Vote 2 TO CONSIDER AND TAKE ACTION ON A PROPOSAL For Did Not Management TO AMEND THE BYE-LAWS OF THE COMPANY BY Vote REMOVING BYE-LAW 51(4), WHICH WOULD LIMIT THE VOTING RIGHTS OF THE COMPANY S 6% SERIES A MANDATORY CONVERTIBLE PREFERRED SHARES. 3 TO CONSIDER AND TAKE ACTION ON A PROPOSAL For Did Not Management TO APPROVE THE 2006 SHARE INCENTIVE PLAN. Vote 4 TO CONSIDER AND TAKE ACTION UPON A For Did Not Management PROPOSAL TO RATIFY THE SELECTION OF KPMG Vote LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR. -------------------------------------------------------------------------------- PLATO LEARNING, INC. Ticker: TUTR Security ID: 72764Y100 Meeting Date: MAR 2, 2006 Meeting Type: Annual Record Date: JAN 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Debra A. Janssen For For Management 1.2 Elect Director M. Lee Pelton For For Management 1.3 Elect Director John T. (ted) Sanders For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PLAYTEX PRODUCTS, INC. Ticker: PYX Security ID: 72813P100 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neil P. DeFeo For For Management 1.2 Elect Director Herbert M. Baum For For Management 1.3 Elect Director Michael R. Eisenson For For Management 1.4 Elect Director Ronald B. Gordon For For Management 1.5 Elect Director R. Jeffrey Harris For For Management 1.6 Elect Director C. Ann Merrifield For For Management 1.7 Elect Director Susan R. Nowakowski For For Management 1.8 Elect Director Douglas D. Wheat For For Management 1.9 Elect Director Nick White For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PLEXUS CORP. Ticker: PLXS Security ID: 729132100 Meeting Date: FEB 7, 2006 Meeting Type: Annual Record Date: DEC 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralf R. Boer For For Management 1.2 Elect Director Stephen P. Cortinovis For For Management 1.3 Elect Director David J. Drury For For Management 1.4 Elect Director Dean A. Foate For For Management 1.5 Elect Director Peter Kelly For For Management 1.6 Elect Director John L. Nussbaum For For Management 1.7 Elect Director Thomas J. Prosser For For Management 1.8 Elect Director Charles M. Strother For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PLUG POWER, INC. Ticker: PLUG Security ID: 72919P103 Meeting Date: JUN 28, 2006 Meeting Type: Annual Record Date: MAY 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger B. Saillant For For Management 1.2 Elect Director Gary K. Willis For For Management 1.3 Elect Director Maureen O. Helmer For For Management 2 Company Specific --Approval of Issuance For Against Management of Shares to Smart Hydrogen Inc. -------------------------------------------------------------------------------- PLX TECHNOLOGY, INC. Ticker: PLXT Security ID: 693417107 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Salameh For For Management 1.2 Elect Director D. James Guzy For For Management 1.3 Elect Director John H. Hart For For Management 1.4 Elect Director Robert H. Smith For For Management 1.5 Elect Director Thomas Riordan For For Management 1.6 Elect Director Patrick Verderico For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PMA CAPITAL CORP. Ticker: PMACA Security ID: 693419202 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vincent T. Donnelly For For Management 1.2 Elect Director James F. Malone For For Management 1.3 Elect Director John D. Rollins For For Management 1.4 Elect Director L.J. Rowell, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PMC COMMERCIAL TRUST Ticker: PCC Security ID: 693434102 Meeting Date: JUN 10, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Nathan G. Cohen For For Management 1.2 Elect Trustee Martha R. Greenberg For For Management 1.3 Elect Trustee Roy H. Greenberg For For Management 1.4 Elect Trustee Barry A. Imber For For Management 1.5 Elect Trustee Irving Munn For For Management 1.6 Elect Trustee Andrew S. Rosemore For For Management 1.7 Elect Trustee Lance B. Rosemore For For Management 1.8 Elect Trustee Ira Silver For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PMI GROUP, INC., THE Ticker: PMI Security ID: 69344M101 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mariann Byerwalter For For Management 1.2 Elect Director James C. Castle For For Management 1.3 Elect Director Carmine Guerro For For Management 1.4 Elect Director W. Roger Haughton For For Management 1.5 Elect Director Wayne E. Hedien For For Management 1.6 Elect Director Louis G. Lower, II For For Management 1.7 Elect Director Raymond L. Ocampo, Jr. For For Management 1.8 Elect Director John D. Roach For For Management 1.9 Elect Director Kenneth T. Rosen For For Management 1.10 Elect Director Steven L. Scheid For For Management 1.11 Elect Director L. Stephen Smith For For Management 1.12 Elect Director Jose H. Villarreal For For Management 1.13 Elect Director Mary Lee Widener For For Management 1.14 Elect Director Ronald H. Zech For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- PNM RESOURCES INC Ticker: PNM Security ID: 69349H107 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adelmo E. Archuleta For For Management 1.2 Elect Director Julie A. Dobson For For Management 1.3 Elect Director Woody L. Hunt For For Management 1.4 Elect Director Charles E. McMahen For For Management 1.5 Elect Director Manuel T. Pacheco, Ph.D. For For Management 1.6 Elect Director Robert M. Price For For Management 1.7 Elect Director Bonnie S. Reitz For For Management 1.8 Elect Director Jeffry E. Sterba For For Management 1.9 Elect Director Joan B. Woodard For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- POGO PRODUCING CO. Ticker: PPP Security ID: 730448107 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry M. Armstrong For For Management 1.2 Elect Director Gerrit W. Gong For For Management 1.3 Elect Director Carroll W. Suggs For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- POLARIS INDUSTRIES, INC. Ticker: PII Security ID: 731068102 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: FEB 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stefan Pierer For For Management 1.2 Elect Director Gregory R. Palen For For Management 1.3 Elect Director Richard A. Zona For For Management 1.4 Elect Director Annette K. Clayton For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Other Business For Against Management -------------------------------------------------------------------------------- POLO RALPH LAUREN CORP. Ticker: RL Security ID: 731572103 Meeting Date: AUG 11, 2005 Meeting Type: Annual Record Date: JUN 27, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank A. Bennack, Jr. For For Management 1.2 Elect Director Joel L. Fleishman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- POLYCOM, INC. Ticker: PLCM Security ID: 73172K104 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: APR 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Hagerty For For Management 1.2 Elect Director Michael R. Kourey For For Management 1.3 Elect Director Betsy S. Atkins For For Management 1.4 Elect Director John Seely Brown For For Management 1.5 Elect Director David G. DeWalt For For Management 1.6 Elect Director Durk I. Jager For For Management 1.7 Elect Director John A. Kelley, Jr. For For Management 1.8 Elect Director Stanley J. Meresman For For Management 1.9 Elect Director William A. Owens For For Management 1.10 Elect Director Kevin T. Parker For For Management 1.11 Elect Director Thomas G. Stemberg For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- POLYMEDICA CORP. Ticker: PLMD Security ID: 731738100 Meeting Date: SEP 23, 2005 Meeting Type: Annual Record Date: JUL 27, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas O. Pyle For For Management 1.2 Elect Director Samuel L. Shanaman For For Management 1.3 Elect Director Alan D. Solomont For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- POLYONE CORP. Ticker: POL Security ID: 73179P106 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Douglas Campbell For For Management 1.2 Elect Director Carol A. Cartwright For For Management 1.3 Elect Director Gale Duff-Bloom For For Management 1.4 Elect Director Wayne R. Embry For For Management 1.5 Elect Director Richard H. Fearon For For Management 1.6 Elect Director Robert A. Garda For For Management 1.7 Elect Director Gordon D. Harnett For For Management 1.8 Elect Director Stephen D. Newlin For For Management 1.9 Elect Director Farah M. Walters For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- POMEROY IT SOLUTIONS INC Ticker: PMRY Security ID: 731822102 Meeting Date: JUN 20, 2006 Meeting Type: Annual Record Date: MAY 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David B. Pomeroy, II For For Management 1.2 Elect Director Stephen E. Pomeroy For For Management 1.3 Elect Director Kevin G. Gregory For For Management 1.4 Elect Director James H. Smith, III For For Management 1.5 Elect Director William H. Lomicka For For Management 1.6 Elect Director Vincent D. Rinaldi For For Management 1.7 Elect Director Debra E. Tibey For For Management 1.8 Elect Director Kenneth R. Waters For For Management 1.9 Elect Director David G. Boucher For For Management 1.10 Elect Director Ronald E. Krieg For For Management 2 Amend Non-Employee Director Omnibus Stock For For Management Plan 3 Other Business For Against Management -------------------------------------------------------------------------------- PONIARD PHARMACEUTICALS INC. Ticker: PARD Security ID: 640520300 Meeting Date: APR 25, 2006 Meeting Type: Special Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Conversion of Securities For For Management 2 Increase Authorized Common Stock For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PONIARD PHARMACEUTICALS INC. Ticker: PARD Security ID: 640520300 Meeting Date: JUN 16, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald McMahon, Ph.D. For For Management 1.2 Elect Director Frederick B. Craves, Ph.D. For For Management 1.3 Elect Director E. Rolland Dickson, M.D. For For Management 1.4 Elect Director Carl S. Goldfischer, M.D. For For Management 1.5 Elect Director Robert M. Littauer For For Management 1.6 Elect Director Nicholas J. Simon, III For For Management 1.7 Elect Director Alan A. Steigrod For For Management 1.8 Elect Director David R. Stevens, Ph.D. For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- POOL CORP. Ticker: POOL Security ID: 784028102 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wilson B. Sexton For For Management 1.2 Elect Director Andrew W. Code For For Management 1.3 Elect Director James J. Gaffney For For Management 1.4 Elect Director George T. Haymaker, Jr. For For Management 1.5 Elect Director M.J. Perez De La Mesa For For Management 1.6 Elect Director Harlan F. Seymour For For Management 1.7 Elect Director Robert C. Sledd For For Management 1.8 Elect Director John E. Stokely For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- POPE & TALBOT, INC. Ticker: POP Security ID: 732827100 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gordon P. Andrews For For Management 1.2 Elect Director David J. Barram For For Management 1.3 Elect Director Peter T. Pope For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- POPULAR INC. Ticker: BPOP Security ID: 733174106 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: MAR 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Juan J. Bermudez For For Management 1.2 Elect Director Richard L. Carrion For For Management 1.3 Elect Director Francisco M. Rexach Jr. For For Management -------------------------------------------------------------------------------- PORTALPLAYER INC Ticker: PLAY Security ID: 736187204 Meeting Date: JUN 9, 2006 Meeting Type: Annual Record Date: APR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Sanquini For For Management 1.2 Elect Director Gary Johnson For For Management 1.3 Elect Director William J. Dally For For Management 1.4 Elect Director Henry T. DeNero For For Management 1.5 Elect Director Robert A. Gunst For For Management 1.6 Elect Director Tomas Isaksson For For Management 1.7 Elect Director Shahan D. Soghikian For For Management 1.8 Elect Director James L. Whims For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PORTFOLIO RECOVERY ASSOCIATES, INC. Ticker: PRAA Security ID: 73640Q105 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven D. Fredrickson For For Management 1.2 Elect Director Penelope W. Kyle For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- POSSIS MEDICAL, INC. Ticker: POSS Security ID: 737407106 Meeting Date: DEC 7, 2005 Meeting Type: Annual Record Date: OCT 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert G. Dutcher For For Management 1.2 Elect Director Mary K. Brainerd For For Management 1.3 Elect Director Seymour J. Mansfield For For Management 1.4 Elect Director William C Mattison, Jr. For For Management 1.5 Elect Director Whitney A. Mcfarlin For For Management 1.6 Elect Director Donald C. Wegmiller For For Management 1.7 Elect Director Rodney A. Young For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- POST PROPERTIES, INC. Ticker: PPS Security ID: 737464107 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Goddard, III For For Management 1.2 Elect Director David P. Stockert For For Management 1.3 Elect Director Herschel M. Bloom For For Management 1.4 Elect Director Douglas Crocker, II For For Management 1.5 Elect Director Walter M. Deriso, Jr. For For Management 1.6 Elect Director Russell R. French For For Management 1.7 Elect Director Nicholas B. Paumgarten For For Management 1.8 Elect Director Charles E. Rice For For Management 1.9 Elect Director Stella F. Thayer For For Management 1.10 Elect Director Ronald de Waal For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- POTLATCH CORP. Ticker: PCH Security ID: 737628107 Meeting Date: FEB 3, 2006 Meeting Type: Special Record Date: DEC 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- POTLATCH CORP. Ticker: PCH Security ID: 737630103 Meeting Date: MAY 8, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Boh A. Dickey For For Management 1.2 Elect Director William L. Driscoll For For Management 1.3 Elect Director Ruth Ann M. Gillis For For Management 1.4 Elect Director Judith M. Runstad For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- POWELL INDUSTRIES, INC. Ticker: POWL Security ID: 739128106 Meeting Date: MAR 31, 2006 Meeting Type: Annual Record Date: FEB 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James F. Clark For For Management 1.2 Elect Director Stephen W. Seale, Jr. For For Management 1.3 Elect Director Robert C. Tranchon For For Management -------------------------------------------------------------------------------- POWER-ONE, INC. Ticker: PWER Security ID: 739308104 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kendall R. Bishop For For Management 1.2 Elect Director Gayla J. Delly For For Management 1.3 Elect Director Steven J. Goldman For For Management 1.4 Elect Director Jon E.M. Jacoby For For Management 1.5 Elect Director Mark Melliar-Smith For For Management 1.6 Elect Director Jay Walters For For Management 1.7 Elect Director William T. Yeates For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- POWERWAVE TECHNOLOGIES, INC. Ticker: PWAV Security ID: 739363109 Meeting Date: NOV 10, 2005 Meeting Type: Annual Record Date: SEP 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel A. Artusi For For Management 1.2 Elect Director Ronald J. Buschur For For Management 1.3 Elect Director John L. Clendenin For For Management 1.4 Elect Director Bruce C. Edwards For For Management 1.5 Elect Director David L. George For For Management 1.6 Elect Director Eugene L. Goda For For Management 1.7 Elect Director Mikael R. Gottschlich For For Management 1.8 Elect Director Carl W. Neun For For Management 1.9 Elect Director Andrew J. Sukawaty For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Stock Option For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- POZEN INC. Ticker: POZN Security ID: 73941U102 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: APR 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Plachetka For For Management 1.2 Elect Director Peter J. Wise, M.D. For For Management 1.3 Elect Director James J. Mauzey For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRA INTERNATIONAL INC Ticker: PRAI Security ID: 69353C101 Meeting Date: JUN 12, 2006 Meeting Type: Annual Record Date: APR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jean-Pierre L. Conte For For Management 1.2 Elect Director Armin Kessler For For Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock Purchase For Against Management Plan -------------------------------------------------------------------------------- PRAECIS PHARMACEUTICALS, INC. Ticker: PRCS Security ID: 739421402 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Malcolm L. Gefter, Ph.D For For Management 1.2 Elect Director Kevin F. Mclaughlin For For Management 1.3 Elect Director G. Leonard Baker, Jr. For For Management 1.4 Elect Director Garen G. Bohlin For For Management 1.5 Elect Director Henry F. Mccance For For Management 1.6 Elect Director Leonard E. Post, Ph.D. For For Management 1.7 Elect Director David B. Sharrock For For Management 1.8 Elect Director Patrick J. Zenner For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRAECIS PHARMACEUTICALS, INC. Ticker: PRCS Security ID: 739421105 Meeting Date: OCT 27, 2005 Meeting Type: Special Record Date: SEP 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For For Management -------------------------------------------------------------------------------- PRE-PAID LEGAL SERVICES, INC. Ticker: PPD Security ID: 740065107 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Hail For For Management 1.2 Elect Director Thomas W. Smith For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRECISION CASTPARTS CORP. Ticker: PCP Security ID: 740189105 Meeting Date: AUG 17, 2005 Meeting Type: Annual Record Date: JUN 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dean T. DuCray For For Management 1.2 Elect Director Don R. Graber For For Management 1.3 Elect Director Byron O. Pond, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PREFORMED LINE PRODUCTS CO. Ticker: PLPC Security ID: 740444104 Meeting Date: APR 24, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall M. Ruhlman For For Management 1.2 Elect Director Glenn E. Corlett For For Management 1.3 Elect Director John D. Drinko For For Management -------------------------------------------------------------------------------- PREMCOR INC Ticker: PCO Security ID: 74045Q104 Meeting Date: AUG 30, 2005 Meeting Type: Special Record Date: JUL 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PREMIERE GLOBAL SVCS INC Ticker: PGI Security ID: 740585104 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Boland T. Jones For For Management 1.2 Elect Director Jeffrey T. Arnold For For Management 1.3 Elect Director John R. Harris For For Management -------------------------------------------------------------------------------- PREMIUM STANDARD FARMS, INC. Ticker: PORK Security ID: 74060C105 Meeting Date: SEP 8, 2005 Meeting Type: Annual Record Date: AUG 5, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Meyer For For Management 1.2 Elect Director Paul J. Fribourg For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRENTISS PROPERTIES TRUST Ticker: PP Security ID: 740706106 Meeting Date: DEC 21, 2005 Meeting Type: Special Record Date: NOV 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- PRESCIENT APPLIED INTELLIGENCE, INC. Ticker: PPID Security ID: 740925102 Meeting Date: SEP 29, 2005 Meeting Type: Annual Record Date: AUG 5, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick L. Kiernan For For Management 1.2 Elect Director Daniel W. Rumsey For For Management 2 Ratify Auditors For For Management 3 Amend Stock Option Plan For Against Management -------------------------------------------------------------------------------- PRESIDENTIAL LIFE CORP. Ticker: PLFE Security ID: 740884101 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: APR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald Barnes For Withhold Management 1.2 Elect Director Richard A. Giesser For For Management 1.3 Elect Director Jeffrey Keil For For Management 1.4 Elect Director Herbert Kurz For Withhold Management 1.5 Elect Director Paul Frederick Pape, Jr For For Management 1.6 Elect Director Lawrence Read For For Management 1.7 Elect Director Lawrence Rivkin For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- PRESSTEK, INC. Ticker: PRST Security ID: 741113104 Meeting Date: JUN 7, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward J. Marino For For Management 1.2 Elect Director John W. Dreyer For For Management 1.3 Elect Director Daniel S. Ebenstein For For Management 1.4 Elect Director Dr. Lawrence Howard For For Management 1.5 Elect Director Michael D. Moffitt For For Management 1.6 Elect Director Brian Mullaney For For Management 1.7 Elect Director Steven N. Rappaport For For Management 1.8 Elect Director Donald C. Waite, III For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRICELINE.COM, INC. Ticker: PCLN Security ID: 741503403 Meeting Date: JUN 1, 2006 Meeting Type: Annual Record Date: APR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffery H. Boyd For For Management 1.2 Elect Director Ralph M. Bahna For For Management 1.3 Elect Director Howard W. Barker, Jr. For For Management 1.4 Elect Director Jeffrey E. Epstein For For Management 1.5 Elect Director James M. Guyette For For Management 1.6 Elect Director Dominic Kai Ming Lai For For Management 1.7 Elect Director Nancy B. Peretsman For For Management 1.8 Elect Director Craig W. Rydin For For Management 1.9 Elect Director Ian F. Wade For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRICESMART, INC. Ticker: PSMT Security ID: 741511109 Meeting Date: JAN 24, 2006 Meeting Type: Annual Record Date: NOV 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Murray L. Galinson For For Management 1.2 Elect Director Katherine L. Hensley For For Management 1.3 Elect Director Leon C. Janks For For Management 1.4 Elect Director Lawrence B. Krause For For Management 1.5 Elect Director Jack McGrory For For Management 1.6 Elect Director Robert E. Price For Withhold Management 1.7 Elect Director Edgar A. Zurcher For For Management 2 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- PRIMEDIA INC. Ticker: PRM Security ID: 74157K101 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: APR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Bell For For Management 1.2 Elect Director Beverly C. Chell For For Management 1.3 Elect Director Meyer Feldberg For For Management 1.4 Elect Director Perry Golkin For Withhold Management 1.5 Elect Director H. John Greeniaus For For Management 1.6 Elect Director Dean B. Nelson For For Management 1.7 Elect Director Thomas Uger For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRIMUS TELECOMMUNICATIONS GROUP, INC. Ticker: PRTL Security ID: 741929103 Meeting Date: JUN 20, 2006 Meeting Type: Annual Record Date: APR 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David E. Hershberg For For Management 1.2 Elect Director Pradman P. Kaul For For Management 2 Approve Reverse Stock Split For For Management 3 Increase Authorized Common Stock For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- PRINCETON REVIEW, INC (THE) Ticker: REVU Security ID: 742352107 Meeting Date: JUN 15, 2006 Meeting Type: Annual Record Date: APR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Katzman For For Management 1.2 Elect Director Sheree T. Speakman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRIORITY HEALTHCARE CORP. Ticker: PHCC Security ID: 74264T102 Meeting Date: OCT 14, 2005 Meeting Type: Special Record Date: SEP 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PRIVATEBANCORP, INC. Ticker: PVTB Security ID: 742962103 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald L. Beal For For Management 1.2 Elect Director William A. Goldstein For For Management 1.3 Elect Director Richard C. Jensen For For Management 1.4 Elect Director John B. Williams For For Management 1.5 Elect Director Alejandro Silva For For Management -------------------------------------------------------------------------------- PROASSURANCE CORP Ticker: PRA Security ID: 74267C106 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. McMahon, Jr. For For Management 1.2 Elect Director John P. North, Jr. For For Management 1.3 Elect Director William H. Woodhams For For Management 1.4 Elect Director Wilfred W. Yeargan, Jr. For For Management -------------------------------------------------------------------------------- PROGENICS PHARMACEUTICALS, INC Ticker: PGNX Security ID: 743187106 Meeting Date: JUN 12, 2006 Meeting Type: Annual Record Date: APR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles A. Baker For For Management 1.2 Elect Director Kurt W. Briner For For Management 1.3 Elect Director Mark F. Dalton For For Management 1.4 Elect Director Stephen P. Goff, Ph.D. For Withhold Management 1.5 Elect Director Paul F. Jacobson For For Management 1.6 Elect Director Paul J. Maddon, M.D., For For Management Ph.D. 1.7 Elect Director David A. Scheinberg, M.D., For For Management Ph.D. 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- PROGRESS SOFTWARE CORP. Ticker: PRGS Security ID: 743312100 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of and Elect Directors For For Management 2.1 Elect Director Joseph W. Alsop For For Management 2.2 Elect Director Roger J. Heinen, Jr. For For Management 2.3 Elect Director Michael L. Mark For For Management 2.4 Elect Director Scott A. Mcgregor For Withhold Management 2.5 Elect Director Amram Rasiel For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PROGRESSIVE GAMING INTERNATIONAL INC Ticker: PGIC Security ID: 74332S102 Meeting Date: JUN 22, 2006 Meeting Type: Annual Record Date: MAY 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas M. Todoroff For For Management 1.2 Elect Director Maj. Gen. Paul A. Harvey For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PROLIANCE INTERNATIONAL INC Ticker: PLI Security ID: 74340R104 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul R. Lederer For For Management 1.2 Elect Director William J. Abraham, Jr. For For Management 1.3 Elect Director Bradley C. Richardson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PROSPERITY BANCSHARES, INC. Ticker: PRSP Security ID: 743606105 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: MAR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Bouligny For For Management 1.2 Elect Director Charles J. Howard, M.D. For For Management 1.3 Elect Director S. Reed Morian For For Management 1.4 Elect Director Robert Steelhammer For For Management 1.5 Elect Director H.E. Timanus, Jr. For For Management 2 Increase Authorized Common Stock For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PROTECTIVE LIFE CORP. Ticker: PL Security ID: 743674103 Meeting Date: MAY 1, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Gary Cooper For For Management 1.2 Elect Director H. Corbin Day For For Management 1.3 Elect Director James S.M. French For For Management 1.4 Elect Director Thomas L. Hamby For For Management 1.5 Elect Director John D. Johns For For Management 1.6 Elect Director Vanessa Leonard For For Management 1.7 Elect Director Charles D. Mccrary For For Management 1.8 Elect Director John J. Mcmahon, Jr. For For Management 1.9 Elect Director Malcolm Portera For For Management 1.10 Elect Director C. Dowd Ritter For For Management 1.11 Elect Director William A. Terry For For Management 1.12 Elect Director W. Michael Warren, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PROVENA FOODS INC. Ticker: PZA Security ID: 743726101 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Theodore L. Arena For Withhold Management 1.2 Elect Director Louis J. Arena, Jr. For For Management 1.3 Elect Director Santa Zito For Withhold Management 1.4 Elect Director John M. Boukather For For Management 1.5 Elect Director Jpseph W. Wolbers For For Management 1.6 Elect Director William A. West, Jr. For For Management -------------------------------------------------------------------------------- PROVIDE COMMERCE, INC. Ticker: PRVD Security ID: 74373W103 Meeting Date: FEB 9, 2006 Meeting Type: Special Record Date: JAN 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Other Business For Against Management -------------------------------------------------------------------------------- PROVIDE COMMERCE, INC. Ticker: PRVD Security ID: 74373W103 Meeting Date: NOV 9, 2005 Meeting Type: Annual Record Date: SEP 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel T. Citron For For Management 1.2 Elect Director David E.R. Dangoor For For Management 1.3 Elect Director Joseph P. Kennedy For For Management 1.4 Elect Director Arthur B. Laffer, Ph.D. For For Management 1.5 Elect Director Peter J. McLaughlin For For Management 1.6 Elect Director James M. Myers For For Management 1.7 Elect Director Jordanna Schutz For For Management 1.8 Elect Director Marilyn R. Seymann, Ph.D. For For Management 1.9 Elect Director William Strauss For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PROVIDENT BANKSHARES CORP. Ticker: PBKS Security ID: 743859100 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pierce B. Dunn For For Management 1.2 Elect Director Mark K. Joseph For For Management 1.3 Elect Director Peter M. Martin For For Management 1.4 Elect Director Pamela J. Mazza For For Management 1.5 Elect Director Sheila K. Riggs For For Management 1.6 Elect Director Kevin G. Byrnes For For Management 1.7 Elect Director Donald E. Wilson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PROVIDENT FINANCIAL HOLDINGS, INC. Ticker: PROV Security ID: 743868101 Meeting Date: NOV 22, 2005 Meeting Type: Annual Record Date: SEP 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig G. Blunden For For Management 1.2 Elect Director Roy H. Taylor For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PROVIDENT FINANCIAL SERVICES, INC. Ticker: PFS Security ID: 74386T105 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Geoffrey M. Connor For For Management 1.2 Elect Director Christopher Martin For For Management 1.3 Elect Director Edward O'Donnell For For Management 1.4 Elect Director Thomas E. Sheenan For For Management 1.5 Elect Director Jeffries Shein For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PROVIDENT NEW YORK BANCORP Ticker: PBNY Security ID: 744028101 Meeting Date: FEB 16, 2006 Meeting Type: Annual Record Date: DEC 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Judith Hershaft For For Management 1.2 Elect Director Thomas F. Jauntig, Jr. For For Management 1.3 Elect Director Thomas G. Kahn For For Management 1.4 Elect Director Richard A. Nozell For For Management 1.5 Elect Director Carl J. Rosenstock For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PROXYMED, INC. Ticker: PILL Security ID: 744290305 Meeting Date: JUN 1, 2006 Meeting Type: Annual Record Date: APR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edwin M. Cooperman For For Management 1.2 Elect Director Thomas E. Hodapp For For Management 1.3 Elect Director Braden R. Kelly For For Management 1.4 Elect Director James H. Mcguire For For Management 1.5 Elect Director John G. Lettko For For Management 1.6 Elect Director Eugene R. Terry For For Management 2 Amend Stock Option Plan For For Management 3 Approve Non-Employee Director Stock For For Management Option Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRUDENTIAL BANCORP, INC OF PENNSYLVANIA Ticker: PBIP Security ID: 744319104 Meeting Date: FEB 3, 2006 Meeting Type: Proxy Contest Record Date: DEC 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerome R. Balka For Withhold Management 1.2 Elect Director A.J. Fanelli For For Management 1.3 Elect Director Francis V. Mulcahy For For Management 1.4 Elect Director Joseph W. Packer, Jr. For Withhold Management 1.5 Elect Director John P. Judge For For Management 1.6 Elect Director Thomas A. Vento For Withhold Management 2 Ratify Auditors For For Management 1 Elect Directors Withhold Did Not Management Vote 2 Ratify Auditors For Did Not Management Vote -------------------------------------------------------------------------------- PS BUSINESS PARKS, INC. Ticker: PSB Security ID: 69360J107 Meeting Date: MAY 1, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald L. Havner, Jr. For For Management 1.2 Elect Director Joseph D. Russell, Jr. For For Management 1.3 Elect Director R. Wesley Burns For For Management 1.4 Elect Director Vern O. Curtis For For Management 1.5 Elect Director Arthur M. Friedman For For Management 1.6 Elect Director James H. Kropp For For Management 1.7 Elect Director Harvey Lenkin For For Management 1.8 Elect Director Alan K. Pribble For For Management 2 Approve Increase in Size of Board For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PSS WORLD MEDICAL, INC. Ticker: PSSI Security ID: 69366A100 Meeting Date: AUG 26, 2005 Meeting Type: Annual Record Date: JUN 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles E. Adair For For Management 1.2 Elect Director A.R. Carpenter For For Management 1.3 Elect Director Steven H. Rogers For For Management -------------------------------------------------------------------------------- PSYCHEMEDICS CORP. Ticker: PMD Security ID: 744375205 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond C. Kubacki, Jr. For For Management 1.2 Elect Director Harry F. Connick For For Management 1.3 Elect Director Walter S. Tomenson, Jr. For For Management 1.4 Elect Director Fred J. Weinert For For Management 2 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PSYCHIATRIC SOLUTIONS, INC. Ticker: PSYS Security ID: 74439H108 Meeting Date: DEC 15, 2005 Meeting Type: Special Record Date: NOV 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- PSYCHIATRIC SOLUTIONS, INC. Ticker: PSYS Security ID: 74439H108 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: APR 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Dill For For Management 1.2 Elect Director Christopher Grant, Jr. For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PUGET ENERGY, INC. Ticker: PSD Security ID: 745310102 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 2, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig W. Cole For For Management 1.2 Elect Director Tomio Moriguchi For For Management 1.3 Elect Director Herbert B. Simon For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PVF CAPITAL CORP. Ticker: PVFC Security ID: 693654105 Meeting Date: OCT 17, 2005 Meeting Type: Annual Record Date: SEP 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald D. Holman, II For For Management 1.2 Elect Director Stanley T. Jaros For For Management 1.3 Elect Director John R. Male For For Management 1.4 Elect Director Raymond J. Negrelli For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PW EAGLE, INC. Ticker: PWEI Security ID: 69366Y108 Meeting Date: MAY 26, 2006 Meeting Type: Annual Record Date: MAR 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors For For Management 2 Declassify the Board of Directors For For Management 3 Amend Stock Option Plan For For Management 4 Approve Restricted Stock Plan For For Management 5.1 Elect Director Jerry A. Dukes For For Management 5.2 Elect Director Martin White For For Management 5.3 Elect Director Thomas R. Hudson, Jr. For For Management 5.4 Elect Director Zachary R. George For For Management 5.5 Elect Director Todd Goodwin For For Management 5.6 Elect Director Lee D. Meyer For For Management 5.7 Elect Director Stephen M. Rathkopf For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- PYR ENERGY CORP. Ticker: PYR Security ID: 693677106 Meeting Date: AUG 8, 2005 Meeting Type: Annual Record Date: JUN 13, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis Swenson For For Management 1.2 Elect Director David B. Kilpatrick For For Management 1.3 Elect Director Bryce W. Rhodes For For Management 1.4 Elect Director D. Scott Singdahlsen For Withhold Management 2 Approve Issuance of Warrants/Convertible For For Management Debentures 3 Ratify Auditors For For Management 4 Adjourn Meeting For Against Management 5 Other Business For Against Management -------------------------------------------------------------------------------- PYR ENERGY CORP. Ticker: PYR Security ID: 693677106 Meeting Date: JUN 22, 2006 Meeting Type: Annual Record Date: MAY 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis Swenson For For Management 1.2 Elect Director David B. Kilpatrick For For Management 1.3 Elect Director Bryce W. Rhodes For For Management 1.4 Elect Director D. Scott Singdahlsen For For Management 2 Ratify Auditors For For Management 3 Approve Issuance of Shares for a Private For For Management Placement 4 Approve Omnibus Stock Plan For For Management 5 Adjourn Meeting For Against Management 6 Other Business For Against Management -------------------------------------------------------------------------------- PYRAMID BREWERIES INC. Ticker: PMID Security ID: 747135101 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lee Andrews For For Management 1.2 Elect Director Scott Svenson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PYRAMID BREWERIES INC. Ticker: PMID Security ID: 747135101 Meeting Date: SEP 22, 2005 Meeting Type: Annual Record Date: JUL 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Hancock For For Management 1.2 Elect Director Scott S. Barnum For For Management 1.3 Elect Director Lee Andrews For For Management 1.4 Elect Director John Lennon For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- QAD, INC. Ticker: QADI Security ID: 74727D108 Meeting Date: JUN 7, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Karl F. Lopker For Withhold Management 1.2 Elect Director Pamela M. Lopker For Withhold Management 1.3 Elect Director Peter R. Van Cuylenburg For For Management 1.4 Elect Director A. Barry Patmore For For Management 1.5 Elect Director Scott J. Adelson For For Management 2 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- QMED, INC. Ticker: QMED Security ID: 747914109 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael W. Cox For Withhold Management 1.2 Elect Director Bruce F. Wesson For For Management 1.3 Elect Director Jane A. Murray For Withhold Management 1.4 Elect Director David Feldman For For Management 1.5 Elect Director Richard I. Levin For For Management 1.6 Elect Director Lucia L. Quinn For For Management 1.7 Elect Director John J. Gargana, Jr. For For Management 1.8 Elect Director A. Bruce Campbell For For Management 1.9 Elect Director John P. Zanotti For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- QUAKER CHEMICAL CORP. Ticker: KWR Security ID: 747316107 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald R. Caldwell For For Management 1.2 Elect Director William R. Cook For For Management 1.3 Elect Director Jeffry D. Frisby For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- QUAKER FABRIC CORP. Ticker: QFAB Security ID: 747399103 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: APR 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sangwoo Ahn For For Management 1.2 Elect Director Larry A. Liebenow For For Management 1.3 Elect Director Jerry Ignacio Porras For For Management 1.4 Elect Director Eriberto R. Scocimara For For Management -------------------------------------------------------------------------------- QUALITY DISTRIBUTION INC. Ticker: QLTY Security ID: 74756M102 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: APR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc E. Becker For Withhold Management 1.2 Elect Director Gerald L. Detter For For Management 1.3 Elect Director Robert H. Falk For For Management 1.4 Elect Director Robert E. Gadomski For For Management 1.5 Elect Director Joshua J. Harris For Withhold Management 1.6 Elect Director Richard B. Marchese For For Management 1.7 Elect Director Thomas R. Miklich For For Management 1.8 Elect Director Donald C. Orris For For Management 1.9 Elect Director Eric L. Press For For Management 1.10 Elect Director M. Ali Rashid For For Management 1.11 Elect Director Alan H. Schumacher For For Management 1.12 Elect Director Michael D. Weiner For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- QUALITY SYSTEMS, INC. Ticker: QSII Security ID: 747582104 Meeting Date: SEP 21, 2005 Meeting Type: Proxy Contest Record Date: JUL 27, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William V. Botts For For Management 1.2 Elect Director Patrick Cline For For Management 1.3 Elect Director Maurice J. DeWald For For Management 1.4 Elect Director Jonathan Javitt For For Management 1.5 Elect Director Vincent J. Love For For Management 1.6 Elect Director Steven T. Plochocki For For Management 1.7 Elect Director Sheldon Razin For For Management 1.8 Elect Director Louis E. Silverman For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Increase Authorized Common Stock For For Management 1.1 Elect Director Ahmed Hussein For Did Not Management Vote 1.2 Elect Director Ibrahim Fawzy For Did Not Management Vote 1.3 Elect Directors Ian Gordon For Did Not Management Vote 2 Approve Omnibus Stock Plan Against Did Not Management Vote 3 Ratify Auditors For Did Not Management Vote 4 Increase Authorized Common Stock For Did Not Management Vote -------------------------------------------------------------------------------- QUANEX CORP. Ticker: NX Security ID: 747620102 Meeting Date: FEB 23, 2006 Meeting Type: Annual Record Date: JAN 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald G. Barger, Jr. For For Management 1.2 Elect Director Raymond A. Jean For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- QUANTA SERVICES, INC. Ticker: PWR Security ID: 74762E102 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Ball For For Management 1.2 Elect Director John R. Colson For For Management 1.3 Elect Director Ralph R. DiSibio For For Management 1.4 Elect Director Bernard Fried For For Management 1.5 Elect Director Louis C. Golm For For Management 1.6 Elect Director Worthing F. Jackman For For Management 1.7 Elect Director Bruce Ranck For For Management 1.8 Elect Director Gary A. Tucci For For Management 1.9 Elect Director John R. Wilson For For Management 1.10 Elect Director Pat Wood, III For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- QUANTUM CORP. Ticker: DSS Security ID: 747906204 Meeting Date: SEP 12, 2005 Meeting Type: Annual Record Date: JUL 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard E. Belluzzo For For Management 1.2 Elect Director Michael A. Brown For For Management 1.3 Elect Director Alan L. Earhart For For Management 1.4 Elect Director Edward M. Esber, Jr. For For Management 1.5 Elect Director John M. Partridge For For Management 1.6 Elect Director Steven C. Wheelwright For For Management 1.7 Elect Director Mary A. Wilderotter For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- QUANTUM FUEL SYSTEMS TECHNOLOGIES WORLDWIDE INC Ticker: QTWW Security ID: 74765E109 Meeting Date: SEP 9, 2005 Meeting Type: Annual Record Date: AUG 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul E. Grutzner For For Management 1.2 Elect Director Brian A. Runkel For For Management 1.3 Elect Director Carl E. Sheffer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- QUEST SOFTWARE, INC. Ticker: QSFT Security ID: 74834T103 Meeting Date: AUG 2, 2005 Meeting Type: Annual Record Date: JUN 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vincent C. Smith For For Management 1.2 Elect Director Jerry Murdock, Jr For For Management 1.3 Elect Director Raymond J. Lane For For Management 1.4 Elect Director Augustine L. Nieto, II For For Management 1.5 Elect Director Kevin M. Klausmeyer For For Management 1.6 Elect Director Paul Sallaberry For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- QUESTAR CORP. Ticker: STR Security ID: 748356102 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith O. Rattie For For Management 1.2 Elect Director M. W. Scoggins For For Management 1.3 Elect Director Harris H. Simmons For For Management 1.4 Elect Director Bruce A. Williamson For For Management -------------------------------------------------------------------------------- QUICKLOGIC CORPORATION Ticker: QUIK Security ID: 74837P108 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Callahan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- QUICKSILVER RESOURCES INC. Ticker: KWK Security ID: 74837R104 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glenn Darden For For Management 1.2 Elect Director James A. Hughes For For Management 1.3 Elect Director W. Yandell Rogers, III For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- QUIDEL CORP. Ticker: QDEL Security ID: 74838J101 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Auditors For For Management 2.1 Elect Director Thomas D. Brown For For Management 2.2 Elect Director Rod F. Dammeyer For For Management 2.3 Elect Director D.S. Harrington, M.D. For For Management 2.4 Elect Director Caren L. Mason For For Management 2.5 Elect Director Mary Lake Polan, M.D., For For Management Ph.D. 2.6 Elect Director Mark A. Pulido For For Management 2.7 Elect Director Jack W. Schuler For For Management -------------------------------------------------------------------------------- QUIKSILVER, INC. Ticker: ZQK Security ID: 74838C106 Meeting Date: MAR 24, 2006 Meeting Type: Annual Record Date: JAN 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas K. Ammerman For For Management 1.2 Elect Director William M. Barnum, Jr. For For Management 1.3 Elect Director Laurent Boix-Vives For For Management 1.4 Elect Director Charles E. Crowe For For Management 1.5 Elect Director Charles S. Exon For For Management 1.6 Elect Director Michael H. Gray For For Management 1.7 Elect Director Timothy M. Harmon For For Management 1.8 Elect Director Bernard Mariette For For Management 1.9 Elect Director Robert B. McKnight, Jr. For For Management 1.10 Elect Director Franck Riboud For Withhold Management 2 Amend Stock Option Plan For For Management 3 Approve Restricted Stock Plan For Against Management -------------------------------------------------------------------------------- QUIXOTE CORP. Ticker: QUIX Security ID: 749056107 Meeting Date: NOV 17, 2005 Meeting Type: Annual Record Date: SEP 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leslie J. Jezuit For For Management 1.2 Elect Director Daniel P. Gorey For For Management 1.3 Elect Director Duane M. Tyler For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- QUOVADX INC. Ticker: QVDX Security ID: 74913K106 Meeting Date: JUN 22, 2006 Meeting Type: Annual Record Date: APR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred L. Brown For For Management 1.2 Elect Director Charles J. Roesslein For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- R.H. DONNELLEY CORP. Ticker: RHD Security ID: 74955W307 Meeting Date: JAN 25, 2006 Meeting Type: Special Record Date: DEC 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- R.H. DONNELLEY CORP. Ticker: RHD Security ID: 74955W307 Meeting Date: JUN 1, 2006 Meeting Type: Annual Record Date: APR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nancy E. Cooper For For Management 2 Elect Director R. Glenn Hubbard For For Management 3 Elect Director Robert Kamerschen For For Management 4 Elect Director David C. Swanson For For Management 5 Ratify Auditor For For Management -------------------------------------------------------------------------------- RACKABLE SYSTEMS INC Ticker: RACK Security ID: 750077109 Meeting Date: MAY 31, 2006 Meeting Type: Annual Record Date: APR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas K. Barton For For Management 1.2 Elect Director Gary A. Griffiths For For Management 1.3 Elect Director Michael J. Maulick For For Management 1.4 Elect Director Hagi Schwartz For For Management 1.5 Elect Director Ronald D. Verdoorn For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RADIAN GROUP INC. Ticker: RDN Security ID: 750236101 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert Wender For For Management 1.2 Elect Director David C. Carney For For Management 1.3 Elect Director Howard B. Culang For For Management 1.4 Elect Director Stephen T. Hopkins For For Management 1.5 Elect Director Sanford A. Ibrahim For For Management 1.6 Elect Director James W. Jennings For For Management 1.7 Elect Director Ronald W. Moore For For Management 1.8 Elect Director Jan Nicholson For For Management 1.9 Elect Director Robert W. Richards For For Management 1.10 Elect Director Anthony W. Schweiger For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- RADIANT SYSTEMS, INC. Ticker: RADS Security ID: 75025N102 Meeting Date: AUG 8, 2005 Meeting Type: Annual Record Date: JUN 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William A. Clement, Jr. For For Management 1.2 Elect Director Michael Z. Kay For For Management 1.3 Elect Director J. Alexander Douglas, Jr. For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- RADIANT SYSTEMS, INC. Ticker: RADS Security ID: 75025N102 Meeting Date: JUN 7, 2006 Meeting Type: Annual Record Date: APR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William A. Clement, Jr. For For Management 1.2 Elect Director Alon Goren For For Management -------------------------------------------------------------------------------- RADIATION THERAPY SERVICES INC Ticker: RTSX Security ID: 750323206 Meeting Date: MAY 5, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Rubenstein, M.D. For For Management 1.2 Elect Director Herbert F. Dorsett For For Management 1.3 Elect Director Leo R. Doerr For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RADIO ONE, INC. Ticker: ROIA Security ID: 75040P108 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: APR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian W. McNeill For For Management 1.2 Elect Director Terry L. Jones For For Management 1.3 Elect Director Catherine L. Hughes For Withhold Management 1.4 Elect Director Alfred C. Liggins, III For Withhold Management 1.5 Elect Director D. Geoffrey Armstrong For For Management 1.6 Elect Director L. Ross Love For For Management 1.7 Elect Director Ronald E. Blaylock For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RADIOLOGIX, INC. Ticker: RGX Security ID: 75040K109 Meeting Date: JUN 1, 2006 Meeting Type: Annual Record Date: APR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marvin S. Cadwell For For Management 1.2 Elect Director Paul D. Farrell For For Management 1.3 Elect Director John R. Gunn For For Management 1.4 Elect Director Joseph C. Mello For For Management 1.5 Elect Director Michael L. Sherman, M.D. For For Management 1.6 Elect Director Sami S. Abbasi For For Management 1.7 Elect Director Kent S. Marquardt For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RADISYS CORP. Ticker: RSYS Security ID: 750459109 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Scott Gibson For For Management 1.2 Elect Director Scott C. Grout For For Management 1.3 Elect Director Ken J. Bradley For For Management 1.4 Elect Director Richard J. Faubert For For Management 1.5 Elect Director William W. Lattin For For Management 1.6 Elect Director Kevin C. Melia For For Management 1.7 Elect Director Carl W. Neun For For Management 1.8 Elect Director Lorene K. Steffes For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RAILAMERICA, INC. Ticker: RRA Security ID: 750753105 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold R. Curtis For For Management 1.2 Elect Director William G. Pagonis For For Management -------------------------------------------------------------------------------- RAINDANCE COMMUNICATIONS INC. Ticker: RNDC Security ID: 75086X106 Meeting Date: APR 4, 2006 Meeting Type: Special Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- RAIT INVESTMENT TRUST Ticker: RAS Security ID: 749227104 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Betsy Z. Cohen For For Management 1.2 Elect Director Edward S. Brown For For Management 1.3 Elect Director Jonathan Z. Cohen For For Management 1.4 Elect Director S. Kristin Kim For For Management 1.5 Elect Director Arthur Makadon For For Management 1.6 Elect Director Joel R. Mesznik For For Management 1.7 Elect Director Daniel Promislo For For Management 1.8 Elect Director R. Randle Scarborough For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RALCORP HOLDINGS, INC. Ticker: RAH Security ID: 751028101 Meeting Date: FEB 2, 2006 Meeting Type: Annual Record Date: NOV 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack W. Goodall For For Management 1.2 Elect Director Joe R. Micheletto For For Management 1.3 Elect Director David P. Skarie For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RAMBUS INC. Ticker: RMBS Security ID: 750917106 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sunlin Chou, Ph.D. For For Management 1.2 Elect Director Bruce Dunlevie For For Management 1.3 Elect Director Mark Horowitz, Ph.D. For For Management 1.4 Elect Director Harold Hughes For For Management 1.5 Elect Director Abraham Sofaer For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- RAMCO-GERSHENSON PROPERTIES TRUST Ticker: RPT Security ID: 751452202 Meeting Date: JUN 14, 2006 Meeting Type: Annual Record Date: APR 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Stephen R. Blank For For Management 1.2 Elect Trustee Joel M. Pashcow For For Management 1.3 Elect Trustee Michael A. Ward For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RANGE RESOURCES CORPORATION Ticker: RRC Security ID: 75281A109 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles L. Blackburn For For Management 1.2 Elect Director Anthony V. Dub For For Management 1.3 Elect Director V. Richard Eales For For Management 1.4 Elect Director Allen Finkelson For For Management 1.5 Elect Director Jonathan S. Linker For For Management 1.6 Elect Director Kevin S. McCarthy For For Management 1.7 Elect Director John H. Pinkerton For For Management 1.8 Elect Director Jeffrey L. Ventura For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- RARE HOSPITALITY INTERNATIONAL, INC. Ticker: RARE Security ID: 753820109 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carolyn H. Byrd For For Management 1.2 Elect Director Philip J. Hickey, Jr. For For Management 1.3 Elect Director Dick R. Holbrook For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RAVEN INDUSTRIES, INC. Ticker: RAVN Security ID: 754212108 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: APR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony W. Bour For For Management 1.2 Elect Director David A. Christensen For For Management 1.3 Elect Director Thomas S. Everist For For Management 1.4 Elect Director Mark E. Griffin For For Management 1.5 Elect Director Conrad J. Hoigaard For For Management 1.6 Elect Director Cynthia H. Milligan For For Management 1.7 Elect Director Ronald M. Moquist For For Management 2 Approve Deferred Compensation Plan For For Management -------------------------------------------------------------------------------- RAYMOND JAMES FINANCIAL, INC. Ticker: RJF Security ID: 754730109 Meeting Date: FEB 16, 2006 Meeting Type: Annual Record Date: DEC 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Angela M. Biever For For Management 1.2 Elect Director Francis S. Godbold For For Management 1.3 Elect Director H. William Habermeyer, Jr. For For Management 1.4 Elect Director Chet Helck For For Management 1.5 Elect Director Thomas A. James For For Management 1.6 Elect Director Dr. Paul W. Marshall For For Management 1.7 Elect Director Paul C. Reilly For For Management 1.8 Elect Director Kenneth A. Shields For For Management 1.9 Elect Director Hardwick Simmons For For Management 1.10 Elect Director Adelaide Sink For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RAYONIER INC. Ticker: RYN Security ID: 754907103 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard D. Kincaid For For Management 1.2 Elect Director W. Lee Nutter For For Management 1.3 Elect Director Ronald Townsend For For Management -------------------------------------------------------------------------------- RC2 CORP Ticker: RCRC Security ID: 749388104 Meeting Date: MAY 5, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Dods For For Management 1.2 Elect Director Boyd L. Meyer For For Management 1.3 Elect Director Peter K.K. Chung For For Management 1.4 Elect Director Curtis W. Stoelting For For Management 1.5 Elect Director John S. Bakalar For For Management 1.6 Elect Director John J. Vosicky For For Management 1.7 Elect Director Paul E. Purcell For For Management 1.8 Elect Director Daniel M. Wright For For Management 1.9 Elect Director Thomas M. Collinger For For Management 1.10 Elect Director Richard E. Rothkopf For For Management 1.11 Elect Director M.J. Merriman, Jr. For For Management -------------------------------------------------------------------------------- RCN CORPORATION Ticker: RCNI Security ID: 749361200 Meeting Date: JUN 6, 2006 Meeting Type: Annual Record Date: APR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter D. Aquino For For Management 1.2 Elect Director James F. Mooney For For Management 1.3 Elect Director Benjamin C. Duster, IV For For Management 1.4 Elect Director Lee S. Hillman For For Management 1.5 Elect Director Michael E. Katzenstein For For Management 1.6 Elect Director Theodore H. Schell For For Management 1.7 Elect Director Daniel Tseung For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- READER'S DIGEST ASSOCIATION, INC., THE Ticker: RDA Security ID: 755267101 Meeting Date: NOV 18, 2005 Meeting Type: Annual Record Date: SEP 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lee Caudill For For Management 1.2 Elect Director Walter Isaacson For For Management 1.3 Elect Director John T. Reid For For Management 1.4 Elect Director Thomas O. Ryder For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- REALNETWORKS, INC. Ticker: RNWK Security ID: 75605L104 Meeting Date: JUN 5, 2006 Meeting Type: Annual Record Date: APR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Glaser For For Management 1.2 Elect Director Jeremy Jaech For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- REALTY INCOME CORP. Ticker: O Security ID: 756109104 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen R. Allen For For Management 1.2 Elect Director Donald R. Cameron For For Management 1.3 Elect Director William E. Clark, Jr. For For Management 1.4 Elect Director Roger P. Kuppinger For For Management 1.5 Elect Director Thomas A. Lewis For For Management 1.6 Elect Director Michael D. Mckee For For Management 1.7 Elect Director Ronald L. Merriman For For Management 1.8 Elect Director Willard H. Smith Jr. For For Management -------------------------------------------------------------------------------- RECKSON ASSOCIATES REALTY CORP. Ticker: RA Security ID: 75621K106 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott H. Rechler For For Management 1.2 Elect Director Michael Maturo For For Management 1.3 Elect Director Douglas Crocker, II For For Management 1.4 Elect Director Elizabeth McCaul For For Management 1.5 Elect Director Ronald H. Menaker For For Management 1.6 Elect Director Peter Quick For For Management 1.7 Elect Director Lewis S. Ranieri For For Management 1.8 Elect Director John F. Ruffle For For Management 1.9 Elect Director Stanley Steinberg For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RED HAT, INC. Ticker: RHAT Security ID: 756577102 Meeting Date: AUG 26, 2005 Meeting Type: Annual Record Date: JUN 27, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William S. Kaiser For For Management 1.2 Elect Director Edward R. Kozel For For Management 1.3 Elect Director Robert F. Young For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RED LION HOTELS CORP. Ticker: RLH Security ID: 756764106 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter F. Stanton For For Management 1.2 Elect Director Ryland P. Davis For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- RED ROBIN GOURMET BURGERS INC Ticker: RRGB Security ID: 75689M101 Meeting Date: JUN 1, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Howell For For Management 1.2 Elect Director James T. Rothe For For Management 1.3 Elect Director J. Taylor Simonton For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- REDBACK NETWORKS, INC. Ticker: RBAK Security ID: 757209507 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin A. DeNuccio For For Management 1.2 Elect Director Paul Giordano For For Management 1.3 Elect Director Roy D. Behren For For Management 1.4 Elect Director John L. Drew For For Management 1.5 Elect Director David C. Friezo For For Management 1.6 Elect Director Martin A. Kaplan For For Management 1.7 Elect Director William H. Kurtz For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- REDWOOD TRUST, INC. Ticker: RWT Security ID: 758075402 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas C. Brown For For Management 1.2 Elect Director George E. Bull For For Management 1.3 Elect Director Georganne C. Proctor For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- REGAL ENTERTAINMENT GROUP Ticker: RGC Security ID: 758766109 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Campbell For For Management 1.2 Elect Director Alex Yemenidjian For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- REGAL-BELOIT CORP. Ticker: RBC Security ID: 758750103 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry W. Knueppel For For Management 1.2 Elect Director Dean A. Foate For For Management 2 Elect Director James L. Packard For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- REGENCY CENTERS CORP. Ticker: REG Security ID: 758849103 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin E. Stein, Jr. For For Management 1.2 Elect Director Raymond L. Bank For For Management 1.3 Elect Director C. Ronald Blankenship For For Management 1.4 Elect Director A.R. Carpenter For For Management 1.5 Elect Director J. Dix Druce For For Management 1.6 Elect Director Mary Lou Fiala For For Management 1.7 Elect Director Bruce M. Johnson For For Management 1.8 Elect Director Douglas S. Luke For For Management 1.9 Elect Director John C. Schweitzer For For Management 1.10 Elect Director Thomas G. Wattles For For Management 1.11 Elect Director Terry N. Worrell For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- REGENERATION TECHNOLOGIES, INC. Ticker: RTIX Security ID: 75886N100 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip R. Chapman For For Management -------------------------------------------------------------------------------- REGENERATION TECHNOLOGIES, INC. Ticker: RTIX Security ID: 75886N100 Meeting Date: JUL 26, 2005 Meeting Type: Annual Record Date: JUN 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter F. Gearen For For Management 1.2 Elect Director Michael J. Odrich For For Management -------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Ticker: REGN Security ID: 75886F107 Meeting Date: JUN 9, 2006 Meeting Type: Annual Record Date: APR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles A. Baker For For Management 1.2 Elect Director Michael S. Brown, M.D. For For Management 1.3 Elect Director Arthur F. Ryan For For Management 1.4 Elect Director George L. Sing For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- REGENT COMMUNICATIONS, INC. Ticker: RGCI Security ID: 758865109 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A.J. Armstrong, Jr. For For Management 1.2 Elect Director William H. Ingram For For Management 1.3 Elect Director Andrew L. Lewis, Iv For For Management 1.4 Elect Director Timothy M. Mooney For For Management 1.5 Elect Director William L. Stakelin For For Management 1.6 Elect Director William P. Sutter, Jr. For For Management 1.7 Elect Director John H. Wyant For For Management 2 Ratify Auditors For For Management 3 Approve Non-Employee Director Omnibus For For Management Stock Plan -------------------------------------------------------------------------------- REGIS CORP. Ticker: RGS Security ID: 758932107 Meeting Date: OCT 27, 2005 Meeting Type: Annual Record Date: SEP 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rolf F. Bjelland For For Management 1.2 Elect Director Paul D. Finkelstein For For Management 1.3 Elect Director Thomas L. Gregory For For Management 1.4 Elect Director Van Zandt Hawn For For Management 1.5 Elect Director Susan Hoyt For For Management 1.6 Elect Director David B. Kunin For For Management 1.7 Elect Director Myron Kunin For For Management 2 Ratify Auditors For For Management 3 Amend Nonqualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- REGISTER.COM INC Ticker: RCOM Security ID: 75914G101 Meeting Date: OCT 28, 2005 Meeting Type: Special Record Date: SEP 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- REHABCARE GROUP, INC. Ticker: RHB Security ID: 759148109 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Colleen Conway-Welch, For For Management Ph.D. 1.2 Elect Director Anthony S. Piszel For For Management 1.3 Elect Director Suzan L. Rayner, M.D. For For Management 1.4 Elect Director Harry E. Rich For For Management 1.5 Elect Director John H. Short, Ph.D. For For Management 1.6 Elect Director H. Edwin Trusheim For For Management 1.7 Elect Director Larry Warren For For Management 1.8 Elect Director Theodore M. Wight For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INCORPORATED Ticker: RGA Security ID: 759351109 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stuart I. Greenbaum For For Management 1.2 Elect Director Leland C. Launer, Jr. For For Management 1.3 Elect Director Georgette A. Piligian For For Management -------------------------------------------------------------------------------- RELIANCE STEEL & ALUMINUM CO. Ticker: RS Security ID: 759509102 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: APR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joe D. Crider For For Management 1.2 Elect Director Thomas W. Gimbel For For Management 1.3 Elect Director David H. Hannah For For Management 1.4 Elect Director Mark V. Kaminski For For Management 1.5 Elect Director Gregg J. Mollins For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- RELIANT ENERGY INC. Ticker: RRI Security ID: 75952B105 Meeting Date: MAY 19, 2006 Meeting Type: Annual Record Date: MAR 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel V. Staff For For Management 1.2 Elect Director Kirbyjon H. Caldwell For For Management 1.3 Elect Director Steven L. Miller For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors None For Shareholder -------------------------------------------------------------------------------- REMEDYTEMP INC. Ticker: REMX Security ID: 759549108 Meeting Date: JUN 29, 2006 Meeting Type: Special Record Date: MAY 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- REMEDYTEMP INC. Ticker: REMX Security ID: 759549108 Meeting Date: MAR 1, 2006 Meeting Type: Annual Record Date: JAN 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary Brahm For For Management 1.2 Elect Director William D. Cvengros For For Management 1.3 Elect Director Robert A. Elliott For For Management 1.4 Elect Director Mary George For For Management 1.5 Elect Director J. Michael Hagan For For Management 1.6 Elect Director Robert E. McDonough, Sr. For For Management 1.7 Elect Director Paul W. Mikos For For Management 1.8 Elect Director Greg D. Palmer For For Management 1.9 Elect Director John B. Zaepfel For For Management -------------------------------------------------------------------------------- REMINGTON OIL & GAS CORP. Ticker: REM Security ID: 759594302 Meeting Date: JUN 29, 2006 Meeting Type: Special Record Date: MAY 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- RENAISSANCE LEARNING, INC. Ticker: RLRN Security ID: 75968L105 Meeting Date: APR 19, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Judith Ames Paul For For Management 1.2 Elect Director Terrance D. Paul For For Management 1.3 Elect Director John H. Grunewald For For Management 1.4 Elect Director Gordon H. Gunnlaugsson For For Management 1.5 Elect Director Harold E. Jordan For For Management 1.6 Elect Director Addison L. Piper For For Management 1.7 Elect Director Judith A. Ryan For For Management -------------------------------------------------------------------------------- RENAISSANCERE HOLDINGS LTD. Ticker: RNR Security ID: G7496G103 Meeting Date: MAY 31, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas A. Cooper For Did Not Management Vote 1.2 Elect Director Neill A. Currie For Did Not Management Vote 1.3 Elect Director W. James Macginnitie For Did Not Management Vote 2 Ratify Auditors For Did Not Management Vote -------------------------------------------------------------------------------- RENAL CARE GROUP, INC. Ticker: RCI Security ID: 759930100 Meeting Date: AUG 24, 2005 Meeting Type: Special Record Date: JUL 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- RENASANT CORP Ticker: RNST Security ID: 75970E107 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George H. Booth, Ii For For Management 1.2 Elect Director Frank B. Brooks For For Management 1.3 Elect Director John T. Foy For For Management 1.4 Elect Director Harold B. Jeffreys For For Management 1.5 Elect Director Jack C. Johnson For For Management 1.6 Elect Director C. Larry Michael For For Management -------------------------------------------------------------------------------- RENOVIS, INC Ticker: RNVS Security ID: 759885106 Meeting Date: JUN 5, 2006 Meeting Type: Annual Record Date: APR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony B. Evnin, Ph.D. For For Management 1.2 Elect Director Judith A. Hemberger Phd For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RENT-A-CENTER, INC. Ticker: RCII Security ID: 76009N100 Meeting Date: MAY 19, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.V. Lentell For For Management 1.2 Elect Director Michael J. Gade For For Management 2 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- RENT-WAY, INC. Ticker: RWY Security ID: 76009U104 Meeting Date: MAR 8, 2006 Meeting Type: Annual Record Date: JAN 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Lerner For For Management 1.2 Elect Director Marc W. Joseffer For For Management 1.3 Elect Director Jacqueline E. Woods For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- RENTECH, INC. Ticker: RTK Security ID: 760112102 Meeting Date: APR 13, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. Hunt Ramsbottom For For Management 1.2 Elect Director Erich W. Tiepel For For Management 1.3 Elect Director Halbert S. Washburn For For Management 2 Acquire Certain Assets of Another Company For For Management 3 Approve Conversion of Securities For For Management 4 Approve Omnibus Stock Plan For For Management 5 Adjourn Meeting For Against Management 6 Other Business For Against Management -------------------------------------------------------------------------------- REPLIGEN CORP. Ticker: RGEN Security ID: 759916109 Meeting Date: SEP 15, 2005 Meeting Type: Annual Record Date: JUL 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Karen Dawes For For Management 1.2 Elect Director Robert J. Hennessey For For Management 1.3 Elect Director Walter C. Herlihy Ph.D. For For Management 1.4 Elect Director Alexander Rich, M.D. For For Management 1.5 Elect Director Thomas F. Ryan, Jr. For For Management 1.6 Elect Director Paul Schimmel, Ph.D. For For Management -------------------------------------------------------------------------------- REPUBLIC AIRWAYS HOLDINGS INC Ticker: RJET Security ID: 760276105 Meeting Date: AUG 8, 2005 Meeting Type: Annual Record Date: JUL 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bryan K. Bedford For Withhold Management 1.2 Elect Director Arthur H. Amron For For Management 1.3 Elect Director Lawrence J. Cohen For For Management 1.4 Elect Director Charles E. Davidson For Withhold Management 1.5 Elect Director Joseph M. Jacobs For Withhold Management 1.6 Elect Director Douglas J. Lambert For For Management 1.7 Elect Director Mark E. Landesman For For Management 1.8 Elect Director Jay L. Maymudes For For Management 1.9 Elect Director Mark L. Plaumann For For Management -------------------------------------------------------------------------------- REPUBLIC AIRWAYS HOLDINGS INC Ticker: RJET Security ID: 760276105 Meeting Date: JUN 6, 2006 Meeting Type: Annual Record Date: APR 25, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bryan K. Bedford For Withhold Management 1.2 Elect Director Lawrence J. Cohen For For Management 1.3 Elect Director Joseph M. Jacobs For For Management 1.4 Elect Director Douglas J. Lambert For For Management 1.5 Elect Director Mark E. Landesman For For Management 1.6 Elect Director Jay L. Maymudes For For Management 1.7 Elect Director Mark L. Plaumann For For Management -------------------------------------------------------------------------------- REPUBLIC BANCORP, INC. Ticker: RBNC Security ID: 760282103 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry D. Campbell For For Management 1.2 Elect Director Dana M. Cluckey For For Management 1.3 Elect Director George J. Butvilas For For Management 1.4 Elect Director Richard J. Cramer, Sr. For For Management 1.5 Elect Director Barry J. Eckhold For For Management 1.6 Elect Director Gary Hurand For For Management 1.7 Elect Director Dennis J. Ibold For For Management 1.8 Elect Director John J. Lennon For For Management 1.9 Elect Director Kelly E. Miller For For Management 1.10 Elect Director Randolph P. Piper For For Management 1.11 Elect Director Dr. Isaac J. Powell For For Management 1.12 Elect Director William C. Rands III For For Management 1.13 Elect Director Dr. Jeoffrey K. Stross For For Management 1.14 Elect Director Steven E. Zack For For Management -------------------------------------------------------------------------------- REPUBLIC BANCORP, INC. KY Ticker: RBCAA Security ID: 760281204 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: FEB 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bernard M. Trager For For Management 1.2 Elect Director Steven E. Trager For For Management 1.3 Elect Director A. Scott Trager For For Management 1.4 Elect Director Bill Petter For For Management 1.5 Elect Director R. Wayne Stratton For For Management 1.6 Elect Director Henry M. Altman, Jr. For For Management 1.7 Elect Director Sandra Metts Snowden For For Management 1.8 Elect Director Susan Stout Tamme For For Management 1.9 Elect Director Charles E. Anderson For For Management -------------------------------------------------------------------------------- REPUBLIC COMPANIES GROUP INC Ticker: RUTX Security ID: 760349100 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce W. Schnitzer For For Management 1.2 Elect Director Scott L. Bok For For Management 1.3 Elect Director Patrick K. McGee For Withhold Management 1.4 Elect Director Robert H. Sheridan, III For For Management 1.5 Elect Director John L. Ware For For Management 1.6 Elect Director Robert H. Kullas For For Management 1.7 Elect Director Parker W. Rush For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- REPUBLIC FIRST BANCORP INC. Ticker: FRBK Security ID: 760416107 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Coleman For For Management 1.2 Elect Director Lyle W. Hall For For Management 1.3 Elect Director Harris Wildstein For For Management -------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Ticker: RSG Security ID: 760759100 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. O'Connor For For Management 1.2 Elect Director Harris W. Hudson For For Management 1.3 Elect Director John W. Croghan For For Management 1.4 Elect Director W. Lee Nutter For For Management 1.5 Elect Director Ramon A. Rodriguez For For Management 1.6 Elect Director Allan C. Sorensen For For Management 1.7 Elect Director Michael W. Wickham For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RES-CARE, INC. Ticker: RSCR Security ID: 760943100 Meeting Date: JUN 22, 2006 Meeting Type: Annual Record Date: MAY 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Brock For For Management 1.2 Elect Director Steven S. Reed For For Management 1.3 Elect Director E. Halsey Sandford For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RESEARCH FRONTIERS INC. Ticker: REFR Security ID: 760911107 Meeting Date: JUN 8, 2006 Meeting Type: Annual Record Date: APR 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Joseph M. Harary For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- RESMED, INC. Ticker: RMD Security ID: 761152107 Meeting Date: NOV 18, 2005 Meeting Type: Annual Record Date: SEP 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donagh McCarthy For For Management 1.2 Elect Director Christopher Roberts For For Management 1.3 Elect Director John Wareham For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- RESOURCE AMERICA, INC. Ticker: REXI Security ID: 761195205 Meeting Date: APR 19, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan Z. Cohen For Withhold Management 1.2 Elect Director Kenneth A. Kind For For Management 1.3 Elect Director John S. White For For Management 2 Other Business For Against Management -------------------------------------------------------------------------------- RESOURCES CONNECTION, INC. Ticker: RECN Security ID: 76122Q105 Meeting Date: OCT 11, 2005 Meeting Type: Annual Record Date: AUG 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen J. Giusto For For Management 1.2 Elect Director John C. Shaw For For Management 1.3 Elect Director Jolene Sykes Sarkis For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RESPIRONICS, INC. Ticker: RESP Security ID: 761230101 Meeting Date: NOV 15, 2005 Meeting Type: Annual Record Date: OCT 3, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Terry Dewberry For For Management 1.2 Elect Director Donald H. Jones For For Management 1.3 Elect Director James W. Liken For For Management 1.4 Elect Director John L. Miclot For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- RESTORATION HARDWARE, INC. Ticker: RSTO Security ID: 760981100 Meeting Date: JUL 20, 2005 Meeting Type: Annual Record Date: MAY 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Damon H. Ball For For Management 1.2 Elect Director Raymond C. Hemmig For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RETAIL VENTURES, INC. Ticker: RVI Security ID: 76128Y102 Meeting Date: JUN 15, 2006 Meeting Type: Annual Record Date: MAY 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry L. Aaron For Withhold Management 1.2 Elect Director Ari Deshe For For Management 1.3 Elect Director Jon P. Diamond For For Management 1.4 Elect Director Elizabeth M. Eveillard For For Management 1.5 Elect Director Lawrence J. Ring For For Management 1.6 Elect Director Jay L. Schottenstein For For Management 1.7 Elect Director Harvey L. Sonnenberg For For Management 1.8 Elect Director James L. Weisman For For Management 1.9 Elect Director Heywood Wilansky For For Management -------------------------------------------------------------------------------- RETRACTABLE TECHNOLOGIES, INC. Ticker: RVP Security ID: 76129W105 Meeting Date: SEP 16, 2005 Meeting Type: Annual Record Date: JUL 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patti S. King For For Management 1.2 Elect Director Russell B. Kuhlman For For Management 1.3 Elect Director Marco Laterza For For Management 1.4 Elect Director Jimmie Shiu For For Management -------------------------------------------------------------------------------- REVLON INC. Ticker: REV Security ID: 761525500 Meeting Date: JUN 2, 2006 Meeting Type: Annual Record Date: APR 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald O. Perelman For For Management 1.2 Elect Director Alan S. Bernikow For For Management 1.3 Elect Director Paul J. Bohan For For Management 1.4 Elect Director Donald G. Drapkin For For Management 1.5 Elect Director Meyer Feldberg For For Management 1.6 Elect Director Howard Gittis For For Management 1.7 Elect Director Edward J. Landau For For Management 1.8 Elect Director Debra L. Lee For For Management 1.9 Elect Director Linda Gosden Robinson For For Management 1.10 Elect Director Kathi P. Seifert For For Management 1.11 Elect Director Jack L. Stahl For For Management 1.12 Elect Director Kenneth L. Wolfe For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- REWARDS NETWORK, INC. Ticker: IRN Security ID: 761557107 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald J. Liebentritt For For Management 1.2 Elect Director Adam M. Aron For For Management 1.3 Elect Director Ronald L. Blake For For Management 1.4 Elect Director Peter C.B. Bynoe For For Management 1.5 Elect Director Raymond A. Gross For For Management 1.6 Elect Director F. Philip Handy For For Management 1.7 Elect Director Nils E. Larsen For For Management 1.8 Elect Director Harold I. Shain For For Management 1.9 Elect Director John A. Ward, III For For Management 1.10 Elect Director Frank E. Wood For For Management 2 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- REX STORES CORP. Ticker: RSC Security ID: 761624105 Meeting Date: JUN 1, 2006 Meeting Type: Annual Record Date: APR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stuart A. Rose For For Management 1.2 Elect Director Lawrence Tomchin For For Management 1.3 Elect Director Robert Davidoff For For Management 1.4 Elect Director Edward M. Kress For For Management 1.5 Elect Director Lee Fisher For For Management 1.6 Elect Director Charles A. Elcan For For Management 1.7 Elect Director David S. Harris For For Management -------------------------------------------------------------------------------- REYNOLDS & REYNOLDS CO. (THE) Ticker: REY Security ID: 761695105 Meeting Date: JUN 15, 2006 Meeting Type: Annual Record Date: MAY 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cleve L. Killingsworth For For Management 1.2 Elect Director Finbarr J. O'Neill For For Management 1.3 Elect Director Renato Zambonini For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RF MICRO DEVICES, INC. Ticker: RFMD Security ID: 749941100 Meeting Date: AUG 2, 2005 Meeting Type: Annual Record Date: MAY 27, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Bruggeworth For For Management 1.2 Elect Director Daniel A. Dileo For For Management 1.3 Elect Director Dr. Frederick J. For For Management Leonberger 1.4 Elect Director Jeffery R. Gardner For For Management 1.5 Elect Director David A. Norbury For For Management 1.6 Elect Director Dr. Albert E. Paladino For For Management 1.7 Elect Director William J. Pratt For For Management 1.8 Elect Director Erik H. Van Der Kaay For For Management 1.9 Elect Director Walter H. Wilkinson Jr. For For Management 2 Approve Option Exchange Program For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- RGC RESOURCES, INC. Ticker: RGCO Security ID: 74955L103 Meeting Date: JAN 30, 2006 Meeting Type: Annual Record Date: NOV 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank T. Ellett For For Management 1.2 Elect Director Maryellen F. Goodlatte For For Management 1.3 Elect Director George W. Logan For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- RICHARDSON ELECTRONICS, LTD. Ticker: RELL Security ID: 763165107 Meeting Date: OCT 18, 2005 Meeting Type: Annual Record Date: AUG 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward J. Richardson For Withhold Management 1.2 Elect Director Bruce W. Johnson For Withhold Management 1.3 Elect Director Arnold R. Allen For For Management 1.4 Elect Director Jacques Bouyer For For Management 1.5 Elect Director Scott Hodes For For Management 1.6 Elect Director Ad Ketelaars For For Management 1.7 Elect Director John R. Peterson For For Management 1.8 Elect Director Harold L. Purkey For For Management 1.9 Elect Director Samuel Rubinovitz For For Management 2 Approve Non-Employee Director Stock For For Management Option Plan -------------------------------------------------------------------------------- RIGEL PHARMACEUTICALS, INC Ticker: RIGL Security ID: 766559603 Meeting Date: MAY 30, 2006 Meeting Type: Annual Record Date: APR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James M. Gower For For Management 1.2 Elect Director Gary A. Lyons For For Management 1.3 Elect Director Donald G. Payan For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- RIGHTNOW TECHNOLOGIES, INC Ticker: RNOW Security ID: 76657R106 Meeting Date: MAY 31, 2006 Meeting Type: Annual Record Date: APR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard E. Allen For For Management 1.2 Elect Director Margaret L. Taylor For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- RITA MEDICAL SYSTEMS Ticker: RITA Security ID: 76774E103 Meeting Date: JUN 7, 2006 Meeting Type: Annual Record Date: APR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph Devivo For For Management 1.2 Elect Director Randy Lindholm For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- RITE AID CORP. Ticker: RAD Security ID: 767754104 Meeting Date: JUN 21, 2006 Meeting Type: Annual Record Date: MAY 2, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph B. Anderson, Jr. For For Management 1.2 Elect Director Robert A. Mariano For For Management 1.3 Elect Director Stuart M. Sloan For For Management 1.4 Elect Director Marcy Syms For For Management 2 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- RLI CORP. Ticker: RLI Security ID: 749607107 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles M. Linke For For Management 1.2 Elect Director Jonathan E. Michael For For Management 1.3 Elect Director Edward F. Sutkowski For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROANOKE ELECTRIC STEEL CORP. Ticker: RESC Security ID: 769841107 Meeting Date: APR 11, 2006 Meeting Type: Special Record Date: JAN 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ROBBINS & MYERS, INC. Ticker: RBN Security ID: 770196103 Meeting Date: JAN 11, 2006 Meeting Type: Annual Record Date: NOV 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David T. Gibbons For For Management 1.2 Elect Director William D. Manning For For Management 1.3 Elect Director Peter C. Wallace For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROBERTS REALTY INVESTORS INC. Ticker: RPI Security ID: 769900101 Meeting Date: AUG 16, 2005 Meeting Type: Annual Record Date: JUN 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis H. James For For Management 1.2 Elect Director Wm. Jarell Jones For For Management -------------------------------------------------------------------------------- ROCK-TENN COMPANY Ticker: RKT Security ID: 772739207 Meeting Date: JAN 27, 2006 Meeting Type: Annual Record Date: DEC 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Hopkins For For Management 1.2 Elect Director James W. Johnson For For Management 1.3 Elect Director James A. Rubright For For Management 1.4 Elect Director James E. Young For For Management -------------------------------------------------------------------------------- ROCKFORD CORP. Ticker: ROFO Security ID: 77316P101 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Gary Suttle For For Management 1.2 Elect Director Jerry E. Goldress For For Management 1.3 Elect Director Nicholas G. Bartol For For Management 1.4 Elect Director Timothy C. Bartol For For Management 1.5 Elect Director Ralph B. Godfrey For For Management 1.6 Elect Director John P. Lloyd For For Management 2 Approve Stock Option Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROCKWOOD HLDGS INC Ticker: ROC Security ID: 774415103 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: APR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cynthia A. Niekamp For For Management 1.2 Elect Director Susan Schnabel For For Management 1.3 Elect Director Fredrik Sjodin For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- ROCKY BRANDS INC. Ticker: RCKY Security ID: 774830103 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Patrick Campbell For For Management 1.2 Elect Director Michael L. Finn For For Management 1.3 Elect Director G. Courtney Haning For For Management 1.4 Elect Director Curtis A. Loveland For For Management 2 Change Company Name For For Management 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROCKY MOUNTAIN CHOCOLATE FACTORY Ticker: RMCF Security ID: 774678403 Meeting Date: JUL 15, 2005 Meeting Type: Annual Record Date: MAY 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Franklin E. Crail For For Management 1.2 Elect Director Lee N. Mortenson For For Management 1.3 Elect Director Bryan J. Merryman For For Management 1.4 Elect Director Fred M. Trainor For Withhold Management 1.5 Elect Director Gerald A. Kien For For Management 1.6 Elect Director Clyde Wm. Engle For For Management 2 Increase Authorized Common Stock For Against Management 3 Amend Non-Employee Director Stock Option For Against Management Plan -------------------------------------------------------------------------------- ROFIN-SINAR TECHNOLOGIES, INC. Ticker: RSTI Security ID: 775043102 Meeting Date: MAR 16, 2006 Meeting Type: Annual Record Date: JAN 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gunther Braun For For Management 1.2 Elect Director Ralph E. Reins For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROGERS CORP. Ticker: ROG Security ID: 775133101 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard M. Baker For For Management 1.2 Elect Director Walter E. Boomer For For Management 1.3 Elect Director Charles M. Brennan, III For For Management 1.4 Elect Director Edward L. Diefenthal For For Management 1.5 Elect Director Gregory B. Howey For For Management 1.6 Elect Director Leonard R. Jaskol For For Management 1.7 Elect Director Carol R. Jensen For For Management 1.8 Elect Director Eileen S. Kraus For For Management 1.9 Elect Director William E. Mitchell For For Management 1.10 Elect Director Robert G. Paul For For Management 1.11 Elect Director Robert D. Wachob For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROLLINS, INC. Ticker: ROL Security ID: 775711104 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary W. Rollins For For Management 1.2 Elect Director Henry B. Tippie For For Management 2 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- RONSON CORP. Ticker: RONC Security ID: 776338204 Meeting Date: OCT 27, 2005 Meeting Type: Annual Record Date: SEP 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward E. David, Jr. For For Management 1.2 Elect Director Louis V. Aronson II For For Management 1.3 Elect Director Paul H. Einhorn For For Management 1.4 Elect Director I. Leo Motiuk For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROPER INDUSTRIES, INC. Ticker: ROP Security ID: 776696106 Meeting Date: JUN 28, 2006 Meeting Type: Annual Record Date: APR 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wilbur J. Prezzano For For Management 1.2 Elect Director Robert D. Johnson For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Votes Per Share of Existing Stock For For Management 4 Ratify Auditors For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- ROSS STORES, INC. Ticker: ROST Security ID: 778296103 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Balmuth For For Management 1.2 Elect Director K. Gunnar Bjorklund For For Management 1.3 Elect Director Sharon D. Garrett For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROWE COMPANIES, THE Ticker: ROW Security ID: 779528108 Meeting Date: APR 11, 2006 Meeting Type: Annual Record Date: FEB 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harvey I. Ptashek For For Management 1.2 Elect Director Gerald O. Woodlief For For Management 2 Authorize New Class of Preferred Stock For Against Management -------------------------------------------------------------------------------- ROYAL BANCSHARES OF PENNSYLVANIA, INC. Ticker: RBPAA Security ID: 780081105 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph P. Campbell For For Management 1.2 Elect Director James J. McSwiggan For For Management 1.3 Elect Director Linda Tabas Stempel For For Management 1.4 Elect Director Murray Stempel, III For For Management 1.5 Elect Director Howard Wurzak For For Management 1.6 Elect Director Patrick J. McCormick For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- ROYAL CARIBBEAN CRUISES LTD. Ticker: RCL Security ID: V7780T103 Meeting Date: MAY 26, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bernard W. Aronson For For Management 1.2 Elect Director Richard D. Fain For For Management 1.3 Elect Director Arvid Grundekjoen For For Management 2 RATIFICATION OF APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR 2006. -------------------------------------------------------------------------------- ROYAL GOLD, INC. Ticker: RGLD Security ID: 780287108 Meeting Date: NOV 9, 2005 Meeting Type: Annual Record Date: SEP 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. Oden Howell, Jr. For For Management 1.2 Elect Director Edwin W. Peiker, Jr. For For Management 1.3 Elect Director Donald Worth For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RPC, INC. Ticker: RES Security ID: 749660106 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Hubbell For For Management 1.2 Elect Director Linda H. Graham For For Management 1.3 Elect Director Bill J. Dismuke For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- RPM INTERNATIONAL INC. Ticker: RPM Security ID: 749685103 Meeting Date: OCT 7, 2005 Meeting Type: Annual Record Date: AUG 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dr. Max D. Amstutz For For Management 1.2 Elect Director Charles A. Ratner For For Management 1.3 Elect Director William B. Summers, Jr. For For Management 1.4 Elect Director Dr. Jerry Sue Thornton For For Management -------------------------------------------------------------------------------- RSA SECURITY INC. Ticker: RSAS Security ID: 749719100 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: APR 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert P. Badavas For For Management 1.2 Elect Director Arthur W. Coviello, Jr. For For Management 1.3 Elect Director James K. Sims For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RTI INTERNATIONAL METALS, INC. Ticker: RTI Security ID: 74973W107 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig R. Andersson For For Management 1.2 Elect Director Daniel I. Booker For For Management 1.3 Elect Director Donald P. Fusilli For For Management 1.4 Elect Director Ronald L. Gallatin For For Management 1.5 Elect Director Charles C. Gedeon For For Management 1.6 Elect Director Robert M. Hernandez For For Management 1.7 Elect Director Edith E. Holiday For For Management 1.8 Elect Director John H. Odle For For Management 1.9 Elect Director Timothy G. Rupert For For Management 1.10 Elect Director James A. Williams For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RTW, INC. Ticker: RTWI Security ID: 74974R206 Meeting Date: JUN 14, 2006 Meeting Type: Annual Record Date: APR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John O. Goodwyne For For Management 1.2 Elect Director David C. Prosser For For Management 1.3 Elect Director Lyron L. Bentovim For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- RUBY TUESDAY, INC. Ticker: RI Security ID: 781182100 Meeting Date: OCT 5, 2005 Meeting Type: Annual Record Date: AUG 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bernard Lanigan, Jr. For For Management 1.2 Elect Director James A. Haslam, III For For Management 1.3 Elect Director Stephen I. Sadove For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Report on Genetically Modified Organisms Against Against Shareholder (GMOs) -------------------------------------------------------------------------------- RUDDICK CORP. Ticker: RDK Security ID: 781258108 Meeting Date: FEB 16, 2006 Meeting Type: Annual Record Date: DEC 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Belk For For Management 1.2 Elect Director James E. S. Hynes For For Management 1.3 Elect Director Thomas W. Dickson For For Management 1.4 Elect Director Harold C. Stowe For For Management 2 Approve Outside Director Deferred Stock For For Management Plan -------------------------------------------------------------------------------- RUDOLPH TECHNOLOGIES, INC. Ticker: RTEC Security ID: 781270103 Meeting Date: FEB 15, 2006 Meeting Type: Special Record Date: JAN 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2 Amend Omnibus Stock Plan For Against Management 3 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- RUDOLPH TECHNOLOGIES, INC. Ticker: RTEC Security ID: 781270103 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Craig For For Management 1.2 Elect Director Paul F. McLaughlin For For Management 1.3 Elect Director Carl E. Ring, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RURAL CELLULAR CORP. Ticker: RCCC Security ID: 781904107 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard P. Ekstrand For For Management 1.2 Elect Director George W. Wikstrom For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- RUSSELL CORP. Ticker: RML Security ID: 782352108 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arnold W. Donald For For Management 1.2 Elect Director Rebecca C. Matthias For For Management 1.3 Elect Director John F. Ward For For Management -------------------------------------------------------------------------------- RUTHS CHRIS STEAK HSE INC Ticker: RUTH Security ID: 783332109 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: APR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robin P. Selati For For Management 1.2 Elect Director Craig S. Miller For For Management 1.3 Elect Director Carla R. Cooper For For Management 1.4 Elect Director Bannus B. Hudson For For Management 1.5 Elect Director Alan Vituli For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RYANS RESTAURANT GROUP, INC Ticker: RYAN Security ID: 783520109 Meeting Date: APR 10, 2006 Meeting Type: Annual Record Date: FEB 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles D. Way For For Management 1.2 Elect Director G. Edwin McCranie For For Management 1.3 Elect Director Barry L. Edwards For For Management 1.4 Elect Director Brian S. MacKenzie For For Management 1.5 Elect Director Harold K. Roberts, Jr. For For Management 1.6 Elect Director James M. Shoemaker, Jr. For For Management 1.7 Elect Director Vivian A. Wong For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RYERSON INC Ticker: RYI Security ID: 78375P107 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jameson A. Baxter For For Management 1.2 Elect Director Richard G. Cline For For Management 1.3 Elect Director Russell M. Flaum For For Management 1.4 Elect Director James A. Henderson For For Management 1.5 Elect Director Gregory P. Josefowicz For For Management 1.6 Elect Director Dennis J. Keller For For Management 1.7 Elect Director M. Miller De Lombera For For Management 1.8 Elect Director Neil S. Novich For For Management 1.9 Elect Director Jerry K. Pearlman For For Management 1.10 Elect Director Anre D. Williams For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- RYLAND GROUP, INC., THE Ticker: RYL Security ID: 783764103 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: FEB 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Chad Dreier For For Management 1.2 Elect Director Daniel T. Bane For For Management 1.3 Elect Director Leslie M. Frecon For For Management 1.4 Elect Director Roland A. Hernandez For For Management 1.5 Elect Director William L. Jews For For Management 1.6 Elect Director Ned Mansour For For Management 1.7 Elect Director Robert E. Mellor For For Management 1.8 Elect Director Norman J. Metcalfe For For Management 1.9 Elect Director Charlotte St. Martin For For Management 1.10 Elect Director Paul J. Varello For For Management 1.11 Elect Director John O. Wilson For For Management 2 Approve Non-Employee Director Stock For For Management Option Plan 3 Submit Severance Agreement (Change in Against Against Shareholder Control) to shareholder Vote 4 Submit Supplemental Executive Retirement Against For Shareholder Plans to Shareholder vote 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- S&T BANCORP, INC. Ticker: STBA Security ID: 783859101 Meeting Date: APR 17, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Delaney For For Management 1.2 Elect Director Michael J. Donnelly For For Management 1.3 Elect Director Frank W. Jones For For Management 1.4 Elect Director Christine J. Olson For For Management 1.5 Elect Director Alan Papernick For For Management 1.6 Elect Director Myles D. Sampson For For Management -------------------------------------------------------------------------------- S.Y. BANCORP, INC. Ticker: SYBT Security ID: 785060104 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of and Elect Directors For For Management 2.1 Elect Director James E. Carrico For For Management 2.2 Elect Director Carl G. Herde For For Management 2.3 Elect Director Bruce P. Madison For For Management 2.4 Elect Director Robert L. Taylor For For Management -------------------------------------------------------------------------------- S1 CORPORATION Ticker: SONE Security ID: 78463B101 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAY 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas Johnson For For Management 1.2 Elect Director John W. Spiegel For For Management -------------------------------------------------------------------------------- SABA SOFTWARE, INC. Ticker: SABA Security ID: 784932600 Meeting Date: JAN 26, 2006 Meeting Type: Special Record Date: DEC 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SABA SOFTWARE, INC. Ticker: SABA Security ID: 784932600 Meeting Date: NOV 3, 2005 Meeting Type: Annual Record Date: SEP 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bobby Yazdani For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SAFEGUARD SCIENTIFICS, INC. Ticker: SFE Security ID: 786449108 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter J. Boni For For Management 1.2 Elect Director Julie A. Dobson For For Management 1.3 Elect Director Robert E. Keith, Jr. For For Management 1.4 Elect Director Andrew E. Lietz For For Management 1.5 Elect Director George Mackenzie For For Management 1.6 Elect Director Jack L. Messman For For Management 1.7 Elect Director John W. Poduska, Sr. For For Management 1.8 Elect Director John J. Roberts For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SAFENET, INC. Ticker: SFNT Security ID: 78645R107 Meeting Date: JUL 26, 2005 Meeting Type: Annual Record Date: JUN 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony A. Caputo For For Management 1.2 Elect Director Thomas A. Brooks For For Management 1.3 Elect Director Andrew E. Clark For For Management 1.4 Elect Director Shelley A. Harrison For For Management 1.5 Elect Director Ira A. Hunt, Jr. For For Management 1.6 Elect Director Arthur L. Money For Withhold Management 1.7 Elect Director Walter W. Straub For For Management 1.8 Elect Director Bruce R. Thaw For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- SAFETY INSURANCE GROUP, INC. Ticker: SAFT Security ID: 78648T100 Meeting Date: MAY 19, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter J. Manning For For Management 1.2 Elect Director David K. McKown For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- SAFLINK CORPORATION Ticker: SFLK Security ID: 786578302 Meeting Date: AUG 25, 2005 Meeting Type: Annual Record Date: JUL 5, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glenn L. Argenbright For For Management 1.2 Elect Director Frank J. Cilluffo For For Management 1.3 Elect Director Lincoln D. Faurer For For Management 1.4 Elect Director Gordon E. Fornell For For Management 1.5 Elect Director Asa Hutchinson For For Management 1.6 Elect Director Richard P. Kiphart For For Management 1.7 Elect Director Steven M. Oyer For For Management 1.8 Elect Director Kris Shah For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Reduce Authorized Common Stock For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SAGA COMMUNICATIONS, INC. Ticker: SGA Security ID: 786598102 Meeting Date: MAY 15, 2006 Meeting Type: Annual Record Date: MAR 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan Firestone For For Management 1.2 Elect Director Brian W. Brady For For Management 1.3 Elect Director Edward K. Christian For Withhold Management 1.4 Elect Director Donald J. Alt For For Management 1.5 Elect Director Clarke Brown For For Management 1.6 Elect Director Robert J. Maccini For For Management 1.7 Elect Director Gary Stevens For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SAIA INC Ticker: SAIA Security ID: 81111T102 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: FEB 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H.A. Trucksess, III For For Management 1.2 Elect Director James A. Olson For For Management 1.3 Elect Director Jeffrey C. Ward For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SAKS INCORPORATED Ticker: SKS Security ID: 79377W108 Meeting Date: DEC 8, 2005 Meeting Type: Annual Record Date: OCT 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael S. Gross For For Management 1.2 Elect Director Nora P. McAniff For For Management 1.3 Elect Director Stephen I. Sadove For For Management 2 Ratify Auditors For For Management 3 Eliminate Supermajority Vote Requirement For For Management 4 Declassify the Board of Directors Against For Shareholder 5 Provide for Cumulative Voting Against Against Shareholder 6 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- SAKS INCORPORATED Ticker: SKS Security ID: 79377W108 Meeting Date: JUN 7, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald de Waal For For Management 1.2 Elect Director R. Brad Martin For For Management 1.3 Elect Director C. Warren Neel For For Management 1.4 Elect Director Marguerite W. Sallee For For Management 1.5 Elect Director Christopher J. Stadler For For Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against Against Shareholder -------------------------------------------------------------------------------- SALEM COMMUNICATIONS CORP. (CA) Ticker: SALM Security ID: 794093104 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stuart W. Epperson For For Management 1.2 Elect Director Edward G. Atsinger, III For For Management 1.3 Elect Director David Davenport For For Management 1.4 Elect Director Eric H. Halvorson For For Management 1.5 Elect Director Roland S. Hinz For For Management 1.6 Elect Director Paul Pressler For For Management 1.7 Elect Director Richard A. Riddle For For Management 1.8 Elect Director Dennis M. Weinberg For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SALESFORCE.COM, INC. Ticker: CRM Security ID: 79466L302 Meeting Date: JUL 14, 2005 Meeting Type: Annual Record Date: MAY 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc Benioff For For Management 1.2 Elect Director Alan Hassenfeld For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SALIX PHARMACEUTICALS LTD Ticker: SLXP Security ID: 795435106 Meeting Date: JUN 15, 2006 Meeting Type: Annual Record Date: APR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Chappell For For Management 1.2 Elect Director Thomas W. D'Alonzo For For Management 1.3 Elect Director Richard A. Franco, Sr. For For Management 1.4 Elect Director William Harral, III For For Management 1.5 Elect Director William P. Keane For For Management 1.6 Elect Director Carolyn J. Logan For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SALIX PHARMACEUTICALS LTD Ticker: SLXP Security ID: 795435106 Meeting Date: SEP 30, 2005 Meeting Type: Special Record Date: AUG 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition -------------------------------------------------------------------------------- SALON MEDIA GROUP INC. Ticker: SALN Security ID: 79550B103 Meeting Date: OCT 20, 2005 Meeting Type: Annual Record Date: SEP 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Hirsch For For Management 1.2 Elect Director John Warnock For For Management 1.3 Elect Director Deepak Desai For For Management 2 Amend Stock Option Plan For Against Management 3 Approve Reverse Stock Split For For Management 4 Approve Reverse Stock Split For For Management 5 Approve Reverse Stock Split For For Management 6 Approve Reverse Stock Split For For Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- SALTON, INC. Ticker: SFP Security ID: 795757103 Meeting Date: DEC 8, 2005 Meeting Type: Annual Record Date: NOV 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel J. Stubler For For Management 1.2 Elect Director Bruce G. Pollack For For Management 1.3 Elect Director Bruce J. Walker For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- SANDERS MORRIS HARRIS GROUP Ticker: SMHG Security ID: 80000Q104 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George L. Ball For For Management 1.2 Elect Director Richard E. Bean For For Management 1.3 Elect Director Robert M. Collie, Jr. For For Management 1.4 Elect Director Charles W. Duncan, III For For Management 1.5 Elect Director Robert E. Garrison, II For For Management 1.6 Elect Director Titus H. Harris, Jr. For For Management 1.7 Elect Director Gerald H. Hunsicker For For Management 1.8 Elect Director Scott B. McClelland For For Management 1.9 Elect Director Ben T. Morris For For Management 1.10 Elect Director Albert W. Niemi, Jr., Ph.D For For Management 1.11 Elect Director Nolan Ryan For Withhold Management 1.12 Elect Director Don A. Sanders For For Management 1.13 Elect Director W. Blair Waltrip For For Management 1.14 Elect Director Dan S. Wilford For For Management -------------------------------------------------------------------------------- SANDERSON FARMS, INC. Ticker: SAFM Security ID: 800013104 Meeting Date: FEB 23, 2006 Meeting Type: Annual Record Date: JAN 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H. Baker, III For For Management 1.2 Elect Director John Bierbusse For For Management 1.3 Elect Director D. Michael Cockrell For For Management 1.4 Elect Director Rowan H. Taylor For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SANDISK CORP. Ticker: SNDK Security ID: 80004C101 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eli Harari For For Management 1.2 Elect Director Irwin Federman For For Management 1.3 Elect Director Steven J. Gomo For For Management 1.4 Elect Director Eddy W. Hartenstein For For Management 1.5 Elect Director Catherine P. Lego For For Management 1.6 Elect Director Michael E. Marks For For Management 1.7 Elect Director James D. Meindl For For Management 2 Amend Omnibus Stock Plan For For Management 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SANDY SPRING BANCORP, INC. Ticker: SASR Security ID: 800363103 Meeting Date: APR 19, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark E. Friis For For Management 1.2 Elect Director Pamela A. Little For For Management 1.3 Elect Director Susan D. Goff For For Management 1.4 Elect Director Robert L. Mitchell For For Management 1.5 Elect Director Robert L. Orndorff, Jr. For For Management 1.6 Elect Director David E. Rippeon For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SANGAMO BIOSCIENCES, INC Ticker: SGMO Security ID: 800677106 Meeting Date: JUN 7, 2006 Meeting Type: Annual Record Date: APR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward O. Lanphier, Ii For For Management 1.2 Elect Director William G. Gerber, M.D. For For Management 1.3 Elect Director John W. Larson For For Management 1.4 Elect Director Margaret A. Liu, M.D. For For Management 1.5 Elect Director Steven J. Mento, Ph.D. For For Management 1.6 Elect Director H. Ward Wolff For For Management 1.7 Elect Director Michael C. Wood For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SANTANDER BANCORP Ticker: SBP Security ID: 802809103 Meeting Date: JUN 15, 2006 Meeting Type: Annual Record Date: MAY 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gonzalo De Las Heras For Withhold Management 1.2 Elect Director Jesus Zabalza For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SANTARUS, INC. Ticker: SNTS Security ID: 802817304 Meeting Date: JUN 7, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald T. Proehl For For Management 1.2 Elect Director David F. Hale For For Management 1.3 Elect Director Ted W. Love, M.D. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SAPIENT CORPORATION Ticker: SAPE Security ID: 803062108 Meeting Date: JUN 1, 2006 Meeting Type: Annual Record Date: APR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis H. Chookaszian For For Management 1.2 Elect Director Jeffrey M. Cunningham For For Management 1.3 Elect Director Darius W. Gaskins, Jr. For For Management 1.4 Elect Director Jerry A. Greenberg For For Management 1.5 Elect Director Gary S. Mckissock For For Management 1.6 Elect Director J. Stuart Moore For For Management 1.7 Elect Director Bruce D. Parker For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SATCON TECHNOLOGY CORP Ticker: SATC Security ID: 803893106 Meeting Date: MAR 22, 2006 Meeting Type: Annual Record Date: JAN 25, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marshall J. Armstrong For For Management 1.2 Elect Director Daniel R. Dwight For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- SAUCONY, INC. Ticker: SCNYB Security ID: 804120202 Meeting Date: SEP 16, 2005 Meeting Type: Special Record Date: AUG 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SAUER-DANFOSS, INC. Ticker: SHS Security ID: 804137107 Meeting Date: JUN 1, 2006 Meeting Type: Annual Record Date: APR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ole Steen Andersen For For Management 1.2 Elect Director David J. Anderson For For Management 1.3 Elect Director Jorgen M. Clausen For Withhold Management 1.4 Elect Director Nicola Keim For For Management 1.5 Elect Director Johannes F. Kirchhoff For For Management 1.6 Elect Director Hans Kirk For For Management 1.7 Elect Director F. Joseph Loughrey For For Management 1.8 Elect Director Klaus H. Murmann For Withhold Management 1.9 Elect Director Sven Murmann For For Management 1.10 Elect Director Steven H. Wood For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SAUL CENTERS, INC. Ticker: BFS Security ID: 804395101 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: MAR 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip D. Caraci For For Management 1.2 Elect Director Gilbert M. Grosvenor For For Management 1.3 Elect Director Philip C. Jackson, Jr. For For Management 1.4 Elect Director David B. Kay For For Management 2 Amend Stock Ownership Limitations For Against Management 3 Ratify Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- SAVANNAH BANCORP, INC., THE Ticker: SAVB Security ID: 804748101 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clifford H. Dales For For Management 1.2 Elect Director Berryman W. Edwards, Jr For For Management 1.3 Elect Director Robert H. Demere, Jr. For For Management 1.4 Elect Director J. Curtis Lewis III For For Management 1.5 Elect Director M. Lane Morrison For For Management 1.6 Elect Director James Toby Roberts, Sr. For For Management 1.7 Elect Director James W. Royal, Sr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SAVIENT PHARMACEUTICALS, INC Ticker: SVNT Security ID: 80517Q100 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: APR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher G. Clement For For Management 1.2 Elect Director Herbert Conrad For For Management 1.3 Elect Director Alan L. Heller For For Management 1.4 Elect Director Stephen O. Jaeger For For Management 1.5 Elect Director Joseph Klein, III For For Management 1.6 Elect Director Lee S. Simon, M.D. For For Management 1.7 Elect Director David Tendler For For Management 1.8 Elect Director Virgil Thompson For For Management 1.9 Elect Director Faye Wattleton For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- SAVVIS INC Ticker: SVVS Security ID: 805423100 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Clark For Withhold Management 1.2 Elect Director John M. Finlayson For Withhold Management 1.3 Elect Director Clifford H. Friedman For For Management 1.4 Elect Director Clyde A. Heintzelman For For Management 1.5 Elect Director Philip J. Koen For Withhold Management 1.6 Elect Director Thomas E. Mcinerney For Withhold Management 1.7 Elect Director James E. Ousley For For Management 1.8 Elect Director James P. Pellow For For Management 1.9 Elect Director Jeffrey H. Vondeylen For Withhold Management 1.10 Elect Director David A. Walsh For For Management 1.11 Elect Director Patrick J. Welsh For Withhold Management 2 Approve Reverse Stock Split For For Management 3 Approve Reverse Stock Split For For Management 4 Amend Omnibus Stock Plan For Against Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- SAXON CAPITAL INC. Ticker: SAX Security ID: 80556T106 Meeting Date: JUN 13, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Kraemer For For Management 1.2 Elect Director Louis C. Fornetti For For Management 1.3 Elect Director Anastasia D. Kelly For For Management 1.4 Elect Director Michael L. Sawyer For For Management 1.5 Elect Director Thomas J. Wageman For For Management 1.6 Elect Director David D. Wesselink For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SBA COMMUNICATIONS CORP. Ticker: SBAC Security ID: 78388J106 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian C. Carr For For Management 1.2 Elect Director Philip L. Hawkins For For Management 1.3 Elect Director Steven E. Nielsen For For Management -------------------------------------------------------------------------------- SBS TECHNOLOGIES, INC. Ticker: SBSE Security ID: 78387P103 Meeting Date: JUN 6, 2006 Meeting Type: Special Record Date: MAY 2, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- SBS TECHNOLOGIES, INC. Ticker: SBSE Security ID: 78387P103 Meeting Date: NOV 17, 2005 Meeting Type: Annual Record Date: SEP 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren W. Andrews For For Management 1.2 Elect Director L.A. Bennigson For For Management 1.3 Elect Director Peter D. Fenner For For Management 1.4 Elect Director Harold E. Kennedy For For Management 1.5 Elect Director Clarence W. Peckham For For Management 1.6 Elect Director Richard Szafranski For For Management 1.7 Elect Director Alan F. White For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SCANA CORPORATION Ticker: SCG Security ID: 80589M102 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Bennett For For Management 1.2 Elect Director William C. Burkhardt For For Management 1.3 Elect Director Lynne M. Miller For For Management 1.4 Elect Director Maceo K. Sloan For For Management 1.5 Elect Director Sharon A. Decker For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SCANSOURCE, INC. Ticker: SCSC Security ID: 806037107 Meeting Date: DEC 1, 2005 Meeting Type: Annual Record Date: OCT 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Baur For Withhold Management 1.2 Elect Director Steven R. Fischer For For Management 1.3 Elect Director James G. Foody For For Management 1.4 Elect Director Michael J. Grainger For For Management 1.5 Elect Director Steven H. Owings For Withhold Management 1.6 Elect Director John P. Reilly For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SCHAWK, INC. Ticker: SGK Security ID: 806373106 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clarence W. Schawk For Withhold Management 1.2 Elect Director David A. Schawk For Withhold Management 1.3 Elect Director A. Alex Sarkisian, Esq. For Withhold Management 1.4 Elect Director Leonard S. Caronia For For Management 1.5 Elect Director Judith W. Mccue, Esq. For For Management 1.6 Elect Director Hollis W. Rademacher For For Management 1.7 Elect Director John T. McEnroe, Esq. For For Management 1.8 Elect Director Christopher Lacovara For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SCHNITZER STEEL INDUSTRIES, INC. Ticker: SCHN Security ID: 806882106 Meeting Date: JAN 30, 2006 Meeting Type: Annual Record Date: NOV 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. Ball For For Management 1.2 Elect Director John D. Carter For For Management 1.3 Elect Director Jill Schnitzer Edelson For For Management 1.4 Elect Director William A. Furman For For Management 1.5 Elect Director Judith A. Johansen For For Management 1.6 Elect Director Scott Lewis For For Management 1.7 Elect Director Kenneth M. Novack For For Management 1.8 Elect Director Mark L. Palmquist For For Management 1.9 Elect Director Jean S. Reynolds For For Management 1.10 Elect Director Ralph R. Shaw For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SCHNITZER STEEL INDUSTRIES, INC. Ticker: SCHN Security ID: 806882106 Meeting Date: JUN 7, 2006 Meeting Type: Special Record Date: MAY 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles/Bylaws/Charter-Non-Routine For Against Management -------------------------------------------------------------------------------- SCHOLASTIC CORP. Ticker: SCHL Security ID: 807066105 Meeting Date: SEP 21, 2005 Meeting Type: Annual Record Date: JUL 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Davies For For Management 1.2 Elect Director Peter M. Mayer For For Management 1.3 Elect Director John G. McDonald For For Management -------------------------------------------------------------------------------- SCHOOL SPECIALTY, INC. Ticker: SCHS Security ID: 807863105 Meeting Date: FEB 22, 2006 Meeting Type: Annual Record Date: JAN 4, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jonathan J. Ledecky For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SCHOOL SPECIALTY, INC. Ticker: SCHS Security ID: 807863105 Meeting Date: SEP 12, 2005 Meeting Type: Special Record Date: JUL 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SCHWEITZER-MAUDUIT INTERNATIONAL INC. Ticker: SWM Security ID: 808541106 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 2, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director K.C. Caldabaugh For For Management 1.2 Elect Director Richard D. Jackson For For Management -------------------------------------------------------------------------------- SCICLONE PHARMACEUTICALS, INC. Ticker: SCLN Security ID: 80862K104 Meeting Date: JUN 13, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dean S. Woodman For For Management 1.2 Elect Director John D. Baxter, M.D. For For Management 1.3 Elect Director Friedhelm Blobel, Ph.D. For For Management 1.4 Elect Director Richard J. Hawkins For For Management 1.5 Elect Director Rolf H. Henel For For Management 1.6 Elect Director Ira D. Lawrence, M.D. For For Management 1.7 Elect Director Jon S. Saxe For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SCIELE PHARMA INC Ticker: SCRX Security ID: 32051K106 Meeting Date: JUN 15, 2006 Meeting Type: Annual Record Date: MAY 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dr. John N. Kapoor For For Management 1.2 Elect Director Jerry N. Ellis For For Management 2 Change Company Name For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SCIENTIFIC GAMES CORPORATION Ticker: SGMS Security ID: 80874P109 Meeting Date: JUN 8, 2006 Meeting Type: Annual Record Date: APR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Lorne Weil For For Management 1.2 Elect Director Peter A. Cohen For For Management 1.3 Elect Director Gerald J. Ford For For Management 1.4 Elect Director Howard Gittis For For Management 1.5 Elect Director Ronald O. Perelman For For Management 1.6 Elect Director Michael J. Regan For For Management 1.7 Elect Director Barry F. Schwartz For For Management 1.8 Elect Director Eric M. Turner For For Management 1.9 Elect Director Sir Brian G. Wolfson For For Management 1.10 Elect Director Joseph R. Wright, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SCIENTIFIC LEARNING CORPORATION Ticker: SCIL Security ID: 808760102 Meeting Date: JUN 6, 2006 Meeting Type: Annual Record Date: APR 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ajit M. Dalvi For For Management 1.2 Elect Director Carleton A. Holstrom For For Management 1.3 Elect Director Paula A. Tallal For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SCM MICROSYSTEMS, INC. Ticker: SCMM Security ID: 784018103 Meeting Date: OCT 20, 2005 Meeting Type: Annual Record Date: APR 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven Humphreys For For Management 1.2 Elect Director Ng Poh Chuan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SCO GROUP, INC. Ticker: SCOX Security ID: 78403A106 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph J. Yarro III For For Management 1.2 Elect Director Omar T. Leeman For For Management 1.3 Elect Director Edward E. Iacobucci For For Management 1.4 Elect Director R. Duff Thompson For For Management 1.5 Elect Director Darcy G. Mott For For Management 1.6 Elect Director Darl C. Mcbride For For Management 1.7 Elect Director J. Kent Millington For For Management 1.8 Elect Director Daniel W. Campbell For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SCOTTISH RE GROUP LTD Ticker: SCT Security ID: G7885T104 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Austin For For Management 1.2 Elect Director Lord Norman Lamont For For Management 1.3 Elect Director Glenn Schafer For For Management 1.4 Elect Director Scott Willkomm For For Management 2 RATIFICATION OF ERNST & YOUNG LLP AS For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------- SCOTTS MIRACLE-GRO CO., THE Ticker: SMG Security ID: 810186106 Meeting Date: JAN 26, 2006 Meeting Type: Annual Record Date: DEC 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arnold W. Donald For For Management 1.2 Elect Director Mindy F. Grossman For For Management 1.3 Elect Director Gordon F. Brunner For For Management 2 Amend Nonqualified Employee Stock For For Management Purchase Plan 3 Approve Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- SCPIE HOLDINGS INC. Ticker: SKP Security ID: 78402P104 Meeting Date: JUN 22, 2006 Meeting Type: Proxy Contest Record Date: APR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kaj Ahlmann For For Management 1.2 Elect Director Willis T. King, Jr. For For Management 1.3 Elect Director Elizabeth A. Murphy For For Management 2 Ratify Auditors For For Management 3 Adjourn Meeting For Against Management 1.1 Elect Director Gregory Noonan For Did Not Management Vote 1.2 Elect Director Spencer Schneider For Did Not Management Vote 1.3 Elect Director Joseph Stilwell For Did Not Management Vote 2 Ratify Auditors For Did Not Management Vote 3 Adjourn Meeting For Did Not Management Vote -------------------------------------------------------------------------------- SEABOARD CORP. Ticker: SEB Security ID: 811543107 Meeting Date: APR 24, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Harry Bresky For Withhold Management 1.2 Elect Director David A. Adamsen For For Management 1.3 Elect Director Douglas W. Baena For For Management 1.4 Elect Director Steven J. Bresky For Withhold Management 1.5 Elect Director Kevin M. Kennedy For For Management 1.6 Elect Director Joe E. Rodrigues For For Management 2 Ratify Auditors For For Management 3 Amend Articles/Bylaws/Charter-Non-Routine For For Management 4 Amend Articles/Bylaws/Charter-Non-Routine For For Management 5 Amend Articles/Bylaws/Charter-Non-Routine For For Management 6 Amend Articles/Bylaws/Charter-Non-Routine For For Management 7 Amend Articles/Bylaws/Charter-Non-Routine For For Management 8 Amend Articles/Bylaws/Charter-Non-Routine For For Management 9 Amend Articles/Bylaws/Charter-Non-Routine For For Management 10 Amend Articles/Bylaws/Charter-Non-Routine For For Management -------------------------------------------------------------------------------- SEACHANGE INTERNATIONAL INC. Ticker: SEAC Security ID: 811699107 Meeting Date: JUL 13, 2005 Meeting Type: Annual Record Date: MAY 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carmine Vona For For Management 1.2 Elect Director Mary Palermo Cotton For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SEACOAST BANKING CORP. OF FLORIDA Ticker: SBCF Security ID: 811707306 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: FEB 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey C. Bruner For For Management 1.2 Elect Director Christopher E. Fogal For For Management 1.3 Elect Director Dale M. Hudson For For Management 1.4 Elect Director J.R. Santarsiero, Jr. For For Management 2 Increase Authorized Common Stock For For Management 3 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- SEACOR HOLDINGS, INC Ticker: CKH Security ID: 811904101 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Fabrikant For For Management 1.2 Elect Director Andrew R. Morse For For Management 1.3 Elect Director Michael E. Gellert For For Management 1.4 Elect Director Stephen Stamas For For Management 1.5 Elect Director R.M. Fairbanks, III For For Management 1.6 Elect Director Pierre De Demandolx For For Management 1.7 Elect Director John C. Hadjipateras For For Management 1.8 Elect Director Oivind Lorentzen For For Management 1.9 Elect Director James A. F. Cowderoy For For Management 1.10 Elect Director Steven J. Wisch For For Management 1.11 Elect Director Christopher Regan For For Management 1.12 Elect Director Steven Webster For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SEAGATE TECHNOLOGY Ticker: STX Security ID: G7945J104 Meeting Date: MAY 17, 2006 Meeting Type: Special Record Date: APR 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 PROPOSAL TO APPROVE THE ISSUANCE OF For For Management SEAGATE COMMON SHARES PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 20, 2005 (AS AMENDED, SUPPLEMENTED OR MODIFIED FROM TIME TO TIME, THE MERGER AGREEMENT ) BY AND AMONG SEAGATE TECHNOLOGY, MD MER 2 PROPOSAL TO APPROVE ADJOURNMENT OF THE For For Management EXTRAORDINARY GENERAL MEETING TO A LATER DATE OR DATES, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE EXTRAORDINARY GENERAL MEETING TO APPROVE THE ISSUANCE OF SEAGATE -------------------------------------------------------------------------------- SEAGATE TECHNOLOGY Ticker: STX Security ID: G7945J104 Meeting Date: OCT 27, 2005 Meeting Type: Annual Record Date: SEP 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William W. Bradley For For Management 1.2 Elect Director James G. Coulter For For Management 1.3 Elect Director James A. Davidson For For Management 1.4 Elect Director Glenn H. Hutchins For For Management 1.5 Elect Director Donald E. Kiernan For For Management 1.6 Elect Director Stephen J. Luczo For For Management 1.7 Elect Director David F. Marquardt For For Management 1.8 Elect Director Lydia M. Marshall For For Management 1.9 Elect Director Gregorio Reyes For For Management 1.10 Elect Director John W. Thompson For For Management 1.11 Elect Director William D. Watkins For For Management 2 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management ERNST & YOUNG LLP TO SERVE AS INDEPENDENT REGISTERED ACCOUNTING FIRM OF SEAGATE TECHNOLOGY FOR THE FISCAL YEAR ENDING JUNE 30, 2006. -------------------------------------------------------------------------------- SEATTLE GENETICS, INC. Ticker: SGEN Security ID: 812578102 Meeting Date: MAY 19, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clay B. Siegall, Ph.D. For For Management 1.2 Elect Director Daniel F. Hoth, M.D. For For Management 2 Ratify Auditors For For Management 3 Approve Issuance of Warrants/Convertible For For Management Debentures -------------------------------------------------------------------------------- SECURE COMPUTING CORP. Ticker: SCUR Security ID: 813705100 Meeting Date: JAN 11, 2006 Meeting Type: Special Record Date: NOV 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2 Approve Issuance of Shares for a Private For For Management Placement 3 Amend Omnibus Stock Plan For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SECURE COMPUTING CORP. Ticker: SCUR Security ID: 813705100 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Frankenberg For For Management 1.2 Elect Director John McNulty For For Management 1.3 Elect Director James Jordan For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SECURITY BANK CORP. Ticker: SBKC Security ID: 814047106 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank H. Childs, Jr. For For Management 1.2 Elect Director Robert T. Mullis For For Management 1.3 Elect Director T. Kevin Reece For For Management 1.4 Elect Director H. Cullen Talton, Jr. For For Management 1.5 Elect Director Joe E. Timberlake, III For For Management -------------------------------------------------------------------------------- SEEBEYOND TECHNOLOGY CORP Ticker: SBYN Security ID: 815704101 Meeting Date: AUG 25, 2005 Meeting Type: Special Record Date: JUL 13, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Other Business For Against Management -------------------------------------------------------------------------------- SEI INVESTMENT COMPANY Ticker: SEIC Security ID: 784117103 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: APR 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carmen V. Romeo For For Management 1.2 Elect Director Richard B. Lieb For For Management 1.3 Elect Director Thomas W. Smith For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SELECT COMFORT CORPORATION Ticker: SCSS Security ID: 81616X103 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christine M. Day For For Management 1.2 Elect Director Stephen L. Gulis, Jr. For For Management 1.3 Elect Director Ervin R. Shames For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Approve Outside Director Stock Awards in For For Management Lieu of Cash 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SELECTICA, INC. Ticker: SLTC Security ID: 816288104 Meeting Date: SEP 22, 2005 Meeting Type: Annual Record Date: JUL 26, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sanjay Mittal For For Management 1.2 Elect Director Thomas Neustaetter For For Management -------------------------------------------------------------------------------- SELECTIVE INSURANCE GROUP, INC. Ticker: SIGI Security ID: 816300107 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. David Brown For For Management 1.2 Elect Director William M. Kearns, Jr. For For Management 1.3 Elect Director S. Griffin McClellan, III For For Management 1.4 Elect Director J. Brian Thebault For For Management 1.5 Elect Director John C. Burville For For Management 1.6 Elect Director John F. Rockart For For Management 1.7 Elect Director W. Marston Becker For For Management 2 Approve Nonqualified Employee Stock For For Management Purchase Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SEMCO ENERGY, INC. Ticker: SEN Security ID: 78412D109 Meeting Date: MAY 22, 2006 Meeting Type: Annual Record Date: MAR 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Ferris For For Management 1.2 Elect Director Paul F. Naughton For For Management 1.3 Elect Director Edwina Rogers For For Management -------------------------------------------------------------------------------- SEMITOOL, INC. Ticker: SMTL Security ID: 816909105 Meeting Date: FEB 3, 2006 Meeting Type: Annual Record Date: JAN 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond F. Thompson For Withhold Management 1.2 Elect Director Howard E. Bateman For For Management 1.3 Elect Director Donald P. Baumann For For Management 1.4 Elect Director C. Richard Deininger For For Management 1.5 Elect Director Timothy C. Dodkin For Withhold Management 1.6 Elect Director Daniel J. Eigeman For For Management 1.7 Elect Director Charles P. Grenier For For Management 1.8 Elect Director Steve C. Stahlberg For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SEMTECH CORP. Ticker: SMTC Security ID: 816850101 Meeting Date: JUN 15, 2006 Meeting Type: Annual Record Date: APR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glen M. Antle For For Management 1.2 Elect Director James P. Burra For For Management 1.3 Elect Director Rockell N. Hankin For For Management 1.4 Elect Director James T. Lindstrom For For Management 1.5 Elect Director Mohan R. Maheswaran For For Management 1.6 Elect Director John L. Piotrowski For For Management 1.7 Elect Director John D. Poe For For Management 1.8 Elect Director James T. Schraith For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SENECA FOODS CORP. Ticker: SENEB Security ID: 817070501 Meeting Date: AUG 5, 2005 Meeting Type: Annual Record Date: JUN 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert T. Brady For For Management 1.2 Elect Director G. Brymer Humphreys For For Management 1.3 Elect Director Arthur S. Wolcott For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SENIOR HOUSING PROPERTIES TRUST Ticker: SNH Security ID: 81721M109 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Bailey For For Management 1.2 Elect Director Barry M. Portnoy For For Management -------------------------------------------------------------------------------- SENOMYX INC Ticker: SNMX Security ID: 81724Q107 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen A. Block, Esq. For For Management 1.2 Elect Director Michael E. Herman For For Management 1.3 Elect Director Mark Leschly For For Management 1.4 Elect Director Dennis F. O'Brien For For Management 1.5 Elect Director Jay M. Short, Ph.D. For For Management 1.6 Elect Director Kent Snyder For For Management 1.7 Elect Director Christopher J. Twomey For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SENSIENT TECHNOLOGIES CORP. Ticker: SXT Security ID: 81725T100 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hank Brown For For Management 1.2 Elect Director Fergus M. Clydesdale For For Management 1.3 Elect Director James A.D. Croft For For Management 1.4 Elect Director William V. Hickey For For Management 1.5 Elect Director Kenneth P. Manning For For Management 1.6 Elect Director Peter M. Salmon For For Management 1.7 Elect Director Elaine R. Wedral For For Management 1.8 Elect Director Essie Whitelaw For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SEPRACOR INC. Ticker: SEPR Security ID: 817315104 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James G. Andress For For Management 1.2 Elect Director Robert J. Cresci For For Management 1.3 Elect Director James F. Mrazek For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SEQUA CORP. Ticker: SQA.A Security ID: 817320104 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexander For For Management 1.2 Elect Director Barr For For Management 1.3 Elect Director Lefrak For For Management 1.4 Elect Director Sovern For For Management 1.5 Elect Director Sullivan For For Management 1.6 Elect Director Tsai For For Management 1.7 Elect Director Weinberg For For Management 1.8 Elect Director Weinstein For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SEQUENOM, INC. Ticker: SQNM Security ID: 817337108 Meeting Date: MAY 31, 2006 Meeting Type: Annual Record Date: APR 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles R. Cantor, Ph.D. For For Management 1.2 Elect Director Ronald M. Lindsay, Ph.D. For For Management 2 Approve Issuance of Shares for a Private For For Management Placement 3 Increase Authorized Common Stock For For Management 4 Declassify the Board of Directors For For Management 5 Approve Reverse Stock Split For For Management 6 Amend Articles/Bylaws/Charter General For For Management Matters 7 Approve Omnibus Stock Plan For For Management 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- SERENA SOFTWARE, INC. Ticker: SRNA Security ID: 817492101 Meeting Date: MAR 9, 2006 Meeting Type: Special Record Date: FEB 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SEROLOGICALS CORP. Ticker: SERO Security ID: 817523103 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Dodd For For Management 1.2 Elect Director Ronald G. Gelbman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SERVICE CORPORATION INTERNATIONAL Ticker: SCI Security ID: 817565104 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R.L. Waltrip For For Management 1.2 Elect Director Anthony L. Coelho For For Management 1.3 Elect Director A.J. Foyt, Jr. For For Management 1.4 Elect Director Edward E. Williams For For Management 2 Ratify Auditors For For Management 3 Amend Non-Employee Director Stock Option For For Management Plan -------------------------------------------------------------------------------- SERVICEMASTER COMPANY, THE Ticker: SVM Security ID: 81760N109 Meeting Date: MAY 5, 2006 Meeting Type: Annual Record Date: MAR 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eileen A. Kamerick For For Management 1.2 Elect Director J. Patrick Spainhour For For Management 1.3 Elect Director David K. Wessner For For Management 2 Approve/Amend Executive Incentive Bonus For For Management Plan 3 Ratify Auditors For For Management 4 Declassify the Board of Directors None For Shareholder 5 Report on Toxic Substances Against Against Shareholder -------------------------------------------------------------------------------- SERVOTRONICS, INC. Ticker: SVT Security ID: 817732100 Meeting Date: JUL 1, 2005 Meeting Type: Annual Record Date: MAY 27, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Duerig For For Management 1.2 Elect Director Donald W. Hedges For For Management 1.3 Elect Director Nicholas D. Trbovich, Jr. For Withhold Management 1.4 Elect Director Nicholas D. Trbovich For Withhold Management -------------------------------------------------------------------------------- SERVOTRONICS, INC. Ticker: SVT Security ID: 817732100 Meeting Date: JUN 30, 2006 Meeting Type: Annual Record Date: MAY 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dr. William H. Duerig For For Management 1.2 Elect Director Donald W. Hedges For For Management 1.3 Elect Director N.D. Trbovich, Jr. For Withhold Management 1.4 Elect Director Dr. N.D. Trbovich For Withhold Management -------------------------------------------------------------------------------- SHAW GROUP INC., THE Ticker: SGR Security ID: 820280105 Meeting Date: JAN 27, 2006 Meeting Type: Annual Record Date: DEC 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.M. Bernhard, Jr. For For Management 1.2 Elect Director James F. Barker For For Management 1.3 Elect Director L. Lane Grigsby For For Management 1.4 Elect Director Daniel A. Hoffler For For Management 1.5 Elect Director David W. Hoyle For For Management 1.6 Elect Director Albert D. McAlister For For Management 1.7 Elect Director Charles E. Roemer, III For For Management 1.8 Elect Director John W. Sinders, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Approve Non-Employee Director Stock For For Management Option Plan 5 Other Business For Against Management -------------------------------------------------------------------------------- SHILOH INDUSTRIES, INC. Ticker: SHLO Security ID: 824543102 Meeting Date: MAR 22, 2006 Meeting Type: Annual Record Date: JAN 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Hessler For For Management 1.2 Elect Director Gary A. Oatey For For Management 1.3 Elect Director John J. Tanis For For Management -------------------------------------------------------------------------------- SHOE CARNIVAL, INC. Ticker: SCVL Security ID: 824889109 Meeting Date: JUN 12, 2006 Meeting Type: Annual Record Date: APR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Bindley For For Management 1.2 Elect Director Kent A. Kleeberger For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- SHOPKO STORES, INC. Ticker: SKO Security ID: 824911101 Meeting Date: DEC 23, 2005 Meeting Type: Special Record Date: NOV 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SHOPKO STORES, INC. Ticker: SKO Security ID: 824911101 Meeting Date: DEC 23, 2005 Meeting Type: Special Record Date: AUG 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For Against Management 2 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- SHORE BANCSHARES, INC. Ticker: SHBI Security ID: 825107105 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lloyd L. Beatty, Jr. For For Management 1.2 Elect Director Paul M. Bowman For For Management 1.3 Elect Director W. Edwin Kee, Jr. For For Management 1.4 Elect Director Jerry F. Pierson For For Management 1.5 Elect Director W. Moorhead Vermilye For For Management 2 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SHUFFLE MASTER, INC. Ticker: SHFL Security ID: 825549108 Meeting Date: MAR 27, 2006 Meeting Type: Annual Record Date: JAN 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark L. Yoseloff For For Management 1.2 Elect Director Ken Robson For For Management 1.3 Elect Director Garry W. Saunders For For Management 1.4 Elect Director Louis Castle For For Management -------------------------------------------------------------------------------- SI INTL INC Ticker: SINT Security ID: 78427V102 Meeting Date: JUN 28, 2006 Meeting Type: Annual Record Date: MAY 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles A. Bowsher For For Management 1.2 Elect Director Walter J. Culver For For Management 1.3 Elect Director Dennis J. Reimer For For Management 1.4 Elect Director Edward Sproat For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SIEBERT FINANCIAL CORP. Ticker: SIEB Security ID: 826176109 Meeting Date: JUN 12, 2006 Meeting Type: Annual Record Date: APR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Muriel F. Siebert For Withhold Management 1.2 Elect Director Patricia L. Francy For For Management 1.3 Elect Director Leonard M. Leiman For For Management 1.4 Elect Director Jane H. Macon For For Management 1.5 Elect Director Robert P. Mazzarella For For Management 1.6 Elect Director Nancy S. Peterson For For Management -------------------------------------------------------------------------------- SIERRA HEALTH SERVICES, INC. Ticker: SIE Security ID: 826322109 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert L. Greene For For Management 1.2 Elect Director Erin E. MacDonald For For Management 1.3 Elect Director Charles L. Ruthe For For Management 2 Amend Non-Employee Director Omnibus Stock For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SIERRA PACIFIC RESOURCES Ticker: SRP Security ID: 826428104 Meeting Date: MAY 1, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Lee Coleman For For Management 1.2 Elect Director T.J. Day For For Management 1.3 Elect Director Jerry E. Herbst For For Management 1.4 Elect Director Donald D. Snyder For For Management 2 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- SIGMA DESIGNS, INC. Ticker: SIGM Security ID: 826565103 Meeting Date: JUN 23, 2006 Meeting Type: Annual Record Date: APR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thinh Q. Tran For For Management 1.2 Elect Director William J. Almon For For Management 1.3 Elect Director Julien Nguyen For For Management 1.4 Elect Director Lung C. Tsai For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SIGMATEL INC. Ticker: SGTL Security ID: 82661W107 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Hime For For Management 1.2 Elect Director Kenneth P. Lawler For For Management -------------------------------------------------------------------------------- SIGMATRON INTERNATIONAL, INC. Ticker: SGMA Security ID: 82661L101 Meeting Date: SEP 16, 2005 Meeting Type: Annual Record Date: JUL 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary R. Fairhead For For Management 1.2 Elect Director Franklin D. Sove For For Management 1.3 Elect Director Dilip S. Vyas For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- SIGNATURE BANK Ticker: SBNY Security ID: 82669G104 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alfonse M. D'Amato For For Management 1.2 Elect Director Jeffrey W. Meshel For For Management 1.3 Elect Director Kathryn A. Byrne For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SILGAN HOLDINGS INC. Ticker: SLGN Security ID: 827048109 Meeting Date: JUN 7, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey C. Crowe For For Management 1.2 Elect Director Edward A. Lapekas For For Management 2 Approve Increase in Size of Board For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SILICON GRAPHICS, INC. Ticker: SGID Security ID: 827056102 Meeting Date: DEC 6, 2005 Meeting Type: Annual Record Date: OCT 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dr. Lewis S. Edelheit For For Management 1.2 Elect Director Anthony R. Muller For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SILICON IMAGE, INC. Ticker: SIMG Security ID: 82705T102 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Hanelt For For Management 1.2 Elect Director William George For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SILICON LABORATORIES, INC. Ticker: SLAB Security ID: 826919102 Meeting Date: APR 19, 2006 Meeting Type: Annual Record Date: FEB 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Necip Sayiner For For Management 1.2 Elect Director David R. Welland For For Management 1.3 Elect Director Harvey B. Cash For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SILICON STORAGE TECHNOLOGY, INC. Ticker: SSTI Security ID: 827057100 Meeting Date: JUN 12, 2006 Meeting Type: Annual Record Date: APR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bing Yeh For For Management 1.2 Elect Director Yaw Wen Hu For For Management 1.3 Elect Director Tsuyoshi Taira For For Management 1.4 Elect Director Yasushi Chikagami For Withhold Management 1.5 Elect Director Ronald Chwang For For Management 1.6 Elect Director Terry M. Nickerson For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SILVERLEAF RESORTS, INC. Ticker: SVL Security ID: 828395103 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Richard Budd, III For For Management 1.2 Elect Director James B. Francis, Jr. For For Management 1.3 Elect Director Herbert B. Hirsch For For Management 1.4 Elect Director Robert E. Mead For For Management 1.5 Elect Director Rebecca Janet Whitmore For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SIMMONS FIRST NATIONAL CORP. Ticker: SFNC Security ID: 828730200 Meeting Date: APR 11, 2006 Meeting Type: Annual Record Date: FEB 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors For For Management 2.1 Elect Director William E. Clark For For Management 2.2 Elect Director Steven A. Cosse For For Management 2.3 Elect Director George A. Makris, Jr. For For Management 2.4 Elect Director J. Thomas May For For Management 2.5 Elect Director W. Scott Mcgeorge For For Management 2.6 Elect Director Harry L. Ryburn For For Management 2.7 Elect Director Henry F. Trotter, Jr. For For Management 3 Approve Nonqualified Employee Stock For For Management Purchase Plan 4 Approve Omnibus Stock Plan For For Management 5 Approve Non-Employee Director Stock For For Management Option Plan -------------------------------------------------------------------------------- SIMPLETECH, INC Ticker: STEC Security ID: 828823104 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: APR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Manouch Moshayedi For For Management 1.2 Elect Director Mike Moshayedi For For Management 1.3 Elect Director Mark Moshayedi For For Management 1.4 Elect Director Dan Moses For For Management 1.5 Elect Director F. Michael Ball For For Management 1.6 Elect Director Rajat Bahri For For Management 1.7 Elect Director James J. Peterson For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SIMPSON MANUFACTURING CO., INC. Ticker: SSD Security ID: 829073105 Meeting Date: APR 14, 2006 Meeting Type: Annual Record Date: FEB 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barclay Simpson For For Management 1.2 Elect Director Jennifer A. Chatman For For Management 1.3 Elect Director Robin G. Macgillivray For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SINCLAIR BROADCAST GROUP, INC. Ticker: SBGI Security ID: 829226109 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David D. Smith For For Management 1.2 Elect Director Frederick G. Smith For For Management 1.3 Elect Director J. Duncan Smith For For Management 1.4 Elect Director Robert E. Smith For For Management 1.5 Elect Director Basil A. Thomas For For Management 1.6 Elect Director Lawrence E. McCanna For For Management 1.7 Elect Director Daniel C. Keith For For Management 1.8 Elect Director Martin R. Leader For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- SIRENZA MICRODEVICES, INC. Ticker: SMDI Security ID: 82966T106 Meeting Date: JUN 1, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Ocampo For For Management 1.2 Elect Director Gil Van Lunsen For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- SIRF TECHNOLOGY HOLDINGS, INC Ticker: SIRF Security ID: 82967H101 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mohanbir Gyani For For Management 1.2 Elect Director Stephen C. Sherman For For Management 1.3 Elect Director Sam S. Srinivasan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SIRIUS SATELLITE RADIO, INC. Ticker: SIRI Security ID: 82966U103 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leon D. Black For For Management 1.2 Elect Director Joseph P. Clayton For For Management 1.3 Elect Director Lawrence F. Gilberti For For Management 1.4 Elect Director James P. Holden For For Management 1.5 Elect Director Mel Karmazin For For Management 1.6 Elect Director Warren N. Lieberfarb For For Management 1.7 Elect Director Michael J. McGuiness For For Management 1.8 Elect Director James F. Mooney For For Management -------------------------------------------------------------------------------- SIRNA THERAPEUTICS, INC. Ticker: RNAI Security ID: 829669100 Meeting Date: AUG 23, 2005 Meeting Type: Special Record Date: JUL 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares for a Private For For Management Placement -------------------------------------------------------------------------------- SIRNA THERAPEUTICS, INC. Ticker: RNAI Security ID: 829669100 Meeting Date: JUN 14, 2006 Meeting Type: Annual Record Date: MAY 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mr. J.L.Curnock Cook For For Management 1.2 Elect Director Dr. Dennis H. Langer For For Management 1.3 Elect Director Mr. Lutz Lingnau For For Management 1.4 Elect Director Mr. Howard W. Robin For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SIRONA DENTAL SYSTEMS INC Ticker: SIRO Security ID: 806683108 Meeting Date: JUN 14, 2006 Meeting Type: Special Record Date: MAY 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Exchange of Debt for Equity For For Management 2 Increase Authorized Preferred and Common For For Management Stock 3 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- SIRVA, INC. Ticker: SIR Security ID: 82967Y104 Meeting Date: DEC 30, 2005 Meeting Type: Annual Record Date: NOV 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian P. Kelley For For Management 1.2 Elect Director General Sir J Mackenzie For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SIX FLAGS, INC. Ticker: SIX Security ID: 83001P109 Meeting Date: DEC 23, 2005 Meeting Type: Proxy Contest Record Date: OCT 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Remove Existing Director Kieran Burke Against Did Not Shareholder Vote 2 Remove Existing Director James Dannhauser Against Did Not Shareholder Vote 3 Remove Existing Director Stanley Shuman Against Did Not Shareholder Vote 4 Elect Director Mark Shapiro Against Did Not Management Vote 5 Elect Director Daniel M. Snyder Against Did Not Management Vote 6 Elect Director Dwight Schar Against Did Not Management Vote 7 Fix Number of Directors Against Did Not Management Vote 8 Amend Articles/Bylaws/Charter-Non-Routine Against Did Not Management Vote 9 Authorize Board to Fill Vacancies Against Did Not Management Vote 10 Amend Articles/Bylaws/Charter-Non-Routine Against Did Not Management Vote 1 Remove Existing Director Kieran Burke For For Shareholder 2 Remove Existing Director James Dannhauser For For Shareholder 3 Remove Existing Director Stanley Shuman For For Shareholder 4 Elect Director Mark Shapiro For For Management 5 Elect Director Daniel Synder For For Management 6 Elect Director Dwight Schar For For Management 7 Fix Number of Directors For For Management 8 Amend Articles/Bylaws/Charter-Non-Routine For For Management 9 Authorize Board to Fill Vacancies For For Management 10 Amend Articles/Bylaws/Charter-Non-Routine For For Management -------------------------------------------------------------------------------- SIX FLAGS, INC. Ticker: SIX Security ID: 83001P109 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: APR 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Elliott Andrews For For Management 1.2 Elect Director Mark Jennings For For Management 1.3 Elect Director Jack Kemp For For Management 1.4 Elect Director Robert J. McGuire For For Management 1.5 Elect Director Perry Rogers For For Management 1.6 Elect Director Dwight C. Schar For For Management 1.7 Elect Director Mark Shapiro For For Management 1.8 Elect Director Daniel M. Snyder For For Management 1.9 Elect Director Harvey Weinstein For For Management 2 Ratify Auditors For For Management 3 Reimburse Proxy Contest Expenses For For Management 4 Approve Omnibus Stock Plan For For Management 5 Approve Qualified Employee Stock Purchase For For Management Plan 6 Authorize Board to Fill Vacancies For For Management -------------------------------------------------------------------------------- SIZELER PROPERTY INVESTORS, INC. Ticker: SIZ Security ID: 830137105 Meeting Date: OCT 27, 2005 Meeting Type: Annual Record Date: SEP 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sidney W. Lassen For For Management 1.2 Elect Director William G. Byrnes For For Management 2 Declassify the Board of Directors For For Management 3 Approve Non-Employee Director Stock For For Management Option Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SJW CORP. Ticker: SJW Security ID: 784305104 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M.L. Cali For For Management 1.2 Elect Director J.P. Dinapoli For For Management 1.3 Elect Director D. Gibson For For Management 1.4 Elect Director D.R. King For For Management 1.5 Elect Director G.E. Moss For For Management 1.6 Elect Director W.R. Roth For For Management 1.7 Elect Director C.J. Toeniskoetter For For Management 1.8 Elect Director F.R. Ulrich, Jr. For For Management 1.9 Elect Director R.A. Van Valer For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SKECHERS U.S.A., INC. Ticker: SKX Security ID: 830566105 Meeting Date: MAY 19, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Greenberg For Withhold Management 1.2 Elect Director Morton D. Erlich For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SKY FINANCIAL GROUP, INC. Ticker: SKYF Security ID: 83080P103 Meeting Date: APR 19, 2006 Meeting Type: Annual Record Date: FEB 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George N. Chandler Ii For For Management 1.2 Elect Director Robert C. Duvall For For Management 1.3 Elect Director D. James Hilliker For For Management 1.4 Elect Director Gregory L. Ridler For For Management 1.5 Elect Director Emerson J. Ross, Jr. For For Management -------------------------------------------------------------------------------- SKYLINE CORP. Ticker: SKY Security ID: 830830105 Meeting Date: SEP 26, 2005 Meeting Type: Annual Record Date: JUL 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur J. Decio For For Management 1.2 Elect Director Thomas G. Deranek For For Management 1.3 Elect Director Jerry Hammes For For Management 1.4 Elect Director Ronald F. Kloska For For Management 1.5 Elect Director William H. Lawson For For Management 1.6 Elect Director David T. Link For For Management 1.7 Elect Director Andrew J. Mckenna For For Management -------------------------------------------------------------------------------- SKYWEST, INC. Ticker: SKYW Security ID: 830879102 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry C. Atkin For For Management 1.2 Elect Director J. Ralph Atkin For For Management 1.3 Elect Director Ian M. Cumming For For Management 1.4 Elect Director Robert G. Sarver For For Management 1.5 Elect Director W. Steve Albrecht For For Management 1.6 Elect Director Mervyn K. Cox For For Management 1.7 Elect Director Henry J. Eyring For For Management 1.8 Elect Director Steven F. Udvar-Hazy For For Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SKYWORKS SOLUTIONS, INC. Ticker: SWKS Security ID: 83088M102 Meeting Date: MAR 30, 2006 Meeting Type: Annual Record Date: FEB 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Balakrishnan S. Iyer For For Management 1.2 Elect Director Thomas C. Leonard For For Management 2 Authorize Share Repurchase Program For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- SL GREEN REALTY CORP. Ticker: SLG Security ID: 78440X101 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H. Alschuler, Jr. For For Management 1.2 Elect Director Stephen L. Green For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SM&A Ticker: WINS Security ID: 78465D105 Meeting Date: JUN 20, 2006 Meeting Type: Annual Record Date: APR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Bowes For For Management 1.2 Elect Director Dwight L. Hanger For For Management 1.3 Elect Director J. Christopher Lewis For For Management 1.4 Elect Director Steven S. Myers For For Management 1.5 Elect Director Joseph B. Reagan For For Management 1.6 Elect Director Robert Rodin For For Management 1.7 Elect Director John P. Stenbit For For Management 1.8 Elect Director Robert J. Untracht For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Change State of Incorporation from For Against Management California to Delaware 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SMART & FINAL INC. Ticker: SMF Security ID: 831683107 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director L. Hakim Aouani For Withhold Management 1.2 Elect Director Thierry Bourgeron For Withhold Management 1.3 Elect Director Timm F. Crull For For Management 1.4 Elect Director David L. Meyers For For Management 1.5 Elect Director Joel-Andre Ornstein For For Management 1.6 Elect Director Ross E. Roeder For For Management 1.7 Elect Director Etienne Snollaerts For Withhold Management 1.8 Elect Director Stephen E. Watson For For Management -------------------------------------------------------------------------------- SMARTSERV ONLINE, INC. Ticker: UPHN Security ID: 83169M302 Meeting Date: DEC 15, 2005 Meeting Type: Annual Record Date: OCT 27, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Goode For For Management 1.2 Elect Director Robert B. Hartnett For For Management 1.3 Elect Director Robert M. Pons For For Management 1.4 Elect Director Paul L. Melchiorre For For Management 1.5 Elect Director Paul J. Keeler For For Management 2 Increase Authorized Preferred and Common For Against Management Stock 3 Change Company Name For For Management 4 Amend Stock Option Plan For Against Management 5 Approve Stock Option Plan Grants For Against Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- SMITH INTERNATIONAL, INC. Ticker: SII Security ID: 832110100 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Kelley For For Management 1.2 Elect Director Doug Rock For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SMITHFIELD FOODS, INC. Ticker: SFD Security ID: 832248108 Meeting Date: AUG 26, 2005 Meeting Type: Annual Record Date: JUL 13, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Burrus, Jr. For For Management 1.2 Elect Director Carol T. Crawford For For Management 1.3 Elect Director Frank S. Royal, M.D. For For Management 2 Approve Non-Employee Director Omnibus For For Management Stock Plan 3 Ratify Auditors For For Management 4 Prepare a Sustainability Report Against For Shareholder -------------------------------------------------------------------------------- SMURFIT - STONE CONTAINER CORP. Ticker: SSCC Security ID: 832727101 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Boris For For Management 1.2 Elect Director Connie K. Duckworth For For Management 1.3 Elect Director Alan E. Goldberg For For Management 1.4 Elect Director William T. Lynch, Jr. For For Management 1.5 Elect Director Patrick J. Moore For For Management 1.6 Elect Director James J. O'Connor For For Management 1.7 Elect Director Jerry K. Pearlman For For Management 1.8 Elect Director Thomas A. Reynolds, III For For Management 1.9 Elect Director Eugene C. Sit For For Management 1.10 Elect Director William D. Smithburg For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SOLEXA, INC. Ticker: SLXA Security ID: 83420X105 Meeting Date: JAN 17, 2006 Meeting Type: Special Record Date: DEC 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares for a Private For For Management Placement -------------------------------------------------------------------------------- SOLEXA, INC. Ticker: SLXA Security ID: 83420X105 Meeting Date: JUL 7, 2005 Meeting Type: Annual Record Date: MAY 27, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Warrants For For Management 2.1 Elect Directors Craig C. Taylor For For Management 2.2 Elect Directors John West For For Management 2.3 Elect Directors Stephen D. Allen For For Management 2.4 Elect Directors Douglas M. Fambrough For For Management 2.5 Elect Directors Hermann Hauser For For Management 2.6 Elect Directors Genghis Lloyd-Harris For For Management 2.7 Elect Directors G. Mason Morfit For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SOMERA COMMUNICATIONS, INC. Ticker: SMRA Security ID: 834458101 Meeting Date: APR 11, 2006 Meeting Type: Special Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For For Management -------------------------------------------------------------------------------- SONESTA INTERNATIONAL HOTELS CORP. Ticker: SNSTA Security ID: 835438409 Meeting Date: MAY 22, 2006 Meeting Type: Annual Record Date: APR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George S. Abrams For For Management 1.2 Elect Director Vernon R. Alden For For Management 1.3 Elect Director Joseph Bower For For Management 1.4 Elect Director Charles J. Clarke For For Management 1.5 Elect Director Paul Sonnabend For For Management 1.6 Elect Director P.J. Sonnabend For For Management 1.7 Elect Director Roger P. Sonnabend For For Management 1.8 Elect Director Stephanie Sonnabend For For Management 1.9 Elect Director Jean C. Tempel For For Management -------------------------------------------------------------------------------- SONIC AUTOMOTIVE, INC. Ticker: SAH Security ID: 83545G102 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: FEB 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director O. Bruton Smith For For Management 1.2 Elect Director Jeffrey C. Rachor For For Management 1.3 Elect Director William R. Brooks For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SONIC CORP. Ticker: SONC Security ID: 835451105 Meeting Date: JAN 31, 2006 Meeting Type: Annual Record Date: NOV 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Maples For For Management 1.2 Elect Director Frank E. Richardson For For Management 1.3 Elect Director Kathryn L. Taylor For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- SONIC FOUNDRY, INC. Ticker: SOFO Security ID: 83545R108 Meeting Date: MAR 15, 2006 Meeting Type: Annual Record Date: JAN 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick H. Kopko, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SONIC INNOVATIONS, INC. Ticker: SNCI Security ID: 83545M109 Meeting Date: MAY 12, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew G. Raguskus For For Management 1.2 Elect Director Lawrence C. Ward For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SONIC SOLUTIONS Ticker: SNIC Security ID: 835460106 Meeting Date: NOV 11, 2005 Meeting Type: Annual Record Date: OCT 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Doris For For Management 1.2 Elect Director Peter J. Marguglio For For Management 1.3 Elect Director R. Warren Langley For For Management 1.4 Elect Director Robert M. Greber For For Management 1.5 Elect Director Mary C. Sauer For For Management -------------------------------------------------------------------------------- SONICWALL, INC. Ticker: SNWL Security ID: 835470105 Meeting Date: JUN 9, 2006 Meeting Type: Annual Record Date: APR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Berger For For Management 1.2 Elect Director David W. Garrison For For Management 1.3 Elect Director Charles D. Kissner For For Management 1.4 Elect Director Matthew Medeiros For For Management 1.5 Elect Director Keyur A. Patel For Withhold Management 1.6 Elect Director John C. Shoemaker For For Management 1.7 Elect Director Cary H. Thompson For For Management 1.8 Elect Director Edward F. Thompson For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- SONICWALL, INC. Ticker: SNWL Security ID: 835470105 Meeting Date: OCT 26, 2005 Meeting Type: Annual Record Date: AUG 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Berger For For Management 1.2 Elect Director David W. Garrison For For Management 1.3 Elect Director Charles D. Kissner For For Management 1.4 Elect Director Matthew Medeiros For For Management 1.5 Elect Director Keyur A. Patel For For Management 1.6 Elect Director John C. Shoemaker For For Management 1.7 Elect Director Cary H. Thompson For For Management 1.8 Elect Director Edward F. Thompson For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- SONOCO PRODUCTS CO. Ticker: SON Security ID: 835495102 Meeting Date: APR 19, 2006 Meeting Type: Annual Record Date: FEB 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H.E. Deloach, Jr. For For Management 1.2 Elect Director E.H. Lawton, III For For Management 1.3 Elect Director J.M. Micali For For Management 1.4 Elect Director P.L. Davies For For Management 1.5 Elect Director J.E. Linville For For Management 1.6 Elect Director M.D. Oken For For Management -------------------------------------------------------------------------------- SONOSITE INC. Ticker: SONO Security ID: 83568G104 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kirby L. Cramer For For Management 1.2 Elect Director Carmen L. Dierson For For Management 1.3 Elect Director Kevin M. Goodwin For For Management 1.4 Elect Director Edward V. Fritzky For For Management 1.5 Elect Director S.R. Goldstein, M.D. For For Management 1.6 Elect Director Paul V. Haack For For Management 1.7 Elect Director Robert G. Hauser, M.D. For For Management 1.8 Elect Director W.G. Parzybok, Jr. For For Management 1.9 Elect Director Jeffrey Pfeffer, Ph.D. For For Management 1.10 Elect Director Jacques Souquet, Ph.D. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SONUS NETWORKS, INC. Ticker: SONS Security ID: 835916107 Meeting Date: JUN 21, 2006 Meeting Type: Annual Record Date: APR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward T. Anderson For For Management 1.2 Elect Director Albert A. Notini For For Management -------------------------------------------------------------------------------- SONUS NETWORKS, INC. Ticker: SONS Security ID: 835916107 Meeting Date: OCT 12, 2005 Meeting Type: Annual Record Date: AUG 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hassan M. Ahmed For For Management 1.2 Elect Director John P. Cunningham For For Management 1.3 Elect Director Paul J. Severino For For Management -------------------------------------------------------------------------------- SOTHEBYS HOLDING, INC. Ticker: BID Security ID: 835898107 Meeting Date: MAY 8, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Blakenham For For Management 1.2 Elect Director Steven B. Dodge For For Management 1.3 Elect Director The Duke of Devonshire For For Management 1.4 Elect Director Allen Questrom For For Management 1.5 Elect Director William F. Ruprecht For For Management 1.6 Elect Director Michael I. Sovern For For Management 1.7 Elect Director Donald M. Stewart For For Management 1.8 Elect Director Robert S. Taubman For For Management 1.9 Elect Director Robin G. Woodhead For For Management 2 Change State of Incorporation For For Management 3 Eliminate Right to Act by Written Consent For For Management 4 Provide Right to Shareholders to Call a For For Management Special Meeting 5 Approve Restricted Stock Plan For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- SOUND FEDERAL BANCORP INC Ticker: SFFS Security ID: 83607V104 Meeting Date: AUG 11, 2005 Meeting Type: Annual Record Date: JUN 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruno J. Gioffre For Withhold Management 1.2 Elect Director James Staudt For For Management 1.3 Elect Director Richard P. Mcstravick For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SOUND FEDERAL BANCORP INC Ticker: SFFS Security ID: 83607V104 Meeting Date: JUN 15, 2006 Meeting Type: Special Record Date: APR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SOURCE INTERLINK COMPANIES, INC Ticker: SORC Security ID: 836151209 Meeting Date: JUL 12, 2005 Meeting Type: Annual Record Date: MAY 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Jessick For For Management 1.2 Elect Director Gregory Mays For For Management 1.3 Elect Director George A. Schnug For For Management -------------------------------------------------------------------------------- SOURCECORP, INC. Ticker: SRCP Security ID: 836167106 Meeting Date: JUN 1, 2006 Meeting Type: Special Record Date: APR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- SOUTH FINANCIAL GROUP INC., THE Ticker: TSFG Security ID: 837841105 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. W. Davis For For Management 1.2 Elect Director M. Dexter Hagy For For Management 1.3 Elect Director Challis M. Lowe For For Management 1.4 Elect Director Darla D. Moore For For Management 1.5 Elect Director H. Earle Russell, Jr. For For Management 1.6 Elect Director William R. Timmons III For For Management 1.7 Elect Director Samuel H. Vickers For For Management 1.8 Elect Director David C. Wakefield III For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SOUTH JERSEY INDUSTRIES, INC. Ticker: SJI Security ID: 838518108 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shirli M. Billings, Phd For For Management 1.2 Elect Director Thomas A. Bracken For For Management 1.3 Elect Director S. Hartnett-Devlin For For Management 1.4 Elect Director Frederick R. Raring For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SOUTHERN COPPER CORPORATION Ticker: PCU Security ID: 84265V105 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Emilio Carrillo Gamboa For Withhold Management 1.2 Elect Director Jaime Fernando Collazo For For Management Gonzalez 1.3 Elect Director Xavier Garcia de Quevedo For Withhold Management Topete 1.4 Elect Director Oscar Gonzalez Rocha For Withhold Management 1.5 Elect Director J. Eduardo Gonzalez Felix For For Management 1.6 Elect Director Harold S. Handelsman For For Management 1.7 Elect Director German Larrea Mota-Velasco For Withhold Management 1.8 Elect Director Genaro Larrea Mota-Velasco For For Management 1.9 Elect Director Armando Ortega Gomez For Withhold Management 1.10 Elect Director Juan Rebolledo Gout For For Management 1.11 Elect Director Luis Miguel Palomino For For Management Bonilla 1.12 Elect Director Gilberto Perezalonso For For Management Cifuentes 1.13 Elect Director Carlos Ruiz Sacristan For For Management 2 Require Advance Notice for Shareholder For Against Management Proposals/Nominations 3 Amend Articles/Bylaws/Charter-Non-Routine For For Management 4 Amend Articles/Change in Control For For Management 5 Adopt Supermajority Vote Requirement for For Against Management Amendments 6 Increase Authorized Common Stock For For Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- SOUTHERN UNION CO. Ticker: SUG Security ID: 844030106 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Brodsky For For Management 1.2 Elect Director Frank W. Denius For For Management 1.3 Elect Director Kurt A. Gitter, M.D. For For Management 1.4 Elect Director Herbert H. Jacobi For For Management 1.5 Elect Director Adam M. Lindemann For For Management 1.6 Elect Director George L. Lindemann For For Management 1.7 Elect Director Thomas N. McCarter, III For For Management 1.8 Elect Director George Rountree, III For For Management 1.9 Elect Director Alan D. Scherer For For Management 2 Approve Sale of Company Assets For Against Management 3 Approve Restructuring Plan For For Management 4 Amend Omnibus Stock Plan For Against Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- SOUTHWEST BANCORP, INC. Ticker: OKSB Security ID: 844767103 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Berry, II For For Management 1.2 Elect Director Joe Berry Cannon For For Management 1.3 Elect Director Robert B. Rodgers For For Management -------------------------------------------------------------------------------- SOUTHWEST GAS CORP. Ticker: SWX Security ID: 844895102 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George C. Biehl For For Management 1.2 Elect Director Thomas E. Chestnut For For Management 1.3 Elect Director Manuel J. Cortez For For Management 1.4 Elect Director Richard M. Gardner For For Management 1.5 Elect Director Leroy C. Hanneman, Jr. For For Management 1.6 Elect Director James J. Kropid For For Management 1.7 Elect Director Michael O. Maffie For For Management 1.8 Elect Director Anne L. Mariucci For For Management 1.9 Elect Director Michael J. Melarkey For For Management 1.10 Elect Director Jeffrey W. Shaw For For Management 1.11 Elect Director Carolyn M. Sparks For For Management 1.12 Elect Director Terrence L. Wright For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SOUTHWEST GEORGIA FINANCIAL CORPORATION Ticker: SGB Security ID: 84502A104 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cecil H. Barber For For Management 1.2 Elect Director John H. Clark For For Management 1.3 Elect Director DeWitt Drew For Withhold Management 1.4 Elect Director Michael J. McLean For For Management 1.5 Elect Director Richard L. Moss For For Management 1.6 Elect Director Roy H. Reeves For For Management 1.7 Elect Director Johnny R. Slocumb For For Management 1.8 Elect Director C. Broughton Williams For For Management -------------------------------------------------------------------------------- SOUTHWEST WATER CO. Ticker: SWWC Security ID: 845331107 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donovan D. Huennekens For For Management 1.2 Elect Director Richard G. Newman For For Management 2 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- SOUTHWESTERN ENERGY CO. Ticker: SWN Security ID: 845467109 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lewis E. Epley, Jr. For For Management 1.2 Elect Director Robert L. Howard For For Management 1.3 Elect Director Harold M. Korell For For Management 1.4 Elect Director Vello A. Kuuskraa For For Management 1.5 Elect Director Kenneth R. Mourton For For Management 1.6 Elect Director Charles E. Scharlau For For Management 2 Ratify Auditors For For Management 3 Change State of Incorporation [From For Against Management Arkansas to Delaware] 4 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- SOVRAN SELF STORAGE, INC. Ticker: SSS Security ID: 84610H108 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Attea For For Management 1.2 Elect Director Kenneth F. Myszka For For Management 1.3 Elect Director John E. Burns For For Management 1.4 Elect Director Michael A. Elia For For Management 1.5 Elect Director Anthony P. Gammie For For Management 1.6 Elect Director Charles E. Lannon For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SPACEHAB, INC. Ticker: SPAB Security ID: 846243103 Meeting Date: DEC 1, 2005 Meeting Type: Annual Record Date: OCT 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dr. Edward E. David, Jr For For Management 1.2 Elect Director Dr. Shelley A. Harrison For For Management 1.3 Elect Director Michael E. Kearney For For Management 1.4 Elect Director Roscoe M. Moore, III For For Management 1.5 Elect Director Thomas B. Pickens, III For For Management 1.6 Elect Director James R. Thompson For For Management 1.7 Elect Director Barry A. Williamson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SPACEHAB, INC. Ticker: SPAB Security ID: 846243103 Meeting Date: NOV 10, 2005 Meeting Type: Special Record Date: SEP 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Approve Issuance of Warrants/Convertible For For Management Debentures -------------------------------------------------------------------------------- SPANSION INC Ticker: SPSN Security ID: 84649R101 Meeting Date: MAY 12, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David K. Chao For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SPAR GROUP, INC. Ticker: SGRP Security ID: 784933103 Meeting Date: AUG 10, 2005 Meeting Type: Annual Record Date: JUN 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert G. Brown For For Management 1.2 Elect Director William H. Bartels For For Management 1.3 Elect Director Robert O. Aders For For Management 1.4 Elect Director Jack W. Partridge For For Management 1.5 Elect Director Jerry B. Gilbert For For Management 1.6 Elect Director Lorrence T. Kellar For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SPARTAN MOTORS, INC. Ticker: SPAR Security ID: 846819100 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Sztykiel For For Management 1.2 Elect Director Charles E. Nihart For For Management 1.3 Elect Director Kenneth Kaczmarek For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SPARTAN STORES, INC Ticker: SPTN Security ID: 846822104 Meeting Date: AUG 10, 2005 Meeting Type: Annual Record Date: JUN 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elizabeth A. Nickels For For Management 1.2 Elect Director Kenneth T. Stevens For For Management 1.3 Elect Director James F. Wright For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SPARTECH CORP. Ticker: SEH Security ID: 847220209 Meeting Date: MAR 8, 2006 Meeting Type: Annual Record Date: JAN 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victoria M. Holt For For Management 1.2 Elect Director Walter J. Klein For For Management 1.3 Elect Director Craig A. Wolfanger For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4.1 Amend Corporate Purpose For For Management 4.2 Company Specific--Amendment to Make For For Management Certificate Gender-Neutral 4.3 Approve Director & Officer For For Management Indemnification/Liability Provisions 4.4 Amend Director & Officer For Against Management Indemnification/Liability Provisions 4.5 Eliminate Right to Act by Written Consent For Against Management 4.6 Reduce Supermajority Vote Requirement For For Management -------------------------------------------------------------------------------- SPECIALTY LABORATORIES, INC. Ticker: SP Security ID: 84749R100 Meeting Date: JAN 30, 2006 Meeting Type: Special Record Date: DEC 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SPECIALTY UNDERWRITERS ALLIANCE, INC. Ticker: SUAI Security ID: 84751T309 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Courtney C. Smith For For Management 1.2 Elect Director Peter E. Jokiel For For Management 1.3 Elect Director Robert E. Dean For For Management 1.4 Elect Director Raymond C. Groth For For Management 1.5 Elect Director Robert H. Whitehead For For Management 1.6 Elect Director Russell E. Zimmermann For For Management 1.7 Elect Director Paul A. Philp For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SPECTRALINK CORP. Ticker: SLNK Security ID: 847580107 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl D. Carman For For Management 1.2 Elect Director Anthony V. Carollo For For Management 1.3 Elect Director John H. Elms For For Management 1.4 Elect Director Gerald J. Laber For For Management 1.5 Elect Director Werner P. Schmucking For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SPECTRASITE, INC. Ticker: SSI Security ID: 84761M104 Meeting Date: AUG 3, 2005 Meeting Type: Special Record Date: JUN 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SPECTRUM BRANDS INC Ticker: SPC Security ID: 84762L105 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Bowlin For For Management 1.2 Elect Director William P. Carmichael For For Management 1.3 Elect Director Kent J. Hussey For For Management 1.4 Elect Director John S. Lupo For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SPECTRUM CONTROL, INC. Ticker: SPEC Security ID: 847615101 Meeting Date: APR 3, 2006 Meeting Type: Annual Record Date: FEB 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Thomas Gruenwald For For Management 1.2 Elect Director Melvin Kutchin For For Management 1.3 Elect Director Gerald A. Ryan For For Management 2 Amend Non-Employee Director Stock Option For Against Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SPECTRUM ORGANIC PRODUCTS, INC. Ticker: SPOP Security ID: 84762W101 Meeting Date: DEC 15, 2005 Meeting Type: Special Record Date: NOV 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- SPEEDWAY MOTORSPORTS, INC. Ticker: TRK Security ID: 847788106 Meeting Date: APR 19, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mr. H.A. Wheeler For For Management 1.2 Elect Director Mr. Marcus G. Smith For For Management 1.3 Elect Director Mr. Tom E. Smith For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SPHERION CORP. Ticker: SFN Security ID: 848420105 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Evans For For Management 1.2 Elect Director Roy G. Krause For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SPINNAKER EXPLORATION COMPANY Ticker: SKE Security ID: 84855W109 Meeting Date: DEC 13, 2005 Meeting Type: Special Record Date: NOV 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SPIRIT FINANCE CORPORATON Ticker: SFC Security ID: 848568309 Meeting Date: MAY 19, 2006 Meeting Type: Annual Record Date: MAR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Morton H. Fleischer For For Management 1.2 Elect Director Christopher H. Volk For For Management 1.3 Elect Director Willie R. Barnes For For Management 1.4 Elect Director Linda J. Blessing For For Management 1.5 Elect Director Dennis E. Mitchem For For Management 1.6 Elect Director Paul F. Oreffice For For Management 1.7 Elect Director James R. Parish For For Management 1.8 Elect Director Kenneth B. Roath For For Management 1.9 Elect Director Casey J. Sylla For For Management 1.10 Elect Director Shelby Yastrow For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SPORTS AUTHORITY, INC., THE Ticker: TSA Security ID: 84917U109 Meeting Date: MAY 2, 2006 Meeting Type: Special Record Date: MAR 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- SPORTSMAN, THE Ticker: SGDE Security ID: 848907200 Meeting Date: MAY 5, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory R. Binkley For For Management 1.2 Elect Director Charles B. Lingen For For Management 1.3 Elect Director Gary Olen For For Management 1.4 Elect Director William T. Sena For For Management 1.5 Elect Director Jay A. Leitch For For Management 1.6 Elect Director Darold D. Rath For For Management 1.7 Elect Director Ronald G. Olson For For Management 2 Approve Restricted Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SPSS INC. Ticker: SPSS Security ID: 78462K102 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack Noonan For For Management 1.2 Elect Director Michael Blair For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SPX CORP. Ticker: SPW Security ID: 784635104 Meeting Date: MAY 5, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sarah R. Coffin For For Management 1.2 Elect Director Christopher J. Kearney For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Non-Employee Director Omnibus For Against Management Stock Plan 5 Submit Severance Agreement (Change in Against Against Shareholder Control) to shareholder Vote 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- SRA INTERNATIONAL, INC. Ticker: SRX Security ID: 78464R105 Meeting Date: OCT 28, 2005 Meeting Type: Annual Record Date: SEP 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Barter For For Management 1.2 Elect Director Steven A. Denning For For Management 1.3 Elect Director Miles R. Gilburne For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SS&C TECHNOLOGIES, INC. Ticker: SSNC Security ID: 85227Q100 Meeting Date: NOV 22, 2005 Meeting Type: Special Record Date: OCT 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- SSA GLOBAL TECHNOLOGIES, INC. Ticker: SSAG Security ID: 78465P108 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Barter For For Management 1.2 Elect Director James N. Chapman For For Management 1.3 Elect Director Howard S. Cohen For For Management 1.4 Elect Director Michael M. Green For Withhold Management 1.5 Elect Director Michael Greenough For For Management 1.6 Elect Director Marcus C. Hansen For For Management 1.7 Elect Director Pieter Korteweg For For Management 1.8 Elect Director J. Michael Lawrie For For Management 1.9 Elect Director Marc F. McMorris For For Management 1.10 Elect Director Mark A. Neporent For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ST. JOE COMPANY, THE Ticker: JOE Security ID: 790148100 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Ainslie For For Management 1.2 Elect Director Hugh M. Durden For For Management 1.3 Elect Director Thomas A. Fanning For For Management 1.4 Elect Director Harry H. Frampton, III For For Management 1.5 Elect Director Adam W. Herbert, Jr. For For Management 1.6 Elect Director Delores M. Kesler For For Management 1.7 Elect Director John S. Lord For For Management 1.8 Elect Director Walter L. Revell For For Management 1.9 Elect Director Peter S. Rummell For For Management 1.10 Elect Director William H. Walton, III For For Management 2 Approve/Amend Executive Incentive Bonus For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ST. MARY LAND & EXPLORATION CO. Ticker: SM Security ID: 792228108 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara M. Baumann For For Management 1.2 Elect Director Larry W. Bickle For For Management 1.3 Elect Director Thomas E. Congdon For For Management 1.4 Elect Director William J. Gardiner For For Management 1.5 Elect Director Mark A. Hellerstein For For Management 1.6 Elect Director John M. Seidl For For Management 1.7 Elect Director William D. Sullivan For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- STAAR SURGICAL CO. Ticker: STAA Security ID: 852312305 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald Duffy For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Declassify the Board of Directors For For Management 5 Increase Authorized Common Stock For For Management 6 Other Business For Against Management -------------------------------------------------------------------------------- STAGE STORES, INC. Ticker: SSI Security ID: 85254C305 Meeting Date: JUN 1, 2006 Meeting Type: Annual Record Date: APR 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott Davido For For Management 1.2 Elect Director Michael Glazer For For Management 1.3 Elect Director Michael Mccreery For For Management 1.4 Elect Director John Mentzer For For Management 1.5 Elect Director Margaret Monaco For For Management 1.6 Elect Director William Montgoris For For Management 1.7 Elect Director Sharon Mosse For For Management 1.8 Elect Director James Scarborough For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- STAKTEK HOLDINGS, INC. Ticker: STAK Security ID: 85256P106 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph C. Aragona For Withhold Management 1.2 Elect Director James W. Cady For For Management 1.3 Elect Director Harvey B. (berry) Cash For For Management 1.4 Elect Director Kevin P. Hegarty For For Management 1.5 Elect Director Clark W. Jernigan For Withhold Management 1.6 Elect Director Wayne R. Lieberman For For Management 1.7 Elect Director Edward E. Olkkola For For Management 1.8 Elect Director A. Travis White For For Management 2 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- STAMPS.COM, INC. Ticker: STMP Security ID: 852857200 Meeting Date: JUN 7, 2006 Meeting Type: Annual Record Date: APR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Bradford Jones For For Management 1.2 Elect Director Lloyd I. Miller For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- STANCORP FINANCIAL GROUP, INC. Ticker: SFG Security ID: 852891100 Meeting Date: MAY 8, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Virginia L. Anderson For For Management 1.2 Elect Director Stanley R. Fallis For For Management 1.3 Elect Director Peter O. Kohler, Md For For Management 1.4 Elect Director Eric E. Parsons For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- STANDARD MICROSYSTEMS CORP. Ticker: SMSC Security ID: 853626109 Meeting Date: AUG 1, 2005 Meeting Type: Annual Record Date: JUN 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven J. Bilodeau For For Management 1.2 Elect Director Peter F. Dicks For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- STANDARD MOTOR PRODUCTS, INC. Ticker: SMP Security ID: 853666105 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: APR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Gerrity For For Management 1.2 Elect Director Kenneth A. Lehman For For Management 1.3 Elect Director Arthur S. Sills For For Management 1.4 Elect Director Lawrence I. Sills For For Management 1.5 Elect Director Peter J. Sills For For Management 1.6 Elect Director Frederick D. Sturdivant For For Management 1.7 Elect Director Willam H. Turner For For Management 1.8 Elect Director Richard S. Ward For For Management 1.9 Elect Director Roger M. Widmann For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- STANDARD PACIFIC CORP. Ticker: SPF Security ID: 85375C101 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael C. Cortney For For Management 1.2 Elect Director Ronald R. Foell For For Management 1.3 Elect Director Jeffrey V. Peterson For For Management 2 Report on Energy Efficiency Policy Against Against Shareholder -------------------------------------------------------------------------------- STANDARD REGISTER CO. Ticker: SR Security ID: 853887107 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roy W. Begley, Jr. For For Management 1.2 Elect Director F. David Clarke, III For For Management 1.3 Elect Director Paul H. Granzow For For Management 1.4 Elect Director Sherrill W. Hudson For For Management 1.5 Elect Director Dennis L. Rediker For For Management 1.6 Elect Director Ann Scavullo For For Management 1.7 Elect Director John J. Schiff, Jr. For For Management 1.8 Elect Director John Q. Sherman, Ii For For Management -------------------------------------------------------------------------------- STANDEX INTERNATIONAL CORP. Ticker: SXI Security ID: 854231107 Meeting Date: OCT 25, 2005 Meeting Type: Annual Record Date: SEP 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Fix and Elect Director Thomas E. Chorman For For Management 1.2 Elect Director Gerald H. Fickenscher For For Management 1.3 Elect Director Roger L. Fix For For Management 1.4 Elect Director Daniel B. Hogan For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- STANLEY FURNITURE COMPANY, INC. Ticker: STLY Security ID: 854305208 Meeting Date: APR 19, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael P. Haley For For Management 1.2 Elect Director Albert L. Prillaman For For Management -------------------------------------------------------------------------------- STAR SCIENTIFIC INC Ticker: STSI Security ID: 85517P101 Meeting Date: DEC 9, 2005 Meeting Type: Annual Record Date: NOV 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald P. Carmen For For Management 1.2 Elect Director Christopher C. Chapman For For Management 1.3 Elect Director Marc D. Oken For For Management 1.4 Elect Director Paul L. Perito For For Management 1.5 Elect Director Jonnie R. Williams For For Management 1.6 Elect Director David C. Vorhoff For For Management 1.7 Elect Director Leo S. Tonkin For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- STARTEK, INC. Ticker: SRT Security ID: 85569C107 Meeting Date: MAY 31, 2006 Meeting Type: Annual Record Date: APR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ed Zschau For For Management 1.2 Elect Director Kay Norton For For Management 1.3 Elect Director Albert C. Yates For For Management 1.4 Elect Director Steven D. Butler For For Management 2 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- STATE AUTO FINANCIAL CORP. Ticker: STFC Security ID: 855707105 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert P. Restrepo, Jr. For For Management 1.2 Elect Director Richard K. Smith For For Management 1.3 Elect Director Paul S. Williams For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- STATE BANCORP, INC. Ticker: STBC Security ID: 855716106 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas E. Christman For For Management 1.2 Elect Director K. Thomas Liaw For For Management 1.3 Elect Director Richard W. Merzbacher For For Management 1.4 Elect Director Andrew J. Simons For For Management 2 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- STATE FINANCIAL SERVICES CORP. Ticker: SFSW Security ID: 856855101 Meeting Date: AUG 24, 2005 Meeting Type: Special Record Date: JUL 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- STATION CASINOS, INC. Ticker: STN Security ID: 857689103 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: APR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lowell H Lebermann, Jr. For For Management 1.2 Elect Director Robert E. Lewis For For Management 2 Ratify Auditors For For Management 3 Submit Shareholder Rights Plan (Poison Against Against Shareholder Pill) to Shareholder Vote -------------------------------------------------------------------------------- STEAK & SHAKE COMPANY (THE) Ticker: SNS Security ID: 857873103 Meeting Date: FEB 8, 2006 Meeting Type: Annual Record Date: DEC 5, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter M. Dunn For For Management 1.2 Elect Director Alan B. Gilman For For Management 1.3 Elect Director Wayne L. Kelley For For Management 1.4 Elect Director Charles E. Lanham For For Management 1.5 Elect Director Ruth J. Person For For Management 1.6 Elect Director J. Fred Risk For For Management 1.7 Elect Director John W. Ryan For For Management 1.8 Elect Director Steven M. Schmidt For For Management 1.9 Elect Director James Williamson, Jr. For For Management 2 Ratify Auditors For For Management 3 Approve Stock Option Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Approve Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- STEEL DYNAMICS, INC. Ticker: STLD Security ID: 858119100 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith E. Busse For For Management 1.2 Elect Director Mark D. Millett For For Management 1.3 Elect Director Richard P. Teets, Jr. For For Management 1.4 Elect Director John C. Bates For For Management 1.5 Elect Director Frank D. Byrne, M.D. For For Management 1.6 Elect Director Paul B. Edgerley For For Management 1.7 Elect Director Richard J. Freeland For For Management 1.8 Elect Director Jurgen Kolb For For Management 1.9 Elect Director James C. Marcuccilli For For Management 1.10 Elect Director Joseph D. Ruffolo For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- STEEL TECHNOLOGIES INC. Ticker: STTX Security ID: 858147101 Meeting Date: JAN 26, 2006 Meeting Type: Annual Record Date: DEC 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jimmy Dan Conner For Withhold Management 1.2 Elect Director Andrew J. Payton For Withhold Management 1.3 Elect Director Mark G. Essig For Withhold Management 2 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- STEELCASE INC. Ticker: SCS Security ID: 858155203 Meeting Date: JUN 22, 2006 Meeting Type: Annual Record Date: APR 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William P. Crawford For For Management 1.2 Elect Director Elizabeth Valk Long For For Management 1.3 Elect Director Robert C. Pew III For For Management 1.4 Elect Director Cathy D. Ross For For Management -------------------------------------------------------------------------------- STEIN MART, INC. Ticker: SMRT Security ID: 858375108 Meeting Date: JUN 6, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alvin R. Carpenter For For Management 1.2 Elect Director Linda McFarland Farthing For For Management 1.3 Elect Director Michael D. Fisher For For Management 1.4 Elect Director Mitchell W. Legler For For Management 1.5 Elect Director Michael D. Rose For For Management 1.6 Elect Director Richard L. Sisisky For For Management 1.7 Elect Director Jay Stein For For Management 1.8 Elect Director Martin E. Stein, Jr. For For Management 1.9 Elect Director J. Wayne Weaver For For Management 1.10 Elect Director John H. Williams, Jr. For For Management 1.11 Elect Director James H. Winston For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- STEINER LEISURE LTD. Ticker: STNR Security ID: P8744Y102 Meeting Date: JUN 15, 2006 Meeting Type: Annual Record Date: APR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clive E. Warshaw For For Management 1.2 Elect Director David S. Harris For For Management 1.3 Elect Director Cynthia R. Cohen For For Management 2 APPROVAL OF 2006 NON-EMPLOYEE DIRECTORS For Against Management RESTRICTED SHARE PLAN. 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- STEINWAY MUSICAL INSTRUMENTS, INC. Ticker: LVB Security ID: 858495104 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kyle R. Kirkland For Withhold Management 1.2 Elect Director Dana D. Messina For Withhold Management 1.3 Elect Director Bruce A. Stevens For Withhold Management 1.4 Elect Director John M. Stoner, Jr. For Withhold Management 1.5 Elect Director A. Clinton Allen For For Management 1.6 Elect Director Rudolph K. Kluiber For For Management 1.7 Elect Director Peter Mcmillan For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Approve Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- STELLENT, INC. Ticker: STEL Security ID: 85856W105 Meeting Date: AUG 10, 2005 Meeting Type: Annual Record Date: JUN 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Olson For For Management 1.2 Elect Director Kenneth H. Holec For For Management 1.3 Elect Director Alan B. Menkes For For Management 1.4 Elect Director Philip E. Soran For For Management 1.5 Elect Director Raymond A. Tucker For For Management 1.6 Elect Director Steven C. Waldron For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- STEPAN CO. Ticker: SCL Security ID: 858586100 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert D. Cadieux For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Deferred Compensation Plan For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- STERICYCLE, INC. Ticker: SRCL Security ID: 858912108 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack W. Schuler For For Management 1.2 Elect Director Mark C. Miller For For Management 1.3 Elect Director Rod F. Dammeyer For For Management 1.4 Elect Director Jonathan T. Lord, M.D. For For Management 1.5 Elect Director John Patience For For Management 1.6 Elect Director Thomas R. Reusche For For Management 1.7 Elect Director Peter Vardy For For Management 1.8 Elect Director L. John Wilkerson, Ph.D For For Management 2 Ratify Auditors For For Management 3 Develop Plan to Eliminate Incineration of Against Against Shareholder Medical Waste -------------------------------------------------------------------------------- STERIS CORP. Ticker: STE Security ID: 859152100 Meeting Date: JUL 29, 2005 Meeting Type: Annual Record Date: JUN 3, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cynthia L. Feldmann For For Management 1.2 Elect Director Stephen R. Hardis For Withhold Management 1.3 Elect Director Jacqueline B. Kosecoff For For Management 1.4 Elect Director Raymond A. Lancaster For For Management 1.5 Elect Director J.B. Richey For For Management 1.6 Elect Director Mohsen M. Sohi For For Management 1.7 Elect Director Les C. Vinney For For Management 1.8 Elect Director Michael B. Wood For For Management 2 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- STERLING BANCORP Ticker: STL Security ID: 859158107 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Abrams For For Management 1.2 Elect Director Joseph M. Adamko For For Management 1.3 Elect Director Louis J. Cappelli For For Management 1.4 Elect Director Walter Feldesman For For Management 1.5 Elect Director Fernando Ferrer For For Management 1.6 Elect Director Allan F. Hershfield For For Management 1.7 Elect Director Henry J. Humphreys For For Management 1.8 Elect Director Robert W. Lazar For For Management 1.9 Elect Director John C. Millman For For Management 1.10 Elect Director Eugene Rossides For For Management 2 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- STERLING BANCSHARES, INC. /TX Ticker: SBIB Security ID: 858907108 Meeting Date: APR 24, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Hatcher For For Management 1.2 Elect Director G. Edward Powell For For Management 1.3 Elect Director Raimundo Riojas E. For For Management 1.4 Elect Director Dan C. Tutcher For For Management 1.5 Elect Director Max W. Wells For For Management 1.6 Elect Director J. Downey Bridgwater For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- STERLING FINANCIAL CORP. Ticker: STSA Security ID: 859319105 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney W. Barnett For For Management 1.2 Elect Director W. (ike) L. Eisenhart For For Management 1.3 Elect Director Donald J. Lukes For For Management 1.4 Elect Director William W. Zuppe For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- STERLING FINANCIAL CORP. (PA) Ticker: SLFI Security ID: 859317109 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Carenzo For For Management 1.2 Elect Director Anthony D. Chivinski For For Management 1.3 Elect Director J. Roger Moyer, Jr. For Withhold Management 1.4 Elect Director W. Garth Sprecher For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- STEVEN MADDEN, LTD. Ticker: SHOO Security ID: 556269108 Meeting Date: MAY 26, 2006 Meeting Type: Annual Record Date: APR 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jamieson A. Karson For For Management 1.2 Elect Director Jeffrey Birnbaum For For Management 1.3 Elect Director Marc S. Cooper For For Management 1.4 Elect Director Harold Kahn For For Management 1.5 Elect Director John L. Madden For For Management 1.6 Elect Director Peter Migliorini For For Management 1.7 Elect Director Richard P. Randall For For Management 1.8 Elect Director Thomas H. Schwartz For For Management 1.9 Elect Director Walter Yetnikoff For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- STEWART & STEVENSON SERVICES, INC. Ticker: SVC Security ID: 860342104 Meeting Date: MAY 25, 2006 Meeting Type: Special Record Date: APR 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- STEWART ENTERPRISES, INC. Ticker: STEI Security ID: 860370105 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: FEB 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael O. Read For For Management 1.2 Elect Director Ashton J. Ryan, Jr. For For Management 1.3 Elect Director John C. Mcnamara For For Management 1.4 Elect Director Ronald H. Patron For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- STEWART INFORMATION SERVICES CORP. Ticker: STC Security ID: 860372101 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Clarke For For Management 1.2 Elect Director Nita B. Hanks For For Management 1.3 Elect Director E. Douglas Hodo For For Management 1.4 Elect Director W. Arthur Porter For For Management 1.5 Elect Director Laurie C. Moore For For Management -------------------------------------------------------------------------------- STILLWATER MINING CO. Ticker: SWC Security ID: 86074Q102 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig L. Fuller For For Management 1.2 Elect Director Patrick M. James For For Management 1.3 Elect Director Steven S. Lucas For For Management 1.4 Elect Director Joseph P. Mazurek For For Management 1.5 Elect Director Francis R. Mcallister For For Management 1.6 Elect Director Sheryl K. Pressler For For Management 1.7 Elect Director Donald W. Riegle, Jr. For For Management 1.8 Elect Director Todd D. Schafer For For Management 1.9 Elect Director Jack E. Thompson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- STOCKERYALE, INC. Ticker: STKR Security ID: 86126T203 Meeting Date: MAY 16, 2006 Meeting Type: Special Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors For For Management 2.1 Elect Director Mark W. Blodgett For For Management 2.2 Elect Director Steven E. Karol For For Management 2.3 Elect Director Dietmar Klenner For For Management 2.4 Elect Director Raymond J. Oglethorpe For For Management 2.5 Elect Director Patrick J. Zilvitis For For Management 2.6 Elect Director Mark Zupan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- STONE ENERGY CORP. Ticker: SGY Security ID: 861642106 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond B. Gary For For Management 1.2 Elect Director David R. Voelker For For Management 1.3 Elect Director Peter K. Barker For For Management 1.4 Elect Director Kay G. Priestly For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- STONERIDGE, INC. Ticker: SRI Security ID: 86183P102 Meeting Date: APR 24, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard E. Cheney For For Management 1.2 Elect Director Avery S. Cohen For For Management 1.3 Elect Director John C. Corey For For Management 1.4 Elect Director D.M. Draime For For Management 1.5 Elect Director Jeffrey P. Draime For For Management 1.6 Elect Director Sheldon J. Epstein For For Management 1.7 Elect Director Douglas C. Jacobs For For Management 1.8 Elect Director William M. Lasky For For Management 1.9 Elect Director Earl L. Linehan For For Management 2 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- STORAGE TECHNOLOGY CORP. Ticker: STK Security ID: 862111200 Meeting Date: AUG 30, 2005 Meeting Type: Special Record Date: JUL 26, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- STRATASYS, INC. Ticker: SSYS Security ID: 862685104 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. Scott Crump For For Management 1.2 Elect Director Ralph E. Crump For For Management 1.3 Elect Director Edward J. Fierko For For Management 1.4 Elect Director Clifford H. Schwieter For For Management 1.5 Elect Director Arnold J. Wasserman For For Management 1.6 Elect Director Gregory L. Wilson For For Management -------------------------------------------------------------------------------- STRATEGIC DIAGNOSTICS, INC. Ticker: SDIX Security ID: 862700101 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Defieux For For Management 1.2 Elect Director Herbert Lotman For Withhold Management 1.3 Elect Director Clifford Spiro For For Management 1.4 Elect Director Stephen L. Waechter For For Management -------------------------------------------------------------------------------- STRATEGIC HOTELS & RESORTS INC Ticker: BEE Security ID: 86272T106 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert P. Bowen For For Management 1.2 Elect Director Michael W. Brennan For For Management 1.3 Elect Director Edward C. Coppola For For Management 1.4 Elect Director John C. Deterding For For Management 1.5 Elect Director Richard L. Fisher For For Management 1.6 Elect Director Laurence S. Geller For For Management 1.7 Elect Director David M.C. Michels For For Management 1.8 Elect Director William A. Prezant For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- STRATEX NETWORKS, INC. Ticker: STXN Security ID: 86279T109 Meeting Date: AUG 9, 2005 Meeting Type: Annual Record Date: JUN 13, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Alberding For For Management 1.2 Elect Director James D. Meindl For For Management 1.3 Elect Director Charles D. Kissner For For Management 1.4 Elect Director William A. Hasler For For Management 1.5 Elect Director Edward F. Thompson For For Management 1.6 Elect Director V. Frank Mendicino For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For Against Management -------------------------------------------------------------------------------- STRATOS INTERNATIONAL INC Ticker: STLW Security ID: 863100202 Meeting Date: SEP 13, 2005 Meeting Type: Annual Record Date: AUG 5, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Reginald W. Barrett For For Management 1.2 Elect Director Kenne P. Bristol For For Management 1.3 Elect Director Phillip A. Harris For For Management 1.4 Elect Director David Y. Howe For For Management 1.5 Elect Director Charles D. Nelsen For For Management 1.6 Elect Director Edward J. O'Connell For For Management 1.7 Elect Director Newell V. Starks For For Management 2 Reduce Authorized Common Stock For For Management 3 Reduce Authorized Preferred Stock For For Management 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- STRATUS PROPERTIES INC. Ticker: STRS Security ID: 863167201 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce G. Garrison For For Management 1.2 Elect Director James C. Leslie For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- STRAYER EDUCATION, INC. Ticker: STRA Security ID: 863236105 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. Silberman For For Management 1.2 Elect Director Charlotte F. Beason For For Management 1.3 Elect Director William E. Brock For For Management 1.4 Elect Director David A. Coulter For For Management 1.5 Elect Director Gary Gensler For For Management 1.6 Elect Director Robert R. Grusky For For Management 1.7 Elect Director Robert L. Johnson For For Management 1.8 Elect Director Todd A. Milano For For Management 1.9 Elect Director G. Thomas Waite, III For For Management 1.10 Elect Director J. David Wargo For For Management 2 Ratify Auditors For For Management 3 Approve Repricing of Options For Against Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- STREICHER MOBILE FUELING, INC. Ticker: FUEL Security ID: 862924107 Meeting Date: DEC 9, 2005 Meeting Type: Annual Record Date: OCT 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wendell R. Beard For For Management 1.2 Elect Director Richard E. Gathright For For Management 1.3 Elect Director Steven R. Goldberg For For Management 1.4 Elect Director Larry S. Mulkey For For Management 1.5 Elect Director C. Rodney O'Connor For For Management 1.6 Elect Director Robert S. Picow For For Management 1.7 Elect Director W. Greg Ryberg For For Management -------------------------------------------------------------------------------- STRIDE RITE CORP., THE Ticker: SRR Security ID: 863314100 Meeting Date: APR 6, 2006 Meeting Type: Annual Record Date: FEB 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Chamberlain For For Management 1.2 Elect Director Shira Goodman For For Management 1.3 Elect Director Myles J. Slosberg For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- STUDENT LOAN CORPORATION, THE Ticker: STU Security ID: 863902102 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Affleck-Graves For For Management 1.2 Elect Director Michael R. Dunn For Withhold Management 1.3 Elect Director Evelyn E. Handler For For Management 1.4 Elect Director Carl E. Levinson For Withhold Management 1.5 Elect Director Simon Williams For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- STURM, RUGER & CO., INC. Ticker: RGR Security ID: 864159108 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: APR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Service For For Management 1.2 Elect Director Stephen L. Sanetti For For Management 1.3 Elect Director John A. Cosentino, Jr. For For Management 1.4 Elect Director Richard T. Cunniff For For Management 1.5 Elect Director John M. Kingsley, Jr. For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- SUFFOLK BANCORP Ticker: SUBK Security ID: 864739107 Meeting Date: APR 11, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Danowski For For Management 1.2 Elect Director Thomas S. Kohlmann For For Management 1.3 Elect Director Terrence X. Meyer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SULPHCO, INC. Ticker: SUF Security ID: 865378103 Meeting Date: JUN 19, 2006 Meeting Type: Annual Record Date: JUN 2, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rudolf W. Gunnerman For Withhold Management 1.2 Elect Director Hannes Farnleitner For For Management 1.3 Elect Director Richard L. Masica For For Management 1.4 Elect Director Robert Henri Charles van For For Management Maasdijk 1.5 Elect Director Raad Alkadiri For For Management 1.6 Elect Director Christoph Henkel For For Management 2 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- SUMMIT BANCSHARES, INC. Ticker: SBIT Security ID: 866011109 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert P. Evans For For Management 1.2 Elect Director Elliott S. Garsek For For Management 1.3 Elect Director Ronald J. Goldman For For Management 1.4 Elect Director F.S. Gunn For For Management 1.5 Elect Director Robert L. Herchert For For Management 1.6 Elect Director Jay J. Lesok For For Management 1.7 Elect Director William W. Meadows For For Management 1.8 Elect Director James L. Murray For For Management 1.9 Elect Director Philip E. Norwood For For Management 1.10 Elect Director Byron B. Searcy For For Management 1.11 Elect Director Roderick D. Stepp For For Management 2 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SUMTOTAL SYSTEMS, INC. Ticker: SUMT Security ID: 866615107 Meeting Date: JUN 9, 2006 Meeting Type: Annual Record Date: APR 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Cone For For Management 1.2 Elect Director Donald E. Fowler For For Management 1.3 Elect Director Ali Kutay For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUMTOTAL SYSTEMS, INC. Ticker: SUMT Security ID: 866615107 Meeting Date: SEP 23, 2005 Meeting Type: Annual Record Date: AUG 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack Acosta For For Management 1.2 Elect Director Vijay Vashee For For Management -------------------------------------------------------------------------------- SUN BANCORP, INC. (NJ) Ticker: SNBC Security ID: 86663B102 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas A. Bracken For For Management 1.2 Elect Director Bernard A. Brown For For Management 1.3 Elect Director Ike Brown For For Management 1.4 Elect Director Jeffrey S. Brown For Withhold Management 1.5 Elect Director Sidney R. Brown For For Management 1.6 Elect Director John A. Fallone For For Management 1.7 Elect Director Peter Galetto, Jr. For For Management 1.8 Elect Director Douglas J. Heun For For Management 1.9 Elect Director Charles P. Kaempffer For For Management 1.10 Elect Director Anne E. Koons For For Management 1.11 Elect Director Eli Kramer For For Management 1.12 Elect Director Alfonse M. Mattia For For Management 1.13 Elect Director George A. Pruitt For For Management 1.14 Elect Director Anthony Russo, III For For Management 1.15 Elect Director Edward H. Salmon For For Management 1.16 Elect Director Howard M. Schoor For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUN COMMUNITIES, INC. Ticker: SUI Security ID: 866674104 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: APR 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ted J. Simon For For Management 1.2 Elect Director Paul D. Lapides For For Management -------------------------------------------------------------------------------- SUN HYDRAULICS CORP. Ticker: SNHY Security ID: 866942105 Meeting Date: JUN 13, 2006 Meeting Type: Annual Record Date: APR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Allen J. Carlson For For Management 1.2 Elect Director John S. Kahler For For Management 1.3 Elect Director Robert E. Koski For For Management -------------------------------------------------------------------------------- SUN-TIMES MEDIA GROUP, INC. Ticker: SVN Security ID: 435569108 Meeting Date: JAN 24, 2006 Meeting Type: Annual Record Date: DEC 5, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bard For For Management 1.2 Elect Director Cyrus F. Freidheim, Jr. For For Management 1.3 Elect Director John M. O'Brien For For Management 1.4 Elect Director Gordon A. Paris For For Management 1.5 Elect Director Graham W. Savage For For Management 1.6 Elect Director Raymond G.H. Seitz For For Management 1.7 Elect Director Raymond S. Troubh For For Management -------------------------------------------------------------------------------- SUN-TIMES MEDIA GROUP, INC. Ticker: SVN Security ID: 435569108 Meeting Date: JUN 13, 2006 Meeting Type: Annual Record Date: MAY 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bard For For Management 1.2 Elect Director Stanley M. Beck For For Management 1.3 Elect Director Randall C. Benson For For Management 1.4 Elect Director Cyrus F. Freidheim, Jr. For For Management 1.5 Elect Director John M. O'Brien For For Management 1.6 Elect Director Gordon A. Paris For For Management 1.7 Elect Director Graham W. Savage For For Management 1.8 Elect Director Raymond G.H. Seitz For For Management 1.9 Elect Director Raymond S. Troubh For For Management 2 Change Company Name For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- SUNCOM WIRELESS HOLDINGS INC Ticker: TPC Security ID: 86722Q108 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott I. Anderson For For Management 1.2 Elect Director Arnold L. Chavkin For For Management 1.3 Elect Director Arnold Sheiffer For For Management 2 Amend Restricted Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUNPOWER CORP. Ticker: SPWR Security ID: 867652109 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Steve Albrecht For For Management 1.2 Elect Director Betsy S. Atkins For For Management 1.3 Elect Director T.J. Rodgers For For Management 1.4 Elect Director Thomas H. Werner For For Management 1.5 Elect Director Pat Wood, III. For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- SUNRISE SENIOR LIVING INC. Ticker: SRZ Security ID: 86768K106 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Donohue For For Management 1.2 Elect Director J. Douglas Holladay For For Management 1.3 Elect Director William G. Little For For Management 2 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- SUNSTONE HOTEL INVESTORS, INC. Ticker: SHO Security ID: 867892101 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Alter For For Management 1.2 Elect Director Lewis N. Wolff For For Management 1.3 Elect Director Z. Jamie Behar For For Management 1.4 Elect Director Anthony W. Dona For For Management 1.5 Elect Director Thomas A. Lewis For For Management 1.6 Elect Director Keith M. Locker For For Management 1.7 Elect Director Keith P. Russell For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUNTERRA CORPORATION Ticker: SNRR Security ID: 86787D208 Meeting Date: FEB 22, 2006 Meeting Type: Annual Record Date: JAN 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas J. Benson For For Management 1.2 Elect Director Olof S. Nelson For For Management 1.3 Elect Director James A. Weissenborn For For Management 1.4 Elect Director David Gubbay For For Management 1.5 Elect Director James H. Dickerson, Jr. For For Management 1.6 Elect Director Charles F. Willes For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUNTRON CORP. Ticker: SUNN Security ID: 86789P100 Meeting Date: SEP 9, 2005 Meeting Type: Annual Record Date: JUL 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Allen S. Braswell, Jr. For For Management 1.2 Elect Director James J. Forese For For Management 1.3 Elect Director Jesse Hermann For For Management 1.4 Elect Director Hargopal (Paul) Singh For For Management -------------------------------------------------------------------------------- SUPERCONDUCTOR TECHNOLOGIES, INC. Ticker: SCON Security ID: 867931305 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lynn J. Davis For For Management 1.2 Elect Director Dennis J. Horowitz For For Management 1.3 Elect Director Martin A Kaplan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUPERGEN, INC. Ticker: SUPG Security ID: 868059106 Meeting Date: JUN 9, 2006 Meeting Type: Annual Record Date: APR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James S.J. Manuso, Ph.D. For For Management 1.2 Elect Director Charles J. Casamento For Withhold Management 1.3 Elect Director Thomas V. Girardi For For Management 1.4 Elect Director Allan R. Goldberg, Ph.D. For For Management 1.5 Elect Director Walter J. Lack For For Management 1.6 Elect Director Michael D. Young, M.D. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUPERIOR BANCORP Ticker: SUPR Security ID: 05944B103 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: APR 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Stanley Bailey For For Management 1.2 Elect Director Roger Barker For For Management 1.3 Elect Director K. Earl Durden For For Management 1.4 Elect Director Rick D. Gardner For For Management 1.5 Elect Director Thomas E. Jernigan, Jr. For For Management 1.6 Elect Director James Mailon Kent, Jr. For For Management 1.7 Elect Director James M. Link For For Management 1.8 Elect Director Barry Morton For For Management 1.9 Elect Director Robert R. Parrish, Jr. For For Management 1.10 Elect Director C. Marvin Scott For For Management 1.11 Elect Director Michael E. Stephens For For Management 1.12 Elect Director James A. Taylor For Withhold Management 1.13 Elect Director James C. White, Sr. For For Management 2 Change Company Name For For Management 3 Increase Authorized Common Stock For For Management 4 Approve Outside Director Stock Awards in For For Management Lieu of Cash 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUPERIOR ENERGY SERVICES, INC. Ticker: SPN Security ID: 868157108 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Enoch L. Dawkins For For Management 1.2 Elect Director James M. Funk For For Management 1.3 Elect Director Terence E. Hall For For Management 1.4 Elect Director Ernest E. Howard, III For For Management 1.5 Elect Director Richard A. Pattarozzi For For Management 1.6 Elect Director Justin L. Sullivan For For Management 2 Amend Non-Employee Director Restricted For For Management Stock Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUPERIOR ESSEX, INC. Ticker: SPSX Security ID: 86815V105 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Monte R. Haymon For For Management 1.2 Elect Director Andrew P. Hines For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUPERIOR INDUSTRIES INTERNATIONAL, INC. Ticker: SUP Security ID: 868168105 Meeting Date: MAY 12, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack H. Parkinson For For Management 1.2 Elect Director Philip W. Colburn For For Management 1.3 Elect Director R. Jeffrey Ornstein For For Management -------------------------------------------------------------------------------- SUPERIOR UNIFORM GROUP, INC. Ticker: SGC Security ID: 868358102 Meeting Date: MAY 5, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald M. Benstock For For Management 1.2 Elect Director Michael Benstock For For Management 1.3 Elect Director Alan D. Schwartz For For Management 1.4 Elect Director Peter Benstock For For Management 1.5 Elect Director Manuel Gaetan For For Management 1.6 Elect Director Sidney Kirschner For For Management 1.7 Elect Director Robin Hensley For For Management 1.8 Elect Director Paul Mellini For For Management 1.9 Elect Director Arthur Wiener For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUPERTEL HOSPITALITY, INC. Ticker: SPPR Security ID: 868526104 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: APR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul J. Schulte For For Management 1.2 Elect Director Steve H. Borgmann For For Management 1.3 Elect Director Jeffrey M. Zwerdling For For Management 1.4 Elect Director George R. Whittemore For For Management 1.5 Elect Director Loren Steele For For Management 1.6 Elect Director Joseph Caggiano For For Management 1.7 Elect Director Allen L. Dayton For For Management 1.8 Elect Director Patrick J. Jung For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUPERTEX, INC. Ticker: SUPX Security ID: 868532102 Meeting Date: AUG 19, 2005 Meeting Type: Annual Record Date: JUN 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Milton Feng For For Management 1.2 Elect Director W. Mark Loveless For For Management 1.3 Elect Director Henry C. Pao For For Management 1.4 Elect Director Elliott Schlam For For Management 1.5 Elect Director Richard E. Siegel For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUPPORTSOFT INC. Ticker: SPRT Security ID: 868587106 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Radha R. Basu For For Management 1.2 Elect Director Manuel F. Diaz For For Management 1.3 Elect Director Kevin C. Eichler For For Management 1.4 Elect Director J. Martin O'Malley For For Management 1.5 Elect Director Joshua Pickus For For Management 1.6 Elect Director James Thanos For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUREWEST COMMUNICATIONS Ticker: SURW Security ID: 868733106 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kirk C. Doyle For For Management 1.2 Elect Director Steven C. Oldham For For Management 1.3 Elect Director John R. Roberts III For For Management 1.4 Elect Director Timothy D. Taron For For Management 1.5 Elect Director Guy R. Gibson For For Management 1.6 Elect Director Roger J. Valine For For Management 1.7 Elect Director Robert D. Kittredge For For Management -------------------------------------------------------------------------------- SURMODICS, INC. Ticker: SRDX Security ID: 868873100 Meeting Date: JAN 30, 2006 Meeting Type: Annual Record Date: DEC 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors For For Management 2.1 Elect Director Bruce J Barclay For For Management 2.2 Elect Director Jose H. Bedoya For For Management 2.3 Elect Director John A. Meslow For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SUSQUEHANNA BANCSHARES, INC. Ticker: SUSQ Security ID: 869099101 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Morello For For Management 1.2 Elect Director Henry H. Gibbel For For Management 1.3 Elect Director Bruce A. Hepburn For For Management 1.4 Elect Director M. Zev Rose For For Management 1.5 Elect Director Roger V. Wiest For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- SVB FINANCIAL GROUP Ticker: SIVB Security ID: 78486Q101 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric A. Benhamou For For Management 1.2 Elect Director David M. Clapper For For Management 1.3 Elect Director Roger F. Dunbar For For Management 1.4 Elect Director Joel P. Friedman For For Management 1.5 Elect Director G. Felda Hardymon For Withhold Management 1.6 Elect Director Alex W. pete Hart For For Management 1.7 Elect Director C. Richard Kramlich For Withhold Management 1.8 Elect Director James R. Porter For For Management 1.9 Elect Director Michaela K. Rodeno For For Management 1.10 Elect Director Kenneth P. Wilcox For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SWIFT ENERGY CO. Ticker: SFY Security ID: 870738101 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clyde W. Smith, Jr. For For Management 1.2 Elect Director Terry E. Swift For For Management 1.3 Elect Director Charles J. Swindells For For Management 1.4 Elect Director Raymond E. Galvin For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SWIFT TRANSPORTATION CO., INC. Ticker: SWFT Security ID: 870756103 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Cunningham For For Management 1.2 Elect Director David Goldman For For Management 1.3 Elect Director Samuel C. Cowley For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SWS GROUP, INC. Ticker: SWS Security ID: 78503N107 Meeting Date: NOV 29, 2005 Meeting Type: Annual Record Date: SEP 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don A. Buchholz For For Management 1.2 Elect Director Donald W. Hultgren For For Management 1.3 Elect Director Brodie L. Cobb For Withhold Management 1.4 Elect Director Larry A. Jobe For For Management 1.5 Elect Director R. Jan Lecroy For For Management 1.6 Elect Director Frederick R. Meyer For For Management 1.7 Elect Director Jon L. Mosle, Jr. For For Management -------------------------------------------------------------------------------- SYBASE, INC. Ticker: SY Security ID: 871130100 Meeting Date: MAY 31, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Alberding For For Management 1.2 Elect Director Jack E. Sum For For Management 1.3 Elect Director Linda K. Yates For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- SYBRON DENTAL SPECIALTIES, INC. Ticker: SYD Security ID: 871142105 Meeting Date: FEB 8, 2006 Meeting Type: Annual Record Date: DEC 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald N. Ecker For For Management 1.2 Elect Director Robert W. Klemme For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- SYCAMORE NETWORKS, INC. Ticker: SCMR Security ID: 871206108 Meeting Date: DEC 19, 2005 Meeting Type: Annual Record Date: OCT 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel E. Smith For For Management 1.2 Elect Director Paul W. Chisholm For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYKES ENTERPRISES, INC. Ticker: SYKE Security ID: 871237103 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: APR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles E. Sykes For For Management 1.2 Elect Director William J. Meurer For For Management 1.3 Elect Director Furman P. Bodenheimer, Jr. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Omnibus Stock Plan For For Management 4 Amend Deferred Compensation Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYMBION, INC. Ticker: SMBI Security ID: 871507109 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald W. Burton For For Management 1.2 Elect Director David M. Wilds For For Management 1.3 Elect Director William V.B. Webb For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYMMETRICOM, INC. Ticker: SYMM Security ID: 871543104 Meeting Date: OCT 27, 2005 Meeting Type: Annual Record Date: SEP 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert T. Clarkson For For Management 1.2 Elect Director Thomas W. Steipp For For Management 1.3 Elect Director Alfred Boschulte For For Management 1.4 Elect Director Elizabeth A. Fetter For For Management 1.5 Elect Director Robert M. Neumeister Jr For For Management 1.6 Elect Director Richard W. Oliver For For Management 1.7 Elect Director Richard N. Snyder For For Management 1.8 Elect Director Robert J. Stanzione For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- SYMMETRY MEDICAL INC Ticker: SMA Security ID: 871546206 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen B. Oresman For For Management 1.2 Elect Director Frank Turner For For Management 1.3 Elect Director James S. Burns For For Management 2 Ratify Auditors For For Management 3 Approve Nonqualified Employee Stock For Against Management Purchase Plan -------------------------------------------------------------------------------- SYMYX TECHNOLOGIES, INC. Ticker: SMMX Security ID: 87155S108 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas R. Baruch For For Management 1.2 Elect Director Samuel D. Colella For For Management 1.3 Elect Director Martin S. Gerstel For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYNAPTICS, INC. Ticker: SYNA Security ID: 87157D109 Meeting Date: OCT 18, 2005 Meeting Type: Annual Record Date: SEP 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Francis F. Lee For For Management 1.2 Elect Director Richard L. Sanquini For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYNIVERSE HOLDINGS, INC. Ticker: SVR Security ID: 87163F106 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Odie C. Donald For For Management 1.2 Elect Director David A. Donnini For Withhold Management 1.3 Elect Director G. Edward Evans For For Management 1.4 Elect Director Tony G. Holcombe For For Management 1.5 Elect Director John C. Hofmann For For Management 1.6 Elect Director Raymond L. Lawless For For Management 1.7 Elect Director James B. Lipham For For Management 1.8 Elect Director Robert J. Marino For For Management 1.9 Elect Director Jack Pearlstein For For Management 1.10 Elect Director Collin E. Roche For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Company-Specific-Approve Long-Term For For Management Incentive Performance Terms for Certain Executives 4 Approve Qualified Employee Stock Purchase For Against Management Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYNNEX CORPORATION Ticker: SNX Security ID: 87162W100 Meeting Date: MAR 22, 2006 Meeting Type: Annual Record Date: FEB 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew F.C. Miau For For Management 1.2 Elect Director Robert T. Huang For For Management 1.3 Elect Director Fred A. Breidenbach For For Management 1.4 Elect Director Gregory Quesnel For For Management 1.5 Elect Director David Rynne For For Management 1.6 Elect Director Dwight A. Steffensen For For Management 1.7 Elect Director James Van Horne For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYNOPSYS, INC. Ticker: SNPS Security ID: 871607107 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aart J. De Geus For For Management 1.2 Elect Director Chi-Foon Chan For For Management 1.3 Elect Director Bruce R. Chizen For For Management 1.4 Elect Director Deborah A. Coleman For For Management 1.5 Elect Director A. Richard Newton For Withhold Management 1.6 Elect Director Sasson Somekh For For Management 1.7 Elect Director Roy Vallee For For Management 1.8 Elect Director Steven C. Walske For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Omnibus Stock For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYNOVIS LIFE TECHNOLOGIES, INC. Ticker: SYNO Security ID: 87162G105 Meeting Date: FEB 28, 2006 Meeting Type: Annual Record Date: DEC 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors For For Management 2.1 Elect Director William G. Kobi For For Management 2.2 Elect Director Karen Gilles Larson For For Management 2.3 Elect Director Mark F. Palma For For Management 2.4 Elect Director Richard W. Perkins For Withhold Management 2.5 Elect Director Timothy M. Scanlan For For Management 2.6 Elect Director Sven A. Wehrwein For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SYNPLICITY, INC. Ticker: SYNP Security ID: 87160Y108 Meeting Date: MAY 22, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Prabhu Goel For For Management 1.2 Elect Director Kenneth S. McElvain For For Management 1.3 Elect Director Gary Meyers For For Management 1.4 Elect Director Dennis Segers For For Management 1.5 Elect Director Scott J. Stallard For For Management 1.6 Elect Director Thomas Weatherford For For Management 1.7 Elect Director Alisa Yaffa For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- SYNTEL, INC. Ticker: SYNT Security ID: 87162H103 Meeting Date: JUN 1, 2006 Meeting Type: Annual Record Date: APR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paritosh K. Choksi For For Management 1.2 Elect Director Bharat Desai For For Management 1.3 Elect Director Paul R. Donavan For For Management 1.4 Elect Director George R. Mrkonic, Jr. For For Management 1.5 Elect Director Vasant Raval For For Management 1.6 Elect Director Neerja Sethi For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYNTHEMED INC Ticker: SYMD Security ID: 871627105 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Classify the Board of Directors For Against Management 2.1 Elect Director David G.P. Allan For For Management 2.2 Elect Director Edward A. Celano For For Management 2.3 Elect Director Barry R. Frankel For For Management 2.4 Elect Director Richard L. Franklin, Md For For Management 2.5 Elect Director Robert P. Hickey For For Management 2.6 Elect Director Walter R. Maupay, Jr. For For Management 3 Increase Authorized Common Stock For For Management 4 Approve Stock Option Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYNTROLEUM CORP. Ticker: SYNM Security ID: 871630109 Meeting Date: APR 24, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank M. Bumstead For For Management 1.2 Elect Director Ziad Ghandour For For Management 1.3 Elect Director John B. Holmes, Jr. For For Management 1.4 Elect Director Robert B. Rosene, Jr. For For Management 2 Company Specific-Equity-Related For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYPRIS SOLUTIONS, INC. Ticker: SYPR Security ID: 871655106 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Brinkley For For Management 1.2 Elect Director Robert E. Gill For For Management 1.3 Elect Director William L. Healey For For Management -------------------------------------------------------------------------------- SYSTEMAX INC. Ticker: SYX Security ID: 871851101 Meeting Date: DEC 29, 2005 Meeting Type: Annual Record Date: DEC 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Leeds For Withhold Management 1.2 Elect Director Bruce Leeds For For Management 1.3 Elect Director Robert Leeds For Withhold Management 1.4 Elect Director Gilbert Fiorentino For For Management 1.5 Elect Director Robert Rosenthal For For Management 1.6 Elect Director Stacy S. Dick For For Management 1.7 Elect Director Ann R. Leven For For Management 2 Approve Restricted Stock Unit Grant to For For Management Gilbert Fiorentino 3 Approve Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- T-3 ENERGY SERVICES INC Ticker: TTES Security ID: 87306E107 Meeting Date: JUN 1, 2006 Meeting Type: Annual Record Date: APR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph R. Edwards For Withhold Management 1.2 Elect Director James M. Tidwell For For Management 1.3 Elect Director Michael W. Press For For Management 2 Reduce Authorized Common and Preferred For For Management Stock 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- TALBOTS, INC., THE Ticker: TLB Security ID: 874161102 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: APR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arnold B. Zetcher For For Management 1.2 Elect Director John W. Gleeson For For Management 1.3 Elect Director Tsutomu Kajita For Withhold Management 1.4 Elect Director Motoya Okada For Withhold Management 1.5 Elect Director Gary M. Pfeiffer For For Management 1.6 Elect Director Yoshihiro Sano For For Management 1.7 Elect Director Susan M. Swain For For Management 1.8 Elect Director Isao Tsuruta For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TALK AMERICA HOLDINGS, INC. Ticker: TALK Security ID: 87426R202 Meeting Date: JUL 25, 2005 Meeting Type: Annual Record Date: JUN 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark Fowler For For Management 1.2 Elect Director Robert Korzeniewski For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- TALX CORPORATION Ticker: TALX Security ID: 874918105 Meeting Date: SEP 8, 2005 Meeting Type: Annual Record Date: JUL 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William W. Canfield For For Management 1.2 Elect Director Richard F. Ford For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TANDY BRANDS ACCESSORIES, INC. Ticker: TBAC Security ID: 875378101 Meeting Date: OCT 18, 2005 Meeting Type: Annual Record Date: SEP 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.S.B. Jenkins For For Management 1.2 Elect Director George C. Lake For For Management 2 Amend Nonqualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- TANGER FACTORY OUTLET CENTERS, INC. Ticker: SKT Security ID: 875465106 Meeting Date: MAY 12, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stanley K. Tanger For For Management 1.2 Elect Director Steven B. Tanger For For Management 1.3 Elect Director Jack Africk For For Management 1.4 Elect Director William G. Benton For For Management 1.5 Elect Director Thomas E. Robinson For For Management 1.6 Elect Director Allan L. Schuman For For Management -------------------------------------------------------------------------------- TANOX, INC. Ticker: TNOX Security ID: 87588Q109 Meeting Date: JUN 2, 2006 Meeting Type: Annual Record Date: APR 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nancy T. Chang For For Management 1.2 Elect Director Danong Chen For For Management 1.3 Elect Director Julia R. Brown For For Management 1.4 Elect Director Gary E. Frashier For For Management 2 Amend Non-Employee Director Stock Option For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TAPESTRY PHARMACEUTICALS INC Ticker: TPPH Security ID: 876031204 Meeting Date: APR 4, 2006 Meeting Type: Special Record Date: FEB 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares for a Private For For Management Placement 2 Approve Omnibus Stock Plan For Against Management 3 Amend Articles/Bylaws/Delete limitation For Against Management to reduce stock option plan 4 Approve Repricing of Options For Against Management 5 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- TAPESTRY PHARMACEUTICALS INC Ticker: TPPH Security ID: 876031204 Meeting Date: JUN 21, 2006 Meeting Type: Annual Record Date: APR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard P. Shaykin For For Management 1.2 Elect Director Arthur H. Hayes, Jr., M.D. For For Management 1.3 Elect Director Robert E. Pollack, Ph.D. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TARGETED GENETICS CORP. Ticker: TGEN Security ID: 87612M108 Meeting Date: MAY 8, 2006 Meeting Type: Annual Record Date: MAR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nelson L. Levy For For Management 1.2 Elect Director H. Stewart Parker For For Management 1.3 Elect Director Michael S. Perry For For Management 1.4 Elect Director Roger L. Hawley For For Management 2 Approve Reverse Stock Split For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TARRAGON CORP Ticker: TARR Security ID: 876287103 Meeting Date: JUN 6, 2006 Meeting Type: Annual Record Date: APR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Willie K. Davis For For Management 1.2 Elect Director Richard S. Frary For For Management 1.3 Elect Director William S. Friedman For For Management 1.4 Elect Director Lance Liebman For For Management 1.5 Elect Director Robert C. Rohdie For For Management 1.6 Elect Director Robert P. Rothenberg For For Management 1.7 Elect Director Lawrence G. Schafran For For Management 1.8 Elect Director Raymond V.J. Schrag For For Management 1.9 Elect Director Martha E. Stark For For Management 1.10 Elect Director Carl B. Weisbrod For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- TASER INTERNATIONAL INC. Ticker: TASR Security ID: 87651B104 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas P. Smith For For Management 1.2 Elect Director Matthew R. McBrady For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TASER INTERNATIONAL INC. Ticker: TASR Security ID: 87651B104 Meeting Date: NOV 30, 2005 Meeting Type: Annual Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick W. Smith For For Management 1.2 Elect Director Mark W. Kroll For For Management 1.3 Elect Director Judy Martz For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TASTY BAKING CO. Ticker: TSTY Security ID: 876553306 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald J. Kozich For For Management 1.2 Elect Director James E. Ksansnak For For Management 1.3 Elect Director Charles P. Pizzi For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TAUBMAN CENTERS, INC. Ticker: TCO Security ID: 876664103 Meeting Date: MAY 15, 2006 Meeting Type: Annual Record Date: MAR 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William S. Taubman For For Management 1.2 Elect Director Graham T. Allison For For Management 1.3 Elect Director Peter Karmanos, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TBC CORP. Ticker: TBCC Security ID: 872183108 Meeting Date: NOV 15, 2005 Meeting Type: Special Record Date: OCT 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- TCF FINANCIAL CORP. Ticker: TCB Security ID: 872275102 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Bieber For For Management 1.2 Elect Director Gerald A. Schwalbach For For Management 1.3 Elect Director Douglas A. Scovanner For For Management 2 Amend Nonqualified Employee Stock For For Management Purchase Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TD AMERITRADE HOLDINGS CORP. Ticker: AMTD Security ID: 03074K100 Meeting Date: JAN 4, 2006 Meeting Type: Special Record Date: NOV 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2 Amend Articles/Bylaws/Charter-Non-Routine For For Management 3 Amend Articles/Bylaws/Charter to Include For For Management Antitakeover Provision(s) 4 Increase Authorized Common Stock For For Management 5 Eliminate Right to Act by Written Consent For For Management 6 Approve Increase in Size of Board For For Management 7 Amend Nomination Procedures for the Board For For Management 8 Approve A Position Which Allocates For For Management Corporate Opportunities 9 Amend Omnibus Stock Plan For Against Management 10 Amend Non-Employee Director Omnibus Stock For For Management Plan 11 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- TD AMERITRADE HOLDINGS CORP. Ticker: AMTD Security ID: 03074K100 Meeting Date: MAR 9, 2006 Meeting Type: Annual Record Date: JAN 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Edmund Clark For For Management 1.2 Elect Director Michael D. Fleisher For For Management 1.3 Elect Director Glenn H. Hutchins For For Management 1.4 Elect Director Joseph H. Moglia For For Management 1.5 Elect Director Thomas S. Ricketts For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- TD BANKNORTH, INC. Ticker: BNK Security ID: 87235A101 Meeting Date: JAN 11, 2006 Meeting Type: Special Record Date: DEC 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- TD BANKNORTH, INC. Ticker: BNK Security ID: 87235A101 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert G. Clarke For For Management 1.2 Elect Director P. Kevin Condron For For Management 1.3 Elect Director John Otis Drew For For Management 1.4 Elect Director Brian Flynn For For Management 1.5 Elect Director Joanna T. Lau For For Management 1.6 Elect Director Dana S. Levenson For For Management 1.7 Elect Director Steven T. Martin For For Management 1.8 Elect Director John M. Naughton For For Management 1.9 Elect Director Irving E. Rogers, III For For Management 1.10 Elect Director David A. Rosow For For Management 1.11 Elect Director William J. Ryan For For Management 1.12 Elect Director Curtis M. Scribner For For Management 1.13 Elect Director Peter G. Vigue For For Management 1.14 Elect Director Gerry S. Weidema For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TECH DATA CORP. Ticker: TECD Security ID: 878237106 Meeting Date: JUN 6, 2006 Meeting Type: Annual Record Date: APR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathy Misunas For For Management 1.2 Elect Director Steven A. Raymund For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TECH TEAM GLOBAL INC Ticker: TEAM Security ID: 878311109 Meeting Date: JUN 14, 2006 Meeting Type: Annual Record Date: MAY 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Brown For For Management 1.2 Elect Director Kent Heyman For For Management 1.3 Elect Director John P. Jumper For For Management 1.4 Elect Director James A. Lynch For For Management 1.5 Elect Director Alok Mohan For For Management 1.6 Elect Director James G. Roche For For Management 1.7 Elect Director Andrew R. Siegel For For Management 1.8 Elect Director Richard R. Widgren For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TECHNE CORP. Ticker: TECH Security ID: 878377100 Meeting Date: OCT 27, 2005 Meeting Type: Annual Record Date: SEP 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors For For Management 2.1 Elect Directors Thomas E. Oland For For Management 2.2 Elect Directors Roger C. Lucas, Ph.D. For For Management 2.3 Elect Directors Howard V. O'Connell For For Management 2.4 Elect Directors G. Arthur Herbert For For Management 2.5 Elect Directors R.C. Steer, Md, Ph.D. For For Management 2.6 Elect Directors Robert V. Baumgartner For For Management -------------------------------------------------------------------------------- TECHNICAL OLYMPIC USA, INC. Ticker: TOA Security ID: 878483106 Meeting Date: MAY 19, 2006 Meeting Type: Annual Record Date: APR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Konstantinos Stengos For For Management 1.2 Elect Director Antonio B. Mon For For Management 1.3 Elect Director Andreas Stengos For For Management 1.4 Elect Director George Stengos For For Management 1.5 Elect Director Marianna Stengou For For Management 1.6 Elect Director Larry D. Horner For For Management 1.7 Elect Director William A. Hasler For For Management 1.8 Elect Director Michael J. Poulos For For Management 1.9 Elect Director Susan B. Parks For For Management 1.10 Elect Director J. Bryan Whitworth For For Management 1.11 Elect Director Tommy L. Mcaden For Withhold Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TECHNITROL, INC. Ticker: TNL Security ID: 878555101 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan E. Barton For For Management 1.2 Elect Director John E. Burrows, Jr. For For Management 1.3 Elect Director James M. Papada, III For For Management -------------------------------------------------------------------------------- TECHNOLOGY RESEARCH CORP. Ticker: TRCI Security ID: 878727304 Meeting Date: AUG 25, 2005 Meeting Type: Annual Record Date: JUL 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. Wiggins For For Management 1.2 Elect Director Jerry T. Kendall For For Management 1.3 Elect Director Raymond B. Wood For For Management 1.4 Elect Director Gerry Chastelet For For Management 1.5 Elect Director Edmund F. Murphy, Jr. For For Management 1.6 Elect Director Martin L. Poad For For Management 1.7 Elect Director David F. Walker For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TECHNOLOGY SOLUTIONS CO. Ticker: TSCC Security ID: 87872T207 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond P. Caldiero For For Management 1.2 Elect Director Carl F. Dill, Jr. For For Management 1.3 Elect Director Paula Kruger For For Management 1.4 Elect Director Gerald Luterman For For Management 1.5 Elect Director John R. Purcell For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TECHNOLOGY SOLUTIONS CO. Ticker: TSCC Security ID: 87872T108 Meeting Date: OCT 14, 2005 Meeting Type: Special Record Date: SEP 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For For Management -------------------------------------------------------------------------------- TEEKAY SHIPPING CORP. Ticker: TK Security ID: Y8564W103 Meeting Date: MAY 31, 2006 Meeting Type: Annual Record Date: APR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dr. Ian D. Blackburne For For Management 1.2 Elect Director James R. Clark For For Management 1.3 Elect Director C. Sean Day For For Management 2 APPROVAL OF TEEKAY S AMENDED AND RESTATED For For Management ARTICLES OF INCORPORATION. CONFORM TEEKAY S ARTICLES OF INCORPORATION TO THE TERMS OF THE MARSHALL ISLANDS BUSINESS CORPORATIONS ACT. 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TEGAL CORP. Ticker: TGALD Security ID: 879008100 Meeting Date: SEP 13, 2005 Meeting Type: Annual Record Date: JUL 27, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward A. Dohring For For Management 1.2 Elect Director Jeffrey M. Krauss For For Management 1.3 Elect Director Brad S. Mattson For For Management 1.4 Elect Director H. Duane Wadsworth For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Non-Employee Director Stock Option For For Management Plan 4 Increase Authorized Common Stock For For Management 5 Approve Issuance of Shares for a Private For For Management Placement 6 Amend Bylaws For For Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- TEJON RANCH CO. Ticker: TRC Security ID: 879080109 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Ruocco For For Management 1.2 Elect Director Geoffrey L. Stack For For Management -------------------------------------------------------------------------------- TELECOMMUNICATION SYSTEMS, INC. Ticker: TSYS Security ID: 87929J103 Meeting Date: JUN 8, 2006 Meeting Type: Annual Record Date: APR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Weldon H. Lathham For For Management 1.2 Elect Director Byron F. Marchant For For Management 1.3 Elect Director James M. Bethmann For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- TELEDYNE TECHNOLOGIES, INC. Ticker: TDY Security ID: 879360105 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Simon M. Lorne For For Management 1.2 Elect Director Paul D. Miller For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TELEFLEX INC. Ticker: TFX Security ID: 879369106 Meeting Date: MAY 5, 2006 Meeting Type: Annual Record Date: MAR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey P. Black For For Management 1.2 Elect Director S. W. W. Lubsen For For Management 1.3 Elect Director Judith M Von Seldeneck For For Management 1.4 Elect Director Harold L. Yoh, III For For Management 1.5 Elect Director John J. Sickler For For Management 2 Increase Authorized Common Stock For Against Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TELETECH HOLDINGS, INC. Ticker: TTEC Security ID: 879939106 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth D. Tuchman For For Management 1.2 Elect Director James E. Barlett For For Management 1.3 Elect Director William A. Linnenbringer For For Management 1.4 Elect Director Ruth C. Lipper For For Management 1.5 Elect Director Shrikant Mehta For For Management 1.6 Elect Director Shirley Young For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TELIK, INC. Ticker: TELK Security ID: 87959M109 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stefan Ryser, Ph.D. For For Management 1.2 Elect Director Robert W. Frick For For Management 1.3 Elect Director Mary Ann Gray, Ph.D. For For Management 2 Ratify Auditors For For Management 3 Amend Non-Employee Director Stock Option For Against Management Plan -------------------------------------------------------------------------------- TELULAR CORP. Ticker: WRLS Security ID: 87970T208 Meeting Date: JAN 31, 2006 Meeting Type: Annual Record Date: DEC 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Berndt For For Management 1.2 Elect Director Larry J. Ford For For Management 1.3 Elect Director Michael J. Boyle For For Management 1.4 Elect Director Daniel D. Giacopelli For For Management 1.5 Elect Director Brian J. Clucas For For Management 1.6 Elect Director Lawrence S. Barker For For Management 1.7 Elect Director Kevin J. Wiley For For Management -------------------------------------------------------------------------------- TEMPUR-PEDIC INTL INC Ticker: TPX Security ID: 88023U101 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Barber For For Management 1.2 Elect Director H. Thomas Bryant For For Management 1.3 Elect Director Francis A. Doyle For For Management 1.4 Elect Director Sir Paul Judge For For Management 1.5 Elect Director Nancy F. Koehn For For Management 1.6 Elect Director Christopher A. Masto For For Management 1.7 Elect Director P. Andrews Mclane For For Management 1.8 Elect Director Robert B. Trussell, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TENFOLD CORPORATION Ticker: TENF Security ID: 88033A103 Meeting Date: JUN 27, 2006 Meeting Type: Annual Record Date: MAY 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen H. Coltrin For For Management 1.2 Elect Director Robert W. Felton For Withhold Management 1.3 Elect Director Ralph W. Hardy, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TENNANT CO. Ticker: TNC Security ID: 880345103 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey A. Balagna For For Management 1.2 Elect Director Edwin L. Russell For For Management 1.3 Elect Director Steven A. Sonnenberg For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TENNECO INC Ticker: TEN Security ID: 880349105 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles W. Cramb For For Management 1.2 Elect Director Timothy R. Donovan For For Management 1.3 Elect Director M.K. Eickhoff-Smith For For Management 1.4 Elect Director Mark P. Frissora For For Management 1.5 Elect Director Frank E. Macher For For Management 1.6 Elect Director Roger B. Porter For For Management 1.7 Elect Director David B. Price, Jr. For For Management 1.8 Elect Director Dennis G. Severance For For Management 1.9 Elect Director Paul T. Stecko For For Management 1.10 Elect Director Mitsunobu Takeuchi For For Management 1.11 Elect Director Jane L. Warner For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- TERABEAM INC Ticker: TRBM Security ID: 88077B108 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: MAR 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel A. Saginario For For Management 1.2 Elect Director Robert E. Fitzgerald For For Management 1.3 Elect Director John W. Gerdelman For For Management 1.4 Elect Director Robert A. Wiedemer For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TEREX CORP. Ticker: TEX Security ID: 880779103 Meeting Date: MAY 31, 2006 Meeting Type: Annual Record Date: APR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald M. Defeo For For Management 1.2 Elect Director G. Chris Andersen For For Management 1.3 Elect Director Paula H.J. Cholmondeley For For Management 1.4 Elect Director Don Defosset For For Management 1.5 Elect Director William H. Fike For For Management 1.6 Elect Director Dr. Donald P. Jacobs For For Management 1.7 Elect Director David A. Sachs For For Management 1.8 Elect Director J.C. Watts, Jr. For Withhold Management 1.9 Elect Director Helge H. Wehmeier For For Management 2 Ratify Auditors For For Management 3 Prepare a Sustainability Report Against For Shareholder -------------------------------------------------------------------------------- TERRA INDUSTRIES INC. Ticker: TRA Security ID: 880915103 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M.O. Hesse For For Management 1.2 Elect Director H.R. Slack For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TERREMARK WORLDWIDE, INC. Ticker: TWW Security ID: 881448203 Meeting Date: SEP 23, 2005 Meeting Type: Annual Record Date: AUG 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Manuel D. Medina For Withhold Management 1.2 Elect Director Guillermo Amore For For Management 1.3 Elect Director Timothy Elwes For For Management 1.4 Elect Director Antonio S. Fernandez For For Management 1.5 Elect Director Fernando Fernandez-Tapias For For Management 1.6 Elect Director Arthur L. Money For For Management 1.7 Elect Director Marvin S. Rosen For For Management 1.8 Elect Director Miguel J. Rosenfeld For For Management 1.9 Elect Director Rodolfo A. Ruiz For For Management 1.10 Elect Director Joseph R. Wright, Jr. For For Management 2 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TESORO CORP. Ticker: TSO Security ID: 881609101 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Goldman For For Management 1.2 Elect Director Steven H. Grapstein For For Management 1.3 Elect Director William J. Johnson For For Management 1.4 Elect Director A. Maurice Myers For For Management 1.5 Elect Director Donald H. Schmude For For Management 1.6 Elect Director Bruce A. Smith For For Management 1.7 Elect Director Patrick J. Ward For For Management 1.8 Elect Director Michael E. Wiley For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TESSERA TECHNOLOGIES, INC. Ticker: TSRA Security ID: 88164L100 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Boehlke For For Management 1.2 Elect Director John B. Goodrich For For Management 1.3 Elect Director Al S. Joseph, Ph.D. For For Management 1.4 Elect Director Bruce M. McWilliams Ph.D. For For Management 1.5 Elect Director David C. Nagel, Ph.D. For For Management 1.6 Elect Director Henry R. Nothhaft For For Management 1.7 Elect Director Robert A. Young, Ph.D. For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TETRA TECH, INC. Ticker: TTEK Security ID: 88162G103 Meeting Date: MAR 6, 2006 Meeting Type: Annual Record Date: JAN 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dan L. Batrack For For Management 1.2 Elect Director J. Christopher Lewis For For Management 1.3 Elect Director Patrick C. Haden For For Management 1.4 Elect Director Lee A. Mcintire For For Management 1.5 Elect Director Albert E. Smith For For Management 1.6 Elect Director Hugh M. Grant For For Management 1.7 Elect Director Richard H. Truly For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TETRA TECHNOLOGIES, INC. Ticker: TTI Security ID: 88162F105 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul D. Coombs For For Management 1.2 Elect Director Allen T. Mcinnes For For Management 1.3 Elect Director J. Taft Symonds For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Amend Articles to Declassify the Board of For For Management Directors and Remove Directors Without Cause 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TEXAS CAPITAL BANCSHARES INC Ticker: TCBI Security ID: 88224Q107 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter B. Bartholow For For Management 1.2 Elect Director Frederick B. Hegi, Jr For For Management 1.3 Elect Director George F. Jones, Jr. For For Management 1.4 Elect Director Steven P. Rosenberg For For Management 1.5 Elect Director Robert W. Stallings For For Management 1.6 Elect Director Leo F. Corrigan, III For For Management 1.7 Elect Director Larry L. Helm For For Management 1.8 Elect Director W W 'bo' Mcallister, III For For Management 1.9 Elect Director John C. Snyder For For Management 1.10 Elect Director Ian J. Turpin For For Management 1.11 Elect Director Joseph M. Grant For For Management 1.12 Elect Director J.R. Holland, Jr. For For Management 1.13 Elect Director Lee Roy Mitchell For Withhold Management 2 Approve Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- TEXAS INDUSTRIES, INC. Ticker: TXI Security ID: 882491103 Meeting Date: OCT 18, 2005 Meeting Type: Annual Record Date: AUG 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Alpert For For Management 1.2 Elect Director Sam Coats For For Management 1.3 Elect Director Thomas R. Ransdell For For Management -------------------------------------------------------------------------------- TEXAS REGIONAL BANKSHARES, INC. Ticker: TRBS Security ID: 882673106 Meeting Date: APR 24, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Morris Atlas For For Management 1.2 Elect Director Robert F. Boggus For Withhold Management 1.3 Elect Director Robert R. Farris For For Management 1.4 Elect Director Hill A. Feinberg For For Management 1.5 Elect Director C.K. Landrum, M.D. For For Management 1.6 Elect Director David L. Lane For For Management 1.7 Elect Director Jack H. Mayfield, Jr. For For Management 1.8 Elect Director Joe Penland, Sr. For For Management 1.9 Elect Director Joseph E. Reid For For Management 1.10 Elect Director Glen E. Roney For For Management 1.11 Elect Director Tudor G. Uhlhorn For For Management 1.12 Elect Director Walter Umphrey For For Management 1.13 Elect Director Mario Max Yzaguirre For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TEXAS ROADHOUSE INC Ticker: TXRH Security ID: 882681109 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin T. Hart For For Management 1.2 Elect Director W. Kent Taylor For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TF FINANCIAL CORP. Ticker: THRD Security ID: 872391107 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert N. Dusek For For Management 1.2 Elect Director Carl F. Gregory For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- THERAGENICS CORP. Ticker: TGX Security ID: 883375107 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Otis W. Brawley, M.D. For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- THERAVANCE, INC. Ticker: THRX Security ID: 88338T104 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director P. Roy Vagelos, M.D. For For Management 1.2 Elect Director Rick E. Winningham For For Management 1.3 Elect Director Julian C. Baker For For Management 1.4 Elect Director Jeffrey M. Drazan For For Management 1.5 Elect Director Robert V. Gunderson, Jr For For Management 1.6 Elect Director Arnold J. Levine, Ph.D. For For Management 1.7 Elect Director Ronn C. Loewenthal For For Management 1.8 Elect Director Eve E. Slater, M.D. For For Management 1.9 Elect Director William H. Waltrip For For Management 1.10 Elect Director G.M. Whitesides, Ph.D. For For Management 1.11 Elect Director William D. Young For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- THERMA-WAVE, INC. Ticker: TWAV Security ID: 88343A108 Meeting Date: AUG 18, 2005 Meeting Type: Annual Record Date: JUN 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David E. Aspnes For For Management 1.2 Elect Director John D'Errico For For Management 1.3 Elect Director Papken S. Der Torossian For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- THERMOGENESIS CORP. Ticker: KOOL Security ID: 883623209 Meeting Date: DEC 5, 2005 Meeting Type: Special Record Date: OCT 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- THERMOGENESIS CORP. Ticker: KOOL Security ID: 883623209 Meeting Date: OCT 28, 2005 Meeting Type: Annual Record Date: SEP 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip H. Coelho For Withhold Management 1.2 Elect Director Patrick McEnany For For Management 1.3 Elect Director Hubert E. Huckel, M.D. For For Management 1.4 Elect Director George J. Barry For For Management 1.5 Elect Director Kevin Simpson For Withhold Management 2 Increase Authorized Common Stock For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- THESTREET.COM, INC. Ticker: TSCM Security ID: 88368Q103 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: APR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Cramer For For Management 1.2 Elect Director Martin Peretz For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- THIRD WAVE TECHNOLOGIES INC Ticker: TWTI Security ID: 88428W108 Meeting Date: JUN 13, 2006 Meeting Type: Annual Record Date: APR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gordon Brunner For For Management 1.2 Elect Director Lawrence Murphy For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- THOMAS & BETTS CORP. Ticker: TNB Security ID: 884315102 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E.H. Drew For For Management 1.2 Elect Director J.K. Hauswald For For Management 1.3 Elect Director D. Jernigan For For Management 1.4 Elect Director R.B. Kalich Sr. For For Management 1.5 Elect Director K.R. Masterson For For Management 1.6 Elect Director D.J. Pileggi For For Management 1.7 Elect Director J.P. Richard For For Management 1.8 Elect Director D.D. Stevens For For Management 1.9 Elect Director W.H. Waltrip For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- THOMAS INDUSTRIES INC. Ticker: TII Security ID: 884425109 Meeting Date: JUL 1, 2005 Meeting Type: Special Record Date: MAY 27, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- THOMAS NELSON, INC. Ticker: TNM.B Security ID: 640376109 Meeting Date: AUG 18, 2005 Meeting Type: Annual Record Date: JUN 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brownlee O. Currey, Jr. For For Management 1.2 Elect Director W. Lipscomb Davis, Jr. For For Management -------------------------------------------------------------------------------- THOMAS NELSON, INC. Ticker: TNM.B Security ID: 640376109 Meeting Date: JUN 8, 2006 Meeting Type: Special Record Date: APR 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- THOR INDUSTRIES, INC. Ticker: THO Security ID: 885160101 Meeting Date: DEC 6, 2005 Meeting Type: Annual Record Date: OCT 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wade F.B. Thompson For For Management 1.2 Elect Director Jan H. Suwinski For For Management -------------------------------------------------------------------------------- THORATEC CORP. Ticker: THOR Security ID: 885175307 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: APR 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerhard F. Burbach For For Management 1.2 Elect Director Howard E. Chase For For Management 1.3 Elect Director J. Daniel Cole For For Management 1.4 Elect Director Neil F. Dimick For For Management 1.5 Elect Director D. Keith Grossman For For Management 1.6 Elect Director J. Donald Hill, M.D. For For Management 1.7 Elect Director William M. Hitchcock For For Management 1.8 Elect Director George W. Holbrook, Jr. For For Management 1.9 Elect Director Daniel M. Mulvena For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- THORNBURG MORTGAGE, INC. Ticker: TMA Security ID: 885218107 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: MAR 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Garrett Thornburg For Withhold Management 1.2 Elect Director Joseph H. Badal For Withhold Management 1.3 Elect Director Eliot R. Cutler For Withhold Management 1.4 Elect Director Stuart C. Sherman For Withhold Management 1.5 Elect Director Michael B. Jeffers For For Management -------------------------------------------------------------------------------- THQ INC. Ticker: THQI Security ID: 872443403 Meeting Date: JUL 19, 2005 Meeting Type: Annual Record Date: MAY 27, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian J. Farrell For For Management 1.2 Elect Director Lawrence Burstein For For Management 1.3 Elect Director Henry T. Denero For For Management 1.4 Elect Director Brian P. Dougherty For For Management 1.5 Elect Director James L. Whims For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- THRESHOLD PHARMACEUTICALS INC. Ticker: THLD Security ID: 885807107 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William A. Halter For For Management 1.2 Elect Director Wilfred E. Jaeger, M.D. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TIBCO SOFTWARE, INC. Ticker: TIBX Security ID: 88632Q103 Meeting Date: APR 6, 2006 Meeting Type: Annual Record Date: FEB 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vivek Y. Ranadive For For Management 1.2 Elect Director Bernard J. Bourigeaud For For Management 1.3 Elect Director Eric C.W. Dunn For For Management 1.4 Elect Director Narendra K. Gupta For For Management 1.5 Elect Director Peter J. Job For For Management 1.6 Elect Director Philip K. Wood For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TIDEWATER INC. Ticker: TDW Security ID: 886423102 Meeting Date: JUL 21, 2005 Meeting Type: Annual Record Date: MAY 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Pattarozzi For For Management 1.2 Elect Director Jack E. Thompson For For Management 2 Ratify Auditors For For Management 3 Limit Executive Compensation Against Against Shareholder 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- TIERONE CORP. Ticker: TONE Security ID: 88650R108 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gilbert G. Lundstrom For For Management 1.2 Elect Director Joyce Person Pocras For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TIMBERLAND CO., THE Ticker: TBL Security ID: 887100105 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sidney W. Swartz For For Management 1.2 Elect Director Jeffrey B. Swartz For For Management 1.3 Elect Director Ian W. Diery For For Management 1.4 Elect Director Irene M. Esteves For For Management 1.5 Elect Director John A. Fitzsimmons For For Management 1.6 Elect Director Virginia H. Kent For For Management 1.7 Elect Director Kenneth T. Lombard For For Management 1.8 Elect Director Edward W. Moneypenny For For Management 1.9 Elect Director Peter R. Moore For For Management 1.10 Elect Director Bill Shore For For Management 1.11 Elect Director Terdema L. Ussery, Ii For For Management -------------------------------------------------------------------------------- TIMCO AVIATION SEVICES INC. Ticker: TMAV Security ID: 887151108 Meeting Date: OCT 7, 2005 Meeting Type: Annual Record Date: AUG 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Director Roy T. Rimmer For For Management 2.2 Elect Director Steven L. Gerard For For Management 2.3 Elect Director Jack J. Hersch For For Management 2.4 Elect Director Philip B. Schwartz For For Management 2.5 Elect Director James H. Tate For For Management 2.6 Elect Director Leonard Singer For For Management 2.7 Elect Director Clyde Kizer For For Management 3 Reduce Authorized Common Stock For For Management 4 Approve Reverse Stock Split For For Management 5 Company Specific-Equity-Related For For Management 6 Amend Omnibus Stock Plan For For Management 7 Ratify Auditors For For Management 8 Other Business For Against Management -------------------------------------------------------------------------------- TIME WARNER TELECOM, INC. Ticker: TWTC Security ID: 887319101 Meeting Date: JUN 7, 2006 Meeting Type: Annual Record Date: APR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory J. Attorri For For Management 1.2 Elect Director Richard J. Davies For For Management 1.3 Elect Director Spencer B. Hays For For Management 1.4 Elect Director Larissa L. Herda For Withhold Management 1.5 Elect Director Robert D. Marcus For Withhold Management 1.6 Elect Director Kevin W. Mooney For For Management 1.7 Elect Director Olaf Olafsson For Withhold Management 1.8 Elect Director George S. Sacerdote For For Management 1.9 Elect Director Roscoe C. Young, II For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TIMKEN CO. (THE) Ticker: TKR Security ID: 887389104 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph W. Ralston For For Management 1.2 Elect Director John M. Timken, Jr. For For Management 1.3 Elect Director Jacqueline F. Woods For For Management -------------------------------------------------------------------------------- TITAN CORP., THE Ticker: TTN Security ID: 888266103 Meeting Date: JUL 28, 2005 Meeting Type: Special Record Date: JUN 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- TITAN INTERNATIONAL, INC. Ticker: TWI Security ID: 88830M102 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Erwin H. Billig For For Management 1.2 Elect Director Anthony L. Soave For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TITAN PHARMACEUTICALS, INC. Ticker: TTP Security ID: 888314101 Meeting Date: AUG 9, 2005 Meeting Type: Annual Record Date: JUN 13, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis R. Bucalo, M.D. For For Management 1.2 Elect Director Ernst-Gunter Afting, Md For For Management 1.3 Elect Director Victor J. Bauer, Ph.D. For For Management 1.4 Elect Director Sunil Bhonsle For For Management 1.5 Elect Director Eurelio M. Cavalier For For Management 1.6 Elect Director Hubert E. Huckel, M.D. For For Management 1.7 Elect Director M. David Macfarlane Phd For For Management 1.8 Elect Director Ley S. Smith For For Management 1.9 Elect Director Konrad M. Weis, Ph.D. For Withhold Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TITANIUM METALS CORP. Ticker: TIE Security ID: 888339207 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: MAR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith R. Coogan For For Management 1.2 Elect Director Norman N. Green For For Management 1.3 Elect Director Glenn R. Simmons For Withhold Management 1.4 Elect Director Harold C. Simmons For Withhold Management 1.5 Elect Director Thomas P. Stafford For For Management 1.6 Elect Director Steven L. Watson For Withhold Management 1.7 Elect Director Paul J. Zucconi For For Management -------------------------------------------------------------------------------- TIVO INC. Ticker: TIVO Security ID: 888706108 Meeting Date: AUG 3, 2005 Meeting Type: Annual Record Date: JUN 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David H. Courtney For For Management 1.2 Elect Director Thomas S. Rogers For For Management 1.3 Elect Director Joseph Uva For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TNS, INC. Ticker: TNS Security ID: 872960109 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John B. Benton For For Management 1.2 Elect Director Stephen X. Graham For For Management 1.3 Elect Director John J. McDonnell, Jr. For For Management 1.4 Elect Director John V. Sponyoe For For Management 1.5 Elect Director Jay E. Ricks For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TODCO Ticker: THE Security ID: 88889T107 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas M Hamilton For For Management 1.2 Elect Director Thomas R. Hix For For Management 2 Amend Articles/Bylaws/Charter-Non-Routine For For Management 3 Amend Articles/Bylaws/Charter-Non-Routine For For Management 4 Company-Specific--Eliminate Supermajority For For Management Voting Requirements 5 Company-Specific--Eliminate Supermajority For For Management Voting Requirements 6 Eliminate Class of Common Stock For For Management 7 Company Specific-Permit Issuance of Stock For For Management Dividends 8 Company Specific-Authority to Amend and For For Management Restate the Charter -------------------------------------------------------------------------------- TOLL BROTHERS, INC. Ticker: TOL Security ID: 889478103 Meeting Date: MAR 14, 2006 Meeting Type: Annual Record Date: JAN 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. Blank For For Management 1.2 Elect Director Roger S. Hillas For For Management 1.3 Elect Director Stephen A. Novick For For Management 1.4 Elect Director Paul E. Shapiro For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TOLLGRADE COMMUNICATIONS, INC. Ticker: TLGD Security ID: 889542106 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Barnes For For Management 1.2 Elect Director Brian C. Mullins For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- TOMPKINS TRUSTCO, INC. Ticker: TMP Security ID: 890110109 Meeting Date: MAY 8, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Russell K. Achzet For For Management 1.2 Elect Director James W. Fulmer For For Management 1.3 Elect Director James R. Hardie For For Management 1.4 Elect Director Patricia A. Johnson For For Management 1.5 Elect Director Thomas R. Salm For For Management -------------------------------------------------------------------------------- TOOTSIE ROLL INDUSTRIES, INC. Ticker: TR Security ID: 890516107 Meeting Date: MAY 1, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Melvin J. Gordon For Withhold Management 1.2 Elect Director Ellen R. Gordon For Withhold Management 1.3 Elect Director Lana Jane Lewis-Brent For For Management 1.4 Elect Director Barre A. Seibert For For Management 1.5 Elect Director Richard P. Bergeman For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TOR MINERALS INTERNATIONAL, INC. Ticker: TORM Security ID: 890878101 Meeting Date: MAY 12, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Bowers For For Management 1.2 Elect Director David A. Hartman For For Management 1.3 Elect Director Thomas W. Pauken For For Management 1.4 Elect Director John J. Buckley For For Management 1.5 Elect Director Douglas M. Hartman For For Management 1.6 Elect Director Bernard A. Paulson For For Management 1.7 Elect Director W. Craig Epperson For For Management 1.8 Elect Director Tan Chin Yong, Ph.D. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TOREADOR RESOURCES CORP. Ticker: TRGL Security ID: 891050106 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Brewer For For Management 1.2 Elect Director Herbert L. Brewer For For Management 1.3 Elect Director Peter L. Falb For For Management 1.4 Elect Director G. Thomas Graves, III For For Management 1.5 Elect Director William I. Lee For For Management 1.6 Elect Director Nigel J.B. Lovett For For Management 1.7 Elect Director John Mark McLaughlin For For Management 1.8 Elect Director Nicholas Rostow For For Management 1.9 Elect Director H.R. Sanders For For Management 1.10 Elect Director H.C. Williamson, III For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TORO COMPANY, THE Ticker: TTC Security ID: 891092108 Meeting Date: MAR 14, 2006 Meeting Type: Annual Record Date: JAN 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.K. Cooper For For Management 1.2 Elect Director G.W. Steinhafel For For Management 2 Amend Stock Option Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- TOTAL SYSTEM SERVICES, INC. Ticker: TSS Security ID: 891906109 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: FEB 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Blanchard For For Management 1.2 Elect Director Richard Y. Bradley For For Management 1.3 Elect Director Walter W. Driver, Jr. For For Management 1.4 Elect Director Gardiner W. Garrard, Jr For For Management 1.5 Elect Director John P. Illges, III For For Management 1.6 Elect Director W. Walter Miller, Jr. For For Management 2 Fix Number of Directors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TOWER GROUP, INC Ticker: TWGP Security ID: 891777104 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: APR 4, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven G. Fauth For For Management 1.2 Elect Director Austin P. Young, III For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TOWN AND COUNTRY TRUST, THE Ticker: TCT Security ID: 892081100 Meeting Date: MAR 9, 2006 Meeting Type: Special Record Date: JAN 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- TRACTOR SUPPLY CO. Ticker: TSCO Security ID: 892356106 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph H. Scarlett, Jr. For For Management 1.2 Elect Director James F. Wright For For Management 1.3 Elect Director Jack C. Bingleman For For Management 1.4 Elect Director S.P. Braud For For Management 1.5 Elect Director Cynthia T. Jamison For For Management 1.6 Elect Director Gerard E. Jones For For Management 1.7 Elect Director Joseph D. Maxwell For For Management 1.8 Elect Director Edna K. Morris For For Management 1.9 Elect Director Sam K. Reed For For Management 1.10 Elect Director Joe M. Rodgers For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRADESTATION GROUP, INC. Ticker: TRAD Security ID: 89267P105 Meeting Date: JUL 20, 2005 Meeting Type: Annual Record Date: JUN 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph L. Cruz For For Management 1.2 Elect Director William R. Cruz For For Management 1.3 Elect Director Michael W. Fipps For For Management 1.4 Elect Director Stephen C. Richards For For Management 1.5 Elect Director Salomon Sredni For For Management 1.6 Elect Director Denise Dickins Veitch For For Management 1.7 Elect Director Charles F. Wright For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRADESTATION GROUP, INC. Ticker: TRAD Security ID: 89267P105 Meeting Date: JUN 6, 2006 Meeting Type: Annual Record Date: APR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph L. Cruz For For Management 1.2 Elect Director William R. Cruz For For Management 1.3 Elect Director Denise Dickins For For Management 1.4 Elect Director Michael W. Fipps For For Management 1.5 Elect Director Stephen C. Richards For For Management 1.6 Elect Director Salomon Sredni For For Management 1.7 Elect Director Charles F. Wright For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRAFFIX, INC. Ticker: TRFX Security ID: 892721101 Meeting Date: SEP 14, 2005 Meeting Type: Annual Record Date: AUG 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey L. Schwartz For For Management 1.2 Elect Director Andrew Stollman For For Management 1.3 Elect Director Murray L. Skala For For Management 1.4 Elect Director Edwin A. Levy For For Management 1.5 Elect Director Lawrence Burstein For For Management 1.6 Elect Director Mark Gutterman For For Management 1.7 Elect Director Robert Machinist For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- TRAMMELL CROW CO. Ticker: TCC Security ID: 89288R106 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Concannon For For Management 1.2 Elect Director Rowland T. Moriarty For For Management 1.3 Elect Director J. McDonald Williams For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRANS WORLD ENTERTAINMENT CORP. Ticker: TWMC Security ID: 89336Q100 Meeting Date: JUN 7, 2006 Meeting Type: Annual Record Date: APR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lori J. Schafer For For Management 1.2 Elect Director Michael B. Solow For For Management 1.3 Elect Director Edmond S. Thomas For For Management -------------------------------------------------------------------------------- TRANS-INDUSTRIES, INC. Ticker: TRNIQ Security ID: 893239103 Meeting Date: JUL 20, 2005 Meeting Type: Annual Record Date: JUN 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dale S. Coenen For For Management 1.2 Elect Director H. Sean Mathis For For Management 1.3 Elect Director Robert J. Ruben For For Management 2 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- TRANSACT TECHNOLOGIES, INC. Ticker: TACT Security ID: 892918103 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles A. Dill For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRANSACTION SYSTEMS ARCHITECTS, INC. Ticker: TSAI Security ID: 893416107 Meeting Date: MAR 7, 2006 Meeting Type: Annual Record Date: JAN 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger K. Alexander For For Management 1.2 Elect Director John D. Curtis For For Management 1.3 Elect Director Philip G. Heasley For For Management 1.4 Elect Director Jim D. Kever For For Management 1.5 Elect Director Harlan F. Seymour For For Management 1.6 Elect Director John E. Stokely For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRANSATLANTIC HOLDINGS, INC. Ticker: TRH Security ID: 893521104 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Balog For For Management 1.2 Elect Director Steven J. Bensinger For Withhold Management 1.3 Elect Director C. Fred Bergsten For For Management 1.4 Elect Director John J. Mackowski For For Management 1.5 Elect Director Diana K. Mayer For For Management 1.6 Elect Director Robert F. Orlich For For Management 1.7 Elect Director Martin J. Sullivan For Withhold Management 1.8 Elect Director Thomas R. Tizzio For For Management 2 Amend Stock Option Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRANSCONTINENTAL REALTY INVESTORS, INC. Ticker: TCI Security ID: 893617209 Meeting Date: NOV 22, 2005 Meeting Type: Annual Record Date: OCT 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry A. Butler For For Management 1.2 Elect Director Sharon Hunt For Withhold Management 1.3 Elect Director Ted R. Munselle For Withhold Management 1.4 Elect Director Ted P. Stokely For For Management 1.5 Elect Director Robert A. Jakuszewski For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRANSGENOMIC, INC. Ticker: TBIO Security ID: 89365K206 Meeting Date: JUL 13, 2005 Meeting Type: Annual Record Date: JUN 27, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey L Sklar, M.D., For For Management Ph.D. 1.2 Elect Director Gregory T. Sloma For For Management 2 Ratify Auditors For For Management 3 Approve Issuance of Warrants For Against Management -------------------------------------------------------------------------------- TRANSGENOMIC, INC. Ticker: TBIO Security ID: 89365K206 Meeting Date: OCT 26, 2005 Meeting Type: Special Record Date: SEP 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares for a Private For For Management Placement 2 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- TRANSKARYOTIC THERAPIES, INC. Ticker: TKTX Security ID: 893735100 Meeting Date: JUL 27, 2005 Meeting Type: Special Record Date: JUN 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For Against Management 2 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- TRANSMETA CORPORATION Ticker: TMTA Security ID: 89376R109 Meeting Date: JUN 1, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lester M. Crudele For For Management 1.2 Elect Director William P. Tai For For Management 1.3 Elect Director Rick Timmins For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRANSMETA CORPORATION Ticker: TMTA Security ID: 89376R109 Meeting Date: NOV 17, 2005 Meeting Type: Annual Record Date: OCT 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert V. Dickinson For For Management 1.2 Elect Director David R. Ditzel For For Management 1.3 Elect Director T. Peter Thomas For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRANSNATIONAL FINANCIAL NETWORK, INC. Ticker: TFN Security ID: 893776104 Meeting Date: OCT 7, 2005 Meeting Type: Annual Record Date: AUG 26, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph Kristul For Withhold Management 1.2 Elect Director Maria Kristul For Withhold Management 1.3 Elect Director Robert A. Forrester For For Management 1.4 Elect Director Alex Rotzang For For Management 1.5 Elect Director J. Peter Gaskins For For Management 1.6 Elect Director Paul R. Garrigues For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRANSWITCH CORP. Ticker: TXCC Security ID: 894065101 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dr. Santanu Das For For Management 1.2 Elect Director Mr. Alfred F. Boschulte For For Management 1.3 Elect Director Dr. Hagen Hultzsch For For Management 1.4 Elect Director Mr. Gerald F. Montry For For Management 1.5 Elect Director Mr. James M. Pagos For For Management 1.6 Elect Director Dr. Albert E. Paladino For For Management 1.7 Elect Director Mr. E.H. Van Der Kaay For For Management 2 Approve Reverse Stock Split For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- TRAVELZOO, INC. Ticker: TZOO Security ID: 89421Q106 Meeting Date: JUN 1, 2006 Meeting Type: Annual Record Date: APR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph Bartel For Withhold Management 1.2 Elect Director Holger Bartel For Withhold Management 1.3 Elect Director David Ehrlich For For Management 1.4 Elect Director Donovan Neale-May For Withhold Management 1.5 Elect Director Kelly Urso For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TREDEGAR CORPORATION Ticker: TG Security ID: 894650100 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Brockenbrough, III For Withhold Management 1.2 Elect Director William M. Gottwald For Withhold Management 1.3 Elect Director Richard L. Morrill For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TREEHOUSE FOODS INC. Ticker: THS Security ID: 89469A104 Meeting Date: APR 21, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. O'Connell For For Management 1.2 Elect Director Terdema L. Ussery, II For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TREX COMPANY, INC. Ticker: TWP Security ID: 89531P105 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: MAR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony J. Cavanna For For Management 1.2 Elect Director Frank H. Merlotti, Jr. For For Management 1.3 Elect Director Patricia B. Robinson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRIAD GUARANTY INC. Ticker: TGIC Security ID: 895925105 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William T. Ratliff, III For For Management 1.2 Elect Director Mark K. Tonnesen For For Management 1.3 Elect Director Glenn T. Austin, Jr. For For Management 1.4 Elect Director David W. Whitehurst For For Management 1.5 Elect Director Robert T. David For For Management 1.6 Elect Director Michael A. F. Roberts For For Management 1.7 Elect Director Richard S. Swanson For For Management 2 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TRIAD HOSPITALS, INC. Ticker: TRI Security ID: 89579K109 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara A. Durand For For Management 1.2 Elect Director Donald B. Halverstadt, For For Management M.D. 1.3 Elect Director William J. Hibbitt For For Management 1.4 Elect Director Dale V. Kesler For For Management 1.5 Elect Director Harriet R. Michel For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRIARC COMPANIES, INC. Ticker: TRY Security ID: 895927309 Meeting Date: JUN 7, 2006 Meeting Type: Annual Record Date: APR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nelson Peltz For For Management 1.2 Elect Director Peter W. May For For Management 1.3 Elect Director Hugh L. Carey For For Management 1.4 Elect Director Clive Chajet For For Management 1.5 Elect Director Edward P. Garden For For Management 1.6 Elect Director Joseph A. Levato For For Management 1.7 Elect Director Gregory H. Sachs For For Management 1.8 Elect Director David E. Schwab Ii For For Management 1.9 Elect Director Raymond S. Troubh For For Management 1.10 Elect Director Gerald Tsai, Jr. For For Management 1.11 Elect Director Russell V Umphenour, Jr For For Management 1.12 Elect Director Jack G. Wasserman For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRICO BANCSHARES Ticker: TCBK Security ID: 896095106 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: MAR 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Casey For For Management 1.2 Elect Director Donald J. Amaral For For Management 1.3 Elect Director Craig S. Compton For For Management 1.4 Elect Director John S.A. Hasbrook For For Management 1.5 Elect Director Michael W. Koehnen For For Management 1.6 Elect Director Donald E. Murphy For Withhold Management 1.7 Elect Director Steve G. Nettleton For For Management 1.8 Elect Director Richard P. Smith For For Management 1.9 Elect Director Carroll R. Taresh For For Management 1.10 Elect Director Alex A. Vereschagin, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRIDENT MICROSYSTEMS, INC. Ticker: TRID Security ID: 895919108 Meeting Date: MAY 25, 2006 Meeting Type: Special Record Date: APR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TRIDENT MICROSYSTEMS, INC. Ticker: TRID Security ID: 895919108 Meeting Date: OCT 24, 2005 Meeting Type: Annual Record Date: SEP 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yasushi Chikagami For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRIMBLE NAVIGATION LTD. Ticker: TRMB Security ID: 896239100 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven W. Berglund For For Management 1.2 Elect Director Robert S. Cooper For For Management 1.3 Elect Director John B. Goodrich For For Management 1.4 Elect Director William Hart For For Management 1.5 Elect Director Ulf J. Johansson, Ph.D. For For Management 1.6 Elect Director Bradford W. Parkinson For For Management 1.7 Elect Director Nickolas W. Vande Steeg For For Management 2 Amend Stock Option Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRIMERIS, INC. Ticker: TRMS Security ID: 896263100 Meeting Date: AUG 9, 2005 Meeting Type: Annual Record Date: JUL 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Felix J. Baker, Ph.D. For For Management 1.2 Elect Director Charles A Sanders, M.D. For For Management 1.3 Elect Director Kevin C. Tang For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Company Specific--Board-Related For For Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TRINITY INDUSTRIES, INC. Ticker: TRN Security ID: 896522109 Meeting Date: MAY 15, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rhys J. Best For For Management 1.2 Elect Director David W. Biegler For For Management 1.3 Elect Director Ronald J. Gafford For For Management 1.4 Elect Director Clifford J. Grum For For Management 1.5 Elect Director Ronald W. Haddock For For Management 1.6 Elect Director Jess T. Hay For For Management 1.7 Elect Director Diana S. Natalicio For For Management 1.8 Elect Director Timothy R. Wallace For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRINSIC, INC. Ticker: TRIN Security ID: 89668P100 Meeting Date: JUL 1, 2005 Meeting Type: Annual Record Date: MAY 13, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew C. Cowen For For Management 1.2 Elect Director Raymond L. Golden For For Management -------------------------------------------------------------------------------- TRINSIC, INC. Ticker: TRIN Security ID: 89668P100 Meeting Date: SEP 23, 2005 Meeting Type: Special Record Date: AUG 26, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Securities For For Management 2 Approve Reverse Stock Split For For Management -------------------------------------------------------------------------------- TRIPATH IMAGING, INC. Ticker: TPTH Security ID: 896942109 Meeting Date: MAY 31, 2006 Meeting Type: Annual Record Date: APR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur T. King, Ph.D. For For Management 1.2 Elect Director Richard A. Franco, R.Ph For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Stock Option For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRIPATH TECHNOLOGY, INC. Ticker: TRPH Security ID: 89672P104 Meeting Date: SEP 30, 2005 Meeting Type: Annual Record Date: AUG 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dr. Adya S. Tripathi For For Management 1.2 Elect Director A.K. Acharya For For Management 1.3 Elect Director Y.S. Fu For For Management 1.4 Elect Director Akifumi Goto For For Management 1.5 Elect Director Andy Jasuja For For Management 2 Approve Reverse Stock Split For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRIPOS, INC. Ticker: TRPS Security ID: 896928108 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph Lobdell For For Management 1.2 Elect Director John P. McAlister For For Management 1.3 Elect Director Alfred Alberts For For Management 1.4 Elect Director Gary Meredith For Withhold Management 1.5 Elect Director Stewart Carrell For For Management 1.6 Elect Director Ferid Murad For Withhold Management 2 Approve Non-Employee Director Stock For For Management Option Plan 3 Seek Sale of Company/Assets Against Against Shareholder -------------------------------------------------------------------------------- TRIQUINT SEMICONDUCTOR, INC. Ticker: TQNT Security ID: 89674K103 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul A. Gary For For Management 1.2 Elect Director Charles Scott Gibson For For Management 1.3 Elect Director Nicolas Kauser For Withhold Management 1.4 Elect Director Ralph G. Quinsey For For Management 1.5 Elect Director Walden C. Rhines For For Management 1.6 Elect Director Steven J. Sharp For For Management 1.7 Elect Director Willis C. Young For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRIUMPH GROUP, INC. Ticker: TGI Security ID: 896818101 Meeting Date: JUL 27, 2005 Meeting Type: Annual Record Date: MAY 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Ill For For Management 1.2 Elect Director John R. Bartholdson For For Management 1.3 Elect Director Richard C. Gozon For For Management 1.4 Elect Director Claude F. Kronk For For Management 1.5 Elect Director William O. Albertini For For Management 1.6 Elect Director George Simpson For For Management 1.7 Elect Director Terry D. Stinson For For Management 2 Ratify Auditors For For Management 3 Amend Non-Employee Director Stock Option For For Management Plan 4 Amend Non-Employee Director Stock Option For For Management Plan 5 Amend Non-Employee Director Stock Option For For Management Plan 6 Amend Non-Employee Director Stock Option For For Management Plan -------------------------------------------------------------------------------- TRIZEC PROPERTIES, INC. Ticker: TRZ Security ID: 89687P107 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Munk For For Management 1.2 Elect Director Timothy Callahan For For Management 1.3 Elect Director L. Jay Cross For For Management 1.4 Elect Director Brian Mulroney For For Management 1.5 Elect Director James O'Connor For For Management 1.6 Elect Director Glenn Rufrano For For Management 1.7 Elect Director Richard Thomson For For Management 1.8 Elect Director Polyvios Vintiadis For For Management 2 Approve Nonqualified Employee Stock For For Management Purchase Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRIZETTO GROUP, INC., THE Ticker: TZIX Security ID: 896882107 Meeting Date: MAY 22, 2006 Meeting Type: Annual Record Date: MAR 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul F. Lefort For For Management 1.2 Elect Director Jerry P. Widman For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRM CORP. Ticker: TRMM Security ID: 872636105 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey F. Brotman For Withhold Management 1.2 Elect Director Edward E. Cohen For For Management 1.3 Elect Director Alan D. Schreiber For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRONOX, INC Ticker: TRX Security ID: 897051108 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jerome Adams For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRUE RELIGION APPAREL, INC. Ticker: TRLG Security ID: 89784N104 Meeting Date: JUN 15, 2006 Meeting Type: Annual Record Date: MAY 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey Lubell For For Management 1.2 Elect Director Kymberly Lubell For Withhold Management 1.3 Elect Director Joseph Coulombe For For Management 1.4 Elect Director G. Louis Graziadio, III For For Management 1.5 Elect Director Robert L. Harris, II For For Management 1.6 Elect Director Mark S. Maron For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRUSTCO BANK CORP NY Ticker: TRST Security ID: 898349105 Meeting Date: MAY 15, 2006 Meeting Type: Annual Record Date: MAR 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas O. Maggs For For Management 1.2 Elect Director Robert J. Mccormick For Withhold Management 1.3 Elect Director William J. Purdy For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRUSTMARK CORP. Ticker: TRMK Security ID: 898402102 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Kelly Allgood For For Management 1.2 Elect Director Reuben V. Anderson For For Management 1.3 Elect Director William C. Deviney, Jr. For For Management 1.4 Elect Director C. Gerald Garnett For For Management 1.5 Elect Director Richard G. Hickson For For Management 1.6 Elect Director Matthew L. Holleman, III For For Management 1.7 Elect Director John M. Mccullouch For For Management 1.8 Elect Director Richard H. Puckett For For Management 1.9 Elect Director R. Michael Summerford For For Management 1.10 Elect Director Kenneth W. Williams For For Management 1.11 Elect Director William G. Yates, Jr. For For Management -------------------------------------------------------------------------------- TRUSTREET PROPERTIES INC Ticker: TSY Security ID: 898404108 Meeting Date: JUN 22, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Bourne For For Management 1.2 Elect Director G. Steven Dawson For For Management 1.3 Elect Director G. Richard Hostetter For For Management 1.4 Elect Director Richard C. Huseman For For Management 1.5 Elect Director James H. Kropp For For Management 1.6 Elect Director J. Joseph Kruse For For Management 1.7 Elect Director Curtis B. McWilliams For For Management 1.8 Elect Director James M. Seneff, Jr. For For Management 2 Ratify Auditors For Against Management -------------------------------------------------------------------------------- TRW AUTOMOTIVE HOLDINGS CORP Ticker: TRW Security ID: 87264S106 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Friedman For For Management 1.2 Elect Director J. Michael Losh For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TTM TECHNOLOGIES, INC. Ticker: TTMI Security ID: 87305R109 Meeting Date: AUG 25, 2005 Meeting Type: Annual Record Date: JUN 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenton K. Alder For For Management 1.2 Elect Director Richard P. Beck For For Management 2 Change State of Incorporation [Washington For For Management to Delaware] -------------------------------------------------------------------------------- TTM TECHNOLOGIES, INC. Ticker: TTMI Security ID: 87305R109 Meeting Date: JUN 22, 2006 Meeting Type: Annual Record Date: APR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John G. Mayer For For Management 2 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TUESDAY MORNING CORP. Ticker: TUES Security ID: 899035505 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Benjamin D. Chereskin For For Management 1.2 Elect Director Kathleen Mason For Withhold Management 1.3 Elect Director William J. Hunckler, III For For Management 1.4 Elect Director Robin P. Selati For For Management 1.5 Elect Director Henry F. Frigon For For Management 1.6 Elect Director Giles H. Bateman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TUMBLEWEED COMMUNICATIONS CORP. Ticker: TMWD Security ID: 899690101 Meeting Date: JUN 8, 2006 Meeting Type: Annual Record Date: APR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey C. Smith For For Management 1.2 Elect Director Kenneth R. Klein For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TUPPERWARE BRANDS CORP. Ticker: TUP Security ID: 899896104 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kriss Cloninger, III For For Management 1.2 Elect Director Joe R. Lee For For Management 1.3 Elect Director Bob Marbut For For Management 1.4 Elect Director David R. Parker For For Management 1.5 Elect Director J. Patrick Spainhour For For Management 2 Ratify Auditors For For Management 3 Amend Non-Employee Director Omnibus Stock For For Management Plan 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TUT SYSTEMS, INC. Ticker: TUTS Security ID: 901103101 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: APR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neal Douglas For For Management 1.2 Elect Director Steven Levy For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TVIA, INC. Ticker: TVIA Security ID: 87307P101 Meeting Date: AUG 11, 2005 Meeting Type: Annual Record Date: MAY 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mr. James Bunker For For Management 1.2 Elect Director Mr. Yves Faroudja For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TWEEN BRANDS INC Ticker: TWB Security ID: 890333107 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: APR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elizabeth M. Eveillard For For Management 1.2 Elect Director Nancy J. Kramer For For Management 1.3 Elect Director Fredric M. Roberts For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TWEEN BRANDS INC Ticker: TWB Security ID: 890333107 Meeting Date: OCT 31, 2005 Meeting Type: Special Record Date: SEP 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TWEETER HOME ENTERTAINMENT GROUP, INC. Ticker: TWTR Security ID: 901167106 Meeting Date: JAN 31, 2006 Meeting Type: Annual Record Date: DEC 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel Bloomberg For For Management 1.2 Elect Director Michael Cronin For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TWIN DISC, INCORPORATED Ticker: TWIN Security ID: 901476101 Meeting Date: OCT 21, 2005 Meeting Type: Annual Record Date: SEP 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael E. Batten For For Management 1.2 Elect Director David L. Swift For For Management 1.3 Elect Director David R. Zimmer For For Management -------------------------------------------------------------------------------- TYLER TECHNOLOGIES INC. Ticker: TYL Security ID: 902252105 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald R. Brattain For For Management 1.2 Elect Director J. Luther King, Jr. For For Management 1.3 Elect Director John S. Marr, Jr. For For Management 1.4 Elect Director G. Stuart Reeves For For Management 1.5 Elect Director Michael D. Richards For For Management 1.6 Elect Director Dustin R. Womble For For Management 1.7 Elect Director John M. Yeaman For For Management 2 Amend Stock Option Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- U-STORE-IT TRUST Ticker: YSI Security ID: 91274F104 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Robert J. Amsdell For For Management 1.2 Elect Trustee Barry L. Amsdell For For Management 1.3 Elect Trustee Thomas A. Commes For For Management 1.4 Elect Trustee J.C. (Jack) Dannemiller For For Management 1.5 Elect Trustee W.M. Diefenderfer, III For For Management 1.6 Elect Trustee Harold S. Haller For For Management 1.7 Elect Trustee David J. LaRue For For Management 1.8 Elect Trustee Dean Jernigan For For Management -------------------------------------------------------------------------------- U.S. CONCRETE, INC. Ticker: RMIX Security ID: 90333L102 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Director Eugene P. Martineau For For Management 2.2 Elect Director T. William Porter, III For For Management 2.3 Elect Director Michael W. Harlan For For Management 2.4 Elect Director Vincent D. Foster For For Management 2.5 Elect Director Mary P. Ricciardello For For Management 2.6 Elect Director Murray S. Simpson For For Management 2.7 Elect Director Robert S. Walker For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- U.S. GOLD CORP. Ticker: USGL Security ID: 912023207 Meeting Date: NOV 14, 2005 Meeting Type: Annual Record Date: OCT 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert R. McEwen For Withhold Management 1.2 Elect Director Declan J. Costelloe For For Management 1.3 Elect Director Richard F. Mauro For For Management 1.4 Elect Director Peter Bojtos For Withhold Management 1.5 Elect Director Michele L. Ashby For For Management 1.6 Elect Director Leanne M. Baker For For Management 2 Increase Authorized Common Stock For Against Management 3 Eliminate Par Value of Common Stock For For Management 4 Eliminate Supermajority Vote Requirement For For Management 5 Amend Stock Option Plan For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- U.S. PHYSICAL THERAPY, INC. Ticker: USPH Security ID: 90337L108 Meeting Date: MAY 31, 2006 Meeting Type: Annual Record Date: APR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel C. Arnold For For Management 1.2 Elect Director Christopher J. Reading For For Management 1.3 Elect Director Lawrance W. McAfee For For Management 1.4 Elect Director Mark J. Brookner For For Management 1.5 Elect Director Bruce D. Broussard For For Management 1.6 Elect Director Bernard A. Harris, Jr. For For Management 1.7 Elect Director Marlin W. Johnston For For Management 1.8 Elect Director J. Livingston Kosberg For For Management 1.9 Elect Director Jerald L. Pullins For For Management 1.10 Elect Director Clayton K. Trier For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- U.S. XPRESS ENTERPRISES, INC. Ticker: XPRSA Security ID: 90338N103 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick E. Quinn For Withhold Management 1.2 Elect Director Max L. Fuller For Withhold Management 1.3 Elect Director James E. Hall For For Management 1.4 Elect Director John W. Murrey, III For For Management 1.5 Elect Director Robert J. Sudderth, Jr. For For Management 2 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- U.S.B. HOLDING CO., INC. Ticker: UBH Security ID: 902910108 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond J. Crotty For For Management 1.2 Elect Director Michael H. Fury For For Management 1.3 Elect Director Thomas E. Hales For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- U.S.I. HOLDING CORP Ticker: USIH Security ID: 90333H101 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: APR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William L. Atwell For For Management 1.2 Elect Director David L. Eslick For For Management 1.3 Elect Director Ronald E. Frieden For For Management 1.4 Elect Director Thomas A. Hayes For For Management 1.5 Elect Director L. Ben Lytle For For Management 1.6 Elect Director Robert A. Spass For For Management 1.7 Elect Director Robert F. Wright For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- UBIQUITEL, INC Ticker: UPCS Security ID: 903474302 Meeting Date: JUN 27, 2006 Meeting Type: Annual Record Date: MAY 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2.1 Elect Director Robert A. Berlacher For For Management 2.2 Elect Director Donald A. Harris For For Management 2.3 Elect Director Joseph N. Walter For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- UCBH HOLDINGS, INC. Ticker: UCBH Security ID: 90262T308 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph J. Jou For For Management 1.2 Elect Director James Kwok For For Management 1.3 Elect Director David Ng For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- UGI CORP. Ticker: UGI Security ID: 902681105 Meeting Date: FEB 22, 2006 Meeting Type: Annual Record Date: DEC 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.W. Stratton For For Management 1.2 Elect Director S.D. Ban For For Management 1.3 Elect Director R.C. Gozon For For Management 1.4 Elect Director L.R. Greenberg For For Management 1.5 Elect Director M.O. Schlanger For For Management 1.6 Elect Director A. Pol For For Management 1.7 Elect Director E.E. Jones For For Management 1.8 Elect Director J.L. Walsh For For Management 1.9 Elect Director R.B. Vincent For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UICI Ticker: UCI Security ID: 902737105 Meeting Date: MAR 29, 2006 Meeting Type: Special Record Date: FEB 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- UIL HOLDINGS CORPORATION Ticker: UIL Security ID: 902748102 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thelma R. Albright For For Management 1.2 Elect Director Marc C. Breslawsky For For Management 1.3 Elect Director Arnold L. Chase For For Management 1.4 Elect Director John F. Croweak For For Management 1.5 Elect Director Betsy Henley-Cohn For For Management 1.6 Elect Director John L. Lahey For For Management 1.7 Elect Director F. Patrick McFadden, Jr. For For Management 1.8 Elect Director Daniel J. Miglio For For Management 1.9 Elect Director William F. Murdy For For Management 1.10 Elect Director James A. Thomas For For Management 1.11 Elect Director Nathaniel D. Woodson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ULTIMATE SOFTWARE GROUP, INC., THE Ticker: ULTI Security ID: 90385D107 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc D. Scherr For Withhold Management 1.2 Elect Director James A. FitzPatrick, Jr. For For Management 1.3 Elect Director Rick A. Wilber For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ULTRA PETROLEUM CORP. Ticker: UPL Security ID: 903914109 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAY 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael D. Watford For For Management 1.2 Elect Director W. Charles Helton For For Management 1.3 Elect Director James E. Nielson For For Management 1.4 Elect Director Robert E. Rigney For For Management 1.5 Elect Director James C. Roe For For Management 2 Ratify Ernst & Young as Auditors For For Management 3 Prepare a Climate Change Report Against Against Shareholder -------------------------------------------------------------------------------- ULTRALIFE BATTERIES, INC. Ticker: ULBI Security ID: 903899102 Meeting Date: JUN 8, 2006 Meeting Type: Annual Record Date: APR 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carole L. Anderson For For Management 1.2 Elect Director Patricia C. Barron For For Management 1.3 Elect Director Anthony J. Cavanna For For Management 1.4 Elect Director Paula H. J. Cholmondeley For For Management 1.5 Elect Director Daniel W. Christman For For Management 1.6 Elect Director John D. Kavazanjian For For Management 1.7 Elect Director Ranjit C. Singh For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Aprrove Grant of Option to John D. For Against Management Kavazanjian -------------------------------------------------------------------------------- ULTRATECH INC. Ticker: UTEK Security ID: 904034105 Meeting Date: JUL 19, 2005 Meeting Type: Annual Record Date: MAY 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas D. George For For Management 1.2 Elect Director Dennis R. Raney For For Management 1.3 Elect Director Vincent F. Sollitto, Jr For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UMB FINANCIAL CORP. Ticker: UMBF Security ID: 902788108 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Chesser For For Management 1.2 Elect Director J. Mariner Kemper For For Management 1.3 Elect Director John H. Mize, Jr. For For Management 1.4 Elect Director Thomas D. Sanders For For Management 1.5 Elect Director L. Joshua Sosland For For Management 1.6 Elect Director Dr. Jon Wefald For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For Against Management -------------------------------------------------------------------------------- UMH PROPERTIES INC Ticker: UMH Security ID: 903002103 Meeting Date: JUN 27, 2006 Meeting Type: Annual Record Date: MAY 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anna T. Chew For For Management 1.2 Elect Director Eugene W. Landy For For Management 1.3 Elect Director Samuel A. Landy For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UMPQUA HOLDINGS CORP. Ticker: UMPQ Security ID: 904214103 Meeting Date: MAY 30, 2006 Meeting Type: Annual Record Date: APR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization Plan For For Management 2 Declassify the Board of Directors For For Management 3.1 Elect Director Ronald F. Angell For For Management 3.2 Elect Director Scott D. Chambers For For Management 3.3 Elect Director Raymond P. Davis For For Management 3.4 Elect Director Allyn C. Ford For For Management 3.5 Elect Director David B. Frohnmayer For For Management 3.6 Elect Director Stephen M. Gambee For For Management 3.7 Elect Director Dan Giustina For For Management 3.8 Elect Director Diana E. Goldschmidt For For Management 3.9 Elect Director Lynn K. Herbert For For Management 3.10 Elect Director William A. Lansing For For Management 3.11 Elect Director Theodore S. Mason For For Management 3.12 Elect Director Diane D. Miller For For Management 3.13 Elect Director Bryan L. Timm For For Management 3.14 Elect Director Thomas W. Weborg For For Management 4 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- UNDER ARMOUR, INC. Ticker: UARM Security ID: 904311107 Meeting Date: MAY 31, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin A. Plank For For Management 1.2 Elect Director Byron K. Adams, Jr. For For Management 1.3 Elect Director Douglas E. Coltharp For For Management 1.4 Elect Director A.B. Krongard For For Management 1.5 Elect Director William R. McDermott For For Management 1.6 Elect Director Harvey L. Sanders For For Management 1.7 Elect Director Thomas J. Sippel For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNICO AMERICAN CORP. Ticker: UNAM Security ID: 904607108 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: APR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Erwin Cheldin For Withhold Management 1.2 Elect Director Cary L. Cheldin For Withhold Management 1.3 Elect Director Lester A. Aaron For Withhold Management 1.4 Elect Director George C. Gilpatrick For Withhold Management 1.5 Elect Director David A. Lewis For For Management 1.6 Elect Director Warren D. Orloff For For Management 1.7 Elect Director Donald B. Urfrig For For Management -------------------------------------------------------------------------------- UNIFI, INC. Ticker: UFI Security ID: 904677101 Meeting Date: OCT 19, 2005 Meeting Type: Annual Record Date: SEP 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Armfield, Iv For For Management 1.2 Elect Director R. Wiley Bourne, Jr. For For Management 1.3 Elect Director Charles R. Carter For For Management 1.4 Elect Director Sue W. Cole For For Management 1.5 Elect Director J.B. Davis For For Management 1.6 Elect Director Kenneth G. Langone For For Management 1.7 Elect Director Donald F. Orr For For Management 1.8 Elect Director Brian R. Parke For For Management -------------------------------------------------------------------------------- UNIFIRST CORP. Ticker: UNF Security ID: 904708104 Meeting Date: JAN 10, 2006 Meeting Type: Annual Record Date: NOV 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert Cohen For For Management 1.2 Elect Director Anthony F. DiFillippo For For Management 1.3 Elect Director Robert F. Collings For For Management -------------------------------------------------------------------------------- UNIGENE LABORATORIES, INC. Ticker: UGNE Security ID: 904753100 Meeting Date: JUN 15, 2006 Meeting Type: Annual Record Date: APR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Thomas August For Withhold Management 1.2 Elect Director Allen Bloom For For Management 1.3 Elect Director Robert F. Hendrickson For For Management 1.4 Elect Director Jay Levy For Withhold Management 1.5 Elect Director Ronald S. Levy For Withhold Management 1.6 Elect Director Warren P. Levy For Withhold Management 1.7 Elect Director Marvin L. Miller For For Management 1.8 Elect Director Bruce Morra For For Management 1.9 Elect Director Peter Slusser For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNION BANKSHARES CORP. Ticker: UBSH Security ID: 905399101 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas E. Caton For For Management 1.2 Elect Director R. Hunter Morin For For Management 1.3 Elect Director Ronald L. Tillett For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNION DRILLING, INC. Ticker: UDRL Security ID: 90653P105 Meeting Date: JUN 8, 2006 Meeting Type: Annual Record Date: APR 25, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T.J. Glauthier For For Management 1.2 Elect Director Howard I. Hoffen For For Management 1.3 Elect Director Thomas M. Mercer For For Management 1.4 Elect Director Thomas H. O'Neill Jr. For For Management 1.5 Elect Director Gregory D. Myers For For Management 1.6 Elect Director John J. Moon For For Management 1.7 Elect Director M. Joseph Mchugh For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNIONBANCAL CORP. Ticker: UB Security ID: 908906100 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aida M. Alvarez For For Management 1.2 Elect Director David R. Andrews For For Management 1.3 Elect Director L. Dale Crandall For For Management 1.4 Elect Director Richard D. Farman For For Management 1.5 Elect Director Stanley F. Farrar For For Management 1.6 Elect Director Philip B. Flynn For For Management 1.7 Elect Director Michael J. Gillfillan For For Management 1.8 Elect Director Ronald L. Havner, Jr For For Management 1.9 Elect Director Norimichi Kanari For For Management 1.10 Elect Director Mary S. Metz For For Management 1.11 Elect Director Shigemitsu Miki For Withhold Management 1.12 Elect Director Takashi Morimura For For Management 1.13 Elect Director J. Fernando Niebla For For Management 1.14 Elect Director Masashi Oka For For Management 1.15 Elect Director Tetsuo Shimura For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNISOURCE ENERGY CORP. Ticker: UNS Security ID: 909205106 Meeting Date: MAY 5, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James S. Pignatelli For For Management 1.2 Elect Director Lawrence J. Aldrich For For Management 1.3 Elect Director Barbara Baumann For For Management 1.4 Elect Director Larry W. Bickle For For Management 1.5 Elect Director Elizabeth T. Bilby For For Management 1.6 Elect Director Harold W. Burlingame For For Management 1.7 Elect Director John L. Carter For For Management 1.8 Elect Director Robert A. Elliott For For Management 1.9 Elect Director Daniel W.L. Fessler For For Management 1.10 Elect Director Kenneth Handy For For Management 1.11 Elect Director Warren Y. Jobe For For Management 1.12 Elect Director Joaquin Ruiz For For Management 2 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- UNIT CORPORATION Ticker: UNT Security ID: 909218109 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John G. Nikkel For For Management 1.2 Elect Director Gary R. Christopher For For Management 1.3 Elect Director Robert J. Sullivan, Jr. For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Increase Authorized Preferred Stock For Against Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- UNITED AUTO GROUP INC. Ticker: UAG Security ID: 909440109 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Barr For For Management 1.2 Elect Director Michael R. Eisenson For For Management 1.3 Elect Director Hiroshi Ishikawa For For Management 1.4 Elect Director Robert H. Kurnick, Jr. For For Management 1.5 Elect Director William J. Lovejoy For For Management 1.6 Elect Director Kimberly J. Mcwaters For For Management 1.7 Elect Director Eustace W. Mita For For Management 1.8 Elect Director Lucio A. Noto For For Management 1.9 Elect Director Roger S. Penske For For Management 1.10 Elect Director Richard J. Peters For For Management 1.11 Elect Director Ronald G. Steinhart For For Management 1.12 Elect Director H. Brian Thompson For For Management 2 Increase Authorized Common Stock For Against Management -------------------------------------------------------------------------------- UNITED BANCORP, INC. Ticker: UBCP Security ID: 909911109 Meeting Date: APR 19, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Arciello For For Management 1.2 Elect Director Terry A. McGhee For For Management 1.3 Elect Director L.E. Richardson, Jr. For For Management -------------------------------------------------------------------------------- UNITED BANKSHARES, INC. Ticker: UBSI Security ID: 909907107 Meeting Date: MAY 15, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard M. Adams For For Management 1.2 Elect Director Robert G. Astorg For For Management 1.3 Elect Director Thomas J. Blair, III For For Management 1.4 Elect Director W. Gaston Caperton, III For Withhold Management 1.5 Elect Director Lawrence K. Doll For For Management 1.6 Elect Director Theodore J. Georgelas For Withhold Management 1.7 Elect Director F.T. Graff, Jr. For For Management 1.8 Elect Director Russell L. Isaacs For For Management 1.9 Elect Director John M. McMahon For For Management 1.10 Elect Director J. Paul McNamara For For Management 1.11 Elect Director G. Ogden Nutting For For Management 1.12 Elect Director William C. Pitt, III For For Management 1.13 Elect Director I.N. Smith, Jr. For For Management 1.14 Elect Director Mary K. Weddle For For Management 1.15 Elect Director P. Clinton Winter, Jr. For For Management 2 Approve Stock Option Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- UNITED CAPITAL CORP. Ticker: AFP Security ID: 909912107 Meeting Date: JUN 13, 2006 Meeting Type: Annual Record Date: MAY 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael T. Lamoretti For Withhold Management 1.2 Elect Director Howard M. Lorber For For Management 1.3 Elect Director Robert M. Mann For Withhold Management 1.4 Elect Director Anthony J. Miceli For Withhold Management 1.5 Elect Director Arnold S. Penner For For Management 1.6 Elect Director A.F. Petrocelli For Withhold Management 1.7 Elect Director Michael J. Weinbaum For Withhold Management -------------------------------------------------------------------------------- UNITED COMMUNITY BANKS, INC. Ticker: UCBI Security ID: 90984P105 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jimmy C. Tallent For For Management 1.2 Elect Director Robert H. Blalock For For Management 1.3 Elect Director Hoyt O. Holloway For For Management 1.4 Elect Director Robert L. Head, Jr. For For Management 1.5 Elect Director Guy W. Freeman For For Management 1.6 Elect Director Clarence W. Mason, Sr. For For Management 1.7 Elect Director W.C. Nelson, Jr. For For Management 1.8 Elect Director Thomas C. Gilliland For For Management 1.9 Elect Director Tim Wallis For For Management 1.10 Elect Director A. William Bennett For For Management 1.11 Elect Director Charles E. Hill For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- UNITED COMMUNITY FINANCIAL CORP. Ticker: UCFC Security ID: 909839102 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard M. Barrett For For Management 1.2 Elect Director Thomas J. Cavalier For For Management 1.3 Elect Director Douglas M. Mckay For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNITED DOMINION REALTY TRUST, INC. Ticker: UDR Security ID: 910197102 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Katherine A. Cattanach For For Management 1.2 Elect Director Eric J. Foss For For Management 1.3 Elect Director Robert P. Freeman For For Management 1.4 Elect Director Jon A. Grove For For Management 1.5 Elect Director James D. Klingbeil For For Management 1.6 Elect Director Robert C. Larson For For Management 1.7 Elect Director Thomas R. Oliver For For Management 1.8 Elect Director Lynne B. Sagalyn For For Management 1.9 Elect Director Mark J. Sandler For For Management 1.10 Elect Director Thomas W. Toomey For For Management 1.11 Elect Director Thomas C. Wajnert For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- UNITED FIRE & CASUALTY CO. Ticker: UFCS Security ID: 910331107 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher R. Drahozal For For Management 1.2 Elect Director Jack B. Evans For For Management 1.3 Elect Director Thomas W. Hanley For For Management 1.4 Elect Director George D. Milligan For For Management 2 Other Business For Against Management -------------------------------------------------------------------------------- UNITED INDUSTRIAL CORP. Ticker: UIC Security ID: 910671106 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas A. Corcoran For For Management 1.2 Elect Director Glen M. Kassan For For Management 1.3 Elect Director Warren G. Lichtenstein For For Management 1.4 Elect Director Robert F. Mehmel For For Management 1.5 Elect Director Richard I. Neal For For Management 1.6 Elect Director Frederick M. Strader For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNITED NATURAL FOODS, INC. Ticker: UNFI Security ID: 911163103 Meeting Date: DEC 8, 2005 Meeting Type: Annual Record Date: OCT 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael S. Funk For For Management 1.2 Elect Director James P. Heffernan For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNITED ONLINE, INC. Ticker: UNTD Security ID: 911268100 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James T. Armstrong For For Management 1.2 Elect Director Dennis Holt For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- UNITED PANAM FINANCIAL CORP. Ticker: UPFC Security ID: 911301109 Meeting Date: JUN 22, 2006 Meeting Type: Annual Record Date: APR 25, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ron R. Duncanson For For Management 1.2 Elect Director Mitchell G. Lynn For For Management 1.3 Elect Director Giles H. Bateman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNITED RENTALS, INC. Ticker: URI Security ID: 911363109 Meeting Date: JUN 13, 2006 Meeting Type: Annual Record Date: APR 25, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wayland R. Hicks For For Management 1.2 Elect Director John S. Mckinney For For Management 1.3 Elect Director S.B. Mcallister For For Management 1.4 Elect Director Brian D. Mcauley For For Management 1.5 Elect Director Jason Papastavrou For For Management 1.6 Elect Director Gerald Tsai, Jr. For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management 4 Require a Majority Vote for the Election Against For Shareholder of Directors 5 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- UNITED STATIONERS INC. Ticker: USTR Security ID: 913004107 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles K. Crovitz For For Management 1.2 Elect Director Ilene S. Gordon For For Management 1.3 Elect Director Frederick B. Hegi, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- UNITED SURGICAL PARTNERS INTERNATIONAL INC Ticker: USPI Security ID: 913016309 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel T. Allison For For Management 1.2 Elect Director Boone Powell, Jr. For For Management 1.3 Elect Director Jerry P. Widman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNITED THERAPEUTICS CORP. Ticker: UTHR Security ID: 91307C102 Meeting Date: JUN 26, 2006 Meeting Type: Annual Record Date: MAY 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond Kurzweil For For Management 1.2 Elect Director Martine A. Rothblatt For For Management 1.3 Elect Director Louis W. Sullivan For For Management -------------------------------------------------------------------------------- UNITIL CORP. Ticker: UTL Security ID: 913259107 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: FEB 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert G. Schoenberger For For Management 1.2 Elect Director Charles H. Tenney III For For Management 1.3 Elect Director Dr. Sarah P. Voll For For Management -------------------------------------------------------------------------------- UNITRIN, INC. Ticker: UTR Security ID: 913275103 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Annable For For Management 1.2 Elect Director Eric J. Draut For For Management 1.3 Elect Director Donald V. Fites For For Management 1.4 Elect Director Douglas G. Geoga For For Management 1.5 Elect Director Reuben L. Hedlund For For Management 1.6 Elect Director Jerrold V. Jerome For For Management 1.7 Elect Director William E. Johnston Jr. For For Management 1.8 Elect Director Wayne Kauth For For Management 1.9 Elect Director Fayez S. Sarofim For For Management 1.10 Elect Director Donald G. Southwell For For Management 1.11 Elect Director Richard C. Vie For For Management 1.12 Elect Director Ann E. Ziegler For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNIVERSAL AMERICAN FINANCIAL CORP. Ticker: UHCO Security ID: 913377107 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry W. Averill For For Management 1.2 Elect Director Richard A. Barasch For For Management 1.3 Elect Director Bradley E. Cooper For For Management 1.4 Elect Director Mark M. Harmeling For For Management 1.5 Elect Director Bertram Harnett For For Management 1.6 Elect Director Linda H. Hamel For For Management 1.7 Elect Director Eric W. Leathers For For Management 1.8 Elect Director Patrick J. Laughlin For For Management 1.9 Elect Director Robert A. Spass For For Management 1.10 Elect Director Robert F. Wright For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNIVERSAL COMPRESSION HOLDINGS, INC. Ticker: UCO Security ID: 913431102 Meeting Date: APR 19, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William M. Pruellage For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNIVERSAL COMPRESSION HOLDINGS, INC. Ticker: UCO Security ID: 913431102 Meeting Date: JUL 26, 2005 Meeting Type: Annual Record Date: JUN 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ernie L. Danner For For Management 1.2 Elect Director Lisa W. Rodriguez For For Management 1.3 Elect Director Stephen A. Snider For For Management 2 Amend Restricted Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNIVERSAL CORP. Ticker: UVV Security ID: 913456109 Meeting Date: AUG 2, 2005 Meeting Type: Annual Record Date: JUN 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Allen B. King For For Management 1.2 Elect Director Eddie N. Moore, Jr. For For Management 1.3 Elect Director Hubert R. Stallard For For Management -------------------------------------------------------------------------------- UNIVERSAL DISPLAY CORP. Ticker: PANL Security ID: 91347P105 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: APR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven V. Abramson For Withhold Management 1.2 Elect Director Leonard Becker For For Management 1.3 Elect Director Elizabeth H. Gemmill For For Management 1.4 Elect Director C. Keith Hartley For For Management 1.5 Elect Director Lawrence Lacerte For For Management 1.6 Elect Director Sidney D. Rosenblatt For Withhold Management 1.7 Elect Director Sherwin I. Seligsohn For Withhold Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- UNIVERSAL ELECTRONICS, INC. Ticker: UEIC Security ID: 913483103 Meeting Date: JUN 13, 2006 Meeting Type: Annual Record Date: APR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul D. Arling For For Management 1.2 Elect Director Bruce A. Henderson For For Management 1.3 Elect Director William C. Mulligan For For Management 1.4 Elect Director J.C. Sparkman For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- UNIVERSAL FOREST PRODUCTS, INC. Ticker: UFPI Security ID: 913543104 Meeting Date: APR 19, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dan M. Dutton For For Management 1.2 Elect Director John W. Garside For For Management 1.3 Elect Director Peter F. Secchia For For Management 1.4 Elect Director Louis A. Smith For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNIVERSAL HEALTH REALTY INCOME TRUST Ticker: UHT Security ID: 91359E105 Meeting Date: JUN 1, 2006 Meeting Type: Annual Record Date: APR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Dalton, Jr For For Management 2 Separate Chairman and CEO Positions Against Against Shareholder -------------------------------------------------------------------------------- UNIVERSAL TECHNICAL INSTITUTE, INC. Ticker: UTI Security ID: 913915104 Meeting Date: FEB 28, 2006 Meeting Type: Annual Record Date: JAN 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger S. Penske For Withhold Management 1.2 Elect Director Linda J. Srere For Withhold Management 1.3 Elect Director John C. White For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNIVERSAL TRUCKLOAD SVCS INC Ticker: UACL Security ID: 91388P105 Meeting Date: JUN 1, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald B. Cochran For Withhold Management 1.2 Elect Director Matthew T. Moroun For Withhold Management 1.3 Elect Director Manuel J. Moroun For Withhold Management 1.4 Elect Director Joseph J. Casaroll For For Management 1.5 Elect Director Daniel C. Sullivan For For Management 1.6 Elect Director Richard P. Urban For For Management 1.7 Elect Director Ted B. Wahby For For Management 1.8 Elect Director Angelo A. Fonzi For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNIZAN FINANCIAL CORP. Ticker: UNIZ Security ID: 91528W101 Meeting Date: DEC 29, 2005 Meeting Type: Annual Record Date: NOV 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip E. Burke For For Management 1.2 Elect Director Roger L. DeVille For For Management 1.3 Elect Director Gary N. Fields For For Management 1.4 Elect Director Susan S. Holdren For For Management 1.5 Elect Director Roger L. Mann For For Management 1.6 Elect Director George M. Smart For For Management 1.7 Elect Director Warren W. Tyler For For Management -------------------------------------------------------------------------------- URBAN OUTFITTERS, INC. Ticker: URBN Security ID: 917047102 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: MAR 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Hayne For For Management 1.2 Elect Director Scott A. Belair For For Management 1.3 Elect Director Harry S. Cherken, Jr. For For Management 1.4 Elect Director Joel S. Lawson, III For For Management 1.5 Elect Director Glen T. Senk For For Management 1.6 Elect Director Robert H. Strouse For For Management -------------------------------------------------------------------------------- UROLOGIX, INC. Ticker: ULGX Security ID: 917273104 Meeting Date: NOV 8, 2005 Meeting Type: Annual Record Date: SEP 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sidney W. Emery, Jr. For For Management 2 Other Business For Against Management -------------------------------------------------------------------------------- URS CORP. Ticker: URS Security ID: 903236107 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: APR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Jesse Arnelle For For Management 1.2 Elect Director Betsy J. Bernard For For Management 1.3 Elect Director Armen Der Marderosian For For Management 1.4 Elect Director Mickey P. Foret For For Management 1.5 Elect Director Martin M. Koffel For For Management 1.6 Elect Director Joseph W. Ralston For For Management 1.7 Elect Director John D. Roach For For Management 1.8 Elect Director William D. Walsh For For Management 2 Amend Omnibus Stock Plan For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- URSTADT BIDDLE PROPERTIES INC Ticker: UBP Security ID: 917286106 Meeting Date: MAR 9, 2006 Meeting Type: Annual Record Date: JAN 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert R. Douglass For For Management 1.2 Elect Director George H.C. Lawrence For For Management 1.3 Elect Director Charles J. Urstadt For For Management 2 Ratify Auditors For For Management 3 Amend Restricted Stock Plan For For Management -------------------------------------------------------------------------------- URSTADT BIDDLE PROPERTIES INC Ticker: UBP Security ID: 917286205 Meeting Date: MAR 9, 2006 Meeting Type: Annual Record Date: JAN 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert R. Douglass For For Management 1.2 Elect Director George H.C. Lawrence For For Management 1.3 Elect Director Charles J. Urstadt For For Management 2 Ratify Auditors For For Management 3 Amend Restricted Stock Plan For For Management -------------------------------------------------------------------------------- US AIRWAYS GROUP, INC. Ticker: LCC Security ID: 90341W108 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert M. Baum For For Management 1.2 Elect Director Richard C. Kraemer For For Management 1.3 Elect Director Cheryl G. Krongard For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- US LEC CORP. Ticker: CLEC Security ID: 90331S109 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: APR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard T. Aab For Withhold Management 1.2 Elect Director Aaron D. Cowell, Jr. For Withhold Management 1.3 Elect Director David M. Flaum For For Management 1.4 Elect Director Tansukh V. Ganatra For For Management 1.5 Elect Director Michael C. Mac Donald For For Management 1.6 Elect Director Steven L. Schoonover For For Management -------------------------------------------------------------------------------- USA TRUCK, INC. Ticker: USAK Security ID: 902925106 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry D. Orler For Withhold Management 1.2 Elect Director Terry A. Elliott For For Management 1.3 Elect Director Richard B. Beauchamp For For Management 2 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- USANA HEALTH SCIENCES INC Ticker: USNA Security ID: 90328M107 Meeting Date: APR 19, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Myron W. Wentz, Ph.D. For For Management 1.2 Elect Director Ronald S. Poelman For For Management 1.3 Elect Director Robert Anciaux For For Management 1.4 Elect Director Denis E. Waitley, Ph.D. For For Management 1.5 Elect Director Jerry G. McClain For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Amend Director and Officer Liability For For Management Provisions 5 Amend Director and Officer For For Management Indemnification -------------------------------------------------------------------------------- USEC INC. Ticker: USU Security ID: 90333E108 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Mellor For For Management 1.2 Elect Director Michael H. Armacost For For Management 1.3 Elect Director Joyce F. Brown For For Management 1.4 Elect Director John R. Hall For For Management 1.5 Elect Director W. Henson Moore For For Management 1.6 Elect Director Joseph F. Paquette, Jr. For For Management 1.7 Elect Director John K. Welch For For Management 1.8 Elect Director James D. Woods For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- USG CORP. Ticker: USG Security ID: 903293405 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith A. Brown For For Management 1.2 Elect Director James C. Cotting For For Management 1.3 Elect Director W. Douglas Ford For For Management 1.4 Elect Director John B. Schwemm For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- UTAH MEDICAL PRODUCTS, INC. Ticker: UTMD Security ID: 917488108 Meeting Date: MAY 12, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin L. Cornwell For For Management 1.2 Elect Director Paul O. Richins For For Management 2 Other Business For Management -------------------------------------------------------------------------------- UTI WORLDWIDE INC. Ticker: UTIW Security ID: G87210103 Meeting Date: JUN 12, 2006 Meeting Type: Annual Record Date: MAY 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian D. Belchers For For Management 1.2 Elect Director Roger I. Macfarlane For For Management 1.3 Elect Director Matthys J. Wessels For For Management 2 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY. -------------------------------------------------------------------------------- VA SOFTWARE CORP. Ticker: LNUX Security ID: 91819B105 Meeting Date: DEC 7, 2005 Meeting Type: Annual Record Date: OCT 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ali Jenab For For Management 1.2 Elect Director R.M. Neumeister, Jr. For For Management 1.3 Elect Director David B. Wright For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- VAIL BANKS, INC. Ticker: VAIL Security ID: 918779109 Meeting Date: MAY 15, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis R. Devor For For Management 1.2 Elect Director Lisa M. Dillon For For Management 1.3 Elect Director George N. Gillett, Jr. For For Management 1.4 Elect Director Jack G. Haselbush For For Management 1.5 Elect Director Kent Myers For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- VAIL RESORTS, INC. Ticker: MTN Security ID: 91879Q109 Meeting Date: DEC 14, 2005 Meeting Type: Annual Record Date: NOV 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adam M. Aron For For Management 1.2 Elect Director John J. Hannan For Withhold Management 1.3 Elect Director Roland A. Hernandez For For Management 1.4 Elect Director Robert A. Katz For For Management 1.5 Elect Director Joe R. Micheletto For For Management 1.6 Elect Director John F. Sorte For For Management 1.7 Elect Director William P. Stiritz For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- VALASSIS COMMUNICATIONS, INC. Ticker: VCI Security ID: 918866104 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick F. Brennan For For Management 1.2 Elect Director Kenneth V. Darish For For Management 1.3 Elect Director Barry P. Hoffman For For Management 1.4 Elect Director Walter H. Ku For For Management 1.5 Elect Director Robert L. Recchia For For Management 1.6 Elect Director Marcella A. Sampson For For Management 1.7 Elect Director Alan F. Schultz For For Management 1.8 Elect Director Faith Whittlesey For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- VALEANT PHARMACEUTICALS INTL. Ticker: VRX Security ID: 91911X104 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: APR 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Ingram For For Management 1.2 Elect Director Lawrence N. Kugelman For For Management 1.3 Elect Director Theo Melas-Kyriazi For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- VALENCE TECHNOLOGY, INC. Ticker: VLNC Security ID: 918914102 Meeting Date: NOV 9, 2005 Meeting Type: Annual Record Date: SEP 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl E. Berg For For Management 1.2 Elect Director James R. Akridge For Withhold Management 1.3 Elect Director Vassilis G. Keramidas For For Management 1.4 Elect Director Bert C. Roberts For For Management 1.5 Elect Director Alan F. Shugart For For Management -------------------------------------------------------------------------------- VALENTIS, INC. Ticker: VLTS Security ID: 91913E302 Meeting Date: DEC 1, 2005 Meeting Type: Annual Record Date: NOV 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick G. Enright For For Management 1.2 Elect Director Alan C. Mendelson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- VALHI, INC. Ticker: VHI Security ID: 918905100 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas E. Barry For For Management 1.2 Elect Director Norman S. Edelcup For For Management 1.3 Elect Director W. Hayden McIlroy For For Management 1.4 Elect Director Glenn R. Simmons For Withhold Management 1.5 Elect Director Harold C. Simmons For Withhold Management 1.6 Elect Director J. Walter Tucker, Jr. For Withhold Management 1.7 Elect Director Steven L. Watson For Withhold Management -------------------------------------------------------------------------------- VALLEY NATIONAL BANCORP Ticker: VLY Security ID: 919794107 Meeting Date: APR 5, 2006 Meeting Type: Annual Record Date: FEB 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew B. Abramson For For Management 1.2 Elect Director Pamela R. Bronander For For Management 1.3 Elect Director Eric P. Edelstein For For Management 1.4 Elect Director Mary J. Steele Guilfoile For For Management 1.5 Elect Director H. Dale Hemmerdinger For For Management 1.6 Elect Director Graham O. Jones For For Management 1.7 Elect Director Walter H. Jones, III For For Management 1.8 Elect Director Gerald Korde For For Management 1.9 Elect Director Michael L. LaRusso For For Management 1.10 Elect Director Gerald H. Lipkin For For Management 1.11 Elect Director Robinson Markel For For Management 1.12 Elect Director Robert E. McEntee For For Management 1.13 Elect Director Richard S. Miller For For Management 1.14 Elect Director Barnett Rukin For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Other Business For Against Management -------------------------------------------------------------------------------- VALLEY NATIONAL GASES, INC. Ticker: VLG Security ID: 919792101 Meeting Date: OCT 25, 2005 Meeting Type: Annual Record Date: SEP 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary E. West For For Management 1.2 Elect Director Robert P. Hespe For Withhold Management 1.3 Elect Director James P. Hart For For Management -------------------------------------------------------------------------------- VALMONT INDUSTRIES, INC. Ticker: VMI Security ID: 920253101 Meeting Date: APR 24, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glen A. Barton For For Management 1.2 Elect Director Daniel P. Neary For For Management 1.3 Elect Director Charles D. Peebler, Jr. For For Management 1.4 Elect Director Kenneth E. Stinson For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- VALOR COMMUNICATIONS GROUP, INC. Ticker: VCG Security ID: 920255106 Meeting Date: JUN 27, 2006 Meeting Type: Annual Record Date: MAY 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Increase Authorized Common Stock For For Management 3 Issue Shares in Connection with an For For Management Acquisition 4 Approve Omnibus Stock Plan For For Management 5.1 Elect Director John J. Mueller For For Management 5.2 Elect Director Anthony J. De Nicola For For Management 5.3 Elect Director Kenneth R. Cole For For Management 5.4 Elect Director Sanjay Swani For For Management 5.5 Elect Director Norman W. Alpert For For Management 5.6 Elect Director Stephen B. Brodeur For For Management 5.7 Elect Director Michael Donovan For For Management 5.8 Elect Director Edward Lujan For For Management 5.9 Elect Director M. Ann Padilla For For Management 5.10 Elect Director Federico Pena For For Management 5.11 Elect Director Edward J. Heffernan For For Management 6 Ratify Auditors For Against Management 7 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- VALSPAR CORP., THE Ticker: VAL Security ID: 920355104 Meeting Date: FEB 22, 2006 Meeting Type: Annual Record Date: DEC 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John S. Bode For For Management 1.2 Elect Director Susan S. Boren For For Management 1.3 Elect Director Jeffrey H. Curler For For Management 2 Amend Stock Option Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- VALUE LINE, INC. Ticker: VALU Security ID: 920437100 Meeting Date: OCT 10, 2005 Meeting Type: Annual Record Date: SEP 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Bernard, Jr. For For Management 1.2 Elect Director H.A. Brecher For Withhold Management 1.3 Elect Director E. Buttner For Withhold Management 1.4 Elect Director J. Buttner For For Management 1.5 Elect Director S. Eisenstadt For Withhold Management 1.6 Elect Director D.T. Henigson For Withhold Management 1.7 Elect Director H. Pardes For For Management 1.8 Elect Director E. Shanahan For For Management -------------------------------------------------------------------------------- VALUECLICK, INC. Ticker: VCLK Security ID: 92046N102 Meeting Date: JUN 2, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Zarley For Withhold Management 1.2 Elect Director David S. Buzby For For Management 1.3 Elect Director Martin T. Hart For For Management 1.4 Elect Director Tom A. Vadnais For Withhold Management 1.5 Elect Director Jeffrey F. Rayport For For Management -------------------------------------------------------------------------------- VALUEVISION MEDIA, INC. Ticker: VVTV Security ID: 92047K107 Meeting Date: JUN 21, 2006 Meeting Type: Annual Record Date: APR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Barnett For For Management 1.2 Elect Director John D. Buck For For Management 1.3 Elect Director Marshall S. Geller For For Management 1.4 Elect Director Robert J. Korkowski For For Management 1.5 Elect Director William J. Lansing For For Management 1.6 Elect Director George A. Vandeman For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- VARIAN INC Ticker: VARI Security ID: 922206107 Meeting Date: FEB 2, 2006 Meeting Type: Annual Record Date: DEC 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard U. De Schutter For For Management 1.2 Elect Director Allen J. Lauer For For Management -------------------------------------------------------------------------------- VARIAN MEDICAL SYSTEMS INC Ticker: VAR Security ID: 92220P105 Meeting Date: FEB 16, 2006 Meeting Type: Annual Record Date: DEC 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy E. Guertin For For Management 1.2 Elect Director David W. Martin For For Management 1.3 Elect Director R Naumann-Etienne For For Management 1.4 Elect Director Kent J. Thiry For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES, INC. Ticker: VSEA Security ID: 922207105 Meeting Date: FEB 9, 2006 Meeting Type: Annual Record Date: DEC 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary E. Dickerson For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- VASCO DATA SECURITY INTERNATIONAL, INC. Ticker: VDSI Security ID: 92230Y104 Meeting Date: JUN 14, 2006 Meeting Type: Annual Record Date: APR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T. Kendall Hunt For For Management 1.2 Elect Director Michael P. Cullinane For For Management 1.3 Elect Director John N. Fox, Jr. For For Management 1.4 Elect Director John R. Walter For For Management -------------------------------------------------------------------------------- VASOMEDICAL, INC. Ticker: VASO Security ID: 922321104 Meeting Date: OCT 27, 2005 Meeting Type: Annual Record Date: SEP 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Donald Shapiro For For Management 1.2 Elect Director Anthony Viscusi For For Management 1.3 Elect Director Martin Zeiger For For Management 1.4 Elect Director Thomas Glover For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- VCA ANTECH, INC. Ticker: WOOF Security ID: 918194101 Meeting Date: JUN 5, 2006 Meeting Type: Annual Record Date: APR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Baumer For For Management 1.2 Elect Director Frank Reddick For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- VECTOR GROUP LTD. Ticker: VGR Security ID: 92240M108 Meeting Date: DEC 8, 2005 Meeting Type: Special Record Date: OCT 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition -------------------------------------------------------------------------------- VECTOR GROUP LTD. Ticker: VGR Security ID: 92240M108 Meeting Date: MAY 22, 2006 Meeting Type: Annual Record Date: APR 4, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bennett S. LeBow For For Management 1.2 Elect Director Howard M. Lorber For For Management 1.3 Elect Director Ronald J. Bernstein For For Management 1.4 Elect Director Henry C. Beinstein For For Management 1.5 Elect Director Robert J. Eide For For Management 1.6 Elect Director Jeffrey S. Podell For For Management 1.7 Elect Director Jean E. Sharpe For For Management 2 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- VECTREN CORP. Ticker: VVC Security ID: 92240G101 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Dunn For For Management 1.2 Elect Director Niel C. Ellerbrook For For Management 1.3 Elect Director Anton H. George For For Management 1.4 Elect Director Robert L. Koch Ii For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- VEECO INSTRUMENTS, INC. Ticker: VECO Security ID: 922417100 Meeting Date: MAY 5, 2006 Meeting Type: Annual Record Date: MAR 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward H. Braun For For Management 1.2 Elect Director Richard A. D'Amore For For Management 1.3 Elect Director Douglas A. Kingsley For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- VENTANA MEDICAL SYSTEMS, INC. Ticker: VMSI Security ID: 92276H106 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Auditors For For Management 2.1 Elect Director Mark Miller For For Management 2.2 Elect Director James Weersing For For Management -------------------------------------------------------------------------------- VENTAS, INC. Ticker: VTR Security ID: 92276F100 Meeting Date: MAY 19, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Debra A. Cafaro For For Management 1.2 Elect Director Douglas Crocker, II For For Management 1.3 Elect Director Jay M. Gellert For For Management 1.4 Elect Director Ronald G. Geary For For Management 1.5 Elect Director Christopher T. Hannon For For Management 1.6 Elect Director Sheli Z. Rosenberg For For Management 1.7 Elect Director Thomas C. Theobald For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Non-Employee Director Omnibus For For Management Stock Plan -------------------------------------------------------------------------------- VERIFONE HOLDINGS INC Ticker: PAY Security ID: 92342Y109 Meeting Date: MAR 22, 2006 Meeting Type: Annual Record Date: FEB 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas G. Bergeron For For Management 1.2 Elect Director Craig A. Bondy For For Management 1.3 Elect Director James C. Castle For For Management 1.4 Elect Director Leslie G. Denend For For Management 1.5 Elect Director Robert B. Henske For For Management 1.6 Elect Director Collin E. Roche For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- VERITAS DGC INC. Ticker: VTS Security ID: 92343P107 Meeting Date: DEC 15, 2005 Meeting Type: Annual Record Date: OCT 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Loren K. Carroll For For Management 1.2 Elect Director Clayton P. Cormier For For Management 1.3 Elect Director James R. Gibbs For For Management 1.4 Elect Director Thierry Pilenko For For Management 1.5 Elect Director Jan Rask For Withhold Management 1.6 Elect Director Yoram Shoham For For Management 1.7 Elect Director David F. Work For For Management 1.8 Elect Director Terence K. Young For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- VERITY, INC. Ticker: VRTY Security ID: 92343C106 Meeting Date: DEC 29, 2005 Meeting Type: Special Record Date: DEC 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- VERITY, INC. Ticker: VRTY Security ID: 92343C106 Meeting Date: OCT 13, 2005 Meeting Type: Annual Record Date: SEP 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor A. Cohn For For Management 1.2 Elect Director Steven M. Krausz For For Management 1.3 Elect Director Charles P. Waite, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- VERSO TECHNOLOGIES INC Ticker: VRSO Security ID: 925317208 Meeting Date: DEC 28, 2005 Meeting Type: Annual Record Date: NOV 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Montgomery L. Bannerman For For Management 1.2 Elect Director Mark H. Dunaway For For Management 1.3 Elect Director Paul R. Garcia For For Management 1.4 Elect Director Gary H. Heck For For Management 1.5 Elect Director James R. Kanely For For Management 1.6 Elect Director Amy L. Newmark For For Management 1.7 Elect Director Steven A. Odom For For Management 1.8 Elect Director Dr. James A. Verbrugge For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INC. Ticker: VRTX Security ID: 92532F100 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric K. Brandt For For Management 1.2 Elect Director Bruce I. Sachs For For Management 1.3 Elect Director Eve E. Slater, M.D. For For Management 2 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- VERTICALNET, INC. Ticker: VERT Security ID: 92532L206 Meeting Date: AUG 5, 2005 Meeting Type: Annual Record Date: MAY 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nathanael V. Lentz For For Management 1.2 Elect Director Vincent J. Milano For For Management 1.3 Elect Director John N. Nickolas For For Management -------------------------------------------------------------------------------- VERTICALNET, INC. Ticker: VERT Security ID: 92532L206 Meeting Date: MAY 19, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark L. Walsh For For Management 1.2 Elect Director Darryl E. Wash For For Management 2 Approve Reverse Stock Split For For Management 3 Approve Issuance of Warrants For For Management 4 Approve Omnibus Stock Plan For For Management 5 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- VERTRUE INC Ticker: VTRU Security ID: 92534N101 Meeting Date: NOV 17, 2005 Meeting Type: Annual Record Date: SEP 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alec L. Ellison For For Management 1.2 Elect Director Joseph E. Heid For For Management 1.3 Elect Director Gary A. Johnson For For Management 1.4 Elect Director Robert Kamerschen For For Management 1.5 Elect Director Michael T. Mcclorey For For Management 1.6 Elect Director Edward M. Stern For For Management 1.7 Elect Director Marc S. Tesler For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- VIA NET.WORKS , INC. Ticker: VNWI Security ID: 925912107 Meeting Date: AUG 2, 2005 Meeting Type: Special Record Date: MAY 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jan Gesmar-Larsen For For Management 1.2 Elect Director Malcolm Bell For For Management 2 Approve Sale of Company Assets For For Management 3 Approve Disposition of Assets and For For Management Liquidate Company 4 Approve Reverse Stock Split For For Management -------------------------------------------------------------------------------- VIA NET.WORKS , INC. Ticker: VNWI Security ID: 925912107 Meeting Date: OCT 21, 2005 Meeting Type: Special Record Date: SEP 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Company Assets For For Management 2 Approve Disposition of Assets and For For Management Liquidate Company -------------------------------------------------------------------------------- VIACELL, INC. Ticker: VIAC Security ID: 92554J105 Meeting Date: MAY 19, 2006 Meeting Type: Annual Record Date: APR 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Blake For For Management 1.2 Elect Director Paul Hastings For For Management 1.3 Elect Director Jan Van Heek For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- VIAD CORP. Ticker: VVI Security ID: 92552R406 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel Boggan Jr. For For Management 1.2 Elect Director Robert H. Bohannon For For Management 1.3 Elect Director Robert E. Munzenrider For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- VIASAT, INC. Ticker: VSAT Security ID: 92552V100 Meeting Date: SEP 9, 2005 Meeting Type: Annual Record Date: JUL 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark D. Dankberg For For Management 1.2 Elect Director Michael B. Targoff For For Management 1.3 Elect Director Harvey P. White For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- VIASYS HEALTHCARE, INC. Ticker: VAS Security ID: 92553Q209 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald A. Ahrens For For Management 1.2 Elect Director Fred B. Parks, Ph.D. For For Management 2 Declassify the Board of Directors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- VICAL INCORPORATED Ticker: VICL Security ID: 925602104 Meeting Date: MAY 19, 2006 Meeting Type: Annual Record Date: MAR 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director R. Gordon Douglas, M.D. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- VICOR CORPORATION Ticker: VICR Security ID: 925815102 Meeting Date: JUN 22, 2006 Meeting Type: Annual Record Date: APR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel Anderson For For Management 1.2 Elect Director M. Michael Ansour For For Management 1.3 Elect Director Estia J. Eichten For For Management 1.4 Elect Director Barry Kelleher For Withhold Management 1.5 Elect Director Joseph W. Kelly For For Management 1.6 Elect Director Jay M. Prager For For Management 1.7 Elect Director David T. Riddiford For For Management 1.8 Elect Director Patrizio Vinciarelli For Withhold Management -------------------------------------------------------------------------------- VICURON PHARMACEUTICALS INC Ticker: MICU Security ID: 926471103 Meeting Date: AUG 15, 2005 Meeting Type: Special Record Date: JUL 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- VIEWPOINT CORP. Ticker: VWPT Security ID: 92672P108 Meeting Date: JUN 21, 2006 Meeting Type: Annual Record Date: APR 25, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen Duff For For Management 1.2 Elect Director Samuel Jones For For Management 1.3 Elect Director Dennis Raney For For Management 1.4 Elect Director Patrick Vogt For For Management 1.5 Elect Director Harvey D. Weatherson For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- VIGNETTE CORP. Ticker: VIGN Security ID: 926734401 Meeting Date: MAY 26, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jan H. Lindelow For For Management 1.2 Elect Director Kathleen Earley For For Management 1.3 Elect Director Joseph M. Grant For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- VIISAGE TECHNOLOGY, INC. Ticker: VISG Security ID: 92675K106 Meeting Date: DEC 16, 2005 Meeting Type: Special Record Date: NOV 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares for a Private For For Management Placement 2 Approve Reverse Stock Split For For Management -------------------------------------------------------------------------------- VIISAGE TECHNOLOGY, INC. Ticker: VISG Security ID: 92675K106 Meeting Date: SEP 30, 2005 Meeting Type: Special Record Date: AUG 5, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Gelbard For For Management 1.2 Elect Director Peter Nessen For For Management 1.3 Elect Director Thomas J. Reilly For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- VINTAGE PETROLEUM, INC. Ticker: VPI Security ID: 927460105 Meeting Date: JAN 26, 2006 Meeting Type: Special Record Date: NOV 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- VION PHARMACEUTICALS, INC. Ticker: VION Security ID: 927624106 Meeting Date: JUN 27, 2006 Meeting Type: Annual Record Date: MAY 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William R. Miller For For Management 1.2 Elect Director George Bickerstaff For For Management 1.3 Elect Director Stephen K. Carter, M.D. For For Management 1.4 Elect Director Alan Kessman For For Management 1.5 Elect Director Alan C. Sartorelli, Phd For For Management 1.6 Elect Director Ian Williams For For Management 1.7 Elect Director Gary K. Willis For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- VION PHARMACEUTICALS, INC. Ticker: VION Security ID: 927624106 Meeting Date: OCT 25, 2005 Meeting Type: Annual Record Date: SEP 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William R. Miller For For Management 1.2 Elect Director Stephen K. Carter, M.D. For For Management 1.3 Elect Director Alan Kessman For For Management 1.4 Elect Director Alan C. Sartorelli, Phd For For Management 1.5 Elect Director George Bickerstaff For For Management 1.6 Elect Director Gary K. Willis For For Management 1.7 Elect Director Mario Sznol, M.D. For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- VIRAGE LOGIC CORP Ticker: VIRL Security ID: 92763R104 Meeting Date: MAR 17, 2006 Meeting Type: Annual Record Date: FEB 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adam Kablanian For For Management 1.2 Elect Director Michael Hackworth For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- VIRAGEN, INC. Ticker: VRA Security ID: 927638403 Meeting Date: DEC 15, 2005 Meeting Type: Annual Record Date: NOV 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randolph A. Pohlman For For Management 1.2 Elect Director Nancy A. Speck For For Management 2 Approve Issuance of Warrants/Convertible For For Management Debentures 3 Increase Authorized Common Stock For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- VIRCO MFG. CORP. Ticker: VIR Security ID: 927651109 Meeting Date: JUN 20, 2006 Meeting Type: Annual Record Date: APR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Virtue For For Management 1.2 Elect Director Robert K. Montgomery For For Management 1.3 Elect Director Donald A. Patrick For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- VIRGINIA COMMERCE BANCORP, INC. Ticker: VCBI Security ID: 92778Q109 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard Adler For For Management 1.2 Elect Director Michael G. Anzilotti For Withhold Management 1.3 Elect Director Peter A. Converse For Withhold Management 1.4 Elect Director W. Douglas Fisher For For Management 1.5 Elect Director David M. Guernsey For For Management 1.6 Elect Director Robert H. L'Hommedieu For For Management 1.7 Elect Director Norris E. Mitchell For For Management 1.8 Elect Director Arthur L. Walters For For Management 2 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- VIROPHARMA INC. Ticker: VPHM Security ID: 928241108 Meeting Date: MAY 19, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul A. Brooke For For Management 1.2 Elect Director Robert J. Glaser For For Management 1.3 Elect Director Michael R. Dougherty For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- VISHAY INTERTECHNOLOGY, INC. Ticker: VSH Security ID: 928298108 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ziv Shoshani For For Management 1.2 Elect Director Thomas C. Wertheimer For For Management 1.3 Elect Director Marc Zandman For For Management 1.4 Elect Director Ruta Zandman For For Management 2 Ratify Auditors For For Management 3 Change Range for Size of the Board For Against Management 4 Authorize a New Class of Common Stock For Against Management 5 Company-Specific -- Develop a Against For Shareholder Recapitalization Plan -------------------------------------------------------------------------------- VISTACARE, INC. Ticker: VSTA Security ID: 92839Y109 Meeting Date: FEB 23, 2006 Meeting Type: Annual Record Date: JAN 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Crews For For Management 1.2 Elect Director David W. Elliot For For Management 1.3 Elect Director Geneva B. Johnson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- VISTEON CORPORATION Ticker: VC Security ID: 92839U107 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles L. Schaffer For For Management 1.2 Elect Director Kenneth B. Woodrow For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Non-Employee Director Stock Option For For Management Plan 5 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- VISUAL NETWORKS, INC. Ticker: VNWK Security ID: 928444108 Meeting Date: DEC 8, 2005 Meeting Type: Special Record Date: OCT 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Securities For For Management 2 Adjourn Meeting For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- VISUAL NETWORKS, INC. Ticker: VNWK Security ID: 928444108 Meeting Date: JAN 20, 2006 Meeting Type: Special Record Date: DEC 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- VITAL SIGNS, INC. Ticker: VITL Security ID: 928469105 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard W. Donnelly For For Management -------------------------------------------------------------------------------- VITESSE SEMICONDUCTOR CORP. Ticker: VTSS Security ID: 928497106 Meeting Date: JAN 24, 2006 Meeting Type: Annual Record Date: NOV 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vincent Chan For For Management 1.2 Elect Director James A. Cole For For Management 1.3 Elect Director Alex Daly For For Management 1.4 Elect Director Moshe Gavrielov For For Management 1.5 Elect Director John C. Lewis For For Management 1.6 Elect Director Edward Rogas, Jr. For For Management 1.7 Elect Director Louis R. Tomasetta For For Management 2 Amend Qualified Employee Stock Purchase For Against Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- VITRIA TECHNOLOGY, INC Ticker: VITR Security ID: 92849Q401 Meeting Date: JUN 16, 2006 Meeting Type: Annual Record Date: APR 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Dale Skeen, Ph.D. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- VIVUS, INC. Ticker: VVUS Security ID: 928551100 Meeting Date: JUN 14, 2006 Meeting Type: Annual Record Date: APR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Virgil A. Place, M.D. For For Management 1.2 Elect Director Leland F. Wilson For For Management 1.3 Elect Director Mark B. Logan For For Management 1.4 Elect Director Mario M. Rosati For For Management 1.5 Elect Director L.M.D. Shortliffe, M.D. For For Management 1.6 Elect Director Graham Strachan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- VOLCOM INC Ticker: VLCM Security ID: 92864N101 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rene R. Woolcott For For Management 1.2 Elect Director Richard R. Woolcott For For Management 1.3 Elect Director Douglas S. Ingram For For Management 1.4 Elect Director Anthony M. Palma For For Management 1.5 Elect Director Joseph B. Tyson For For Management 1.6 Elect Director Carl W. Womack For For Management 1.7 Elect Director Kevin G. Wulff For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- VOLT INFORMATION SCIENCES, INC. Ticker: VOL Security ID: 928703107 Meeting Date: APR 6, 2006 Meeting Type: Annual Record Date: FEB 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lloyd Frank For For Management 1.2 Elect Director Bruce G. Goodman For For Management 1.3 Elect Director Mark N. Kaplan For For Management 1.4 Elect Director Steven A. Shaw For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- VOLTERRA SEMICONDUCTOR CORP Ticker: VLTR Security ID: 928708106 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mel Friedman For For Management 1.2 Elect Director Christopher Paisley For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- VYYO, INC. Ticker: VYYO Security ID: 918458209 Meeting Date: MAY 8, 2006 Meeting Type: Annual Record Date: MAR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronn Benatoff For For Management 1.2 Elect Director Samuel L. Kaplan For For Management 1.3 Elect Director Alan L. Zimmerman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- W & T OFFSHORE INC Ticker: WTI Security ID: 92922P106 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: APR 4, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tracy W. Krohn For Withhold Management 1.2 Elect Director Jerome F. Freel For Withhold Management 1.3 Elect Director James L. Luikart For For Management 1.4 Elect Director Stuart B. Katz For For Management 1.5 Elect Director Virginia Boulet For For Management 1.6 Elect Director S. James Nelson, Jr. For For Management -------------------------------------------------------------------------------- W HOLDING COMPANY, INC. Ticker: WHI Security ID: 929251106 Meeting Date: MAY 30, 2006 Meeting Type: Annual Record Date: APR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank C. Stipes, Esq. For For Management 1.2 Elect Director Hector L. Del Rio For For Management 1.3 Elect Director Juan C. Frontera For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- W-H ENERGY SERVICES, INC. Ticker: WHQ Security ID: 92925E108 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth T. White, Jr. For For Management 1.2 Elect Director Robert H. Whilden, Jr. For For Management 1.3 Elect Director James D. Lightner For For Management 1.4 Elect Director Milton L. Scott For For Management 1.5 Elect Director Christopher Mills For For Management 1.6 Elect Director John R. Brock For For Management 2 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- W. R. BERKLEY CORP. Ticker: BER Security ID: 084423102 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William R. Berkley For For Management 1.2 Elect Director George G. Daly For For Management 1.3 Elect Director Philip J. Ablove For For Management 1.4 Elect Director Mary C. Farrell For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- W.P. CAREY & CO. LLC Ticker: WPC Security ID: 92930Y107 Meeting Date: JUN 7, 2006 Meeting Type: Annual Record Date: APR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wm. Polk Carey For For Management 1.2 Elect Director Francis J. Carey For For Management 1.3 Elect Director Eberhard Faber, IV For For Management 1.4 Elect Director George E. Stoddard For For Management 1.5 Elect Director Karsten von Koller For For Management 1.6 Elect Director Gordon F. DuGan For For Management 1.7 Elect Director Charles C. Townsend, Jr. For For Management 1.8 Elect Director Charles E. Parente For For Management 1.9 Elect Director Nathaniel S. Coolidge For For Management 1.10 Elect Director Lawrence R. Klein For For Management 1.11 Elect Director Reginald H. Winssinger For For Management 2 Amend and Restate the Limited Liability For For Management Company Agreement -------------------------------------------------------------------------------- W.P. STEWART & COMPANY LTD. Ticker: WPL Security ID: G84922106 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William P. Stewart For Did Not Management Vote 1.2 Elect Director John C. Russell For Did Not Management Vote 1.3 Elect Director Henry B. Smith For Did Not Management Vote 1.4 Elect Director Dominik M.F. Brunner For Did Not Management Vote 1.5 Elect Director Angus S. King For Did Not Management Vote 1.6 Elect Director Jeremy W. Sillem For Did Not Management Vote 1.7 Elect Director Heinrich Spangler For Did Not Management Vote 1.8 Elect Director Jan J. Spiering For Did Not Management Vote 1.9 Elect Director Richard D. Spurling For Did Not Management Vote 2 ESTABLISH THE SIZE OF THE BOARD OF For Did Not Management DIRECTORS AT 12 AND AUTHORIZE APPOINTMENT Vote OF NEW DIRECTORS. 3 Ratify Auditors For Did Not Management Vote 4 RATIFICATION OF ISSUANCES OF COMMON For Did Not Management SHARES TO DIRECTORS, OFFICERS AND Vote EMPLOYEES. -------------------------------------------------------------------------------- WABASH NATIONAL CORP. Ticker: WNC Security ID: 929566107 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Burdakin For For Management 1.2 Elect Director Stephanie K. Kushner For For Management 1.3 Elect Director Richard J. Giromini For For Management 1.4 Elect Director Larry J. Magee For For Management 1.5 Elect Director William P. Greubel For For Management 1.6 Elect Director Scott K. Sorensen For For Management 1.7 Elect Director Martin C. Jischke For For Management 1.8 Elect Director Ronald L. Stewart For For Management 1.9 Elect Director J.D. (jim) Kelly For For Management -------------------------------------------------------------------------------- WADDELL & REED FINANCIAL, INC. Ticker: WDR Security ID: 930059100 Meeting Date: APR 12, 2006 Meeting Type: Annual Record Date: FEB 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis E. Logue For For Management 1.2 Elect Director Ronald C. Reimer For For Management -------------------------------------------------------------------------------- WALTER INDUSTRIES, INC. Ticker: WLT Security ID: 93317Q105 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard L. Clark, Jr. For For Management 1.2 Elect Director Gregory E. Hyland For For Management 1.3 Elect Director Jerry W. Kolb For For Management 1.4 Elect Director Patrick A. Kriegshauser For For Management 1.5 Elect Director Joseph B. Leonard For For Management 1.6 Elect Director Mark J. O'Brien For For Management 1.7 Elect Director Bernard G. Rethore For For Management 1.8 Elect Director Michael T. Tokarz For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For Against Management -------------------------------------------------------------------------------- WARNACO GROUP, INC., THE Ticker: WRNC Security ID: 934390402 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Bell For For Management 1.2 Elect Director Robert A. Bowman For For Management 1.3 Elect Director Richard Karl Goeltz For For Management 1.4 Elect Director Joseph R. Gromek For For Management 1.5 Elect Director Sheila A. Hopkins For For Management 1.6 Elect Director Charles R. Perrin For For Management 1.7 Elect Director Donald L. Seeley For For Management 1.8 Elect Director Cheryl Nido Turpin For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WARNER MUSIC GROUP CORP. Ticker: WMG Security ID: 934550104 Meeting Date: FEB 23, 2006 Meeting Type: Annual Record Date: JAN 4, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edgar Bronfman, Jr. For Withhold Management 1.2 Elect Director Len Blavatnik For For Management 1.3 Elect Director Shelby W. Bonnie For For Management 1.4 Elect Director Richard Bressler For For Management 1.5 Elect Director Charles A. Brizius For For Management 1.6 Elect Director John P. Connaughton For For Management 1.7 Elect Director Scott L. Jaeckel For For Management 1.8 Elect Director Seth W. Lawry For For Management 1.9 Elect Director Thomas H. Lee For For Management 1.10 Elect Director Ian Loring For For Management 1.11 Elect Director Jonathan M. Nelson For For Management 1.12 Elect Director Mark Nunnelly For For Management 1.13 Elect Director Scott M. Sperling For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- WARREN RESOURCES INC Ticker: WRES Security ID: 93564A100 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lloyd G. Davies For For Management 1.2 Elect Director Leonard DeCecchis For For Management 1.3 Elect Director Thomas G. Noonan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WARWICK VALLEY TELEPHONE COMPANY Ticker: WWVY Security ID: 936750108 Meeting Date: APR 28, 2006 Meeting Type: Proxy Contest Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors For Did Not Management Vote 2.1 Elect Director Kelly C. Bloss For Did Not Management Vote 2.2 Elect Director Robert J. Devalentino For Did Not Management Vote 2.3 Elect Director Joseph J. Morrow For Did Not Management Vote 2.4 Elect Director Jeffrey D. Alario For Did Not Management Vote 2.5 Elect Director Douglas J. Mello For Did Not Management Vote 3 Ratify Auditors For Did Not Management Vote 4 Initiate Payment of Cash Dividend Against Did Not Shareholder Vote 1 Fix Number of Directors For Did Not Management Vote 2.1 Elect Director M. Lynn Pike For Did Not Management Vote 2.2 Elect Director Peter Saulnier For Did Not Management Vote 3 Elect Director Kelly C. Bloss Against Did Not Management Vote 4 Elect Director Joseph J. Morrow Against Did Not Management Vote 5 Elect Director Robert J. DeValentino Against Did Not Management Vote 6 Ratify Auditors For Did Not Management Vote 7 Initiate Payment of Cash Dividend For Did Not Shareholder Vote -------------------------------------------------------------------------------- WARWICK VALLEY TELEPHONE COMPANY Ticker: WWVY Security ID: 936750108 Meeting Date: NOV 17, 2005 Meeting Type: Annual Record Date: OCT 3, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors For For Management 2.1 Elect Director Philip S. Demarest For For Management 2.2 Elect Director Herbert Gareiss, Jr. For For Management 2.3 Elect Director Corinna S. Lewis For For Management 2.4 Elect Director Joseph J. Morrow For For Management 3 Ratify Auditors For For Management 4 Seek Sale of Company/Assets Against Against Shareholder -------------------------------------------------------------------------------- WASHINGTON FEDERAL, INC. Ticker: WFSL Security ID: 938824109 Meeting Date: JAN 18, 2006 Meeting Type: Annual Record Date: NOV 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Kelley For For Management 1.2 Elect Director John F. Clearman For For Management 1.3 Elect Director H. Dennis Halvorson For For Management 1.4 Elect Director Roy M. Whitehead For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WASHINGTON GROUP INTERNATIONAL INC Ticker: WGII Security ID: 938862208 Meeting Date: MAY 19, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Alm For For Management 1.2 Elect Director David H. Batchelder For For Management 1.3 Elect Director Michael R. D'Appolonia For For Management 1.4 Elect Director C. Scott Greer For For Management 1.5 Elect Director Gail E. Hamilton For For Management 1.6 Elect Director Stephen G. Hanks For For Management 1.7 Elect Director William H. Mallender For For Management 1.8 Elect Director Michael P. Monaco For For Management 1.9 Elect Director Cordell Reed For For Management 1.10 Elect Director Dennis R. Washington For For Management 1.11 Elect Director Dennis K. Williams For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WASHINGTON POST CO., THE Ticker: WPO Security ID: 939640108 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher C. Davis For For Management 1.2 Elect Director John L. Dotson Jr. For For Management 1.3 Elect Director Ronald L. Olson For For Management 2 Amend Omnibus Stock Plan For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- WASHINGTON REAL ESTATE INVESTMENT TRUST Ticker: WRE Security ID: 939653101 Meeting Date: MAY 26, 2006 Meeting Type: Annual Record Date: MAR 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mr. John M. Derrick Jr. For For Management 1.2 Elect Director Mr. Charles T. Nason For For Management 2 Approve Increase in Size of Board For For Management -------------------------------------------------------------------------------- WASHINGTON TRUST BANCORP, INC. Ticker: WASH Security ID: 940610108 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven J. Crandall For For Management 1.2 Elect Director Victor J. Orsinger, II For For Management 1.3 Elect Director Patrick J. Shanahan, Jr For For Management 1.4 Elect Director James P. Sullivan For For Management 1.5 Elect Director Neil H. Thorp For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WASTE CONNECTIONS, INC. Ticker: WCN Security ID: 941053100 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael W. Harlan For For Management 1.2 Elect Director William J. Razzouk For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WATCHGUARD TECHNOLOGIES, INC. Ticker: WGRD Security ID: 941105108 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven N. Moore For For Management 2 Adopt Shareholder Rights Plan (Poison For Against Management Pill) 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WATER PIK TECHNOLOGIES, INC. Ticker: PIK Security ID: 94113U100 Meeting Date: APR 5, 2006 Meeting Type: Special Record Date: FEB 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- WATSCO, INC. Ticker: WSO.B Security ID: 942622200 Meeting Date: MAY 26, 2006 Meeting Type: Annual Record Date: APR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor M. Lopez For For Management 1.2 Elect Director Gary L. Tapella For For Management 1.3 Elect Director Sherwood M. Weiser For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- WATSON WYATT WORLDWIDE INC Ticker: WW Security ID: 942712100 Meeting Date: JUL 22, 2005 Meeting Type: Special Record Date: JUN 13, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2.1 Elect Director C. Ramamurthy For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- WATSON WYATT WORLDWIDE INC Ticker: WW Security ID: 942712100 Meeting Date: NOV 11, 2005 Meeting Type: Annual Record Date: SEP 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gene H. Wickes For For Management 1.2 Elect Director John J. Gabarro For For Management 1.3 Elect Director John J. Haley For For Management 1.4 Elect Director Linda D. Rabbitt For For Management 1.5 Elect Director John C. Wright For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Amend Non-Employee Director Omnibus Stock For For Management Plan -------------------------------------------------------------------------------- WATTS WATER TECHNOLOGIES Ticker: WTS Security ID: 942749102 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy P. Horne For For Management 1.2 Elect Director Ralph E. Jackson, Jr. For For Management 1.3 Elect Director Kenneth J. Mcavoy For For Management 1.4 Elect Director John K. Mcgillicuddy For For Management 1.5 Elect Director Gordon W. Moran For For Management 1.6 Elect Director Daniel J. Murphy, III For For Management 1.7 Elect Director Patrick S. O'Keefe For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WAUSAU PAPER CORP Ticker: WPP Security ID: 943315101 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: FEB 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director San W. Orr, Jr. For For Management 1.2 Elect Director David B. Smith, Jr. For For Management -------------------------------------------------------------------------------- WAVE WIRELESS CORP Ticker: WVWC Security ID: 693262305 Meeting Date: AUG 12, 2005 Meeting Type: Annual Record Date: JUL 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick R. Fromm For For Management 1.2 Elect Director R. Craig Roos For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Amend Conversion of Securities For For Management 5 Declassify the Board of Directors For For Management 6 Change Company Name For For Management 7 Adjourn Meeting For For Management -------------------------------------------------------------------------------- WAYNE SAVINGS BANCSHARES, INC. Ticker: WAYN Security ID: 94624Q101 Meeting Date: JUL 28, 2005 Meeting Type: Annual Record Date: JUN 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles F. Finn For For Management 1.2 Elect Director Daniel R. Buehler For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WCI COMMUNITIES INC Ticker: WCI Security ID: 92923C104 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don E. Ackerman For For Management 1.2 Elect Director Charles E. Cobb, Jr. For For Management 1.3 Elect Director John H. Dasburg For For Management 1.4 Elect Director Hilliard M. Eure, III For For Management 1.5 Elect Director F. Philip Handy For For Management 1.6 Elect Director Lawrence L. Landry For For Management 1.7 Elect Director Thomas F. McWilliams For For Management 1.8 Elect Director Kathleen M. Shanahan For For Management 1.9 Elect Director Jerry L. Starkey For For Management 1.10 Elect Director Stewart Turley For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Amend Non-Employee Director Omnibus Stock For For Management Plan -------------------------------------------------------------------------------- WD-40 COMPANY Ticker: WDFC Security ID: 929236107 Meeting Date: DEC 13, 2005 Meeting Type: Annual Record Date: OCT 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Adams Jr. For For Management 1.2 Elect Director Giles H. Bateman For For Management 1.3 Elect Director Peter D. Bewley For For Management 1.4 Elect Director Richard A. Collato For For Management 1.5 Elect Director Mario L. Crivello For For Management 1.6 Elect Director Linda A. Lang For For Management 1.7 Elect Director Gary L. Luick For For Management 1.8 Elect Director Kenneth E. Olson For For Management 1.9 Elect Director Garry O. Ridge For For Management 1.10 Elect Director Neal E. Schmale For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WEB.COM, INC Ticker: WWWW Security ID: 458727203 Meeting Date: AUG 31, 2005 Meeting Type: Annual Record Date: JUL 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel J. Kocher For For Management 1.2 Elect Director John B. Balousek For For Management 1.3 Elect Director J. Patrick Crecine For For Management 1.4 Elect Director Efrem Gersszberg For For Management 1.5 Elect Director Seymour Holtzman For For Management 1.6 Elect Director Alex Kazerani For For Management 1.7 Elect Director Robert T. Slezak For For Management 1.8 Elect Director Jeffrey M. Stibel For For Management 1.9 Elect Director Robert Lee For For Management 2 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- WEB.COM, INC Ticker: WWWW Security ID: 458727203 Meeting Date: MAR 31, 2006 Meeting Type: Annual Record Date: FEB 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John B. Balousek For For Management 1.2 Elect Director John Patrick Crecine For For Management 1.3 Elect Director Efrem Gerszberg For For Management 1.4 Elect Director Seymour Holtzman For For Management 1.5 Elect Director Alex Kazerani For For Management 1.6 Elect Director Robert Lee For For Management 1.7 Elect Director Robert T. Slezak For For Management 1.8 Elect Director Jeffrey M. Stibel For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- WEBEX COMMUNICATIONS, INC. Ticker: WEBX Security ID: 94767L109 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Subrah Iyar For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WEBMETHODS, INC. Ticker: WEBM Security ID: 94768C108 Meeting Date: AUG 30, 2005 Meeting Type: Annual Record Date: JUL 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry J. Jasinowski For For Management 1.2 Elect Director David Mitchell For For Management 1.3 Elect Director Vincent J. Mullarkey For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WEBSENSE, INC. Ticker: WBSN Security ID: 947684106 Meeting Date: JUN 6, 2006 Meeting Type: Annual Record Date: APR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce T. Coleman For For Management 1.2 Elect Director Gene Hodges For For Management 1.3 Elect Director John F. Schaefer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WEBSITE PROS, INC. Ticker: WSPI Security ID: 94769V105 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hugh Durden For For Management 1.2 Elect Director G. Harry Durity For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WEBSTER FINANCIAL CORP. Ticker: WBS Security ID: 947890109 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Finkenzeller For For Management 1.2 Elect Director Roger A. Gelfenbien For For Management 1.3 Elect Director Laurence C. Morse For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WEIGHT WATCHERS INTERNATIONAL, INC. Ticker: WTW Security ID: 948626106 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marsha Johnson Evans For For Management 1.2 Elect Director Sacha Lainovic For For Management 1.3 Elect Director Christopher J. Sobecki For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WEINGARTEN REALTY INVESTORS Ticker: WRI Security ID: 948741103 Meeting Date: MAY 1, 2006 Meeting Type: Annual Record Date: MAR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stanford Alexander For For Management 1.2 Elect Director Andrew M. Alexander For For Management 1.3 Elect Director J. Murry Bowden For For Management 1.4 Elect Director James W. Crownover For For Management 1.5 Elect Director Robert J. Cruikshank For For Management 1.6 Elect Director Melvin A. Dow For For Management 1.7 Elect Director Stephen A. Lasher For For Management 1.8 Elect Director Douglas W. Schnitzer For For Management 1.9 Elect Director Marc J. Shapiro For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Performance-Based Equity Awards Against Against Shareholder -------------------------------------------------------------------------------- WEIS MARKETS, INC. Ticker: WMK Security ID: 948849104 Meeting Date: APR 4, 2006 Meeting Type: Annual Record Date: FEB 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Weis For Withhold Management 1.2 Elect Director Jonathan H. Weis For Withhold Management 1.3 Elect Director Norman S. Rich For Withhold Management 1.4 Elect Director William R. Mills For Withhold Management 1.5 Elect Director Michael M. Apfelbaum For For Management 1.6 Elect Director Richard E. Shulman For For Management 1.7 Elect Director Steven C. Smith For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WELLCARE HEALTH PLANS INC Ticker: WCG Security ID: 94946T106 Meeting Date: JUN 7, 2006 Meeting Type: Annual Record Date: APR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew Agwunobi, M.D. For For Management 1.2 Elect Director R. Jose King-Shaw, Jr. For For Management 1.3 Elect Director Christian P. Michalik For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WELLCHOICE INC Ticker: WC Security ID: 949475107 Meeting Date: DEC 28, 2005 Meeting Type: Special Record Date: NOV 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- WELLMAN, INC. Ticker: WLM Security ID: 949702104 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James B. Baker For For Management 1.2 Elect Director Thomas M. Duff For For Management 1.3 Elect Director Daniel K. Frierson For For Management 1.4 Elect Director Richard F. Heitmiller For For Management 1.5 Elect Director David J. McKittrick For For Management 1.6 Elect Director James E. Rogers For For Management 1.7 Elect Director Roger A. Vandenberg For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WELLSFORD REAL PROPERTIES, INC. Ticker: WRP Security ID: 950240200 Meeting Date: JUN 12, 2006 Meeting Type: Annual Record Date: APR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bonnie R. Cohen For For Management 1.2 Elect Director Meyer Frucher For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WELLSFORD REAL PROPERTIES, INC. Ticker: WRP Security ID: 950240200 Meeting Date: NOV 17, 2005 Meeting Type: Annual Record Date: OCT 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposition of Assets and For For Management Liquidate Company 2.1 Elect Director Douglas Crocker, II For For Management 2.2 Elect Director Jeffrey H. Lynford For For Management 2.3 Elect Director Mark S. Germain For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WERNER ENTERPRISES, INC. Ticker: WERN Security ID: 950755108 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clarence L. Werner For For Management 1.2 Elect Director Patrick J. Jung For For Management 1.3 Elect Director Duane K. Sather For For Management -------------------------------------------------------------------------------- WESBANCO, INC. Ticker: WSBC Security ID: 950810101 Meeting Date: APR 19, 2006 Meeting Type: Annual Record Date: MAR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ray A. Byrd For For Management 1.2 Elect Director James D. Entress For For Management 1.3 Elect Director Ernest S. Fragale For For Management 1.4 Elect Director Edward M. George For For Management 1.5 Elect Director Carter W. Strauss For Withhold Management 1.6 Elect Director Reed J. Tanner For For Management 1.7 Elect Director Paul M. Limbert For For Management 2 Maximize Shareholder Value Against Against Shareholder -------------------------------------------------------------------------------- WESCO FINANCIAL CORP. Ticker: WSC Security ID: 950817106 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles T. Munger For Withhold Management 1.2 Elect Director Carolyn H. Carlburg For For Management 1.3 Elect Director Robert E. Denham For For Management 1.4 Elect Director Robert T. Flaherty For For Management 1.5 Elect Director Peter D. Kaufman For For Management 1.6 Elect Director Elizabeth Caspers Peters For For Management -------------------------------------------------------------------------------- WESCO INTERNATIONAL, INC. Ticker: WCC Security ID: 95082P105 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven A. Raymund For For Management 1.2 Elect Director Lynn M. Utter, Jr. For For Management 1.3 Elect Director William J. Vareschi For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WEST COAST BANCORP (OR) Ticker: WCBO Security ID: 952145100 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lloyd D. Ankeny For For Management 1.2 Elect Director Michael J. Bragg For For Management 1.3 Elect Director Duane C. Mcdougall For For Management 1.4 Elect Director Steven J. Oliva For For Management 1.5 Elect Director J.F. Ouderkirk For For Management 1.6 Elect Director Steven N. Spence For For Management 1.7 Elect Director Robert D. Sznewajs For For Management 1.8 Elect Director David J. Truitt For For Management 1.9 Elect Director Nancy A Wilgenbusch Phd For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WEST CORPORATION Ticker: WSTC Security ID: 952355105 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas B. Barker For Withhold Management 1.2 Elect Director William E. Fisher For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- WEST MARINE, INC. Ticker: WMAR Security ID: 954235107 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randolph K. Repass For For Management 1.2 Elect Director Peter L. Harris For For Management 1.3 Elect Director Geoffrey A. Eisenberg For For Management 1.4 Elect Director Diane Greene For For Management 1.5 Elect Director David Mccomas For For Management 1.6 Elect Director Alice M. Richter For For Management 1.7 Elect Director Peter Roy For For Management 1.8 Elect Director Daniel J. Sweeney For For Management 1.9 Elect Director William U. Westerfield For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WEST PHARMACEUTICAL SERVICES, INC. Ticker: WST Security ID: 955306105 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paula A. Johnson For For Management 1.2 Elect Director William H. Longfield For For Management 1.3 Elect Director Anthony Welters For For Management 1.4 Elect Director Patrick J. Zenner For Withhold Management 1.5 Elect Director Jenne K. Britell For For Management -------------------------------------------------------------------------------- WESTAFF, INC. Ticker: WSTF Security ID: 957070105 Meeting Date: APR 19, 2006 Meeting Type: Annual Record Date: FEB 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald D. Stevens For For Management 1.2 Elect Director Jack D. Samuelson For For Management 2 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- WESTAMERICA BANCORPORATION Ticker: WABC Security ID: 957090103 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Allen For For Management 1.2 Elect Director L. Bartolini For For Management 1.3 Elect Director E.J. Bowler For For Management 1.4 Elect Director A. Latno, Jr. For For Management 1.5 Elect Director P. Lynch For For Management 1.6 Elect Director C. Macmillan For For Management 1.7 Elect Director R. Nelson For For Management 1.8 Elect Director C. Otto For For Management 1.9 Elect Director D. Payne For For Management 1.10 Elect Director E. Sylvester For For Management -------------------------------------------------------------------------------- WESTAR ENERGY, INC. Ticker: WR Security ID: 95709T100 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Q. Chandler, IV For For Management 1.2 Elect Director R. A. Edwards For For Management 1.3 Elect Director Sandra A. J. Lawrence For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WESTCORP, INC Ticker: WES Security ID: 957907108 Meeting Date: JAN 6, 2006 Meeting Type: Special Record Date: NOV 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- WESTELL TECHNOLOGIES, INC. Ticker: WSTL Security ID: 957541105 Meeting Date: SEP 22, 2005 Meeting Type: Annual Record Date: JUL 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Seazholtz For For Management 1.2 Elect Director E. Van Cullens For For Management 1.3 Elect Director Paul A. Dwyer For For Management 1.4 Elect Director Eileen A. Kamerick For For Management 1.5 Elect Director Robert C. Penny, III For For Management 1.6 Elect Director Roger L. Plummer For For Management 1.7 Elect Director Bernard F. Sergesketter For For Management 1.8 Elect Director Melvin J. Simon For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WESTERN ALLIANCE BANCORPORATION Ticker: WAL Security ID: 957638109 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Baker For For Management 1.2 Elect Director Bruce Beach For For Management 1.3 Elect Director William S. Boyd For For Management 1.4 Elect Director Steven J. Hilton For For Management 1.5 Elect Director Marianne Boyd Johnson For For Management -------------------------------------------------------------------------------- WESTERN DIGITAL CORP. Ticker: WDC Security ID: 958102105 Meeting Date: NOV 17, 2005 Meeting Type: Annual Record Date: SEP 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew E. Massengill For For Management 1.2 Elect Director Peter D. Behrendt For For Management 1.3 Elect Director Kathleen A. Cote For For Management 1.4 Elect Director Henry T. Denero For For Management 1.5 Elect Director William L. Kimsey For For Management 1.6 Elect Director Michael D. Lambert For For Management 1.7 Elect Director Roger H. Moore For For Management 1.8 Elect Director Thomas E. Pardun For For Management 1.9 Elect Director Arif Shakeel For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- WESTERN GAS RESOURCES, INC. Ticker: WGR Security ID: 958259103 Meeting Date: MAY 5, 2006 Meeting Type: Annual Record Date: MAR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Brewster, Jr. For For Management 1.2 Elect Director Thomas M. Hamilton For For Management 1.3 Elect Director Joseph E. Reid For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- WESTERN REFINING INC Ticker: WNR Security ID: 959319104 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian J. Hogan For For Management 1.2 Elect Director Scott D. Weaver For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WESTERN WIRELESS CORPORATION Ticker: WWCA Security ID: 95988E204 Meeting Date: JUL 29, 2005 Meeting Type: Annual Record Date: MAY 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2.1 Elect Director John W. Stanton For For Management 2.2 Elect Director John L. Bunce, Jr. For For Management 2.3 Elect Director Mitchell R. Cohen For For Management 2.4 Elect Director Daniel J. Evans For For Management 2.5 Elect Director Theresa E. Gillespie For For Management 2.6 Elect Director Jonathan M. Nelson For For Management 2.7 Elect Director Peggy V. Phillips For For Management 2.8 Elect Director Mikal J. Thomsen For For Management 2.9 Elect Director Peter H. Van Oppen For For Management 3 Ratify Auditors For For Management 4 Approve Omnibus Stock Plan For Against Management 5 Adjourn Meeting For For Management -------------------------------------------------------------------------------- WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP Ticker: WAB Security ID: 929740108 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: APR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kim G. Davis For For Management 1.2 Elect Director Michael W.D. Howell For For Management 1.3 Elect Director Gary C. Valade For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Omnibus Stock For For Management Plan -------------------------------------------------------------------------------- WESTLAKE CHEM CORP Ticker: WLK Security ID: 960413102 Meeting Date: MAY 15, 2006 Meeting Type: Annual Record Date: MAR 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Chao For Withhold Management 1.2 Elect Director Gilbert R. Whitaker, Jr For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WESTMORELAND COAL CO. Ticker: WLB Security ID: 960878106 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Coffey For For Management 1.2 Elect Director Robert E. Killen For For Management 1.3 Elect Director Richard M. Klingaman For For Management 1.4 Elect Director Thomas W. Ostrander For For Management 1.5 Elect Director Christopher K. Seglem For For Management 1.6 Elect Director James W. Sight For For Management 1.7 Elect Director Donald A. Tortorice For For Management -------------------------------------------------------------------------------- WESTWOOD ONE, INC. Ticker: WON Security ID: 961815107 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: APR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Dennis For For Management 1.2 Elect Director Albert Carnesale For Withhold Management 1.3 Elect Director Grant F. Little, III For For Management 1.4 Elect Director Walter Berger For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WET SEAL, INC., THE Ticker: WTSLA Security ID: 961840105 Meeting Date: JUL 20, 2005 Meeting Type: Annual Record Date: JUN 3, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Approve Omnibus Stock Plan For Against Management 3.1 Elect Director Sidney M. Horn For For Management 3.2 Elect Director Harold D. Kahn For For Management 3.3 Elect Director Kenneth M. Reiss For For Management 3.4 Elect Director Alan Siegel For For Management 3.5 Elect Director Joel N. Waller For For Management 3.6 Elect Director Henry D. Winterstern For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- WET SEAL, INC., THE Ticker: WTSLA Security ID: 961840105 Meeting Date: JUN 6, 2006 Meeting Type: Annual Record Date: APR 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan Duskin For For Management 1.2 Elect Director Sidney M. Horn For For Management 1.3 Elect Director Harold D. Kahn For For Management 1.4 Elect Director Kenneth M. Reiss For For Management 1.5 Elect Director Alan Siegel For For Management 1.6 Elect Director Joel N. Waller For For Management 1.7 Elect Director Henry D. Winterstern For For Management 1.8 Elect Director Michael Zimmerman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WEYCO GROUP, INC. Ticker: WEYS Security ID: 962149100 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: FEB 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Florsheim For For Management 1.2 Elect Director Cory L. Nettles For For Management 1.3 Elect Director F.P. Stratton, Jr. For For Management -------------------------------------------------------------------------------- WFS FINANCIAL INC. Ticker: WFSI Security ID: 92923B106 Meeting Date: JAN 6, 2006 Meeting Type: Special Record Date: NOV 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- WGL HOLDINGS, INC. Ticker: WGL Security ID: 92924F106 Meeting Date: MAR 1, 2006 Meeting Type: Annual Record Date: JAN 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael D. Barnes For For Management 1.2 Elect Director George P. Clancy, Jr. For For Management 1.3 Elect Director James H. DeGraffenreidt, For For Management Jr. 1.4 Elect Director James W. Dyke, Jr. For For Management 1.5 Elect Director Melvyn J. Estrin For For Management 1.6 Elect Director James F. Lafond For For Management 1.7 Elect Director Debra L. Lee For For Management 1.8 Elect Director Karen Hastie Williams For For Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against Against Shareholder 4 Provide for an Independent Chairman Against Against Shareholder -------------------------------------------------------------------------------- WHITE ELECTRONIC DESIGNS CORP. Ticker: WEDC Security ID: 963801105 Meeting Date: MAR 24, 2006 Meeting Type: Annual Record Date: JAN 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack A. Henry For For Management 1.2 Elect Director Paul D. Quadros For For Management 1.3 Elect Director Thomas M. Reahard For For Management 1.4 Elect Director Thomas J. Toy For For Management 1.5 Elect Director Edward A. White For For Management 1.6 Elect Director Hamid R. Shokrgozar For For Management 2 Ratify Auditors For For Management 3 Approve Non-Employee Director Restricted For For Management Stock Plan -------------------------------------------------------------------------------- WHITE MOUNTAINS INSURANCE GROUP LTD Ticker: WTM Security ID: G9618E107 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H.L. Clark, Jr. For Did Not Management Vote 1.2 Elect Director R.P. Cochran For Did Not Management Vote 1.3 Elect Director A.M. Frinquelli For Did Not Management Vote 1.4 Elect Director A.L. Waters For Did Not Management Vote 1.5 Elect Director S.E. Fass For Did Not Management Vote 1.6 Elect Director G.T. Hutton For Did Not Management Vote 1.7 Elect Director J.A.M. Silverudd For Did Not Management Vote 1.8 Elect Director G. Thorstensson For Did Not Management Vote 1.9 Elect Director D.P. Beaulieu For Did Not Management Vote 1.10 Elect Director S.E. Fass For Did Not Management Vote 1.11 Elect Director D.T. Foy For Did Not Management Vote 1.12 Elect Director J.D. Liberator For Did Not Management Vote 1.13 Elect Director M.E. Maloney For Did Not Management Vote 1.14 Elect Director R.L. Seelig For Did Not Management Vote 1.15 Elect Director G.Thorstensson For Did Not Management Vote 1.16 Elect Director M.E. Tyburski For Did Not Management Vote 1.17 Elect Director D.P. Beaulieu For Did Not Management Vote 1.18 Elect Director S.E. Fass For Did Not Management Vote 1.19 Elect Director D.T. Foy For Did Not Management Vote 1.20 Elect Director R.L. Seelig For Did Not Management Vote 1.21 Elect Director D.T. Foy For Did Not Management Vote 1.22 Elect Director R.R. Lusardi For Did Not Management Vote 1.23 Elect Director D.P. Beaulieu For Did Not Management Vote 1.24 Elect Director S.E. Fass For Did Not Management Vote 1.25 Elect Director D.T. Foy For Did Not Management Vote 1.26 Elect Director R.L. Seelig For Did Not Management Vote 2 APPOINTMENT OF INDEPENDENT REGISTERED For Did Not Management PUBLIC ACCOUNTING FIRM Vote -------------------------------------------------------------------------------- WHITEHALL JEWELLERS, INC. Ticker: JWLR Security ID: 965063100 Meeting Date: FEB 6, 2006 Meeting Type: Proxy Contest Record Date: DEC 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Baumgardner For Did Not Management Vote 1.2 Elect Director Edward Dayoob For Did Not Management Vote 1.3 Elect Director Seymour Holtzman For Did Not Management Vote 1.4 Elect Director Charles G. Phillips For Did Not Management Vote 1.5 Elect Director Johathan Duskin For Did Not Management Vote 2 Approve Issuance of Common Stock Pursuant For Did Not Management to Terms of Secured Convertible Notes Vote 3 Approve Reverse Stock Split For Did Not Management Vote 1.1 Elect Director Mark E. Schwarz For For Management 1.2 Elect Director Steven J. Pully For For Management 1.3 Elect Director John P. Murray For For Management 1.4 Elect Director Mark A. Forman For For Management 1.5 Elect Director Clinton J. Coleman For For Management 2 Approve Issuance of Common Stock Pursuant Against Against Management to Terms of Secured Convertible Notes 3 Approve Reverse Stock Split Against Against Management -------------------------------------------------------------------------------- WHITEHALL JEWELLERS, INC. Ticker: JWLR Security ID: 965063100 Meeting Date: JUL 12, 2005 Meeting Type: Annual Record Date: JUN 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard K. Berkowitz For For Management 1.2 Elect Director Norman J. Patinkin For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WHITING PETROLEUM CORP. Ticker: WLL Security ID: 966387102 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Volker For For Management 1.2 Elect Director Graydon D. Hubbard For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WHITNEY HOLDING CORP. Ticker: WTNY Security ID: 966612103 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William A. Hines For For Management 1.2 Elect Director Alfred S. Lippman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WILD OATS MARKETS, INC. Ticker: OATS Security ID: 96808B107 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Perry D. Odak For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- WILLAMETTE VALLEY VINEYARDS INC. Ticker: WVVI Security ID: 969136100 Meeting Date: JUL 10, 2005 Meeting Type: Annual Record Date: MAY 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Bernau For Withhold Management 1.2 Elect Director James L. Ellis For Withhold Management 1.3 Elect Director Thomas M. Brian For Withhold Management 1.4 Elect Director Delna L. Jones For For Management 1.5 Elect Director Lisa M. Matich For For Management 1.6 Elect Director Betty M. O'Brien For For Management 1.7 Elect Director Stan G. Turel For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WILLIAM LYON HOMES Ticker: WLSM Security ID: 552074106 Meeting Date: NOV 9, 2005 Meeting Type: Annual Record Date: SEP 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Lyon For For Management 1.2 Elect Director Wade H. Cable For For Management 1.3 Elect Director Harold H. Greene For For Management 1.4 Elect Director Gary H. Hunt For For Management 1.5 Elect Director Arthur B. Laffer For For Management 1.6 Elect Director Richard E. Frankel For For Management 1.7 Elect Director William H. Lyon For For Management 1.8 Elect Director Alex Meruelo For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WILLIAMS SCOTSMAN INTL INC Ticker: WLSC Security ID: 96950G102 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James N. Alexander For For Management 1.2 Elect Director Michael F. Finley For For Management 1.3 Elect Director Stephen A. Van Oss For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WILLIAMS-SONOMA, INC. Ticker: WSM Security ID: 969904101 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Howard Lester For For Management 1.2 Elect Director Edward A. Mueller For For Management 1.3 Elect Director Sanjiv Ahuja For For Management 1.4 Elect Director Adrian D.P. Bellamy For For Management 1.5 Elect Director Patrick J. Connolly For For Management 1.6 Elect Director Adrian T. Dillon For For Management 1.7 Elect Director Jeanne P. Jackson For For Management 1.8 Elect Director Michael R. Lynch For For Management 1.9 Elect Director Richard T. Robertson For For Management 1.10 Elect Director David B. Zenoff For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WILLIS LEASE FINANCE CORPORATION Ticker: WLFC Security ID: 970646105 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerard Laviec For For Management 1.2 Elect Director Hans Jorg Hunziker For For Management -------------------------------------------------------------------------------- WILLOW GROVE BANCORP, INC. Ticker: WGBC Security ID: 97111W101 Meeting Date: NOV 9, 2005 Meeting Type: Annual Record Date: SEP 27, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Madeleine Wing-Adler, For For Management Ph.D. 1.2 Elect Director William W. Langan For For Management 1.3 Elect Director Robert J. McCormack For For Management 1.4 Elect Director A. Brent O'Brien For For Management 1.5 Elect Director Samuel H. Ramsey, III For For Management 1.6 Elect Director William M. Wright For For Management 2 Approve Recognition and Retention Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WILMINGTON TRUST CORP. Ticker: WL Security ID: 971807102 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: FEB 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ted T. Cecala For For Management 1.2 Elect Director David P. Roselle For For Management -------------------------------------------------------------------------------- WILSONS THE LEATHER EXPERTS INC. Ticker: WLSN Security ID: 972463103 Meeting Date: JUN 1, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Farley For For Management 1.2 Elect Director Peter V. Handal For Withhold Management 1.3 Elect Director Michael J. Mccoy For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WIND RIVER SYSTEMS, INC. Ticker: WIND Security ID: 973149107 Meeting Date: JUN 14, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Bolger For For Management 1.2 Elect Director William B. Elmore For For Management 1.3 Elect Director Jerry L. Fiddler For For Management 1.4 Elect Director Narendra K. Gupta For For Management 1.5 Elect Director Grant M. Inman For For Management 1.6 Elect Director Harvey C. Jones For For Management 1.7 Elect Director Kenneth R. Klein For For Management 1.8 Elect Director Standish H. O'Grady For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WINDROSE MEDICAL PROPERTIES TRUST Ticker: WRS Security ID: 973491103 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Bowen For For Management 1.2 Elect Director Bruce M. Jacobson For For Management 1.3 Elect Director Bryan A. Mills For For Management 2 Declassify the Board of Directors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Qualified Employee Stock Purchase For For Management Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- WINNEBAGO INDUSTRIES, INC. Ticker: WGO Security ID: 974637100 Meeting Date: JAN 10, 2006 Meeting Type: Annual Record Date: NOV 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John V. Hanson For For Management 1.2 Elect Director Bruce D. Hertzke For For Management 1.3 Elect Director Gerald C. Kitch For For Management -------------------------------------------------------------------------------- WINSTON HOTELS, INC. Ticker: WXH Security ID: 97563A102 Meeting Date: MAY 5, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles M. Winston For For Management 1.2 Elect Director Robert W. Winston, III For For Management 1.3 Elect Director Thomas F. Darden, Ii For For Management 1.4 Elect Director Richard L. Daugherty For For Management 1.5 Elect Director Edwin B. Borden For For Management 1.6 Elect Director David C. Sullivan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WINTHROP REALTY TRUST Ticker: FUR Security ID: 976391102 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Ashner For For Management 1.2 Elect Director Arthur Blasberg, Jr. For For Management 1.3 Elect Director Talton Embry For For Management 1.4 Elect Director Bruce R. Berkowitz For For Management 1.5 Elect Director Peter Braverman For For Management 1.6 Elect Director Howard Goldberg For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WINTRUST FINANCIAL CORP. Ticker: WTFC Security ID: 97650W108 Meeting Date: JUL 28, 2005 Meeting Type: Special Record Date: JUN 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- WINTRUST FINANCIAL CORP. Ticker: WTFC Security ID: 97650W108 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: APR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James B. McCarthy For For Management 1.2 Elect Director Thomas J. Neis For For Management 1.3 Elect Director J. Christopher Reyes For For Management 1.4 Elect Director Edward J. Wehmer For For Management 1.5 Elect Director Allan E. Bulley, Jr. For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WIRELESS FACILITIES, INC. Ticker: WFII Security ID: 97653A103 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Masood K. Tayebi, Ph.D. For For Management 1.2 Elect Director Scott I. Anderson For For Management 1.3 Elect Director Bandel L. Carano For For Management 1.4 Elect Director Eric M. DeMarco For For Management 1.5 Elect Director William A. Hoglund For For Management 1.6 Elect Director Scot B. Jarvis For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WISCONSIN ENERGY CORP. Ticker: WEC Security ID: 976657106 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Ahearne For For Management 1.2 Elect Director John F. Bergstrom For For Management 1.3 Elect Director Barbara L. Bowles For For Management 1.4 Elect Director Robert A. Cornog For For Management 1.5 Elect Director Curt S. Culver For For Management 1.6 Elect Director Thomas J. Fischer For For Management 1.7 Elect Director Gale E. Klappa For For Management 1.8 Elect Director Ulice Payne, Jr. For For Management 1.9 Elect Director F.P. Stratton, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WITNESS SYSTEMS, INC. Ticker: WITS Security ID: 977424100 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Gould For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WJ COMMUNICATIONS, INC. Ticker: WJCI Security ID: 929284107 Meeting Date: JUL 20, 2005 Meeting Type: Annual Record Date: JUN 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Farese, Phd For For Management 1.2 Elect Director W. Dexter Paine, III For For Management 1.3 Elect Director Liane J. Pelletier For For Management 1.4 Elect Director Bruce W. Diamond For For Management 1.5 Elect Director Dag F. Wittusen For For Management 1.6 Elect Director Jack G. Levin For For Management 1.7 Elect Director Michael E. Holmstrom For For Management 1.8 Elect Director Catherine P. Lego For For Management 1.9 Elect Director Jan Loeber For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WMS INDUSTRIES INC. Ticker: WMS Security ID: 929297109 Meeting Date: DEC 15, 2005 Meeting Type: Annual Record Date: OCT 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis J. Nicastro For For Management 1.2 Elect Director Brian R. Gamache For For Management 1.3 Elect Director Norman J. Menell For For Management 1.4 Elect Director Harold H. Bach, Jr. For For Management 1.5 Elect Director William C. Bartholomay For For Management 1.6 Elect Director Neil D. Nicastro For For Management 1.7 Elect Director Edward W. Rabin Jr. For For Management 1.8 Elect Director Harvey Reich For For Management 1.9 Elect Director Ira S. Sheinfeld For For Management 1.10 Elect Director William J. Vareschi, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WOLVERINE TUBE, INC. Ticker: WLV Security ID: 978093102 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Griffiths For For Management 1.2 Elect Director David M. Gilchrist, Jr. For For Management 1.3 Elect Director Stephen E. Hare For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WOLVERINE WORLD WIDE, INC. Ticker: WWW Security ID: 978097103 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alberto L. Grimoldi For For Management 1.2 Elect Director Brenda J. Lauderback For For Management 1.3 Elect Director Shirley D. Peterson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WOODHEAD INDUSTRIES, INC. Ticker: WDHD Security ID: 979438108 Meeting Date: FEB 2, 2006 Meeting Type: Annual Record Date: DEC 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles W. Denny For For Management 1.2 Elect Director Ann F. Hackett For For Management 1.3 Elect Director Eugene P. Nesbeda For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WOODWARD GOVERNOR COMPANY Ticker: WGOV Security ID: 980745103 Meeting Date: JAN 25, 2006 Meeting Type: Annual Record Date: NOV 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Donovan For For Management 1.2 Elect Director Thomas A. Gendron For For Management 1.3 Elect Director John A. Halbrook For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- WORLD ACCEPTANCE CORP. Ticker: WRLD Security ID: 981419104 Meeting Date: AUG 3, 2005 Meeting Type: Annual Record Date: JUN 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles D. Walters For For Management 1.2 Elect Director Douglas R. Jones For For Management 1.3 Elect Director A. Alexander McLean, III For For Management 1.4 Elect Director James R. Gilreath For Withhold Management 1.5 Elect Director William S. Hummers, III For For Management 1.6 Elect Director Charles D. Way For For Management 1.7 Elect Director Ken R. Bramlett, Jr. For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WORLD FUEL SERVICES CORP. Ticker: INT Security ID: 981475106 Meeting Date: JUN 20, 2006 Meeting Type: Annual Record Date: MAY 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul H. Stebbins For For Management 1.2 Elect Director Michael J. Kasbar For For Management 1.3 Elect Director Ken Bakshi For For Management 1.4 Elect Director John R. Benbow For For Management 1.5 Elect Director Richard A. Kassar For For Management 1.6 Elect Director Myles Klein For For Management 1.7 Elect Director J. Thomas Presby For For Management 1.8 Elect Director Stephen K. Roddenberry For For Management 1.9 Elect Director Jerome Sidel For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WORLD WRESTLING ENTERTAINMENT, INC. Ticker: WWE Security ID: 98156Q108 Meeting Date: SEP 15, 2005 Meeting Type: Annual Record Date: JUL 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vincent K. McMahon For Withhold Management 1.2 Elect Director Linda E. McMahon For Withhold Management 1.3 Elect Director Robert A. Bowman For For Management 1.4 Elect Director David Kenin For For Management 1.5 Elect Director Joseph Perkins For For Management 1.6 Elect Director Michael B. Solomon For For Management 1.7 Elect Director Lowell P. Weicker, Jr. For For Management 1.8 Elect Director Michael Sileck For Withhold Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- WORLDGATE COMMUNICATIONS, INC. Ticker: WGAT Security ID: 98156L307 Meeting Date: OCT 19, 2005 Meeting Type: Annual Record Date: AUG 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven C. Davidson For For Management 1.2 Elect Director Martin Jaffe For For Management 1.3 Elect Director Clarence L. Irving, Jr. For For Management 1.4 Elect Director Hal M. Krisbergh For For Management 1.5 Elect Director Jeff Morris For For Management 1.6 Elect Director Lemuel Tarshis For For Management -------------------------------------------------------------------------------- WORLDSPACE, INC. Ticker: WRSP Security ID: 981579105 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kassahun Kebede For For Management 1.2 Elect Director James R. Laramie For For Management 1.3 Elect Director Charles McC. Mathias For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WORTHINGTON INDUSTRIES INC. Ticker: WOR Security ID: 981811102 Meeting Date: SEP 29, 2005 Meeting Type: Annual Record Date: AUG 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John S. Christie For For Management 1.2 Elect Director Michael J. Endres For For Management 1.3 Elect Director Peter Karmanos, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WPS RESOURCES CORP. Ticker: WPS Security ID: 92931B106 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director K.M. Hasselblad-Pascale For For Management 1.2 Elect Director William F. Protz, Jr. For For Management 1.3 Elect Director Larry L. Weyers For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WPT ENTERPRISES, INC. Ticker: WPTE Security ID: 98211W108 Meeting Date: MAY 31, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lyle Berman For For Management 1.2 Elect Director Steven Lipscomb For For Management 1.3 Elect Director Michael Beindorff For For Management 1.4 Elect Director Bradley Berman For For Management 1.5 Elect Director Joseph S. Carson, Jr. For For Management 1.6 Elect Director Timothy J. Cope For For Management 1.7 Elect Director Ray M. Moberg For For Management 1.8 Elect Director Glenn Padnick For For Management 1.9 Elect Director Mimi Rogers For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WRIGHT EXPRESS CORP Ticker: WXS Security ID: 98233Q105 Meeting Date: MAY 19, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack VanWoerkom For For Management 1.2 Elect Director Regina O. Sommer For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WRIGHT MEDICAL GROUP Ticker: WMGI Security ID: 98235T107 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F. Barry Bays For For Management 1.2 Elect Director Martin J. Emerson For For Management 1.3 Elect Director Gary D. Henley For For Management 1.4 Elect Director Beverly A. Huss For For Management 1.5 Elect Director David D. Stevens For For Management 1.6 Elect Director Thomas E. Timbie For For Management 1.7 Elect Director James T. Treace For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WSFS FINANCIAL CORP. Ticker: WSFS Security ID: 929328102 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda C. Drake For For Management 1.2 Elect Director David E. Hollowell For For Management 1.3 Elect Director Scott E. Reed For For Management 1.4 Elect Director Claibourne D. Smith For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WVS FINANCIAL CORP. Ticker: WVFC Security ID: 929358109 Meeting Date: OCT 25, 2005 Meeting Type: Annual Record Date: SEP 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Margaret VonDerau For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WYNDHAM INTERNATIONAL, INC. Ticker: WBR Security ID: 983101106 Meeting Date: AUG 11, 2005 Meeting Type: Annual Record Date: JUN 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Approve Recapitalization Plan For For Management 3.1 Elect Director Karim Alibhai For For Management 3.2 Elect Director Leonard Boxer For For Management 3.3 Elect Director Adela Cepeda For For Management 3.4 Elect Director Milton Fine For For Management 3.5 Elect Director Fred J. Kleisner For For Management 3.6 Elect Director Rolf E. Ruhfus For For Management 3.7 Elect Director Lynn C. Swann For For Management 3.8 Elect Director Sherwood M. Weiser For For Management 3.9 Elect Director Marc A. Beilinson For For Management 3.10 Elect Director Lee Hillman For For Management 3.11 Elect Director Lawrence J. Ruisi For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- WYNN RESORTS LTD Ticker: WYNN Security ID: 983134107 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald J. Kramer For For Management 1.2 Elect Director John A. Moran For For Management 1.3 Elect Director Elaine P. Wynn For For Management -------------------------------------------------------------------------------- X-RITE, INC. Ticker: XRIT Security ID: 983857103 Meeting Date: JUN 30, 2006 Meeting Type: Special Record Date: MAY 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition -------------------------------------------------------------------------------- XANSER CORP Ticker: XNR Security ID: 98389J103 Meeting Date: MAY 26, 2006 Meeting Type: Annual Record Date: APR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sangwoo Ahn For Withhold Management 1.2 Elect Director John R. Barnes For Withhold Management 1.3 Elect Director Charles R. Cox For Withhold Management 1.4 Elect Director Hans Kessler For Withhold Management -------------------------------------------------------------------------------- XM SATELLITE RADIO HOLDINGS INC. Ticker: XMSR Security ID: 983759101 Meeting Date: MAY 26, 2006 Meeting Type: Annual Record Date: APR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary M. Parsons For For Management 1.2 Elect Director Hugh Panero For For Management 1.3 Elect Director Nathaniel A. Davis For For Management 1.4 Elect Director Thomas J. Donohue For For Management 1.5 Elect Director Eddy W. Hartenstein For For Management 1.6 Elect Director George W. Haywood For For Management 1.7 Elect Director Chester A. Huber, Jr. For For Management 1.8 Elect Director John Mendel For Withhold Management 1.9 Elect Director Jarl Mohn For For Management 1.10 Elect Director Jack Shaw For For Management 1.11 Elect Director Jeffrey D. Zients For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- XOMA LTD. Ticker: XOMA Security ID: G9825R107 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: MAR 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James G. Andress For Did Not Management Vote 1.2 Elect Director William K. Bowes, Jr. For Did Not Management Vote 1.3 Elect Director John L. Castello For Did Not Management Vote 1.4 Elect Director Peter Barton Hutt For Did Not Management Vote 1.5 Elect Director Arthur Kornberg, M.D. For Did Not Management Vote 1.6 Elect Director P.J. Scannon, Md, Ph.D For Did Not Management Vote 1.7 Elect Director W. Denman Van Ness For Did Not Management Vote 1.8 Elect Director Patrick J. Zenner For Did Not Management Vote 2 Ratify Auditors For Did Not Management Vote 3 PROPOSAL TO APPROVE AN AMENDMENT TO THE For Did Not Management COMPANY S RESTRICTED SHARE PLAN TO Vote ELIMINATE THE PROVISIONS THEREOF THAT PERMIT THE ISSUANCE OF SHARES AT A PRICE, AND THE GRANTING OF OPTIONS WITH AN EXERCISE PRICE, REPRESENTING A DISCOUNT TO THE FAIR MARKET PRIC 4 PROPOSAL TO APPROVE AMENDMENTS TO THE For Did Not Management COMPANY S 1981 SHARE OPTION PLAN AND Vote RESTRICTED SHARE PLAN TO INCREASE THE NUMBER OF SHARES ISSUABLE OVER THE TERMS OF THE TWO PLANS BY 3,450,000 SHARES TO 14,600,000 SHARES IN THE AGGREGATE. 5 PROPOSAL TO APPROVE AN AMENDMENT TO THE For Did Not Management COMPANY S RESTRICTED SHARE PLAN TO Vote INCREASE THE NUMBER OF SHARES ISSUABLE OVER THE TERM OF THE PLAN BY 750,000 SHARES (WHICH SHARES WILL COME OUT OF THE 3,450,000 SHARE INCREASE REFERRED TO IN ITEM 5 ABOVE) TO 2,25 -------------------------------------------------------------------------------- YANKEE CANDLE COMPANY, INC., THE Ticker: YCC Security ID: 984757104 Meeting Date: JUN 8, 2006 Meeting Type: Annual Record Date: APR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael G. Archbold For For Management 1.2 Elect Director Carol M. Meyrowitz For For Management 1.3 Elect Director Michael B. Polk For For Management 1.4 Elect Director Vijay Vishwanath For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- YARDVILLE NATIONAL BANCORP Ticker: YANB Security ID: 985021104 Meeting Date: MAY 3, 2006 Meeting Type: Proxy Contest Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel D. Marrazzo For For Management 1.2 Elect Director Louis R. Matlack, Ph.D. For For Management 1.3 Elect Director George D. Muller For For Management 2 Other Business For Against Management 1.1 Elect Director Harold Schechter For None Management 1.2 Elect Director Dennis Pollack For None Management 1.3 Elect Director Patrick Robinson For None Management 2 Ratify Auditors For None Management -------------------------------------------------------------------------------- YORK INTERNATIONAL CORP Ticker: YRK Security ID: 986670107 Meeting Date: DEC 9, 2005 Meeting Type: Special Record Date: NOV 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- YOUBET.COM, INC. Ticker: UBET Security ID: 987413101 Meeting Date: JUN 15, 2006 Meeting Type: Annual Record Date: MAY 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles F. Champion For For Management 1.2 Elect Director David M. Marshall For For Management 1.3 Elect Director Gary Adelson For For Management 1.4 Elect Director Joseph F. Barletta For For Management 1.5 Elect Director R. Douglas Donn For For Management 1.6 Elect Director James Edgar For For Management 1.7 Elect Director Steven C. Good For For Management 1.8 Elect Director F. Jack Liebau For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- YOUNG BROADCASTING INC. Ticker: YBTVA Security ID: 987434107 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alfred J. Hickey, Jr. For For Management 1.2 Elect Director David C. Lee For For Management 1.3 Elect Director Leif Lomo For For Management 1.4 Elect Director Richard C. Lowe For For Management 1.5 Elect Director Deborah A. McDermott For Withhold Management 1.6 Elect Director James A. Morgan For Withhold Management 1.7 Elect Director Reid Murray For For Management 1.8 Elect Director Vincent J. Young For Withhold Management 2 Ratify Auditors For For Management 3 Seek Sale of Company Against Against Shareholder -------------------------------------------------------------------------------- YRC WORLDWIDE INC Ticker: YRCW Security ID: 984249102 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cassandra C. Carr For For Management 1.2 Elect Director Howard M. Dean For For Management 1.3 Elect Director John F. Fiedler For For Management 1.4 Elect Director Dennis E. Foster For For Management 1.5 Elect Director John C. McKelvey For For Management 1.6 Elect Director Phillip J. Meek For For Management 1.7 Elect Director William L. Trubeck For For Management 1.8 Elect Director Carl W. Vogt For For Management 1.9 Elect Director William D. Zollars For For Management -------------------------------------------------------------------------------- ZALE CORP. Ticker: ZLC Security ID: 988858106 Meeting Date: NOV 11, 2005 Meeting Type: Annual Record Date: SEP 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Marcus For For Management 1.2 Elect Director Mary L. Forte For For Management 1.3 Elect Director J. Glen Adams For For Management 1.4 Elect Director A. David Brown For For Management 1.5 Elect Director Mary E. Burton For For Management 1.6 Elect Director Sue E. Gove For For Management 1.7 Elect Director John B. Lowe, Jr. For For Management 1.8 Elect Director Thomas C. Shull For For Management 1.9 Elect Director David M. Szymanski For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Non-Employee Director Stock For For Management Option Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ZANETT, INC. Ticker: ZANE Security ID: 98906R109 Meeting Date: JUN 28, 2006 Meeting Type: Annual Record Date: JUN 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Church For For Management 1.2 Elect Director Leonard G. Goldstein For For Management 1.3 Elect Director Claudio M. Guazzoni For Withhold Management 1.4 Elect Director R. Evans Hineman For For Management 1.5 Elect Director Jay W. Kelley For For Management 1.6 Elect Director L. Scott Perry For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ZAPATA CORP. Ticker: ZAP Security ID: 989070602 Meeting Date: JUN 16, 2006 Meeting Type: Annual Record Date: APR 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Avram A. Glazer For Withhold Management 1.2 Elect Director Warren H. Gfeller For For Management 1.3 Elect Director John R. Halldow For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ZEBRA TECHNOLOGIES CORP. Ticker: ZBRA Security ID: 989207105 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ross W. Manire For For Management 1.2 Elect Director Dr. Robert J. Potter For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ZENITH NATIONAL INSURANCE CORP. Ticker: ZNT Security ID: 989390109 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Max M. Kampelman For For Management 1.2 Elect Director Robert J. Miller For For Management 1.3 Elect Director Leon E. Panetta For For Management 1.4 Elect Director Catherine B. Reynolds For For Management 1.5 Elect Director Alan I. Rothenberg For For Management 1.6 Elect Director William S. Sessions For For Management 1.7 Elect Director Gerald Tsai, Jr. For For Management 1.8 Elect Director Michael Wm. Zavis For For Management 1.9 Elect Director Stanley R. Zax For For Management 2 Amend Restricted Stock Plan For For Management 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ZHONE TECHNOLOGIES, INC. Ticker: ZHNE Security ID: 98950P108 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Coulter For For Management 1.2 Elect Director James Greene, Jr. For For Management 1.3 Elect Director C. Richard Kramlich For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- ZHONE TECHNOLOGIES, INC. Ticker: ZHNE Security ID: 98950P108 Meeting Date: SEP 1, 2005 Meeting Type: Special Record Date: JUL 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ZILA, INC. Ticker: ZILA Security ID: 989513205 Meeting Date: DEC 15, 2005 Meeting Type: Annual Record Date: OCT 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Bethune For For Management 1.2 Elect Director Douglas D. Burkett, Ph.D. For For Management 1.3 Elect Director Leslie H. Green For For Management 1.4 Elect Director Christopher D. Johnson For For Management 1.5 Elect Director Kurt R. Krauss For For Management 1.6 Elect Director Michael S. Lesser For For Management 1.7 Elect Director S. Timothy Rose, D.D.S. For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- ZIX CORP. Ticker: ZIXI Security ID: 98974P100 Meeting Date: JUN 13, 2006 Meeting Type: Annual Record Date: MAY 2, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Hausmann For For Management 1.2 Elect Director Charles N. Kahn, III For For Management 1.3 Elect Director James S. Marston For For Management 1.4 Elect Director Antonio R. Sanchez, III For Withhold Management 1.5 Elect Director Paul E. Schlosberg For For Management 1.6 Elect Director Richard D. Spurr For For Management 1.7 Elect Director Ben G. Streetman For For Management 2 Approve Non-Employee Director Stock For For Management Option Plan 3 Amend Omnibus Stock Plan For For Management 4 Approve Issuance of Warrants/Convertible For For Management Debentures -------------------------------------------------------------------------------- ZIX CORP. Ticker: ZIXI Security ID: 98974P100 Meeting Date: NOV 21, 2005 Meeting Type: Special Record Date: OCT 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Hausmann For For Management 1.2 Elect Director Charles A. 'Chip' Kahn For For Management 1.3 Elect Director Paul E. Schlosberg For For Management 2 Approve Issuance of Shares for a Private For For Management Placement -------------------------------------------------------------------------------- ZOLL MEDICAL CORP. Ticker: ZOLL Security ID: 989922109 Meeting Date: JAN 25, 2006 Meeting Type: Annual Record Date: DEC 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas M. Claflin, II For For Management 1.2 Elect Director Richard A. Packer For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Non-Employee Director Omnibus For For Management Stock Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ZOMAX, INC. Ticker: ZOMX Security ID: 989929104 Meeting Date: JUN 7, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors For For Management 2.1 Elect Director Anthony Angelini For For Management 2.2 Elect Director Janice Ozzello Wilcox For For Management 2.3 Elect Director Robert Ezrilov For For Management 2.4 Elect Director Howard P. Liszt For For Management 2.5 Elect Director Paul F. Foley For For Management 2.6 Elect Director Joseph J. Lahti For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ZORAN CORP. Ticker: ZRAN Security ID: 98975F101 Meeting Date: JUL 29, 2005 Meeting Type: Annual Record Date: MAY 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Levy Gerzberg, Ph.D. For For Management 1.2 Elect Director Uzia Galil For For Management 1.3 Elect Director Raymond A. Burgess For For Management 1.4 Elect Director James D. Meindl For For Management 1.5 Elect Director James B. Owens, Jr. For For Management 1.6 Elect Director David Rynne For For Management 1.7 Elect Director Arthur B. Stabenow For For Management 1.8 Elect Director Philip M. Young For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Option Exchange Program For Against Management 4 Amend Non-Employee Director Omnibus Stock For For Management Plan 5 Amend Qualified Employee Stock Purchase For For Management Plan 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- ZORAN CORP. Ticker: ZRAN Security ID: 98975F101 Meeting Date: JUN 22, 2006 Meeting Type: Annual Record Date: APR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Levy Gerzberg, Ph.D. For For Management 1.2 Elect Director Uzia Galil For For Management 1.3 Elect Director Raymond A. Burgess For For Management 1.4 Elect Director James D. Meindl, Ph.D. For For Management 1.5 Elect Director James B. Owens, Jr. For For Management 1.6 Elect Director David Rynne For For Management 1.7 Elect Director Arthur B. Stabenow For For Management 1.8 Elect Director Philip M. Young For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ZUMIEZ INC. Ticker: ZUMZ Security ID: 989817101 Meeting Date: MAY 31, 2006 Meeting Type: Annual Record Date: APR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard M. Brooks For For Management 1.2 Elect Director Matthew L. Hyde For For Management 1.3 Elect Director James M. Weber For For Management -------------------------------------------------------------------------------- ZYGO CORP. Ticker: ZIGO Security ID: 989855101 Meeting Date: NOV 10, 2005 Meeting Type: Annual Record Date: SEP 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eugene G. Banucci For For Management 1.2 Elect Director Youssef A. El-Mansy For For Management 1.3 Elect Director Paul F. Forman For For Management 1.4 Elect Director Samuel H. Fuller For For Management 1.5 Elect Director Seymour E. Liebman For For Management 1.6 Elect Director Robert G. McKelvey For For Management 1.7 Elect Director J. Bruce Robinson For For Management 1.8 Elect Director Robert B. Taylor For For Management 1.9 Elect Director Carol P. Wallace For For Management 1.10 Elect Director Bruce W. Worster For For Management 1.11 Elect Director Carl A. Zanoni For For Management -------------------------------------------------------------------------------- ZYMOGENETICS INC. Ticker: ZGEN Security ID: 98985T109 Meeting Date: JUN 15, 2006 Meeting Type: Annual Record Date: APR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Judith A Hemberger, Ph.D. For For Management 1.2 Elect Director David I. Hirsh, Ph.D. For For Management 1.3 Elect Director David H. MacCallum For For Management 1.4 Elect Director Kurt Anker Nielsen For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management ========================= USAA FIRST START GROWTH FUND ========================= ADOBE SYSTEMS INC. Ticker: ADBE Security ID: 00724F101 Meeting Date: AUG 24, 2005 Meeting Type: Special Record Date: JUL 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ADOBE SYSTEMS INC. Ticker: ADBE Security ID: 00724F101 Meeting Date: MAR 28, 2006 Meeting Type: Annual Record Date: FEB 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward W. Barnholt For For Management 1.2 Elect Director Michael R. Cannon For For Management 1.3 Elect Director Bruce R. Chizen For For Management 1.4 Elect Director James E. Daley For For Management 1.5 Elect Director Charles M. Geschke For For Management 1.6 Elect Director Delbert W. Yocam For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AETNA INC. Ticker: AET Security ID: 00817Y108 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Betsy Z. Cohen For For Management 1.2 Elect Director Molly J. Coye, M.D. For For Management 1.3 Elect Director Barbara H. Franklin For For Management 1.4 Elect Director Jeffrey E. Garten For For Management 1.5 Elect Director Earl G. Graves For For Management 1.6 Elect Director Gerald Greenwald For For Management 1.7 Elect Director Ellen M. Hancock For For Management 1.8 Elect Director Michael H. Jordan For For Management 1.9 Elect Director Edward J. Ludwig For For Management 1.10 Elect Director Joseph P. Newhouse For For Management 1.11 Elect Director John W. Rowe, M.D. For For Management 1.12 Elect Director Ronald A. Williams For For Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan 4 Provide for Cumulative Voting Against Against Shareholder -------------------------------------------------------------------------------- AMERICAN EXPRESS CO. Ticker: AXP Security ID: 025816109 Meeting Date: APR 24, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel F. Akerson For For Management 1.2 Elect Director Charlene Barshefsky For For Management 1.3 Elect Director Ursula M. Burns For For Management 1.4 Elect Director Kenneth I. Chenault For For Management 1.5 Elect Director Peter Chernin For For Management 1.6 Elect Director Peter R. Dolan For For Management 1.7 Elect Director Vernon E. Jordan, Jr. For For Management 1.8 Elect Director Jan Leschly For For Management 1.9 Elect Director Ricahrd A. McGinn For For Management 1.10 Elect Director Edward D. Miller For For Management 1.11 Elect Director Frank P. Popoff For For Management 1.12 Elect Director Robert D. Walter For For Management 2 Ratify Auditors For For Management 3 Limit/Prohibit Executive Stock-Based Against Against Shareholder Awards 4 Require a Majority Vote for the Election Against For Shareholder of Directors 5 Exclude Reference to Sexual Orientation Against Against Shareholder from the Company's EEO Statement 6 Company-Specific -- Reimbursement of Against Against Shareholder Expenses for Certain Shareholder-Nominated Director Candidates -------------------------------------------------------------------------------- AMGEN, INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick W. Gluck For For Management 1.2 Elect Director J. Paul Reason For For Management 1.3 Elect Director Donald B. Rice For For Management 1.4 Elect Director Leonard D. Schaeffer For For Management 2 Ratify Auditors For For Management 3 Stock Retention Against For Shareholder 4 Link Executive Compensation to Social Against Against Shareholder Issues 5 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote 6 Develop an Animal Welfare Policy Against Against Shareholder 7 Require a Majority Vote for the Election Against For Shareholder of Directors 8 Report on Political Contributions For For Shareholder -------------------------------------------------------------------------------- APPLE COMPUTER, INC. Ticker: AAPL Security ID: 037833100 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred D. Anderson For For Management 1.2 Elect Director William V. Campbell For For Management 1.3 Elect Director Millard S. Drexler For For Management 1.4 Elect Director Albert A. Gore, Jr. For For Management 1.5 Elect Director Steven P. Jobs For For Management 1.6 Elect Director Arthur D. Levinson, Ph.D. For For Management 1.7 Elect Director Jerome B. York For For Management 2 Ratify Auditors For For Management 3 Report on Computer Recycling Policy Against Against Shareholder -------------------------------------------------------------------------------- BEST BUY CO., INC. Ticker: BBY Security ID: 086516101 Meeting Date: JUN 21, 2006 Meeting Type: Annual Record Date: APR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bradbury H. Anderson For For Management 1.2 Elect Director Kathy J. Higgins Victor For For Management 1.3 Elect Director Allen U. Lenzmeier For For Management 1.4 Elect Director Frank D. Trestman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BROADCOM CORP. Ticker: BRCM Security ID: 111320107 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George L. Farinsky For For Management 1.2 Elect Director Maureen E. Grzelakowski For For Management 1.3 Elect Director Nancy H. Handel For For Management 1.4 Elect Director John Major For For Management 1.5 Elect Director Scott A. McGregor For For Management 1.6 Elect Director Alan E. Ross For For Management 1.7 Elect Director Henry Samueli For For Management 1.8 Elect Director Robert E. Switz For For Management 1.9 Elect Director Werner F. Wolfen For For Management 2 Amend Articles/Bylaws/Charter-Non-Routine For For Management 3 Establish Range For Board Size For For Management 4 Amend Non-Employee Director Omnibus Stock For Against Management Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAREMARK RX, INC. Ticker: CMX Security ID: 141705103 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. David Brown, II For For Management 1.2 Elect Director Harris Diamond For For Management 1.3 Elect Director C.A. Lance Piccolo For For Management 1.4 Elect Director Michael D. Ware For For Management 2 Report Policies For Political Against For Shareholder Contributions -------------------------------------------------------------------------------- CATERPILLAR INC. Ticker: CAT Security ID: 149123101 Meeting Date: JUN 14, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Goode For For Management 1.2 Elect Director James W. Owens For For Management 1.3 Elect Director Charles D. Powell For For Management 1.4 Elect Director Joshua I. Smith For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management 6 Declassify the Board of Directors Against For Shareholder 7 Separate Chairman and CEO Positions Against Against Shareholder 8 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- CB RICHARD ELLIS GROUP INC Ticker: CBG Security ID: 12497T101 Meeting Date: JUN 1, 2006 Meeting Type: Annual Record Date: APR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Blum For For Management 1.2 Elect Director Jeffrey A. Cozad For For Management 1.3 Elect Director Patrice Marie Daniels For For Management 1.4 Elect Director Senator Thomas A. Daschle For For Management 1.5 Elect Director Bradford M. Freeman For For Management 1.6 Elect Director Michael Kantor For For Management 1.7 Elect Director Frederic V. Malek For For Management 1.8 Elect Director John G. Nugent For For Management 1.9 Elect Director Brett White For For Management 1.10 Elect Director Gary L. Wilson For For Management 1.11 Elect Director Ray Wirta For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- CEPHALON, INC. Ticker: CEPH Security ID: 156708109 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank Baldino, Jr., Phd For For Management 1.2 Elect Director William P. Egan For For Management 1.3 Elect Director Martyn D. Greenacre For For Management 1.4 Elect Director Vaughn M. Kailian For For Management 1.5 Elect Director Charles A. Sanders, M.D For For Management 1.6 Elect Director Gail R. Wilensky, Ph.D. For For Management 1.7 Elect Director Dennis L. Winger For For Management 2 Increase Authorized Common Stock For Against Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHICAGO MERCANTILE EXCHANGE HOLDINGS, INC. Ticker: CME Security ID: 167760107 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis H. Chookaszian For For Management 1.2 Elect Director Martin J. Gepsman For For Management 1.3 Elect Director Elizabeth Harrington For For Management 1.4 Elect Director Leo Melamed For For Management 1.5 Elect Director Alex J. Pollock For For Management 1.6 Elect Director Myron S. Scholes For For Management 1.7 Elect Director William R. Shepard For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHICOS FAS INC. Ticker: CHS Security ID: 168615102 Meeting Date: JUN 20, 2006 Meeting Type: Annual Record Date: APR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott A. Edmonds For For Management 1.2 Elect Director Charles J. Kleman For For Management 1.3 Elect Director Ross E. Roeder For For Management 1.4 Elect Director Michael A. Weiss For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COACH, INC. Ticker: COH Security ID: 189754104 Meeting Date: NOV 2, 2005 Meeting Type: Annual Record Date: SEP 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph Ellis For For Management 1.2 Elect Director Lew Frankfort For For Management 1.3 Elect Director Gary Loveman For For Management 1.4 Elect Director Ivan Menezes For For Management 1.5 Elect Director Irene Miller For For Management 1.6 Elect Director Keith Monda For For Management 1.7 Elect Director Michael Murphy For For Management 2 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- CORNING INC. Ticker: GLW Security ID: 219350105 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James B. Flaws For For Management 1.2 Elect Director James R. Houghton For For Management 1.3 Elect Director James J. O'Connor For For Management 1.4 Elect Director Deborah D. Rieman For For Management 1.5 Elect Director Peter F. Volanakis For For Management 1.6 Elect Director Padmasree Warrior For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Amend Executive Incentive Bonus Plan For For Management 4 Approve Non-Employee Director Omnibus For For Management Stock Plan 5 Ratify Auditors For For Management 6 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- DAVITA INC. Ticker: DVA Security ID: 23918K108 Meeting Date: MAY 15, 2006 Meeting Type: Annual Record Date: MAR 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nancy-Ann DeParle For For Management 1.2 Elect Director Richard B. Fontaine For For Management 1.3 Elect Director Peter T. Grauer For For Management 1.4 Elect Director C. Raymond Larkin, Jr. For For Management 1.5 Elect Director John M. Nehra For For Management 1.6 Elect Director William L. Roper, M.D. For For Management 1.7 Elect Director Kent J. Thiry For For Management 1.8 Elect Director Richard C. Vaughan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EBAY INC. Ticker: EBAY Security ID: 278642103 Meeting Date: JUN 13, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Ford, Jr. For For Management 1.2 Elect Director Dawn G. Lepore For For Management 1.3 Elect Director Pierre M. Omidyar For For Management 1.4 Elect Director Richard T. Sclosberg, III For For Management 2 Amend Stock Option Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Ticker: ERTS Security ID: 285512109 Meeting Date: JUL 28, 2005 Meeting Type: Annual Record Date: JUN 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Richard Asher For For Management 1.2 Elect Director Leonard S. Coleman For For Management 1.3 Elect Director Gary M. Kusin For For Management 1.4 Elect Director Gregory B. Maffei For For Management 1.5 Elect Director Timothy Mott For Withhold Management 1.6 Elect Director Vivek Paul For For Management 1.7 Elect Director Robert W. Pittman For For Management 1.8 Elect Director Lawrence F. Probst III For For Management 1.9 Elect Director Linda J. Srere For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FEDEX CORPORATION Ticker: FDX Security ID: 31428X106 Meeting Date: SEP 26, 2005 Meeting Type: Annual Record Date: AUG 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Barksdale For For Management 1.2 Elect Director August A. Busch, IV For For Management 1.3 Elect Director John A. Edwardson For For Management 1.4 Elect Director Judith L. Estrin For For Management 1.5 Elect Director J. Kenneth Glass For For Management 1.6 Elect Director Philip Greer For For Management 1.7 Elect Director J. R. Hyde, III For For Management 1.8 Elect Director Shirley A. Jackson For For Management 1.9 Elect Director Charles T. Manatt For For Management 1.10 Elect Director Frederick W. Smith For For Management 1.11 Elect Director Joshua I. Smith For For Management 1.12 Elect Director Paul S. Walsh For For Management 1.13 Elect Director Peter S. Willmott For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Adopt Simple Majority Vote Against For Shareholder 5 Report on Corporate Political Against Against Shareholder Contributions 6 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Ticker: BEN Security ID: 354613101 Meeting Date: JAN 26, 2006 Meeting Type: Annual Record Date: NOV 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel H. Armacost For For Management 1.2 Elect Director Harmon E. Burns For For Management 1.3 Elect Director Charles Crocker For For Management 1.4 Elect Director Joseph R. Hardiman For For Management 1.5 Elect Director Robert D. Joffe For For Management 1.6 Elect Director Charles B. Johnson For For Management 1.7 Elect Director Rupert H. Johnson, Jr. For For Management 1.8 Elect Director Thomas H. Kean For For Management 1.9 Elect Director Chutta Ratnathicam For For Management 1.10 Elect Director Peter M. Sacerdote For For Management 1.11 Elect Director Laura Stein For For Management 1.12 Elect Director Anne M. Tatlock For For Management 1.13 Elect Director Louis E. Woodworth For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENENTECH, INC. Ticker: DNA Security ID: 368710406 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: FEB 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert W. Boyer For Withhold Management 1.2 Elect Director William M. Burns For Withhold Management 1.3 Elect Director Erich Hunziker For Withhold Management 1.4 Elect Director Jonathan K.C. Knowles For Withhold Management 1.5 Elect Director Arthur D. Levinson For Withhold Management 1.6 Elect Director Debra L. Reed For For Management 1.7 Elect Director Charles A. Sanders For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GETTY IMAGES, INC. Ticker: GYI Security ID: 374276103 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 2, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan D. Klein For For Management 1.2 Elect Director Michael A. Stein For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Berg For For Management 1.2 Elect Director John F. Cogan For For Management 1.3 Elect Director Etienne F. Davignon For For Management 1.4 Elect Director James M. Denny For For Management 1.5 Elect Director John W. Madigan For For Management 1.6 Elect Director John C. Martin For For Management 1.7 Elect Director Gordon E. Moore For For Management 1.8 Elect Director Nicholas G. Moore For For Management 1.9 Elect Director Gayle E. Wilson For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Increase Authorized Common Stock For For Management 6 Report on Impact of HIV/AIDS, TB, and Against For Shareholder Malaria Pandemics -------------------------------------------------------------------------------- GOLDMAN SACHS GROUP, INC., THE Ticker: GS Security ID: 38141G104 Meeting Date: MAR 31, 2006 Meeting Type: Annual Record Date: JAN 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lloyd C. Blankfein For For Management 1.2 Elect Director Lord Browne Ofmadingley For For Management 1.3 Elect Director John H. Bryan For For Management 1.4 Elect Director Claes Dahlback For For Management 1.5 Elect Director Stephen Friedman For For Management 1.6 Elect Director William W. George For For Management 1.7 Elect Director James A. Johnson For For Management 1.8 Elect Director Lois D. Juliber For For Management 1.9 Elect Director Edward M. Liddy For For Management 1.10 Elect Director Henry M. Paulson, Jr. For For Management 1.11 Elect Director Ruth J. Simmons For For Management 2 Amend Restricted Partner Compensation For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GOOGLE INC Ticker: GOOG Security ID: 38259P508 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric Schmidt For For Management 1.2 Elect Director Sergey Brin For For Management 1.3 Elect Director Larry Page For For Management 1.4 Elect Director L. John Doerr For For Management 1.5 Elect Director John L. Hennessy For For Management 1.6 Elect Director Arthur D. Levinson For For Management 1.7 Elect Director Ann Mather For For Management 1.8 Elect Director Michael Moritz For For Management 1.9 Elect Director Paul S. Otellini For For Management 1.10 Elect Director K. Ram Shriram For For Management 1.11 Elect Director Shirley M. Tilghman For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Company-Specific-Recapitalization Plan Against For Shareholder -------------------------------------------------------------------------------- HARMAN INTERNATIONAL INDUSTRIES, INC. Ticker: HAR Security ID: 413086109 Meeting Date: NOV 2, 2005 Meeting Type: Annual Record Date: SEP 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sidney Harman For For Management 1.2 Elect Director Shirley M. Hufstedler For For Management -------------------------------------------------------------------------------- HEWLETT-PACKARD CO. Ticker: HPQ Security ID: 428236103 Meeting Date: MAR 15, 2006 Meeting Type: Annual Record Date: JAN 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director P.C. Dunn For For Management 1.2 Elect Director L.T. Babbio, Jr. For For Management 1.3 Elect Director S.M. Baldauf For For Management 1.4 Elect Director R.A. Hackborn For For Management 1.5 Elect Director J.H. Hammergren For For Management 1.6 Elect Director M.V. Hurd For For Management 1.7 Elect Director G.A. Keyworth Ii For For Management 1.8 Elect Director T.J. Perkins For For Management 1.9 Elect Director R.L. Ryan For For Management 1.10 Elect Director L.S. Salhany For For Management 1.11 Elect Director R.P. Wayman For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Require a Majority Vote for the Election Against For Shareholder of Directors 5 Claw-Back of Payments under Restatement Against Against Shareholder -------------------------------------------------------------------------------- HUMANA INC. Ticker: HUM Security ID: 444859102 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Jones, Jr. For For Management 1.2 Elect Director Frank A. D' Amelio For For Management 1.3 Elect Director W. Roy Dunbar For For Management 1.4 Elect Director Kurt J. Hilzinger For For Management 1.5 Elect Director Michael B. McCallister For For Management 1.6 Elect Director James J. O'Brien For For Management 1.7 Elect Director W. Ann Reynolds For For Management 1.8 Elect Director James O. Robbins For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- LEHMAN BROTHERS HOLDINGS INC. Ticker: LEH Security ID: 524908100 Meeting Date: APR 5, 2006 Meeting Type: Annual Record Date: FEB 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas H. Cruikshank For For Management 1.2 Elect Director Roland A. Hernandez For For Management 1.3 Elect Director Henry Kaufman For For Management 1.4 Elect Director John D. Macomber For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Ticker: LOW Security ID: 548661107 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter C. Browning For For Management 1.2 Elect Director Marshall O. Larsen For For Management 1.3 Elect Director Stephen F. Page For For Management 1.4 Elect Director O. Temple Sloan, Jr. For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Company Specific--RELATING TO THE BOARD For For Management OF DIRECTORS 6 Report on Wood Procurement Policy Against Against Shareholder -------------------------------------------------------------------------------- MARVELL TECHNOLOGY GROUP LTD Ticker: MRVL Security ID: G5876H105 Meeting Date: JUN 9, 2006 Meeting Type: Annual Record Date: APR 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sehat Sutardja, Ph.D. For Withhold Management 1.2 Elect Director Weili Dai For Withhold Management 1.3 Elect Director Pantas Sutardja, Ph.D. For For Management 1.4 Elect Director Arturo Krueger For For Management 2 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP For For Management AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND TO AUTHORIZE THE AUDIT COMMITTEE TO FIX THEIR REMUNERATION FOR THE 2007 FISCAL YEAR ENDING JANUARY 27, 2007. 3 TO APPROVE AN INCREASE TO THE COMPANY S For For Management AUTHORIZED SHARE CAPITAL. 4 TO APPROVE AN AMENDMENT TO THE COMPANY S For Against Management SECOND AMENDED AND RESTATED BYE-LAWS TO AMEND THE PROVISION RELATED TO INDEMNIFICATION OF DIRECTORS AND OFFICERS. -------------------------------------------------------------------------------- MEDTRONIC, INC. Ticker: MDT Security ID: 585055106 Meeting Date: AUG 25, 2005 Meeting Type: Annual Record Date: JUL 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shirley Ann Jackson, Ph.D. For For Management 1.2 Elect Director Denise M. O'Leary For For Management 1.3 Elect Director Jean-Pierre Rosso For For Management 1.4 Elect Director Jack W. Schuler For Withhold Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan 4 Amend Non-Employee Director Stock Option For For Management Plan -------------------------------------------------------------------------------- MONSTER WORLDWIDE, INC. Ticker: MNST Security ID: 611742107 Meeting Date: JUN 7, 2006 Meeting Type: Annual Record Date: APR 25, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew J. McKelvey For For Management 1.2 Elect Director George R. Eisele For For Management 1.3 Elect Director John Gaulding For For Management 1.4 Elect Director Michael Kaufman For For Management 1.5 Elect Director Ronald J. Kramer For For Management 1.6 Elect Director David A. Stein For For Management 1.7 Elect Director John Swann For For Management 2 Ratify Auditors For For Management 3 Report on Board Diversity None Against Shareholder -------------------------------------------------------------------------------- MOODY'S CORPORATION Ticker: MCO Security ID: 615369105 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ewald Kist For For Management 1.2 Elect Director Henry A. McKinnell For For Management 1.3 Elect Director John K. Wulff For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- MOTOROLA, INC. Ticker: MOT Security ID: 620076109 Meeting Date: MAY 1, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Zander For For Management 1.2 Elect Director H.L. Fuller For Against Management 1.3 Elect Director J. Lewent For For Management 1.4 Elect Director T. Meredith For For Management 1.5 Elect Director N. Negroponte For For Management 1.6 Elect Director I. Nooyi For For Management 1.7 Elect Director S. Scott, III For For Management 1.8 Elect Director R. Sommer For For Management 1.9 Elect Director J. Stengel For For Management 1.10 Elect Director D. Warner, III For For Management 1.11 Elect Director J. White For For Management 1.12 Elect Director M. White For For Management 2 Approve Omnibus Stock Plan For For Management 3 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote -------------------------------------------------------------------------------- NIKE, INC. Ticker: NKE Security ID: 654106103 Meeting Date: SEP 20, 2005 Meeting Type: Annual Record Date: JUL 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jill K. Conway For For Management 1.2 Elect Director Alan B. Graf, Jr. For For Management 1.3 Elect Director Jeanne P. Jackson For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Omnibus Stock Plan For Against Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- PEPSICO, INC. Ticker: PEP Security ID: 713448108 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Akers For For Management 1.2 Elect Director Robert E. Allen For For Management 1.3 Elect Director Dina Dublon For For Management 1.4 Elect Director Victor J. Dzau, M.D. For For Management 1.5 Elect Director Ray L. Hunt For For Management 1.6 Elect Director Alberto Ibarguen For For Management 1.7 Elect Director Arthur C. Martinez For For Management 1.8 Elect Director Indra K. Nooyi For For Management 1.9 Elect Director Steven S. Reinemund For For Management 1.10 Elect Director Sharon Percy Rockefeller For For Management 1.11 Elect Director James J. Schiro For For Management 1.12 Elect Director Franklin A. Thomas For For Management 1.13 Elect Director Cynthia M. Trudell For For Management 1.14 Elect Director Daniel Vasella For For Management 1.15 Elect Director Michael D. White For For Management 2 Ratify Auditors For For Management 3 Publish Political Contributions Against Against Shareholder 4 Report on Charitable Contributions Against Against Shareholder -------------------------------------------------------------------------------- PROCTER & GAMBLE COMPANY, THE Ticker: PG Security ID: 742718109 Meeting Date: JUL 12, 2005 Meeting Type: Special Record Date: MAY 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PROCTER & GAMBLE COMPANY, THE Ticker: PG Security ID: 742718109 Meeting Date: OCT 11, 2005 Meeting Type: Annual Record Date: AUG 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce L. Byrnes For For Management 1.2 Elect Director Scott D. Cook For For Management 1.3 Elect Director Charles R. Lee For For Management 1.4 Elect Director W. James McNerney, Jr. For For Management 1.5 Elect Director Ernesto Zedillo For For Management 2 Ratify Auditors For For Management 3 Amend Articles For For Management 4 Declassify the Board of Directors For For Management 5 Report on Animal Welfare Policy Against Against Shareholder 6 Seek Sale of Company/Assets Against Against Shareholder 7 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- QUALCOMM INC. Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 7, 2006 Meeting Type: Annual Record Date: JAN 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Atkinson For Withhold Management 1.2 Elect Director Diana Lady Dougan For Withhold Management 1.3 Elect Director Peter M. Sacerdote For Withhold Management 1.4 Elect Director Marc I. Stern For Withhold Management 2 Declassify the Board and Eliminate For For Management Cumulative Voting 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- ST. JUDE MEDICAL, INC. Ticker: STJ Security ID: 790849103 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Brown For For Management 1.2 Elect Director Daniel J. Starks For For Management 2 Approve Stock Option Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Johnson For Withhold Management 1.2 Elect Director Douglas W. Leatherdale For For Management 1.3 Elect Director William W. McGuire, M.D. For For Management 1.4 Elect Director Mary O. Mundinger, Ph.D. For Withhold Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- WHOLE FOODS MARKET, INC. Ticker: WFMI Security ID: 966837106 Meeting Date: MAR 6, 2006 Meeting Type: Annual Record Date: JAN 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Dupree For For Management 1.2 Elect Director John B. Elstrott For For Management 1.3 Elect Director Gabrielle E. Greene For For Management 1.4 Elect Director Hass Hassan For For Management 1.5 Elect Director John P. Mackey For For Management 1.6 Elect Director Linda A. Mason For For Management 1.7 Elect Director Morris J. Siegel For For Management 1.8 Elect Director Ralph Z. Sorenson For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Report on Energy Efficiency Against Against Shareholder 5 Report on Toxic Substances Against Against Shareholder 6 Amend Vote Requirements to Amend Against Against Shareholder Articles/Bylaws/Charter -------------------------------------------------------------------------------- XTO ENERGY INC Ticker: XTO Security ID: 98385X106 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phillip R. Kevil For For Management 1.2 Elect Director Herbert D. Simons For For Management 1.3 Elect Director Vaughn O. Vennerberg, II For For Management 1.4 Elect Director Lane G. Collins For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ZIMMER HOLDINGS INC Ticker: ZMH Security ID: 98956P102 Meeting Date: MAY 1, 2006 Meeting Type: Annual Record Date: MAR 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stuart M. Essig For For Management 1.2 Elect Director Augustus A. White, III, For For Management M.D., Ph.D. 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against For Shareholder ========================== USAA GROWTH & INCOME FUND =========================== ABBOTT LABORATORIES Ticker: ABT Security ID: 002824100 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roxanne S. Austin For For Management 1.2 Elect Director William M. Daley For For Management 1.3 Elect Director W. James Farrell For For Management 1.4 Elect Director H. Laurance Fuller For For Management 1.5 Elect Director Richard A. Gonzalez For For Management 1.6 Elect Director Jack M. Greenberg For For Management 1.7 Elect Director Lord Owen For For Management 1.8 Elect Director Boone Powell, Jr. For For Management 1.9 Elect Director W. Ann Reynolds, Ph.D. For For Management 1.10 Elect Director Roy S. Roberts For For Management 1.11 Elect Director William D. Smithburg For For Management 1.12 Elect Director John R. Walter For For Management 1.13 Elect Director Miles D. White For For Management 2 Ratify Auditors For For Management 3 Performance-Based Equity Awards Against For Shareholder 4 Report on Political Contributions Against Against Shareholder 5 Separate Chairman and CEO Positions Against Against Shareholder -------------------------------------------------------------------------------- ABERCROMBIE & FITCH CO. Ticker: ANF Security ID: 002896207 Meeting Date: JUN 14, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James B. Bachmann For For Management 1.2 Elect Director Lauren J. Brisky For For Management 1.3 Elect Director Michael S. Jeffries For For Management 1.4 Elect Director John W. Kessler For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ACE LTD. Ticker: ACE Security ID: G0070K103 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael G. Atieh For For Management 1.2 Elect Director Mary A. Cirillo For For Management 1.3 Elect Director Bruce L. Crockett For For Management 1.4 Elect Director Thomas J. Neff For For Management 1.5 Elect Director Gary M. Stuart For For Management 2 APPROVAL OF AMENDMENT TO ACE LIMITED For For Management EMPLOYEE STOCK PURCHASE PLAN. 3 RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ACE LIMITED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------- ADOBE SYSTEMS INC. Ticker: ADBE Security ID: 00724F101 Meeting Date: MAR 28, 2006 Meeting Type: Annual Record Date: FEB 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward W. Barnholt For For Management 1.2 Elect Director Michael R. Cannon For For Management 1.3 Elect Director Bruce R. Chizen For For Management 1.4 Elect Director James E. Daley For For Management 1.5 Elect Director Charles M. Geschke For For Management 1.6 Elect Director Delbert W. Yocam For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AFFILIATED COMPUTER SERVICES, INC. Ticker: ACS Security ID: 008190100 Meeting Date: OCT 27, 2005 Meeting Type: Annual Record Date: SEP 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darwin Deason For For Management 1.2 Elect Director Mark A. King For For Management 1.3 Elect Director Lynn R. Blodgett For For Management 1.4 Elect Director Joseph P. O'Neill For For Management 1.5 Elect Director Frank A. Rossi For For Management 1.6 Elect Director J. Livingston Kosberg For For Management 1.7 Elect Director Dennis McCuistion For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Approve Recapitalization For For Shareholder -------------------------------------------------------------------------------- AFFILIATED MANAGERS GROUP, INC. Ticker: AMG Security ID: 008252108 Meeting Date: MAY 31, 2006 Meeting Type: Annual Record Date: APR 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard E. Floor For For Management 1.2 Elect Director Sean M. Healey For For Management 1.3 Elect Director Harold J. Meyerman For For Management 1.4 Elect Director William J. Nutt For For Management 1.5 Elect Director Rita M. Rodriguez For For Management 1.6 Elect Director Patrick T. Ryan For For Management 1.7 Elect Director Jide J. Zeitlin For For Management 2 Approve Stock Option Plan For For Management 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALAMOSA HOLDINGS, INC. Ticker: APCS Security ID: 011589108 Meeting Date: JAN 25, 2006 Meeting Type: Special Record Date: DEC 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- ALCOA INC. Ticker: AA Security ID: 013817101 Meeting Date: APR 21, 2006 Meeting Type: Annual Record Date: JAN 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathryn S. Fuller For For Management 1.2 Elect Director Judith M. Gueron For For Management 1.3 Elect Director Ernesto Zedillo For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLIANCE DATA SYSTEMS CORP. Ticker: ADS Security ID: 018581108 Meeting Date: JUN 6, 2006 Meeting Type: Annual Record Date: APR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Minicucci For For Management 1.2 Elect Director J. Michael Parks For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALTRIA GROUP, INC. Ticker: MO Security ID: 02209S103 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elizabeth E. Bailey For For Management 1.2 Elect Director Harold Brown For For Management 1.3 Elect Director Mathis Cabiallavetta For For Management 1.4 Elect Director Louis C. Camilleri For For Management 1.5 Elect Director J. Dudley Fishburn For For Management 1.6 Elect Director Robert E. R. Huntley For For Management 1.7 Elect Director Thomas W. Jones For For Management 1.8 Elect Director George Munoz For For Management 1.9 Elect Director Lucio A. Noto For For Management 1.10 Elect Director John S. Reed For For Management 1.11 Elect Director Stephen M. Wolf For For Management 2 Ratify Auditors For For Management 3 Separate Chairman and CEO Positions Against Against Shareholder 4 Adopt ILO Standards Against Against Shareholder 5 Inform African Americans of Health Risks Against Against Shareholder Associated with Menthol Cigarettes 6 Establish Fire Safety Standards for Against Against Shareholder Cigarettes 7 Adopt Animal Welfare Policy Against Against Shareholder 8 Support Legislation to Reduce Smoking Against Against Shareholder 9 Provide Information on Second Hand Smoke Against Against Shareholder -------------------------------------------------------------------------------- AMBAC FINANCIAL GROUP, INC. Ticker: ABK Security ID: 023139108 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phillip B. Lassiter For For Management 1.2 Elect Director Michael A. Callen For For Management 1.3 Elect Director Jill M. Considine For For Management 1.4 Elect Director Robert J. Genader For For Management 1.5 Elect Director W. Grant Gregory For For Management 1.6 Elect Director Thomas C. Theobald For For Management 1.7 Elect Director Laura S. Unger For For Management 1.8 Elect Director Henry D.G. Wallace For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMDOCS LIMITED Ticker: DOX Security ID: G02602103 Meeting Date: JAN 19, 2006 Meeting Type: Annual Record Date: NOV 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce K. Anderson For For Management 1.2 Elect Director Adrian Gardner For For Management 1.3 Elect Director Charles E. Foster For For Management 1.4 Elect Director James S. Kahan For For Management 1.5 Elect Director Dov Baharav For For Management 1.6 Elect Director Julian A. Brodsky For For Management 1.7 Elect Director Eli Gelman For For Management 1.8 Elect Director Nehemia Lemelbaum For For Management 1.9 Elect Director John T. Mclennan For For Management 1.10 Elect Director Robert A. Minicucci For For Management 1.11 Elect Director Simon Olswang For For Management 1.12 Elect Director Mario Segal For For Management 2 APPROVAL OF AMENDMENT OF THE 1998 STOCK For For Management OPTION AND INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE THEREUNDER, TO CONTINUE THE TERM OF THE PLAN FOR AN ADDITIONAL 10-YEAR TERM AND TO MAKE OTHER CHANGES AS DESCRIBED IN THE ACCOMPANY 3 APPROVAL OF SPECIAL RESOLUTION TO PERMIT For For Management DIRECT REPURCHASE BY THE COMPANY OF UNVESTED SHARES OF RESTRICTED STOCK GRANTED UNDER THE 1998 STOCK OPTION AND INCENTIVE PLAN UPON TERMINATION OF EMPLOYMENT OR SERVICE. 4 APPROVAL OF CONSOLIDATED FINANCIAL For For Management STATEMENTS FOR FISCAL YEAR 2005. 5 RATIFICATION AND APPROVAL OF ERNST & For For Management YOUNG LLP AND AUTHORIZATION OF AUDIT COMMITTEE OF BOARD TO FIX REMUNERATION. -------------------------------------------------------------------------------- AMEDISYS, INC. Ticker: AMED Security ID: 023436108 Meeting Date: JUN 8, 2006 Meeting Type: Annual Record Date: APR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Borne For For Management 1.2 Elect Director Ronald A. LaBorde For For Management 1.3 Elect Director Jake L. Netterville For For Management 1.4 Elect Director David R. Pitts For For Management 1.5 Elect Director Peter F. Ricchiuti For For Management 1.6 Elect Director Donald A. Washburn For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Ticker: AIG Security ID: 026874107 Meeting Date: AUG 11, 2005 Meeting Type: Annual Record Date: JUN 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Aidinoff For For Management 1.2 Elect Director P. Chia For For Management 1.3 Elect Director M. Cohen For Withhold Management 1.4 Elect Director W. Cohen For For Management 1.5 Elect Director M. Feldstein For For Management 1.6 Elect Director E. Futter For For Management 1.7 Elect Director S. Hammerman For For Management 1.8 Elect Director C. Hills For For Management 1.9 Elect Director R. Holbrooke For For Management 1.10 Elect Director D. Kanak For For Management 1.11 Elect Director G. Miles, Jr For For Management 1.12 Elect Director M. Offit For For Management 1.13 Elect Director M. Sullivan For For Management 1.14 Elect Director E. Tse For For Management 1.15 Elect Director F. Zarb For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Ticker: AIG Security ID: 026874107 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pei-yuan Chia For For Management 1.2 Elect Director Marshall A. Cohen For For Management 1.3 Elect Director Martin S. Feldstein For For Management 1.4 Elect Director Ellen V. Futter For For Management 1.5 Elect Director Stephen L. Hammerman For For Management 1.6 Elect Director Richard C. Holbrooke For For Management 1.7 Elect Director Fred H. Langhammer For For Management 1.8 Elect Director George L. Miles, Jr. For For Management 1.9 Elect Director Morris W. Offit For For Management 1.10 Elect Director James F. Orr, III For For Management 1.11 Elect Director Martin J. Sullivan For For Management 1.12 Elect Director Michael H. Sutton For For Management 1.13 Elect Director Edmund S.W. Tse For For Management 1.14 Elect Director Robert B. Willumstad For For Management 1.15 Elect Director Frank G. Zarb For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- AMGEN, INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick W. Gluck For For Management 1.2 Elect Director J. Paul Reason For For Management 1.3 Elect Director Donald B. Rice For For Management 1.4 Elect Director Leonard D. Schaeffer For For Management 2 Ratify Auditors For For Management 3 Stock Retention Against For Shareholder 4 Link Executive Compensation to Social Against Against Shareholder Issues 5 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote 6 Develop an Animal Welfare Policy Against Against Shareholder 7 Require a Majority Vote for the Election Against For Shareholder of Directors 8 Report on Political Contributions For For Shareholder -------------------------------------------------------------------------------- AMPHENOL CORP. Ticker: APH Security ID: 032095101 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward G. Jepsen For For Management 1.2 Elect Director John R. Lord For Withhold Management 2 Ratify Auditors For For Management 3 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- APPLERA CORP Ticker: CRA Security ID: 038020103 Meeting Date: OCT 20, 2005 Meeting Type: Annual Record Date: SEP 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Ayers For For Management 1.2 Elect Director Jean-Luc Belingard For For Management 1.3 Elect Director Robert H. Hayes For For Management 1.4 Elect Director Arnold J. Levine For For Management 1.5 Elect Director William H. Longfield For For Management 1.6 Elect Director Theodore E. Martin For For Management 1.7 Elect Director Carolyn W. Slayman For For Management 1.8 Elect Director Orin R. Smith For For Management 1.9 Elect Director James R. Tobin For For Management 1.10 Elect Director Tony L. White For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AUTODESK, INC. Ticker: ADSK Security ID: 052769106 Meeting Date: JUN 8, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carol A. Bartz For For Management 1.2 Elect Director Carl Bass For For Management 1.3 Elect Director Mark A. Bertelsen For For Management 1.4 Elect Director Crawford W. Beveridge For For Management 1.5 Elect Director J. Hallam Dawson For For Management 1.6 Elect Director Michael J. Fister For For Management 1.7 Elect Director Per-Kristian Halvorsen For For Management 1.8 Elect Director Stevn L. Scheid For For Management 1.9 Elect Director Mary Alice Taylor For For Management 1.10 Elect Director Larry W. Wangberg For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AUTODESK, INC. Ticker: ADSK Security ID: 052769106 Meeting Date: NOV 10, 2005 Meeting Type: Special Record Date: SEP 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan For For Management 2 Amend Non-Employee Director Omnibus Stock For For Management Plan -------------------------------------------------------------------------------- AVID TECHNOLOGY, INC. Ticker: AVID Security ID: 05367P100 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George H. Billings For For Management 1.2 Elect Director Nancy Hawthorne For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- BANK OF AMERICA CORP. Ticker: BAC Security ID: 060505104 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Barnet, III For For Management 1.2 Elect Director Frank P. Bramble, Sr. For For Management 1.3 Elect Director John T. Collins For For Management 1.4 Elect Director Gary L. Countryman For For Management 1.5 Elect Director Tommy R. Franks For For Management 1.6 Elect Director Paul Fulton For For Management 1.7 Elect Director Charles K. Gifford For For Management 1.8 Elect Director W. Steven Jones For For Management 1.9 Elect Director Kenneth D. Lewis For For Management 1.10 Elect Director Monica C. Lozano For For Management 1.11 Elect Director Walter E. Massey For For Management 1.12 Elect Director Thomas J. May For For Management 1.13 Elect Director Patricia E. Mitchell For For Management 1.14 Elect Director Thomas M. Ryan For For Management 1.15 Elect Director O. Temple Sloan, Jr. For For Management 1.16 Elect Director Meredith R. Spangler For For Management 1.17 Elect Director Robert L. Tillman For For Management 1.18 Elect Director Jackie M. Ward For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Publish Political Contributions Against Against Shareholder 5 Require a Majority Vote for the Election Against For Shareholder of Directors 6 Provide for an Independent Chairman Against Against Shareholder 7 Exclude Reference to Sexual Orientation Against Against Shareholder from the Company's EEO Statement -------------------------------------------------------------------------------- BIOMET, INC. Ticker: BMET Security ID: 090613100 Meeting Date: SEP 23, 2005 Meeting Type: Annual Record Date: JUL 26, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Scott Harrison For For Management 1.2 Elect Director Sandra A. Lamb For For Management 1.3 Elect Director Kenneth V. Miller For For Management 1.4 Elect Director Niles L. Noblitt For For Management 1.5 Elect Director Marilyn Tucker Quayle For For Management 2 Amend Stock Option Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BIOVAIL CORPORATION Ticker: BVF. Security ID: 09067J109 Meeting Date: JUN 27, 2006 Meeting Type: Annual/Special Record Date: MAY 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2006 Stock Option Plan For For Management 2 Amend Terms of Outstanding Options For For Management 3.1 Elect Director Eugene N. Melnyk For For Management 3.2 Elect Director Wilfred G. Bristow For For Management 3.3 Elect Director Laurence E. Paul For For Management 3.4 Elect Director Sheldon Plener For For Management 3.5 Elect Director Michael R. Van Every For For Management 3.6 Elect Director Jamie C. Sokalsky For For Management 3.7 Elect Director William M. Wells For For Management 3.8 Elect Director Douglas J.P. Squires For For Management 4 Approve Ernst & Young LLP as Auditors and For For Management Authorize Board to Fix Remuneration of Auditors -------------------------------------------------------------------------------- BOEING CO., THE Ticker: BA Security ID: 097023105 Meeting Date: MAY 1, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H. Biggs For For Management 1.2 Elect Director John E. Bryson For For Management 1.3 Elect Director Linda Z. Cook For For Management 1.4 Elect Director William M. Daley For For Management 1.5 Elect Director Kenneth M. Duberstein For For Management 1.6 Elect Director John F. McDonnell For For Management 1.7 Elect Director W. James McNerney, Jr. For For Management 1.8 Elect Director Richard D. Nanula For For Management 1.9 Elect Director Rozanne L. Ridgway For For Management 1.10 Elect Director Mike S. Zafirovski For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Reduce Supermajority Vote Requirement For For Management 5 Ratify Auditors For For Management 6 Develop a Human Rights Policy Against For Shareholder 7 Develop Ethical Criteria for Military Against Against Shareholder Contracts 8 Report on Charitable Contributions Against Against Shareholder 9 Require a Majority Vote for the Election Against For Shareholder of Directors 10 Separate Chairman and CEO Positions Against Against Shareholder -------------------------------------------------------------------------------- CAMECO CORP. Ticker: CCO. Security ID: 13321L108 Meeting Date: MAY 4, 2006 Meeting Type: Annual/Special Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John S. Auston For For Management 1.2 Elect Director John H. Clappison For For Management 1.3 Elect Director Joe F. Colvin For For Management 1.4 Elect Director Harry D. Cook For For Management 1.5 Elect Director James R. Curtiss For For Management 1.6 Elect Director George S. Dembroski For For Management 1.7 Elect Director Gerald W. Grandey For For Management 1.8 Elect Director Nancy E. Hopkins For For Management 1.9 Elect Director Oyvind Hushovd For For Management 1.10 Elect Director J.W. George Ivany For For Management 1.11 Elect Director A. Neil McMillan For For Management 1.12 Elect Director Robert W. Peterson For For Management 1.13 Elect Director Victor J. Zaleschuk For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Stock Option Plan For For Management 4 The Undersigned Holder of Record of None Abstain Management Shares Declares that all Shares are Held, Beneficially owned or Controlled by One or More Canadian Residents (Residents mark the FOR Box; One or more Non-Residents mark the ABSTAIN box) 5 If you are unable to complete Item #4 None Abstain Management then please complete this item. The Undersigned Holder of Shares Declares that the Undersigned is a Canadian Resident (Residents mark the FOR Box; Non-Residents mark the ABSTAIN Box) -------------------------------------------------------------------------------- CAREER EDUCATION CORP. Ticker: CECO Security ID: 141665109 Meeting Date: MAY 18, 2006 Meeting Type: Proxy Contest Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick W. Gross For Did Not Management Vote 1.2 Elect Director Steven H. Lesnik For Did Not Management Vote 1.3 Elect Director Keith K. Ogata For Did Not Management Vote 2 Declassify the Board of Directors For Did Not Management Vote 3 Amend Articles/To Permit Stockholder to For Did Not Management Call A Special Meeting Vote 4 Ratify Auditors For Did Not Management Vote 1.1 Elect Director R. Steven Bostic For For Management 1.2 Elect Director James E. Copeland, Jr. For For Management 1.3 Elect Director R. William Ide For For Management 2 Declassify the Board of Directors For For Management 3 Amend Articles/To Permit Stockholder to For For Management Call A Special Meeting 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CATERPILLAR INC. Ticker: CAT Security ID: 149123101 Meeting Date: JUN 14, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Goode For For Management 1.2 Elect Director James W. Owens For For Management 1.3 Elect Director Charles D. Powell For For Management 1.4 Elect Director Joshua I. Smith For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management 6 Declassify the Board of Directors Against For Shareholder 7 Separate Chairman and CEO Positions Against Against Shareholder 8 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- CBRL GROUP, INC. Ticker: CBRL Security ID: 12489V106 Meeting Date: NOV 22, 2005 Meeting Type: Annual Record Date: SEP 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James D. Carreker For For Management 1.2 Elect Director Robert V. Dale For For Management 1.3 Elect Director Richard J. Dobkin For For Management 1.4 Elect Director Robert C. Hilton For For Management 1.5 Elect Director Charles E. Jones, Jr. For For Management 1.6 Elect Director B.F. (Jack) Lowery For For Management 1.7 Elect Director Martha M. Mitchell For For Management 1.8 Elect Director Erik Vonk For For Management 1.9 Elect Director Andrea M. Weiss For For Management 1.10 Elect Director Jimmie D. White For For Management 1.11 Elect Director Michael A. Woodhouse For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CDW CORP. Ticker: CDWC Security ID: 12512N105 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michelle L. Collins For For Management 1.2 Elect Director Casey G. Cowell For For Management 1.3 Elect Director John A. Edwardson For For Management 1.4 Elect Director Daniel S. Goldin For For Management 1.5 Elect Director Thomas J. Hansen For For Management 1.6 Elect Director Donald P. Jacobs For For Management 1.7 Elect Director Stephan A. James For For Management 1.8 Elect Director Michael P. Krasny For For Management 1.9 Elect Director Terry L. Lengfelder For For Management 1.10 Elect Director Susan D. Wellington For For Management 1.11 Elect Director Brian E. Williams For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- CHARLES RIVER LABORATORIES INTERNATIONAL, INC. Ticker: CRL Security ID: 159864107 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Foster For For Management 1.2 Elect Director Stephen D. Chubb For For Management 1.3 Elect Director George E. Massaro For For Management 1.4 Elect Director Linda Mcgoldrick For For Management 1.5 Elect Director George M. Milne, Jr. For For Management 1.6 Elect Director Douglas E. Rogers For For Management 1.7 Elect Director Samuel O. Thier For For Management 1.8 Elect Director William H. Waltrip For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHESAPEAKE ENERGY CORP. Ticker: CHK Security ID: 165167107 Meeting Date: JUN 9, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard K. Davidson For For Management 1.2 Elect Director Breene M. Kerr For For Management 1.3 Elect Director Charles T. Maxwell For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CHRISTOPHER & BANKS CORP Ticker: CBK Security ID: 171046105 Meeting Date: JUL 27, 2005 Meeting Type: Annual Record Date: MAY 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph E. Pennington For For Management 1.2 Elect Director Larry C. Barenbaum For For Management 1.3 Elect Director Donald D. Beeler For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHUBB CORP., THE Ticker: CB Security ID: 171232101 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Zoe Baird For For Management 1.2 Elect Director Sheila P. Burke For For Management 1.3 Elect Director James I. Cash, Jr. For For Management 1.4 Elect Director Joel J. Cohen For For Management 1.5 Elect Director James M. Cornelius For For Management 1.6 Elect Director John D. Finnegan For For Management 1.7 Elect Director Klaus J. Mangold For For Management 1.8 Elect Director Sir David G. Scholey For For Management 1.9 Elect Director Raymond G.H. Seitz For For Management 1.10 Elect Director Lawrence M. Small For For Management 1.11 Elect Director Daniel E. Somers For For Management 1.12 Elect Director Karen Hastie Williams For For Management 1.13 Elect Director Alfred W. Zollar For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Require a Majority Vote for the Election Against For Shareholder of Directors 5 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: NOV 15, 2005 Meeting Type: Annual Record Date: SEP 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carol A. Bartz For For Management 1.2 Elect Director M. Michele Burns For For Management 1.3 Elect Director Larry R. Carter For For Management 1.4 Elect Director John T. Chambers For For Management 1.5 Elect Director Dr. John L. Hennessy For For Management 1.6 Elect Director Richard M. Kovacevich For For Management 1.7 Elect Director Roderick C. McGeary For For Management 1.8 Elect Director James C. Morgan For For Management 1.9 Elect Director John P. Morgridge For For Management 1.10 Elect Director Steven M. West For For Management 1.11 Elect Director Jerry Yang For For Management 2 Approve Stock Option Plan For For Management 3 Ratify Auditors For For Management 4 Review/Limit Executive Compensation Against For Shareholder 5 Report on Pay Disparity Against Against Shareholder 6 Report on Human Rights Policy Against Against Shareholder -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967101 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Michael Armstrong For For Management 1.2 Elect Director Alain J.P. Belda For For Management 1.3 Elect Director George David For For Management 1.4 Elect Director Kenneth T. Derr For For Management 1.5 Elect Director John M. Deutch For For Management 1.6 Elect Director Roberto Hernandez Ramirez For For Management 1.7 Elect Director Ann Dibble Jordan For For Management 1.8 Elect Director Klaus Kleinfeld For For Management 1.9 Elect Director Andrew N. Liveris For For Management 1.10 Elect Director Dudley C. Mecum For For Management 1.11 Elect Director Anne M. Mulcahy For For Management 1.12 Elect Director Richard D. Parsons For For Management 1.13 Elect Director Charles Prince For For Management 1.14 Elect Director Dr. Judith Rodin For For Management 1.15 Elect Director Robert E. Rubin For For Management 1.16 Elect Director Franklin A. Thomas For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Reduce Supermajority Vote Requirement For For Management 5 Reduce Supermajority Vote Requirement For For Management 6 End Issuance of Options and Prohibit Against Against Shareholder Repricing 7 Report on Political Contributions Against Against Shareholder 8 Report on Charitable Contributions Against Against Shareholder 9 Performance-Based Equity Awards Against For Shareholder 10 Reimbursement of Expenses Incurred by Against Against Shareholder Shareholder(s) 11 Separate Chairman and CEO Positions Against Against Shareholder 12 Clawback of Payments Under Restatement Against Against Shareholder -------------------------------------------------------------------------------- COLDWATER CREEK INC. Ticker: CWTR Security ID: 193068103 Meeting Date: JUN 10, 2006 Meeting Type: Annual Record Date: APR 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis C. Pence For For Management 1.2 Elect Director Robert H. Mccall For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Ticker: RIO Security ID: 204412209 Meeting Date: APR 27, 2006 Meeting Type: Special Record Date: APR 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 APPRECIATION OF THE MANAGEMENTS REPORT For For Management AND ANALYSIS, DISCUSSION AND VOTE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005 2 PROPOSAL FOR THE DESTINATION OF PROFITS For For Management OF THE SAID FISCAL YEAR AND APPROVAL OF THE INVESTMENT BUDGET FOR THE COMPANY, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT 3 APPOINTMENT OF THE MEMBERS OF THE FISCAL For For Management COUNCIL 4 ESTABLISHMENT OF THE REMUNERATION OF THE For For Management SENIOR MANAGEMENT AND FISCAL COUNCIL MEMBERS 5 PROPOSAL FOR A FORWARD SPLIT, ALL AS MORE For For Management FULLY DESCRIBED IN THE PROXY STATEMENT 6 PROPOSAL TO MODIFY THE COMPANY S BY-LAWS, For For Management RELATED TO SECTION II AND SUBSECTION IV OF CHAPTER IV, IN RELATION TO THE ADVISORY COMMITTEES, IN THE FOLLOWING TERMS: A) CHANGE OF THE HEADING OF ARTICLE 15; B) AMENDMENT TO ARTICLE 16; C) ADD ITEM IV TO ARTICLE 7 CONSOLIDATION OF THE AMENDMENTS TO CVRD S For For Management BY-LAWS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT -------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Ticker: RIO.PR Security ID: 204412209 Meeting Date: MAR 31, 2006 Meeting Type: Special Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE THE TERMS, CONDITIONS AND For For Management REASONS (THE PROTOCOLO E JUSTIFICACAO ) FOR THE MERGER OF ALL THE SHARES OF THE CAPITAL STOCK OF CAEMI - MINERACAO E METALURGIA S.A. (CAEMI)) INTO THE ASSETS OF CVRD IN ORDER TO CONVERT THE FORMER INTO A WHOLLY-OWNED 2 TO RATIFY THE APPOINTMENT OF THE EXPERTS For For Management WHO PREPARED THE VALUE APPRAISAL OF THE PREFERRED SHARES ISSUED BY CAEMI TO BE MERGED INTO CVRD ASSETS. 3 TO DECIDE ON THE APPRAISAL REPORT, For For Management PREPARED BY THE EXPERTS. 4 TO APPROVE THE MERGER OF ALL OF THE For For Management SHARES ISSUED BY CAEMI INTO THE ASSETS OF THE CVRD. 5 TO APPROVE CVRD CAPITAL INCREASE WITHIN For For Management THE ISSUANCE OF 64,151,361 PREFERRED CLASS A SHARES, TO BE PAID-IN WITH THE SHARES OF CAEMI TO BE MERGED INTO THE COMPANY S ASSETS, AND THE CONSEQUENT CHANGE OF THE CAPUT OF ARTICLE 5 OF THE CVRD S BY-LAWS. -------------------------------------------------------------------------------- CON-WAY INC Ticker: CNW Security ID: 12612W104 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William R. Corbin For For Management 1.2 Elect Director Margaret G. Gill For For Management 1.3 Elect Director Robert Jaunich Ii For For Management 1.4 Elect Director Henry H. Mauz, Jr. For For Management 1.5 Elect Director Robert P. Wayman For For Management 2 Change Company Name For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Armitage For For Management 1.2 Elect Director Richard H. Auchinleck For For Management 1.3 Elect Director Harald J. Norvik For For Management 1.4 Elect Director William K. Reilly For For Management 1.5 Elect Director Victoria J. Tschinkel For For Management 1.6 Elect Director Kathryn C. Turner For For Management 2 Ratify Auditors For For Management 3 Report Damage Resulting From Drilling Against For Shareholder Inside the National Petroleum Reserve 4 Require a Majority Vote for the Election Against For Shareholder of Directors 5 Submit Supplemental Executive Retirement Against For Shareholder Plans to Shareholder vote 6 Report Accountability for Company's Against Against Shareholder Environmental Impacts due to Operation 7 Non-Employee Director Compensation Against Against Shareholder -------------------------------------------------------------------------------- COOPER COMPANIES, INC., THE Ticker: COO Security ID: 216648402 Meeting Date: MAR 21, 2006 Meeting Type: Annual Record Date: FEB 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Thomas Bender For For Management 1.2 Elect Director John D. Fruth For For Management 1.3 Elect Director Michael H. Kalkstein For For Management 1.4 Elect Director Jody Lindell For For Management 1.5 Elect Director Moses Marx For For Management 1.6 Elect Director Donald Press For For Management 1.7 Elect Director Steven Rosenberg For For Management 1.8 Elect Director A.E. Rubenstein, M.D. For For Management 1.9 Elect Director Robert S. Weiss For For Management 1.10 Elect Director Stanley Zinberg, M.D. For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Non-Employee Director Omnibus For For Management Stock Plan -------------------------------------------------------------------------------- CORNING INC. Ticker: GLW Security ID: 219350105 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James B. Flaws For For Management 1.2 Elect Director James R. Houghton For For Management 1.3 Elect Director James J. O'Connor For For Management 1.4 Elect Director Deborah D. Rieman For For Management 1.5 Elect Director Peter F. Volanakis For For Management 1.6 Elect Director Padmasree Warrior For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Amend Executive Incentive Bonus Plan For For Management 4 Approve Non-Employee Director Omnibus For For Management Stock Plan 5 Ratify Auditors For For Management 6 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- COVENTRY HEALTH CARE INC. Ticker: CVH Security ID: 222862104 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H. Austin For For Management 1.2 Elect Director Daniel N. Mendelson For For Management 1.3 Elect Director Rodman W. Moorhead, III For For Management 1.4 Elect Director Timothy T. Weglicki For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Articles/Bylaws/Charter-Non-Routine For For Management 4 Authorize Board to Fill Vacancies For For Management 5 Amend Omnibus Stock Plan For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- D.R. HORTON, INC. Ticker: DHI Security ID: 23331A109 Meeting Date: JAN 26, 2006 Meeting Type: Annual Record Date: DEC 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald R. Horton For For Management 1.2 Elect Director Bradley S. Anderson For For Management 1.3 Elect Director Michael R. Buchanan For For Management 1.4 Elect Director Richard I. Galland For For Management 1.5 Elect Director Michael W. Hewatt For For Management 1.6 Elect Director Donald J. Tomnitz For For Management 1.7 Elect Director Bill W. Wheat For For Management 2 Approve Omnibus Stock Plan For For Management 3 Increase Authorized Common Stock For For Management 4 Report on Energy Efficiency Against Against Shareholder 5 Other Business For Against Management -------------------------------------------------------------------------------- DELL INC. Ticker: DELL Security ID: 24702R101 Meeting Date: JUL 15, 2005 Meeting Type: Annual Record Date: MAY 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald J. Carty For For Management 1.2 Elect Director Michael S. Dell For For Management 1.3 Elect Director William H. Gray, III For For Management 1.4 Elect Director Judy C. Lewent For For Management 1.5 Elect Director Thomas W. Luce, III For For Management 1.6 Elect Director Klaus S. Luft For For Management 1.7 Elect Director Alex J. Mandl For For Management 1.8 Elect Director Michael A. Miles For For Management 1.9 Elect Director Samuel A. Nunn, Jr. For For Management 1.10 Elect Director Kevin B. Rollins For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Expense Stock Options Against For Shareholder -------------------------------------------------------------------------------- DIAGNOSTIC PRODUCTS CORP. Ticker: DP Security ID: 252450101 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sidney A. Aroesty For Withhold Management 1.2 Elect Director Frederick Frank For Withhold Management 1.3 Elect Director Kenneth A. Merchant For For Management 1.4 Elect Director John H. Reith For For Management 1.5 Elect Director Dr. James D. Watson For For Management 1.6 Elect Director Ira Ziering For Withhold Management 1.7 Elect Director Michael Ziering For Withhold Management -------------------------------------------------------------------------------- DIAGNOSTIC PRODUCTS CORP. Ticker: DP Security ID: 252450101 Meeting Date: SEP 8, 2005 Meeting Type: Annual Record Date: JUL 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sidney A. Aroesty For Withhold Management 1.2 Elect Director Frederick Frank For Withhold Management 1.3 Elect Director Kenneth A. Merchant For For Management 1.4 Elect Director John H. Reith For For Management 1.5 Elect Director Dr. James D. Watson For For Management 1.6 Elect Director Ira Ziering For Withhold Management 1.7 Elect Director Michael Ziering For Withhold Management -------------------------------------------------------------------------------- DST SYSTEMS, INC. Ticker: DST Security ID: 233326107 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas A. Mccullough For Withhold Management 1.2 Elect Director William C. Nelson For Withhold Management 1.3 Elect Director Travis E. Reed For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- E*TRADE FINANCIAL CORP. Ticker: ET Security ID: 269246104 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael K. Parks For For Management 1.2 Elect Director Lewis E. Randall For For Management 1.3 Elect Director Stephen H. Willard For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EISAI CO. LTD. Ticker: 4523 Security ID: 282579309 Meeting Date: JUN 23, 2006 Meeting Type: Annual Record Date: MAR 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 PARTIAL AMENDMENTS TO THE ARTICLES OF For For Management INCORPORATION 2.1 Elect Director Haruo Naito For For Management 2.2 Elect Director Tadashi Temmyo For For Management 2.3 Elect Director Shintaro Kataoka For For Management 2.4 Elect Director Tetsushi Ogawa For For Management 2.5 Elect Director Tadashi Kurachi For For Management 2.6 Elect Director Naoto Nakamura For For Management 2.7 Elect Director Ikujiro Nonaka For For Management 2.8 Elect Director Tadahiro Yoshida For For Management 2.9 Elect Director Yoshiyuki Kishimoto For For Management 2.10 Elect Director Ko-Yung Tung For For Management 2.11 Elect Director Shinji Hatta For For Management 3 ISSUANCE OF STOCK ACQUISITION RIGHTS AS For For Management STOCK OPTIONS -------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Ticker: ERTS Security ID: 285512109 Meeting Date: JUL 28, 2005 Meeting Type: Annual Record Date: JUN 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Richard Asher For For Management 1.2 Elect Director Leonard S. Coleman For For Management 1.3 Elect Director Gary M. Kusin For For Management 1.4 Elect Director Gregory B. Maffei For For Management 1.5 Elect Director Timothy Mott For Withhold Management 1.6 Elect Director Vivek Paul For For Management 1.7 Elect Director Robert W. Pittman For For Management 1.8 Elect Director Lawrence F. Probst III For For Management 1.9 Elect Director Linda J. Srere For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ELI LILLY AND CO. Ticker: LLY Security ID: 532457108 Meeting Date: APR 24, 2006 Meeting Type: Annual Record Date: FEB 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin S. Feldstein, Ph.D. For For Management 1.2 Elect Director J. Erik Fyrwald For For Management 1.3 Elect Director Ellen R. Marram For For Management 1.4 Elect Director Sidney Taurel For For Management 2 Ratify Auditors For For Management 3 Report on Animal Welfare Policy Against Against Shareholder 4 Separate Chairman and CEO Positions Against For Shareholder 5 Declassify the Board of Directors Against For Shareholder 6 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- EMC CORP. Ticker: EMC Security ID: 268648102 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gail Deegan For For Management 1.2 Elect Director Olli-Pekka Kallasvuo For For Management 1.3 Elect Director Windle B. Priem For For Management 1.4 Elect Director Alfred M. Zeien For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Performance-Based and/or Time-Based Against For Shareholder Equity Awards 5 Declassify the Board of Directors Against For Shareholder 6 Limit Composition of Committee(s) to Against Against Shareholder Independent Directors -------------------------------------------------------------------------------- EMDEON CORP Ticker: HLTH Security ID: 94769M105 Meeting Date: SEP 29, 2005 Meeting Type: Annual Record Date: AUG 5, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neil F. Dimick For For Management 1.2 Elect Director Joseph E. Smith For For Management 2 Change Company Name For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- EXXON MOBIL CORP. Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 31, 2006 Meeting Type: Annual Record Date: APR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Boskin For For Management 1.2 Elect Director William W. George For For Management 1.3 Elect Director James R. Houghton For Withhold Management 1.4 Elect Director William R. Howell For Withhold Management 1.5 Elect Director Reatha Clark King For Withhold Management 1.6 Elect Director Philip E. Lippincott For For Management 1.7 Elect Director Henry A. McKinnell, Jr. For For Management 1.8 Elect Director Marilyn Carlson Nelson For For Management 1.9 Elect Director Samuel J. Palmisano For For Management 1.10 Elect Director Walter V. Shipley For Withhold Management 1.11 Elect Director J. Stephen Simon For For Management 1.12 Elect Director Rex W. Tillerson For For Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against For Shareholder 4 Require a Majority Vote for the Election Against For Shareholder of Directors 5 Company-Specific-Nominate Independent Against Against Shareholder Director with Industry Experience 6 Require Director Nominee Qualifications Against Against Shareholder 7 Non-Employee Director Compensation Against Against Shareholder 8 Separate Chairman and CEO Positions Against Against Shareholder 9 Review Executive Compensation Against Against Shareholder 10 Link Executive Compensation to Social Against Against Shareholder Issues 11 Report on Political Contributions Against Against Shareholder 12 Report on Charitable Contributions Against Against Shareholder 13 Amend Equal Employment Opportunity Policy Against For Shareholder to Prohibit Discrimination Based on Sexual Orientation 14 Report on Damage Resulting from Drilling Against Against Shareholder for Oil and gas in Protected Areas 15 Report Accountability for Company's Against Against Shareholder Environmental Impacts due to Operation -------------------------------------------------------------------------------- FASTENAL CO. Ticker: FAST Security ID: 311900104 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Kierlin For Withhold Management 1.2 Elect Director Stephen M. Slaggie For Withhold Management 1.3 Elect Director Michael M. Gostomski For For Management 1.4 Elect Director John D. Remick For For Management 1.5 Elect Director Henry K. McConnon For For Management 1.6 Elect Director Robert A. Hansen For For Management 1.7 Elect Director Willard D. Oberton For Withhold Management 1.8 Elect Director Michael J. Dolan For For Management 1.9 Elect Director Reyne K. Wisecup For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FEDERATED DEPARTMENT STORES, INC. Ticker: FD Security ID: 31410H101 Meeting Date: MAY 19, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joyce M. Roche For For Management 1.2 Elect Director William P. Stiritz For For Management 1.3 Elect Director Craig E. Weatherup For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Limit Boards on Which Directors May Against For Shareholder Concurrently Serve -------------------------------------------------------------------------------- FIRST DATA CORP. Ticker: FDC Security ID: 319963104 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel P. Burnham For For Management 1.2 Elect Director Jack M. Greenberg For For Management 1.3 Elect Director Courtney F. Jones For For Management 1.4 Elect Director Charles T. Russell For For Management 2 Elect Director David A. Coulter For For Management 3 Elect Director Henry C. Duques For For Management 4 Elect Director Peter B. Ellwood For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST MARBLEHEAD CORP Ticker: FMD Security ID: 320771108 Meeting Date: OCT 27, 2005 Meeting Type: Annual Record Date: SEP 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen E. Anbinder For For Management 1.2 Elect Director Leslie L. Alexander For For Management 1.3 Elect Director William R. Berkley For For Management 1.4 Elect Director Dort A. Cameron, III For For Management 1.5 Elect Director George G. Daly For For Management 1.6 Elect Director Peter S. Drotch For For Management 1.7 Elect Director William D. Hansen For For Management 1.8 Elect Director Peter B. Tarr For For Management 2 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- FISHER SCIENTIFIC INTERNATIONAL INC. Ticker: FSH Security ID: 338032204 Meeting Date: MAY 5, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul M. Montrone For For Management 1.2 Elect Director Simon B. Rich For For Management 1.3 Elect Director Scott M. Sterling For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FLUOR CORP. Ticker: FLR Security ID: 343412102 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan L. Boeckmann For For Management 1.2 Elect Director Vilma S. Martinez For For Management 1.3 Elect Director Dean R. O'Hare For For Management 2 Ratify Auditors For For Management 3 Performance-Based Against For Shareholder -------------------------------------------------------------------------------- FOUNDRY NETWORKS, INC. Ticker: FDRY Security ID: 35063R100 Meeting Date: JUN 16, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bobby R. Johnson, Jr. For For Management 1.2 Elect Director Alfred J. Amoroso For For Management 1.3 Elect Director C. Nicholas Keating, Jr. For For Management 1.4 Elect Director J. Steven Young For For Management 1.5 Elect Director Alan L. Earhart For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- FREDDIE MAC Ticker: FRE Security ID: 313400301 Meeting Date: JUL 15, 2005 Meeting Type: Annual Record Date: MAY 27, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara T. Alexander For For Management 1.2 Elect Director Geoffrey T. Boisi For For Management 1.3 Elect Director Joan E. Donoghue For For Management 1.4 Elect Director Michelle Engler For For Management 1.5 Elect Director Richard Karl Goeltz For For Management 1.6 Elect Director Thomas S. Johnson For For Management 1.7 Elect Director William M. Lewis, Jr. For For Management 1.8 Elect Director Eugene M. Mcquade For For Management 1.9 Elect Director Shaun F. O'Malley For For Management 1.10 Elect Director Ronald F. Poe For For Management 1.11 Elect Director Stephen A. Ross For For Management 1.12 Elect Director Richard F. Syron For For Management 1.13 Elect Director William J. Turner For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Ticker: FCX Security ID: 35671D857 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Allison, Jr. For For Management 1.2 Elect Director Robert A. Day For For Management 1.3 Elect Director Gerald J. Ford For For Management 1.4 Elect Director H.Devon Graham, Jr. For For Management 1.5 Elect Director J. Bennett Johnston For For Management 1.6 Elect Director Bobby Lee Lackey For For Management 1.7 Elect Director Gabrielle K. McDonald For For Management 1.8 Elect Director James R. Moffet For For Management 1.9 Elect Director B.M. Rankin, Jr. For For Management 1.10 Elect Director J. Stapleton Roy For For Management 1.11 Elect Director J. Taylor Wharton For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Review Payment Policy to Indonesian Against Against Shareholder Military -------------------------------------------------------------------------------- GENERAL ELECTRIC CO. Ticker: GE Security ID: 369604103 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James I. Cash, Jr. For For Management 1.2 Elect Director Sir William M. Castell For For Management 1.3 Elect Director Ann M. Fudge For For Management 1.4 Elect Director Claudio X. Gonzalez For Withhold Management 1.5 Elect Director Jeffrey R. Immelt For For Management 1.6 Elect Director Andrea Jung For For Management 1.7 Elect Director Alan G. Lafley For For Management 1.8 Elect Director Robert W. Lane For For Management 1.9 Elect Director Ralph S. Larsen For For Management 1.10 Elect Director Rochelle B. Lazarus For For Management 1.11 Elect Director Sam Nunn For For Management 1.12 Elect Director Roger S. Penske For For Management 1.13 Elect Director Robert J. Swieringa For For Management 1.14 Elect Director Douglas A. Warner, III For For Management 1.15 Elect Director Robert C. Wright For For Management 2 Ratify Auditors For For Management 3 Restore or Provide for Cumulative Voting Against Against Shareholder 4 Adopt Policy on Overboarded Directors Against For Shareholder 5 Company-Specific -- One Director from the Against Against Shareholder Ranks of the Retirees 6 Separate Chairman and CEO Positions Against Against Shareholder 7 Require a Majority Vote for the Election Against Against Shareholder of Directors 8 Report on Environmental Policies Against Against Shareholder -------------------------------------------------------------------------------- GENERAL MILLS, INC. Ticker: GIS Security ID: 370334104 Meeting Date: SEP 26, 2005 Meeting Type: Annual Record Date: JUL 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Danos For For Management 1.2 Elect Director William T. Esrey For For Management 1.3 Elect Director Raymond V. Gilmartin For For Management 1.4 Elect Director Judith Richards Hope For For Management 1.5 Elect Director Heidi G. Miller For For Management 1.6 Elect Director H. Ochoa-Brillembourg For For Management 1.7 Elect Director Steve Odland For For Management 1.8 Elect Director Michael D. Rose For For Management 1.9 Elect Director Robert L. Ryan For For Management 1.10 Elect Director Stephen W. Sanger For For Management 1.11 Elect Director A. Michael Spence For For Management 1.12 Elect Director Dorothy A. Terrell For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Hire Advisor/Maximize Shareholder Value Against Against Shareholder -------------------------------------------------------------------------------- GENZYME CORP. Ticker: GENZ Security ID: 372917104 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor J. Dzau, M.D. For For Management 1.2 Elect Director Connie Mack, III For For Management 1.3 Elect Director Henri A. Termeer For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Stock Option For For Management Plan 4 Declassify the Board of Directors For For Management 5 Ratify Auditors For For Management 6 Submit Severance Agreement (Change in Against For Shareholder Control) to shareholder Vote -------------------------------------------------------------------------------- GLOBAL SANTA FE CORP.(FORMERLY SANTA FE INTERNATIONAL CORP) Ticker: GSF Security ID: G3930E101 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas W. Cason For For Management 1.2 Elect Director Jon A. Marshall For For Management 1.3 Elect Director Carroll W. Suggs For For Management 2 AMEND THE COMPANY S AMENDED AND RESTATED For For Management ARTICLES OF ASSOCIATION, AS AMENDED TO DATE; TO PROVIDE THAT THE ISSUANCE OF PREFERENCE SHARES IS NOT A VARIATION OF THE RIGHTS OF THE HOLDERS OF ORDINARY SHARES AND TO MAKE A RELATED CLARIFYING CHANGE, AND AMEND 3 AMEND THE EXISTING ARTICLES OF For For Management ASSOCIATION TO INCREASE THE COMPANY S FLEXIBILITY IN REPURCHASING ITS SHARES. 4 AMEND THE EXISTING ARTICLES OF For For Management ASSOCIATION TO DELETE OBSOLETE PROVISIONS RELATING TO KUWAIT PETROLEUM CORPORATION AND ITS AFFILIATES. 5 AMEND THE EXISTING MEMORANDUM OF For For Management ASSOCIATION AND THE EXISTING ARTICLES OF ASSOCIATION TO CLARIFY, UPDATE AND MAKE MINOR CHANGES TO CERTAIN PROVISIONS. 6 AMEND AND RESTATE THE EXISTING MEMORANDUM For For Management OF ASSOCIATION AND THE EXISTING ARTICLES OF ASSOCIATION TO INCORPORATE ALL PREVIOUS AMENDMENTS THERETO. 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- GOLDEN WEST FINANCIAL CORP. Ticker: GDW Security ID: 381317106 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 2, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maryellen C. Herringer For For Management 1.2 Elect Director Kenneth T. Rosen For For Management 1.3 Elect Director Herbert M. Sandler For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GOOGLE INC Ticker: GOOG Security ID: 38259P508 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric Schmidt For For Management 1.2 Elect Director Sergey Brin For For Management 1.3 Elect Director Larry Page For For Management 1.4 Elect Director L. John Doerr For For Management 1.5 Elect Director John L. Hennessy For For Management 1.6 Elect Director Arthur D. Levinson For For Management 1.7 Elect Director Ann Mather For For Management 1.8 Elect Director Michael Moritz For For Management 1.9 Elect Director Paul S. Otellini For For Management 1.10 Elect Director K. Ram Shriram For For Management 1.11 Elect Director Shirley M. Tilghman For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Company-Specific-Recapitalization Plan Against For Shareholder -------------------------------------------------------------------------------- HEALTH NET, INC. Ticker: HNT Security ID: 42222G108 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Theodore F. Craver, Jr. For For Management 1.2 Elect Director Thomas T. Farley For For Management 1.3 Elect Director Gale S. Fitzgerald For For Management 1.4 Elect Director Patrick Foley For For Management 1.5 Elect Director Jay M. Gellert For For Management 1.6 Elect Director Roger F. Greaves For For Management 1.7 Elect Director Bruce G. Willison For For Management 1.8 Elect Director Frederick C. Yeager For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INCO LIMITED Ticker: N. Security ID: 453258402 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glen A. Barton For For Management 1.2 Elect Director Angus A. Bruneau For For Management 1.3 Elect Director Ronald C. Cambre For For Management 1.4 Elect Director Scott M. Hand For For Management 1.5 Elect Director Janice K. Henry For For Management 1.6 Elect Director Chaviva M. Hosek For For Management 1.7 Elect Director Peter C. Jones For For Management 1.8 Elect Director John T. Mayberry For For Management 1.9 Elect Director Francis Mer For For Management 1.10 Elect Director David P. O'Brien For For Management 1.11 Elect Director Roger Phillips For For Management 1.12 Elect Director Richard E. Waugh For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Remuneration of Auditors -------------------------------------------------------------------------------- INDYMAC BANCORP, INC. Ticker: NDE Security ID: 456607100 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael W. Perry For For Management 1.2 Elect Director Louis E. Caldera For For Management 1.3 Elect Director Lyle E. Gramley For For Management 1.4 Elect Director Hugh M. Grant For For Management 1.5 Elect Director Patrick C. Haden For For Management 1.6 Elect Director Terrance G. Hodel For For Management 1.7 Elect Director Robert L. Hunt Ii For For Management 1.8 Elect Director Senator John Seymour For For Management 1.9 Elect Director Bruce G. Willison For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERNATIONAL RECTIFIER CORP. Ticker: IRF Security ID: 460254105 Meeting Date: NOV 21, 2005 Meeting Type: Annual Record Date: SEP 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexander Lidow For For Management 1.2 Elect Director Rochus E. Vogt For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTUIT INC. Ticker: INTU Security ID: 461202103 Meeting Date: DEC 16, 2005 Meeting Type: Annual Record Date: OCT 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen M. Bennett For For Management 1.2 Elect Director Christopher W. Brody For For Management 1.3 Elect Director William V. Campbell For For Management 1.4 Elect Director Scott D. Cook For For Management 1.5 Elect Director L. John Doerr For For Management 1.6 Elect Director Donna L. Dubinsky For For Management 1.7 Elect Director Michael R. Hallman For For Management 1.8 Elect Director Dennis D. Powell For For Management 1.9 Elect Director Stratton D. Sclavos For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ISHARES TRUST Ticker: IJT Security ID: 464287648 Meeting Date: AUG 11, 2005 Meeting Type: Special Record Date: APR 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lee T. Kranefuss For For Management 1.2 Elect Director John E. Martinez For For Management 1.3 Elect Director Richard K. Lyons For For Management 1.4 Elect Director George G.C. Parker For For Management 1.5 Elect Director W. Allen Reed For For Management 1.6 Elect Director Cecilia H. Herbert For For Management 1.7 Elect Director Charles A. Hurty For For Management 1.8 Elect Director John E. Kerrigan For For Management 2 Approve Change of Fundamental Investment For For Management Policy - Senior Securities 3 Approve Change of Fundamental Investment For For Management Policy - Lending 4 Approve Change of Fundamental Investment For For Management Objective to Non-fundamental 5 Other Business For Against Management -------------------------------------------------------------------------------- ITT EDUCATIONAL SERVICES, INC. Ticker: ESI Security ID: 45068B109 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joanna T. Lau For For Management 1.2 Elect Director Samuel L. Odle For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- JOS. A. BANK CLOTHIERS, INC. Ticker: JOSB Security ID: 480838101 Meeting Date: JUN 23, 2006 Meeting Type: Annual Record Date: MAY 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew A. Giordano For For Management 1.2 Elect Director William E. Herron For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- KINETIC CONCEPTS, INC. Ticker: KCI Security ID: 49460W208 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: APR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Woodrin Grossman For For Management 1.2 Elect Director N. Colin Lind For For Management 1.3 Elect Director C. Thomas Smith For For Management 1.4 Elect Director Donald E. Steen For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LAM RESEARCH CORP. Ticker: LRCX Security ID: 512807108 Meeting Date: NOV 3, 2005 Meeting Type: Annual Record Date: SEP 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Bagley For For Management 1.2 Elect Director David G. Arscott For For Management 1.3 Elect Director Robert M. Berdahl For For Management 1.4 Elect Director Richard J. Elkus, Jr. For For Management 1.5 Elect Director Jack R. Harris For For Management 1.6 Elect Director Grant M. Inman For For Management 1.7 Elect Director Stephen G. Newberry For For Management 1.8 Elect Director Seiichi Watanabe For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LOCKHEED MARTIN CORP. Ticker: LMT Security ID: 539830109 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E.C. Aldridge, Jr. For For Management 1.2 Elect Director Nolan D. Archibald For Withhold Management 1.3 Elect Director Marcus C. Bennett For For Management 1.4 Elect Director James O. Ellis, Jr. For For Management 1.5 Elect Director Gwendolyn S. King For For Management 1.6 Elect Director James M. Loy For For Management 1.7 Elect Director Douglas H. McCorkindale For For Management 1.8 Elect Director Eugene F. Murphy For For Management 1.9 Elect Director Joseph W. Ralston For For Management 1.10 Elect Director Frank Savage For For Management 1.11 Elect Director James M. Schneider For For Management 1.12 Elect Director Anne Stevens For For Management 1.13 Elect Director Robert J. Stevens For For Management 1.14 Elect Director James R. Ukropina For For Management 1.15 Elect Director Douglas C. Yearley For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Articles/Bylaws/Charter-Non-Routine For For Management 5 Increase Disclosure of Executive Against Against Shareholder Compensation 6 Adopt Simple Majority Vote Requirement Against For Shareholder 7 Report Equal Employment Opportunity Against For Shareholder Information 8 Report on Depleted Uranium Weapons Against Against Shareholder Components -------------------------------------------------------------------------------- LOEWS CORP. Ticker: LTR Security ID: 540424207 Meeting Date: MAY 8, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ann E. Berman For For Management 1.2 Elect Director Joseph L. Bower For For Management 1.3 Elect Director Charles M. Diker For For Management 1.4 Elect Director Paul J. Fribourg For For Management 1.5 Elect Director Walter L. Harris For For Management 1.6 Elect Director Philip A. Laskawy For For Management 1.7 Elect Director Gloria R. Scott For For Management 1.8 Elect Director Andrew H. Tisch For For Management 1.9 Elect Director James S. Tisch For For Management 1.10 Elect Director Jonathan M. Tisch For For Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against Against Shareholder 4 Prohibit Smoking in Public Facilities Against Against Shareholder -------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Ticker: LOW Security ID: 548661107 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter C. Browning For For Management 1.2 Elect Director Marshall O. Larsen For For Management 1.3 Elect Director Stephen F. Page For For Management 1.4 Elect Director O. Temple Sloan, Jr. For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Company Specific--RELATING TO THE BOARD For For Management OF DIRECTORS 6 Report on Wood Procurement Policy Against Against Shareholder -------------------------------------------------------------------------------- MARTIN MARIETTA MATERIALS, INC. Ticker: MLM Security ID: 573284106 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David G. Maffucci For For Management 1.2 Elect Director William E. McDonald For For Management 1.3 Elect Director Frank H. Menaker, Jr. For For Management 1.4 Elect Director Richard A. Vinroot For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MEDIMMUNE, INC. Ticker: MEDI Security ID: 584699102 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wayne T. Hockmeyer For For Management 1.2 Elect Director David M. Mott For For Management 1.3 Elect Director David Baltimore For For Management 1.4 Elect Director M. James Barrett For Withhold Management 1.5 Elect Director James H. Cavanaugh For For Management 1.6 Elect Director Barbara Hackman Franklin For For Management 1.7 Elect Director Gordon S. Macklin For For Management 1.8 Elect Director George M. Milne, Jr. For For Management 1.9 Elect Director Elizabeth H.S. Wyatt For For Management 2 Amend Non-Employee Director Stock Option For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MEDTRONIC, INC. Ticker: MDT Security ID: 585055106 Meeting Date: AUG 25, 2005 Meeting Type: Annual Record Date: JUL 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shirley Ann Jackson, Ph.D. For For Management 1.2 Elect Director Denise M. O'Leary For For Management 1.3 Elect Director Jean-Pierre Rosso For For Management 1.4 Elect Director Jack W. Schuler For Withhold Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan 4 Amend Non-Employee Director Stock Option For For Management Plan -------------------------------------------------------------------------------- MERRILL LYNCH & CO., INC. Ticker: MER Security ID: 590188108 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alberto Cribiore For For Management 1.2 Elect Director Aulana L. Peters For For Management 1.3 Elect Director Charles O. Rossotti For For Management 2 Ratify Auditors For For Management 3 Restore or Provide for Cumulative Voting Against For Shareholder 4 Compensation- Director Compensation Against Against Shareholder 5 Review Executive Compensation Against For Shareholder -------------------------------------------------------------------------------- MICHAELS STORES, INC. Ticker: MIK Security ID: 594087108 Meeting Date: JUN 20, 2006 Meeting Type: Annual Record Date: APR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles J. Wyly, Jr. For For Management 1.2 Elect Director Sam Wyly For For Management 1.3 Elect Director Richard E. Hanlon For Withhold Management 1.4 Elect Director Richard C. Marcus For Withhold Management 1.5 Elect Director Liz Minyard For For Management 1.6 Elect Director Cece Smith For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY, INC. Ticker: MCHP Security ID: 595017104 Meeting Date: AUG 15, 2005 Meeting Type: Annual Record Date: JUN 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steve Sanghi For For Management 1.2 Elect Director Albert J. Hugo-Martinez For For Management 1.3 Elect Director L.B. Day For For Management 1.4 Elect Director Matthew W. Chapman For For Management 1.5 Elect Director Wade F. Meyercord For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MICROSOFT CORP. Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 9, 2005 Meeting Type: Annual Record Date: SEP 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Gates, III For For Management 1.2 Elect Director Steven A. Ballmer For For Management 1.3 Elect Director James I. Cash Jr. For For Management 1.4 Elect Director Dina Dublon For For Management 1.5 Elect Director Raymond V. Gilmartin For For Management 1.6 Elect Director A. Mclaughlin Korologos For For Management 1.7 Elect Director David F. Marquardt For For Management 1.8 Elect Director Charles H. Noski For For Management 1.9 Elect Director Helmut Panke For For Management 1.10 Elect Director Jon A. Shirley For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NATIONAL OILWELL VARCO INC. Ticker: NOV Security ID: 637071101 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Greg L. Armstrong For For Management 1.2 Elect Director David D. Harrison For For Management 1.3 Elect Director Merrill A. Miller, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEUSTAR, INC Ticker: NSR Security ID: 64126X201 Meeting Date: JUN 14, 2006 Meeting Type: Annual Record Date: APR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andre Dahan For For Management 1.2 Elect Director Ross Ireland For For Management 1.3 Elect Director Pamela Joseph For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEWMONT MINING CORP. (HOLDING COMPANY) Ticker: NEM Security ID: 651639106 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glen A. Barton For For Management 1.2 Elect Director Vincent A. Calarco For For Management 1.3 Elect Director Noreen Doyle For For Management 1.4 Elect Director Veronica M. Hagen For For Management 1.5 Elect Director Michael S. Hamson For For Management 1.6 Elect Director Leo I. Higdon, Jr. For For Management 1.7 Elect Director Pierre Lassonde For For Management 1.8 Elect Director Robert J. Miller For For Management 1.9 Elect Director Wayne W. Murdy For For Management 1.10 Elect Director Robin A. Plumbridge For For Management 1.11 Elect Director John B. Prescott For For Management 1.12 Elect Director Donald C. Roth For For Management 1.13 Elect Director Seymour Schulich For For Management 1.14 Elect Director James V. Taranik For For Management 2 Ratify Auditors For For Management 3 Provide for an Independent Chairman Against Against Shareholder -------------------------------------------------------------------------------- NEXTEL COMMUNICATIONS, INC. Ticker: NXTL Security ID: 65332V103 Meeting Date: JUL 13, 2005 Meeting Type: Annual Record Date: MAY 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3.1 Elect Director Timothy M. Donahue For For Management 3.2 Elect Director Frank M. Drendel For For Management 3.3 Elect Director William E. Kennard For For Management 4 Ratify Auditors For For Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- NOBLE ENERGY, INC. Ticker: NBL Security ID: 655044105 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey L. Berenson For For Management 1.2 Elect Director Michael A. Cawley For For Management 1.3 Elect Director Edward F. Cox For For Management 1.4 Elect Director Charles D. Davidson For For Management 1.5 Elect Director Thomas J. Edelman For For Management 1.6 Elect Director Kirby L. Hedrick For For Management 1.7 Elect Director Bruce A. Smith For For Management 1.8 Elect Director William T. Van Kleef For For Management 2 Ratify Auditors For For Management 3 Separate Chairman and CEO Positions Against Against Shareholder -------------------------------------------------------------------------------- NUVEEN INVESTMENTS, INC Ticker: JNC Security ID: 67090F106 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Amboian For For Management 1.2 Elect Director Willard L. Boyd For For Management 1.3 Elect Director Duane R. Kullberg For For Management 1.4 Elect Director Roderick A. Palmore For For Management 1.5 Elect Director Connie K. Duckworth For For Management 1.6 Elect Director Timothy R. Schwertfeger For For Management 1.7 Elect Director Pierre E. Leroy For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Ticker: ORLY Security ID: 686091109 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles H. O'Reilly, Jr For Withhold Management 1.2 Elect Director John Murphy For For Management 1.3 Elect Director Ronald Rashkow For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- OMNICARE, INC. Ticker: OCR Security ID: 681904108 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward L. Hutton For For Management 1.2 Elect Director Joel F. Gemunder For For Management 1.3 Elect Director John T. Crotty For For Management 1.4 Elect Director Charles H. Erhart, Jr. For For Management 1.5 Elect Director Sandra E. Laney For For Management 1.6 Elect Director Andrea R. Lindell, Dnsc For For Management 1.7 Elect Director John H. Timoney For For Management 1.8 Elect Director Amy Wallman For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- OSHKOSH TRUCK CORP. Ticker: OSK Security ID: 688239201 Meeting Date: FEB 7, 2006 Meeting Type: Annual Record Date: DEC 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. William Andersen For For Management 1.2 Elect Director Robert G. Bohn For For Management 1.3 Elect Director Robert A. Cornog For For Management 1.4 Elect Director Richard M. Donnelly For For Management 1.5 Elect Director Donald V. Fites For For Management 1.6 Elect Director Frederick M. Franks, Jr For For Management 1.7 Elect Director Michael W. Grebe For For Management 1.8 Elect Director Kathleen J. Hempel For For Management 1.9 Elect Director Harvey N. Medvin For For Management 1.10 Elect Director J. Peter Mosling, Jr. For For Management 1.11 Elect Director Richard G. Sim For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PENN NATIONAL GAMING, INC. Ticker: PENN Security ID: 707569109 Meeting Date: JUN 1, 2006 Meeting Type: Annual Record Date: APR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Handler For Withhold Management 1.2 Elect Director John M. Jacquemin For Withhold Management -------------------------------------------------------------------------------- PEPSICO, INC. Ticker: PEP Security ID: 713448108 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Akers For For Management 1.2 Elect Director Robert E. Allen For For Management 1.3 Elect Director Dina Dublon For For Management 1.4 Elect Director Victor J. Dzau, M.D. For For Management 1.5 Elect Director Ray L. Hunt For For Management 1.6 Elect Director Alberto Ibarguen For For Management 1.7 Elect Director Arthur C. Martinez For For Management 1.8 Elect Director Indra K. Nooyi For For Management 1.9 Elect Director Steven S. Reinemund For For Management 1.10 Elect Director Sharon Percy Rockefeller For For Management 1.11 Elect Director James J. Schiro For For Management 1.12 Elect Director Franklin A. Thomas For For Management 1.13 Elect Director Cynthia M. Trudell For For Management 1.14 Elect Director Daniel Vasella For For Management 1.15 Elect Director Michael D. White For For Management 2 Ratify Auditors For For Management 3 Publish Political Contributions Against Against Shareholder 4 Report on Charitable Contributions Against Against Shareholder -------------------------------------------------------------------------------- PETCO ANIMAL SUPPLIES, INC. Ticker: PETC Security ID: 716016209 Meeting Date: JUL 28, 2005 Meeting Type: Annual Record Date: JUN 3, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David B. Appel For For Management 1.2 Elect Director Sandra N. Bane For For Management 1.3 Elect Director Julian C. Day For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRECISION CASTPARTS CORP. Ticker: PCP Security ID: 740189105 Meeting Date: AUG 17, 2005 Meeting Type: Annual Record Date: JUN 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dean T. DuCray For For Management 1.2 Elect Director Don R. Graber For For Management 1.3 Elect Director Byron O. Pond, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PROCTER & GAMBLE COMPANY, THE Ticker: PG Security ID: 742718109 Meeting Date: JUL 12, 2005 Meeting Type: Special Record Date: MAY 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PROCTER & GAMBLE COMPANY, THE Ticker: PG Security ID: 742718109 Meeting Date: OCT 11, 2005 Meeting Type: Annual Record Date: AUG 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce L. Byrnes For For Management 1.2 Elect Director Scott D. Cook For For Management 1.3 Elect Director Charles R. Lee For For Management 1.4 Elect Director W. James McNerney, Jr. For For Management 1.5 Elect Director Ernesto Zedillo For For Management 2 Ratify Auditors For For Management 3 Amend Articles For For Management 4 Declassify the Board of Directors For For Management 5 Report on Animal Welfare Policy Against Against Shareholder 6 Seek Sale of Company/Assets Against Against Shareholder 7 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- QLOGIC CORP. Ticker: QLGC Security ID: 747277101 Meeting Date: AUG 23, 2005 Meeting Type: Annual Record Date: JUL 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H.K. Desai For For Management 1.2 Elect Director Joel S. Birnbaum For For Management 1.3 Elect Director Larry R. Carter For For Management 1.4 Elect Director James R. Fiebiger For For Management 1.5 Elect Director Balakrishnan S. Iyer For For Management 1.6 Elect Director Carol L. Miltner For For Management 1.7 Elect Director George D. Wells For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- RARE HOSPITALITY INTERNATIONAL, INC. Ticker: RARE Security ID: 753820109 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carolyn H. Byrd For For Management 1.2 Elect Director Philip J. Hickey, Jr. For For Management 1.3 Elect Director Dick R. Holbrook For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RIO TINTO PLC (FORMERLY RTZ CORP. PLC) Ticker: RTP Security ID: 767204100 Meeting Date: APR 12, 2006 Meeting Type: Annual Record Date: MAR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 AUTHORITY TO ALLOT RELEVANT SECURITIES For For Management UNDER SECTION 80 OF THE COMPANIES ACT 1985 2 AUTHORITY TO ALLOT EQUITY SECURITIES FOR For For Management CASH UNDER SECTION 89 OF THE COMPANIES ACT 1985 3 AUTHORITY TO PURCHASE RIO TINTO PLC For For Management SHARES BY THE COMPANY OR RIO TINTO LIMITED 4 ADOPTION OF NEW ARTICLES OF ASSOCIATION For For Management OF RIO TINTO PLC AND AMENDMENTS TO CONSTITUTION OF RIO TINTO LIMITED 5 ELECTION OF TOM ALBANESE For For Management 6 ELECTION OF SIR ROD EDDINGTON For For Management 7 RE-ELECTION OF SIR DAVID CLEMENTI For For Management 8 RE-ELECTION OF LEIGH CLIFFORD For For Management 9 RE-ELECTION OF ANDREW GOULD For For Management 10 RE-ELECTION OF DAVID MAYHEW For For Management 11 Ratify Auditors For For Management 12 APPROVAL OF THE REMUNERATION REPORT For For Management 13 RECEIVE THE ANNUAL REPORT AND FINANCIAL For For Management STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2005 * -------------------------------------------------------------------------------- SANOFI-AVENTIS (FORMERLY SANOFI-SYNTHELABO ) Ticker: SNY Security ID: 80105N105 Meeting Date: MAY 31, 2006 Meeting Type: Annual Record Date: APR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE INDIVIDUAL COMPANY For For Management FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2005 2 APPROVAL OF THE CONSOLIDATED FINANCIAL For For Management STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2005 3 APPROPRIATION OF PROFITS; DECLARATION OF For For Management DIVIDEND 4 APPROVAL OF TRANSACTIONS COVERED BY THE For For Management STATUTORY AUDITORS SPECIAL REPORT PREPARED IN ACCORDANCE WITH ARTICLE L.225-40 OF THE COMMERCIAL CODE 5 REAPPOINTMENT OF A DIRECTOR For For Management 6 APPOINTMENT OF A DIRECTOR For For Management 7 Ratify Auditors For For Management 8 Ratify Auditors For For Management 9 DIRECTORS ATTENDANCE FEES For For Management 10 AUTHORIZATION TO THE BOARD OF DIRECTORS For For Management TO CARRY OUT TRANSACTIONS IN SHARES ISSUED BY THE COMPANY 11 REVIEW AND APPROVAL OF THE MERGER OF For Against Management RHONE COOPER INTO SANOFI-AVENTIS - APPROVAL OF THE CONSIDERATION FOR THE MERGER AND OF THE RESULTING CAPITAL INCREASE 12 APPROPRIATION OF MERGER PREMIUM For Against Management 13 FORMAL RECORDING OF FINAL COMPLETION OF For Against Management THE MERGER ON MAY 31, 2006 AND OF THE RESULTING CAPITAL INCREASE 14 AMENDMENT TO ARTICLE 6 OF THE BYLAWS For Against Management AFTER THE CAPITAL INCREASE 15 AMENDMENT TO ARTICLES 12 AND 16 OF THE For For Management BYLAWS 16 POWERS For For Management -------------------------------------------------------------------------------- SCHERING-PLOUGH CORP. Ticker: SGP Security ID: 806605101 Meeting Date: MAY 19, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Colligan For For Management 1.2 Elect Director C. Robert Kidder For For Management 1.3 Elect Director Carl E. Mundy, Jr. For For Management 1.4 Elect Director Patricia F. Russo For For Management 1.5 Elect Director Arthur F. Weinbach For For Management 2 Ratify Auditor For For Management 3 Declassify the Board of Directors For For Management 4 Approve Outside Director Stock For For Management Awards/Options in Lieu of Cash 5 Approve Omnibus Stock Plan For For Management 6 Require a Majority Vote for the Election Against For Shareholder of Directors 7 Adopt Simple Majority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- SCHLUMBERGER LTD. Ticker: SLB Security ID: 806857108 Meeting Date: APR 12, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Deutch For For Management 1.2 Elect Director J.S. Gorelick For For Management 1.3 Elect Director A. Gould For For Management 1.4 Elect Director T. Isaac For For Management 1.5 Elect Director A. Lajous For For Management 1.6 Elect Director A. Levy-Lang For For Management 1.7 Elect Director M.E. Marks For For Management 1.8 Elect Director D. Primat For For Management 1.9 Elect Director T.I. Sandvold For For Management 1.10 Elect Director N. Seydoux For For Management 1.11 Elect Director L.G. Stuntz For For Management 1.12 Elect Director R. Talwar For For Management 2 ADOPTION AND APPROVAL OF FINANCIALS AND For For Management DIVIDENDS 3 ADOPTION OF AMENDMENT TO THE ARTICLES OF For For Management INCORPORATION 4 APPROVAL OF AMENDMENT AND RESTATEMENT OF For For Management THE SCHLUMBERGER 2005 STOCK OPTION PLAN 5 APPROVAL OF INDEPENDENT REGISTERED PUBLIC For For Management ACCOUNTING FIRM -------------------------------------------------------------------------------- SHUFFLE MASTER, INC. Ticker: SHFL Security ID: 825549108 Meeting Date: MAR 27, 2006 Meeting Type: Annual Record Date: JAN 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark L. Yoseloff For For Management 1.2 Elect Director Ken Robson For For Management 1.3 Elect Director Garry W. Saunders For For Management 1.4 Elect Director Louis Castle For For Management -------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Ticker: SPG Security ID: 828806109 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Birch Bayh For Withhold Management 1.2 Elect Director Melvyn E. Bergstein For For Management 1.3 Elect Director Linda Walker Bynoe For For Management 1.4 Elect Director Karen N. Horn, Ph.D. For For Management 1.5 Elect Director Reuben S. Leibowitz For For Management 1.6 Elect Director J. Albert Smith, Jr. For For Management 1.7 Elect Director Pieter S. van den Berg For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- SPRINT NEXTEL CORP Ticker: S Security ID: 852061100 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith J. Bane For For Management 1.2 Elect Director Gordon M. Bethune For For Management 1.3 Elect Director Timothy M. Donahue For For Management 1.4 Elect Director Frank M. Drendel For For Management 1.5 Elect Director Gary D. Forsee For For Management 1.6 Elect Director James H. Hance, Jr. For For Management 1.7 Elect Director V. Janet Hill For For Management 1.8 Elect Director Irvine O. Hockaday, Jr For For Management 1.9 Elect Director William E. Kennard For For Management 1.10 Elect Director Linda Koch Lorimer For For Management 1.11 Elect Director Stephanie M. Shern For For Management 1.12 Elect Director William H. Swanson For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Restore or Provide for Cumulative Voting Against For Shareholder -------------------------------------------------------------------------------- ST. PAUL TRAVELERS COMPANIES, INC., THE Ticker: STA Security ID: 792860108 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H. Dasburg For For Management 1.2 Elect Director Leslie B. Disharoon For For Management 1.3 Elect Director Janet M. Dolan For For Management 1.4 Elect Director Kenneth M. Duberstein For For Management 1.5 Elect Director Jay S. Fishman For For Management 1.6 Elect Director Lawrence G. Graev For For Management 1.7 Elect Director Thomas R. Hodgson For For Management 1.8 Elect Director Robert I. Lipp For For Management 1.9 Elect Director Blythe J. McGarvie For For Management 1.10 Elect Director Glen D. Nelson, M.D. For For Management 1.11 Elect Director Laurie J. Thomsen For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- STATE STREET CORP. (BOSTON) Ticker: STT Security ID: 857477103 Meeting Date: APR 19, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T. Albright For For Management 1.2 Elect Director K. Burnes For For Management 1.3 Elect Director N. Darehshori For For Management 1.4 Elect Director A. Goldstein For For Management 1.5 Elect Director D. Gruber For For Management 1.6 Elect Director L. Hill For For Management 1.7 Elect Director C. LaMantia For For Management 1.8 Elect Director R. Logue For For Management 1.9 Elect Director R. Sergel For For Management 1.10 Elect Director R. Skates For For Management 1.11 Elect Director G. Summe For For Management 1.12 Elect Director D. Walsh For For Management 1.13 Elect Director R. Weissman For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote -------------------------------------------------------------------------------- TEKTRONIX, INC. Ticker: TEK Security ID: 879131100 Meeting Date: SEP 22, 2005 Meeting Type: Annual Record Date: JUL 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pauline Lo Alker For For Management 1.2 Elect Director A. Gary Ames For For Management 1.3 Elect Director Gerry B. Cameron For For Management 1.4 Elect Director David N. Campbell For For Management 1.5 Elect Director Frank C. Gill For For Management 1.6 Elect Director Merrill A. McPeak For For Management 1.7 Elect Director Robin L. Washington For For Management 1.8 Elect Director Richard H. Wills For For Management 1.9 Elect Director Cyril J. Yansouni For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- TEREX CORP. Ticker: TEX Security ID: 880779103 Meeting Date: MAY 31, 2006 Meeting Type: Annual Record Date: APR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald M. Defeo For For Management 1.2 Elect Director G. Chris Andersen For For Management 1.3 Elect Director Paula H.J. Cholmondeley For For Management 1.4 Elect Director Don Defosset For For Management 1.5 Elect Director William H. Fike For For Management 1.6 Elect Director Dr. Donald P. Jacobs For For Management 1.7 Elect Director David A. Sachs For For Management 1.8 Elect Director J.C. Watts, Jr. For Withhold Management 1.9 Elect Director Helge H. Wehmeier For For Management 2 Ratify Auditors For For Management 3 Prepare a Sustainability Report Against For Shareholder -------------------------------------------------------------------------------- TEXTRON INC. Ticker: TXT Security ID: 883203101 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lewis B. Campbell For For Management 1.2 Elect Director Lawrence K. Fish For For Management 1.3 Elect Director Joe T. Ford For For Management 2 Ratify Auditors For For Management 3 Report on Depleted Uranium Weapons Against Against Shareholder Components 4 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- TIME WARNER INC Ticker: TWX Security ID: 887317105 Meeting Date: MAY 19, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Barksdale For For Management 1.2 Elect Director Stephen F. Bollenbach For For Management 1.3 Elect Director Frank J Caufield For For Management 1.4 Elect Director Robert C. Clark For For Management 1.5 Elect Director Jessica P. Einhorn For For Management 1.6 Elect Director Reuben Mark For For Management 1.7 Elect Director Michael A. Miles For For Management 1.8 Elect Director Kenneth J. Novack For For Management 1.9 Elect Director Richard D. Parsons For For Management 1.10 Elect Director Francis T. Vincent, Jr For For Management 1.11 Elect Director Deborah C. Wright For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Adopt Simple Majority Vote Requirement Against For Shareholder 5 Separate Chairman and CEO Positions Against Against Shareholder 6 Develop a Code Vendor of Conduct Against For Shareholder -------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORP. Ticker: UTX Security ID: 913017109 Meeting Date: APR 12, 2006 Meeting Type: Annual Record Date: FEB 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis R. Chenevert For For Management 1.2 Elect Director George David For For Management 1.3 Elect Director John V. Faraci For For Management 1.4 Elect Director Jean-Pierre Garnier For For Management 1.5 Elect Director Jamie S. Gorelick For For Management 1.6 Elect Director Charles R. Lee For For Management 1.7 Elect Director Richard D. McCormick For For Management 1.8 Elect Director Harold McGraw, III For For Management 1.9 Elect Director Frank P. Popoff, III For For Management 1.10 Elect Director H. Patrick Swygert For For Management 1.11 Elect Director Andre Villeneuve For For Management 1.12 Elect Director H.A. Wagner For For Management 1.13 Elect Director Christine Todd Whitman For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Establish Term Limits for Directors Against Against Shareholder 5 Report on Foreign Sales of Military Against Against Shareholder Products -------------------------------------------------------------------------------- UNIVISION COMMUNICATIONS INC. Ticker: UVN Security ID: 914906102 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Jerrold Perenchio For Withhold Management 1.2 Elect Director Anthony Cassara For Withhold Management 1.3 Elect Director Harold Gaba For For Management 1.4 Elect Director Alan F. Horn For For Management 1.5 Elect Director Michael O. Johnson For For Management 1.6 Elect Director John G. Perenchio For Withhold Management 1.7 Elect Director Ray Rodriguez For Withhold Management 1.8 Elect Director McHenry T. Tichenor, Jr. For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES, INC. Ticker: VSEA Security ID: 922207105 Meeting Date: FEB 9, 2006 Meeting Type: Annual Record Date: DEC 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary E. Dickerson For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- W. R. BERKLEY CORP. Ticker: BER Security ID: 084423102 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William R. Berkley For For Management 1.2 Elect Director George G. Daly For For Management 1.3 Elect Director Philip J. Ablove For For Management 1.4 Elect Director Mary C. Farrell For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Ticker: WMI Security ID: 94106L109 Meeting Date: MAY 5, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pastora San Juan Cafferty For For Management 1.2 Elect Director Frank M. Clark, Jr. For For Management 1.3 Elect Director Thomas I. Morgan For For Management 1.4 Elect Director John C. Pope For For Management 1.5 Elect Director W. Robert Reum For For Management 1.6 Elect Director Steven G. Rothmeier For For Management 1.7 Elect Director David P. Steiner For For Management 1.8 Elect Director Thomas H. Weidemeyer For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- WATERS CORPORATION Ticker: WAT Security ID: 941848103 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joshua Bekenstein For For Management 1.2 Elect Director Michael J. Berendt For For Management 1.3 Elect Director Douglas A. Berthiaume For For Management 1.4 Elect Director Edward Conard For For Management 1.5 Elect Director Laurie H. Glimcher For For Management 1.6 Elect Director Christopher A. Keubler For For Management 1.7 Elect Director William J. Miller For For Management 1.8 Elect Director JoAnn A. Reed For For Management 1.9 Elect Director Thomas P. Salice For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- WELLPOINT INC Ticker: WLP Security ID: 94973V107 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lenox D. Baker, Jr., M.D. For For Management 1.2 Elect Director Susan B. Bayh For For Management 1.3 Elect Director Larry C. Glasscock For For Management 1.4 Elect Director Julie A. Hill For For Management 1.5 Elect Director Ramiro G. Peru For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- YRC WORLDWIDE INC Ticker: YRCW Security ID: 984249102 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cassandra C. Carr For For Management 1.2 Elect Director Howard M. Dean For For Management 1.3 Elect Director John F. Fiedler For For Management 1.4 Elect Director Dennis E. Foster For For Management 1.5 Elect Director John C. McKelvey For For Management 1.6 Elect Director Phillip J. Meek For For Management 1.7 Elect Director William L. Trubeck For For Management 1.8 Elect Director Carl W. Vogt For For Management 1.9 Elect Director William D. Zollars For For Management =============================== USAA GROWTH FUND =============================== ADOBE SYSTEMS INC. Ticker: ADBE Security ID: 00724F101 Meeting Date: AUG 24, 2005 Meeting Type: Special Record Date: JUL 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ADOBE SYSTEMS INC. Ticker: ADBE Security ID: 00724F101 Meeting Date: MAR 28, 2006 Meeting Type: Annual Record Date: FEB 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward W. Barnholt For For Management 1.2 Elect Director Michael R. Cannon For For Management 1.3 Elect Director Bruce R. Chizen For For Management 1.4 Elect Director James E. Daley For For Management 1.5 Elect Director Charles M. Geschke For For Management 1.6 Elect Director Delbert W. Yocam For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Ticker: AMD Security ID: 007903107 Meeting Date: MAY 5, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hector de J. Ruiz For For Management 1.2 Elect Director W. Michael Barnes For For Management 1.3 Elect Director Bruce L. Claflin For For Management 1.4 Elect Director H. Paulett Eberhart For For Management 1.5 Elect Director Robert B. Palmer For For Management 1.6 Elect Director Leonard M. Silverman For For Management 1.7 Elect Director Morton L. Topfer For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- AETNA INC. Ticker: AET Security ID: 00817Y108 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Betsy Z. Cohen For For Management 1.2 Elect Director Molly J. Coye, M.D. For For Management 1.3 Elect Director Barbara H. Franklin For For Management 1.4 Elect Director Jeffrey E. Garten For For Management 1.5 Elect Director Earl G. Graves For For Management 1.6 Elect Director Gerald Greenwald For For Management 1.7 Elect Director Ellen M. Hancock For For Management 1.8 Elect Director Michael H. Jordan For For Management 1.9 Elect Director Edward J. Ludwig For For Management 1.10 Elect Director Joseph P. Newhouse For For Management 1.11 Elect Director John W. Rowe, M.D. For For Management 1.12 Elect Director Ronald A. Williams For For Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan 4 Provide for Cumulative Voting Against Against Shareholder -------------------------------------------------------------------------------- AMGEN, INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick W. Gluck For For Management 1.2 Elect Director J. Paul Reason For For Management 1.3 Elect Director Donald B. Rice For For Management 1.4 Elect Director Leonard D. Schaeffer For For Management 2 Ratify Auditors For For Management 3 Stock Retention Against For Shareholder 4 Link Executive Compensation to Social Against Against Shareholder Issues 5 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote 6 Develop an Animal Welfare Policy Against Against Shareholder 7 Require a Majority Vote for the Election Against For Shareholder of Directors 8 Report on Political Contributions For For Shareholder -------------------------------------------------------------------------------- AMYLIN PHARMACEUTICALS, INC. Ticker: AMLN Security ID: 032346108 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven R. Altman For For Management 1.2 Elect Director Vaughn D. Bryson For For Management 1.3 Elect Director Joseph C. Cook, Jr. For For Management 1.4 Elect Director Karin Eastham For For Management 1.5 Elect Director James R. Gavin III For For Management 1.6 Elect Director Ginger L. Graham For For Management 1.7 Elect Director Howard E. Greene, Jr. For For Management 1.8 Elect Director Jay S. Skyler For For Management 1.9 Elect Director Joseph P. Sullivan For For Management 1.10 Elect Director Thomas R. Testman For For Management 1.11 Elect Director James N. Wilson For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- APPLE COMPUTER, INC. Ticker: AAPL Security ID: 037833100 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred D. Anderson For For Management 1.2 Elect Director William V. Campbell For For Management 1.3 Elect Director Millard S. Drexler For For Management 1.4 Elect Director Albert A. Gore, Jr. For For Management 1.5 Elect Director Steven P. Jobs For For Management 1.6 Elect Director Arthur D. Levinson, Ph.D. For For Management 1.7 Elect Director Jerome B. York For For Management 2 Ratify Auditors For For Management 3 Report on Computer Recycling Policy Against Against Shareholder -------------------------------------------------------------------------------- BEST BUY CO., INC. Ticker: BBY Security ID: 086516101 Meeting Date: JUN 21, 2006 Meeting Type: Annual Record Date: APR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bradbury H. Anderson For For Management 1.2 Elect Director Kathy J. Higgins Victor For For Management 1.3 Elect Director Allen U. Lenzmeier For For Management 1.4 Elect Director Frank D. Trestman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BROADCOM CORP. Ticker: BRCM Security ID: 111320107 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George L. Farinsky For For Management 1.2 Elect Director Maureen E. Grzelakowski For For Management 1.3 Elect Director Nancy H. Handel For For Management 1.4 Elect Director John Major For For Management 1.5 Elect Director Scott A. McGregor For For Management 1.6 Elect Director Alan E. Ross For For Management 1.7 Elect Director Henry Samueli For For Management 1.8 Elect Director Robert E. Switz For For Management 1.9 Elect Director Werner F. Wolfen For For Management 2 Amend Articles/Bylaws/Charter-Non-Routine For For Management 3 Establish Range For Board Size For For Management 4 Amend Non-Employee Director Omnibus Stock For Against Management Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- BURLINGTON NORTHERN SANTA FE CORP. Ticker: BNI Security ID: 12189T104 Meeting Date: APR 19, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A.L. Boeckmann For For Management 1.2 Elect Director D.G. Cook For For Management 1.3 Elect Director V.S. Martinez For For Management 1.4 Elect Director M.F. Racicot For For Management 1.5 Elect Director R.S. Roberts For For Management 1.6 Elect Director M.K. Rose For For Management 1.7 Elect Director M.J. Shapiro For For Management 1.8 Elect Director J.C. Watts, Jr For For Management 1.9 Elect Director R.H. West For For Management 1.10 Elect Director J.S. Whisler For For Management 1.11 Elect Director E.E. Whitacre, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Require a Majority Vote for the Election Against For Shareholder of Directors 6 Separate Chairman and CEO Positions Against Against Shareholder -------------------------------------------------------------------------------- CAREMARK RX, INC. Ticker: CMX Security ID: 141705103 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. David Brown, II For For Management 1.2 Elect Director Harris Diamond For For Management 1.3 Elect Director C.A. Lance Piccolo For For Management 1.4 Elect Director Michael D. Ware For For Management 2 Report Policies For Political Against For Shareholder Contributions -------------------------------------------------------------------------------- CATERPILLAR INC. Ticker: CAT Security ID: 149123101 Meeting Date: JUN 14, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Goode For For Management 1.2 Elect Director James W. Owens For For Management 1.3 Elect Director Charles D. Powell For For Management 1.4 Elect Director Joshua I. Smith For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management 6 Declassify the Board of Directors Against For Shareholder 7 Separate Chairman and CEO Positions Against Against Shareholder 8 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- CB RICHARD ELLIS GROUP INC Ticker: CBG Security ID: 12497T101 Meeting Date: JUN 1, 2006 Meeting Type: Annual Record Date: APR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Blum For For Management 1.2 Elect Director Jeffrey A. Cozad For For Management 1.3 Elect Director Patrice Marie Daniels For For Management 1.4 Elect Director Senator Thomas A. Daschle For For Management 1.5 Elect Director Bradford M. Freeman For For Management 1.6 Elect Director Michael Kantor For For Management 1.7 Elect Director Frederic V. Malek For For Management 1.8 Elect Director John G. Nugent For For Management 1.9 Elect Director Brett White For For Management 1.10 Elect Director Gary L. Wilson For For Management 1.11 Elect Director Ray Wirta For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- CEPHALON, INC. Ticker: CEPH Security ID: 156708109 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank Baldino, Jr., Phd For For Management 1.2 Elect Director William P. Egan For For Management 1.3 Elect Director Martyn D. Greenacre For For Management 1.4 Elect Director Vaughn M. Kailian For For Management 1.5 Elect Director Charles A. Sanders, M.D For For Management 1.6 Elect Director Gail R. Wilensky, Ph.D. For For Management 1.7 Elect Director Dennis L. Winger For For Management 2 Increase Authorized Common Stock For Against Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHICAGO MERCANTILE EXCHANGE HOLDINGS, INC. Ticker: CME Security ID: 167760107 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis H. Chookaszian For For Management 1.2 Elect Director Martin J. Gepsman For For Management 1.3 Elect Director Elizabeth Harrington For For Management 1.4 Elect Director Leo Melamed For For Management 1.5 Elect Director Alex J. Pollock For For Management 1.6 Elect Director Myron S. Scholes For For Management 1.7 Elect Director William R. Shepard For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHICOS FAS INC. Ticker: CHS Security ID: 168615102 Meeting Date: JUN 20, 2006 Meeting Type: Annual Record Date: APR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott A. Edmonds For For Management 1.2 Elect Director Charles J. Kleman For For Management 1.3 Elect Director Ross E. Roeder For For Management 1.4 Elect Director Michael A. Weiss For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: NOV 15, 2005 Meeting Type: Annual Record Date: SEP 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carol A. Bartz For For Management 1.2 Elect Director M. Michele Burns For For Management 1.3 Elect Director Larry R. Carter For For Management 1.4 Elect Director John T. Chambers For For Management 1.5 Elect Director Dr. John L. Hennessy For For Management 1.6 Elect Director Richard M. Kovacevich For For Management 1.7 Elect Director Roderick C. McGeary For For Management 1.8 Elect Director James C. Morgan For For Management 1.9 Elect Director John P. Morgridge For For Management 1.10 Elect Director Steven M. West For For Management 1.11 Elect Director Jerry Yang For For Management 2 Approve Stock Option Plan For For Management 3 Ratify Auditors For For Management 4 Review/Limit Executive Compensation Against For Shareholder 5 Report on Pay Disparity Against Against Shareholder 6 Report on Human Rights Policy Against Against Shareholder -------------------------------------------------------------------------------- COACH, INC. Ticker: COH Security ID: 189754104 Meeting Date: NOV 2, 2005 Meeting Type: Annual Record Date: SEP 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph Ellis For For Management 1.2 Elect Director Lew Frankfort For For Management 1.3 Elect Director Gary Loveman For For Management 1.4 Elect Director Ivan Menezes For For Management 1.5 Elect Director Irene Miller For For Management 1.6 Elect Director Keith Monda For For Management 1.7 Elect Director Michael Murphy For For Management 2 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Ticker: CTSH Security ID: 192446102 Meeting Date: JUN 13, 2006 Meeting Type: Annual Record Date: APR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Venetia Kontogouris For For Management 1.2 Elect Director Thomas M. Wendel For For Management 2 Amend Omnibus Stock Plan For For Management 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Ticker: RIO Security ID: 204412209 Meeting Date: APR 27, 2006 Meeting Type: Special Record Date: APR 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 APPRECIATION OF THE MANAGEMENTS REPORT For For Management AND ANALYSIS, DISCUSSION AND VOTE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005 2 PROPOSAL FOR THE DESTINATION OF PROFITS For For Management OF THE SAID FISCAL YEAR AND APPROVAL OF THE INVESTMENT BUDGET FOR THE COMPANY, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT 3 APPOINTMENT OF THE MEMBERS OF THE FISCAL For For Management COUNCIL 4 ESTABLISHMENT OF THE REMUNERATION OF THE For For Management SENIOR MANAGEMENT AND FISCAL COUNCIL MEMBERS 5 PROPOSAL FOR A FORWARD SPLIT, ALL AS MORE For For Management FULLY DESCRIBED IN THE PROXY STATEMENT 6 PROPOSAL TO MODIFY THE COMPANY S BY-LAWS, For For Management RELATED TO SECTION II AND SUBSECTION IV OF CHAPTER IV, IN RELATION TO THE ADVISORY COMMITTEES, IN THE FOLLOWING TERMS: A) CHANGE OF THE HEADING OF ARTICLE 15; B) AMENDMENT TO ARTICLE 16; C) ADD ITEM IV TO ARTICLE 7 CONSOLIDATION OF THE AMENDMENTS TO CVRD S For For Management BY-LAWS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT -------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Ticker: RIO.PR Security ID: 204412209 Meeting Date: MAR 31, 2006 Meeting Type: Special Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE THE TERMS, CONDITIONS AND For For Management REASONS (THE PROTOCOLO E JUSTIFICACAO ) FOR THE MERGER OF ALL THE SHARES OF THE CAPITAL STOCK OF CAEMI - MINERACAO E METALURGIA S.A. (CAEMI)) INTO THE ASSETS OF CVRD IN ORDER TO CONVERT THE FORMER INTO A WHOLLY-OWNED 2 TO RATIFY THE APPOINTMENT OF THE EXPERTS For For Management WHO PREPARED THE VALUE APPRAISAL OF THE PREFERRED SHARES ISSUED BY CAEMI TO BE MERGED INTO CVRD ASSETS. 3 TO DECIDE ON THE APPRAISAL REPORT, For For Management PREPARED BY THE EXPERTS. 4 TO APPROVE THE MERGER OF ALL OF THE For For Management SHARES ISSUED BY CAEMI INTO THE ASSETS OF THE CVRD. 5 TO APPROVE CVRD CAPITAL INCREASE WITHIN For For Management THE ISSUANCE OF 64,151,361 PREFERRED CLASS A SHARES, TO BE PAID-IN WITH THE SHARES OF CAEMI TO BE MERGED INTO THE COMPANY S ASSETS, AND THE CONSEQUENT CHANGE OF THE CAPUT OF ARTICLE 5 OF THE CVRD S BY-LAWS. -------------------------------------------------------------------------------- CORNING INC. Ticker: GLW Security ID: 219350105 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James B. Flaws For For Management 1.2 Elect Director James R. Houghton For For Management 1.3 Elect Director James J. O'Connor For For Management 1.4 Elect Director Deborah D. Rieman For For Management 1.5 Elect Director Peter F. Volanakis For For Management 1.6 Elect Director Padmasree Warrior For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Amend Executive Incentive Bonus Plan For For Management 4 Approve Non-Employee Director Omnibus For For Management Stock Plan 5 Ratify Auditors For For Management 6 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- CVS CORPORATION Ticker: CVS Security ID: 126650100 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Don Cornwell For For Management 1.2 Elect Director David W. Dorman For For Management 1.3 Elect Director Thomas P. Gerrity For For Management 1.4 Elect Director Marian L. Heard For For Management 1.5 Elect Director William H. Joyce For For Management 1.6 Elect Director Terrence Murray For For Management 1.7 Elect Director Sheli Z. Rosenberg For For Management 1.8 Elect Director Thomas M. Ryan For For Management 1.9 Elect Director Alfred J. Verrecchia For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Submit Supplemental Executive Retirement Against For Shareholder Plans to Shareholder vote 5 Separate Chairman and CEO Positions Against Against Shareholder 6 Report on Feasibility of Product Against Against Shareholder Reformulation -------------------------------------------------------------------------------- DAVITA INC. Ticker: DVA Security ID: 23918K108 Meeting Date: MAY 15, 2006 Meeting Type: Annual Record Date: MAR 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nancy-Ann DeParle For For Management 1.2 Elect Director Richard B. Fontaine For For Management 1.3 Elect Director Peter T. Grauer For For Management 1.4 Elect Director C. Raymond Larkin, Jr. For For Management 1.5 Elect Director John M. Nehra For For Management 1.6 Elect Director William L. Roper, M.D. For For Management 1.7 Elect Director Kent J. Thiry For For Management 1.8 Elect Director Richard C. Vaughan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DELL INC. Ticker: DELL Security ID: 24702R101 Meeting Date: JUL 15, 2005 Meeting Type: Annual Record Date: MAY 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald J. Carty For For Management 1.2 Elect Director Michael S. Dell For For Management 1.3 Elect Director William H. Gray, III For For Management 1.4 Elect Director Judy C. Lewent For For Management 1.5 Elect Director Thomas W. Luce, III For For Management 1.6 Elect Director Klaus S. Luft For For Management 1.7 Elect Director Alex J. Mandl For For Management 1.8 Elect Director Michael A. Miles For For Management 1.9 Elect Director Samuel A. Nunn, Jr. For For Management 1.10 Elect Director Kevin B. Rollins For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Expense Stock Options Against For Shareholder -------------------------------------------------------------------------------- EBAY INC. Ticker: EBAY Security ID: 278642103 Meeting Date: JUN 13, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Ford, Jr. For For Management 1.2 Elect Director Dawn G. Lepore For For Management 1.3 Elect Director Pierre M. Omidyar For For Management 1.4 Elect Director Richard T. Sclosberg, III For For Management 2 Amend Stock Option Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- EOG RESOURCES, INC. Ticker: EOG Security ID: 26875P101 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George A. Alcorn For For Management 1.2 Elect Director Charles R. Crisp For For Management 1.3 Elect Director Mark G. Papa For For Management 1.4 Elect Director Edmund P. Segner, III For For Management 1.5 Elect Director William D. Stevens For Withhold Management 1.6 Elect Director H. Leighton Steward For For Management 1.7 Elect Director Donald F. Textor For For Management 1.8 Elect Director Frank G. Wisner For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EXPRESS SCRIPTS, INC. Ticker: ESRX Security ID: 302182100 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary G. Benanav For For Management 1.2 Elect Director Frank J. Borelli For For Management 1.3 Elect Director Maura C. Breen For For Management 1.4 Elect Director Nicholas J. LaHowchic For For Management 1.5 Elect Director Thomas P. Mac Mahon For For Management 1.6 Elect Director John O. Parker, Jr. For For Management 1.7 Elect Director George Paz For For Management 1.8 Elect Director Samuel K. Skinner For For Management 1.9 Elect Director Seymour Sternberg For For Management 1.10 Elect Director Barrett A. Toan For For Management 1.11 Elect Director Howard L. Waltman For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FEDEX CORPORATION Ticker: FDX Security ID: 31428X106 Meeting Date: SEP 26, 2005 Meeting Type: Annual Record Date: AUG 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Barksdale For For Management 1.2 Elect Director August A. Busch, IV For For Management 1.3 Elect Director John A. Edwardson For For Management 1.4 Elect Director Judith L. Estrin For For Management 1.5 Elect Director J. Kenneth Glass For For Management 1.6 Elect Director Philip Greer For For Management 1.7 Elect Director J. R. Hyde, III For For Management 1.8 Elect Director Shirley A. Jackson For For Management 1.9 Elect Director Charles T. Manatt For For Management 1.10 Elect Director Frederick W. Smith For For Management 1.11 Elect Director Joshua I. Smith For For Management 1.12 Elect Director Paul S. Walsh For For Management 1.13 Elect Director Peter S. Willmott For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Adopt Simple Majority Vote Against For Shareholder 5 Report on Corporate Political Against Against Shareholder Contributions 6 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- FOUR SEASONS HOTELS INC. Ticker: FSH. Security ID: 35100E104 Meeting Date: MAY 17, 2006 Meeting Type: Annual/Special Record Date: APR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors Nan-b de Gaspe Beaubien For For Management and J. Robert S. Prichard 2 Elect Directors William D. Anderson, For For Management Brent Belzberg, H. Roger Garland, Charles S. Henry, Heather Munroe-Blum, Ronald W. Osborne, Lionel H. Schipper, Isadore Sharp, Anthony Sharp and Simon M. Turner 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Remuneration of Auditors 4 Approve Multiple Classes of Stock/Same For Against Management Voting Rights -------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Ticker: BEN Security ID: 354613101 Meeting Date: JAN 26, 2006 Meeting Type: Annual Record Date: NOV 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel H. Armacost For For Management 1.2 Elect Director Harmon E. Burns For For Management 1.3 Elect Director Charles Crocker For For Management 1.4 Elect Director Joseph R. Hardiman For For Management 1.5 Elect Director Robert D. Joffe For For Management 1.6 Elect Director Charles B. Johnson For For Management 1.7 Elect Director Rupert H. Johnson, Jr. For For Management 1.8 Elect Director Thomas H. Kean For For Management 1.9 Elect Director Chutta Ratnathicam For For Management 1.10 Elect Director Peter M. Sacerdote For For Management 1.11 Elect Director Laura Stein For For Management 1.12 Elect Director Anne M. Tatlock For For Management 1.13 Elect Director Louis E. Woodworth For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENENTECH, INC. Ticker: DNA Security ID: 368710406 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: FEB 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert W. Boyer For Withhold Management 1.2 Elect Director William M. Burns For Withhold Management 1.3 Elect Director Erich Hunziker For Withhold Management 1.4 Elect Director Jonathan K.C. Knowles For Withhold Management 1.5 Elect Director Arthur D. Levinson For Withhold Management 1.6 Elect Director Debra L. Reed For For Management 1.7 Elect Director Charles A. Sanders For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENERAL DYNAMICS CORP. Ticker: GD Security ID: 369550108 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director N.D. Chabraja For For Management 1.2 Elect Director J.S. Crown For For Management 1.3 Elect Director W.P. Fricks For For Management 1.4 Elect Director C.H. Goodman For For Management 1.5 Elect Director J.L. Johnson For For Management 1.6 Elect Director G.A. Joulwan For For Management 1.7 Elect Director P.G. Kaminski For For Management 1.8 Elect Director J.M. Keane For For Management 1.9 Elect Director D.J. Lucas For For Management 1.10 Elect Director L.L. Lyles For For Management 1.11 Elect Director C.E. Mundy, Jr. For For Management 1.12 Elect Director R. Walmsley For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Disqualification of Directors Who Fail to Against For Shareholder Receive Majority Vote 5 Separate Chairman and CEO Positions Against Against Shareholder 6 Report Political Contributions Against For Shareholder 7 Sustainability Report Against For Shareholder -------------------------------------------------------------------------------- GENWORTH FINANCIAL, INC. Ticker: GNW Security ID: 37247D106 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Borelli For For Management 1.2 Elect Director Michael D. Fraizer For For Management 1.3 Elect Director Nancy J. Karch For For Management 1.4 Elect Director J. Robert Bob Kerrey For For Management 1.5 Elect Director Saiyid T. Naqvi For For Management 1.6 Elect Director James A. Parke For For Management 1.7 Elect Director James S. Riepe For For Management 1.8 Elect Director Thomas B. Wheeler For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENZYME CORP. Ticker: GENZ Security ID: 372917104 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor J. Dzau, M.D. For For Management 1.2 Elect Director Connie Mack, III For For Management 1.3 Elect Director Henri A. Termeer For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Stock Option For For Management Plan 4 Declassify the Board of Directors For For Management 5 Ratify Auditors For For Management 6 Submit Severance Agreement (Change in Against For Shareholder Control) to shareholder Vote -------------------------------------------------------------------------------- GETTY IMAGES, INC. Ticker: GYI Security ID: 374276103 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 2, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan D. Klein For For Management 1.2 Elect Director Michael A. Stein For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Berg For For Management 1.2 Elect Director John F. Cogan For For Management 1.3 Elect Director Etienne F. Davignon For For Management 1.4 Elect Director James M. Denny For For Management 1.5 Elect Director John W. Madigan For For Management 1.6 Elect Director John C. Martin For For Management 1.7 Elect Director Gordon E. Moore For For Management 1.8 Elect Director Nicholas G. Moore For For Management 1.9 Elect Director Gayle E. Wilson For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Increase Authorized Common Stock For For Management 6 Report on Impact of HIV/AIDS, TB, and Against For Shareholder Malaria Pandemics -------------------------------------------------------------------------------- GOLDMAN SACHS GROUP, INC., THE Ticker: GS Security ID: 38141G104 Meeting Date: MAR 31, 2006 Meeting Type: Annual Record Date: JAN 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lloyd C. Blankfein For For Management 1.2 Elect Director Lord Browne Ofmadingley For For Management 1.3 Elect Director John H. Bryan For For Management 1.4 Elect Director Claes Dahlback For For Management 1.5 Elect Director Stephen Friedman For For Management 1.6 Elect Director William W. George For For Management 1.7 Elect Director James A. Johnson For For Management 1.8 Elect Director Lois D. Juliber For For Management 1.9 Elect Director Edward M. Liddy For For Management 1.10 Elect Director Henry M. Paulson, Jr. For For Management 1.11 Elect Director Ruth J. Simmons For For Management 2 Amend Restricted Partner Compensation For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GOOGLE INC Ticker: GOOG Security ID: 38259P508 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric Schmidt For For Management 1.2 Elect Director Sergey Brin For For Management 1.3 Elect Director Larry Page For For Management 1.4 Elect Director L. John Doerr For For Management 1.5 Elect Director John L. Hennessy For For Management 1.6 Elect Director Arthur D. Levinson For For Management 1.7 Elect Director Ann Mather For For Management 1.8 Elect Director Michael Moritz For For Management 1.9 Elect Director Paul S. Otellini For For Management 1.10 Elect Director K. Ram Shriram For For Management 1.11 Elect Director Shirley M. Tilghman For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Company-Specific-Recapitalization Plan Against For Shareholder -------------------------------------------------------------------------------- HALLIBURTON CO. Ticker: HAL Security ID: 406216101 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan M. Bennett For For Management 1.2 Elect Director James R. Boyd For For Management 1.3 Elect Director Robert L. Crandall For For Management 1.4 Elect Director Kenneth T. Derr For For Management 1.5 Elect Director S.Malcolm Gillis For For Management 1.6 Elect Director W.R. Howell For For Management 1.7 Elect Director Ray L. Hunt For For Management 1.8 Elect Director David J. Lesar For For Management 1.9 Elect Director J.Landis Martin For For Management 1.10 Elect Director Jay A. Precourt For For Management 1.11 Elect Director Debra L. Reed For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Amend Terms of Severance Payments to For For Management Executives 5 Review Human Rights Standards Against For Shareholder 6 Require a Majority Vote for the Election Against For Shareholder of Directors 7 Amend Terms of Existing Poison Pill Against Against Shareholder -------------------------------------------------------------------------------- HARMAN INTERNATIONAL INDUSTRIES, INC. Ticker: HAR Security ID: 413086109 Meeting Date: NOV 2, 2005 Meeting Type: Annual Record Date: SEP 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sidney Harman For For Management 1.2 Elect Director Shirley M. Hufstedler For For Management -------------------------------------------------------------------------------- HEWLETT-PACKARD CO. Ticker: HPQ Security ID: 428236103 Meeting Date: MAR 15, 2006 Meeting Type: Annual Record Date: JAN 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director P.C. Dunn For For Management 1.2 Elect Director L.T. Babbio, Jr. For For Management 1.3 Elect Director S.M. Baldauf For For Management 1.4 Elect Director R.A. Hackborn For For Management 1.5 Elect Director J.H. Hammergren For For Management 1.6 Elect Director M.V. Hurd For For Management 1.7 Elect Director G.A. Keyworth Ii For For Management 1.8 Elect Director T.J. Perkins For For Management 1.9 Elect Director R.L. Ryan For For Management 1.10 Elect Director L.S. Salhany For For Management 1.11 Elect Director R.P. Wayman For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Require a Majority Vote for the Election Against For Shareholder of Directors 5 Claw-Back of Payments under Restatement Against Against Shareholder -------------------------------------------------------------------------------- HOME DEPOT, INC. (THE) Ticker: HD Security ID: 437076102 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory D. Brenneman For Withhold Management 1.2 Elect Director John L. Clendenin For Withhold Management 1.3 Elect Director Claudio X. Gonzalez For Withhold Management 1.4 Elect Director Milledge A. Hart, III For Withhold Management 1.5 Elect Director Bonnie G. Hill For Withhold Management 1.6 Elect Director Laban P. Jackson, Jr. For Withhold Management 1.7 Elect Director Lawrence R. Johnston For Withhold Management 1.8 Elect Director Kenneth G. Langone For Withhold Management 1.9 Elect Director Angelo R. Mozilo For For Management 1.10 Elect Director Robert L. Nardelli For Withhold Management 1.11 Elect Director Thomas J. Ridge For Withhold Management 2 Ratify Auditors For For Management 3 Increase Disclosure of Executive Against For Shareholder Compensation 4 Report on EEOC-Related Activities Against For Shareholder 5 Separate Chairman and CEO Positions Against Against Shareholder 6 Require a Majority Vote for the Election Against For Shareholder of Directors 7 Submit Supplemental Executive Retirement Against For Shareholder Plans to Shareholder vote 8 Report on Political Contributions Against For Shareholder 9 Increase Disclosure of Executive Against For Shareholder Compensation 10 Affirm Political Non-partisanship Against Against Shareholder -------------------------------------------------------------------------------- HUMANA INC. Ticker: HUM Security ID: 444859102 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Jones, Jr. For For Management 1.2 Elect Director Frank A. D' Amelio For For Management 1.3 Elect Director W. Roy Dunbar For For Management 1.4 Elect Director Kurt J. Hilzinger For For Management 1.5 Elect Director Michael B. McCallister For For Management 1.6 Elect Director James J. O'Brien For For Management 1.7 Elect Director W. Ann Reynolds For For Management 1.8 Elect Director James O. Robbins For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- INTUITIVE SURGICAL INC Ticker: ISRG Security ID: 46120E602 Meeting Date: MAY 19, 2006 Meeting Type: Annual Record Date: APR 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lonnie M. Smith For For Management 1.2 Elect Director Richard J. Kramer For For Management -------------------------------------------------------------------------------- KB HOME Ticker: KBH Security ID: 48666K109 Meeting Date: APR 6, 2006 Meeting Type: Annual Record Date: FEB 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce Karatz For For Management 1.2 Elect Director Kenneth M. Jastrow, Ii For For Management 1.3 Elect Director Melissa Lora For For Management 1.4 Elect Director Michael G. Mccaffery For For Management 2 Reduce Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- LAS VEGAS SANDS CORP Ticker: LVS Security ID: 517834107 Meeting Date: JUN 7, 2006 Meeting Type: Annual Record Date: APR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William P. Weidner For Withhold Management 1.2 Elect Director Michael A. Leven For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LEGG MASON, INC. Ticker: LM Security ID: 524901105 Meeting Date: JUL 19, 2005 Meeting Type: Annual Record Date: MAY 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis R. Beresford For For Management 1.2 Elect Director Edward I. O'Brien For For Management 1.3 Elect Director Roger W. Schipke For For Management 1.4 Elect Director Nicholas J. St. George For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Approve Non-Employee Director Omnibus For Against Management Stock Plan -------------------------------------------------------------------------------- LEHMAN BROTHERS HOLDINGS INC. Ticker: LEH Security ID: 524908100 Meeting Date: APR 5, 2006 Meeting Type: Annual Record Date: FEB 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas H. Cruikshank For For Management 1.2 Elect Director Roland A. Hernandez For For Management 1.3 Elect Director Henry Kaufman For For Management 1.4 Elect Director John D. Macomber For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- LENNAR CORP. Ticker: LEN Security ID: 526057104 Meeting Date: MAR 30, 2006 Meeting Type: Annual Record Date: FEB 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven L. Gerard For Withhold Management 1.2 Elect Director Sidney Lapidus For For Management 2 Declassify the Board of Directors Against For Shareholder 3 Performance-Based and/or Time-Based Against Against Shareholder Equity Awards -------------------------------------------------------------------------------- LOCKHEED MARTIN CORP. Ticker: LMT Security ID: 539830109 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E.C. Aldridge, Jr. For For Management 1.2 Elect Director Nolan D. Archibald For Withhold Management 1.3 Elect Director Marcus C. Bennett For For Management 1.4 Elect Director James O. Ellis, Jr. For For Management 1.5 Elect Director Gwendolyn S. King For For Management 1.6 Elect Director James M. Loy For For Management 1.7 Elect Director Douglas H. McCorkindale For For Management 1.8 Elect Director Eugene F. Murphy For For Management 1.9 Elect Director Joseph W. Ralston For For Management 1.10 Elect Director Frank Savage For For Management 1.11 Elect Director James M. Schneider For For Management 1.12 Elect Director Anne Stevens For For Management 1.13 Elect Director Robert J. Stevens For For Management 1.14 Elect Director James R. Ukropina For For Management 1.15 Elect Director Douglas C. Yearley For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Articles/Bylaws/Charter-Non-Routine For For Management 5 Increase Disclosure of Executive Against Against Shareholder Compensation 6 Adopt Simple Majority Vote Requirement Against For Shareholder 7 Report Equal Employment Opportunity Against For Shareholder Information 8 Report on Depleted Uranium Weapons Against Against Shareholder Components -------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Ticker: LOW Security ID: 548661107 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter C. Browning For For Management 1.2 Elect Director Marshall O. Larsen For For Management 1.3 Elect Director Stephen F. Page For For Management 1.4 Elect Director O. Temple Sloan, Jr. For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Company Specific--RELATING TO THE BOARD For For Management OF DIRECTORS 6 Report on Wood Procurement Policy Against Against Shareholder -------------------------------------------------------------------------------- MEDTRONIC, INC. Ticker: MDT Security ID: 585055106 Meeting Date: AUG 25, 2005 Meeting Type: Annual Record Date: JUL 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shirley Ann Jackson, Ph.D. For For Management 1.2 Elect Director Denise M. O'Leary For For Management 1.3 Elect Director Jean-Pierre Rosso For For Management 1.4 Elect Director Jack W. Schuler For Withhold Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan 4 Amend Non-Employee Director Stock Option For For Management Plan -------------------------------------------------------------------------------- MGM MIRAGE Ticker: MGM Security ID: 552953101 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James D. Aljian For Withhold Management 1.2 Elect Director Robert H. Baldwin For Withhold Management 1.3 Elect Director Willie D. Davis For Withhold Management 1.4 Elect Director Alexander M. Haig, Jr. For Withhold Management 1.5 Elect Director Alexis M. Herman For For Management 1.6 Elect Director Roland Hernandez For For Management 1.7 Elect Director Gary N. Jacobs For Withhold Management 1.8 Elect Director Kirk Kerkorian For Withhold Management 1.9 Elect Director J. Terrence Lanni For Withhold Management 1.10 Elect Director Rose Mckinney-James For For Management 1.11 Elect Director James J. Murren For Withhold Management 1.12 Elect Director Ronald M. Popeil For For Management 1.13 Elect Director John T. Redmond For Withhold Management 1.14 Elect Director Melvin B. Wolzinger For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MONSTER WORLDWIDE, INC. Ticker: MNST Security ID: 611742107 Meeting Date: JUN 7, 2006 Meeting Type: Annual Record Date: APR 25, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew J. McKelvey For For Management 1.2 Elect Director George R. Eisele For For Management 1.3 Elect Director John Gaulding For For Management 1.4 Elect Director Michael Kaufman For For Management 1.5 Elect Director Ronald J. Kramer For For Management 1.6 Elect Director David A. Stein For For Management 1.7 Elect Director John Swann For For Management 2 Ratify Auditors For For Management 3 Report on Board Diversity None Against Shareholder -------------------------------------------------------------------------------- MOODY'S CORPORATION Ticker: MCO Security ID: 615369105 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ewald Kist For For Management 1.2 Elect Director Henry A. McKinnell For For Management 1.3 Elect Director John K. Wulff For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- MOTOROLA, INC. Ticker: MOT Security ID: 620076109 Meeting Date: MAY 1, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Zander For For Management 1.2 Elect Director H.L. Fuller For Against Management 1.3 Elect Director J. Lewent For For Management 1.4 Elect Director T. Meredith For For Management 1.5 Elect Director N. Negroponte For For Management 1.6 Elect Director I. Nooyi For For Management 1.7 Elect Director S. Scott, III For For Management 1.8 Elect Director R. Sommer For For Management 1.9 Elect Director J. Stengel For For Management 1.10 Elect Director D. Warner, III For For Management 1.11 Elect Director J. White For For Management 1.12 Elect Director M. White For For Management 2 Approve Omnibus Stock Plan For For Management 3 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote -------------------------------------------------------------------------------- NATIONAL OILWELL VARCO INC. Ticker: NOV Security ID: 637071101 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Greg L. Armstrong For For Management 1.2 Elect Director David D. Harrison For For Management 1.3 Elect Director Merrill A. Miller, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NIKE, INC. Ticker: NKE Security ID: 654106103 Meeting Date: SEP 20, 2005 Meeting Type: Annual Record Date: JUL 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jill K. Conway For For Management 1.2 Elect Director Alan B. Graf, Jr. For For Management 1.3 Elect Director Jeanne P. Jackson For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Omnibus Stock Plan For Against Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- NORDSTROM, INC. Ticker: JWN Security ID: 655664100 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phyllis J. Campbell For For Management 1.2 Elect Director Enrique Hernandez, Jr. For For Management 1.3 Elect Director Jeanne P. Jackson For For Management 1.4 Elect Director Robert G. Miller For For Management 1.5 Elect Director Blake W. Nordstrom For For Management 1.6 Elect Director Erik B. Nordstrom For For Management 1.7 Elect Director Peter E. Nordstrom For For Management 1.8 Elect Director Philip G. Satre For For Management 1.9 Elect Director Alison A. Winter For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PEABODY ENERGY CORP. Ticker: BTU Security ID: 704549104 Meeting Date: MAY 5, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory H. Boyce For Withhold Management 1.2 Elect Director William E. James For Withhold Management 1.3 Elect Director Robert B. Karn, III For Withhold Management 1.4 Elect Director Henry E. Lentz For Withhold Management 1.5 Elect Director Blanche M. Touhill, Ph.D. For Withhold Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Establish Other Board Committee Against For Shareholder 5 Require a Majority Vote for the Election Against For Shareholder of Directors 6 Declassify the Board of Directors Against For Shareholder 7 Report on Water Pollution Policy Against Against Shareholder -------------------------------------------------------------------------------- PEPSICO, INC. Ticker: PEP Security ID: 713448108 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Akers For For Management 1.2 Elect Director Robert E. Allen For For Management 1.3 Elect Director Dina Dublon For For Management 1.4 Elect Director Victor J. Dzau, M.D. For For Management 1.5 Elect Director Ray L. Hunt For For Management 1.6 Elect Director Alberto Ibarguen For For Management 1.7 Elect Director Arthur C. Martinez For For Management 1.8 Elect Director Indra K. Nooyi For For Management 1.9 Elect Director Steven S. Reinemund For For Management 1.10 Elect Director Sharon Percy Rockefeller For For Management 1.11 Elect Director James J. Schiro For For Management 1.12 Elect Director Franklin A. Thomas For For Management 1.13 Elect Director Cynthia M. Trudell For For Management 1.14 Elect Director Daniel Vasella For For Management 1.15 Elect Director Michael D. White For For Management 2 Ratify Auditors For For Management 3 Publish Political Contributions Against Against Shareholder 4 Report on Charitable Contributions Against Against Shareholder -------------------------------------------------------------------------------- PROCTER & GAMBLE COMPANY, THE Ticker: PG Security ID: 742718109 Meeting Date: JUL 12, 2005 Meeting Type: Special Record Date: MAY 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PROCTER & GAMBLE COMPANY, THE Ticker: PG Security ID: 742718109 Meeting Date: OCT 11, 2005 Meeting Type: Annual Record Date: AUG 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce L. Byrnes For For Management 1.2 Elect Director Scott D. Cook For For Management 1.3 Elect Director Charles R. Lee For For Management 1.4 Elect Director W. James McNerney, Jr. For For Management 1.5 Elect Director Ernesto Zedillo For For Management 2 Ratify Auditors For For Management 3 Amend Articles For For Management 4 Declassify the Board of Directors For For Management 5 Report on Animal Welfare Policy Against Against Shareholder 6 Seek Sale of Company/Assets Against Against Shareholder 7 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- PROGRESSIVE CORP., THE Ticker: PGR Security ID: 743315103 Meeting Date: APR 21, 2006 Meeting Type: Annual Record Date: FEB 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen R. Hardis For Withhold Management 1.2 Elect Director Philip A. Laskawy For For Management 1.3 Elect Director Norman S. Matthews For For Management 1.4 Elect Director Bradley T. Sheares, Ph. D For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL INC Ticker: PRU Security ID: 744320102 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederic K. Becker For For Management 1.2 Elect Director Gordon M. Bethune For For Management 1.3 Elect Director James G. Cullen For For Management 1.4 Elect Director William H. Gray, III For For Management 1.5 Elect Director Jon F. Hanson For For Management 1.6 Elect Director Constance J. Homer For For Management 1.7 Elect Director James A. Unruh For For Management 2 Ratify Auditors For For Management 3 Eliminate or Restrict Severance Against For Shareholder Agreements (Change-in-Control) -------------------------------------------------------------------------------- QUALCOMM INC. Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 7, 2006 Meeting Type: Annual Record Date: JAN 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Atkinson For Withhold Management 1.2 Elect Director Diana Lady Dougan For Withhold Management 1.3 Elect Director Peter M. Sacerdote For Withhold Management 1.4 Elect Director Marc I. Stern For Withhold Management 2 Declassify the Board and Eliminate For For Management Cumulative Voting 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- QUEST DIAGNOSTICS, INCORPORATED Ticker: DGX Security ID: 74834L100 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jenne K. Britell, Ph.D. For For Management 1.2 Elect Director Gail R. Wilensky, Ph.D. For For Management 1.3 Elect Director John B. Ziegler For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Approve Nonqualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- SCHLUMBERGER LTD. Ticker: SLB Security ID: 806857108 Meeting Date: APR 12, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Deutch For For Management 1.2 Elect Director J.S. Gorelick For For Management 1.3 Elect Director A. Gould For For Management 1.4 Elect Director T. Isaac For For Management 1.5 Elect Director A. Lajous For For Management 1.6 Elect Director A. Levy-Lang For For Management 1.7 Elect Director M.E. Marks For For Management 1.8 Elect Director D. Primat For For Management 1.9 Elect Director T.I. Sandvold For For Management 1.10 Elect Director N. Seydoux For For Management 1.11 Elect Director L.G. Stuntz For For Management 1.12 Elect Director R. Talwar For For Management 2 ADOPTION AND APPROVAL OF FINANCIALS AND For For Management DIVIDENDS 3 ADOPTION OF AMENDMENT TO THE ARTICLES OF For For Management INCORPORATION 4 APPROVAL OF AMENDMENT AND RESTATEMENT OF For For Management THE SCHLUMBERGER 2005 STOCK OPTION PLAN 5 APPROVAL OF INDEPENDENT REGISTERED PUBLIC For For Management ACCOUNTING FIRM -------------------------------------------------------------------------------- SLM CORP. Ticker: SLM Security ID: 78442P106 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ann Torre Bates For For Management 1.2 Elect Director Charles L. Daley For For Management 1.3 Elect Director W.M. Diefenderfer, III For For Management 1.4 Elect Director Thomas J. Fitzpatrick For For Management 1.5 Elect Director Diane Suitt Gilleland For For Management 1.6 Elect Director Earl A. Goode For For Management 1.7 Elect Director Ronald F. Hunt For For Management 1.8 Elect Director Benjamin J. Lambert, III For For Management 1.9 Elect Director Albert L. Lord For For Management 1.10 Elect Director Barry A. Munitz For For Management 1.11 Elect Director A. Alexander Porter, Jr For For Management 1.12 Elect Director Wolfgang Schoellkopf For For Management 1.13 Elect Director Steven L. Shapiro For For Management 1.14 Elect Director Barry L. Williams For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ST. JOE COMPANY, THE Ticker: JOE Security ID: 790148100 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Ainslie For For Management 1.2 Elect Director Hugh M. Durden For For Management 1.3 Elect Director Thomas A. Fanning For For Management 1.4 Elect Director Harry H. Frampton, III For For Management 1.5 Elect Director Adam W. Herbert, Jr. For For Management 1.6 Elect Director Delores M. Kesler For For Management 1.7 Elect Director John S. Lord For For Management 1.8 Elect Director Walter L. Revell For For Management 1.9 Elect Director Peter S. Rummell For For Management 1.10 Elect Director William H. Walton, III For For Management 2 Approve/Amend Executive Incentive Bonus For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ST. JUDE MEDICAL, INC. Ticker: STJ Security ID: 790849103 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Brown For For Management 1.2 Elect Director Daniel J. Starks For For Management 2 Approve Stock Option Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- STARBUCKS CORP. Ticker: SBUX Security ID: 855244109 Meeting Date: FEB 8, 2006 Meeting Type: Annual Record Date: DEC 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard P. Behar For For Management 1.2 Elect Director James G. Shennan, Jr For For Management 1.3 Elect Director Myron E. Ullman, III For For Management 1.4 Elect Director Craig E. Weatherup For For Management 1.5 Elect Director James L. Donald For For Management 1.6 Elect Director Javier G. Teruel For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- STATION CASINOS, INC. Ticker: STN Security ID: 857689103 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: APR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lowell H Lebermann, Jr. For For Management 1.2 Elect Director Robert E. Lewis For For Management 2 Ratify Auditors For For Management 3 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote -------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Ticker: TROW Security ID: 74144T108 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward C. Bernard For Withhold Management 1.2 Elect Director James T. Brady For For Management 1.3 Elect Director J. Alfred Broaddus, Jr. For For Management 1.4 Elect Director Donald B. Hebb, Jr. For Withhold Management 1.5 Elect Director James A.C. Kennedy For Withhold Management 1.6 Elect Director George A. Roche For Withhold Management 1.7 Elect Director Brian C. Rogers For Withhold Management 1.8 Elect Director Dr. Alfred Sommer For For Management 1.9 Elect Director Dwight S. Taylor For For Management 1.10 Elect Director Anne Marie Whittemore For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- TARGET CORPORATION Ticker: TGT Security ID: 87612E106 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard M. Kovacevich For For Management 1.2 Elect Director George W. Tamke For For Management 1.3 Elect Director Solomon D. Trujillo For For Management 1.4 Elect Director Robert J. Ulrich For For Management 2 Ratify Auditors For For Management 3 Report Political Contributions/Activities Against Against Shareholder -------------------------------------------------------------------------------- TD AMERITRADE HOLDINGS CORP. Ticker: AMTD Security ID: 03074K100 Meeting Date: JAN 4, 2006 Meeting Type: Special Record Date: NOV 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2 Amend Articles/Bylaws/Charter-Non-Routine For For Management 3 Amend Articles/Bylaws/Charter to Include For For Management Antitakeover Provision(s) 4 Increase Authorized Common Stock For For Management 5 Eliminate Right to Act by Written Consent For For Management 6 Approve Increase in Size of Board For For Management 7 Amend Nomination Procedures for the Board For For Management 8 Approve A Position Which Allocates For For Management Corporate Opportunities 9 Amend Omnibus Stock Plan For Against Management 10 Amend Non-Employee Director Omnibus Stock For For Management Plan 11 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- TD AMERITRADE HOLDINGS CORP. Ticker: AMTD Security ID: 03074K100 Meeting Date: MAR 9, 2006 Meeting Type: Annual Record Date: JAN 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Edmund Clark For Withhold Management 1.2 Elect Director Michael D. Fleisher For For Management 1.3 Elect Director Glenn H. Hutchins For For Management 1.4 Elect Director Joseph H. Moglia For Withhold Management 1.5 Elect Director Thomas S. Ricketts For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- TOLL BROTHERS, INC. Ticker: TOL Security ID: 889478103 Meeting Date: MAR 14, 2006 Meeting Type: Annual Record Date: JAN 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. Blank For For Management 1.2 Elect Director Roger S. Hillas For For Management 1.3 Elect Director Stephen A. Novick For For Management 1.4 Elect Director Paul E. Shapiro For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UBS AG Ticker: Security ID: H8920M855 Meeting Date: APR 19, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 ANNUAL REPORT, GROUP AND PARENT COMPANY For For Management ACCOUNTS FOR FINANCIAL YEAR 2005 REPORTS OF THE GROUP AND STATUTORY AUDITORS 2 APPROPRIATION OF RETAINED EARNINGS For For Management DIVIDEND FOR FINANCIAL YEAR 2005 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF For For Management DIRECTORS AND THE GROUP EXECUTIVE BOARD 4 RE-ELECTION OF BOARD MEMBER: ROLF A. For For Management MEYER 5 RE-ELECTION OF BOARD MEMBER: ERNESTO For For Management BERTARELLI 6 ELECTION OF NEW BOARD MEMBER: GABRIELLE For For Management KAUFMANN-KOHLER 7 ELECTION OF NEW BOARD MEMBER: JOERG WOLLE For For Management 8 ELECTION OF THE GROUP AND STATUTORY For For Management AUDITORS 9 ELECTION OF THE SPECIAL AUDITORS For For Management 10 CANCELLATION OF SHARES REPURCHASED UNDER For For Management THE 2005/2006 SHARE BUYBACK PROGRAM 11 APPROVAL OF NEW SHARE BUYBACK PROGRAM FOR For For Management 2006/2007 12 ONE-TIME PAYOUT IN THE FORM OF A PAR For For Management VALUE REPAYMENT 13 SHARE SPLIT For For Management 14 AMENDMENTS TO ARTICLE 4 PARA. 1 AND For For Management ARTICLE 4A OF THE ARTICLES OF ASSOCIATION 15 REDUCTION OF THE THRESHOLD VALUE FOR For For Management AGENDA ITEM REQUESTS (ARTICLE 12 PARA. 1 OF THE ARTICLES OF ASSOCIATION) 16 CREATION OF CONDITIONAL CAPITAL, APPROVAL For Against Management OF ARTICLE 4A PARA. 2 OF THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------- UNION PACIFIC CORP. Ticker: UNP Security ID: 907818108 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: FEB 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jr. Richard K. Davidson For For Management 1.2 Elect Director Erroll B. Davis For For Management 1.3 Elect Director Thomas J. Donohue For For Management 1.4 Elect Director Archie W. Dunham For For Management 1.5 Elect Director Judith Richards Hope For For Management 1.6 Elect Director Charles C. Krulak For For Management 1.7 Elect Director Michael W. McConnell For For Management 1.8 Elect Director Steven R. Rogel For For Management 1.9 Elect Director James R. Young For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Report on Political Contributions Against For Shareholder 5 Provide for an Independent Chairman Against Against Shareholder -------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORP. Ticker: UTX Security ID: 913017109 Meeting Date: APR 12, 2006 Meeting Type: Annual Record Date: FEB 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis R. Chenevert For For Management 1.2 Elect Director George David For For Management 1.3 Elect Director John V. Faraci For For Management 1.4 Elect Director Jean-Pierre Garnier For For Management 1.5 Elect Director Jamie S. Gorelick For For Management 1.6 Elect Director Charles R. Lee For For Management 1.7 Elect Director Richard D. McCormick For For Management 1.8 Elect Director Harold McGraw, III For For Management 1.9 Elect Director Frank P. Popoff, III For For Management 1.10 Elect Director H. Patrick Swygert For For Management 1.11 Elect Director Andre Villeneuve For For Management 1.12 Elect Director H.A. Wagner For For Management 1.13 Elect Director Christine Todd Whitman For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Establish Term Limits for Directors Against Against Shareholder 5 Report on Foreign Sales of Military Against Against Shareholder Products -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Johnson For Withhold Management 1.2 Elect Director Douglas W. Leatherdale For For Management 1.3 Elect Director William W. McGuire, M.D. For For Management 1.4 Elect Director Mary O. Mundinger, Ph.D. For Withhold Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- WALGREEN CO. Ticker: WAG Security ID: 931422109 Meeting Date: JAN 11, 2006 Meeting Type: Annual Record Date: NOV 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Bernauer For For Management 1.2 Elect Director William C. Foote For For Management 1.3 Elect Director James J. Howard For For Management 1.4 Elect Director Alan G. McNally For For Management 1.5 Elect Director Cordell Reed For For Management 1.6 Elect Director Jeffrey A. Rein For For Management 1.7 Elect Director David Y. Schwartz For For Management 1.8 Elect Director John B. Schwemm For For Management 1.9 Elect Director James A. Skinner For For Management 1.10 Elect Director Marilou M. von Ferstel For For Management 1.11 Elect Director Charles R. Walgreen, III For For Management 2 Ratify Auditors For For Management 3 Amend Stock Option Plan For Against Management -------------------------------------------------------------------------------- WHOLE FOODS MARKET, INC. Ticker: WFMI Security ID: 966837106 Meeting Date: MAR 6, 2006 Meeting Type: Annual Record Date: JAN 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Dupree For For Management 1.2 Elect Director John B. Elstrott For For Management 1.3 Elect Director Gabrielle E. Greene For For Management 1.4 Elect Director Hass Hassan For For Management 1.5 Elect Director John P. Mackey For For Management 1.6 Elect Director Linda A. Mason For For Management 1.7 Elect Director Morris J. Siegel For For Management 1.8 Elect Director Ralph Z. Sorenson For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Report on Energy Efficiency Against Against Shareholder 5 Report on Toxic Substances Against Against Shareholder 6 Amend Vote Requirements to Amend Against Against Shareholder Articles/Bylaws/Charter -------------------------------------------------------------------------------- WYNN RESORTS LTD Ticker: WYNN Security ID: 983134107 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald J. Kramer For For Management 1.2 Elect Director John A. Moran For For Management 1.3 Elect Director Elaine P. Wynn For For Management -------------------------------------------------------------------------------- XTO ENERGY INC Ticker: XTO Security ID: 98385X106 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phillip R. Kevil For For Management 1.2 Elect Director Herbert D. Simons For For Management 1.3 Elect Director Vaughn O. Vennerberg, II For For Management 1.4 Elect Director Lane G. Collins For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- YUM BRANDS, INC. Ticker: YUM Security ID: 988498101 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Dorman For For Management 1.2 Elect Director Massimo Ferragamo For For Management 1.3 Elect Director J. David Grissom For For Management 1.4 Elect Director Bonnie G. Hill For For Management 1.5 Elect Director Robert Holland, Jr. For For Management 1.6 Elect Director Kenneth G. Langone For For Management 1.7 Elect Director Jonathan S. Linen For For Management 1.8 Elect Director Thomas C. Nelson For For Management 1.9 Elect Director David C. Novak For For Management 1.10 Elect Director Thomas M. Ryan For For Management 1.11 Elect Director Jackie Trujillo For For Management 1.12 Elect Director Robert J. Ulrich For For Management 2 Ratify Auditors For For Management 3 Prepare a Diversity Report Against Against Shareholder 4 Implement MacBride Principles Against Against Shareholder 5 Label Genetically Modified Organisms Against Against Shareholder (GMO) 6 Report on Animal Welfare Standards Against Against Shareholder -------------------------------------------------------------------------------- ZIMMER HOLDINGS INC Ticker: ZMH Security ID: 98956P102 Meeting Date: MAY 1, 2006 Meeting Type: Annual Record Date: MAR 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stuart M. Essig For For Management 1.2 Elect Director Augustus A. White, III, For For Management M.D., Ph.D. 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against For Shareholder ====================== USAA HIGH-YIELD OPPORTUNITIES FUND ====================== AMERICAN ELECTRIC POWER CO. Ticker: AEP Security ID: 025537101 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 2, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E.R. Brooks For For Management 1.2 Elect Director D.M. Carlton For For Management 1.3 Elect Director R.D. Crosby, Jr. For For Management 1.4 Elect Director J.P. Desbarres For For Management 1.5 Elect Director R.W. Fri For For Management 1.6 Elect Director L.A. Goodspeed For For Management 1.7 Elect Director W.R. Howell For For Management 1.8 Elect Director L.A. Hudson For For Management 1.9 Elect Director M.G. Morris For For Management 1.10 Elect Director L.L. Nowell III For For Management 1.11 Elect Director R.L. Sandor For For Management 1.12 Elect Director D.G. Smith For For Management 1.13 Elect Director K.D. Sullivan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Ticker: AIG Security ID: 026874107 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pei-yuan Chia For For Management 1.2 Elect Director Marshall A. Cohen For For Management 1.3 Elect Director Martin S. Feldstein For For Management 1.4 Elect Director Ellen V. Futter For For Management 1.5 Elect Director Stephen L. Hammerman For For Management 1.6 Elect Director Richard C. Holbrooke For For Management 1.7 Elect Director Fred H. Langhammer For For Management 1.8 Elect Director George L. Miles, Jr. For For Management 1.9 Elect Director Morris W. Offit For For Management 1.10 Elect Director James F. Orr, III For For Management 1.11 Elect Director Martin J. Sullivan For For Management 1.12 Elect Director Michael H. Sutton For For Management 1.13 Elect Director Edmund S.W. Tse For For Management 1.14 Elect Director Robert B. Willumstad For For Management 1.15 Elect Director Frank G. Zarb For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- BANK OF AMERICA CORP. Ticker: BAC Security ID: 060505104 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Barnet, III For For Management 1.2 Elect Director Frank P. Bramble, Sr. For For Management 1.3 Elect Director John T. Collins For For Management 1.4 Elect Director Gary L. Countryman For For Management 1.5 Elect Director Tommy R. Franks For For Management 1.6 Elect Director Paul Fulton For For Management 1.7 Elect Director Charles K. Gifford For For Management 1.8 Elect Director W. Steven Jones For For Management 1.9 Elect Director Kenneth D. Lewis For For Management 1.10 Elect Director Monica C. Lozano For For Management 1.11 Elect Director Walter E. Massey For For Management 1.12 Elect Director Thomas J. May For For Management 1.13 Elect Director Patricia E. Mitchell For For Management 1.14 Elect Director Thomas M. Ryan For For Management 1.15 Elect Director O. Temple Sloan, Jr. For For Management 1.16 Elect Director Meredith R. Spangler For For Management 1.17 Elect Director Robert L. Tillman For For Management 1.18 Elect Director Jackie M. Ward For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Publish Political Contributions Against Against Shareholder 5 Require a Majority Vote for the Election Against For Shareholder of Directors 6 Provide for an Independent Chairman Against Against Shareholder 7 Exclude Reference to Sexual Orientation Against Against Shareholder from the Company's EEO Statement -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967101 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Michael Armstrong For For Management 1.2 Elect Director Alain J.P. Belda For For Management 1.3 Elect Director George David For For Management 1.4 Elect Director Kenneth T. Derr For For Management 1.5 Elect Director John M. Deutch For For Management 1.6 Elect Director Roberto Hernandez Ramirez For For Management 1.7 Elect Director Ann Dibble Jordan For For Management 1.8 Elect Director Klaus Kleinfeld For For Management 1.9 Elect Director Andrew N. Liveris For For Management 1.10 Elect Director Dudley C. Mecum For For Management 1.11 Elect Director Anne M. Mulcahy For For Management 1.12 Elect Director Richard D. Parsons For For Management 1.13 Elect Director Charles Prince For For Management 1.14 Elect Director Dr. Judith Rodin For For Management 1.15 Elect Director Robert E. Rubin For For Management 1.16 Elect Director Franklin A. Thomas For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Reduce Supermajority Vote Requirement For For Management 5 Reduce Supermajority Vote Requirement For For Management 6 End Issuance of Options and Prohibit Against Against Shareholder Repricing 7 Report on Political Contributions Against Against Shareholder 8 Report on Charitable Contributions Against Against Shareholder 9 Performance-Based Equity Awards Against For Shareholder 10 Reimbursement of Expenses Incurred by Against Against Shareholder Shareholder(s) 11 Separate Chairman and CEO Positions Against Against Shareholder 12 Clawback of Payments Under Restatement Against Against Shareholder -------------------------------------------------------------------------------- CITIZENS COMMUNICATIONS CO. Ticker: CZN Security ID: 17453B101 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen Q. Abernathy For For Management 1.2 Elect Director Leroy T. Barnes, Jr. For For Management 1.3 Elect Director Jeri Finard For For Management 1.4 Elect Director Lawton Wehle Fitt For For Management 1.5 Elect Director Stanley Harfenist For For Management 1.6 Elect Director William M. Kraus For For Management 1.7 Elect Director Howard L. Schrott For For Management 1.8 Elect Director Larraine D. Segil For For Management 1.9 Elect Director Bradley E. Singer For For Management 1.10 Elect Director Edwin Tornberg For For Management 1.11 Elect Director David H. Ward For For Management 1.12 Elect Director Myron A. Wick, III For For Management 1.13 Elect Director Mary Agnes Wilderotter For For Management 2 Approve Non-Employee Director Omnibus For For Management Stock Plan 3 Submit Severance Agreement (Change in Against For Shareholder Control) to shareholder Vote 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMCAST CORP. Ticker: CMCSA Security ID: 20030N101 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. Decker Anstrom For For Management 1.2 Elect Director Kenneth J. Bacon For For Management 1.3 Elect Director Sheldon M. Bonovitz For For Management 1.4 Elect Director Edward D. Breen For For Management 1.5 Elect Director Julian A. Brodsky For For Management 1.6 Elect Director Joseph J. Collins For For Management 1.7 Elect Director J. Michael Cook For For Management 1.8 Elect Director Jeffrey A. Honickman For For Management 1.9 Elect Director Brian L. Roberts For For Management 1.10 Elect Director Ralph J. Roberts For For Management 1.11 Elect Director Judith Rodin For For Management 1.12 Elect Director Michael I. Sovern For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Amend Restricted Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Put Repricing of Stock Options to Against Against Shareholder Shareholder Vote 7 Separate Chairman and CEO Positions Against Against Shareholder 8 Limit Executive Compensation Against Against Shareholder 9 Company-Specific-Adopt Recapitalization Against For Shareholder Plan 10 Establish Other Board Committee Against For Shareholder -------------------------------------------------------------------------------- COMMUNITY HEALTH SYSTEMS, INC. Ticker: CYH Security ID: 203668108 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Clerico For For Management 1.2 Elect Director Julia B. North For For Management 1.3 Elect Director Wayne T. Smith For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMPASS MINERALS INTERNATIONAL, INC Ticker: CMP Security ID: 20451N101 Meeting Date: AUG 4, 2005 Meeting Type: Annual Record Date: JUN 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mr. Vernon G. Baker II For For Management 1.2 Elect Director Mr. Bradley J. Bell For For Management 1.3 Elect Director Mr. Richard S. Grant For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- COMPASS MINERALS INTERNATIONAL, INC Ticker: CMP Security ID: 20451N101 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mr. David J. D'Antonio For For Management 1.2 Elect Director Mr. Perry W. Premdas For For Management 1.3 Elect Director Mr. Allan R. Rothwell For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HARRAH'S ENTERTAINMENT, INC. Ticker: HET Security ID: 413619107 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles L. Atwood For For Management 1.2 Elect Director R. Brad Martin For For Management 1.3 Elect Director Gary G. Michael For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- IOWA TELECOMMUNICATIONS SERVICES, INC. Ticker: IWA Security ID: 462594201 Meeting Date: JUN 15, 2006 Meeting Type: Annual Record Date: APR 25, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Norman C. Frost For For Management 1.2 Elect Director Brian G. Hart For For Management 1.3 Elect Director Kevin R. Hranicka For For Management 1.4 Elect Director Craig A. Lang For For Management 1.5 Elect Director Kendrik E. Packer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LYONDELL CHEMICAL CO. Ticker: LYO Security ID: 552078107 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carol A. Anderson For For Management 1.2 Elect Director William T. Butler For For Management 1.3 Elect Director Stephen I. Chazen For For Management 1.4 Elect Director Travis Engen For For Management 1.5 Elect Director Paul S. Halata For For Management 1.6 Elect Director Danny W. Huff For For Management 1.7 Elect Director David J. Lesar For For Management 1.8 Elect Director David J.P. Meachin For For Management 1.9 Elect Director Daniel J. Murphy For For Management 1.10 Elect Director Dan F. Smith For For Management 1.11 Elect Director William R. Spivey For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MAGUIRE PROPERTIES, INC. Ticker: MPG Security ID: 559775101 Meeting Date: JUN 6, 2006 Meeting Type: Annual Record Date: APR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Maguire, III For For Management 1.2 Elect Director Lawrence S. Kaplan For For Management 1.3 Elect Director Caroline S. McBride For For Management 1.4 Elect Director Andrea L. Van de Kamp For For Management 1.5 Elect Director Walter L. Weisman For For Management 1.6 Elect Director Lewis N. Wolff For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 589331107 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard T. Clark For For Management 1.2 Elect Director Lawrence A. Bossidy For For Management 1.3 Elect Director William G. Bowen, Ph.D. For For Management 1.4 Elect Director Johnnetta B. Cole, Ph.D. For For Management 1.5 Elect Director William B. Harrison, Jr. For For Management 1.6 Elect Director William N. Kelley, M.D. For For Management 1.7 Elect Director Rochelle B. Lazarus For For Management 1.8 Elect Director Thomas E. Shenk, Ph.D. For For Management 1.9 Elect Director Anne M. Tatlock For For Management 1.10 Elect Director Samuel O. Thier, M.D. For For Management 1.11 Elect Director Wendell P. Weeks For For Management 1.12 Elect Director Peter C. Wendell For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Non-Employee Director Omnibus For For Management Stock Plan 5 Limit Executive Compensation Against Against Shareholder 6 Adopt Simple Majority Vote Against For Shareholder 7 Adopt Animal Welfare Standards Against Against Shareholder -------------------------------------------------------------------------------- OMI CORPORATION - NEW Ticker: OMM Security ID: Y6476W104 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig H. Stevenson, Jr. For For Management 1.2 Elect Director James D. Woods For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael S. Brown For For Management 1.2 Elect Director M. Anthony Burns For For Management 1.3 Elect Director Robert N. Burt For For Management 1.4 Elect Director W. Don Cornwell For For Management 1.5 Elect Director William H. Gray, III For For Management 1.6 Elect Director Constance J. Horner For For Management 1.7 Elect Director William R. Howell For For Management 1.8 Elect Director Stanley O. Ikenberry For For Management 1.9 Elect Director George A. Lorch For Withhold Management 1.10 Elect Director Henry A. McKinnell For For Management 1.11 Elect Director Dana G. Mead For Withhold Management 1.12 Elect Director Ruth J. Simmons For For Management 1.13 Elect Director William C. Steere, Jr. For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Establish Term Limits for Directors Against Against Shareholder 5 Social Proposal Against Against Shareholder 6 Restore or Provide for Cumulative Voting Against For Shareholder 7 Separate Chairman and CEO Positions Against Against Shareholder 8 Report on Political Contributions Against Against Shareholder 9 Report on Animal Welfare Policy Against Against Shareholder 10 Reort on Animal-based Testing Against Against Shareholder -------------------------------------------------------------------------------- RCN CORPORATION Ticker: RCNI Security ID: 749361200 Meeting Date: JUL 19, 2005 Meeting Type: Annual Record Date: MAY 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter D. Aquino For For Management 1.2 Elect Director James F. Mooney For For Management 1.3 Elect Director Benjamin C. Duster, IV For For Management 1.4 Elect Director Lee S. Hillman For For Management 1.5 Elect Director Michael E. Katzenstein For For Management 1.6 Elect Director Theodore H. Schell For For Management 1.7 Elect Director Daniel Tseung For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- RCN CORPORATION Ticker: RCNI Security ID: 749361200 Meeting Date: JUN 6, 2006 Meeting Type: Annual Record Date: APR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter D. Aquino For For Management 1.2 Elect Director James F. Mooney For For Management 1.3 Elect Director Benjamin C. Duster, IV For For Management 1.4 Elect Director Lee S. Hillman For For Management 1.5 Elect Director Michael E. Katzenstein For For Management 1.6 Elect Director Theodore H. Schell For For Management 1.7 Elect Director Daniel Tseung For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- STRATEGIC HOTELS & RESORTS INC Ticker: BEE Security ID: 86272T106 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert P. Bowen For For Management 1.2 Elect Director Michael W. Brennan For For Management 1.3 Elect Director Edward C. Coppola For For Management 1.4 Elect Director John C. Deterding For For Management 1.5 Elect Director Richard L. Fisher For For Management 1.6 Elect Director Laurence S. Geller For For Management 1.7 Elect Director David M.C. Michels For For Management 1.8 Elect Director William A. Prezant For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUNSTONE HOTEL INVESTORS, INC. Ticker: SHO Security ID: 867892101 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Alter For For Management 1.2 Elect Director Lewis N. Wolff For For Management 1.3 Elect Director Z. Jamie Behar For For Management 1.4 Elect Director Anthony W. Dona For For Management 1.5 Elect Director Thomas A. Lewis For For Management 1.6 Elect Director Keith M. Locker For For Management 1.7 Elect Director Keith P. Russell For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRIAD HOSPITALS, INC. Ticker: TRI Security ID: 89579K109 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara A. Durand For For Management 1.2 Elect Director Donald B. Halverstadt, For For Management M.D. 1.3 Elect Director William J. Hibbitt For For Management 1.4 Elect Director Dale V. Kesler For For Management 1.5 Elect Director Harriet R. Michel For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UST INC. Ticker: UST Security ID: 902911106 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia Diaz Dennis For For Management 1.2 Elect Director Peter J. Neff For For Management 1.3 Elect Director Andrew J. Parsons For For Management 2 Ratify Auditors For For Management 3 Submit Internet Tobacco Advertisements to Against Against Shareholder Independent Review 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- WASHINGTON MUTUAL, INC Ticker: WM Security ID: 939322103 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kerry K. Killinger For For Management 1.2 Elect Director Thomas C. Leppert For For Management 1.3 Elect Director Charles M. Lillis For For Management 1.4 Elect Director Michael K. Murphy For For Management 1.5 Elect Director Orin C. Smith For For Management 1.6 Elect Director Regina Montoya For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Declassify the Board of Directors For For Management 6 Report on Political Contributions Against For Shareholder =============================== USAA INCOME FUND =============================== WEINGARTEN REALTY INVESTORS Ticker: WRI Security ID: 948741509 Meeting Date: MAY 1, 2006 Meeting Type: Annual Record Date: MAR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stanford Alexander For For Management 1.2 Elect Director Andrew M. Alexander For For Management 1.3 Elect Director J. Murry Bowden For For Management 1.4 Elect Director James W. Crownover For For Management 1.5 Elect Director Robert J. Cruikshank For For Management 1.6 Elect Director Melvin A. Dow For For Management 1.7 Elect Director Stephen A. Lasher For For Management 1.8 Elect Director Douglas W. Schnitzer For For Management 1.9 Elect Director Marc J. Shapiro For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Performance-Based Equity Awards Against For Shareholder ============================ USAA INCOME STOCK FUND ============================ ABBOTT LABORATORIES Ticker: ABT Security ID: 002824100 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roxanne S. Austin For For Management 1.2 Elect Director William M. Daley For For Management 1.3 Elect Director W. James Farrell For For Management 1.4 Elect Director H. Laurance Fuller For For Management 1.5 Elect Director Richard A. Gonzalez For For Management 1.6 Elect Director Jack M. Greenberg For For Management 1.7 Elect Director Lord Owen For For Management 1.8 Elect Director Boone Powell, Jr. For For Management 1.9 Elect Director W. Ann Reynolds, Ph.D. For For Management 1.10 Elect Director Roy S. Roberts For For Management 1.11 Elect Director William D. Smithburg For For Management 1.12 Elect Director John R. Walter For For Management 1.13 Elect Director Miles D. White For For Management 2 Ratify Auditors For For Management 3 Performance-Based Equity Awards Against For Shareholder 4 Report on Political Contributions Against Against Shareholder 5 Separate Chairman and CEO Positions Against Against Shareholder -------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Ticker: AMD Security ID: 007903107 Meeting Date: MAY 5, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hector de J. Ruiz For For Management 1.2 Elect Director W. Michael Barnes For For Management 1.3 Elect Director Bruce L. Claflin For For Management 1.4 Elect Director H. Paulett Eberhart For For Management 1.5 Elect Director Robert B. Palmer For For Management 1.6 Elect Director Leonard M. Silverman For For Management 1.7 Elect Director Morton L. Topfer For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- AES CORP., THE Ticker: AES Security ID: 00130H105 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Darman For For Management 1.2 Elect Director Paul Hanrahan For For Management 1.3 Elect Director Kristina M. Johnson For For Management 1.4 Elect Director John A. Koskinen For For Management 1.5 Elect Director Philip Lader For For Management 1.6 Elect Director John H. McArthur For For Management 1.7 Elect Director Sandra O. Moose For For Management 1.8 Elect Director Philip A. Odeen For For Management 1.9 Elect Director Charles O. Rossotti For For Management 1.10 Elect Director Sven Sandstrom For For Management 2 Ratify Auditor For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- AETNA INC. Ticker: AET Security ID: 00817Y108 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Betsy Z. Cohen For For Management 1.2 Elect Director Molly J. Coye, M.D. For For Management 1.3 Elect Director Barbara H. Franklin For For Management 1.4 Elect Director Jeffrey E. Garten For For Management 1.5 Elect Director Earl G. Graves For For Management 1.6 Elect Director Gerald Greenwald For For Management 1.7 Elect Director Ellen M. Hancock For For Management 1.8 Elect Director Michael H. Jordan For For Management 1.9 Elect Director Edward J. Ludwig For For Management 1.10 Elect Director Joseph P. Newhouse For For Management 1.11 Elect Director John W. Rowe, M.D. For For Management 1.12 Elect Director Ronald A. Williams For For Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan 4 Provide for Cumulative Voting Against Against Shareholder -------------------------------------------------------------------------------- AFFILIATED COMPUTER SERVICES, INC. Ticker: ACS Security ID: 008190100 Meeting Date: OCT 27, 2005 Meeting Type: Annual Record Date: SEP 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darwin Deason For For Management 1.2 Elect Director Mark A. King For For Management 1.3 Elect Director Lynn R. Blodgett For For Management 1.4 Elect Director Joseph P. O'Neill For For Management 1.5 Elect Director Frank A. Rossi For For Management 1.6 Elect Director J. Livingston Kosberg For For Management 1.7 Elect Director Dennis McCuistion For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Approve Recapitalization For For Shareholder -------------------------------------------------------------------------------- AFFILIATED MANAGERS GROUP, INC. Ticker: AMG Security ID: 008252108 Meeting Date: MAY 31, 2006 Meeting Type: Annual Record Date: APR 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard E. Floor For For Management 1.2 Elect Director Sean M. Healey For For Management 1.3 Elect Director Harold J. Meyerman For For Management 1.4 Elect Director William J. Nutt For For Management 1.5 Elect Director Rita M. Rodriguez For For Management 1.6 Elect Director Patrick T. Ryan For For Management 1.7 Elect Director Jide J. Zeitlin For For Management 2 Approve Stock Option Plan For For Management 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AFLAC INCORPORATED Ticker: AFL Security ID: 001055102 Meeting Date: MAY 1, 2006 Meeting Type: Annual Record Date: FEB 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel P. Amos For For Management 1.2 Elect Director John Shelby Amos, II For For Management 1.3 Elect Director Michael H. Armacost For Withhold Management 1.4 Elect Director Kriss Cloninger, III For For Management 1.5 Elect Director Joe Frank Harris For For Management 1.6 Elect Director Elizabeth J. Hudson For For Management 1.7 Elect Director Kenneth S. Janke Sr. For For Management 1.8 Elect Director Douglas W. Johnson For For Management 1.9 Elect Director Robert B. Johnson For For Management 1.10 Elect Director Charles B. Knapp For For Management 1.11 Elect Director Hidefumi Matsui For For Management 1.12 Elect Director E. Stephen Purdom, M.D. For For Management 1.13 Elect Director Barbara K. Rimer, Dr. Ph For For Management 1.14 Elect Director Marvin R. Schuster For For Management 1.15 Elect Director David Gary Thompson For For Management 1.16 Elect Director Tohru Tonoike For For Management 1.17 Elect Director Robert L. Wright For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AIR PRODUCTS & CHEMICALS, INC. Ticker: APD Security ID: 009158106 Meeting Date: JAN 26, 2006 Meeting Type: Annual Record Date: NOV 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mario L. Baeza For For Management 1.2 Elect Director Edward E. Hagenlocker For For Management 1.3 Elect Director Terrence Murray For For Management 1.4 Elect Director Charles H. Noski For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- ALBERTSON Ticker: ABS Security ID: 013104104 Meeting Date: MAY 30, 2006 Meeting Type: Special Record Date: APR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Amend Articles/Bylaws/Charter-Non-Routine For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ALEXANDER & BALDWIN, INC. Ticker: ALEX Security ID: 014482103 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M.J. Chun For For Management 1.2 Elect Director W.A. Doane For For Management 1.3 Elect Director W.A. Dods, Jr. For For Management 1.4 Elect Director C.G. King For For Management 1.5 Elect Director C.H. Lau For For Management 1.6 Elect Director D.M. Pasquale For For Management 1.7 Elect Director M.G. Shaw For For Management 1.8 Elect Director J.N. Watanabe For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLEGHENY ENERGY, INC. Ticker: AYE Security ID: 017361106 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Furlong Baldwin For For Management 1.2 Elect Director Eleanor Baum For For Management 1.3 Elect Director Paul J. Evanson For For Management 1.4 Elect Director Cyrus F. Freidheim, Jr. For For Management 1.5 Elect Director Julia L. Johnson For For Management 1.6 Elect Director Ted J. Kleisner For For Management 1.7 Elect Director Steven H. Rice For For Management 1.8 Elect Director Gunnar E. Sarsten For For Management 1.9 Elect Director Michael H. Sutton For For Management 2 Ratify Auditors For For Management 3 Stock Retention Against For Shareholder 4 Separate Chairman and CEO Positions Against Against Shareholder 5 Require Director Nominee Qualifications Against Against Shareholder 6 Performance-Based/Indexed Options Against For Shareholder 7 Eliminate or Restrict Severance Against For Shareholder Agreements (Change-in-Control) 8 Claw-back of Payments under Restatements Against For Shareholder 9 Submit Shareholder Rights Plan (Poison Against Against Shareholder Pill) to Shareholder Vote -------------------------------------------------------------------------------- ALLETE INC. Ticker: ALE Security ID: 018522300 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eddins For For Management 1.2 Elect Director Hoolihan For For Management 1.3 Elect Director Johnson For For Management 1.4 Elect Director Ludlow For For Management 1.5 Elect Director Mayer For For Management 1.6 Elect Director Peirce For For Management 1.7 Elect Director Rajala For For Management 1.8 Elect Director Shippar For For Management 1.9 Elect Director Smith For For Management 1.10 Elect Director Stender For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLIED CAPITAL CORPORATION Ticker: ALD Security ID: 01903Q108 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: FEB 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ann Torre Bates For For Management 1.2 Elect Director Edwin L. Harper For For Management 1.3 Elect Director John I. Leahy For For Management 1.4 Elect Director Alex J. Pollock For For Management 1.5 Elect Director Guy T. Steuart, II For For Management 2 Ratify Auditors For For Management 3 Approve Issuance of Shares of Common For For Management Stock Granted to Certain Officers and Directors -------------------------------------------------------------------------------- ALLIED WASTE INDUSTRIES, INC. Ticker: AW Security ID: 019589308 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Agate For For Management 1.2 Elect Director Charles H. Cotros For For Management 1.3 Elect Director James W. Crownover For For Management 1.4 Elect Director David I. Foley For For Management 1.5 Elect Director Joshua J. Harris For For Management 1.6 Elect Director Dennis R. Hendrix For For Management 1.7 Elect Director Nolan Lehmann For For Management 1.8 Elect Director Steven Martinez For For Management 1.9 Elect Director James A. Quella For For Management 1.10 Elect Director Anthony P. Ressler For For Management 1.11 Elect Director John J. Zillmer For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Require a Majority Vote for the Election Against For Shareholder of Directors 6 Submit Severance Agreement (Change in Against For Shareholder Control) to shareholder Vote -------------------------------------------------------------------------------- ALLSTATE CORP., THE Ticker: ALL Security ID: 020002101 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F. Duane Ackerman For For Management 1.2 Elect Director James G. Andress For For Management 1.3 Elect Director W. James Farrell For For Management 1.4 Elect Director Jack M. Greenberg For For Management 1.5 Elect Director Ronald T. Lemay For For Management 1.6 Elect Director Edward M. Liddy For For Management 1.7 Elect Director J. Christopher Reyes For For Management 1.8 Elect Director H. John Riley, Jr. For For Management 1.9 Elect Director Joshua I. Smith For For Management 1.10 Elect Director Judith A. Sprieser For For Management 1.11 Elect Director Mary Alice Taylor For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Non-Employee Director Omnibus For For Management Stock Plan 5 Require a Majority Vote for the Election Against For Shareholder of Directors 6 Adopt Simple Majority Vote Against For Shareholder -------------------------------------------------------------------------------- ALLTEL CORP. Ticker: AT Security ID: 020039103 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Crown For For Management 1.2 Elect Director Joe T. Ford For For Management 1.3 Elect Director John P. McConnell For For Management 1.4 Elect Director Josie C. Natori For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALTRIA GROUP, INC. Ticker: MO Security ID: 02209S103 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elizabeth E. Bailey For For Management 1.2 Elect Director Harold Brown For For Management 1.3 Elect Director Mathis Cabiallavetta For For Management 1.4 Elect Director Louis C. Camilleri For For Management 1.5 Elect Director J. Dudley Fishburn For For Management 1.6 Elect Director Robert E. R. Huntley For For Management 1.7 Elect Director Thomas W. Jones For For Management 1.8 Elect Director George Munoz For For Management 1.9 Elect Director Lucio A. Noto For For Management 1.10 Elect Director John S. Reed For For Management 1.11 Elect Director Stephen M. Wolf For For Management 2 Ratify Auditors For For Management 3 Separate Chairman and CEO Positions Against Against Shareholder 4 Adopt ILO Standards Against Against Shareholder 5 Inform African Americans of Health Risks Against Against Shareholder Associated with Menthol Cigarettes 6 Establish Fire Safety Standards for Against Against Shareholder Cigarettes 7 Adopt Animal Welfare Policy Against Against Shareholder 8 Support Legislation to Reduce Smoking Against Against Shareholder 9 Provide Information on Second Hand Smoke Against Against Shareholder -------------------------------------------------------------------------------- AMBAC FINANCIAL GROUP, INC. Ticker: ABK Security ID: 023139108 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phillip B. Lassiter For For Management 1.2 Elect Director Michael A. Callen For For Management 1.3 Elect Director Jill M. Considine For For Management 1.4 Elect Director Robert J. Genader For For Management 1.5 Elect Director W. Grant Gregory For For Management 1.6 Elect Director Thomas C. Theobald For For Management 1.7 Elect Director Laura S. Unger For For Management 1.8 Elect Director Henry D.G. Wallace For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMEREN CORPORATION Ticker: AEE Security ID: 023608102 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan S. Elliott For For Management 1.2 Elect Director Gayle P.W. Jackson For For Management 1.3 Elect Director James C. Johnson For For Management 1.4 Elect Director Richard A. Liddy For For Management 1.5 Elect Director Gordon R. Lohman For For Management 1.6 Elect Director Richard A. Lumpkin For For Management 1.7 Elect Director Charles W. Mueller For For Management 1.8 Elect Director Douglas R. Oberhelman For For Management 1.9 Elect Director Gary L. Rainwater For For Management 1.10 Elect Director Harvey Saligman For For Management 1.11 Elect Director Patrick T. Stokes For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Report on Extending the Operating License Against Against Shareholder at the Callaway Nuclear Power Facility -------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER CO. Ticker: AEP Security ID: 025537101 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 2, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E.R. Brooks For For Management 1.2 Elect Director D.M. Carlton For For Management 1.3 Elect Director R.D. Crosby, Jr. For For Management 1.4 Elect Director J.P. Desbarres For For Management 1.5 Elect Director R.W. Fri For For Management 1.6 Elect Director L.A. Goodspeed For For Management 1.7 Elect Director W.R. Howell For For Management 1.8 Elect Director L.A. Hudson For For Management 1.9 Elect Director M.G. Morris For For Management 1.10 Elect Director L.L. Nowell III For For Management 1.11 Elect Director R.L. Sandor For For Management 1.12 Elect Director D.G. Smith For For Management 1.13 Elect Director K.D. Sullivan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN FINANCIAL GROUP, INC. Ticker: AFG Security ID: 025932104 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl H. Lindner For For Management 1.2 Elect Director Carl H. Lindner, III For For Management 1.3 Elect Director S. Craig Lindner For For Management 1.4 Elect Director Kenneth C. Ambrecht For For Management 1.5 Elect Director Theodore H. Emmerich For For Management 1.6 Elect Director James E. Evans For For Management 1.7 Elect Director Terry S. Jacobs For For Management 1.8 Elect Director William R. Martin For For Management 1.9 Elect Director William W. Verity For For Management 2 Ratify Auditors For For Management 3 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Ticker: AIG Security ID: 026874107 Meeting Date: AUG 11, 2005 Meeting Type: Annual Record Date: JUN 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Aidinoff For For Management 1.2 Elect Director P. Chia For For Management 1.3 Elect Director M. Cohen For Withhold Management 1.4 Elect Director W. Cohen For For Management 1.5 Elect Director M. Feldstein For For Management 1.6 Elect Director E. Futter For For Management 1.7 Elect Director S. Hammerman For For Management 1.8 Elect Director C. Hills For For Management 1.9 Elect Director R. Holbrooke For For Management 1.10 Elect Director D. Kanak For For Management 1.11 Elect Director G. Miles, Jr For For Management 1.12 Elect Director M. Offit For For Management 1.13 Elect Director M. Sullivan For For Management 1.14 Elect Director E. Tse For For Management 1.15 Elect Director F. Zarb For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Ticker: AIG Security ID: 026874107 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pei-yuan Chia For For Management 1.2 Elect Director Marshall A. Cohen For For Management 1.3 Elect Director Martin S. Feldstein For For Management 1.4 Elect Director Ellen V. Futter For For Management 1.5 Elect Director Stephen L. Hammerman For For Management 1.6 Elect Director Richard C. Holbrooke For For Management 1.7 Elect Director Fred H. Langhammer For For Management 1.8 Elect Director George L. Miles, Jr. For For Management 1.9 Elect Director Morris W. Offit For For Management 1.10 Elect Director James F. Orr, III For For Management 1.11 Elect Director Martin J. Sullivan For For Management 1.12 Elect Director Michael H. Sutton For For Management 1.13 Elect Director Edmund S.W. Tse For For Management 1.14 Elect Director Robert B. Willumstad For For Management 1.15 Elect Director Frank G. Zarb For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- AMERICAN STANDARD COMPANIES INC. Ticker: ASD Security ID: 029712106 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven F. Goldstone For For Management 1.2 Elect Director Kirk S. Hachigian For For Management 1.3 Elect Director Edward E. Hagenlocker For For Management 1.4 Elect Director Dale F. Morrison For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN TOWER CORP. Ticker: AMT Security ID: 029912201 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond P. Dolan For For Management 1.2 Elect Director Carolyn F. Katz For For Management 1.3 Elect Director Gustavo Lara Cantu For For Management 1.4 Elect Director Fred R. Lummis For For Management 1.5 Elect Director Pamela D.A. Reeve For For Management 1.6 Elect Director James D. Taiclet, Jr. For For Management 1.7 Elect Director Samme L. Thompson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERISOURCEBERGEN CORP Ticker: ABC Security ID: 03073E105 Meeting Date: FEB 9, 2006 Meeting Type: Annual Record Date: DEC 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Gozon For For Management 1.2 Elect Director J. Lawrence Wilson For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERUS GROUP CO. Ticker: AMH Security ID: 03072M108 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Arledge For For Management 1.2 Elect Director John W. Norris, Jr. For For Management 1.3 Elect Director John A. Wing For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMSOUTH BANCORPORATION Ticker: ASO Security ID: 032165102 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: FEB 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martha R. Ingram For For Management 1.2 Elect Director Charles D. McCrary For For Management 1.3 Elect Director C. Dowd Ritter For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Report on Political Contributions Against For Shareholder 5 Ammend EEO Statement to Prohibit Against For Shareholder Discrimination Based on Sexual Orientation -------------------------------------------------------------------------------- ANADARKO PETROLEUM CORP. Ticker: APC Security ID: 032511107 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Allison, Jr. For For Management 1.2 Elect Director John W. Poduska, Sr. For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ANNALY MORTGAGE MANAGEMENT Ticker: NLY Security ID: 035710409 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wellington J. For For Management Denahan-Norris 1.2 Elect Director Donnell A. Segalas For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ANNTAYLOR STORES CORP. Ticker: ANN Security ID: 036115103 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wesley E. Cantrell For For Management 1.2 Elect Director Kay Krill For For Management 1.3 Elect Director Barbara A. Turf For Withhold Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AON CORP. Ticker: AOC Security ID: 037389103 Meeting Date: MAY 19, 2006 Meeting Type: Annual Record Date: MAR 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick G. Ryan For For Management 1.2 Elect Director Gregory C. Case For For Management 1.3 Elect Director Edgar D. Jannotta For For Management 1.4 Elect Director Jan Kalff For For Management 1.5 Elect Director Lester B. Knight For For Management 1.6 Elect Director J. Michael Losh For For Management 1.7 Elect Director R. Eden Martin For For Management 1.8 Elect Director Andrew J. McKenna For For Management 1.9 Elect Director Robert S. Morrison For For Management 1.10 Elect Director Richard B. Myers For For Management 1.11 Elect Director Richard C. Notebaert For For Management 1.12 Elect Director John W. Rogers, Jr. For For Management 1.13 Elect Director Gloria Santona For For Management 1.14 Elect Director Carolyn Y. Woo For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- APACHE CORP. Ticker: APA Security ID: 037411105 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick M. Bohen For Withhold Management 1.2 Elect Director George D. Lawrence For Withhold Management 1.3 Elect Director Rodman D. Patton For For Management 1.4 Elect Director Charles J. Pitman For For Management 1.5 Elect Director Jay A. Precourt For For Management 2 Amend Non-Employee Director Stock Option For For Management Plan -------------------------------------------------------------------------------- APPLEBEES INTERNATIONAL, INC. Ticker: APPB Security ID: 037899101 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gina R. Boswell For For Management 1.2 Elect Director David L. Goebel For For Management 1.3 Elect Director Douglas R. Conant For For Management 1.4 Elect Director D. Patrick Curran For For Management 1.5 Elect Director Steven K. Lumpkin For For Management 1.6 Elect Director Rogelio Rebolledo For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Report on Progress Made Toward Against Against Shareholder Development of New USDA-Approved Method of Poultry Slaughter -------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Ticker: AMAT Security ID: 038222105 Meeting Date: MAR 22, 2006 Meeting Type: Annual Record Date: JAN 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael H. Armacost For For Management 1.2 Elect Director Deborah A. Coleman For For Management 1.3 Elect Director Philip V. Gerdine For For Management 1.4 Elect Director Thomas J. Iannotti For For Management 1.5 Elect Director Charles Y.S. Liu For For Management 1.6 Elect Director James C. Morgan For For Management 1.7 Elect Director Gerhard H. Parker For For Management 1.8 Elect Director Willem P. Roelandts For For Management 1.9 Elect Director Michael R. Splinter For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AQUA AMERICA, INC. Ticker: WTR Security ID: 03836W103 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas DeBenedictis For For Management 1.2 Elect Director Richard H. Glanton For For Management 1.3 Elect Director Lon R. Greenberg For For Management -------------------------------------------------------------------------------- ARCH COAL, INC. Ticker: ACI Security ID: 039380100 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank M. Burke For For Management 1.2 Elect Director John W. Eaves For For Management 1.3 Elect Director Patricia F. Godley For For Management 1.4 Elect Director Thomas A. Lockhart For For Management 1.5 Elect Director Wesley M. Taylor For For Management 2 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Ticker: ADM Security ID: 039483102 Meeting Date: NOV 3, 2005 Meeting Type: Annual Record Date: SEP 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Allen Andreas For For Management 1.2 Elect Director Alan L. Boeckmann For For Management 1.3 Elect Director Mollie Hale Carter, For Withhold Management 1.4 Elect Director Roger S. Joslin For For Management 1.5 Elect Director Patrick J. Moore For For Management 1.6 Elect Director M. Brian Mulroney For For Management 1.7 Elect Director Thomas F. O'Neill For For Management 1.8 Elect Director O.G. Webb For Withhold Management 1.9 Elect Director Kelvin R. Westbrook For For Management 2 Report on Genetically Modified Organisms Against Against Shareholder -------------------------------------------------------------------------------- ARROW ELECTRONICS, INC. Ticker: ARW Security ID: 042735100 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel W. Duval For For Management 1.2 Elect Director John N. Hanson For For Management 1.3 Elect Director Richard S. Hill For For Management 1.4 Elect Director M.F. (fran) Keeth For For Management 1.5 Elect Director Roger King For For Management 1.6 Elect Director Karen Gordon Mills For For Management 1.7 Elect Director William E. Mitchell For For Management 1.8 Elect Director Stephen C. Patrick For For Management 1.9 Elect Director Barry W. Perry For For Management 1.10 Elect Director John C. Waddell For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARVINMERITOR, INC. Ticker: ARM Security ID: 043353101 Meeting Date: JAN 31, 2006 Meeting Type: Annual Record Date: NOV 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph B. Anderson, Jr. For For Management 1.2 Elect Director David W. Devonshire For For Management 1.3 Elect Director Victoria B. Jackson For For Management 1.4 Elect Director James E. Marley For For Management 1.5 Elect Director Richard W. Hanselman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ASTORIA FINANCIAL CORP. Ticker: AF Security ID: 046265104 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerard C. Keegan For For Management 1.2 Elect Director Andrew M. Burger For For Management 1.3 Elect Director Denis J. Connors For For Management 1.4 Elect Director Thomas J. Donahue For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AT&T INC Ticker: T Security ID: 00206R102 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Aldinger, III For For Management 1.2 Elect Director Gilbert F. Amelio For For Management 1.3 Elect Director August A. Busch, III For For Management 1.4 Elect Director Martin K. Eby, Jr. For For Management 1.5 Elect Director James A. Henderson For For Management 1.6 Elect Director Charles F. Knight For For Management 1.7 Elect Director Jon C. Madonna For For Management 1.8 Elect Director Lynn M. Martin For For Management 1.9 Elect Director John B. McCoy For For Management 1.10 Elect Director Mary S. Metz For For Management 1.11 Elect Director Toni Rembe For For Management 1.12 Elect Director S. Donley Ritchey For For Management 1.13 Elect Director Joyce M. Roche For For Management 1.14 Elect Director Randall L. Stephenson For For Management 1.15 Elect Director Laura D'Andrea Tyson For For Management 1.16 Elect Director Patricia P. Upton For For Management 1.17 Elect Director Edward E. Whitacre, Jr. For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Amend Articles/Bylaws/Charter-Non-Routine For For Management 5 Report on Political Contributions Against Against Shareholder 6 Separate Chairman and CEO Positions Against Against Shareholder 7 Report on Pay Disparity Against Against Shareholder 8 Non-Employee Director Compensation Against Against Shareholder 9 Submit Severance Agreement (Change in Against For Shareholder Control) to shareholder Vote 10 Adopt Simple Majority Vote Requirement Against Against Shareholder -------------------------------------------------------------------------------- AUTONATION, INC. Ticker: AN Security ID: 05329W102 Meeting Date: JUN 1, 2006 Meeting Type: Annual Record Date: APR 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mike Jackson For For Management 1.2 Elect Director Robert J. Brown For For Management 1.3 Elect Director Rick L. Burdick For For Management 1.4 Elect Director William C. Crowley For For Management 1.5 Elect Director Edward S. Lampert For For Management 1.6 Elect Director Michael E. Maroone For For Management 1.7 Elect Director Irene B. Rosenfeld For For Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against For Shareholder -------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Ticker: AVB Security ID: 053484101 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bryce Blair For For Management 1.2 Elect Director Bruce A. Choate For For Management 1.3 Elect Director John J. Healy, Jr. For For Management 1.4 Elect Director Gilbert M. Meyer For For Management 1.5 Elect Director Timothy J. Naughton For For Management 1.6 Elect Director Lance R. Primis For For Management 1.7 Elect Director H. Jay Sarles For For Management 1.8 Elect Director Allan D. Schuster For For Management 1.9 Elect Director Amy P. Williams For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BANCORPSOUTH, INC. Ticker: BXS Security ID: 059692103 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hassell H. Franklin For For Management 1.2 Elect Director Robert C. Nolan For For Management 1.3 Elect Director W. Cal Partee, Jr. For For Management 1.4 Elect Director Travis E. Staub For Withhold Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BANK OF AMERICA CORP. Ticker: BAC Security ID: 060505104 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Barnet, III For For Management 1.2 Elect Director Frank P. Bramble, Sr. For For Management 1.3 Elect Director John T. Collins For For Management 1.4 Elect Director Gary L. Countryman For For Management 1.5 Elect Director Tommy R. Franks For For Management 1.6 Elect Director Paul Fulton For For Management 1.7 Elect Director Charles K. Gifford For For Management 1.8 Elect Director W. Steven Jones For For Management 1.9 Elect Director Kenneth D. Lewis For For Management 1.10 Elect Director Monica C. Lozano For For Management 1.11 Elect Director Walter E. Massey For For Management 1.12 Elect Director Thomas J. May For For Management 1.13 Elect Director Patricia E. Mitchell For For Management 1.14 Elect Director Thomas M. Ryan For For Management 1.15 Elect Director O. Temple Sloan, Jr. For For Management 1.16 Elect Director Meredith R. Spangler For For Management 1.17 Elect Director Robert L. Tillman For For Management 1.18 Elect Director Jackie M. Ward For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Publish Political Contributions Against Against Shareholder 5 Require a Majority Vote for the Election Against For Shareholder of Directors 6 Provide for an Independent Chairman Against Against Shareholder 7 Exclude Reference to Sexual Orientation Against Against Shareholder from the Company's EEO Statement -------------------------------------------------------------------------------- BANK OF NEW YORK CO., INC., THE Ticker: BK Security ID: 064057102 Meeting Date: APR 11, 2006 Meeting Type: Annual Record Date: FEB 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Biondi For For Management 1.2 Elect Director Nicholas M. Donofrio For For Management 1.3 Elect Director Gerald L. Hassel For For Management 1.4 Elect Director Richard J. Kogan For For Management 1.5 Elect Director Michael J. Kowalski For For Management 1.6 Elect Director John A. Luke, Jr. For For Management 1.7 Elect Director John C. Malone For Withhold Management 1.8 Elect Director Paul Myners For For Management 1.9 Elect Director Catherine A. Rein For For Management 1.10 Elect Director Thomas A. Renyi For For Management 1.11 Elect Director William C. Richardson For For Management 1.12 Elect Director Brian l. Roberts For For Management 1.13 Elect Director Samuel C. Scott, III For For Management 1.14 Elect Director Richard C. Vaughan For For Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against For Shareholder 4 Reimbursement of Expenses of Opposition Against Against Shareholder Candidates -------------------------------------------------------------------------------- BARNES & NOBLE, INC. Ticker: BKS Security ID: 067774109 Meeting Date: JUN 7, 2006 Meeting Type: Annual Record Date: APR 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Dillard, II For For Management 1.2 Elect Director Irene R. Miller For For Management 1.3 Elect Director Michael N. Rosen For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BB&T CORPORATION Ticker: BBT Security ID: 054937107 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2 Amend Nomination Procedures for the Board For For Management 3.1 Elect Director Jennifer S. Banner For For Management 3.2 Elect Director Nelle R. Chilton For For Management 3.3 Elect Director L. Vincent Hackley For For Management 3.4 Elect Director Jane P. Helm For For Management 3.5 Elect Director James H. Maynard For For Management 3.6 Elect Director E. Rhone Sasser For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- BEAZER HOMES USA, INC. Ticker: BZH Security ID: 07556Q105 Meeting Date: FEB 1, 2006 Meeting Type: Annual Record Date: DEC 5, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laurent Alpert For For Management 1.2 Elect Director Katie J. Bayne For For Management 1.3 Elect Director Brian C. Beazer For For Management 1.4 Elect Director Peter G. Leemputte For For Management 1.5 Elect Director Ian J. McCarthy For For Management 1.6 Elect Director Maureen E. O'Connell For For Management 1.7 Elect Director Larry T. Solari For For Management 1.8 Elect Director Stephen P. Zelnak, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BED BATH & BEYOND INC. Ticker: BBBY Security ID: 075896100 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAY 2, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven H. Temares For For Management 1.2 Elect Director Klaus Eppler For For Management 1.3 Elect Director Fran Stoller For For Management 2 Ratify Auditors For For Management 3 Board Diversity Against Against Shareholder 4 Adopt ILO-Based Code of Conduct Against For Shareholder 5 Report on Energy Efficiency Against For Shareholder 6 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- BELLSOUTH CORP. Ticker: BLS Security ID: 079860102 Meeting Date: APR 24, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F. D. Ackerman For For Management 1.2 Elect Director R. V. Anderson For For Management 1.3 Elect Director J. H. Blanchard For For Management 1.4 Elect Director J. H. Brown For Withhold Management 1.5 Elect Director A. M. Codina For For Management 1.6 Elect Director M. L. Feidler For For Management 1.7 Elect Director K. F. Feldstein For For Management 1.8 Elect Director J. P. Kelly For For Management 1.9 Elect Director L. F. Mullin For For Management 1.10 Elect Director R. B. Smith For For Management 1.11 Elect Director W. S. Stavropoulos For For Management 2 Ratify Auditors For For Management 3 Political Contributions/Activities Against Against Shareholder -------------------------------------------------------------------------------- BEST BUY CO., INC. Ticker: BBY Security ID: 086516101 Meeting Date: JUN 21, 2006 Meeting Type: Annual Record Date: APR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bradbury H. Anderson For For Management 1.2 Elect Director Kathy J. Higgins Victor For For Management 1.3 Elect Director Allen U. Lenzmeier For For Management 1.4 Elect Director Frank D. Trestman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BIOGEN IDEC, INC. Ticker: BIIB Security ID: 09062X103 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence C. Best For For Management 1.2 Elect Director Alan B. Glassberg For For Management 1.3 Elect Director Robert W. Pangia For For Management 1.4 Elect Director William D.Young For Withhold Management 2 Ratify Auditors For For Management 3 Approve Non-Employee Director Omnibus For For Management Stock Plan -------------------------------------------------------------------------------- BJ WHOLESALE CLUB, INC Ticker: BJ Security ID: 05548J106 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: APR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bert N. Mitchell For For Management 1.2 Elect Director Helen Frame Peters, Ph.D. For For Management 1.3 Elect Director Michael T. Wedge For For Management 2 Require a Majority Vote for the Election Against For Shareholder of Directors 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BORDERS GROUP, INC. Ticker: BGP Security ID: 099709107 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald G. Campbell For For Management 1.2 Elect Director Joel J. Cohen For For Management 1.3 Elect Director Gregory P. Josefowicz For For Management 1.4 Elect Director Amy B. Lane For For Management 1.5 Elect Director Brian T. Light For For Management 1.6 Elect Director Victor L. Lund For For Management 1.7 Elect Director Edna Greene Medford For For Management 1.8 Elect Director Lawrence I. Pollock For For Management 1.9 Elect Director Beth M. Pritchard For For Management 1.10 Elect Director Michael Weiss For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Separate Chairman and CEO Positions Against Against Shareholder -------------------------------------------------------------------------------- BRINKER INTERNATIONAL, INC. Ticker: EAT Security ID: 109641100 Meeting Date: OCT 20, 2005 Meeting Type: Annual Record Date: AUG 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas H. Brooks For For Management 1.2 Elect Director Robert M. Gates For For Management 1.3 Elect Director Marvin J. Girouard For For Management 1.4 Elect Director Ronald Kirk For For Management 1.5 Elect Director George R. Mrkonic For For Management 1.6 Elect Director Erle Nye For For Management 1.7 Elect Director James E. Oesterreicher For For Management 1.8 Elect Director Rosendo G. Parra For For Management 1.9 Elect Director Cece Smith For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Nonemployee Director and Consultant For For Management Stock Plan 5 Approve Executive Incentive Bonus Plan For For Management 6 Approve Restricted Stock Unit Plan For For Management 7 Approve/Amend Executive Incentive Bonus For For Management Plan -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB CO. Ticker: BMY Security ID: 110122108 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Allen For For Management 1.2 Elect Director Lewis B. Campbell For For Management 1.3 Elect Director Vance D. Coffman For For Management 1.4 Elect Director James M. Cornelius For For Management 1.5 Elect Director Peter R. Dolan For For Management 1.6 Elect Director Louis J. Freeh For For Management 1.7 Elect Director Laurie H. Glimcher, M.D. For For Management 1.8 Elect Director Leif Johansson For For Management 1.9 Elect Director James D. Robinson, III For For Management 2 Ratify Auditor For For Management 3 Increase Disclosure of Executive Against Against Shareholder Compensation 4 Provide for Cumulative Voting Against For Shareholder 5 Claw-back of Payments under Restatements Against Against Shareholder 6 Report on Animal Welfare Against Against Shareholder 7 Establish Term Limits for Directors Against Against Shareholder -------------------------------------------------------------------------------- BURLINGTON COAT FACTORY WAREHOUSE CORP. Ticker: BCF Security ID: 121579106 Meeting Date: APR 10, 2006 Meeting Type: Special Record Date: MAR 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- BURLINGTON NORTHERN SANTA FE CORP. Ticker: BNI Security ID: 12189T104 Meeting Date: APR 19, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A.L. Boeckmann For For Management 1.2 Elect Director D.G. Cook For For Management 1.3 Elect Director V.S. Martinez For For Management 1.4 Elect Director M.F. Racicot For For Management 1.5 Elect Director R.S. Roberts For For Management 1.6 Elect Director M.K. Rose For For Management 1.7 Elect Director M.J. Shapiro For For Management 1.8 Elect Director J.C. Watts, Jr For For Management 1.9 Elect Director R.H. West For For Management 1.10 Elect Director J.S. Whisler For For Management 1.11 Elect Director E.E. Whitacre, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Require a Majority Vote for the Election Against For Shareholder of Directors 6 Separate Chairman and CEO Positions Against Against Shareholder -------------------------------------------------------------------------------- BURLINGTON RESOURCES INC. Ticker: BR Security ID: 122014103 Meeting Date: MAR 30, 2006 Meeting Type: Special Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. Ticker: CDNS Security ID: 127387108 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Fister For For Management 1.2 Elect Director Donald L. Lucas For For Management 1.3 Elect Director Alberto For For Management Sangiovanni-Vincentelli 1.4 Elect Director George M. Scalise For For Management 1.5 Elect Director John B. Shoven For For Management 1.6 Elect Director Roger S. Siboni For For Management 1.7 Elect Director Lip-Bu Tan For Withhold Management 1.8 Elect Director John A.C. Swainson For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAMDEN PROPERTY TRUST Ticker: CPT Security ID: 133131102 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Campo For For Management 1.2 Elect Director William R. Cooper For For Management 1.3 Elect Director George A. Hrdlicka For For Management 1.4 Elect Director Scott S. Ingraham For For Management 1.5 Elect Director Lewis A. Levey For For Management 1.6 Elect Director William B. Mcguire, Jr. For Withhold Management 1.7 Elect Director William F. Paulsen For For Management 1.8 Elect Director D. Keith Oden For For Management 1.9 Elect Director F. Gardner Parker For For Management 1.10 Elect Director Steven A. Webster For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAMERON INTERNATIONAL CORP Ticker: CAM Security ID: 216640102 Meeting Date: MAY 5, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nathan M. Avery For For Management 1.2 Elect Director C. Baker Cunningham For For Management 1.3 Elect Director Sheldon R. Erikson For For Management 2 Ratify Auditors For For Management 3 Change Company Name For For Management 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- CAREMARK RX, INC. Ticker: CMX Security ID: 141705103 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. David Brown, II For For Management 1.2 Elect Director Harris Diamond For For Management 1.3 Elect Director C.A. Lance Piccolo For For Management 1.4 Elect Director Michael D. Ware For For Management 2 Report Policies For Political Against For Shareholder Contributions -------------------------------------------------------------------------------- CBL & ASSOCIATES PROPERTIES, INC. Ticker: CBL Security ID: 124830100 Meeting Date: MAY 8, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin J. Cleary For For Management 1.2 Elect Director Matthew S. Dominski For For Management 1.3 Elect Director John N. Foy For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CBRL GROUP, INC. Ticker: CBRL Security ID: 12489V106 Meeting Date: NOV 22, 2005 Meeting Type: Annual Record Date: SEP 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James D. Carreker For For Management 1.2 Elect Director Robert V. Dale For For Management 1.3 Elect Director Richard J. Dobkin For For Management 1.4 Elect Director Robert C. Hilton For For Management 1.5 Elect Director Charles E. Jones, Jr. For For Management 1.6 Elect Director B.F. (Jack) Lowery For For Management 1.7 Elect Director Martha M. Mitchell For For Management 1.8 Elect Director Erik Vonk For For Management 1.9 Elect Director Andrea M. Weiss For For Management 1.10 Elect Director Jimmie D. White For For Management 1.11 Elect Director Michael A. Woodhouse For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CENTERPOINT ENERGY INC. Ticker: CNP Security ID: 15189T107 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Derrill Cody For For Management 1.2 Elect Director David M. McClanahan For For Management 1.3 Elect Director Robert T. O'Connell For For Management 2 Ratify Auditors For For Management 3 Approve/Amend Executive Incentive Bonus For For Management Plan 4 Approve Omnibus Stock Plan For For Management 5 Declassify the Board of Directors Against For Shareholder 6 Other Business Against Against Management -------------------------------------------------------------------------------- CENTEX CORP. Ticker: CTX Security ID: 152312104 Meeting Date: JUL 14, 2005 Meeting Type: Annual Record Date: MAY 26, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara T. Alexander For For Management 1.2 Elect Director Juan L. Elek For For Management 1.3 Elect Director Timothy R. Eller For For Management 1.4 Elect Director James J. Postl For For Management 1.5 Elect Director Ursula O. Fairbairn For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CENTURYTEL, INC. Ticker: CTL Security ID: 156700106 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred R. Nichols For For Management 1.2 Elect Director Harvey P. Perry For For Management 1.3 Elect Director Jim D. Reppond For For Management 1.4 Elect Director Joseph R. Zimmel For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CERIDIAN CORPORATION Ticker: CEN Security ID: 156779100 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas D. Chabraja For For Management 1.2 Elect Director Ronald T. Lemay For For Management 1.3 Elect Director George R. Lewis For For Management 1.4 Elect Director L. White Matthews III For For Management 1.5 Elect Director Ronald L. Turner For For Management 1.6 Elect Director Alan F. White For For Management -------------------------------------------------------------------------------- CHESAPEAKE ENERGY CORP. Ticker: CHK Security ID: 165167107 Meeting Date: JUN 9, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard K. Davidson For For Management 1.2 Elect Director Breene M. Kerr For For Management 1.3 Elect Director Charles T. Maxwell For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel H. Armacost For For Management 1.2 Elect Director Linnet F. Deily For For Management 1.3 Elect Director Robert E. Denham For For Management 1.4 Elect Director Robert J. Eaton For For Management 1.5 Elect Director Sam Ginn For For Management 1.6 Elect Director Franklyn G. Jenifer For For Management 1.7 Elect Director Sam Nunn For For Management 1.8 Elect Director David J. O'Reilly For For Management 1.9 Elect Director Donald B. Rice For For Management 1.10 Elect Director Peter J. Robertson For For Management 1.11 Elect Director Charles R. Shoemate For For Management 1.12 Elect Director Ronald D. Sugar For For Management 1.13 Elect Director Carl Ware For For Management 2 Ratify Auditors For For Management 3 Company-Specific-Reimbursement of Against For Shareholder Stockholder Proposal 4 Report on Environmental Impact of Against Against Shareholder Drilling in Sensitive Areas 5 Report on Political Contributions Against Against Shareholder 6 Adopt an Animal Welfare Policy Against Against Shareholder 7 Adopt a Human Rights Policy Against For Shareholder 8 Report on Remediation Expenses in Ecuador Against Against Shareholder -------------------------------------------------------------------------------- CHUBB CORP., THE Ticker: CB Security ID: 171232101 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Zoe Baird For For Management 1.2 Elect Director Sheila P. Burke For For Management 1.3 Elect Director James I. Cash, Jr. For For Management 1.4 Elect Director Joel J. Cohen For For Management 1.5 Elect Director James M. Cornelius For For Management 1.6 Elect Director John D. Finnegan For For Management 1.7 Elect Director Klaus J. Mangold For For Management 1.8 Elect Director Sir David G. Scholey For For Management 1.9 Elect Director Raymond G.H. Seitz For For Management 1.10 Elect Director Lawrence M. Small For For Management 1.11 Elect Director Daniel E. Somers For For Management 1.12 Elect Director Karen Hastie Williams For For Management 1.13 Elect Director Alfred W. Zollar For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Require a Majority Vote for the Election Against For Shareholder of Directors 5 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- CIGNA CORP. Ticker: CI Security ID: 125509109 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Edward Hanway For For Management 1.2 Elect Director Harold A. Wagner For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CIT GROUP INC Ticker: CIT Security ID: 125581108 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey M. Peek For For Management 1.2 Elect Director Gary C. Butler For For Management 1.3 Elect Director William M. Freeman For For Management 1.4 Elect Director Hon. Thomas H. Kean For For Management 1.5 Elect Director Marianne Miller Parrs For For Management 1.6 Elect Director Timothy M. Ring For For Management 1.7 Elect Director John R. Ryan For For Management 1.8 Elect Director Seymour Sternberg For For Management 1.9 Elect Director Peter J. Tobin For For Management 1.10 Elect Director Lois M. Van Deusen For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967101 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Michael Armstrong For For Management 1.2 Elect Director Alain J.P. Belda For For Management 1.3 Elect Director George David For For Management 1.4 Elect Director Kenneth T. Derr For For Management 1.5 Elect Director John M. Deutch For For Management 1.6 Elect Director Roberto Hernandez Ramirez For For Management 1.7 Elect Director Ann Dibble Jordan For For Management 1.8 Elect Director Klaus Kleinfeld For For Management 1.9 Elect Director Andrew N. Liveris For For Management 1.10 Elect Director Dudley C. Mecum For For Management 1.11 Elect Director Anne M. Mulcahy For For Management 1.12 Elect Director Richard D. Parsons For For Management 1.13 Elect Director Charles Prince For For Management 1.14 Elect Director Dr. Judith Rodin For For Management 1.15 Elect Director Robert E. Rubin For For Management 1.16 Elect Director Franklin A. Thomas For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Reduce Supermajority Vote Requirement For For Management 5 Reduce Supermajority Vote Requirement For For Management 6 End Issuance of Options and Prohibit Against Against Shareholder Repricing 7 Report on Political Contributions Against Against Shareholder 8 Report on Charitable Contributions Against Against Shareholder 9 Performance-Based Equity Awards Against For Shareholder 10 Reimbursement of Expenses Incurred by Against Against Shareholder Shareholder(s) 11 Separate Chairman and CEO Positions Against Against Shareholder 12 Clawback of Payments Under Restatement Against Against Shareholder -------------------------------------------------------------------------------- CLAIRES STORES, INC. Ticker: CLE Security ID: 179584107 Meeting Date: JUN 27, 2006 Meeting Type: Annual Record Date: MAY 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marla L. Schaefer For For Management 1.2 Elect Director E. Bonnie Schaefer For For Management 1.3 Elect Director Ira D. Kaplan For For Management 1.4 Elect Director Bruce G. Miller For For Management 1.5 Elect Director Steven H. Tishman For For Management 1.6 Elect Director Ann Spector Lieff For For Management 1.7 Elect Director Martha Clark Goss For For Management 2 Ratify Auditors For For Management 3 Adopt MacBride Principles Against Against Shareholder -------------------------------------------------------------------------------- CMS ENERGY CORP. Ticker: CMS Security ID: 125896100 Meeting Date: MAY 19, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Merribel S. Ayres For For Management 1.2 Elect Director Jon E. Barfield For For Management 1.3 Elect Director Richard M. Gabrys For For Management 1.4 Elect Director David W. Joos For For Management 1.5 Elect Director Philip R. Lochner, Jr. For For Management 1.6 Elect Director Michael T. Monahan For For Management 1.7 Elect Director Joseph F. Paquette, Jr. For For Management 1.8 Elect Director Percy A. Pierre For For Management 1.9 Elect Director Kenneth L. Way For For Management 1.10 Elect Director Kenneth Whipple For For Management 1.11 Elect Director John B. Yasinsky For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CNA FINANCIAL CORP. Ticker: CNA Security ID: 126117100 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brenda J. Gaines For For Management 1.2 Elect Director Stephen W. Lilienthal For Withhold Management 1.3 Elect Director Paul J. Liska For Withhold Management 1.4 Elect Director Don M. Randel For For Management 1.5 Elect Director Joseph Rosenberg For Withhold Management 1.6 Elect Director Andrew H. Tisch For Withhold Management 1.7 Elect Director James S. Tisch For Withhold Management 1.8 Elect Director Marvin Zonis For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COCA-COLA COMPANY, THE Ticker: KO Security ID: 191216100 Meeting Date: APR 19, 2006 Meeting Type: Annual Record Date: FEB 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert A. Allen For For Management 1.2 Elect Director Ronald W. Allen For For Management 1.3 Elect Director Cathleen P. Black For For Management 1.4 Elect Director Barry Diller For Withhold Management 1.5 Elect Director E. Neville Isdell For For Management 1.6 Elect Director Donald R. Keough For For Management 1.7 Elect Director Donald F. McHenry For For Management 1.8 Elect Director Sam Nunn For For Management 1.9 Elect Director James D. Robinson, III For For Management 1.10 Elect Director Peter V. Ueberroth For For Management 1.11 Elect Director James B. Williams For For Management 2 Ratify Auditors For For Management 3 Amend Restricted Stock Plan For For Management 4 Report on Charitable Contributions Against Against Shareholder 5 Review/ Report on Recycling Policy Against Against Shareholder 6 Performance-Based and/or Time-Based Against For Shareholder Equity Awards 7 Report on Environmental Liabilities in Against Against Shareholder India 8 Sponsor Independent Inquiry into Against Against Shareholder Operations in Columbia -------------------------------------------------------------------------------- COLGATE-PALMOLIVE CO. Ticker: CL Security ID: 194162103 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Cahill For For Management 1.2 Elect Director Jill K. Conway For For Management 1.3 Elect Director Ellen M. Hancock For For Management 1.4 Elect Director David W. Johnson For For Management 1.5 Elect Director Richard J. Kogan For For Management 1.6 Elect Director Delano E. Lewis For For Management 1.7 Elect Director Reuben Mark For For Management 1.8 Elect Director J. Pedro Reinhard For For Management 1.9 Elect Director Howard B. Wentz, Jr. For For Management 2 Ratify Auditors For For Management 3 Approve Non-Employee Director Stock For For Management Option Plan 4 Separate Chairman and CEO Positions Against Against Shareholder 5 Performance-Based Equity Awards Against For Shareholder -------------------------------------------------------------------------------- COMCAST CORP. Ticker: CMCSA Security ID: 20030N101 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. Decker Anstrom For For Management 1.2 Elect Director Kenneth J. Bacon For For Management 1.3 Elect Director Sheldon M. Bonovitz For For Management 1.4 Elect Director Edward D. Breen For For Management 1.5 Elect Director Julian A. Brodsky For For Management 1.6 Elect Director Joseph J. Collins For For Management 1.7 Elect Director J. Michael Cook For For Management 1.8 Elect Director Jeffrey A. Honickman For For Management 1.9 Elect Director Brian L. Roberts For For Management 1.10 Elect Director Ralph J. Roberts For For Management 1.11 Elect Director Judith Rodin For For Management 1.12 Elect Director Michael I. Sovern For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Amend Restricted Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Put Repricing of Stock Options to Against Against Shareholder Shareholder Vote 7 Separate Chairman and CEO Positions Against Against Shareholder 8 Limit Executive Compensation Against Against Shareholder 9 Company-Specific-Adopt Recapitalization Against For Shareholder Plan 10 Establish Other Board Committee Against For Shareholder -------------------------------------------------------------------------------- COMERICA INC. Ticker: CMA Security ID: 200340107 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lillian Bauder For For Management 1.2 Elect Director Anthony F. Earley, Jr. For For Management 1.3 Elect Director Robert S. Taubman For For Management 1.4 Elect Director Reginald M. Turner, Jr. For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMMERCE BANCSHARES, INC. Ticker: CBSH Security ID: 200525103 Meeting Date: APR 19, 2006 Meeting Type: Annual Record Date: FEB 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan M. Kemper For For Management 1.2 Elect Director Terry O. Meek For For Management 1.3 Elect Director Mary Ann Van Lokeren For For Management 1.4 Elect Director Seth M. Leadbeater For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMMERCE GROUP, INC., THE Ticker: CGI Security ID: 200641108 Meeting Date: MAY 19, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall V. Becker For For Management 1.2 Elect Director Joseph A. Borski, Jr. For For Management 1.3 Elect Director Eric G. Butler For For Management 1.4 Elect Director Henry J. Camosse For For Management 1.5 Elect Director Gerald Fels For For Management 1.6 Elect Director David R. Grenon For For Management 1.7 Elect Director Robert W. Harris For For Management 1.8 Elect Director John J. Kunkel For For Management 1.9 Elect Director Raymond J. Lauring For For Management 1.10 Elect Director Normand R. Marois For For Management 1.11 Elect Director Suryakant M. Patel For For Management 1.12 Elect Director Arthur J. Remillard, Jr. For For Management 1.13 Elect Director Arthur J. Remillard, III For For Management 1.14 Elect Director Regan P. Remillard For For Management 1.15 Elect Director Gurbachan Singh For For Management 1.16 Elect Director John W. Spillane For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMMUNITY HEALTH SYSTEMS, INC. Ticker: CYH Security ID: 203668108 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Clerico For For Management 1.2 Elect Director Julia B. North For For Management 1.3 Elect Director Wayne T. Smith For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMPASS BANCSHARES, INC. Ticker: CBSS Security ID: 20449H109 Meeting Date: APR 17, 2006 Meeting Type: Annual Record Date: MAR 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles W. Daniel For For Management 1.2 Elect Director William E. Davenport For For Management 1.3 Elect Director Charles E. McMahen For For Management 2 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- COMPUCREDIT CORP Ticker: CCRT Security ID: 20478N100 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory J. Corona For For Management 1.2 Elect Director Richard W. Gilbert For For Management 1.3 Elect Director David G. Hanna For For Management 1.4 Elect Director Frank J. Hanna, III For For Management 1.5 Elect Director Richard R. House, Jr. For Withhold Management 1.6 Elect Director Deal W. Hudson For For Management 1.7 Elect Director Mack F. Mattingly For For Management 1.8 Elect Director Nicholas G. Paumgarten For Withhold Management 1.9 Elect Director Thomas G. Rosencrants For For Management -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Armitage For For Management 1.2 Elect Director Richard H. Auchinleck For For Management 1.3 Elect Director Harald J. Norvik For For Management 1.4 Elect Director William K. Reilly For For Management 1.5 Elect Director Victoria J. Tschinkel For For Management 1.6 Elect Director Kathryn C. Turner For For Management 2 Ratify Auditors For For Management 3 Report Damage Resulting From Drilling Against For Shareholder Inside the National Petroleum Reserve 4 Require a Majority Vote for the Election Against For Shareholder of Directors 5 Submit Supplemental Executive Retirement Against For Shareholder Plans to Shareholder vote 6 Report Accountability for Company's Against Against Shareholder Environmental Impacts due to Operation 7 Non-Employee Director Compensation Against Against Shareholder -------------------------------------------------------------------------------- CONSECO, INC. Ticker: CNO Security ID: 208464883 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: APR 4, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Debra J. Perry For For Management 1.2 Elect Director Philip R. Roberts For For Management 1.3 Elect Director William S. Kirsch For For Management 1.4 Elect Director Michael T. Tokarz For For Management 1.5 Elect Director R. Glenn Hilliard For For Management 1.6 Elect Director Michael S. Shannon For For Management 1.7 Elect Director Neal C. Schneider For For Management 1.8 Elect Director John G. Turner For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Ticker: ED Security ID: 209115104 Meeting Date: MAY 15, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin Burke For For Management 1.2 Elect Director Vincent A. Calarco For For Management 1.3 Elect Director George Campbell, Jr. For For Management 1.4 Elect Director Gordon J. Davis For For Management 1.5 Elect Director Michael J. Del Giudice For For Management 1.6 Elect Director Ellen V. Futter For For Management 1.7 Elect Director Sally Hernandez For For Management 1.8 Elect Director Peter W. Likins For For Management 1.9 Elect Director Eugene R. McGrath For For Management 1.10 Elect Director Frederick V. Salerno For For Management 1.11 Elect Director L. Frederick Sutherland For For Management 1.12 Elect Director Stephen R. Volk For For Management 2 Ratify Auditors For For Management 3 Increase Disclosure of Executive Against Against Shareholder Compensation -------------------------------------------------------------------------------- CONVERGYS CORP. Ticker: CVG Security ID: 212485106 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Barrett For For Management 1.2 Elect Director Joseph E. Gibbs For For Management 1.3 Elect Director Steven C. Mason For For Management 1.4 Elect Director James F. Orr For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- COUNTRYWIDE FINANCIAL CORP. Ticker: CFC Security ID: 222372104 Meeting Date: JUN 14, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen Brown For For Management 1.2 Elect Director Jeffrey M. Cunningham For For Management 1.3 Elect Director Martin R. Melone For For Management 1.4 Elect Director Robert T. Parry For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Approve Report of the Compensation Against For Shareholder Committee -------------------------------------------------------------------------------- CRANE CO. Ticker: CR Security ID: 224399105 Meeting Date: APR 24, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald G. Cook For For Management 1.2 Elect Director R.S. Evans For For Management 1.3 Elect Director Eric C. Fast For For Management 1.4 Elect Director Dorsey R. Gardner For For Management 1.5 Elect Director Ronald F. McKenna For For Management 2 Ratify Auditors For For Management 3 Implement the MacBride Principles Against Against Shareholder -------------------------------------------------------------------------------- CRESCENT REAL ESTATE EQUITIES COMPANY Ticker: CEI Security ID: 225756105 Meeting Date: MAY 8, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard E. Rainwater For For Management 1.2 Elect Director Anthony M. Frank For For Management 1.3 Elect Director William F. Quinn For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP. Ticker: CCI Security ID: 228227104 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ari Q. Fitzgerald For Withhold Management 1.2 Elect Director John P. Kelly For For Management 1.3 Elect Director Robert E. Garrison, II For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CSX CORP. Ticker: CSX Security ID: 126408103 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elizabeth E. Bailey For For Management 1.2 Elect Director John B. Breaux For For Management 1.3 Elect Director Edward J. Kelly, III For For Management 1.4 Elect Director Robert D. Kunisch For For Management 1.5 Elect Director Southwood J. Morcott For For Management 1.6 Elect Director David M. Ratcliffe For For Management 1.7 Elect Director William C. Richardson For For Management 1.8 Elect Director Frank S. Royal, M.D. For For Management 1.9 Elect Director Donald J. Shepard For For Management 1.10 Elect Director Michael J. Ward For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Reduce Supermajority Vote Requirement For For Management 5 Reduce Supermajority Vote Requirement For For Management 6 Separate Chairman and CEO Positions Against Against Shareholder -------------------------------------------------------------------------------- CVS CORPORATION Ticker: CVS Security ID: 126650100 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Don Cornwell For For Management 1.2 Elect Director David W. Dorman For For Management 1.3 Elect Director Thomas P. Gerrity For For Management 1.4 Elect Director Marian L. Heard For For Management 1.5 Elect Director William H. Joyce For For Management 1.6 Elect Director Terrence Murray For For Management 1.7 Elect Director Sheli Z. Rosenberg For For Management 1.8 Elect Director Thomas M. Ryan For For Management 1.9 Elect Director Alfred J. Verrecchia For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Submit Supplemental Executive Retirement Against For Shareholder Plans to Shareholder vote 5 Separate Chairman and CEO Positions Against Against Shareholder 6 Report on Feasibility of Product Against Against Shareholder Reformulation -------------------------------------------------------------------------------- D.R. HORTON, INC. Ticker: DHI Security ID: 23331A109 Meeting Date: JAN 26, 2006 Meeting Type: Annual Record Date: DEC 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald R. Horton For For Management 1.2 Elect Director Bradley S. Anderson For For Management 1.3 Elect Director Michael R. Buchanan For For Management 1.4 Elect Director Richard I. Galland For For Management 1.5 Elect Director Michael W. Hewatt For For Management 1.6 Elect Director Donald J. Tomnitz For For Management 1.7 Elect Director Bill W. Wheat For For Management 2 Approve Omnibus Stock Plan For For Management 3 Increase Authorized Common Stock For For Management 4 Report on Energy Efficiency Against Against Shareholder 5 Other Business For Against Management -------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Ticker: DRI Security ID: 237194105 Meeting Date: SEP 21, 2005 Meeting Type: Annual Record Date: JUL 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard L. Berry For For Management 1.2 Elect Director Odie C. Donald For For Management 1.3 Elect Director David H. Hughes For For Management 1.4 Elect Director Charles A. Ledsinger, Jr. For For Management 1.5 Elect Director Joe R. Lee For For Management 1.6 Elect Director William M. Lewis, Jr. For For Management 1.7 Elect Director Connie Mack, III For For Management 1.8 Elect Director Andrew H. (Drew) Madsen For For Management 1.9 Elect Director Clarence Otis, Jr. For For Management 1.10 Elect Director Michael D. Rose For For Management 1.11 Elect Director Maria A. Sastre For For Management 1.12 Elect Director Jack A. Smith For For Management 1.13 Elect Director Blaine Sweatt, III For For Management 1.14 Elect Director Rita P. Wilson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DEAN FOODS COMPANY Ticker: DF Security ID: 242370104 Meeting Date: MAY 19, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lewis M. Collens For For Management 1.2 Elect Director Janet Hill For For Management 1.3 Elect Director Hector M. Nevares For For Management 1.4 Elect Director Pete Schenkel For For Management 1.5 Elect Director Jim L. Turner For For Management 2 Ratify Auditors For For Management 3 Prepare a Sustainability Report Against For Shareholder -------------------------------------------------------------------------------- DELL INC. Ticker: DELL Security ID: 24702R101 Meeting Date: JUL 15, 2005 Meeting Type: Annual Record Date: MAY 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald J. Carty For For Management 1.2 Elect Director Michael S. Dell For For Management 1.3 Elect Director William H. Gray, III For For Management 1.4 Elect Director Judy C. Lewent For For Management 1.5 Elect Director Thomas W. Luce, III For For Management 1.6 Elect Director Klaus S. Luft For For Management 1.7 Elect Director Alex J. Mandl For For Management 1.8 Elect Director Michael A. Miles For For Management 1.9 Elect Director Samuel A. Nunn, Jr. For For Management 1.10 Elect Director Kevin B. Rollins For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Expense Stock Options Against For Shareholder -------------------------------------------------------------------------------- DELUXE CORP. Ticker: DLX Security ID: 248019101 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald E. Eilers For For Management 1.2 Elect Director T. Michael Glenn For For Management 1.3 Elect Director Charles A. Haggerty For For Management 1.4 Elect Director Isaiah Harris, Jr. For For Management 1.5 Elect Director William A. Hawkins, III For For Management 1.6 Elect Director C. Mayberry Mckissack For For Management 1.7 Elect Director Stephen P. Nachtsheim For For Management 1.8 Elect Director Mary Ann O'Dwyer For For Management 1.9 Elect Director Martyn R. Redgrave For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DEVON ENERGY CORP. Ticker: DVN Security ID: 25179M103 Meeting Date: JUN 7, 2006 Meeting Type: Annual Record Date: APR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Howard For For Management 1.2 Elect Director Micheal M. Kanovsky For For Management 1.3 Elect Director J. Todd Mitchell For For Management 1.4 Elect Director Larry Nichols For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- DOLLAR TREE STORES, INC. Ticker: DLTR Security ID: 256747106 Meeting Date: JUN 14, 2006 Meeting Type: Annual Record Date: APR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Douglas Perry For For Management 1.2 Elect Director Thomas A. Saunders, III For For Management 1.3 Elect Director Eileen R. Scott For For Management 1.4 Elect Director Mary Anne Citrino For For Management -------------------------------------------------------------------------------- DOMINION RESOURCES, INC. Ticker: D Security ID: 25746U109 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter W. Brown For For Management 1.2 Elect Director Ronald J. Calise For For Management 1.3 Elect Director Thos. E. Capps For For Management 1.4 Elect Director George A. Davidson, Jr. For For Management 1.5 Elect Director Thomas F. Farrell, II For For Management 1.6 Elect Director John W. Harris For For Management 1.7 Elect Director Robert S. Jepson, Jr. For For Management 1.8 Elect Director Mark J. Kington For For Management 1.9 Elect Director Benjamin J. Lambert, III For For Management 1.10 Elect Director Richard L. Leatherwood For For Management 1.11 Elect Director Margaret A. McKenna For For Management 1.12 Elect Director Frank S. Royal, M.D. For For Management 1.13 Elect Director S. Dallas Simmons For For Management 1.14 Elect Director David A. Wollard For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Report on Greenhouse Gas Emissions Against For Shareholder 5 Submit Supplemental Executive Retirement Against For Shareholder Plans to Shareholder vote -------------------------------------------------------------------------------- DOWNEY FINANCIAL CORP. Ticker: DSL Security ID: 261018105 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael B. Abrahams For For Management 1.2 Elect Director Cheryl E. Olson For Withhold Management 1.3 Elect Director Lester C. Smull For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DPL INC. Ticker: DPL Security ID: 233293109 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul R. Bishop For For Management 1.2 Elect Director Ernie Green For For Management 1.3 Elect Director Lester L. Lyles For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DUKE ENERGY CORP. Ticker: DUK Security ID: 264399106 Meeting Date: MAR 10, 2006 Meeting Type: Special Record Date: JAN 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- E*TRADE FINANCIAL CORP. Ticker: ET Security ID: 269246104 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael K. Parks For For Management 1.2 Elect Director Lewis E. Randall For For Management 1.3 Elect Director Stephen H. Willard For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EASTMAN KODAK CO. Ticker: EK Security ID: 277461109 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martha Layne Collins For For Management 1.2 Elect Director Timothy M. Donahue For For Management 1.3 Elect Director Delano E. Lewis For For Management 1.4 Elect Director Antonio M. Perez For For Management 2 Ratify Auditors For For Management 3 Claw-back of Payments under Restatements Against Against Shareholder -------------------------------------------------------------------------------- EDISON INTERNATIONAL Ticker: EIX Security ID: 281020107 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Bryson For For Management 1.2 Elect Director France A. Cordova For For Management 1.3 Elect Director Charles B. Curtis For For Management 1.4 Elect Director Bradford M. Freeman For For Management 1.5 Elect Director Bruce Karatz For For Management 1.6 Elect Director Luis G. Nogales For For Management 1.7 Elect Director Ronald L. Olson For For Management 1.8 Elect Director James M. Rosser For For Management 1.9 Elect Director Richard T. Schlosberg, III For For Management 1.10 Elect Director Robert H. Smith For For Management 1.11 Elect Director Thomas C. Sutton For For Management 2 Amend Articles To Eliminate Fair Price For For Management Provision 3 Adopt Simple Majority Vote Requirement Against Against Shareholder -------------------------------------------------------------------------------- EL PASO CORP Ticker: EP Security ID: 28336L109 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Juan Carlos Braniff For For Management 1.2 Elect Director James L. Dunlap For For Management 1.3 Elect Director Douglas L. Foshee For For Management 1.4 Elect Director Robert W. Goldman For For Management 1.5 Elect Director Anthony W. Hall, Jr. For For Management 1.6 Elect Director Thomas R. Hix For For Management 1.7 Elect Director William H. Joyce For For Management 1.8 Elect Director Ronald L. Kuehn, Jr. For For Management 1.9 Elect Director Ferrell P. McClean For For Management 1.10 Elect Director J. Michael Talbert For For Management 1.11 Elect Director Robert F. Vagt For For Management 1.12 Elect Director John L. Whitmire For For Management 1.13 Elect Director Joe B. Wyatt For For Management 2 Provide for Cumulative Voting Against For Shareholder 3 Increase Disclosure of Executive Against For Shareholder Compensation -------------------------------------------------------------------------------- EMC CORP. Ticker: EMC Security ID: 268648102 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gail Deegan For For Management 1.2 Elect Director Olli-Pekka Kallasvuo For For Management 1.3 Elect Director Windle B. Priem For For Management 1.4 Elect Director Alfred M. Zeien For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Performance-Based and/or Time-Based Against For Shareholder Equity Awards 5 Declassify the Board of Directors Against For Shareholder 6 Limit Composition of Committee(s) to Against Against Shareholder Independent Directors -------------------------------------------------------------------------------- ENERGEN CORP. Ticker: EGN Security ID: 29265N108 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Judy M. Merritt For For Management 1.2 Elect Director Stephen A. Snider For For Management 1.3 Elect Director Gary C. Youngblood For For Management -------------------------------------------------------------------------------- ENERGIZER HOLDINGS, INC. Ticker: ENR Security ID: 29266R108 Meeting Date: JAN 23, 2006 Meeting Type: Annual Record Date: NOV 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bill G. Armstrong For For Management 1.2 Elect Director J. Patrick Mulcahy For For Management 1.3 Elect Director Pamela M. Nicholson For For Management 1.4 Elect Director William P. Stiritz For For Management 2 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- ENERGY EAST CORPORATION Ticker: EAS Security ID: 29266M109 Meeting Date: JUN 8, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Brandi For For Management 1.2 Elect Director John T. Cardis For For Management 1.3 Elect Director Joseph J. Castiglia For For Management 1.4 Elect Director Lois B. DeFleur For For Management 1.5 Elect Director G. Jean Howard For For Management 1.6 Elect Director David M. Jagger For For Management 1.7 Elect Director Seth A. Kaplan For For Management 1.8 Elect Director Ben E. Lynch For For Management 1.9 Elect Director Peter J. Moynihan For For Management 1.10 Elect Director Walter G. Rich For For Management 1.11 Elect Director Wesley W. von Schack For For Management 2 Reduce Supermajority Vote Requirement For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENSCO INTERNATIONAL, INC. Ticker: ESV Security ID: 26874Q100 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald W. Haddock For For Management 1.2 Elect Director Paul E. Rowsey, III For For Management 1.3 Elect Director Carl F. Thorne For For Management 1.4 Elect Director Daniel W. Rabun For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EQUITY OFFICE PROPERTIES TRUST Ticker: EOP Security ID: 294741103 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marilyn Alexander For For Management 1.2 Elect Director Thomas E. Dobrowski For For Management 1.3 Elect Director William M. Goodyear For For Management 1.4 Elect Director James D. Harper, Jr. For For Management 1.5 Elect Director Richard D. Kincaid For For Management 1.6 Elect Director Sheil Z. Rosenberg For For Management 1.7 Elect Director Stephen I. Sadove For For Management 1.8 Elect Director Sally Susman For For Management 1.9 Elect Director Jan H.W.R. van der Vlist For For Management 1.10 Elect Director Samuel Zell For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EQUITY RESIDENTIAL Ticker: EQR Security ID: 29476L107 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Alexander For For Management 1.2 Elect Director Charles L. Atwood For For Management 1.3 Elect Director Stephen O. Evans For For Management 1.4 Elect Director James D. Harper, Jr. For For Management 1.5 Elect Director Boone A. Knox For For Management 1.6 Elect Director David J. Neithercut For For Management 1.7 Elect Director Desiree G. Rogers For For Management 1.8 Elect Director Sheli Z. Rosenberg For For Management 1.9 Elect Director Gerald A. Spector For For Management 1.10 Elect Director B. Joseph White For For Management 1.11 Elect Director Samuel Zell For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ESSEX PROPERTY TRUST, INC. Ticker: ESS Security ID: 297178105 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George M. Marcus For For Management 1.2 Elect Director Gary P. Martin For For Management 1.3 Elect Director William A. Millichap For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EXELON CORP. Ticker: EXC Security ID: 30161N101 Meeting Date: JUL 22, 2005 Meeting Type: Annual Record Date: MAY 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2.1 Elect Director Edward A. Brennan For For Management 2.2 Elect Director Bruce De Mars For For Management 2.3 Elect Director Nelson A. Diaz For For Management 2.4 Elect Director John W. Rowe For For Management 2.5 Elect Director Ronald Rubin For For Management 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management 5 Approve Omnibus Stock Plan For For Management 6 Approve Qualified Employee Stock Purchase For For Management Plan 7 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- EXELON CORP. Ticker: EXC Security ID: 30161N101 Meeting Date: JUN 27, 2006 Meeting Type: Annual Record Date: MAY 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M.W. D'Alessio For For Management 1.2 Elect Director R.B. Greco For For Management 1.3 Elect Director J.M. Palms For For Management 1.4 Elect Director J.W. Rogers For For Management 1.5 Elect Director R.L. Thomas For For Management 2 Ratify Auditors For For Management 3 Submit Severance Agreement (Change in Against For Shareholder Control) to shareholder Vote -------------------------------------------------------------------------------- EXPRESS SCRIPTS, INC. Ticker: ESRX Security ID: 302182100 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary G. Benanav For For Management 1.2 Elect Director Frank J. Borelli For For Management 1.3 Elect Director Maura C. Breen For For Management 1.4 Elect Director Nicholas J. LaHowchic For For Management 1.5 Elect Director Thomas P. Mac Mahon For For Management 1.6 Elect Director John O. Parker, Jr. For For Management 1.7 Elect Director George Paz For For Management 1.8 Elect Director Samuel K. Skinner For For Management 1.9 Elect Director Seymour Sternberg For For Management 1.10 Elect Director Barrett A. Toan For For Management 1.11 Elect Director Howard L. Waltman For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- EXXON MOBIL CORP. Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 31, 2006 Meeting Type: Annual Record Date: APR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Boskin For For Management 1.2 Elect Director William W. George For For Management 1.3 Elect Director James R. Houghton For Withhold Management 1.4 Elect Director William R. Howell For Withhold Management 1.5 Elect Director Reatha Clark King For Withhold Management 1.6 Elect Director Philip E. Lippincott For For Management 1.7 Elect Director Henry A. McKinnell, Jr. For For Management 1.8 Elect Director Marilyn Carlson Nelson For For Management 1.9 Elect Director Samuel J. Palmisano For For Management 1.10 Elect Director Walter V. Shipley For Withhold Management 1.11 Elect Director J. Stephen Simon For For Management 1.12 Elect Director Rex W. Tillerson For For Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against For Shareholder 4 Require a Majority Vote for the Election Against For Shareholder of Directors 5 Company-Specific-Nominate Independent Against Against Shareholder Director with Industry Experience 6 Require Director Nominee Qualifications Against Against Shareholder 7 Non-Employee Director Compensation Against Against Shareholder 8 Separate Chairman and CEO Positions Against Against Shareholder 9 Review Executive Compensation Against Against Shareholder 10 Link Executive Compensation to Social Against Against Shareholder Issues 11 Report on Political Contributions Against Against Shareholder 12 Report on Charitable Contributions Against Against Shareholder 13 Amend Equal Employment Opportunity Policy Against For Shareholder to Prohibit Discrimination Based on Sexual Orientation 14 Report on Damage Resulting from Drilling Against Against Shareholder for Oil and gas in Protected Areas 15 Report Accountability for Company's Against Against Shareholder Environmental Impacts due to Operation -------------------------------------------------------------------------------- FAIR ISAAC CORP. Ticker: FIC Security ID: 303250104 Meeting Date: FEB 6, 2006 Meeting Type: Annual Record Date: DEC 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. George Battle For For Management 1.2 Elect Director Andrew Cecere For For Management 1.3 Elect Director Tony J. Christianson For For Management 1.4 Elect Director Thomas G. Grudnowski For For Management 1.5 Elect Director Alex W. Hart For For Management 1.6 Elect Director Guy R. Henshaw For For Management 1.7 Elect Director William J. Lansing For For Management 1.8 Elect Director Margaret L. Taylor For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FEDERATED DEPARTMENT STORES, INC. Ticker: FD Security ID: 31410H101 Meeting Date: MAY 19, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joyce M. Roche For For Management 1.2 Elect Director William P. Stiritz For For Management 1.3 Elect Director Craig E. Weatherup For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Limit Boards on Which Directors May Against For Shareholder Concurrently Serve -------------------------------------------------------------------------------- FIFTH THIRD BANCORP Ticker: FITB Security ID: 316773100 Meeting Date: MAR 28, 2006 Meeting Type: Annual Record Date: JAN 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Barrett For Withhold Management 1.2 Elect Director George A. Schaefer, Jr. For Withhold Management 1.3 Elect Director John J. Schiff, Jr. For Withhold Management 1.4 Elect Director Dudley S. Taft For Withhold Management 2 Amend Articles/Bylaws/Eliminate For For Management super-majority voting requirements 3 Declassify the Board of Directors For For Management 4 Amend Nonqualified Employee Stock For For Management Purchase Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST AMERICAN CORP. Ticker: FAF Security ID: 318522307 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George L. Argyros For For Management 1.2 Elect Director Gary J. Beban For For Management 1.3 Elect Director J. David Chatham For For Management 1.4 Elect Director William G. Davis For For Management 1.5 Elect Director James L. Doti For For Management 1.6 Elect Director Lewis W. Douglas, Jr. For For Management 1.7 Elect Director D.P. Kennedy For For Management 1.8 Elect Director Parker S. Kennedy For For Management 1.9 Elect Director Frank E. O'Bryan For For Management 1.10 Elect Director Roslyn B. Payne For For Management 1.11 Elect Director D. Van Skilling For For Management 1.12 Elect Director Herbert B. Tasker For For Management 1.13 Elect Director Virginia M. Ueberroth For For Management 1.14 Elect Director Mary Lee Widener For For Management 2 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- FIRST DATA CORP. Ticker: FDC Security ID: 319963104 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel P. Burnham For For Management 1.2 Elect Director Jack M. Greenberg For For Management 1.3 Elect Director Courtney F. Jones For For Management 1.4 Elect Director Charles T. Russell For For Management 2 Elect Director David A. Coulter For For Management 3 Elect Director Henry C. Duques For For Management 4 Elect Director Peter B. Ellwood For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST HORIZON NATIONAL CORP Ticker: FHN Security ID: 320517105 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Brad Martin For For Management 1.2 Elect Director Vicki R. Palmer For For Management 1.3 Elect Director William B. Sansom For For Management 1.4 Elect Director Jonathan P. Ward For For Management 1.5 Elect Director Colin V. Reed For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRSTENERGY CORPORATION Ticker: FE Security ID: 337932107 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony J. Alexander For Withhold Management 1.2 Elect Director Carol A. Cartwright For Withhold Management 1.3 Elect Director William T. Cottle For Withhold Management 1.4 Elect Director Robert B. Heisler, Jr. For For Management 1.5 Elect Director Russell W. Maier For Withhold Management 1.6 Elect Director George M. Smart For Withhold Management 1.7 Elect Director Wes M. Taylor For Withhold Management 1.8 Elect Director Jesse T. Williams, Sr. For Withhold Management 2 Ratify Auditors For For Management 3 Adopt Simple Majority Vote Requirement Against For Shareholder 4 Submit Severance Agreement (Change in Against For Shareholder Control) to shareholder Vote -------------------------------------------------------------------------------- FIRSTMERIT CORP. Ticker: FMER Security ID: 337915102 Meeting Date: APR 19, 2006 Meeting Type: Annual Record Date: FEB 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Blickle For For Management 1.2 Elect Director Gina D. France For For Management 1.3 Elect Director Terry L. Haines For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- FISERV, INC. Ticker: FISV Security ID: 337738108 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel P. Kearney For For Management 1.2 Elect Director Jeffery W. Yabuki For For Management 1.3 Elect Director L. William Seidman For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- FORD MOTOR COMPANY Ticker: F Security ID: 345370860 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R.H. Bond For Withhold Management 1.2 Elect Director Stephen G. Butler For For Management 1.3 Elect Director Kimberly A. Casiano For For Management 1.4 Elect Director Edsel B. Ford, II For For Management 1.5 Elect Director William Clay Ford, Jr. For For Management 1.6 Elect Director Irvine O. Hockaday, Jr. For For Management 1.7 Elect Director Richard A. Manoogian For For Management 1.8 Elect Director Ellen R. Marram For For Management 1.9 Elect Director Homer A. Neal For For Management 1.10 Elect Director Jorma Ollila For For Management 1.11 Elect Director Robert E. Rubin For Withhold Management 1.12 Elect Director John L. Thornton For For Management 2 Ratify Auditors For For Management 3 Increase Disclosure of Executive Against Against Shareholder Compensation 4 Report Influence on Government Regulation Against Against Shareholder of Fuel Economy Standards 5 Provide for Cumulative Voting Against For Shareholder 6 Link Executive Compensation to Social Against Against Shareholder Issues 7 Company-Specific -- Approve Against For Shareholder Recapitalization Plan 8 Scientific Report on Global Warming Against Against Shareholder 9 EEOC - Exclude Reference to Privacy Against Against Shareholder Issues Related to Sexual Interests, Activities or Orientation 10 Separate Chairman and CEO Positions Against For Shareholder -------------------------------------------------------------------------------- FOREST OIL CORP. Ticker: FST Security ID: 346091705 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Craig Clark For For Management 1.2 Elect Director William L. Britton For For Management 1.3 Elect Director James D. Lightner For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Ticker: BEN Security ID: 354613101 Meeting Date: JAN 26, 2006 Meeting Type: Annual Record Date: NOV 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel H. Armacost For For Management 1.2 Elect Director Harmon E. Burns For For Management 1.3 Elect Director Charles Crocker For For Management 1.4 Elect Director Joseph R. Hardiman For For Management 1.5 Elect Director Robert D. Joffe For For Management 1.6 Elect Director Charles B. Johnson For For Management 1.7 Elect Director Rupert H. Johnson, Jr. For For Management 1.8 Elect Director Thomas H. Kean For For Management 1.9 Elect Director Chutta Ratnathicam For For Management 1.10 Elect Director Peter M. Sacerdote For For Management 1.11 Elect Director Laura Stein For For Management 1.12 Elect Director Anne M. Tatlock For For Management 1.13 Elect Director Louis E. Woodworth For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FREDDIE MAC Ticker: FRE Security ID: 313400301 Meeting Date: JUL 15, 2005 Meeting Type: Annual Record Date: MAY 27, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara T. Alexander For For Management 1.2 Elect Director Geoffrey T. Boisi For For Management 1.3 Elect Director Joan E. Donoghue For For Management 1.4 Elect Director Michelle Engler For For Management 1.5 Elect Director Richard Karl Goeltz For For Management 1.6 Elect Director Thomas S. Johnson For For Management 1.7 Elect Director William M. Lewis, Jr. For For Management 1.8 Elect Director Eugene M. Mcquade For For Management 1.9 Elect Director Shaun F. O'Malley For For Management 1.10 Elect Director Ronald F. Poe For For Management 1.11 Elect Director Stephen A. Ross For For Management 1.12 Elect Director Richard F. Syron For For Management 1.13 Elect Director William J. Turner For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FREMONT GENERAL CORP. Ticker: FMT Security ID: 357288109 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: APR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. McIntyre For For Management 1.2 Elect Director Louis J. Rampino For For Management 1.3 Elect Director Wayne R. Bailey For For Management 1.4 Elect Director Thomas W. Hayes For For Management 1.5 Elect Director Robert F. Lewis For For Management 1.6 Elect Director Russell K. Mayerfeld For For Management 1.7 Elect Director Dickinson C. Ross For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FRIEDMAN, BILLINGS, RAMSEY, GROUP, INC. Ticker: FBR Security ID: 358434108 Meeting Date: JUN 8, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric F. Billings For For Management 1.2 Elect Director Daniel J. Altobello For For Management 1.3 Elect Director Peter A. Gallagher For For Management 1.4 Elect Director Stephen D. Harlan For For Management 1.5 Elect Director Russell C. Lindner For For Management 1.6 Elect Director Ralph S. Michael, III For For Management 1.7 Elect Director W. Russell Ramsey For For Management 1.8 Elect Director Wallace L. Timmeny For Withhold Management 1.9 Elect Director John T. Wall For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GANNETT CO., INC. Ticker: GCI Security ID: 364730101 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marjorie Magner For For Management 1.2 Elect Director Duncan M. McFarland For For Management 1.3 Elect Director Karen Hastie Williams For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Declassify the Board of Directors Against For Shareholder 5 Separate Chairman and CEO Positions Against For Shareholder -------------------------------------------------------------------------------- GAP, INC., THE Ticker: GPS Security ID: 364760108 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard P. Behar For For Management 1.2 Elect Director Adrian D. P. Bellamy For For Management 1.3 Elect Director Domenico De Sole For For Management 1.4 Elect Director Donald G. Fisher For For Management 1.5 Elect Director Doris F. Fisher For For Management 1.6 Elect Director Robert J. Fisher For For Management 1.7 Elect Director Penelope L. Hughes For For Management 1.8 Elect Director Bob L. Martin For For Management 1.9 Elect Director Jorge P. Montoya For For Management 1.10 Elect Director Paul S. Pressler For For Management 1.11 Elect Director James M. Schneider For For Management 1.12 Elect Director Mayo A. Shattuck, III For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- GATX CORP. Ticker: GMT Security ID: 361448103 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rod F. Dammeyer For For Management 1.2 Elect Director James M. Denny For For Management 1.3 Elect Director Richard Fairbanks For For Management 1.4 Elect Director Deborah M. Fretz For For Management 1.5 Elect Director Brian A. Kenney For For Management 1.6 Elect Director Miles L. Marsh For For Management 1.7 Elect Director Mark G. McGrath For For Management 1.8 Elect Director Michael E. Murphy For For Management 1.9 Elect Director Casey J. Sylla For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENERAL DYNAMICS CORP. Ticker: GD Security ID: 369550108 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director N.D. Chabraja For For Management 1.2 Elect Director J.S. Crown For For Management 1.3 Elect Director W.P. Fricks For For Management 1.4 Elect Director C.H. Goodman For For Management 1.5 Elect Director J.L. Johnson For For Management 1.6 Elect Director G.A. Joulwan For For Management 1.7 Elect Director P.G. Kaminski For For Management 1.8 Elect Director J.M. Keane For For Management 1.9 Elect Director D.J. Lucas For For Management 1.10 Elect Director L.L. Lyles For For Management 1.11 Elect Director C.E. Mundy, Jr. For For Management 1.12 Elect Director R. Walmsley For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Disqualification of Directors Who Fail to Against For Shareholder Receive Majority Vote 5 Separate Chairman and CEO Positions Against Against Shareholder 6 Report Political Contributions Against For Shareholder 7 Sustainability Report Against For Shareholder -------------------------------------------------------------------------------- GENERAL GROWTH PROPERTIES, INC. Ticker: GGP Security ID: 370021107 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adam Metz For For Management 1.2 Elect Director Robert Michaels For For Management 1.3 Elect Director Thomas Nolan For For Management 1.4 Elect Director John Riordan For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENERAL MOTORS CORP. Ticker: GM Security ID: 370442105 Meeting Date: JUN 6, 2006 Meeting Type: Annual Record Date: APR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Percy N. Barnevik For For Management 1.2 Elect Director Erskine B. Bowles For For Management 1.3 Elect Director John H. Bryan For For Management 1.4 Elect Director Armando M. Codina For For Management 1.5 Elect Director George M.C. Fisher For For Management 1.6 Elect Director Karen Katen For For Management 1.7 Elect Director Kent Kresa For For Management 1.8 Elect Director Ellen J. Kullman For For Management 1.9 Elect Director Philip A. Laskawy For For Management 1.10 Elect Director Eckhard Pfeiffer For For Management 1.11 Elect Director G. Richard Wagoner, Jr. For For Management 1.12 Elect Director Jerome B. York For For Management 2 Ratify Auditors For For Management 3 Limit Executive Compensation Against Against Shareholder 4 Report on Global Warming Against Against Shareholder 5 Separate Chairman and CEO Positions Against Against Shareholder 6 Claw-back of Payments under Restatements Against For Shareholder 7 Restore or Provide for Cumulative Voting Against For Shareholder 8 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- GENUINE PARTS CO. Ticker: GPC Security ID: 372460105 Meeting Date: APR 17, 2006 Meeting Type: Annual Record Date: FEB 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dr. Mary B. Bullock For For Management 1.2 Elect Director Richard W. Courts, Ii For For Management 1.3 Elect Director Jerry W. Nix For For Management 1.4 Elect Director Larry L. Prince For For Management 1.5 Elect Director Gary W. Rollins For For Management 2 Declassify the Board of Directors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- GOLDEN WEST FINANCIAL CORP. Ticker: GDW Security ID: 381317106 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 2, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maryellen C. Herringer For For Management 1.2 Elect Director Kenneth T. Rosen For For Management 1.3 Elect Director Herbert M. Sandler For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GOLDMAN SACHS GROUP, INC., THE Ticker: GS Security ID: 38141G104 Meeting Date: MAR 31, 2006 Meeting Type: Annual Record Date: JAN 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lloyd C. Blankfein For For Management 1.2 Elect Director Lord Browne Ofmadingley For For Management 1.3 Elect Director John H. Bryan For For Management 1.4 Elect Director Claes Dahlback For For Management 1.5 Elect Director Stephen Friedman For For Management 1.6 Elect Director William W. George For For Management 1.7 Elect Director James A. Johnson For For Management 1.8 Elect Director Lois D. Juliber For For Management 1.9 Elect Director Edward M. Liddy For For Management 1.10 Elect Director Henry M. Paulson, Jr. For For Management 1.11 Elect Director Ruth J. Simmons For For Management 2 Amend Restricted Partner Compensation For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GOODRICH CORPORATION Ticker: GR Security ID: 382388106 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Diane C. Creel For Withhold Management 1.2 Elect Director George A. Davidson, Jr. For For Management 1.3 Elect Director Harris E. DeLoach, Jr. For For Management 1.4 Elect Director James W. Griffith For For Management 1.5 Elect Director William R. Holland For For Management 1.6 Elect Director John P. Jumper For For Management 1.7 Elect Director Marshall O. Larsen For For Management 1.8 Elect Director Douglas E. Olesen For For Management 1.9 Elect Director Alfred M. Rankin, Jr. For For Management 1.10 Elect Director James R. Wilson For For Management 1.11 Elect Director A. Thomas Young For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GREAT PLAINS ENERGY, INC. Ticker: GXP Security ID: 391164100 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D.L. Bodde For For Management 1.2 Elect Director M.J. Chesser For For Management 1.3 Elect Director W.H. Downey For For Management 1.4 Elect Director M.A. Ernst For Withhold Management 1.5 Elect Director R.C. Ferguson, Jr. For For Management 1.6 Elect Director W.K. Hall For For Management 1.7 Elect Director L.A. Jimenez For For Management 1.8 Elect Director J.A. Mitchell For For Management 1.9 Elect Director W.C. Nelson For For Management 1.10 Elect Director L.H. Talbott For For Management 1.11 Elect Director R.H. West For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HANOVER INSURANCE GROUP INC Ticker: THG Security ID: 410867105 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick H. Eppinger For For Management 1.2 Elect Director Gail L. Harrison For For Management 1.3 Elect Director Joseph R. Ramrath For For Management 1.4 Elect Director David J. Gallitano For For Management 1.5 Elect Director Neal F. Finnegan For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- HARLEY-DAVIDSON, INC. Ticker: HDI Security ID: 412822108 Meeting Date: APR 29, 2006 Meeting Type: Annual Record Date: MAR 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey L. Bluestein For For Management 1.2 Elect Director Donald A. James For For Management 1.3 Elect Director James A. Norling For For Management 1.4 Elect Director James L. Ziemer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HARRAH'S ENTERTAINMENT, INC. Ticker: HET Security ID: 413619107 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles L. Atwood For For Management 1.2 Elect Director R. Brad Martin For For Management 1.3 Elect Director Gary G. Michael For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HARRIS CORP. Ticker: HRS Security ID: 413875105 Meeting Date: OCT 28, 2005 Meeting Type: Annual Record Date: AUG 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lewis Hay, III For For Management 1.2 Elect Director Karen Katen For For Management 1.3 Elect Director Stephen P. Kaufman For For Management 1.4 Elect Director Hansel E. Tookes, II For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve/Amend Executive Incentive Bonus For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HARSCO CORP. Ticker: HSC Security ID: 415864107 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G.D.H. Butler For For Management 1.2 Elect Director K.G. Eddy For For Management 1.3 Elect Director S.D. Fazzolari For For Management 1.4 Elect Director D.C. Hathaway For For Management 1.5 Elect Director J.J. Jasinowski For For Management 1.6 Elect Director D.H. Pierce For For Management 1.7 Elect Director C.F. Scanlan For For Management 1.8 Elect Director J.I. Scheiner For For Management 1.9 Elect Director A.J. Sordoni, III For For Management 1.10 Elect Director J.P. Viviano For For Management 1.11 Elect Director R.C. Wilburn For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HARTFORD FINANCIAL SERVICES GROUP, INC., THE Ticker: HIG Security ID: 416515104 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ramani Ayer For For Management 1.2 Elect Director Ramon de Oliveira For For Management 1.3 Elect Director Edward J. Kelly, III For For Management 1.4 Elect Director Paul G. Kirk, Jr For For Management 1.5 Elect Director Thomas M. Marra For For Management 1.6 Elect Director Gail J. McGovern For For Management 1.7 Elect Director Michael G. Morris For For Management 1.8 Elect Director Robert W. Selander For For Management 1.9 Elect Director Charles B. Strauss For For Management 1.10 Elect Director H. Patrick Swygert For For Management 1.11 Elect Director David K. Zwiener For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HCC INSURANCE HOLDINGS, INC. Ticker: HCC Security ID: 404132102 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Bramanti For For Management 1.2 Elect Director Patrick B. Collins For For Management 1.3 Elect Director James R. Crane For For Management 1.4 Elect Director J. Robert Dickerson For For Management 1.5 Elect Director Walter M. Duer For For Management 1.6 Elect Director Edward H. Ellis, Jr. For For Management 1.7 Elect Director James C. Flagg For For Management 1.8 Elect Director Allan W. Fulkerson For For Management 1.9 Elect Director Walter J. Lack For For Management 1.10 Elect Director John N. Molbeck, Jr. For For Management 1.11 Elect Director Michael A.F. Roberts For For Management 1.12 Elect Director Stephen L. Way For For Management -------------------------------------------------------------------------------- HEALTH MANAGEMENT ASSOCIATES, INC. Ticker: HMA Security ID: 421933102 Meeting Date: FEB 21, 2006 Meeting Type: Annual Record Date: DEC 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Schoen For For Management 1.2 Elect Director Joseph V. Vumbacco For For Management 1.3 Elect Director Kent P.Dauten For For Management 1.4 Elect Director Donald E. Kiernan For For Management 1.5 Elect Director Robert A. Knox For For Management 1.6 Elect Director William E. Mayberry, M.D. For For Management 1.7 Elect Director Vicki A. O'Meara For For Management 1.8 Elect Director William C. Steere, Jr. For For Management 1.9 Elect Director Randolph W. Westerfield, For For Management Ph.D. 2 Approve Non-Employee Director Restricted For For Management Stock Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HEALTH NET, INC. Ticker: HNT Security ID: 42222G108 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Theodore F. Craver, Jr. For For Management 1.2 Elect Director Thomas T. Farley For For Management 1.3 Elect Director Gale S. Fitzgerald For For Management 1.4 Elect Director Patrick Foley For For Management 1.5 Elect Director Jay M. Gellert For For Management 1.6 Elect Director Roger F. Greaves For For Management 1.7 Elect Director Bruce G. Willison For For Management 1.8 Elect Director Frederick C. Yeager For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HELMERICH & PAYNE, INC. Ticker: HP Security ID: 423452101 Meeting Date: JUN 23, 2006 Meeting Type: Special Record Date: MAY 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- HELMERICH & PAYNE, INC. Ticker: HP Security ID: 423452101 Meeting Date: MAR 1, 2006 Meeting Type: Annual Record Date: JAN 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. H. Helmerich, III For For Management 1.2 Elect Director Glenn A. Cox For For Management 1.3 Elect Director Edward B. Rust, Jr. For For Management 2 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- HENRY SCHEIN, INC. Ticker: HSIC Security ID: 806407102 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: APR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stanley M. Bergman For For Management 1.2 Elect Director Gerald A. Benjamin For For Management 1.3 Elect Director James P. Breslawski For For Management 1.4 Elect Director Mark E. Mlotek For For Management 1.5 Elect Director Steven Paladino For For Management 1.6 Elect Director Barry J. Alperin For For Management 1.7 Elect Director Paul Brons For For Management 1.8 Elect Director Dr. Margaret A. Hamburg For For Management 1.9 Elect Director Donald J. Kabat For For Management 1.10 Elect Director Philip A. Laskawy For For Management 1.11 Elect Director Norman S. Matthews For For Management 1.12 Elect Director Marvin H. Schein For Withhold Management 1.13 Elect Director Dr. Louis W. Sullivan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HESS CORP Ticker: HES Security ID: 023551104 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.B. Hess For For Management 1.2 Elect Director C.G. Matthews For For Management 1.3 Elect Director R. Lavizzo Mourey For For Management 1.4 Elect Director E.H. von Metzsch For For Management 2 Ratify Auditors For For Management 3 Change Company Name For For Management 4 Increase Authorized Common Stock For For Management 5 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- HEWLETT-PACKARD CO. Ticker: HPQ Security ID: 428236103 Meeting Date: MAR 15, 2006 Meeting Type: Annual Record Date: JAN 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director P.C. Dunn For For Management 1.2 Elect Director L.T. Babbio, Jr. For For Management 1.3 Elect Director S.M. Baldauf For For Management 1.4 Elect Director R.A. Hackborn For For Management 1.5 Elect Director J.H. Hammergren For For Management 1.6 Elect Director M.V. Hurd For For Management 1.7 Elect Director G.A. Keyworth Ii For For Management 1.8 Elect Director T.J. Perkins For For Management 1.9 Elect Director R.L. Ryan For For Management 1.10 Elect Director L.S. Salhany For For Management 1.11 Elect Director R.P. Wayman For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Require a Majority Vote for the Election Against For Shareholder of Directors 5 Claw-Back of Payments under Restatement Against Against Shareholder -------------------------------------------------------------------------------- HOME DEPOT, INC. (THE) Ticker: HD Security ID: 437076102 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory D. Brenneman For Withhold Management 1.2 Elect Director John L. Clendenin For Withhold Management 1.3 Elect Director Claudio X. Gonzalez For Withhold Management 1.4 Elect Director Milledge A. Hart, III For Withhold Management 1.5 Elect Director Bonnie G. Hill For Withhold Management 1.6 Elect Director Laban P. Jackson, Jr. For Withhold Management 1.7 Elect Director Lawrence R. Johnston For Withhold Management 1.8 Elect Director Kenneth G. Langone For Withhold Management 1.9 Elect Director Angelo R. Mozilo For For Management 1.10 Elect Director Robert L. Nardelli For Withhold Management 1.11 Elect Director Thomas J. Ridge For Withhold Management 2 Ratify Auditors For For Management 3 Increase Disclosure of Executive Against For Shareholder Compensation 4 Report on EEOC-Related Activities Against For Shareholder 5 Separate Chairman and CEO Positions Against Against Shareholder 6 Require a Majority Vote for the Election Against For Shareholder of Directors 7 Submit Supplemental Executive Retirement Against For Shareholder Plans to Shareholder vote 8 Report on Political Contributions Against For Shareholder 9 Increase Disclosure of Executive Against For Shareholder Compensation 10 Affirm Political Non-partisanship Against Against Shareholder -------------------------------------------------------------------------------- HOVNANIAN ENTERPRISES, INC. Ticker: HOV Security ID: 442487203 Meeting Date: MAR 8, 2006 Meeting Type: Annual Record Date: JAN 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director K. Hovnanian For Withhold Management 1.2 Elect Director A. Hovnanian For Withhold Management 1.3 Elect Director R. Coutts For For Management 1.4 Elect Director G. Decesaris, Jr. For Withhold Management 1.5 Elect Director E. Kangas For For Management 1.6 Elect Director J. Marengi For For Management 1.7 Elect Director J. Robbins For For Management 1.8 Elect Director J. Sorsby For Withhold Management 1.9 Elect Director S. Weinroth For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HUMANA INC. Ticker: HUM Security ID: 444859102 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Jones, Jr. For For Management 1.2 Elect Director Frank A. D' Amelio For For Management 1.3 Elect Director W. Roy Dunbar For For Management 1.4 Elect Director Kurt J. Hilzinger For For Management 1.5 Elect Director Michael B. McCallister For For Management 1.6 Elect Director James J. O'Brien For For Management 1.7 Elect Director W. Ann Reynolds For For Management 1.8 Elect Director James O. Robbins For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INC. Ticker: HBAN Security ID: 446150104 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: FEB 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond J. Biggs For For Management 1.2 Elect Director John B. Gerlach, Jr. For For Management 1.3 Elect Director Thomas E. Hoaglin For For Management 1.4 Elect Director Gene E. Little For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- IAC/INTERACTIVECORP. Ticker: IACI Security ID: 44919P300 Meeting Date: JUN 20, 2006 Meeting Type: Annual Record Date: APR 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Berkman For For Management 1.2 Elect Director Edgar Bronfman, Jr. For For Management 1.3 Elect Director Barry Diller For Withhold Management 1.4 Elect Director Victor A. Kaufman For Withhold Management 1.5 Elect Director Donald R. Keough For Withhold Management 1.6 Elect Director Bryan Lourd For For Management 1.7 Elect Director John C. Malone For Withhold Management 1.8 Elect Director Arthur C. Martinez For For Management 1.9 Elect Director Steven Rattner For For Management 1.10 Elect Director H. Norman Schwarzkopf For For Management 1.11 Elect Director Alan G. Spoon For For Management 1.12 Elect Director Diane Von Furstenberg For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INDYMAC BANCORP, INC. Ticker: NDE Security ID: 456607100 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael W. Perry For For Management 1.2 Elect Director Louis E. Caldera For For Management 1.3 Elect Director Lyle E. Gramley For For Management 1.4 Elect Director Hugh M. Grant For For Management 1.5 Elect Director Patrick C. Haden For For Management 1.6 Elect Director Terrance G. Hodel For For Management 1.7 Elect Director Robert L. Hunt Ii For For Management 1.8 Elect Director Senator John Seymour For For Management 1.9 Elect Director Bruce G. Willison For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INGRAM MICRO, INC. Ticker: IM Security ID: 457153104 Meeting Date: MAY 31, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Ingram For For Management 1.2 Elect Director Dale R. Laurance For For Management 1.3 Elect Director Kevin M. Murai For For Management 1.4 Elect Director Gerhard Schulmeyer For For Management -------------------------------------------------------------------------------- INTEL CORP. Ticker: INTC Security ID: 458140100 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Craig R. Barrett For For Management 2 Elect Director Charlene Barshefsky For For Management 3 Elect Director E. John P. Browne For For Management 4 Elect Director D. James Guzy For For Management 5 Elect Director Reed E. Hundt For For Management 6 Elect Director Paul S. Otellini For For Management 7 Elect Director James D. Plummer For For Management 8 Elect Director David S. Pottruck For For Management 9 Elect Director Jane E. Shaw For For Management 10 Elect Director John L. Thornton For For Management 11 Elect Director David B. Yoffie For For Management 12 Rescind Fair Price Provision For For Management 13 Amend Articles/Bylaws/Repeal For For Management Supermajority Vote 14 Ratify Auditors For For Management 15 Approve Omnibus Stock Plan For For Management 16 Approve Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Ticker: IBM Security ID: 459200101 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cathleen Black For For Management 1.2 Elect Director Kenneth I. Chenault For For Management 1.3 Elect Director Juergen Dormann For For Management 1.4 Elect Director Michael L. Eskew For Withhold Management 1.5 Elect Director Shirley Ann Jackson For For Management 1.6 Elect Director Minoru Makihara For For Management 1.7 Elect Director Lucio A. Noto For For Management 1.8 Elect Director James W. Owens For For Management 1.9 Elect Director Samuel J. Palmisano For For Management 1.10 Elect Director Joan E. Spero For For Management 1.11 Elect Director Sidney Taurel For For Management 1.12 Elect Director Charles M. Vest For For Management 1.13 Elect Director Lorenzo H. Zambrano For Withhold Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against For Shareholder 4 Evaluate Age Discrimination in Retirement Against Against Shareholder Plans 5 Time-Based Equity Awards Against For Shareholder 6 Increase Disclosure of Executive Against For Shareholder Compensation 7 Report on Outsourcing Against Against Shareholder 8 Implement/ Increase Activity on the China Against Against Shareholder Principles 9 Report on Political Contributions Against Against Shareholder 10 Require a Majority Vote for the Election Against For Shareholder of Directors 11 Adopt Simple Majority Vote Against For Shareholder -------------------------------------------------------------------------------- INTERNATIONAL FLAVORS & FRAGRANCES INC. Ticker: IFF Security ID: 459506101 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Margaret Hayes Adame For For Management 1.2 Elect Director Gunter Blobel For For Management 1.3 Elect Director J. Michael Cook For For Management 1.4 Elect Director Peter A. Georgescu For For Management 1.5 Elect Director Alexandra A. Herzan For For Management 1.6 Elect Director Henry W. Howell, Jr. For For Management 1.7 Elect Director Arthur C. Martinez For For Management 1.8 Elect Director Burton M. Tansky For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERPUBLIC GROUP OF COMPANIES, INC., THE Ticker: IPG Security ID: 460690100 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Borelli For For Management 1.2 Elect Director Reginald K. Brack For For Management 1.3 Elect Director Jill M. Considine For For Management 1.4 Elect Director Richard A. Goldstein For For Management 1.5 Elect Director H. Jogn Greeniaus For For Management 1.6 Elect Director Michael I. Roth For For Management 1.7 Elect Director J. Phillip Samper For For Management 1.8 Elect Director David M. Thomas For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management 4 Separate Chairman and CEO Positions Against Against Shareholder 5 Claw-back of Payments under Restatements Against Against Shareholder -------------------------------------------------------------------------------- INTERSIL CORPORATION Ticker: ISIL Security ID: 46069S109 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard M. Beyer For For Management 1.2 Elect Director Dr. Robert W. Conn For For Management 1.3 Elect Director James V. Diller For For Management 1.4 Elect Director Gary E. Gist For For Management 1.5 Elect Director Mercedes Johnson For For Management 1.6 Elect Director Gregory Lang For For Management 1.7 Elect Director Jan Peeters For For Management 1.8 Elect Director Robert N. Pokelwaldt For For Management 1.9 Elect Director James A. Urry For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- INVITROGEN CORP. Ticker: IVGN Security ID: 46185R100 Meeting Date: APR 21, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory T. Lucier For For Management 1.2 Elect Director Donald W. Grimm For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- J. C. PENNEY CO., INC (HLDG CO) Ticker: JCP Security ID: 708160106 Meeting Date: MAY 19, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vernon E. Jordan, Jr. For For Management 1.2 Elect Director Burl Osborne For For Management 1.3 Elect Director Mary Beth Stone West For For Management 1.4 Elect Director R. Gerald Turner For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Performance-Based Equity Awards Against Against Shareholder -------------------------------------------------------------------------------- JABIL CIRCUIT, INC. Ticker: JBL Security ID: 466313103 Meeting Date: JAN 19, 2006 Meeting Type: Annual Record Date: NOV 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laurence S. Grafstein For For Management 1.2 Elect Director Mel S. Lavitt For For Management 1.3 Elect Director Timothy L. Main For For Management 1.4 Elect Director William D. Morean For For Management 1.5 Elect Director Lawrence J. Murphy For For Management 1.6 Elect Director Frank A. Newman For Withhold Management 1.7 Elect Director Steven A. Raymund For For Management 1.8 Elect Director Thomas A. Sansone For For Management 1.9 Elect Director Kathleen A. Walters For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Ratify Auditors For For Management 6 Other Business For Against Management -------------------------------------------------------------------------------- JACOBS ENGINEERING GROUP INC. Ticker: JEC Security ID: 469814107 Meeting Date: JAN 26, 2006 Meeting Type: Annual Record Date: DEC 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph R. Bronson For For Management 1.2 Elect Director Thomas M.T. Niles For For Management 1.3 Elect Director David M. Petrone For Withhold Management 1.4 Elect Director Noel G. Watson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- JEFFERSON-PILOT CORP. Ticker: JP Security ID: 475070108 Meeting Date: MAR 20, 2006 Meeting Type: Special Record Date: FEB 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary S. Coleman For For Management 1.2 Elect Director James G. Cullen For For Management 1.3 Elect Director Robert J. Darretta For For Management 1.4 Elect Director Michael M. E. Johns For For Management 1.5 Elect Director Ann D. Jordan For For Management 1.6 Elect Director Arnold G. Langbo For For Management 1.7 Elect Director Susan L. Lindquist For For Management 1.8 Elect Director Leo F. Mullin For For Management 1.9 Elect Director Christine A. Poon For For Management 1.10 Elect Director Charles Prince For For Management 1.11 Elect Director Steven S. Reinemund For For Management 1.12 Elect Director David Satcher For For Management 1.13 Elect Director William C. Weldon For For Management 2 Amend Articles to Remove Antitakeover For For Management Provision 3 Ratify Auditors For For Management 4 Disclose Charitable Contributions Against Against Shareholder 5 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- JONES APPAREL GROUP, INC. Ticker: JNY Security ID: 480074103 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Boneparth For For Management 1.2 Elect Director Sidney Kimmel For For Management 1.3 Elect Director Howard Gittis For For Management 1.4 Elect Director Anthony F. Scarpa For For Management 1.5 Elect Director Matthew H. Kamens For For Management 1.6 Elect Director J. Robert Kerrey For For Management 1.7 Elect Director Ann N. Reese For For Management 1.8 Elect Director Gerald C. Crotty For For Management 1.9 Elect Director Lowell W. Robinson For For Management 1.10 Elect Director Allen I. Questrom For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H. Biggs For For Management 1.2 Elect Director Stephen B. Burke For For Management 1.3 Elect Director James S. Crown For For Management 1.4 Elect Director James Dimon For For Management 1.5 Elect Director Ellen V. Futter For For Management 1.6 Elect Director William H. Gray, III For For Management 1.7 Elect Director William B. Harrison, Jr. For For Management 1.8 Elect Director Laban P. Jackson, Jr. For For Management 1.9 Elect Director John W. Kessler For For Management 1.10 Elect Director Robert I. Lipp For For Management 1.11 Elect Director Richard A. Manoogian For For Management 1.12 Elect Director David C. Novak For For Management 1.13 Elect Director Lee R. Raymond For For Management 1.14 Elect Director William C. Weldon For For Management 2 Ratify Auditors For For Management 3 Put Repricing of Stock Options to Against Against Shareholder Shareholder Vote 4 Performance-Based Equity Awards Against For Shareholder 5 Separate Chairman and CEO Positions Against Against Shareholder 6 Remove Reference to Sexual Orientation Against Against Shareholder from EEO Statement 7 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 8 Report on Lobbying Activities Against For Shareholder 9 Report on Political Contributions Against For Shareholder 10 Approve Terms of Existing Poison Pill Against Against Shareholder 11 Provide for Cumulative Voting Against For Shareholder 12 Claw-back of Payments under Restatements Against Against Shareholder 13 Require Director Nominee Qualifications Against Against Shareholder -------------------------------------------------------------------------------- KB HOME Ticker: KBH Security ID: 48666K109 Meeting Date: APR 6, 2006 Meeting Type: Annual Record Date: FEB 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce Karatz For For Management 1.2 Elect Director Kenneth M. Jastrow, Ii For For Management 1.3 Elect Director Melissa Lora For For Management 1.4 Elect Director Michael G. Mccaffery For For Management 2 Reduce Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- KERR-MCGEE CORP. Ticker: KMG Security ID: 492386107 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sylvia A. Earle For For Management 1.2 Elect Director Martin C. Jischke For For Management 1.3 Elect Director Leroy C. Richie For For Management 2 Ratify Auditors For For Management 3 Establishment of An Office of the Board Against Against Shareholder of Directors -------------------------------------------------------------------------------- KEYCORP Ticker: KEY Security ID: 493267108 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph Alvarez For For Management 1.2 Elect Director William G. Bares For For Management 1.3 Elect Director Carol A. Cartwright For For Management 1.4 Elect Director Thomas C. Stevens For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- KIMBERLY-CLARK CORP. Ticker: KMB Security ID: 494368103 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis R. Beresford For For Management 1.2 Elect Director Abelardo E. Bru For For Management 1.3 Elect Director Thomas J. Falk For For Management 1.4 Elect Director Mae C. Jemison, M.D. For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder 4 Adopt ILO Standards Against Against Shareholder 5 Require a Majority Vote for the Election Against For Shareholder of Directors 6 Report on Feasibility of Phasing Out the Against Against Shareholder Use of Non-certified Wood Fiber -------------------------------------------------------------------------------- KINDER MORGAN, INC. Ticker: KMI Security ID: 49455P101 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard D. Kinder For For Management 1.2 Elect Director Edward H. Austin, Jr . For For Management 1.3 Elect Director William J. Hybl For For Management 1.4 Elect Director Ted A. Gardner For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Nonqualified Employee Stock For For Management Purchase Plan 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- KING PHARMACEUTICALS INC. Ticker: KG Security ID: 495582108 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Earnest W. Deavenport For For Management 1.2 Elect Director Elizabeth M. Greetham For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- KRAFT FOODS INC Ticker: KFT Security ID: 50075N104 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jan Bennink For For Management 1.2 Elect Director Louis C. Camilleri For For Management 1.3 Elect Director Roger K. Deromedi For For Management 1.4 Elect Director Dinyar S. Devitre For For Management 1.5 Elect Director Richard A. Lerner, M.D. For For Management 1.6 Elect Director John C. Pope For For Management 1.7 Elect Director Mary L. Schapiro For For Management 1.8 Elect Director Charles R. Wall For For Management 1.9 Elect Director Deborah C. Wright For For Management 2 Ratify Auditors For For Management 3 Approve Non-Employee Director Omnibus For Against Management Stock Plan 4 Cease Corporate Support for Homosexual Against Against Shareholder Activities or Events -------------------------------------------------------------------------------- KROGER CO., THE Ticker: KR Security ID: 501044101 Meeting Date: JUN 22, 2006 Meeting Type: Annual Record Date: APR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Reuben V. Anderson For For Management 1.2 Elect Director Don W. McGeorge For For Management 1.3 Elect Director W. Rodney McMullen For For Management 1.4 Elect Director Clyde R. Moore For For Management 1.5 Elect Director Steven R. Rogel For For Management 2 Declassify the Board of Directors For For Management 3 Eliminate Cumulative Voting For For Management 4 Reduce Supermajority Vote Requirement For For Management 5 Opt Out of State's Control Share For For Management Acquisition Law 6 Require Advance Notice for Shareholder For Against Management Proposals 7 Ratify Auditors For For Management 8 Report on Animal Welfare Standards Against Against Shareholder 9 Prepare a Sustainability Report Against Against Shareholder -------------------------------------------------------------------------------- LAIDLAW INTERNATIONAL, INC. Ticker: LI Security ID: 50730R102 Meeting Date: FEB 2, 2006 Meeting Type: Annual Record Date: DEC 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin E. Benson For For Management 1.2 Elect Director Lawrence M. Nagin For For Management 1.3 Elect Director Peter E. Stangl For For Management -------------------------------------------------------------------------------- LEAR CORPORATION Ticker: LEA Security ID: 521865105 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David E. Fry For For Management 1.2 Elect Director David P. Spalding For Withhold Management 1.3 Elect Director James A. Stern For For Management 1.4 Elect Director Henry D.G. Wallace For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Declassify the Board of Directors Against For Shareholder 5 Implement Code of Conduct Based on ILO Against For Shareholder Standards -------------------------------------------------------------------------------- LEE ENTERPRISES, INC. Ticker: LEE Security ID: 523768109 Meeting Date: FEB 22, 2006 Meeting Type: Annual Record Date: JAN 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard R. Cole For For Management 1.2 Elect Director William E. Mayer For For Management 1.3 Elect Director Gregory P. Schermer For For Management 1.4 Elect Director Mark Vittert For For Management 2 Approve Nonqualified Employee Stock For For Management Purchase Plan 3 Amend Omnibus Stock Plan For Against Management 4 Other Business For Against Management -------------------------------------------------------------------------------- LEHMAN BROTHERS HOLDINGS INC. Ticker: LEH Security ID: 524908100 Meeting Date: APR 5, 2006 Meeting Type: Annual Record Date: FEB 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas H. Cruikshank For For Management 1.2 Elect Director Roland A. Hernandez For For Management 1.3 Elect Director Henry Kaufman For For Management 1.4 Elect Director John D. Macomber For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- LENNAR CORP. Ticker: LEN Security ID: 526057104 Meeting Date: MAR 30, 2006 Meeting Type: Annual Record Date: FEB 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven L. Gerard For Withhold Management 1.2 Elect Director Sidney Lapidus For For Management 2 Declassify the Board of Directors Against For Shareholder 3 Performance-Based and/or Time-Based Against Against Shareholder Equity Awards -------------------------------------------------------------------------------- LENNOX INTERNATIONAL, INC. Ticker: LII Security ID: 526107107 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda G. Alvarado For For Management 1.2 Elect Director Steven R. Booth For For Management 1.3 Elect Director John E. Major For For Management 1.4 Elect Director Jeffrey D. Storey For For Management -------------------------------------------------------------------------------- LEUCADIA NATIONAL CORP. Ticker: LUK Security ID: 527288104 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: APR 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian M. Cumming For For Management 1.2 Elect Director Paul M. Dougan For For Management 1.3 Elect Director Lawrence D. Glaubinger For For Management 1.4 Elect Director Alan J. Hirschfield For For Management 1.5 Elect Director James E. Jordan For For Management 1.6 Elect Director Jeffrey C. Keil For For Management 1.7 Elect Director Jesse Clyde Nichols,III For For Management 1.8 Elect Director Joseph S. Steinberg For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Approve Senior Executive Warrant Plan For For Management 4 Amend Stock Option Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- LEXMARK INTERNATIONAL, INC. Ticker: LXK Security ID: 529771107 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Maples For For Management 1.2 Elect Director Stephen R. Hardis For Withhold Management 1.3 Elect Director William R. Fields For For Management 1.4 Elect Director Robert Holland, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LINCARE HOLDINGS, INC. Ticker: LNCR Security ID: 532791100 Meeting Date: MAY 15, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.P. Byrnes For For Management 1.2 Elect Director S.H. Altman, Ph.D. For For Management 1.3 Elect Director C.B. Black For For Management 1.4 Elect Director F.D. Byrne, M.D. For For Management 1.5 Elect Director W.F. Miller, III For For Management -------------------------------------------------------------------------------- LINCOLN ELECTRIC HOLDINGS, INC. Ticker: LECO Security ID: 533900106 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold L. Adams For For Management 1.2 Elect Director Robert J. Knoll For For Management 1.3 Elect Director John M. Stropki, Jr. For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Non-Employee Director Restricted For For Management Stock Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- LINCOLN NATIONAL CORP. Ticker: LNC Security ID: 534187109 Meeting Date: JUN 9, 2006 Meeting Type: Annual Record Date: APR 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon A. Boscia For For Management 1.2 Elect Director George W. Henderson, III For For Management 1.3 Elect Director Eric G. Johnson For For Management 1.4 Elect Director M. Leanne Lachman For For Management 1.5 Elect Director Isaiah Tidwell For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LINCOLN NATIONAL CORP. Ticker: LNC Security ID: 534187109 Meeting Date: MAR 20, 2006 Meeting Type: Special Record Date: FEB 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- LIZ CLAIBORNE, INC. Ticker: LIZ Security ID: 539320101 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bernard W. Aronson For For Management 1.2 Elect Director Daniel A. Carp For For Management 1.3 Elect Director Nancy J. Karch For For Management 1.4 Elect Director Paul E. Tierney, Jr. For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- LOEWS CORP. Ticker: LTR Security ID: 540424108 Meeting Date: MAY 8, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ann E. Berman For For Management 1.2 Elect Director Joseph L. Bower For For Management 1.3 Elect Director Charles M. Diker For For Management 1.4 Elect Director Paul J. Fribourg For For Management 1.5 Elect Director Walter L. Harris For For Management 1.6 Elect Director Philip A. Laskawy For For Management 1.7 Elect Director Gloria R. Scott For For Management 1.8 Elect Director Andrew H. Tisch For For Management 1.9 Elect Director James S. Tisch For For Management 1.10 Elect Director Jonathan M. Tisch For For Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against Against Shareholder 4 Prohibit Smoking in Public Facilities Against Against Shareholder -------------------------------------------------------------------------------- LOEWS CORP. Ticker: LTR Security ID: 540424207 Meeting Date: MAY 8, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ann E. Berman For For Management 1.2 Elect Director Joseph L. Bower For For Management 1.3 Elect Director Charles M. Diker For For Management 1.4 Elect Director Paul J. Fribourg For For Management 1.5 Elect Director Walter L. Harris For For Management 1.6 Elect Director Philip A. Laskawy For For Management 1.7 Elect Director Gloria R. Scott For For Management 1.8 Elect Director Andrew H. Tisch For For Management 1.9 Elect Director James S. Tisch For For Management 1.10 Elect Director Jonathan M. Tisch For For Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against Against Shareholder 4 Prohibit Smoking in Public Facilities Against Against Shareholder -------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Ticker: LOW Security ID: 548661107 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter C. Browning For For Management 1.2 Elect Director Marshall O. Larsen For For Management 1.3 Elect Director Stephen F. Page For For Management 1.4 Elect Director O. Temple Sloan, Jr. For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Company Specific--RELATING TO THE BOARD For For Management OF DIRECTORS 6 Report on Wood Procurement Policy Against Against Shareholder -------------------------------------------------------------------------------- LSI LOGIC CORP. Ticker: LSI Security ID: 502161102 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Abhijit Y. Talwalkar For For Management 1.2 Elect Director T.Z. Chu For For Management 1.3 Elect Director Malcolm R. Currie For For Management 1.4 Elect Director James H. Keyes For For Management 1.5 Elect Director R. Douglas Norby For For Management 1.6 Elect Director Matthew J. O'Rourke For For Management 1.7 Elect Director Gregorio Reyes For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- M.D.C. HOLDINGS, INC. Ticker: MDC Security ID: 552676108 Meeting Date: APR 24, 2006 Meeting Type: Annual Record Date: FEB 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven J. Borick For Withhold Management 1.2 Elect Director David D. Mandarich For For Management 1.3 Elect Director David E. Blackford For Withhold Management 2 Increase Authorized Common Stock For Against Management -------------------------------------------------------------------------------- MANPOWER INC. Ticker: MAN Security ID: 56418H100 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: FEB 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey A. Joerres For For Management 1.2 Elect Director John R. Walter For For Management 1.3 Elect Director Marc J. Bolland For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Implement MacBride Principles Against Against Shareholder -------------------------------------------------------------------------------- MARATHON OIL CORP Ticker: MRO Security ID: 565849106 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clarence P. Cazalot For For Management 1.2 Elect Director David A. Daberko For For Management 1.3 Elect Director William L. Davis For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Eliminate Class of Preferred Stock For For Management 5 Require a Majority Vote for the Election Against For Shareholder of Directors 6 Adopt Simple Majority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Ticker: MMC Security ID: 571748102 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leslie M. Baker, Jr. For For Management 1.2 Elect Director Gwendolyn S. King For For Management 1.3 Elect Director Marc D. Oken For For Management 1.4 Elect Director David A. Olsen For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- MARTIN MARIETTA MATERIALS, INC. Ticker: MLM Security ID: 573284106 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David G. Maffucci For For Management 1.2 Elect Director William E. McDonald For For Management 1.3 Elect Director Frank H. Menaker, Jr. For For Management 1.4 Elect Director Richard A. Vinroot For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MASCO CORP. Ticker: MAS Security ID: 574599106 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas G. Denomme For For Management 1.2 Elect Director Richard A. Manoogian For For Management 1.3 Elect Director Mary Ann Van Lokeren For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MAYTAG CORP. Ticker: MYG Security ID: 578592107 Meeting Date: DEC 22, 2005 Meeting Type: Special Record Date: NOV 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Other Business For Against Management -------------------------------------------------------------------------------- MAYTAG CORP. Ticker: MYG Security ID: 578592107 Meeting Date: SEP 9, 2005 Meeting Type: Special Record Date: JUL 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For Against Management 2 Other Business For Against Management -------------------------------------------------------------------------------- MBIA INC. Ticker: MBI Security ID: 55262C100 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph W. Brown For For Management 1.2 Elect Director C. Edward Chaplin For For Management 1.3 Elect Director David C. Clapp For For Management 1.4 Elect Director Gary C. Dunton For For Management 1.5 Elect Director Claire L. Gaudiani For For Management 1.6 Elect Director Daniel P. Kearney For For Management 1.7 Elect Director Laurence H. Meyer For For Management 1.8 Elect Director Debra J. Perry For For Management 1.9 Elect Director John A. Rolls For For Management 1.10 Elect Director Jeffery W. Yabuki For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MBNA CORP. Ticker: KRB Security ID: 55262L100 Meeting Date: NOV 3, 2005 Meeting Type: Special Record Date: SEP 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MCDONALD'S CORP. Ticker: MCD Security ID: 580135101 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Eckert For For Management 1.2 Elect Director Enrique Hernandez, Jr. For For Management 1.3 Elect Director Jeanne P. Jackson For For Management 1.4 Elect Director Richard H. Lenny For For Management 1.5 Elect Director Andrew J. McKenna For For Management 1.6 Elect Director Sheila A. Penrose For For Management 2 Ratify Auditors For For Management 3 Submit Severance Agreement (Change in Against For Shareholder Control) to shareholder Vote 4 Identify Food Products Manufactured or Against Against Shareholder Sold that Contain Genetically Engineered Ingredients -------------------------------------------------------------------------------- MCKESSON CORPORATION Ticker: MCK Security ID: 58155Q103 Meeting Date: JUL 27, 2005 Meeting Type: Annual Record Date: MAY 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marie L. Knowles For For Management 1.2 Elect Director Jane E. Shaw For For Management 1.3 Elect Director Richard F. Syron For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management 5 Separate Chairman and CEO Positions Against Against Shareholder -------------------------------------------------------------------------------- MDU RESOURCES GROUP, INC. Ticker: MDU Security ID: 552690109 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Lewis For For Management 1.2 Elect Director Harry J. Pearce For For Management 1.3 Elect Director Sister T. Welder, O.S.B For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- MEDCO HEALTH SOLUTIONS INC Ticker: MHS Security ID: 58405U102 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence S. Lewin For For Management 1.2 Elect Director Charles M. Lillis For For Management 1.3 Elect Director Edward H. Shortliffe, For For Management M.D., Ph.D. 1.4 Elect Director David D. Stevens For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MELLON FINANCIAL CORP. Ticker: MEL Security ID: 58551A108 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul L. Cejas For For Management 1.2 Elect Director Seward Prosser Mellon For For Management 1.3 Elect Director Mark A. Nordenberg For For Management 1.4 Elect Director W.E. Strickland, Jr. For For Management 2 Approve Non-Employee Director Restricted For For Management Stock Plan 3 Amend Vote Requirements to Amend Against For Shareholder Articles/Bylaws/Charter 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 589331107 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard T. Clark For For Management 1.2 Elect Director Lawrence A. Bossidy For For Management 1.3 Elect Director William G. Bowen, Ph.D. For For Management 1.4 Elect Director Johnnetta B. Cole, Ph.D. For For Management 1.5 Elect Director William B. Harrison, Jr. For For Management 1.6 Elect Director William N. Kelley, M.D. For For Management 1.7 Elect Director Rochelle B. Lazarus For For Management 1.8 Elect Director Thomas E. Shenk, Ph.D. For For Management 1.9 Elect Director Anne M. Tatlock For For Management 1.10 Elect Director Samuel O. Thier, M.D. For For Management 1.11 Elect Director Wendell P. Weeks For For Management 1.12 Elect Director Peter C. Wendell For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Non-Employee Director Omnibus For For Management Stock Plan 5 Limit Executive Compensation Against Against Shareholder 6 Adopt Simple Majority Vote Against For Shareholder 7 Adopt Animal Welfare Standards Against Against Shareholder -------------------------------------------------------------------------------- MERCURY GENERAL CORP. Ticker: MCY Security ID: 589400100 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Joseph For For Management 1.2 Elect Director Charles E. Mcclung For For Management 1.3 Elect Director Donald R. Spuehler For For Management 1.4 Elect Director Richard E. Grayson For For Management 1.5 Elect Director Donald P. Newell For For Management 1.6 Elect Director Bruce A. Bunner For For Management 1.7 Elect Director Nathan Bessin For For Management 1.8 Elect Director Michael D. Curtius For For Management 1.9 Elect Director Gabriel Tirador For For Management -------------------------------------------------------------------------------- MERRILL LYNCH & CO., INC. Ticker: MER Security ID: 590188108 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alberto Cribiore For For Management 1.2 Elect Director Aulana L. Peters For For Management 1.3 Elect Director Charles O. Rossotti For For Management 2 Ratify Auditors For For Management 3 Restore or Provide for Cumulative Voting Against For Shareholder 4 Compensation- Director Compensation Against Against Shareholder 5 Review Executive Compensation Against For Shareholder -------------------------------------------------------------------------------- METLIFE, INC Ticker: MET Security ID: 59156R108 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Robert Henrikson For For Management 1.2 Elect Director John M. Keane For For Management 1.3 Elect Director Hugh B. Price For For Management 1.4 Elect Director Kenton J. Sicchitano For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MICROSOFT CORP. Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 9, 2005 Meeting Type: Annual Record Date: SEP 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Gates, III For For Management 1.2 Elect Director Steven A. Ballmer For For Management 1.3 Elect Director James I. Cash Jr. For For Management 1.4 Elect Director Dina Dublon For For Management 1.5 Elect Director Raymond V. Gilmartin For For Management 1.6 Elect Director A. Mclaughlin Korologos For For Management 1.7 Elect Director David F. Marquardt For For Management 1.8 Elect Director Charles H. Noski For For Management 1.9 Elect Director Helmut Panke For For Management 1.10 Elect Director Jon A. Shirley For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MOHAWK INDUSTRIES, INC. Ticker: MHK Security ID: 608190104 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce C. Bruckmann For For Management 1.2 Elect Director Frans G. De Cock For For Management 1.3 Elect Director Larry W. McCurdy For For Management -------------------------------------------------------------------------------- MONEYGRAM INTERNATIONAL, INC. Ticker: MGI Security ID: 60935Y109 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Bohannon For For Management 1.2 Elect Director Donald E. Kiernan For For Management 1.3 Elect Director Douglas L. Rock For For Management 1.4 Elect Director Othon Ruiz Montemayor For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MONSANTO CO. Ticker: MON Security ID: 61166W101 Meeting Date: JAN 17, 2006 Meeting Type: Annual Record Date: NOV 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hugh Grant For For Management 1.2 Elect Director C. Steven McMillan For For Management 1.3 Elect Director Robert J. Stevens For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Report on Political Contributions Against Against Shareholder 5 Separate Chairman and CEO Positions Against Against Shareholder -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MS Security ID: 617446448 Meeting Date: APR 4, 2006 Meeting Type: Annual Record Date: FEB 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roy J. Bostock For For Management 1.2 Elect Director Erskine B. Bowles For For Management 1.3 Elect Director C. Robert Kidder For For Management 1.4 Elect Director John J. Mack For For Management 1.5 Elect Director Donald T. Nicolaisen For For Management 1.6 Elect Director Hutham S. Olayan For For Management 1.7 Elect Director O. Griffith Sexton For For Management 1.8 Elect Director Howard J. Davies For For Management 1.9 Elect Director Charles H. Noski For For Management 1.10 Elect Director Laura D'Andrea Tyson For For Management 1.11 Elect Director Klaus Zumwinkel For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Amend Articles/Bylaws/Remove plurality For For Management voting for directors 5 Amend Articles/Bylaws/Eliminate For For Management supermajority voting requirements 6 Require a Majority Vote for the Election Against For Shareholder of Directors 7 Amend Vote Requirements to Amend Against For Shareholder Articles/Bylaws/Charter 8 Submit Severance Agreement (Change in Against For Shareholder Control) to shareholder Vote -------------------------------------------------------------------------------- MOTOROLA, INC. Ticker: MOT Security ID: 620076109 Meeting Date: MAY 1, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Zander For For Management 1.2 Elect Director H.L. Fuller For Against Management 1.3 Elect Director J. Lewent For For Management 1.4 Elect Director T. Meredith For For Management 1.5 Elect Director N. Negroponte For For Management 1.6 Elect Director I. Nooyi For For Management 1.7 Elect Director S. Scott, III For For Management 1.8 Elect Director R. Sommer For For Management 1.9 Elect Director J. Stengel For For Management 1.10 Elect Director D. Warner, III For For Management 1.11 Elect Director J. White For For Management 1.12 Elect Director M. White For For Management 2 Approve Omnibus Stock Plan For For Management 3 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote -------------------------------------------------------------------------------- NATIONAL CITY CORP. Ticker: NCC Security ID: 635405103 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.E. Barfield For For Management 1.2 Elect Director J.S. Broadhurst For For Management 1.3 Elect Director C.M. Connor For For Management 1.4 Elect Director D.A. Daberko For For Management 1.5 Elect Director B.P. Healy For For Management 1.6 Elect Director S.C. Lindner For For Management 1.7 Elect Director P.A. Ormond For For Management 1.8 Elect Director G.L. Shaheen For For Management 1.9 Elect Director J.S. Thornton For For Management 1.10 Elect Director M. Weiss For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NATIONAL OILWELL VARCO INC. Ticker: NOV Security ID: 637071101 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Greg L. Armstrong For For Management 1.2 Elect Director David D. Harrison For For Management 1.3 Elect Director Merrill A. Miller, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NATIONWIDE FINANCIAL SERVICES, INC. Ticker: NFS Security ID: 638612101 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W.G. Jurgensen For For Management 1.2 Elect Director Lydia M. Marshall For For Management 1.3 Elect Director David O. Miller For For Management 1.4 Elect Director Martha Miller de Lombera For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Performance-Based Equity Awards Against For Shareholder -------------------------------------------------------------------------------- NEIMAN MARCUS GROUP, INC. , THE Ticker: NMG.A Security ID: 640204202 Meeting Date: AUG 16, 2005 Meeting Type: Special Record Date: JUL 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- NEW CENTURY FINANCIAL CORP. Ticker: NEW Security ID: 6435EV108 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert K. Cole For For Management 1.2 Elect Director David Einhorn For For Management 1.3 Elect Director Donald E. Lange For For Management 1.4 Elect Director William J. Popejoy For For Management 2 Amend Omnibus Stock Plan For For Management 3 Increase Authorized Preferred Stock For For Management 4 Approve Stock Ownership Limitations For For Management -------------------------------------------------------------------------------- NEW YORK COMMUNITY BANCORP, INC. Ticker: NYB Security ID: 649445103 Meeting Date: JUN 7, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maureen E. Clancy For For Management 1.2 Elect Director Robert S. Farrell For For Management 1.3 Elect Director Joseph R. Ficalora For For Management 1.4 Elect Director Michael F. Manzulli For For Management 1.5 Elect Director James J. O'Donovan For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Omnibus Stock Plan For For Management 5 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- NEW YORK TIMES CO., THE Ticker: NYT Security ID: 650111107 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raul E. Cesan For For Management 1.2 Elect Director William E. Kennard For For Management 1.3 Elect Director James M. Kilts For For Management 1.4 Elect Director Doreen A. Toben For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEWELL RUBBERMAID INC. Ticker: NWL Security ID: 651229106 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas E. Clarke For Withhold Management 1.2 Elect Director Elizabeth Cuthbert Millett For Withhold Management 1.3 Elect Director Steven J. Strobel For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management 5 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote 6 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- NEWFIELD EXPLORATION CO. Ticker: NFX Security ID: 651290108 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Trice For For Management 1.2 Elect Director David F. Schaible For For Management 1.3 Elect Director Howard H. Newman For For Management 1.4 Elect Director Thomas G. Ricks For For Management 1.5 Elect Director Dennis R. Hendrix For For Management 1.6 Elect Director C.E. (chuck) Shultz For For Management 1.7 Elect Director Philip J. Burguieres For For Management 1.8 Elect Director John Randolph Kemp III For For Management 1.9 Elect Director J. Michael Lacey For For Management 1.10 Elect Director Joseph H. Netherland For For Management 1.11 Elect Director J. Terry Strange For For Management 1.12 Elect Director Pamela J. Gardner For For Management 1.13 Elect Director Juanita F. Romans For For Management 2 Amend Non-Employee Director Restricted For For Management Stock Plan 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NISOURCE INC. Ticker: NI Security ID: 65473P105 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary L. Neale For For Management 1.2 Elect Director Robert J. Welsh For For Management 1.3 Elect Director Roger A. Young For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- NOBLE ENERGY, INC. Ticker: NBL Security ID: 655044105 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey L. Berenson For For Management 1.2 Elect Director Michael A. Cawley For For Management 1.3 Elect Director Edward F. Cox For For Management 1.4 Elect Director Charles D. Davidson For For Management 1.5 Elect Director Thomas J. Edelman For For Management 1.6 Elect Director Kirby L. Hedrick For For Management 1.7 Elect Director Bruce A. Smith For For Management 1.8 Elect Director William T. Van Kleef For For Management 2 Ratify Auditors For For Management 3 Separate Chairman and CEO Positions Against Against Shareholder -------------------------------------------------------------------------------- NORTHERN TRUST CORP. Ticker: NTRS Security ID: 665859104 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Duane L. Burnham For For Management 1.2 Elect Director Linda Walker Bynoe For For Management 1.3 Elect Director Susan Crown For For Management 1.4 Elect Director Dipak C. Jain For For Management 1.5 Elect Director Arthur L. Kelly For For Management 1.6 Elect Director Robert C. McCormack For For Management 1.7 Elect Director Edward J. Mooney For For Management 1.8 Elect Director William A. Osborn For For Management 1.9 Elect Director John W. Rowe For For Management 1.10 Elect Director Harold B. Smith For For Management 1.11 Elect Director William D. Smithburg For For Management 1.12 Elect Director Charles A. Tribbett, III For For Management 1.13 Elect Director Frederick H. Waddell For For Management 2 Ratify Auditors For For Management 3 Eliminate Cumulative Voting For For Management 4 Disclose Charitable Contributions Against Against Shareholder -------------------------------------------------------------------------------- NOVELL, INC. Ticker: NOVL Security ID: 670006105 Meeting Date: APR 6, 2006 Meeting Type: Annual Record Date: FEB 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert Aiello For For Management 1.2 Elect Director Fred Corrado For For Management 1.3 Elect Director Richard L. Crandall For For Management 1.4 Elect Director Claudine B. Malone For For Management 1.5 Elect Director Jack L. Messman For For Management 1.6 Elect Director Richard L. Nolan For For Management 1.7 Elect Director Thomas G. Plaskett For For Management 1.8 Elect Director John W. Poduska, Sr. For For Management 1.9 Elect Director James D. Robinson, III For For Management 1.10 Elect Director Kathy Brittain White For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- NSTAR Ticker: NST Security ID: 67019E107 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas G. Dignan, Jr. For For Management 1.2 Elect Director Matina S. Horner For For Management 1.3 Elect Director Gerald L. Wilson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NUCOR CORP. Ticker: NUE Security ID: 670346105 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clayton C. Daley, Jr. For For Management 1.2 Elect Director Harvey B. Grant For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- NVR, INC. Ticker: NVR Security ID: 62944T105 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Scott Bartlett, Jr. For For Management 1.2 Elect Director Timothy M. Donahue For For Management 1.3 Elect Director William A. Moran For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Ticker: ORLY Security ID: 686091109 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles H. O'Reilly, Jr For Withhold Management 1.2 Elect Director John Murphy For For Management 1.3 Elect Director Ronald Rashkow For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORP. Ticker: OXY Security ID: 674599105 Meeting Date: MAY 5, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Spencer Abraham For For Management 1.2 Elect Director Ronald W. Burkle For Withhold Management 1.3 Elect Director John S. Chalsty For Withhold Management 1.4 Elect Director Edward P. Djerejian For For Management 1.5 Elect Director R. Chad Dreier For Withhold Management 1.6 Elect Director John E. Feick For For Management 1.7 Elect Director Ray R. Irani For For Management 1.8 Elect Director Irvin W. Maloney For Withhold Management 1.9 Elect Director Rodolfo Segovia For For Management 1.10 Elect Director Aziz D. Syriani For For Management 1.11 Elect Director Rosemary Tomich For Withhold Management 1.12 Elect Director Walter L. Weisman For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Limit Executive Compensation Against Against Shareholder 5 Report on Global Warming Against Against Shareholder 6 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- OFFICE DEPOT, INC. Ticker: ODP Security ID: 676220106 Meeting Date: MAY 12, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lee A. Ault, III For For Management 1.2 Elect Director Neil R. Austrian For For Management 1.3 Elect Director David W. Bernauer For For Management 1.4 Elect Director Abelardo E. Bru For For Management 1.5 Elect Director David I. Fuente For Withhold Management 1.6 Elect Director Brenda J. Gaines For For Management 1.7 Elect Director Myra M. Hart For For Management 1.8 Elect Director W. Scott Hedrick For For Management 1.9 Elect Director Michael J. Myers For For Management 1.10 Elect Director Steve Odland For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- OLD REPUBLIC INTERNATIONAL CORP. Ticker: ORI Security ID: 680223104 Meeting Date: MAY 26, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harrington Bischof For Withhold Management 1.2 Elect Director Peter Lardner For Withhold Management 1.3 Elect Director Charles F. Titterton For Withhold Management 1.4 Elect Director Steven R. Walker For For Management 2 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- OMNICARE, INC. Ticker: OCR Security ID: 681904108 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward L. Hutton For For Management 1.2 Elect Director Joel F. Gemunder For For Management 1.3 Elect Director John T. Crotty For For Management 1.4 Elect Director Charles H. Erhart, Jr. For For Management 1.5 Elect Director Sandra E. Laney For For Management 1.6 Elect Director Andrea R. Lindell, Dnsc For For Management 1.7 Elect Director John H. Timoney For For Management 1.8 Elect Director Amy Wallman For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- OSI RESTAURANT PARTNERS INC Ticker: OSI Security ID: 689899102 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. William Allen, III For For Management 1.2 Elect Director Debbi Fields For For Management 1.3 Elect Director Thomas A. James For For Management 1.4 Elect Director Chris T. Sullivan For For Management 2 Change Company Name For For Management 3 Ratify Auditors For For Management 4 Amend Deferred Compensation Plan For For Management 5 Report on Political Contributions Against For Shareholder 6 Report on Animal Welfare Standards Against Against Shareholder -------------------------------------------------------------------------------- OWENS-ILLINOIS, INC. Ticker: OI Security ID: 690768403 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary F. Colter For For Management 1.2 Elect Director Corbin A. McNeill, Jr. For For Management 1.3 Elect Director Helge H. Wehmeier For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PACCAR INC. Ticker: PCAR Security ID: 693718108 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Pigott For For Management 1.2 Elect Director Mark C. Pigott For For Management 1.3 Elect Director William G. Reed, Jr. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Declassify the Board of Directors Against For Shareholder 5 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- PEDIATRIX MEDICAL GROUP, INC. Ticker: PDX Security ID: 705324101 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cesar L. Alvarez For Withhold Management 1.2 Elect Director Waldemar A. Carlo, M.D. For Withhold Management 1.3 Elect Director Michael B. Fernandez For Withhold Management 1.4 Elect Director Roger K. Freeman, M.D. For Withhold Management 1.5 Elect Director Paul G. Gabos For Withhold Management 1.6 Elect Director P.J. Goldschmidt, M.D. For For Management 1.7 Elect Director Roger J. Medel, M.D. For Withhold Management 1.8 Elect Director Lawrence M. Mullen For Withhold Management 1.9 Elect Director Enrique J. Sosa, Ph.D. For Withhold Management -------------------------------------------------------------------------------- PEPCO HOLDINGS, INC. Ticker: POM Security ID: 713291102 Meeting Date: MAY 19, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terence C. Golden For For Management 1.2 Elect Director Frank O. Heintz For For Management 1.3 Elect Director George F. Maccormack For For Management 1.4 Elect Director Lawrence C. Nussdorf For For Management 1.5 Elect Director Lester P. Silverman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PEPSI BOTTLING GROUP, INC., THE Ticker: PBG Security ID: 713409100 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda G. Alvarado For For Management 1.2 Elect Director Barry H. Beracha For For Management 1.3 Elect Director John T. Cahill For For Management 1.4 Elect Director Ira D. Hall For For Management 1.5 Elect Director Thomas H. Kean For For Management 1.6 Elect Director Susan D. Kronick For For Management 1.7 Elect Director Blythe J. McGarvie For For Management 1.8 Elect Director Margaret D. Moore For For Management 1.9 Elect Director John A. Quelch For For Management 1.10 Elect Director Rogelio Rebolledo For For Management 1.11 Elect Director Clay G. Small For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PEPSIAMERICAS, INC. Ticker: PAS Security ID: 71343P200 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 2, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert M. Baum For For Management 1.2 Elect Director Richard G. Cline For For Management 1.3 Elect Director Pierre S. Du Pont For For Management 1.4 Elect Director Archie R. Dykes For For Management 1.5 Elect Director Jarobin Gilbert, Jr. For For Management 1.6 Elect Director James R. Kackley For For Management 1.7 Elect Director Matthew M. Mckenna For For Management 1.8 Elect Director Robert C. Pohlad For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael S. Brown For For Management 1.2 Elect Director M. Anthony Burns For For Management 1.3 Elect Director Robert N. Burt For For Management 1.4 Elect Director W. Don Cornwell For For Management 1.5 Elect Director William H. Gray, III For For Management 1.6 Elect Director Constance J. Horner For For Management 1.7 Elect Director William R. Howell For For Management 1.8 Elect Director Stanley O. Ikenberry For For Management 1.9 Elect Director George A. Lorch For Withhold Management 1.10 Elect Director Henry A. McKinnell For For Management 1.11 Elect Director Dana G. Mead For Withhold Management 1.12 Elect Director Ruth J. Simmons For For Management 1.13 Elect Director William C. Steere, Jr. For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Establish Term Limits for Directors Against Against Shareholder 5 Social Proposal Against Against Shareholder 6 Restore or Provide for Cumulative Voting Against For Shareholder 7 Separate Chairman and CEO Positions Against Against Shareholder 8 Report on Political Contributions Against Against Shareholder 9 Report on Animal Welfare Policy Against Against Shareholder 10 Reort on Animal-based Testing Against Against Shareholder -------------------------------------------------------------------------------- PG&E CORP. Ticker: PCG Security ID: 69331C108 Meeting Date: APR 19, 2006 Meeting Type: Annual Record Date: FEB 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Andrews For For Management 1.2 Elect Director Leslie S. Biller For For Management 1.3 Elect Director David A. Coulter For For Management 1.4 Elect Director C. Lee Cox For For Management 1.5 Elect Director Peter A. Darbee For For Management 1.6 Elect Director Maryellen C. Herringer For For Management 1.7 Elect Director Mary S. Metz For For Management 1.8 Elect Director Barbara L. Rambo For For Management 1.9 Elect Director Barry Lawson Williams For For Management 2 Ratify Auditors For For Management 3 Submit Shareholder Rights Plan (Poison Against Against Shareholder Pill) to Shareholder Vote 4 Provide for an Independent Chairman Against Against Shareholder -------------------------------------------------------------------------------- PHELPS DODGE CORP. Ticker: PD Security ID: 717265102 Meeting Date: MAY 26, 2006 Meeting Type: Annual Record Date: APR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles C. Krulak For For Management 1.2 Elect Director Dustan E. McCoy For For Management 1.3 Elect Director William J. Post For For Management 1.4 Elect Director Martin H. Richenhagen For For Management 1.5 Elect Director Jack E. Thompson For For Management 2 Approve Non-Employee Director Stock For For Management Option Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PHILADELPHIA CONSOLIDATED HOLDING CORP. Ticker: PHLY Security ID: 717528103 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Hawkins Breaux,Ph.D. For For Management 1.2 Elect Director Michael J. Cascio For For Management 1.3 Elect Director Elizabeth H. Gemmill For For Management 1.4 Elect Director James J. Maguire For For Management 1.5 Elect Director James J. Maguire, Jr. For For Management 1.6 Elect Director Margaret M. Mattix For For Management 1.7 Elect Director Michael J. Morris For For Management 1.8 Elect Director Shaun F. O'Malley For For Management 1.9 Elect Director Donald A. Pizer For For Management 1.10 Elect Director Ronald R. Rock For For Management 1.11 Elect Director Sean S. Sweeney For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES CO. Ticker: PXD Security ID: 723787107 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew D. Lundquist For For Management 1.2 Elect Director Charles E. Ramsey, Jr. For For Management 1.3 Elect Director Robert A. Solberg For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PITNEY BOWES INC. Ticker: PBI Security ID: 724479100 Meeting Date: MAY 8, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anne Sutherland Fuchs For For Management 1.2 Elect Director James H. Keyes For For Management 1.3 Elect Director David L. Shedlarz For For Management 1.4 Elect Director David B. Snow, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Approve Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- PNC FINANCIAL SERVICES GROUP, INC. Ticker: PNC Security ID: 693475105 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mr. Chellgren For For Management 1.2 Elect Director Mr. Clay For For Management 1.3 Elect Director Mr. Cooper For For Management 1.4 Elect Director Mr. Davidson For For Management 1.5 Elect Director Ms. James For For Management 1.6 Elect Director Mr. Kelson For For Management 1.7 Elect Director Mr. Lindsay For For Management 1.8 Elect Director Mr. Massaro For For Management 1.9 Elect Director Mr. O'Brien For For Management 1.10 Elect Director Ms. Pepper For For Management 1.11 Elect Director Mr. Rohr For For Management 1.12 Elect Director Ms. Steffes For For Management 1.13 Elect Director Mr. Strigl For For Management 1.14 Elect Director Mr. Thieke For For Management 1.15 Elect Director Mr. Usher For For Management 1.16 Elect Director Mr. Walls For For Management 1.17 Elect Director Mr. Wehmeier For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Ticker: PPG Security ID: 693506107 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: FEB 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles E. Bunch For For Management 1.2 Elect Director Robert Ripp For For Management 1.3 Elect Director Thomas J.Usher For For Management 1.4 Elect Director David R. Whitwam For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Ticker: PFG Security ID: 74251V102 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Barry Griswell For For Management 1.2 Elect Director Richard L Keyser For For Management 1.3 Elect Director Arjun K. Mathrani For For Management 1.4 Elect Director Elizabeth E. Tallett For For Management 1.5 Elect Director Therese M. Vaughan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PROGRESS ENERGY, INC. Ticker: PGN Security ID: 743263105 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. D. Frederick, Jr. For For Management 1.2 Elect Director W. Steven Jones For For Management 1.3 Elect Director Theresa M. Stone For For Management 1.4 Elect Director Edwin B. Borden For For Management 1.5 Elect Director James E. Bostic, Jr. For For Management 1.6 Elect Director David L. Burner For For Management 1.7 Elect Director Richard L. Daugherty For For Management 1.8 Elect Director Harris E. DeLoach, Jr. For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Company Specific--Elect Director by For For Management Majority Vote 5 Improve Security at Nuclear Facilities Against Against Shareholder -------------------------------------------------------------------------------- PROGRESSIVE CORP., THE Ticker: PGR Security ID: 743315103 Meeting Date: APR 21, 2006 Meeting Type: Annual Record Date: FEB 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen R. Hardis For Withhold Management 1.2 Elect Director Philip A. Laskawy For For Management 1.3 Elect Director Norman S. Matthews For For Management 1.4 Elect Director Bradley T. Sheares, Ph. D For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PROTECTIVE LIFE CORP. Ticker: PL Security ID: 743674103 Meeting Date: MAY 1, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Gary Cooper For For Management 1.2 Elect Director H. Corbin Day For For Management 1.3 Elect Director James S.M. French For For Management 1.4 Elect Director Thomas L. Hamby For For Management 1.5 Elect Director John D. Johns For For Management 1.6 Elect Director Vanessa Leonard For For Management 1.7 Elect Director Charles D. Mccrary For For Management 1.8 Elect Director John J. Mcmahon, Jr. For For Management 1.9 Elect Director Malcolm Portera For For Management 1.10 Elect Director C. Dowd Ritter For For Management 1.11 Elect Director William A. Terry For For Management 1.12 Elect Director W. Michael Warren, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PROVIDIAN FINANCIAL CORP. Ticker: PVN Security ID: 74406A102 Meeting Date: AUG 31, 2005 Meeting Type: Special Record Date: AUG 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL INC Ticker: PRU Security ID: 744320102 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederic K. Becker For For Management 1.2 Elect Director Gordon M. Bethune For For Management 1.3 Elect Director James G. Cullen For For Management 1.4 Elect Director William H. Gray, III For For Management 1.5 Elect Director Jon F. Hanson For For Management 1.6 Elect Director Constance J. Homer For For Management 1.7 Elect Director James A. Unruh For For Management 2 Ratify Auditors For For Management 3 Eliminate or Restrict Severance Against For Shareholder Agreements (Change-in-Control) -------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INC. Ticker: PEG Security ID: 744573106 Meeting Date: JUL 19, 2005 Meeting Type: Annual Record Date: MAY 27, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2.1 Elect Director Conrad K. Harper For For Management 2.2 Elect Director Shirley Ann Jackson For For Management 2.3 Elect Director Thomas A. Renyi For For Management 3 Ratify Auditors For For Management 4 Adjourn Meeting For Against Management 5 Review/Limit Executive Compensation Against Against Shareholder -------------------------------------------------------------------------------- PUGET ENERGY, INC. Ticker: PSD Security ID: 745310102 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 2, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig W. Cole For For Management 1.2 Elect Director Tomio Moriguchi For For Management 1.3 Elect Director Herbert B. Simon For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PULTE HOMES INC. Ticker: PHM Security ID: 745867101 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian P. Anderson For For Management 1.2 Elect Director Patrick J. O'Leary For For Management 1.3 Elect Director Debra J. Kelly-Ennis For For Management 1.4 Elect Director Bernard W. Reznicek For For Management 1.5 Elect Director Alan E. Schwartz For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Declassify the Board of Directors Against For Shareholder 5 Provide for Cumulative Voting Against For Shareholder 6 Performance-Based Equity Awards Against For Shareholder -------------------------------------------------------------------------------- QUESTAR CORP. Ticker: STR Security ID: 748356102 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith O. Rattie For For Management 1.2 Elect Director M. W. Scoggins For For Management 1.3 Elect Director Harris H. Simmons For For Management 1.4 Elect Director Bruce A. Williamson For For Management -------------------------------------------------------------------------------- QWEST COMMUNICATIONS INTERNATIONAL INC. Ticker: Q Security ID: 749121109 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda G. Alvarado For For Management 1.2 Elect Director Charles L. Biggs For For Management 1.3 Elect Director R. David Hoover For Withhold Management 1.4 Elect Director Patrick J. Martin For For Management 1.5 Elect Director Caroline Matthews For For Management 1.6 Elect Director Wayne W. Murdy For For Management 1.7 Elect Director Richard C. Notebaert For For Management 1.8 Elect Director Frank P. Popoff For For Management 1.9 Elect Director James A. Unruh For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Claw-back of Payments under Restatements Against For Shareholder 5 Submit Supplemental Executive Retirement Against For Shareholder Plans to Shareholder vote 6 Require a Majority Vote for the Election Against For Shareholder of Directors 7 Separate Chairman and CEO Positions Against Against Shareholder -------------------------------------------------------------------------------- R.H. DONNELLEY CORP. Ticker: RHD Security ID: 74955W307 Meeting Date: JUN 1, 2006 Meeting Type: Annual Record Date: APR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nancy E. Cooper For For Management 2 Elect Director R. Glenn Hubbard For For Management 3 Elect Director Robert Kamerschen For For Management 4 Elect Director David C. Swanson For For Management 5 Ratify Auditor For For Management -------------------------------------------------------------------------------- RADIAN GROUP INC. Ticker: RDN Security ID: 750236101 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert Wender For For Management 1.2 Elect Director David C. Carney For For Management 1.3 Elect Director Howard B. Culang For For Management 1.4 Elect Director Stephen T. Hopkins For For Management 1.5 Elect Director Sanford A. Ibrahim For For Management 1.6 Elect Director James W. Jennings For For Management 1.7 Elect Director Ronald W. Moore For For Management 1.8 Elect Director Jan Nicholson For For Management 1.9 Elect Director Robert W. Richards For For Management 1.10 Elect Director Anthony W. Schweiger For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- RAYONIER INC. Ticker: RYN Security ID: 754907103 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard D. Kincaid For For Management 1.2 Elect Director W. Lee Nutter For For Management 1.3 Elect Director Ronald Townsend For For Management -------------------------------------------------------------------------------- REGIONS FINANCIAL CORP. Ticker: RF Security ID: 7591EP100 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George W. Bryan For For Management 1.2 Elect Director Susan W. Matlock For For Management 1.3 Elect Director Michael S. Stames For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INCORPORATED Ticker: RGA Security ID: 759351109 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stuart I. Greenbaum For For Management 1.2 Elect Director Leland C. Launer, Jr. For Withhold Management 1.3 Elect Director Georgette A. Piligian For Withhold Management -------------------------------------------------------------------------------- ROCKWELL AUTOMATION INC Ticker: ROK Security ID: 773903109 Meeting Date: FEB 1, 2006 Meeting Type: Annual Record Date: DEC 5, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Betty C. Alewine For For Management 1.2 Elect Director Verne G. Istock For For Management 1.3 Elect Director David B. Speer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROPER INDUSTRIES, INC. Ticker: ROP Security ID: 776696106 Meeting Date: JUN 28, 2006 Meeting Type: Annual Record Date: APR 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wilbur J. Prezzano For For Management 1.2 Elect Director Robert D. Johnson For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Votes Per Share of Existing Stock For For Management 4 Ratify Auditors For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- ROWAN COMPANIES, INC. Ticker: RDC Security ID: 779382100 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Huff For For Management 1.2 Elect Director Federick R. Lausen For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RYLAND GROUP, INC., THE Ticker: RYL Security ID: 783764103 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: FEB 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Chad Dreier For For Management 1.2 Elect Director Daniel T. Bane For For Management 1.3 Elect Director Leslie M. Frecon For For Management 1.4 Elect Director Roland A. Hernandez For For Management 1.5 Elect Director William L. Jews For Withhold Management 1.6 Elect Director Ned Mansour For For Management 1.7 Elect Director Robert E. Mellor For Withhold Management 1.8 Elect Director Norman J. Metcalfe For Withhold Management 1.9 Elect Director Charlotte St. Martin For Withhold Management 1.10 Elect Director Paul J. Varello For For Management 1.11 Elect Director John O. Wilson For For Management 2 Approve Non-Employee Director Stock For For Management Option Plan 3 Submit Severance Agreement (Change in Against For Shareholder Control) to shareholder Vote 4 Submit Supplemental Executive Retirement Against For Shareholder Plans to Shareholder vote 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- SABRE HOLDINGS CORPORATION Ticker: TSG Security ID: 785905100 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael S. Gilliland For For Management 1.2 Elect Director Royce S. Caldwell For For Management 1.3 Elect Director Richard G. Lindner For For Management 1.4 Elect Director Bob L. Martin For For Management 1.5 Elect Director Glenn W. Marschel For For Management 1.6 Elect Director Pamela B. Strobel For For Management 1.7 Elect Director Mary Alice Taylor For For Management 1.8 Elect Director Richard L. Thomas For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SAFECO CORP. Ticker: SAFC Security ID: 786429100 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter L.S. Currie, For For Management 1.2 Elect Director Maria S. Eitel For For Management 1.3 Elect Director Joshua Green III For For Management 1.4 Elect Director William G. Reed, Jr For For Management 1.5 Elect Director Paula Rosput Reynolds For For Management 1.6 Elect Director Judith M. Runstad For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SAFEWAY INC. Ticker: SWY Security ID: 786514208 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven A. Burd For For Management 2 Elect Director Janet E. Grove For For Management 3 Elect Director Mohan Gyani For For Management 4 Elect Director Paul Hazen For For Management 5 Elect Director Robert I. MacDonnell For For Management 6 Elect Director Douglas J. MacKenzie For For Management 7 Elect Director Rebecca A. Stirn For For Management 8 Elect Director William Y. Tauscher For For Management 9 Elect Director Raymond G. Viault For For Management 10 Approve Executive Incentive Bonus Plan For For Management 11 Ratify Auditors For For Management 12 Provide for Cumulative Voting Against For Shareholder 13 Eliminate or Restrict Severance Against For Shareholder Agreements (Change-in-Control) 14 Company-Specific-Establishment of an Against Against Shareholder Office of the Board 15 Adopt Policy to Identify and Label Food Against Against Shareholder Products that Contain Genetically Engineered Ingredients 16 Issue Sustainability Report Against For Shareholder -------------------------------------------------------------------------------- SAKS INCORPORATED Ticker: SKS Security ID: 79377W108 Meeting Date: JUN 7, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald de Waal For For Management 1.2 Elect Director R. Brad Martin For For Management 1.3 Elect Director C. Warren Neel For For Management 1.4 Elect Director Marguerite W. Sallee For For Management 1.5 Elect Director Christopher J. Stadler For For Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against For Shareholder -------------------------------------------------------------------------------- SANDISK CORP. Ticker: SNDK Security ID: 80004C101 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eli Harari For For Management 1.2 Elect Director Irwin Federman For For Management 1.3 Elect Director Steven J. Gomo For For Management 1.4 Elect Director Eddy W. Hartenstein For For Management 1.5 Elect Director Catherine P. Lego For For Management 1.6 Elect Director Michael E. Marks For For Management 1.7 Elect Director James D. Meindl For For Management 2 Amend Omnibus Stock Plan For For Management 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SARA LEE CORP. Ticker: SLE Security ID: 803111103 Meeting Date: OCT 27, 2005 Meeting Type: Annual Record Date: SEP 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brenda C. Barnes For For Management 1.2 Elect Director J.T. Battenberg, III For For Management 1.3 Elect Director Charles W. Coker For For Management 1.4 Elect Director James S. Crown For For Management 1.5 Elect Director Willie D. Davis For For Management 1.6 Elect Director Laurette T. Koellner For For Management 1.7 Elect Director Cornelis J.A. Van Lede For Withhold Management 1.8 Elect Director Sir Ian Prosser For For Management 1.9 Elect Director Rozanne L. Ridgway For For Management 1.10 Elect Director Richard L. Thomas For For Management 1.11 Elect Director Jonathan P. Ward For For Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan 4 Adopt ILO Based Code of Conduct Against Against Shareholder 5 Eliminate or Restrict Severance Against For Shareholder Agreements (Change-in-Control) 6 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote -------------------------------------------------------------------------------- SCANA CORPORATION Ticker: SCG Security ID: 80589M102 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Bennett For For Management 1.2 Elect Director William C. Burkhardt For For Management 1.3 Elect Director Lynne M. Miller For For Management 1.4 Elect Director Maceo K. Sloan For For Management 1.5 Elect Director Sharon A. Decker For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SCIENTIFIC-ATLANTA, INC. Ticker: SFA Security ID: 808655104 Meeting Date: FEB 2, 2006 Meeting Type: Special Record Date: DEC 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SEMPRA ENERGY Ticker: SRE Security ID: 816851109 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James G. Brocksmith, Jr. For For Management 1.2 Elect Director Donald E. Felsinger For For Management 1.3 Elect Director William D. Jones For For Management 1.4 Elect Director William G. Ouchi, Ph.D. For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Performance-Based and/or Time-Based Against Against Shareholder Equity Awards -------------------------------------------------------------------------------- SERVICE CORPORATION INTERNATIONAL Ticker: SCI Security ID: 817565104 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R.L. Waltrip For For Management 1.2 Elect Director Anthony L. Coelho For For Management 1.3 Elect Director A.J. Foyt, Jr. For For Management 1.4 Elect Director Edward E. Williams For For Management 2 Ratify Auditors For For Management 3 Amend Non-Employee Director Stock Option For For Management Plan -------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Ticker: SPG Security ID: 828806109 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Birch Bayh For Withhold Management 1.2 Elect Director Melvyn E. Bergstein For For Management 1.3 Elect Director Linda Walker Bynoe For For Management 1.4 Elect Director Karen N. Horn, Ph.D. For For Management 1.5 Elect Director Reuben S. Leibowitz For For Management 1.6 Elect Director J. Albert Smith, Jr. For For Management 1.7 Elect Director Pieter S. van den Berg For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- SNAP-ON INCORPORATED Ticker: SNA Security ID: 833034101 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce C. Chelberg For For Management 1.2 Elect Director Karen L. Daniel For For Management 1.3 Elect Director Arthur L. Kelly For For Management 1.4 Elect Director Jack D. Michaels For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SONOCO PRODUCTS CO. Ticker: SON Security ID: 835495102 Meeting Date: APR 19, 2006 Meeting Type: Annual Record Date: FEB 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H.E. Deloach, Jr. For For Management 1.2 Elect Director E.H. Lawton, III For For Management 1.3 Elect Director J.M. Micali For For Management 1.4 Elect Director P.L. Davies For For Management 1.5 Elect Director J.E. Linville For For Management 1.6 Elect Director M.D. Oken For For Management -------------------------------------------------------------------------------- SOUTHERN COPPER CORPORATION Ticker: PCU Security ID: 84265V105 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Emilio Carrillo Gamboa For Withhold Management 1.2 Elect Director Jaime Fernando Collazo For Withhold Management Gonzalez 1.3 Elect Director Xavier Garcia de Quevedo For Withhold Management Topete 1.4 Elect Director Oscar Gonzalez Rocha For Withhold Management 1.5 Elect Director J. Eduardo Gonzalez Felix For Withhold Management 1.6 Elect Director Harold S. Handelsman For For Management 1.7 Elect Director German Larrea Mota-Velasco For Withhold Management 1.8 Elect Director Genaro Larrea Mota-Velasco For Withhold Management 1.9 Elect Director Armando Ortega Gomez For Withhold Management 1.10 Elect Director Juan Rebolledo Gout For Withhold Management 1.11 Elect Director Luis Miguel Palomino For For Management Bonilla 1.12 Elect Director Gilberto Perezalonso For For Management Cifuentes 1.13 Elect Director Carlos Ruiz Sacristan For For Management 2 Require Advance Notice for Shareholder For Against Management Proposals/Nominations 3 Amend Articles/Bylaws/Charter-Non-Routine For For Management 4 Amend Articles/Change in Control For For Management 5 Adopt Supermajority Vote Requirement for For Against Management Amendments 6 Increase Authorized Common Stock For For Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Ticker: LUV Security ID: 844741108 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Colleen C. Barrett For For Management 1.2 Elect Director Gary C. Kelly For For Management 1.3 Elect Director John T. Montford For For Management 1.4 Elect Director William H. Cunningham For For Management 1.5 Elect Director Louis E. Caldera For For Management 1.6 Elect Director Nancy B. Loeffler For For Management 1.7 Elect Director David W. Biegler For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management 4 Adopt Simple Majority Vote Against For Shareholder -------------------------------------------------------------------------------- SPX CORP. Ticker: SPW Security ID: 784635104 Meeting Date: MAY 5, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sarah R. Coffin For For Management 1.2 Elect Director Christopher J. Kearney For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Non-Employee Director Omnibus For Against Management Stock Plan 5 Submit Severance Agreement (Change in Against For Shareholder Control) to shareholder Vote 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- ST. PAUL TRAVELERS COMPANIES, INC., THE Ticker: STA Security ID: 792860108 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H. Dasburg For For Management 1.2 Elect Director Leslie B. Disharoon For For Management 1.3 Elect Director Janet M. Dolan For For Management 1.4 Elect Director Kenneth M. Duberstein For For Management 1.5 Elect Director Jay S. Fishman For For Management 1.6 Elect Director Lawrence G. Graev For For Management 1.7 Elect Director Thomas R. Hodgson For For Management 1.8 Elect Director Robert I. Lipp For For Management 1.9 Elect Director Blythe J. McGarvie For For Management 1.10 Elect Director Glen D. Nelson, M.D. For For Management 1.11 Elect Director Laurie J. Thomsen For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- STANCORP FINANCIAL GROUP, INC. Ticker: SFG Security ID: 852891100 Meeting Date: MAY 8, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Virginia L. Anderson For For Management 1.2 Elect Director Stanley R. Fallis For For Management 1.3 Elect Director Peter O. Kohler, Md For For Management 1.4 Elect Director Eric E. Parsons For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- STANDARD PACIFIC CORP. Ticker: SPF Security ID: 85375C101 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael C. Cortney For For Management 1.2 Elect Director Ronald R. Foell For For Management 1.3 Elect Director Jeffrey V. Peterson For For Management 2 Report on Energy Efficiency Policy Against For Shareholder -------------------------------------------------------------------------------- STANLEY WORKS, THE Ticker: SWK Security ID: 854616109 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eileen S. Kraus For Withhold Management 1.2 Elect Director Lawrence A. Zimmerman For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- STATE STREET CORP. (BOSTON) Ticker: STT Security ID: 857477103 Meeting Date: APR 19, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T. Albright For For Management 1.2 Elect Director K. Burnes For For Management 1.3 Elect Director N. Darehshori For For Management 1.4 Elect Director A. Goldstein For For Management 1.5 Elect Director D. Gruber For For Management 1.6 Elect Director L. Hill For For Management 1.7 Elect Director C. LaMantia For For Management 1.8 Elect Director R. Logue For For Management 1.9 Elect Director R. Sergel For For Management 1.10 Elect Director R. Skates For For Management 1.11 Elect Director G. Summe For For Management 1.12 Elect Director D. Walsh For For Management 1.13 Elect Director R. Weissman For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote -------------------------------------------------------------------------------- SUNOCO, INC. Ticker: SUN Security ID: 86764P109 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: FEB 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. J. Darnall For For Management 1.2 Elect Director J. G. Drosdick For For Management 1.3 Elect Director U. O. Fairbairn For For Management 1.4 Elect Director T. P. Gerrity For For Management 1.5 Elect Director R. B. Greco For For Management 1.6 Elect Director J. G. Kaiser For For Management 1.7 Elect Director R. A. Pew For For Management 1.8 Elect Director G. J. Ratcliffe For For Management 1.9 Elect Director J. W. Rowe For For Management 1.10 Elect Director J. K. Wulff For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Ticker: STI Security ID: 867914103 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Hyatt Brown For Withhold Management 1.2 Elect Director Alston D. Correll For For Management 1.3 Elect Director David H. Hughes For For Management 1.4 Elect Director E. Neville Isdell For For Management 1.5 Elect Director G. Gilmer Minor, III For For Management 1.6 Elect Director Thomas M. Garrott For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- SUPERVALU INC. Ticker: SVU Security ID: 868536103 Meeting Date: JUN 28, 2006 Meeting Type: Annual Record Date: MAY 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Irwin Cohen For For Management 2 Elect Director Ronald E. Daly For For Management 3 Elect Director Lawrence A. Del Santo For For Management 4 Elect Director Susan E. Engel For For Management 5 Elect Director Philip L. Francis For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUPERVALU INC. Ticker: SVU Security ID: 868536103 Meeting Date: MAY 30, 2006 Meeting Type: Special Record Date: APR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SYBASE, INC. Ticker: SY Security ID: 871130100 Meeting Date: MAY 31, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Alberding For For Management 1.2 Elect Director Jack E. Sum For For Management 1.3 Elect Director Linda K. Yates For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- SYNOPSYS, INC. Ticker: SNPS Security ID: 871607107 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aart J. De Geus For For Management 1.2 Elect Director Chi-Foon Chan For For Management 1.3 Elect Director Bruce R. Chizen For For Management 1.4 Elect Director Deborah A. Coleman For For Management 1.5 Elect Director A. Richard Newton For Withhold Management 1.6 Elect Director Sasson Somekh For For Management 1.7 Elect Director Roy Vallee For For Management 1.8 Elect Director Steven C. Walske For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Omnibus Stock For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TARGET CORPORATION Ticker: TGT Security ID: 87612E106 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard M. Kovacevich For For Management 1.2 Elect Director George W. Tamke For For Management 1.3 Elect Director Solomon D. Trujillo For For Management 1.4 Elect Director Robert J. Ulrich For For Management 2 Ratify Auditors For For Management 3 Report Political Contributions/Activities Against Against Shareholder -------------------------------------------------------------------------------- TCF FINANCIAL CORP. Ticker: TCB Security ID: 872275102 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Bieber For For Management 1.2 Elect Director Gerald A. Schwalbach For For Management 1.3 Elect Director Douglas A. Scovanner For For Management 2 Amend Nonqualified Employee Stock For For Management Purchase Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TD AMERITRADE HOLDINGS CORP. Ticker: AMTD Security ID: 03074K100 Meeting Date: MAR 9, 2006 Meeting Type: Annual Record Date: JAN 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Edmund Clark For Withhold Management 1.2 Elect Director Michael D. Fleisher For For Management 1.3 Elect Director Glenn H. Hutchins For For Management 1.4 Elect Director Joseph H. Moglia For Withhold Management 1.5 Elect Director Thomas S. Ricketts For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- TECH DATA CORP. Ticker: TECD Security ID: 878237106 Meeting Date: JUN 6, 2006 Meeting Type: Annual Record Date: APR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathy Misunas For For Management 1.2 Elect Director Steven A. Raymund For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TECO ENERGY, INC. Ticker: TE Security ID: 872375100 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: FEB 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sara L. Baldwin For For Management 1.2 Elect Director Luis Guinot, Jr. For For Management 1.3 Elect Director Sherrill W. Hudson For For Management 1.4 Elect Director Loretta A. Penn For For Management 1.5 Elect Director William P. Sovey For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TELEFLEX INC. Ticker: TFX Security ID: 879369106 Meeting Date: MAY 5, 2006 Meeting Type: Annual Record Date: MAR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey P. Black For For Management 1.2 Elect Director S. W. W. Lubsen For For Management 1.3 Elect Director Judith M Von Seldeneck For For Management 1.4 Elect Director Harold L. Yoh, III For For Management 1.5 Elect Director John J. Sickler For For Management 2 Increase Authorized Common Stock For Against Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TELLABS, INC. Ticker: TLAB Security ID: 879664100 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bo Hedfors For For Management 1.2 Elect Director Michael E. Lavin For For Management 1.3 Elect Director Jan H. Suwinski For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TEMPLE-INLAND INC. Ticker: TIN Security ID: 879868107 Meeting Date: MAY 5, 2006 Meeting Type: Annual Record Date: MAR 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cassandra C. Carr For For Management 1.2 Elect Director James T. Hackett For For Management 1.3 Elect Director Arthur Temple, III For For Management 1.4 Elect Director Larry E. Temple For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TENET HEALTHCARE CORP. Ticker: THC Security ID: 88033G100 Meeting Date: MAY 12, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Trevor Fetter For For Management 1.2 Elect Director Brenda J. Gaines For For Management 1.3 Elect Director Karen M. Garrison For For Management 1.4 Elect Director Edward A. Kangas For For Management 1.5 Elect Director J. Robert Kerrey For For Management 1.6 Elect Director Floyd D. Loop For For Management 1.7 Elect Director Richard R. Pettingill For For Management 1.8 Elect Director James A. Unruh For For Management 1.9 Elect Director J. McDonald Williams For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- THORNBURG MORTGAGE, INC. Ticker: TMA Security ID: 885218107 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: MAR 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Garrett Thornburg For Withhold Management 1.2 Elect Director Joseph H. Badal For Withhold Management 1.3 Elect Director Eliot R. Cutler For Withhold Management 1.4 Elect Director Stuart C. Sherman For Withhold Management 1.5 Elect Director Michael B. Jeffers For For Management -------------------------------------------------------------------------------- TIFFANY & CO. Ticker: TIF Security ID: 886547108 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Kowalski For For Management 1.2 Elect Director Rose Marie Bravo For For Management 1.3 Elect Director William R. Chaney For For Management 1.4 Elect Director Samuel L. Hayes, III For For Management 1.5 Elect Director Abby F. Kohnstamm For For Management 1.6 Elect Director Charles K. Marquis For For Management 1.7 Elect Director J. Thomas Presby For For Management 1.8 Elect Director James E. Quinn For For Management 1.9 Elect Director William A. Shutzer For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TJX COMPANIES, INC., THE Ticker: TJX Security ID: 872540109 Meeting Date: JUN 6, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Brandon For For Management 1.2 Elect Director Bernard Cammarata For For Management 1.3 Elect Director Gary L. Crittenden For For Management 1.4 Elect Director Gail Deegan For For Management 1.5 Elect Director Dennis F. Hightower For For Management 1.6 Elect Director Amy B. Lane For For Management 1.7 Elect Director Richard G. Lesser For For Management 1.8 Elect Director John F. O'Brien For For Management 1.9 Elect Director Robert F. Shapiro For For Management 1.10 Elect Director Willow B. Shire For For Management 1.11 Elect Director Fletcher H. Wiley For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- TOLL BROTHERS, INC. Ticker: TOL Security ID: 889478103 Meeting Date: MAR 14, 2006 Meeting Type: Annual Record Date: JAN 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. Blank For For Management 1.2 Elect Director Roger S. Hillas For For Management 1.3 Elect Director Stephen A. Novick For For Management 1.4 Elect Director Paul E. Shapiro For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TORCHMARK CORP. Ticker: TMK Security ID: 891027104 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Boren For For Management 1.2 Elect Director M. Jane Buchan For For Management 1.3 Elect Director Robert W. Ingram For For Management 1.4 Elect Director Harold T. McCormick For For Management 1.5 Elect Director Paul J. Zucconi For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Adopt/Amend Board Diversity Policy Against Against Shareholder -------------------------------------------------------------------------------- TRINITY INDUSTRIES, INC. Ticker: TRN Security ID: 896522109 Meeting Date: MAY 15, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rhys J. Best For For Management 1.2 Elect Director David W. Biegler For For Management 1.3 Elect Director Ronald J. Gafford For For Management 1.4 Elect Director Clifford J. Grum For For Management 1.5 Elect Director Ronald W. Haddock For For Management 1.6 Elect Director Jess T. Hay For Withhold Management 1.7 Elect Director Diana S. Natalicio For For Management 1.8 Elect Director Timothy R. Wallace For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRW AUTOMOTIVE HOLDINGS CORP Ticker: TRW Security ID: 87264S106 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Friedman For Withhold Management 1.2 Elect Director J. Michael Losh For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TYSON FOODS, INC. Ticker: TSN Security ID: 902494103 Meeting Date: FEB 3, 2006 Meeting Type: Annual Record Date: DEC 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don Tyson For Withhold Management 1.2 Elect Director John Tyson For Withhold Management 1.3 Elect Director Richard L. Bond For Withhold Management 1.4 Elect Director Scott T. Ford For For Management 1.5 Elect Director Lloyd V. Hackley For For Management 1.6 Elect Director Jim Kever For For Management 1.7 Elect Director Jo Ann R. Smith For For Management 1.8 Elect Director Leland E. Tollett For Withhold Management 1.9 Elect Director Barbara A. Tyson For Withhold Management 1.10 Elect Director Albert C. Zapanta For For Management 2 Ratify Auditor For For Management 3 Report on Feasibility of Improving Animal Against Against Shareholder Welfare Standards -------------------------------------------------------------------------------- U.S. BANCORP Ticker: USB Security ID: 902973304 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter H. Coors For For Management 1.2 Elect Director Jerry A. Grundhofer For For Management 1.3 Elect Director Patrick T. Stokes For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Declassify the Board of Directors Against For Shareholder 5 Approve Report of the Compensation Against For Shareholder Committee -------------------------------------------------------------------------------- UGI CORP. Ticker: UGI Security ID: 902681105 Meeting Date: FEB 22, 2006 Meeting Type: Annual Record Date: DEC 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.W. Stratton For For Management 1.2 Elect Director S.D. Ban For For Management 1.3 Elect Director R.C. Gozon For For Management 1.4 Elect Director L.R. Greenberg For For Management 1.5 Elect Director M.O. Schlanger For For Management 1.6 Elect Director A. Pol For For Management 1.7 Elect Director E.E. Jones For For Management 1.8 Elect Director J.L. Walsh For For Management 1.9 Elect Director R.B. Vincent For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNION PACIFIC CORP. Ticker: UNP Security ID: 907818108 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: FEB 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jr. Richard K. Davidson For For Management 1.2 Elect Director Erroll B. Davis For For Management 1.3 Elect Director Thomas J. Donohue For For Management 1.4 Elect Director Archie W. Dunham For For Management 1.5 Elect Director Judith Richards Hope For For Management 1.6 Elect Director Charles C. Krulak For For Management 1.7 Elect Director Michael W. McConnell For For Management 1.8 Elect Director Steven R. Rogel For For Management 1.9 Elect Director James R. Young For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Report on Political Contributions Against For Shareholder 5 Provide for an Independent Chairman Against Against Shareholder -------------------------------------------------------------------------------- UNIONBANCAL CORP. Ticker: UB Security ID: 908906100 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aida M. Alvarez For For Management 1.2 Elect Director David R. Andrews For For Management 1.3 Elect Director L. Dale Crandall For For Management 1.4 Elect Director Richard D. Farman For For Management 1.5 Elect Director Stanley F. Farrar For For Management 1.6 Elect Director Philip B. Flynn For For Management 1.7 Elect Director Michael J. Gillfillan For For Management 1.8 Elect Director Ronald L. Havner, Jr For For Management 1.9 Elect Director Norimichi Kanari For For Management 1.10 Elect Director Mary S. Metz For For Management 1.11 Elect Director Shigemitsu Miki For Withhold Management 1.12 Elect Director Takashi Morimura For For Management 1.13 Elect Director J. Fernando Niebla For For Management 1.14 Elect Director Masashi Oka For For Management 1.15 Elect Director Tetsuo Shimura For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNISYS CORP. Ticker: UIS Security ID: 909214108 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall J. Hogan For For Management 1.2 Elect Director Edwin A. Huston For For Management 1.3 Elect Director Leslie F. Kenne For For Management 1.4 Elect Director Joseph W. McGrath For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNITED AUTO GROUP INC. Ticker: UAG Security ID: 909440109 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Barr For For Management 1.2 Elect Director Michael R. Eisenson For For Management 1.3 Elect Director Hiroshi Ishikawa For Withhold Management 1.4 Elect Director Robert H. Kurnick, Jr. For Withhold Management 1.5 Elect Director William J. Lovejoy For For Management 1.6 Elect Director Kimberly J. Mcwaters For For Management 1.7 Elect Director Eustace W. Mita For Withhold Management 1.8 Elect Director Lucio A. Noto For Withhold Management 1.9 Elect Director Roger S. Penske For Withhold Management 1.10 Elect Director Richard J. Peters For Withhold Management 1.11 Elect Director Ronald G. Steinhart For For Management 1.12 Elect Director H. Brian Thompson For Withhold Management 2 Increase Authorized Common Stock For Against Management -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Johnson For Withhold Management 1.2 Elect Director Douglas W. Leatherdale For For Management 1.3 Elect Director William W. McGuire, M.D. For For Management 1.4 Elect Director Mary O. Mundinger, Ph.D. For Withhold Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- UNIVISION COMMUNICATIONS INC. Ticker: UVN Security ID: 914906102 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Jerrold Perenchio For Withhold Management 1.2 Elect Director Anthony Cassara For Withhold Management 1.3 Elect Director Harold Gaba For For Management 1.4 Elect Director Alan F. Horn For For Management 1.5 Elect Director Michael O. Johnson For For Management 1.6 Elect Director John G. Perenchio For Withhold Management 1.7 Elect Director Ray Rodriguez For Withhold Management 1.8 Elect Director McHenry T. Tichenor, Jr. For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNOCAL CORP. Ticker: UCL Security ID: 915289102 Meeting Date: AUG 10, 2005 Meeting Type: Special Record Date: JUN 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- UNUMPROVIDENT CORPORATION Ticker: UNM Security ID: 91529Y106 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela H. Godwin For For Management 1.2 Elect Director Thomas Kinser For For Management 1.3 Elect Director A.S. (Pat) MacMillan, Jr. For For Management 1.4 Elect Director Edward J. Muhl For For Management 2 Ratify Auditors For For Management 3 Engagement With Proponents of Shareholder Against Against Shareholder Proposals Supported by a Majority Vote -------------------------------------------------------------------------------- URS CORP. Ticker: URS Security ID: 903236107 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: APR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Jesse Arnelle For For Management 1.2 Elect Director Betsy J. Bernard For For Management 1.3 Elect Director Armen Der Marderosian For For Management 1.4 Elect Director Mickey P. Foret For For Management 1.5 Elect Director Martin M. Koffel For For Management 1.6 Elect Director Joseph W. Ralston For For Management 1.7 Elect Director John D. Roach For For Management 1.8 Elect Director William D. Walsh For For Management 2 Amend Omnibus Stock Plan For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- USG CORP. Ticker: USG Security ID: 903293405 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith A. Brown For For Management 1.2 Elect Director James C. Cotting For For Management 1.3 Elect Director W. Douglas Ford For For Management 1.4 Elect Director John B. Schwemm For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- UST INC. Ticker: UST Security ID: 902911106 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia Diaz Dennis For For Management 1.2 Elect Director Peter J. Neff For For Management 1.3 Elect Director Andrew J. Parsons For For Management 2 Ratify Auditors For For Management 3 Submit Internet Tobacco Advertisements to Against Against Shareholder Independent Review 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- VALERO ENERGY CORP. Ticker: VLO Security ID: 91913Y100 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry D. Choate For For Management 1.2 Elect Director William R. Klesse For For Management 1.3 Elect Director Donald L. Nickles For For Management 1.4 Elect Director Susan Kaufman Purcell For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- VALERO ENERGY CORP. Ticker: VLO Security ID: 91913Y100 Meeting Date: DEC 1, 2005 Meeting Type: Special Record Date: NOV 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- VALLEY NATIONAL BANCORP Ticker: VLY Security ID: 919794107 Meeting Date: APR 5, 2006 Meeting Type: Annual Record Date: FEB 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew B. Abramson For For Management 1.2 Elect Director Pamela R. Bronander For For Management 1.3 Elect Director Eric P. Edelstein For For Management 1.4 Elect Director Mary J. Steele Guilfoile For For Management 1.5 Elect Director H. Dale Hemmerdinger For For Management 1.6 Elect Director Graham O. Jones For For Management 1.7 Elect Director Walter H. Jones, III For Withhold Management 1.8 Elect Director Gerald Korde For For Management 1.9 Elect Director Michael L. LaRusso For For Management 1.10 Elect Director Gerald H. Lipkin For For Management 1.11 Elect Director Robinson Markel For For Management 1.12 Elect Director Robert E. McEntee For For Management 1.13 Elect Director Richard S. Miller For For Management 1.14 Elect Director Barnett Rukin For For Management 2 Amend Omnibus Stock Plan For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Barker For For Management 1.2 Elect Director Richard L. Carrion For For Management 1.3 Elect Director Robert W. Lane For For Management 1.4 Elect Director Sandra O. Moose For For Management 1.5 Elect Director Joseph Neubauer For Withhold Management 1.6 Elect Director Donald T. Nicolaisen For For Management 1.7 Elect Director Thomas H. O'Brien For For Management 1.8 Elect Director Clarence Otis, Jr. For For Management 1.9 Elect Director Hugh B. Price For For Management 1.10 Elect Director Ivan G. Seidenberg For For Management 1.11 Elect Director Walter V. Shipley For For Management 1.12 Elect Director John R. Stafford For For Management 1.13 Elect Director Robert D. Storey For For Management 2 Ratify Auditors For For Management 3 Restore or Provide for Cumulative Voting Against For Shareholder 4 Require a Majority Vote for the Election Against For Shareholder of Directors 5 Require Majority of Independent Directors Against Against Shareholder on Board 6 Company-Specific-Directors on Common Against Against Shareholder Boards 7 Separate Chairman and CEO Positions Against Against Shareholder 8 Performance-Based and/or Time-Based Against Against Shareholder Equity Awards 9 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- VF CORP. Ticker: VFC Security ID: 918204108 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Hurst For For Management 1.2 Elect Director W. Alan McCollough For For Management 1.3 Elect Director M. Rust Sharp For For Management 1.4 Elect Director Raymond G. Viault For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- VULCAN MATERIALS CO. Ticker: VMC Security ID: 929160109 Meeting Date: MAY 12, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Orin R. Smith For For Management 1.2 Elect Director Philip W. Farmer For For Management 1.3 Elect Director H. Allen Franklin For For Management 1.4 Elect Director James V. Napier For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- W. R. BERKLEY CORP. Ticker: BER Security ID: 084423102 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William R. Berkley For For Management 1.2 Elect Director George G. Daly For For Management 1.3 Elect Director Philip J. Ablove For For Management 1.4 Elect Director Mary C. Farrell For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- WACHOVIA CORP. Ticker: WB Security ID: 929903102 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Goodwin, Jr. For For Management 1.2 Elect Director Robert A. Ingram For For Management 1.3 Elect Director Mackey J. McDonald For Withhold Management 1.4 Elect Director Lanty L. Smith For For Management 1.5 Elect Director Ruth G. Shaw For For Management 1.6 Elect Director Ernest S. Rady For For Management 2 Ratify Auditors For For Management 3 Submit Severance Agreement (Change in Against For Shareholder Control) to shareholder Vote 4 Report on Political Contributions Against Against Shareholder 5 Separate Chairman and CEO Positions Against Against Shareholder 6 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- WAL-MART STORES, INC. Ticker: WMT Security ID: 931142103 Meeting Date: JUN 2, 2006 Meeting Type: Annual Record Date: APR 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aida M. Alvarez For For Management 1.2 Elect Director James W. Breyer For For Management 1.3 Elect Director M. Michele Burns For For Management 1.4 Elect Director James I. Cash, Jr., Ph.D. For For Management 1.5 Elect Director Douglas N. Daft For For Management 1.6 Elect Director David D. Glass For For Management 1.7 Elect Director Roland A. Hernandez For For Management 1.8 Elect Director H. Lee Scott, Jr. For For Management 1.9 Elect Director Jack C. Shewmaker For For Management 1.10 Elect Director Jim C. Walton For For Management 1.11 Elect Director S. Robson Walton For For Management 1.12 Elect Director Christopher J. Williams For For Management 1.13 Elect Director Linda S. Wolf For For Management 2 Ratify Auditors For For Management 3 Report on Animal Welfare Standards Against Against Shareholder 4 Report on Political Contributions Against For Shareholder 5 Require a Majority Vote for the Election Against For Shareholder of Directors 6 Prepare a Sustainability Report Against For Shareholder 7 Report on Pay Disparity Against Against Shareholder 8 Report on Stock Option Distribution by Against For Shareholder Race and Gender -------------------------------------------------------------------------------- WALGREEN CO. Ticker: WAG Security ID: 931422109 Meeting Date: JAN 11, 2006 Meeting Type: Annual Record Date: NOV 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Bernauer For For Management 1.2 Elect Director William C. Foote For For Management 1.3 Elect Director James J. Howard For For Management 1.4 Elect Director Alan G. McNally For For Management 1.5 Elect Director Cordell Reed For For Management 1.6 Elect Director Jeffrey A. Rein For For Management 1.7 Elect Director David Y. Schwartz For For Management 1.8 Elect Director John B. Schwemm For For Management 1.9 Elect Director James A. Skinner For For Management 1.10 Elect Director Marilou M. von Ferstel For For Management 1.11 Elect Director Charles R. Walgreen, III For For Management 2 Ratify Auditors For For Management 3 Amend Stock Option Plan For Against Management -------------------------------------------------------------------------------- WALT DISNEY COMPANY, THE Ticker: DIS Security ID: 254687106 Meeting Date: MAR 10, 2006 Meeting Type: Annual Record Date: JAN 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Bryson For For Management 1.2 Elect Director John S. Chen For For Management 1.3 Elect Director Judith L. Estrin For For Management 1.4 Elect Director Robert A. Iger For For Management 1.5 Elect Director Fred H. Langhammer For For Management 1.6 Elect Director Aylin B. Lewis For For Management 1.7 Elect Director Monica C. Lozano For For Management 1.8 Elect Director Robert W. Matschullat For For Management 1.9 Elect Director George J. Mitchell For For Management 1.10 Elect Director Leo J. O' Donovan, S.J. For For Management 1.11 Elect Director John E. Pepper, Jr. For For Management 1.12 Elect Director Orin C. Smith For For Management 1.13 Elect Director Gary L. Wilson For For Management 2 Ratify Auditors For For Management 3 Company-Specific -- Shareholder Against Against Shareholder Miscellaneous 4 Report on Vendor Standards in China Against Against Shareholder -------------------------------------------------------------------------------- WASHINGTON MUTUAL, INC Ticker: WM Security ID: 939322103 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kerry K. Killinger For For Management 1.2 Elect Director Thomas C. Leppert For For Management 1.3 Elect Director Charles M. Lillis For For Management 1.4 Elect Director Michael K. Murphy For For Management 1.5 Elect Director Orin C. Smith For For Management 1.6 Elect Director Regina Montoya For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Declassify the Board of Directors For For Management 6 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- WEBSTER FINANCIAL CORP. Ticker: WBS Security ID: 947890109 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Finkenzeller For For Management 1.2 Elect Director Roger A. Gelfenbien For For Management 1.3 Elect Director Laurence C. Morse For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WELLCHOICE INC Ticker: WC Security ID: 949475107 Meeting Date: DEC 28, 2005 Meeting Type: Special Record Date: NOV 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- WELLPOINT INC Ticker: WLP Security ID: 94973V107 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lenox D. Baker, Jr., M.D. For For Management 1.2 Elect Director Susan B. Bayh For For Management 1.3 Elect Director Larry C. Glasscock For For Management 1.4 Elect Director Julie A. Hill For For Management 1.5 Elect Director Ramiro G. Peru For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WELLS FARGO & COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lloyd H. Dean For For Management 1.2 Elect Director Susan E. Engel For For Management 1.3 Elect Director Enrique Hernandez, Jr. For For Management 1.4 Elect Director Robert L. Joss For For Management 1.5 Elect Director Richard M. Kovacevich For For Management 1.6 Elect Director Richard D. McCormick For For Management 1.7 Elect Director Cynthia H. Milligan For Withhold Management 1.8 Elect Director Nicholas G. Moore For For Management 1.9 Elect Director Philip J. Quigley For Withhold Management 1.10 Elect Director Donald B. Rice For Withhold Management 1.11 Elect Director Judith M. Runstad For For Management 1.12 Elect Director Stephen W. Sanger For For Management 1.13 Elect Director Susan G. Swenson For For Management 1.14 Elect Director Michael W. Wright For Withhold Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Separate Chairman and CEO Positions Against Against Shareholder 5 Compensation- Director Compensation Against Against Shareholder 6 Report on Discrimination in Lending Against Against Shareholder -------------------------------------------------------------------------------- WENDY'S INTERNATIONAL, INC. Ticker: WEN Security ID: 950590109 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James V. Pickett For For Management 1.2 Elect Director Thomas F. Keller For For Management 1.3 Elect Director David P. Lauer For For Management 1.4 Elect Director James F. Millar For For Management 1.5 Elect Director Peter H. Rothschild For For Management 2 Ratify Auditors For For Management 3 Label Genetically Modified Organisms Against Against Shareholder 4 Prepare Sustainability Report Against For Shareholder -------------------------------------------------------------------------------- WHIRLPOOL CORP. Ticker: WHR Security ID: 963320106 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary T. DiCamillo For For Management 1.2 Elect Director Kathleen J. Hempel For For Management 1.3 Elect Director Arnold G. Langbo For For Management 1.4 Elect Director David L. Swift For For Management 1.5 Elect Director Michael A. Todman For For Management -------------------------------------------------------------------------------- WILLIAMS COMPANIES, INC., THE Ticker: WMB Security ID: 969457100 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irl F. Engelhardt For For Management 1.2 Elect Director William R. Granberry For For Management 1.3 Elect Director William E. Green For For Management 1.4 Elect Director W.R. Howell For For Management 1.5 Elect Director George A. Lorch For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- WILMINGTON TRUST CORP. Ticker: WL Security ID: 971807102 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: FEB 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ted T. Cecala For For Management 1.2 Elect Director David P. Roselle For For Management -------------------------------------------------------------------------------- WISCONSIN ENERGY CORP. Ticker: WEC Security ID: 976657106 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Ahearne For For Management 1.2 Elect Director John F. Bergstrom For For Management 1.3 Elect Director Barbara L. Bowles For For Management 1.4 Elect Director Robert A. Cornog For For Management 1.5 Elect Director Curt S. Culver For For Management 1.6 Elect Director Thomas J. Fischer For For Management 1.7 Elect Director Gale E. Klappa For For Management 1.8 Elect Director Ulice Payne, Jr. For For Management 1.9 Elect Director F.P. Stratton, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WORTHINGTON INDUSTRIES INC. Ticker: WOR Security ID: 981811102 Meeting Date: SEP 29, 2005 Meeting Type: Annual Record Date: AUG 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John S. Christie For For Management 1.2 Elect Director Michael J. Endres For For Management 1.3 Elect Director Peter Karmanos, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WPS RESOURCES CORP. Ticker: WPS Security ID: 92931B106 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director K.M. Hasselblad-Pascale For For Management 1.2 Elect Director William F. Protz, Jr. For For Management 1.3 Elect Director Larry L. Weyers For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WYETH Ticker: WYE Security ID: 983024100 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Essner For For Management 1.2 Elect Director John D. Feerick For For Management 1.3 Elect Director Frances D. Fergusson, For For Management Ph.D. 1.4 Elect Director Victor F. Ganzi For For Management 1.5 Elect Director Robert Langer For For Management 1.6 Elect Director John P. Mascotte For For Management 1.7 Elect Director Mary Lake Polan, M.D., For For Management Ph.D. 1.8 Elect Director Gary L. Rogers For For Management 1.9 Elect Director Ivan G. Seidenberg For For Management 1.10 Elect Director Walter V. Shipley For For Management 1.11 Elect Director John R. Torell, III For For Management 2 Ratify Auditors For For Management 3 Approve Non-Employee Director Omnibus For For Management Stock Plan 4 Report on Product Availability in Canada Against For Shareholder 5 Report on Political Contributions Against For Shareholder 6 Report on Animal welfare Policy Against For Shareholder 7 Require a Majority Vote for the Election Against For Shareholder of Directors 8 Separate Chairman and CEO Positions Against For Shareholder 9 Adopt Simple Majority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- XCEL ENERGY INC. Ticker: XEL Security ID: 98389B100 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Coney Burgess For For Management 1.2 Elect Director Fredric W. Corrigan For For Management 1.3 Elect Director Richard K. Davis For For Management 1.4 Elect Director Roger R. Hemminghaus For For Management 1.5 Elect Director A. Barry Hirschfeld For For Management 1.6 Elect Director Richard C. Kelly For For Management 1.7 Elect Director Douglas W. Leatherdale For For Management 1.8 Elect Director Albert F. Moreno For For Management 1.9 Elect Director Dr. Margaret R. Preska For For Management 1.10 Elect Director A. Patricia Sampson For For Management 1.11 Elect Director Richard H. Truly For For Management 2 Ratify Auditors For For Management 3 Separate Chairman and CEO Positions Against Against Shareholder -------------------------------------------------------------------------------- YORK INTERNATIONAL CORP Ticker: YRK Security ID: 986670107 Meeting Date: DEC 9, 2005 Meeting Type: Special Record Date: NOV 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ZIONS BANCORPORATION Ticker: ZION Security ID: 989701107 Meeting Date: MAY 1, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R.D. Cash For For Management 1.2 Elect Director Patricia Frobes For For Management 1.3 Elect Director J. David Heaney For For Management 1.4 Elect Director Harris H. Simmons For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For Against Management ========================== USAA NASDAQ-100 INDEX FUND ========================== ADOBE SYSTEMS INC. Ticker: ADBE Security ID: 00724F101 Meeting Date: AUG 24, 2005 Meeting Type: Special Record Date: JUL 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ADOBE SYSTEMS INC. Ticker: ADBE Security ID: 00724F101 Meeting Date: MAR 28, 2006 Meeting Type: Annual Record Date: FEB 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward W. Barnholt For For Management 1.2 Elect Director Michael R. Cannon For For Management 1.3 Elect Director Bruce R. Chizen For For Management 1.4 Elect Director James E. Daley For For Management 1.5 Elect Director Charles M. Geschke For For Management 1.6 Elect Director Delbert W. Yocam For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALTERA CORP. Ticker: ALTR Security ID: 021441100 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Daane For For Management 1.2 Elect Director Robert W. Reed For For Management 1.3 Elect Director Robert J. Finocchio, Jr. For For Management 1.4 Elect Director Kevin McGarity For For Management 1.5 Elect Director Paul Newhagen For For Management 1.6 Elect Director William E. Terry For For Management 1.7 Elect Director Susan Wang For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMAZON.COM, INC. Ticker: AMZN Security ID: 023135106 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey P. Bezos For For Management 1.2 Elect Director Tom A. Alberg For For Management 1.3 Elect Director John Seely Brown For For Management 1.4 Elect Director L. John Doerr For For Management 1.5 Elect Director William B. Gordon For For Management 1.6 Elect Director Myrtle S. Potter For For Management 1.7 Elect Director Thomas O. Ryder For For Management 1.8 Elect Director Patricia Q. Stonesifer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN POWER CONVERSION CORP. Ticker: APCC Security ID: 029066107 Meeting Date: JUN 8, 2006 Meeting Type: Annual Record Date: APR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors For For Management 2.1 Elect Director Rodger B. Dowdell, Jr. For For Management 2.2 Elect Director Neil E. Rasmussen For For Management 2.3 Elect Director Ervin F. Lyon For For Management 2.4 Elect Director James D. Gerson For For Management 2.5 Elect Director John G. Kassakian For For Management 2.6 Elect Director Ellen B. Richstone For For Management 3 Ratify Auditors For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- AMGEN, INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick W. Gluck For For Management 1.2 Elect Director J. Paul Reason For For Management 1.3 Elect Director Donald B. Rice For For Management 1.4 Elect Director Leonard D. Schaeffer For For Management 2 Ratify Auditors For For Management 3 Stock Retention Against For Shareholder 4 Link Executive Compensation to Social Against Against Shareholder Issues 5 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote 6 Develop an Animal Welfare Policy Against Against Shareholder 7 Require a Majority Vote for the Election Against For Shareholder of Directors 8 Report on Political Contributions For For Shareholder -------------------------------------------------------------------------------- AMYLIN PHARMACEUTICALS, INC. Ticker: AMLN Security ID: 032346108 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven R. Altman For For Management 1.2 Elect Director Vaughn D. Bryson For For Management 1.3 Elect Director Joseph C. Cook, Jr. For For Management 1.4 Elect Director Karin Eastham For For Management 1.5 Elect Director James R. Gavin III For For Management 1.6 Elect Director Ginger L. Graham For For Management 1.7 Elect Director Howard E. Greene, Jr. For For Management 1.8 Elect Director Jay S. Skyler For For Management 1.9 Elect Director Joseph P. Sullivan For For Management 1.10 Elect Director Thomas R. Testman For For Management 1.11 Elect Director James N. Wilson For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- APPLE COMPUTER, INC. Ticker: AAPL Security ID: 037833100 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred D. Anderson For For Management 1.2 Elect Director William V. Campbell For For Management 1.3 Elect Director Millard S. Drexler For For Management 1.4 Elect Director Albert A. Gore, Jr. For For Management 1.5 Elect Director Steven P. Jobs For For Management 1.6 Elect Director Arthur D. Levinson, Ph.D. For For Management 1.7 Elect Director Jerome B. York For For Management 2 Ratify Auditors For For Management 3 Report on Computer Recycling Policy Against Against Shareholder -------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Ticker: AMAT Security ID: 038222105 Meeting Date: MAR 22, 2006 Meeting Type: Annual Record Date: JAN 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael H. Armacost For For Management 1.2 Elect Director Deborah A. Coleman For For Management 1.3 Elect Director Philip V. Gerdine For For Management 1.4 Elect Director Thomas J. Iannotti For For Management 1.5 Elect Director Charles Y.S. Liu For For Management 1.6 Elect Director James C. Morgan For For Management 1.7 Elect Director Gerhard H. Parker For For Management 1.8 Elect Director Willem P. Roelandts For For Management 1.9 Elect Director Michael R. Splinter For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ATI TECHNOLOGIES INC. Ticker: ATY. Security ID: 001941103 Meeting Date: JAN 26, 2006 Meeting Type: Annual Record Date: DEC 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Caldwell For For Management 1.2 Elect Director Ronald Chwang For For Management 1.3 Elect Director James D. Fleck For For Management 1.4 Elect Director Alan D. Horn For For Management 1.5 Elect Director David E. Orton For For Management 1.6 Elect Director Paul Russo For For Management 1.7 Elect Director Robert A. Young For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Remuneration of Auditors -------------------------------------------------------------------------------- AUTODESK, INC. Ticker: ADSK Security ID: 052769106 Meeting Date: JUN 8, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carol A. Bartz For For Management 1.2 Elect Director Carl Bass For For Management 1.3 Elect Director Mark A. Bertelsen For For Management 1.4 Elect Director Crawford W. Beveridge For For Management 1.5 Elect Director J. Hallam Dawson For For Management 1.6 Elect Director Michael J. Fister For For Management 1.7 Elect Director Per-Kristian Halvorsen For For Management 1.8 Elect Director Stevn L. Scheid For For Management 1.9 Elect Director Mary Alice Taylor For For Management 1.10 Elect Director Larry W. Wangberg For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AUTODESK, INC. Ticker: ADSK Security ID: 052769106 Meeting Date: NOV 10, 2005 Meeting Type: Special Record Date: SEP 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan For For Management 2 Amend Non-Employee Director Omnibus Stock For For Management Plan -------------------------------------------------------------------------------- BED BATH & BEYOND INC. Ticker: BBBY Security ID: 075896100 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAY 2, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven H. Temares For For Management 1.2 Elect Director Klaus Eppler For For Management 1.3 Elect Director Fran Stoller For For Management 2 Ratify Auditors For For Management 3 Board Diversity Against Against Shareholder 4 Adopt ILO-Based Code of Conduct Against For Shareholder 5 Report on Energy Efficiency Against For Shareholder 6 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- BIOGEN IDEC, INC. Ticker: BIIB Security ID: 09062X103 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence C. Best For For Management 1.2 Elect Director Alan B. Glassberg For For Management 1.3 Elect Director Robert W. Pangia For For Management 1.4 Elect Director William D.Young For Withhold Management 2 Ratify Auditors For For Management 3 Approve Non-Employee Director Omnibus For For Management Stock Plan -------------------------------------------------------------------------------- BIOMET, INC. Ticker: BMET Security ID: 090613100 Meeting Date: SEP 23, 2005 Meeting Type: Annual Record Date: JUL 26, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Scott Harrison For For Management 1.2 Elect Director Sandra A. Lamb For For Management 1.3 Elect Director Kenneth V. Miller For For Management 1.4 Elect Director Niles L. Noblitt For For Management 1.5 Elect Director Marilyn Tucker Quayle For For Management 2 Amend Stock Option Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BROADCOM CORP. Ticker: BRCM Security ID: 111320107 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George L. Farinsky For For Management 1.2 Elect Director Maureen E. Grzelakowski For For Management 1.3 Elect Director Nancy H. Handel For For Management 1.4 Elect Director John Major For For Management 1.5 Elect Director Scott A. McGregor For For Management 1.6 Elect Director Alan E. Ross For For Management 1.7 Elect Director Henry Samueli For For Management 1.8 Elect Director Robert E. Switz For For Management 1.9 Elect Director Werner F. Wolfen For For Management 2 Amend Articles/Bylaws/Charter-Non-Routine For For Management 3 Establish Range For Board Size For For Management 4 Amend Non-Employee Director Omnibus Stock For Against Management Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Ticker: CHRW Security ID: 12541W209 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth E. Keiser For For Management 1.2 Elect Director Gerald A. Schwalbach For For Management 1.3 Elect Director John P. Wiehoff For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Ticker: CHRW Security ID: 12541W100 Meeting Date: OCT 14, 2005 Meeting Type: Special Record Date: SEP 13, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split For For Management 2 Increase Authorized Common Stock For Against Management -------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. Ticker: CDNS Security ID: 127387108 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Fister For For Management 1.2 Elect Director Donald L. Lucas For For Management 1.3 Elect Director Alberto For For Management Sangiovanni-Vincentelli 1.4 Elect Director George M. Scalise For For Management 1.5 Elect Director John B. Shoven For For Management 1.6 Elect Director Roger S. Siboni For For Management 1.7 Elect Director Lip-Bu Tan For Withhold Management 1.8 Elect Director John A.C. Swainson For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CDW CORP. Ticker: CDWC Security ID: 12512N105 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michelle L. Collins For For Management 1.2 Elect Director Casey G. Cowell For For Management 1.3 Elect Director John A. Edwardson For For Management 1.4 Elect Director Daniel S. Goldin For For Management 1.5 Elect Director Thomas J. Hansen For For Management 1.6 Elect Director Donald P. Jacobs For For Management 1.7 Elect Director Stephan A. James For For Management 1.8 Elect Director Michael P. Krasny For For Management 1.9 Elect Director Terry L. Lengfelder For For Management 1.10 Elect Director Susan D. Wellington For For Management 1.11 Elect Director Brian E. Williams For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- CELGENE CORP. Ticker: CELG Security ID: 151020104 Meeting Date: FEB 16, 2006 Meeting Type: Special Record Date: JAN 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- CELGENE CORP. Ticker: CELG Security ID: 151020104 Meeting Date: JUN 14, 2006 Meeting Type: Annual Record Date: APR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Jackson For For Management 1.2 Elect Director Sol J. Barer, Ph.D. For For Management 1.3 Elect Director Robert J. Hugin For For Management 1.4 Elect Director Jack L. Bowman For For Management 1.5 Elect Director Michael D. Casey For For Management 1.6 Elect Director Rodman L. Drake For For Management 1.7 Elect Director A. Hull Hayes, Jr., Md For For Management 1.8 Elect Director Gilla Kaplan, Ph.D. For For Management 1.9 Elect Director Richard C.E. Morgan For For Management 1.10 Elect Director Walter L. Robb, Ph.D. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHIRON CORP. Ticker: CHIR Security ID: 170040109 Meeting Date: APR 19, 2006 Meeting Type: Special Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Other Business For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CINTAS CORP. Ticker: CTAS Security ID: 172908105 Meeting Date: OCT 18, 2005 Meeting Type: Annual Record Date: AUG 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard T. Farmer For For Management 1.2 Elect Director Robert J. Kohlhepp For For Management 1.3 Elect Director Scott D. Farmer For For Management 1.4 Elect Director Paul R. Carter For For Management 1.5 Elect Director Gerald V. Dirvin For For Management 1.6 Elect Director Robert J. Herbold For For Management 1.7 Elect Director Joyce Hergenhan For For Management 1.8 Elect Director Roger L. Howe For For Management 1.9 Elect Director David C. Phillips For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management 4 Separate Chairman and CEO Positions Against Against Shareholder 5 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: NOV 15, 2005 Meeting Type: Annual Record Date: SEP 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carol A. Bartz For Did Not Management Vote 1.2 Elect Director M. Michele Burns For Did Not Management Vote 1.3 Elect Director Larry R. Carter For Did Not Management Vote 1.4 Elect Director John T. Chambers For Did Not Management Vote 1.5 Elect Director Dr. John L. Hennessy For Did Not Management Vote 1.6 Elect Director Richard M. Kovacevich For Did Not Management Vote 1.7 Elect Director Roderick C. McGeary For Did Not Management Vote 1.8 Elect Director James C. Morgan For Did Not Management Vote 1.9 Elect Director John P. Morgridge For Did Not Management Vote 1.10 Elect Director Steven M. West For Did Not Management Vote 1.11 Elect Director Jerry Yang For Did Not Management Vote 2 Approve Stock Option Plan For Did Not Management Vote 3 Ratify Auditors For Did Not Management Vote 4 Review/Limit Executive Compensation Against Did Not Shareholder Vote 5 Report on Pay Disparity Against Did Not Shareholder Vote 6 Report on Human Rights Policy Against Did Not Shareholder Vote -------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Ticker: CTXS Security ID: 177376100 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas F. Bogan For For Management 1.2 Elect Director Gary E. Morin For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Ticker: CTSH Security ID: 192446102 Meeting Date: JUN 13, 2006 Meeting Type: Annual Record Date: APR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Venetia Kontogouris For For Management 1.2 Elect Director Thomas M. Wendel For For Management 2 Amend Omnibus Stock Plan For For Management 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMCAST CORP. Ticker: CMCSA Security ID: 20030N101 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. Decker Anstrom For For Management 1.2 Elect Director Kenneth J. Bacon For For Management 1.3 Elect Director Sheldon M. Bonovitz For For Management 1.4 Elect Director Edward D. Breen For For Management 1.5 Elect Director Julian A. Brodsky For For Management 1.6 Elect Director Joseph J. Collins For For Management 1.7 Elect Director J. Michael Cook For For Management 1.8 Elect Director Jeffrey A. Honickman For For Management 1.9 Elect Director Brian L. Roberts For For Management 1.10 Elect Director Ralph J. Roberts For For Management 1.11 Elect Director Judith Rodin For For Management 1.12 Elect Director Michael I. Sovern For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Amend Restricted Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Put Repricing of Stock Options to Against Against Shareholder Shareholder Vote 7 Separate Chairman and CEO Positions Against Against Shareholder 8 Limit Executive Compensation Against Against Shareholder 9 Company-Specific-Adopt Recapitalization Against For Shareholder Plan 10 Establish Other Board Committee Against For Shareholder -------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Ticker: COST Security ID: 22160K105 Meeting Date: JAN 25, 2006 Meeting Type: Annual Record Date: DEC 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James D. Sinegal For For Management 1.2 Elect Director Jeffrey H. Brotman For For Management 1.3 Elect Director Richard A. Galanti For For Management 1.4 Elect Director Daniel J. Evans For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Declassify the Board of Directors Against For Shareholder 4 Adopt Vendor Standards Against Against Shareholder 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- DELL INC. Ticker: DELL Security ID: 24702R101 Meeting Date: JUL 15, 2005 Meeting Type: Annual Record Date: MAY 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald J. Carty For For Management 1.2 Elect Director Michael S. Dell For For Management 1.3 Elect Director William H. Gray, III For For Management 1.4 Elect Director Judy C. Lewent For For Management 1.5 Elect Director Thomas W. Luce, III For For Management 1.6 Elect Director Klaus S. Luft For For Management 1.7 Elect Director Alex J. Mandl For For Management 1.8 Elect Director Michael A. Miles For For Management 1.9 Elect Director Samuel A. Nunn, Jr. For For Management 1.10 Elect Director Kevin B. Rollins For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Expense Stock Options Against For Shareholder -------------------------------------------------------------------------------- DISCOVERY HOLDINGS COMPANY Ticker: DISCA Security ID: 25468Y107 Meeting Date: MAY 31, 2006 Meeting Type: Annual Record Date: APR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. David Wargo For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- EBAY INC. Ticker: EBAY Security ID: 278642103 Meeting Date: JUN 13, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Ford, Jr. For For Management 1.2 Elect Director Dawn G. Lepore For For Management 1.3 Elect Director Pierre M. Omidyar For For Management 1.4 Elect Director Richard T. Sclosberg, III For For Management 2 Amend Stock Option Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ECHOSTAR COMMUNICATIONS CORP. Ticker: DISH Security ID: 278762109 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James DeFranco For Withhold Management 1.2 Elect Director Michael T. Dugan For Withhold Management 1.3 Elect Director Cantey Ergen For Withhold Management 1.4 Elect Director Charles W. Ergen For Withhold Management 1.5 Elect Director Steven R. Goodbarn For For Management 1.6 Elect Director Gary S. Howard For For Management 1.7 Elect Director David K. Moskowitz For Withhold Management 1.8 Elect Director Tom A. Ortolf For For Management 1.9 Elect Director C. Michael Schroeder For For Management 1.10 Elect Director Carl E. Vogel For Withhold Management 2 Ratify Auditors For For Management 3 Amend Non-Employee Director Stock Option For Against Management Plan 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Other Business For Against Management -------------------------------------------------------------------------------- ECHOSTAR COMMUNICATIONS CORP. Ticker: DISH Security ID: 278762109 Meeting Date: OCT 6, 2005 Meeting Type: Annual Record Date: AUG 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Defranco For Withhold Management 1.2 Elect Director Michael T. Dugan For Withhold Management 1.3 Elect Director Cantey Ergen For Withhold Management 1.4 Elect Director Charles W. Ergen For Withhold Management 1.5 Elect Director Steven R. Goodbarn For For Management 1.6 Elect Director David K. Moskowitz For Withhold Management 1.7 Elect Director Tom A. Ortolf For For Management 1.8 Elect Director C. Michael Schroeder For For Management 1.9 Elect Director Carl E. Vogel For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Approve Non-Employee Director Stock For Against Management Option Plan 5 Adopt Policy Prohibiting Discrimination Against For Shareholder based on Sexual Orientation 6 Other Business For Against Management -------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Ticker: ERTS Security ID: 285512109 Meeting Date: JUL 28, 2005 Meeting Type: Annual Record Date: JUN 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Richard Asher For For Management 1.2 Elect Director Leonard S. Coleman For For Management 1.3 Elect Director Gary M. Kusin For For Management 1.4 Elect Director Gregory B. Maffei For For Management 1.5 Elect Director Timothy Mott For Withhold Management 1.6 Elect Director Vivek Paul For For Management 1.7 Elect Director Robert W. Pittman For For Management 1.8 Elect Director Lawrence F. Probst III For For Management 1.9 Elect Director Linda J. Srere For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- EXPEDIA INC Ticker: EXPE Security ID: 30212P105 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: APR 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. G. 'skip' 'battle' For For Management 1.2 Elect Director Barry Diller For Withhold Management 1.3 Elect Director Jonathan Dolgen For For Management 1.4 Elect Director William R. Fitzgerald For Withhold Management 1.5 Elect Director David Goldhill For For Management 1.6 Elect Director Victor A. Kaufman For Withhold Management 1.7 Elect Director Peter Kern* For For Management 1.8 Elect Director Dara Khosrowshahi For Withhold Management 1.9 Elect Director John C. Malone For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EXPEDITORS INTERNATIONAL OF WASHINGTON, INC. Ticker: EXPD Security ID: 302130109 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter J. Rose For For Management 1.2 Elect Director James L.K. Wang For For Management 1.3 Elect Director R. Jordan Gates For For Management 1.4 Elect Director James J. Casey For For Management 1.5 Elect Director Dan P. Kourkoumelis For For Management 1.6 Elect Director Michael J. Malone For For Management 1.7 Elect Director John W. Meisenbach For For Management 2 Approve Stock Option Plan For For Management 3 Ratify Auditors For For Management 4 Implement Sexual Orientation Policy Against For Shareholder -------------------------------------------------------------------------------- EXPRESS SCRIPTS, INC. Ticker: ESRX Security ID: 302182100 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary G. Benanav For For Management 1.2 Elect Director Frank J. Borelli For For Management 1.3 Elect Director Maura C. Breen For For Management 1.4 Elect Director Nicholas J. LaHowchic For For Management 1.5 Elect Director Thomas P. Mac Mahon For For Management 1.6 Elect Director John O. Parker, Jr. For For Management 1.7 Elect Director George Paz For For Management 1.8 Elect Director Samuel K. Skinner For For Management 1.9 Elect Director Seymour Sternberg For For Management 1.10 Elect Director Barrett A. Toan For For Management 1.11 Elect Director Howard L. Waltman For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FASTENAL CO. Ticker: FAST Security ID: 311900104 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Kierlin For Withhold Management 1.2 Elect Director Stephen M. Slaggie For Withhold Management 1.3 Elect Director Michael M. Gostomski For For Management 1.4 Elect Director John D. Remick For For Management 1.5 Elect Director Henry K. McConnon For For Management 1.6 Elect Director Robert A. Hansen For For Management 1.7 Elect Director Willard D. Oberton For Withhold Management 1.8 Elect Director Michael J. Dolan For For Management 1.9 Elect Director Reyne K. Wisecup For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FISERV, INC. Ticker: FISV Security ID: 337738108 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel P. Kearney For For Management 1.2 Elect Director Jeffery W. Yabuki For For Management 1.3 Elect Director L. William Seidman For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- GARMIN LTD Ticker: GRMN Security ID: G37260109 Meeting Date: JUN 9, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Min H. Kao For For Management 1.2 Elect Director Charles W. Peffer For For Management -------------------------------------------------------------------------------- GENZYME CORP. Ticker: GENZ Security ID: 372917104 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor J. Dzau, M.D. For For Management 1.2 Elect Director Connie Mack, III For For Management 1.3 Elect Director Henri A. Termeer For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Stock Option For For Management Plan 4 Declassify the Board of Directors For For Management 5 Ratify Auditors For For Management 6 Submit Severance Agreement (Change in Against For Shareholder Control) to shareholder Vote -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Berg For For Management 1.2 Elect Director John F. Cogan For For Management 1.3 Elect Director Etienne F. Davignon For For Management 1.4 Elect Director James M. Denny For For Management 1.5 Elect Director John W. Madigan For For Management 1.6 Elect Director John C. Martin For For Management 1.7 Elect Director Gordon E. Moore For For Management 1.8 Elect Director Nicholas G. Moore For For Management 1.9 Elect Director Gayle E. Wilson For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Increase Authorized Common Stock For For Management 6 Report on Impact of HIV/AIDS, TB, and Against For Shareholder Malaria Pandemics -------------------------------------------------------------------------------- GOOGLE INC Ticker: GOOG Security ID: 38259P508 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric Schmidt For For Management 1.2 Elect Director Sergey Brin For For Management 1.3 Elect Director Larry Page For For Management 1.4 Elect Director L. John Doerr For For Management 1.5 Elect Director John L. Hennessy For For Management 1.6 Elect Director Arthur D. Levinson For For Management 1.7 Elect Director Ann Mather For For Management 1.8 Elect Director Michael Moritz For For Management 1.9 Elect Director Paul S. Otellini For For Management 1.10 Elect Director K. Ram Shriram For For Management 1.11 Elect Director Shirley M. Tilghman For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Company-Specific-Recapitalization Plan Against For Shareholder -------------------------------------------------------------------------------- IAC/INTERACTIVECORP. Ticker: IACI Security ID: 44919P102 Meeting Date: JUL 19, 2005 Meeting Type: Annual Record Date: JUN 3, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald R. Keough For For Management 1.2 Elect Director Bryan Lourd For For Management 1.3 Elect Director Gen H.N. Schwarzkopf For For Management 1.4 Elect Director Edgar Bronfman, Jr. For For Management 1.5 Elect Director Barry Diller For Withhold Management 1.6 Elect Director Victor A. Kaufman For Withhold Management 1.7 Elect Director Marie-Josee Kravis For For Management 1.8 Elect Director Steven Rattner For For Management 1.9 Elect Director Alan G. Spoon For For Management 1.10 Elect Director Diane Von Furstenberg For Withhold Management 2 Approve Spin-Off Agreement For For Management 3 Approve Reverse Stock Split For For Management 4 Approve Director & Officer For For Management Indemnification/Liability Provisions 5 Amend Articles--Removal of Directors For For Management 6 Approve Omnibus Stock Plan For Against Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- IAC/INTERACTIVECORP. Ticker: IACI Security ID: 44919P300 Meeting Date: JUN 20, 2006 Meeting Type: Annual Record Date: APR 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Berkman For For Management 1.2 Elect Director Edgar Bronfman, Jr. For For Management 1.3 Elect Director Barry Diller For Withhold Management 1.4 Elect Director Victor A. Kaufman For Withhold Management 1.5 Elect Director Donald R. Keough For Withhold Management 1.6 Elect Director Bryan Lourd For For Management 1.7 Elect Director John C. Malone For Withhold Management 1.8 Elect Director Arthur C. Martinez For For Management 1.9 Elect Director Steven Rattner For For Management 1.10 Elect Director H. Norman Schwarzkopf For For Management 1.11 Elect Director Alan G. Spoon For For Management 1.12 Elect Director Diane Von Furstenberg For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTUIT INC. Ticker: INTU Security ID: 461202103 Meeting Date: DEC 16, 2005 Meeting Type: Annual Record Date: OCT 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen M. Bennett For For Management 1.2 Elect Director Christopher W. Brody For For Management 1.3 Elect Director William V. Campbell For For Management 1.4 Elect Director Scott D. Cook For For Management 1.5 Elect Director L. John Doerr For For Management 1.6 Elect Director Donna L. Dubinsky For For Management 1.7 Elect Director Michael R. Hallman For For Management 1.8 Elect Director Dennis D. Powell For For Management 1.9 Elect Director Stratton D. Sclavos For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- JDS UNIPHASE CORP. Ticker: JDSU Security ID: 46612J101 Meeting Date: DEC 1, 2005 Meeting Type: Annual Record Date: OCT 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard T. Liebhaber For For Management 1.2 Elect Director Casimir S. Skrzypczak For For Management 2 Approve Reverse Stock Split For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- JOY GLOBAL, INC. Ticker: JOYG Security ID: 481165108 Meeting Date: FEB 23, 2006 Meeting Type: Annual Record Date: JAN 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven L. Gerard For Withhold Management 1.2 Elect Director John Nils Hanson For For Management 1.3 Elect Director Ken C. Johnsen For For Management 1.4 Elect Director James R. Klauser For For Management 1.5 Elect Director Richard B. Loynd For For Management 1.6 Elect Director P. Eric Siegert For For Management 1.7 Elect Director James H. Tate For For Management -------------------------------------------------------------------------------- KLA-TENCOR CORP. Ticker: KLAC Security ID: 482480100 Meeting Date: NOV 4, 2005 Meeting Type: Annual Record Date: SEP 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth Levy For For Management 1.2 Elect Director Jon D. Tompkins For For Management 1.3 Elect Director Lida Urbanek For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- LAM RESEARCH CORP. Ticker: LRCX Security ID: 512807108 Meeting Date: NOV 3, 2005 Meeting Type: Annual Record Date: SEP 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Bagley For For Management 1.2 Elect Director David G. Arscott For For Management 1.3 Elect Director Robert M. Berdahl For For Management 1.4 Elect Director Richard J. Elkus, Jr. For For Management 1.5 Elect Director Jack R. Harris For For Management 1.6 Elect Director Grant M. Inman For For Management 1.7 Elect Director Stephen G. Newberry For For Management 1.8 Elect Director Seiichi Watanabe For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LAMAR ADVERTISING COMPANY Ticker: LAMR Security ID: 512815101 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Maxwell Hamilton For For Management 1.2 Elect Director Robert M. Jelenic For For Management 1.3 Elect Director Stephen P. Mumblow For For Management 1.4 Elect Director Thomas V. Reifenheiser For For Management 1.5 Elect Director Anna Reilly For For Management 1.6 Elect Director Kevin P. Reilly, Jr. For For Management 1.7 Elect Director Wendell Reilly For For Management 2 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- LIBERTY GLOBAL INC. Ticker: LBTYA Security ID: 530555101 Meeting Date: JUN 22, 2006 Meeting Type: Annual Record Date: APR 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Cole, Jr. For For Management 1.2 Elect Director David E. Rapley For For Management 1.3 Elect Director Gene W. Schneider For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LINCARE HOLDINGS, INC. Ticker: LNCR Security ID: 532791100 Meeting Date: MAY 15, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.P. Byrnes For For Management 1.2 Elect Director S.H. Altman, Ph.D. For For Management 1.3 Elect Director C.B. Black For For Management 1.4 Elect Director F.D. Byrne, M.D. For For Management 1.5 Elect Director W.F. Miller, III For For Management -------------------------------------------------------------------------------- LINEAR TECHNOLOGY CORP. Ticker: LLTC Security ID: 535678106 Meeting Date: NOV 2, 2005 Meeting Type: Annual Record Date: SEP 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Swanson, Jr. For For Management 1.2 Elect Director David S. Lee For Withhold Management 1.3 Elect Director Lothar Maier For For Management 1.4 Elect Director Leo T. McCarthy For For Management 1.5 Elect Director Richard M. Moley For For Management 1.6 Elect Director Thomas S. Volpe For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- MARVELL TECHNOLOGY GROUP LTD Ticker: MRVL Security ID: G5876H105 Meeting Date: JUN 9, 2006 Meeting Type: Annual Record Date: APR 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sehat Sutardja, Ph.D. For Withhold Management 1.2 Elect Director Weili Dai For Withhold Management 1.3 Elect Director Pantas Sutardja, Ph.D. For For Management 1.4 Elect Director Arturo Krueger For For Management 2 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP For For Management AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND TO AUTHORIZE THE AUDIT COMMITTEE TO FIX THEIR REMUNERATION FOR THE 2007 FISCAL YEAR ENDING JANUARY 27, 2007. 3 TO APPROVE AN INCREASE TO THE COMPANY S For For Management AUTHORIZED SHARE CAPITAL. 4 TO APPROVE AN AMENDMENT TO THE COMPANY S For Against Management SECOND AMENDED AND RESTATED BYE-LAWS TO AMEND THE PROVISION RELATED TO INDEMNIFICATION OF DIRECTORS AND OFFICERS. -------------------------------------------------------------------------------- MAXIM INTEGRATED PRODUCTS, INC. Ticker: MXIM Security ID: 57772K101 Meeting Date: NOV 10, 2005 Meeting Type: Annual Record Date: SEP 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Bergman For Withhold Management 1.2 Elect Director Michael J. Byrd For For Management 1.3 Elect Director Peter de Roeth For For Management 1.4 Elect Director John F. Gifford For Withhold Management 1.5 Elect Director B. Kipling Hagopian For For Management 1.6 Elect Director A.R. Frank Wazzan For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MCI INC. Ticker: MCIP Security ID: 552691107 Meeting Date: OCT 6, 2005 Meeting Type: Proxy Contest Record Date: AUG 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 1 Approve Merger Agreement Against Did Not Management Vote 2 Other Business For Did Not Management Vote 3 Adjourn Meeting For Did Not Management Vote -------------------------------------------------------------------------------- MEDIMMUNE, INC. Ticker: MEDI Security ID: 584699102 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wayne T. Hockmeyer For For Management 1.2 Elect Director David M. Mott For For Management 1.3 Elect Director David Baltimore For For Management 1.4 Elect Director M. James Barrett For Withhold Management 1.5 Elect Director James H. Cavanaugh For For Management 1.6 Elect Director Barbara Hackman Franklin For For Management 1.7 Elect Director Gordon S. Macklin For For Management 1.8 Elect Director George M. Milne, Jr. For For Management 1.9 Elect Director Elizabeth H.S. Wyatt For For Management 2 Amend Non-Employee Director Stock Option For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY, INC. Ticker: MCHP Security ID: 595017104 Meeting Date: AUG 15, 2005 Meeting Type: Annual Record Date: JUN 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steve Sanghi For For Management 1.2 Elect Director Albert J. Hugo-Martinez For For Management 1.3 Elect Director L.B. Day For For Management 1.4 Elect Director Matthew W. Chapman For For Management 1.5 Elect Director Wade F. Meyercord For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MICROSOFT CORP. Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 9, 2005 Meeting Type: Annual Record Date: SEP 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Gates, III For For Management 1.2 Elect Director Steven A. Ballmer For For Management 1.3 Elect Director James I. Cash Jr. For For Management 1.4 Elect Director Dina Dublon For For Management 1.5 Elect Director Raymond V. Gilmartin For For Management 1.6 Elect Director A. Mclaughlin Korologos For For Management 1.7 Elect Director David F. Marquardt For For Management 1.8 Elect Director Charles H. Noski For For Management 1.9 Elect Director Helmut Panke For For Management 1.10 Elect Director Jon A. Shirley For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MOLEX INCORPORATED Ticker: MOLX Security ID: 608554101 Meeting Date: OCT 28, 2005 Meeting Type: Annual Record Date: SEP 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H. Krehbiel, Jr. For For Management 1.2 Elect Director Robert J. Potter For For Management 1.3 Elect Director Edgar D. Jannotta For For Management 1.4 Elect Director Donald G. Lubin For For Management 1.5 Elect Director David L. Landsittel For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Stock Option Plan For For Management 4 Approve Qualified Employee Stock Purchase For For Management Plan 5 Approve Stock Option Plan For For Management 6 Amend Omnibus Stock Plan For For Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- MONSTER WORLDWIDE, INC. Ticker: MNST Security ID: 611742107 Meeting Date: JUN 7, 2006 Meeting Type: Annual Record Date: APR 25, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew J. McKelvey For For Management 1.2 Elect Director George R. Eisele For For Management 1.3 Elect Director John Gaulding For For Management 1.4 Elect Director Michael Kaufman For For Management 1.5 Elect Director Ronald J. Kramer For For Management 1.6 Elect Director David A. Stein For For Management 1.7 Elect Director John Swann For For Management 2 Ratify Auditors For For Management 3 Report on Board Diversity None Against Shareholder -------------------------------------------------------------------------------- NETWORK APPLIANCE, INC. Ticker: NTAP Security ID: 64120L104 Meeting Date: AUG 31, 2005 Meeting Type: Annual Record Date: JUL 5, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel J. Warmenhoven For For Management 1.2 Elect Director Donald T. Valentine For For Management 1.3 Elect Director Jeffry R. Allen For For Management 1.4 Elect Director Carol A. Bartz For For Management 1.5 Elect Director Alan L. Earhart For For Management 1.6 Elect Director Mark Leslie For For Management 1.7 Elect Director Nicholas C. Moore For For Management 1.8 Elect Director Sachio Semmoto For For Management 1.9 Elect Director George T. Sheheen For For Management 1.10 Elect Director Robert T. Wall For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEXTEL COMMUNICATIONS, INC. Ticker: NXTL Security ID: 65332V103 Meeting Date: JUL 13, 2005 Meeting Type: Annual Record Date: MAY 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3.1 Elect Director Timothy M. Donahue For For Management 3.2 Elect Director Frank M. Drendel For For Management 3.3 Elect Director William E. Kennard For For Management 4 Ratify Auditors For For Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- NII HOLDINGS, INC. Ticker: NIHD Security ID: 62913F201 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carolyn Katz For For Management 1.2 Elect Director Donald E. Morgan For For Management 1.3 Elect Director George A. Cope For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management 4 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- NTL INC Ticker: NTLI Security ID: 62941W101 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: APR 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edwin M. Banks For For Management 1.2 Elect Director Stephen A. Burch For For Management 1.3 Elect Director Simon P. Duffy For For Management 1.4 Elect Director Charles C. Gallagher For For Management 2 Ratify Auditors For For Management 3 Adoption of Share Issuance Bonus Scheme For For Management 4 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- NTL INCORPORATED Ticker: Security ID: 62940M104 Meeting Date: MAR 2, 2006 Meeting Type: Special Record Date: JAN 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- NVIDIA CORPORATION Ticker: NVDA Security ID: 67066G104 Meeting Date: JUN 22, 2006 Meeting Type: Annual Record Date: APR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tench Coxe For For Management 1.2 Elect Director Mark L. Perry For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ORACLE CORP. Ticker: ORCL Security ID: 68389X105 Meeting Date: OCT 10, 2005 Meeting Type: Annual Record Date: AUG 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey O. Henley For For Management 1.2 Elect Director Lawrence J. Ellison For For Management 1.3 Elect Director Donald L. Lucas For For Management 1.4 Elect Director Michael J. Boskin For For Management 1.5 Elect Director Jack F. Kemp For For Management 1.6 Elect Director Jeffrey S. Berg For For Management 1.7 Elect Director Safra A. Catz For For Management 1.8 Elect Director Hector Garcia-Molina For For Management 1.9 Elect Director Joseph A. Grundfest For For Management 1.10 Elect Director H. Raymond Bingham For Withhold Management 1.11 Elect Director Charles E. Phillips, Jr. For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PACCAR INC. Ticker: PCAR Security ID: 693718108 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Pigott For For Management 1.2 Elect Director Mark C. Pigott For For Management 1.3 Elect Director William G. Reed, Jr. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Declassify the Board of Directors Against For Shareholder 5 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- PATTERSON COS INC. Ticker: PDCO Security ID: 703395103 Meeting Date: SEP 12, 2005 Meeting Type: Annual Record Date: JUL 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald E. Ezerski For For Management 1.2 Elect Director Andre B. Lacy For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PAYCHEX, INC. Ticker: PAYX Security ID: 704326107 Meeting Date: OCT 12, 2005 Meeting Type: Annual Record Date: AUG 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B. Thomas Golisano For For Management 1.2 Elect Director David J. S. Flaschen For For Management 1.3 Elect Director Phillip Horsley For For Management 1.4 Elect Director Grant M. Inman For For Management 1.5 Elect Director Jonathan J. Judge For For Management 1.6 Elect Director J. Robert Sebo For For Management 1.7 Elect Director Joseph M. Tucci For For Management 2 Amend Omnibus Stock Plan For For Management 3 Require a Majority Vote for the Election Against Against Shareholder of Directors -------------------------------------------------------------------------------- PETSMART Ticker: PETM Security ID: 716768106 Meeting Date: JUN 22, 2006 Meeting Type: Annual Record Date: APR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rita V. Foley For For Management 1.2 Elect Director Joseph S. Hardin, Jr. For For Management 1.3 Elect Director Amin I. Khalifa For For Management 1.4 Elect Director Ronald Kirk For For Management 1.5 Elect Director Rakesh Gangwal For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PIXAR, INC. Ticker: PIXR Security ID: 725811103 Meeting Date: AUG 19, 2005 Meeting Type: Annual Record Date: JUN 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steve Jobs For Withhold Management 1.2 Elect Director Edwin E. Catmull For Withhold Management 1.3 Elect Director Skip M. Brittenham For Withhold Management 1.4 Elect Director Susan L. Decker For For Management 1.5 Elect Director Joseph A. Graziano For For Management 1.6 Elect Director Lawrence B. Levy For For Management 1.7 Elect Director Joe Roth For For Management 1.8 Elect Director Larry W. Sonsini For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PIXAR, INC. Ticker: PIXR Security ID: 725811103 Meeting Date: MAY 5, 2006 Meeting Type: Special Record Date: MAR 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- QLOGIC CORP. Ticker: QLGC Security ID: 747277101 Meeting Date: AUG 23, 2005 Meeting Type: Annual Record Date: JUL 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H.K. Desai For For Management 1.2 Elect Director Joel S. Birnbaum For For Management 1.3 Elect Director Larry R. Carter For For Management 1.4 Elect Director James R. Fiebiger For For Management 1.5 Elect Director Balakrishnan S. Iyer For For Management 1.6 Elect Director Carol L. Miltner For For Management 1.7 Elect Director George D. Wells For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- QUALCOMM INC. Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 7, 2006 Meeting Type: Annual Record Date: JAN 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Atkinson For Withhold Management 1.2 Elect Director Diana Lady Dougan For Withhold Management 1.3 Elect Director Peter M. Sacerdote For Withhold Management 1.4 Elect Director Marc I. Stern For Withhold Management 2 Declassify the Board and Eliminate For For Management Cumulative Voting 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- SANDISK CORP. Ticker: SNDK Security ID: 80004C101 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eli Harari For For Management 1.2 Elect Director Irwin Federman For For Management 1.3 Elect Director Steven J. Gomo For For Management 1.4 Elect Director Eddy W. Hartenstein For For Management 1.5 Elect Director Catherine P. Lego For For Management 1.6 Elect Director Michael E. Marks For For Management 1.7 Elect Director James D. Meindl For For Management 2 Amend Omnibus Stock Plan For For Management 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SEARS HOLDINGS CORP Ticker: SHLD Security ID: 812350106 Meeting Date: APR 12, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald J. Carty For For Management 1.2 Elect Director William C. Crowley For For Management 1.3 Elect Director Alan J. Lacy For For Management 1.4 Elect Director Edward S. Lampert For For Management 1.5 Elect Director Aylwin B. Lewis For For Management 1.6 Elect Director Steven T. Mnuchin For For Management 1.7 Elect Director Richard C. Perry For For Management 1.8 Elect Director Ann N. Reese For For Management 1.9 Elect Director Thomas J. Tisch For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Approve Restricted Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- SEPRACOR INC. Ticker: SEPR Security ID: 817315104 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James G. Andress For For Management 1.2 Elect Director Robert J. Cresci For For Management 1.3 Elect Director James F. Mrazek For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SIEBEL SYSTEMS, INC. Ticker: SEBL Security ID: 826170102 Meeting Date: JAN 31, 2006 Meeting Type: Special Record Date: DEC 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SIGMA-ALDRICH CORP. Ticker: SIAL Security ID: 826552101 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nina V. Fedoroff For For Management 1.2 Elect Director David R. Harvey For For Management 1.3 Elect Director W. Lee McCollum For For Management 1.4 Elect Director Jai P. Nagarkatti For For Management 1.5 Elect Director Avi M. Nash For For Management 1.6 Elect Director William C. O'Neil, Jr. For For Management 1.7 Elect Director J. Pedro Reinhard For For Management 1.8 Elect Director Timothy R.G. Sear For For Management 1.9 Elect Director D. Dean Spatz For For Management 1.10 Elect Director Barrett A. Toan For For Management 2 Ratify Auditor For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SIRIUS SATELLITE RADIO, INC. Ticker: SIRI Security ID: 82966U103 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leon D. Black For For Management 1.2 Elect Director Joseph P. Clayton For For Management 1.3 Elect Director Lawrence F. Gilberti For For Management 1.4 Elect Director James P. Holden For For Management 1.5 Elect Director Mel Karmazin For For Management 1.6 Elect Director Warren N. Lieberfarb For For Management 1.7 Elect Director Michael J. McGuiness For For Management 1.8 Elect Director James F. Mooney For For Management -------------------------------------------------------------------------------- STAPLES, INC. Ticker: SPLS Security ID: 855030102 Meeting Date: JUN 6, 2006 Meeting Type: Annual Record Date: APR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Basil L. Anderson For For Management 1.2 Elect Director Robert C. Nakasone For For Management 1.3 Elect Director Ronald L. Sargent For For Management 1.4 Elect Director Stephen F. Schuckenbrock For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management 4 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- STARBUCKS CORP. Ticker: SBUX Security ID: 855244109 Meeting Date: FEB 8, 2006 Meeting Type: Annual Record Date: DEC 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard P. Behar For For Management 1.2 Elect Director James G. Shennan, Jr For For Management 1.3 Elect Director Myron E. Ullman, III For For Management 1.4 Elect Director Craig E. Weatherup For For Management 1.5 Elect Director James L. Donald For For Management 1.6 Elect Director Javier G. Teruel For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- SUN MICROSYSTEMS, INC. Ticker: SUNW Security ID: 866810104 Meeting Date: OCT 27, 2005 Meeting Type: Annual Record Date: AUG 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott G. McNealy For For Management 1.2 Elect Director James L. Barksdale For For Management 1.3 Elect Director Stephen M. Bennett For Withhold Management 1.4 Elect Director L. John Doerr For Withhold Management 1.5 Elect Director Robert J. Fisher For For Management 1.6 Elect Director Michael E. Lehman For Withhold Management 1.7 Elect Director Patricia E. Mitchell For For Management 1.8 Elect Director M. Kenneth Oshman For Withhold Management 1.9 Elect Director Naomi O. Seligman For For Management 2 Ratify Auditors For For Management 3 Performance- Based/Indexed Options Against For Shareholder 4 Approve Terms of Existing Poison Pill Against For Shareholder -------------------------------------------------------------------------------- SYMANTEC CORP. Ticker: SYMC Security ID: 871503108 Meeting Date: SEP 16, 2005 Meeting Type: Annual Record Date: JUL 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary L. Bloom For For Management 1.2 Elect Director Michael Brown For For Management 1.3 Elect Director William T. Coleman For For Management 1.4 Elect Director David L. Mahoney For For Management 1.5 Elect Director Robert S. Miller For Withhold Management 1.6 Elect Director George Reyes For For Management 1.7 Elect Director David Roux For For Management 1.8 Elect Director Daniel H. Schulman For For Management 1.9 Elect Director John W. Thompson For For Management 1.10 Elect Director V. Paul Unruh For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TELLABS, INC. Ticker: TLAB Security ID: 879664100 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bo Hedfors For For Management 1.2 Elect Director Michael E. Lavin For For Management 1.3 Elect Director Jan H. Suwinski For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES Ticker: TEVA Security ID: 881624209 Meeting Date: JUL 27, 2005 Meeting Type: Annual Record Date: JUN 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE AND DISCUSS THE COMPANY S For For Management CONSOLIDATED BALANCE SHEET AND THE CONSOLIDATED STATEMENTS OF INCOME 2 TO APPROVE THE BOARD OF DIRECTORS For For Management RECOMMENDATION THAT THE CASH DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2004 3 TO APPOINT DR. LEORA (RUBIN) MERIDOR AS A For For Management STATUTORY INDEPENDENT DIRECTOR FOR AN ADDITIONAL TERM OF THREE YEARS 4 TO ELECT ELI HURVITZ TO SERVE FOR AN For For Management ADDITIONAL THREE-YEAR TERM 5 TO ELECT RUTH CHESHIN TO SERVE FOR AN For For Management ADDITIONAL THREE-YEAR TERM 6 TO ELECT PROF. MICHAEL SELA TO SERVE FOR For For Management AN ADDITIONAL THREE-YEAR TERM 7 TO ELECT HAROLD SNYDER TO SERVE FOR AN For For Management ADDITIONAL THREE-YEAR TERM 8 TO APPROVE THE PURCHASE OF DIRECTOR S AND For Against Management OFFICER S LIABILITY INSURANCE FOR THE DIRECTORS AND OFFICERS OF THE COMPANY 9 TO APPROVE THE COMPANY S 2005 OMNIBUS For Against Management LONG-TERM SHARE INCENTIVE PLAN 10 TO APPROVE AN AMENDMENT TO PROVISIONS OF For For Management THE COMPANY S ARTICLES RELATING TO THE INDEMNIFICATION OF DIRECTORS AND OFFICERS 11 TO APPROVE AN AMENDMENT TO THE COMPANY S For For Management ARTICLES THAT WOULD INCREASE THE REGISTERED SHARE CAPITAL OF THE COMPANY 12 TO APPOINT KESSELMAN & KESSELMAN, A For For Management MEMBER OF PRICEWATERHOUSECOOPERS INTERNATIONAL LTD., AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND TO DETERMINE THEIR COMPENSATION -------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES Ticker: TEVA Security ID: 881624209 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE AND DISCUSS THE COMPANY S For For Management CONSOLIDATED BALANCE SHEET AS OF DECEMBER 31, 2005 AND THE CONSOLIDATED STATEMENTS OF INCOME FOR THE YEAR THEN ENDED. 2 TO APPROVE THE BOARD OF DIRECTORS For For Management RECOMMENDATION THAT THE CASH DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2005 BE DECLARED FINAL. 3 TO APPOINT PROF. GABRIELA SHALEV AS A For For Management STATUTORY INDEPENDENT DIRECTOR FOR AN ADDITIONAL TERM OF THREE YEARS. 4 TO ELECT THE FOLLOWING DIRECTOR TO SERVE For For Management FOR A THREE-YEAR TERM: DR. PHILLIP FROST 5 TO ELECT THE FOLLOWING DIRECTOR TO SERVE For For Management FOR A THREE-YEAR TERM: CARLO SALVI 6 TO ELECT THE FOLLOWING DIRECTOR TO SERVE For For Management FOR A THREE-YEAR TERM: DAVID SHAMIR 7 TO APPROVE THE PURCHASE OF DIRECTOR S AND For Against Management OFFICER S LIABILITY INSURANCE FOR THE DIRECTORS AND OFFICERS OF THE COMPANY. 8 TO APPROVE AN AMENDMENT TO SECTION 60(E) For For Management OF THE COMPANY S ARTICLES OF ASSOCIATION. 9 TO APPROVE AN INCREASE IN THE For For Management REMUNERATION PAID TO THE DIRECTORS OF THE COMPANY (OTHER THAN THE CHAIRMAN OF THE BOARD). 10 TO APPOINT KESSELMAN & KESSELMAN, AS THE For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND DETERMINE THEIR COMPENSATION. -------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES Ticker: TEVA Security ID: 881624209 Meeting Date: OCT 27, 2005 Meeting Type: Special Record Date: SEP 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE THE ISSUANCE OF ORDINARY For For Management SHARES OF TEVA, PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED JULY 25, 2005, BY AND AMONG IVAX CORPORATION, TEVA AND TWO WHOLLY OWNED SUBSIDIARIES OF TEVA, IVORY ACQUISITION SUB, INC. AND IVORY ACQUISITION SUB II -------------------------------------------------------------------------------- URBAN OUTFITTERS, INC. Ticker: URBN Security ID: 917047102 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: MAR 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Hayne For Withhold Management 1.2 Elect Director Scott A. Belair For For Management 1.3 Elect Director Harry S. Cherken, Jr. For Withhold Management 1.4 Elect Director Joel S. Lawson, III For For Management 1.5 Elect Director Glen T. Senk For Withhold Management 1.6 Elect Director Robert H. Strouse For For Management -------------------------------------------------------------------------------- VERISIGN INC Ticker: VRSN Security ID: 92343E102 Meeting Date: MAY 26, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michelle Guthrie For For Management 1.2 Elect Director Roger H. Moore For For Management 1.3 Elect Director Edward A. Mueller For For Management 1.4 Elect Director William A. Roper, Jr. For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WHOLE FOODS MARKET, INC. Ticker: WFMI Security ID: 966837106 Meeting Date: MAR 6, 2006 Meeting Type: Annual Record Date: JAN 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Dupree For For Management 1.2 Elect Director John B. Elstrott For For Management 1.3 Elect Director Gabrielle E. Greene For For Management 1.4 Elect Director Hass Hassan For For Management 1.5 Elect Director John P. Mackey For For Management 1.6 Elect Director Linda A. Mason For For Management 1.7 Elect Director Morris J. Siegel For For Management 1.8 Elect Director Ralph Z. Sorenson For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Report on Energy Efficiency Against Against Shareholder 5 Report on Toxic Substances Against Against Shareholder 6 Amend Vote Requirements to Amend Against Against Shareholder Articles/Bylaws/Charter -------------------------------------------------------------------------------- WYNN RESORTS LTD Ticker: WYNN Security ID: 983134107 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald J. Kramer For For Management 1.2 Elect Director John A. Moran For For Management 1.3 Elect Director Elaine P. Wynn For For Management -------------------------------------------------------------------------------- XILINX, INC. Ticker: XLNX Security ID: 983919101 Meeting Date: AUG 4, 2005 Meeting Type: Annual Record Date: JUN 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Willem P. Roelandts For For Management 1.2 Elect Director John L. Doyle For For Management 1.3 Elect Director Jerald G. Fishman For For Management 1.4 Elect Director Philip T. Gianos For For Management 1.5 Elect Director William G. Howard, Jr. For For Management 1.6 Elect Director Harold E. Hughes, Jr. For For Management 1.7 Elect Director J. Michael Patterson For For Management 1.8 Elect Director Richard W. Sevcik For For Management 1.9 Elect Director Elizabeth W. Vanderslice For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management 4 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- XM SATELLITE RADIO HOLDINGS INC. Ticker: XMSR Security ID: 983759101 Meeting Date: MAY 26, 2006 Meeting Type: Annual Record Date: APR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary M. Parsons For For Management 1.2 Elect Director Hugh Panero For For Management 1.3 Elect Director Nathaniel A. Davis For For Management 1.4 Elect Director Thomas J. Donohue For For Management 1.5 Elect Director Eddy W. Hartenstein For For Management 1.6 Elect Director George W. Haywood For For Management 1.7 Elect Director Chester A. Huber, Jr. For For Management 1.8 Elect Director John Mendel For Withhold Management 1.9 Elect Director Jarl Mohn For For Management 1.10 Elect Director Jack Shaw For For Management 1.11 Elect Director Jeffrey D. Zients For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- YAHOO!, INC. Ticker: YHOO Security ID: 984332106 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terry S. Semel For For Management 1.2 Elect Director Jerry Yang For For Management 1.3 Elect Director Roy J. Bostock For For Management 1.4 Elect Director Ronald W. Burkle For For Management 1.5 Elect Director Eric Hippeau For For Management 1.6 Elect Director Arthur H. Kern For For Management 1.7 Elect Director Vyomesh Joshi For For Management 1.8 Elect Director Robert A. Kotick For For Management 1.9 Elect Director Edward R. Kozel For For Management 1.10 Elect Director Gary L. Wilson For For Management 2 Amend Non-Employee Director Omnibus Stock For For Management Plan 3 Ratify Auditors For For Management =========================== USAA S&P 500 INDEX FUND ============================ 3M CO Ticker: MMM Security ID: 88579Y101 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda G. Alvarado For For Management 1.2 Elect Director Edward M. Liddy For For Management 1.3 Elect Director Robert S. Morrison For For Management 1.4 Elect Director Aulana L. Peters For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Performance-Based Against For Shareholder 5 Adopt Animal Welfare Policy Against Against Shareholder 6 Implement China Principles Against Against Shareholder -------------------------------------------------------------------------------- ABBOTT LABORATORIES Ticker: ABT Security ID: 002824100 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roxanne S. Austin For For Management 1.2 Elect Director William M. Daley For For Management 1.3 Elect Director W. James Farrell For For Management 1.4 Elect Director H. Laurance Fuller For For Management 1.5 Elect Director Richard A. Gonzalez For For Management 1.6 Elect Director Jack M. Greenberg For For Management 1.7 Elect Director Lord Owen For For Management 1.8 Elect Director Boone Powell, Jr. For For Management 1.9 Elect Director W. Ann Reynolds, Ph.D. For For Management 1.10 Elect Director Roy S. Roberts For For Management 1.11 Elect Director William D. Smithburg For For Management 1.12 Elect Director John R. Walter For For Management 1.13 Elect Director Miles D. White For For Management 2 Ratify Auditors For For Management 3 Performance-Based Equity Awards Against For Shareholder 4 Report on Political Contributions Against Against Shareholder 5 Separate Chairman and CEO Positions Against Against Shareholder -------------------------------------------------------------------------------- ACE LTD. Ticker: ACE Security ID: G0070K103 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael G. Atieh For For Management 1.2 Elect Director Mary A. Cirillo For For Management 1.3 Elect Director Bruce L. Crockett For For Management 1.4 Elect Director Thomas J. Neff For For Management 1.5 Elect Director Gary M. Stuart For For Management 2 APPROVAL OF AMENDMENT TO ACE LIMITED For For Management EMPLOYEE STOCK PURCHASE PLAN. 3 RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ACE LIMITED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------- ADC TELECOMMUNICATIONS, INC. Ticker: ADCT Security ID: 000886309 Meeting Date: MAR 7, 2006 Meeting Type: Annual Record Date: JAN 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Blanchard, III For For Management 1.2 Elect Director Lois M. Martin For For Management 1.3 Elect Director John E. Rehfeld For For Management 1.4 Elect Director Jean-Pierre Rosso For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ADOBE SYSTEMS INC. Ticker: ADBE Security ID: 00724F101 Meeting Date: AUG 24, 2005 Meeting Type: Special Record Date: JUL 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ADOBE SYSTEMS INC. Ticker: ADBE Security ID: 00724F101 Meeting Date: MAR 28, 2006 Meeting Type: Annual Record Date: FEB 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward W. Barnholt For For Management 1.2 Elect Director Michael R. Cannon For For Management 1.3 Elect Director Bruce R. Chizen For For Management 1.4 Elect Director James E. Daley For For Management 1.5 Elect Director Charles M. Geschke For For Management 1.6 Elect Director Delbert W. Yocam For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Ticker: AMD Security ID: 007903107 Meeting Date: MAY 5, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hector de J. Ruiz For For Management 1.2 Elect Director W. Michael Barnes For For Management 1.3 Elect Director Bruce L. Claflin For For Management 1.4 Elect Director H. Paulett Eberhart For For Management 1.5 Elect Director Robert B. Palmer For For Management 1.6 Elect Director Leonard M. Silverman For For Management 1.7 Elect Director Morton L. Topfer For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- AES CORP., THE Ticker: AES Security ID: 00130H105 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Darman For For Management 1.2 Elect Director Paul Hanrahan For For Management 1.3 Elect Director Kristina M. Johnson For For Management 1.4 Elect Director John A. Koskinen For For Management 1.5 Elect Director Philip Lader For For Management 1.6 Elect Director John H. McArthur For For Management 1.7 Elect Director Sandra O. Moose For For Management 1.8 Elect Director Philip A. Odeen For For Management 1.9 Elect Director Charles O. Rossotti For For Management 1.10 Elect Director Sven Sandstrom For For Management 2 Ratify Auditor For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- AETNA INC. Ticker: AET Security ID: 00817Y108 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Betsy Z. Cohen For For Management 1.2 Elect Director Molly J. Coye, M.D. For For Management 1.3 Elect Director Barbara H. Franklin For For Management 1.4 Elect Director Jeffrey E. Garten For For Management 1.5 Elect Director Earl G. Graves For For Management 1.6 Elect Director Gerald Greenwald For For Management 1.7 Elect Director Ellen M. Hancock For For Management 1.8 Elect Director Michael H. Jordan For For Management 1.9 Elect Director Edward J. Ludwig For For Management 1.10 Elect Director Joseph P. Newhouse For For Management 1.11 Elect Director John W. Rowe, M.D. For For Management 1.12 Elect Director Ronald A. Williams For For Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan 4 Provide for Cumulative Voting Against Against Shareholder -------------------------------------------------------------------------------- AFFILIATED COMPUTER SERVICES, INC. Ticker: ACS Security ID: 008190100 Meeting Date: OCT 27, 2005 Meeting Type: Annual Record Date: SEP 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darwin Deason For For Management 1.2 Elect Director Mark A. King For For Management 1.3 Elect Director Lynn R. Blodgett For For Management 1.4 Elect Director Joseph P. O'Neill For For Management 1.5 Elect Director Frank A. Rossi For For Management 1.6 Elect Director J. Livingston Kosberg For For Management 1.7 Elect Director Dennis McCuistion For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Approve Recapitalization For For Shareholder -------------------------------------------------------------------------------- AFLAC INCORPORATED Ticker: AFL Security ID: 001055102 Meeting Date: MAY 1, 2006 Meeting Type: Annual Record Date: FEB 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel P. Amos For For Management 1.2 Elect Director John Shelby Amos, II For For Management 1.3 Elect Director Michael H. Armacost For Withhold Management 1.4 Elect Director Kriss Cloninger, III For For Management 1.5 Elect Director Joe Frank Harris For For Management 1.6 Elect Director Elizabeth J. Hudson For For Management 1.7 Elect Director Kenneth S. Janke Sr. For For Management 1.8 Elect Director Douglas W. Johnson For For Management 1.9 Elect Director Robert B. Johnson For For Management 1.10 Elect Director Charles B. Knapp For For Management 1.11 Elect Director Hidefumi Matsui For For Management 1.12 Elect Director E. Stephen Purdom, M.D. For For Management 1.13 Elect Director Barbara K. Rimer, Dr. Ph For For Management 1.14 Elect Director Marvin R. Schuster For For Management 1.15 Elect Director David Gary Thompson For For Management 1.16 Elect Director Tohru Tonoike For For Management 1.17 Elect Director Robert L. Wright For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AGILENT TECHNOLOGIES INC. Ticker: A Security ID: 00846U101 Meeting Date: MAR 1, 2006 Meeting Type: Annual Record Date: JAN 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William P. Sullivan For For Management 1.2 Elect Director Robert J. Herbold For For Management 1.3 Elect Director Koh Boon Hwee For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- AIR PRODUCTS & CHEMICALS, INC. Ticker: APD Security ID: 009158106 Meeting Date: JAN 26, 2006 Meeting Type: Annual Record Date: NOV 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mario L. Baeza For For Management 1.2 Elect Director Edward E. Hagenlocker For For Management 1.3 Elect Director Terrence Murray For For Management 1.4 Elect Director Charles H. Noski For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- ALBERTO-CULVER CO. Ticker: ACV Security ID: 013068101 Meeting Date: JAN 26, 2006 Meeting Type: Annual Record Date: DEC 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carol L. Bernick For For Management 1.2 Elect Director Jim Edgar For For Management 1.3 Elect Director Leonard H. Lavin For For Management 1.4 Elect Director Robert H. Rock For For Management -------------------------------------------------------------------------------- ALBERTSON Ticker: ABS Security ID: 013104104 Meeting Date: MAY 30, 2006 Meeting Type: Special Record Date: APR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Amend Articles/Bylaws/Charter-Non-Routine For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ALCOA INC. Ticker: AA Security ID: 013817101 Meeting Date: APR 21, 2006 Meeting Type: Annual Record Date: JAN 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathryn S. Fuller For For Management 1.2 Elect Director Judith M. Gueron For For Management 1.3 Elect Director Ernesto Zedillo For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLEGHENY ENERGY, INC. Ticker: AYE Security ID: 017361106 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Furlong Baldwin For For Management 1.2 Elect Director Eleanor Baum For For Management 1.3 Elect Director Paul J. Evanson For For Management 1.4 Elect Director Cyrus F. Freidheim, Jr. For For Management 1.5 Elect Director Julia L. Johnson For For Management 1.6 Elect Director Ted J. Kleisner For For Management 1.7 Elect Director Steven H. Rice For For Management 1.8 Elect Director Gunnar E. Sarsten For For Management 1.9 Elect Director Michael H. Sutton For For Management 2 Ratify Auditors For For Management 3 Stock Retention Against For Shareholder 4 Separate Chairman and CEO Positions Against Against Shareholder 5 Require Director Nominee Qualifications Against Against Shareholder 6 Performance-Based/Indexed Options Against For Shareholder 7 Eliminate or Restrict Severance Against For Shareholder Agreements (Change-in-Control) 8 Claw-back of Payments under Restatements Against For Shareholder 9 Submit Shareholder Rights Plan (Poison Against Against Shareholder Pill) to Shareholder Vote -------------------------------------------------------------------------------- ALLEGHENY TECHNOLOGIES, INC. Ticker: ATI Security ID: 01741R102 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Diane C. Creel For For Management 1.2 Elect Director James E. Rohr For For Management 1.3 Elect Director Louis J. Thomas For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLERGAN, INC. Ticker: AGN Security ID: 018490102 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert W. Boyer For For Management 1.2 Elect Director Robert A. Ingram For For Management 1.3 Elect Director David E.I. Pyott For For Management 1.4 Elect Director Russell T. Ray For For Management 2 Ratify Auditors For For Management 3 Amend Non-Employee Director Omnibus Stock For For Management Plan 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- ALLIED WASTE INDUSTRIES, INC. Ticker: AW Security ID: 019589308 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Agate For For Management 1.2 Elect Director Charles H. Cotros For For Management 1.3 Elect Director James W. Crownover For For Management 1.4 Elect Director David I. Foley For For Management 1.5 Elect Director Joshua J. Harris For For Management 1.6 Elect Director Dennis R. Hendrix For For Management 1.7 Elect Director Nolan Lehmann For For Management 1.8 Elect Director Steven Martinez For For Management 1.9 Elect Director James A. Quella For For Management 1.10 Elect Director Anthony P. Ressler For For Management 1.11 Elect Director John J. Zillmer For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Require a Majority Vote for the Election Against For Shareholder of Directors 6 Submit Severance Agreement (Change in Against For Shareholder Control) to shareholder Vote -------------------------------------------------------------------------------- ALLSTATE CORP., THE Ticker: ALL Security ID: 020002101 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F. Duane Ackerman For For Management 1.2 Elect Director James G. Andress For For Management 1.3 Elect Director W. James Farrell For For Management 1.4 Elect Director Jack M. Greenberg For For Management 1.5 Elect Director Ronald T. Lemay For For Management 1.6 Elect Director Edward M. Liddy For For Management 1.7 Elect Director J. Christopher Reyes For For Management 1.8 Elect Director H. John Riley, Jr. For For Management 1.9 Elect Director Joshua I. Smith For For Management 1.10 Elect Director Judith A. Sprieser For For Management 1.11 Elect Director Mary Alice Taylor For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Non-Employee Director Omnibus For For Management Stock Plan 5 Require a Majority Vote for the Election Against For Shareholder of Directors 6 Adopt Simple Majority Vote Against For Shareholder -------------------------------------------------------------------------------- ALLTEL CORP. Ticker: AT Security ID: 020039103 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Crown For For Management 1.2 Elect Director Joe T. Ford For For Management 1.3 Elect Director John P. McConnell For For Management 1.4 Elect Director Josie C. Natori For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALTERA CORP. Ticker: ALTR Security ID: 021441100 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Daane For For Management 1.2 Elect Director Robert W. Reed For For Management 1.3 Elect Director Robert J. Finocchio, Jr. For For Management 1.4 Elect Director Kevin McGarity For For Management 1.5 Elect Director Paul Newhagen For For Management 1.6 Elect Director William E. Terry For For Management 1.7 Elect Director Susan Wang For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALTRIA GROUP, INC. Ticker: MO Security ID: 02209S103 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elizabeth E. Bailey For For Management 1.2 Elect Director Harold Brown For For Management 1.3 Elect Director Mathis Cabiallavetta For For Management 1.4 Elect Director Louis C. Camilleri For For Management 1.5 Elect Director J. Dudley Fishburn For For Management 1.6 Elect Director Robert E. R. Huntley For For Management 1.7 Elect Director Thomas W. Jones For For Management 1.8 Elect Director George Munoz For For Management 1.9 Elect Director Lucio A. Noto For For Management 1.10 Elect Director John S. Reed For For Management 1.11 Elect Director Stephen M. Wolf For For Management 2 Ratify Auditors For For Management 3 Separate Chairman and CEO Positions Against Against Shareholder 4 Adopt ILO Standards Against Against Shareholder 5 Inform African Americans of Health Risks Against Against Shareholder Associated with Menthol Cigarettes 6 Establish Fire Safety Standards for Against Against Shareholder Cigarettes 7 Adopt Animal Welfare Policy Against Against Shareholder 8 Support Legislation to Reduce Smoking Against Against Shareholder 9 Provide Information on Second Hand Smoke Against Against Shareholder -------------------------------------------------------------------------------- AMAZON.COM, INC. Ticker: AMZN Security ID: 023135106 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey P. Bezos For For Management 1.2 Elect Director Tom A. Alberg For For Management 1.3 Elect Director John Seely Brown For For Management 1.4 Elect Director L. John Doerr For For Management 1.5 Elect Director William B. Gordon For For Management 1.6 Elect Director Myrtle S. Potter For For Management 1.7 Elect Director Thomas O. Ryder For For Management 1.8 Elect Director Patricia Q. Stonesifer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMBAC FINANCIAL GROUP, INC. Ticker: ABK Security ID: 023139108 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phillip B. Lassiter For For Management 1.2 Elect Director Michael A. Callen For For Management 1.3 Elect Director Jill M. Considine For For Management 1.4 Elect Director Robert J. Genader For For Management 1.5 Elect Director W. Grant Gregory For For Management 1.6 Elect Director Thomas C. Theobald For For Management 1.7 Elect Director Laura S. Unger For For Management 1.8 Elect Director Henry D.G. Wallace For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMEREN CORPORATION Ticker: AEE Security ID: 023608102 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan S. Elliott For For Management 1.2 Elect Director Gayle P.W. Jackson For For Management 1.3 Elect Director James C. Johnson For For Management 1.4 Elect Director Richard A. Liddy For For Management 1.5 Elect Director Gordon R. Lohman For For Management 1.6 Elect Director Richard A. Lumpkin For For Management 1.7 Elect Director Charles W. Mueller For For Management 1.8 Elect Director Douglas R. Oberhelman For For Management 1.9 Elect Director Gary L. Rainwater For For Management 1.10 Elect Director Harvey Saligman For For Management 1.11 Elect Director Patrick T. Stokes For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Report on Extending the Operating License Against Against Shareholder at the Callaway Nuclear Power Facility -------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER CO. Ticker: AEP Security ID: 025537101 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 2, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E.R. Brooks For For Management 1.2 Elect Director D.M. Carlton For For Management 1.3 Elect Director R.D. Crosby, Jr. For For Management 1.4 Elect Director J.P. Desbarres For For Management 1.5 Elect Director R.W. Fri For For Management 1.6 Elect Director L.A. Goodspeed For For Management 1.7 Elect Director W.R. Howell For For Management 1.8 Elect Director L.A. Hudson For For Management 1.9 Elect Director M.G. Morris For For Management 1.10 Elect Director L.L. Nowell III For For Management 1.11 Elect Director R.L. Sandor For For Management 1.12 Elect Director D.G. Smith For For Management 1.13 Elect Director K.D. Sullivan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN EXPRESS CO. Ticker: AXP Security ID: 025816109 Meeting Date: APR 24, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel F. Akerson For For Management 1.2 Elect Director Charlene Barshefsky For For Management 1.3 Elect Director Ursula M. Burns For For Management 1.4 Elect Director Kenneth I. Chenault For For Management 1.5 Elect Director Peter Chernin For For Management 1.6 Elect Director Peter R. Dolan For For Management 1.7 Elect Director Vernon E. Jordan, Jr. For For Management 1.8 Elect Director Jan Leschly For For Management 1.9 Elect Director Ricahrd A. McGinn For For Management 1.10 Elect Director Edward D. Miller For For Management 1.11 Elect Director Frank P. Popoff For For Management 1.12 Elect Director Robert D. Walter For For Management 2 Ratify Auditors For For Management 3 Limit/Prohibit Executive Stock-Based Against Against Shareholder Awards 4 Require a Majority Vote for the Election Against For Shareholder of Directors 5 Exclude Reference to Sexual Orientation Against Against Shareholder from the Company's EEO Statement 6 Company-Specific -- Reimbursement of Against Against Shareholder Expenses for Certain Shareholder-Nominated Director Candidates -------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Ticker: AIG Security ID: 026874107 Meeting Date: AUG 11, 2005 Meeting Type: Annual Record Date: JUN 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Aidinoff For For Management 1.2 Elect Director P. Chia For For Management 1.3 Elect Director M. Cohen For Withhold Management 1.4 Elect Director W. Cohen For For Management 1.5 Elect Director M. Feldstein For For Management 1.6 Elect Director E. Futter For For Management 1.7 Elect Director S. Hammerman For For Management 1.8 Elect Director C. Hills For For Management 1.9 Elect Director R. Holbrooke For For Management 1.10 Elect Director D. Kanak For For Management 1.11 Elect Director G. Miles, Jr For For Management 1.12 Elect Director M. Offit For For Management 1.13 Elect Director M. Sullivan For For Management 1.14 Elect Director E. Tse For For Management 1.15 Elect Director F. Zarb For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Ticker: AIG Security ID: 026874107 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pei-yuan Chia For For Management 1.2 Elect Director Marshall A. Cohen For For Management 1.3 Elect Director Martin S. Feldstein For For Management 1.4 Elect Director Ellen V. Futter For For Management 1.5 Elect Director Stephen L. Hammerman For For Management 1.6 Elect Director Richard C. Holbrooke For For Management 1.7 Elect Director Fred H. Langhammer For For Management 1.8 Elect Director George L. Miles, Jr. For For Management 1.9 Elect Director Morris W. Offit For For Management 1.10 Elect Director James F. Orr, III For For Management 1.11 Elect Director Martin J. Sullivan For For Management 1.12 Elect Director Michael H. Sutton For For Management 1.13 Elect Director Edmund S.W. Tse For For Management 1.14 Elect Director Robert B. Willumstad For For Management 1.15 Elect Director Frank G. Zarb For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- AMERICAN POWER CONVERSION CORP. Ticker: APCC Security ID: 029066107 Meeting Date: JUN 8, 2006 Meeting Type: Annual Record Date: APR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors For For Management 2.1 Elect Director Rodger B. Dowdell, Jr. For For Management 2.2 Elect Director Neil E. Rasmussen For For Management 2.3 Elect Director Ervin F. Lyon For For Management 2.4 Elect Director James D. Gerson For For Management 2.5 Elect Director John G. Kassakian For For Management 2.6 Elect Director Ellen B. Richstone For For Management 3 Ratify Auditors For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- AMERICAN STANDARD COMPANIES INC. Ticker: ASD Security ID: 029712106 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven F. Goldstone For For Management 1.2 Elect Director Kirk S. Hachigian For For Management 1.3 Elect Director Edward E. Hagenlocker For For Management 1.4 Elect Director Dale F. Morrison For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Ticker: AMP Security ID: 03076C106 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ira D. Hall For For Management 1.2 Elect Director Jeffrey Noddle For For Management 1.3 Elect Director Richard F. Powers, III For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERISOURCEBERGEN CORP Ticker: ABC Security ID: 03073E105 Meeting Date: FEB 9, 2006 Meeting Type: Annual Record Date: DEC 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Gozon For For Management 1.2 Elect Director J. Lawrence Wilson For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMGEN, INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick W. Gluck For For Management 1.2 Elect Director J. Paul Reason For For Management 1.3 Elect Director Donald B. Rice For For Management 1.4 Elect Director Leonard D. Schaeffer For For Management 2 Ratify Auditors For For Management 3 Stock Retention Against For Shareholder 4 Link Executive Compensation to Social Against Against Shareholder Issues 5 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote 6 Develop an Animal Welfare Policy Against Against Shareholder 7 Require a Majority Vote for the Election Against For Shareholder of Directors 8 Report on Political Contributions For For Shareholder -------------------------------------------------------------------------------- AMSOUTH BANCORPORATION Ticker: ASO Security ID: 032165102 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: FEB 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martha R. Ingram For For Management 1.2 Elect Director Charles D. McCrary For For Management 1.3 Elect Director C. Dowd Ritter For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Report on Political Contributions Against For Shareholder 5 Ammend EEO Statement to Prohibit Against For Shareholder Discrimination Based on Sexual Orientation -------------------------------------------------------------------------------- ANADARKO PETROLEUM CORP. Ticker: APC Security ID: 032511107 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Allison, Jr. For For Management 1.2 Elect Director John W. Poduska, Sr. For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ANALOG DEVICES, INC. Ticker: ADI Security ID: 032654105 Meeting Date: MAR 14, 2006 Meeting Type: Annual Record Date: JAN 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Champy For Withhold Management 1.2 Elect Director Kenton J. Sicchitano For For Management 1.3 Elect Director Lester C. Thurow For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- ANDREW CORP. Ticker: ANDW Security ID: 034425108 Meeting Date: FEB 8, 2006 Meeting Type: Annual Record Date: DEC 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T.A. Donahoe For For Management 1.2 Elect Director R.E. Faison For For Management 1.3 Elect Director J.D. Fluno For For Management 1.4 Elect Director W.O. Hunt For For Management 1.5 Elect Director C.R. Nicholas For For Management 1.6 Elect Director G.A. Poch For For Management 1.7 Elect Director A.F. Pollack For For Management 1.8 Elect Director G.O. Toney For For Management 1.9 Elect Director A.L. Zopp For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ANHEUSER-BUSCH COMPANIES, INC. Ticker: BUD Security ID: 035229103 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Forese For For Management 1.2 Elect Director Vernon R. Loucks, Jr. For For Management 1.3 Elect Director Vilma S. Martinez For For Management 1.4 Elect Director William Porter Payne For For Management 1.5 Elect Director Edward E. Whitacre, Jr. For For Management 2 Declassify the Board of Directors For For Management 3 Approve Non-Employee Director Restricted For For Management Stock Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AON CORP. Ticker: AOC Security ID: 037389103 Meeting Date: MAY 19, 2006 Meeting Type: Annual Record Date: MAR 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick G. Ryan For For Management 1.2 Elect Director Gregory C. Case For For Management 1.3 Elect Director Edgar D. Jannotta For For Management 1.4 Elect Director Jan Kalff For For Management 1.5 Elect Director Lester B. Knight For For Management 1.6 Elect Director J. Michael Losh For For Management 1.7 Elect Director R. Eden Martin For For Management 1.8 Elect Director Andrew J. McKenna For For Management 1.9 Elect Director Robert S. Morrison For For Management 1.10 Elect Director Richard B. Myers For For Management 1.11 Elect Director Richard C. Notebaert For For Management 1.12 Elect Director John W. Rogers, Jr. For For Management 1.13 Elect Director Gloria Santona For For Management 1.14 Elect Director Carolyn Y. Woo For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- APACHE CORP. Ticker: APA Security ID: 037411105 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick M. Bohen For Withhold Management 1.2 Elect Director George D. Lawrence For Withhold Management 1.3 Elect Director Rodman D. Patton For For Management 1.4 Elect Director Charles J. Pitman For For Management 1.5 Elect Director Jay A. Precourt For For Management 2 Amend Non-Employee Director Stock Option For For Management Plan -------------------------------------------------------------------------------- APARTMENT INVESTMENT & MANAGEMENT CO. Ticker: AIV Security ID: 03748R101 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terry Considine For For Management 1.2 Elect Director James N. Bailey For For Management 1.3 Elect Director Richard S. Ellwood For For Management 1.4 Elect Director J. Landis Martin For For Management 1.5 Elect Director Thomas L. Rhodes For For Management 1.6 Elect Director Michael A. Stein For For Management 2 Ratify Auditors For For Management 3 Approval of High Performance Units For For Management -------------------------------------------------------------------------------- APPLE COMPUTER, INC. Ticker: AAPL Security ID: 037833100 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred D. Anderson For For Management 1.2 Elect Director William V. Campbell For For Management 1.3 Elect Director Millard S. Drexler For For Management 1.4 Elect Director Albert A. Gore, Jr. For For Management 1.5 Elect Director Steven P. Jobs For For Management 1.6 Elect Director Arthur D. Levinson, Ph.D. For For Management 1.7 Elect Director Jerome B. York For For Management 2 Ratify Auditors For For Management 3 Report on Computer Recycling Policy Against Against Shareholder -------------------------------------------------------------------------------- APPLERA CORP Ticker: CRA Security ID: 038020103 Meeting Date: OCT 20, 2005 Meeting Type: Annual Record Date: SEP 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Ayers For For Management 1.2 Elect Director Jean-Luc Belingard For For Management 1.3 Elect Director Robert H. Hayes For For Management 1.4 Elect Director Arnold J. Levine For For Management 1.5 Elect Director William H. Longfield For For Management 1.6 Elect Director Theodore E. Martin For For Management 1.7 Elect Director Carolyn W. Slayman For For Management 1.8 Elect Director Orin R. Smith For For Management 1.9 Elect Director James R. Tobin For For Management 1.10 Elect Director Tony L. White For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Ticker: AMAT Security ID: 038222105 Meeting Date: MAR 22, 2006 Meeting Type: Annual Record Date: JAN 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael H. Armacost For For Management 1.2 Elect Director Deborah A. Coleman For For Management 1.3 Elect Director Philip V. Gerdine For For Management 1.4 Elect Director Thomas J. Iannotti For For Management 1.5 Elect Director Charles Y.S. Liu For For Management 1.6 Elect Director James C. Morgan For For Management 1.7 Elect Director Gerhard H. Parker For For Management 1.8 Elect Director Willem P. Roelandts For For Management 1.9 Elect Director Michael R. Splinter For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- APPLIED MICRO CIRCUITS CORP. Ticker: AMCC Security ID: 03822W109 Meeting Date: AUG 23, 2005 Meeting Type: Annual Record Date: JUN 27, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cesar Cesaratto For For Management 1.2 Elect Director Murray A. Goldman For For Management 1.3 Elect Director Kambiz Y. Hooshmand For For Management 1.4 Elect Director Roger A. Smullen, Sr. For For Management 1.5 Elect Director Arthur B. Stabenow For For Management 1.6 Elect Director Julie H. Sullivan For For Management 1.7 Elect Director Harvey P. White For For Management 1.8 Elect Director David B. Wright For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Ticker: ADM Security ID: 039483102 Meeting Date: NOV 3, 2005 Meeting Type: Annual Record Date: SEP 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Allen Andreas For For Management 1.2 Elect Director Alan L. Boeckmann For For Management 1.3 Elect Director Mollie Hale Carter, For Withhold Management 1.4 Elect Director Roger S. Joslin For For Management 1.5 Elect Director Patrick J. Moore For For Management 1.6 Elect Director M. Brian Mulroney For For Management 1.7 Elect Director Thomas F. O'Neill For For Management 1.8 Elect Director O.G. Webb For Withhold Management 1.9 Elect Director Kelvin R. Westbrook For For Management 2 Report on Genetically Modified Organisms Against Against Shareholder -------------------------------------------------------------------------------- ARCHSTONE SMITH TRUST Ticker: ASN Security ID: 039583109 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Cardwell For For Management 1.2 Elect Director Ernest A. Gerardi, Jr. For For Management 1.3 Elect Director Ruth Ann M. Gillis For For Management 1.4 Elect Director Ned S. Holmes For For Management 1.5 Elect Director Robert P. Kogod For For Management 1.6 Elect Director James H. Polk, III For For Management 1.7 Elect Director John M. Richman For For Management 1.8 Elect Director John C. Schweitzer For For Management 1.9 Elect Director R. Scot Sellers For For Management 1.10 Elect Director Robert H. Smith For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ASHLAND INC. Ticker: ASH Security ID: 044209104 Meeting Date: JAN 26, 2006 Meeting Type: Annual Record Date: NOV 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger W. Hale For For Management 1.2 Elect Director Patrick F. Noonan For For Management 1.3 Elect Director George A. Schaefer, Jr. For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- AT&T INC Ticker: T Security ID: 00206R102 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Aldinger, III For For Management 1.2 Elect Director Gilbert F. Amelio For For Management 1.3 Elect Director August A. Busch, III For For Management 1.4 Elect Director Martin K. Eby, Jr. For For Management 1.5 Elect Director James A. Henderson For For Management 1.6 Elect Director Charles F. Knight For For Management 1.7 Elect Director Jon C. Madonna For For Management 1.8 Elect Director Lynn M. Martin For For Management 1.9 Elect Director John B. McCoy For For Management 1.10 Elect Director Mary S. Metz For For Management 1.11 Elect Director Toni Rembe For For Management 1.12 Elect Director S. Donley Ritchey For For Management 1.13 Elect Director Joyce M. Roche For For Management 1.14 Elect Director Randall L. Stephenson For For Management 1.15 Elect Director Laura D'Andrea Tyson For For Management 1.16 Elect Director Patricia P. Upton For For Management 1.17 Elect Director Edward E. Whitacre, Jr. For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Amend Articles/Bylaws/Charter-Non-Routine For For Management 5 Report on Political Contributions Against Against Shareholder 6 Separate Chairman and CEO Positions Against Against Shareholder 7 Report on Pay Disparity Against Against Shareholder 8 Non-Employee Director Compensation Against Against Shareholder 9 Submit Severance Agreement (Change in Against For Shareholder Control) to shareholder Vote 10 Adopt Simple Majority Vote Requirement Against Against Shareholder -------------------------------------------------------------------------------- AUTODESK, INC. Ticker: ADSK Security ID: 052769106 Meeting Date: JUN 8, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carol A. Bartz For For Management 1.2 Elect Director Carl Bass For For Management 1.3 Elect Director Mark A. Bertelsen For For Management 1.4 Elect Director Crawford W. Beveridge For For Management 1.5 Elect Director J. Hallam Dawson For For Management 1.6 Elect Director Michael J. Fister For For Management 1.7 Elect Director Per-Kristian Halvorsen For For Management 1.8 Elect Director Stevn L. Scheid For For Management 1.9 Elect Director Mary Alice Taylor For For Management 1.10 Elect Director Larry W. Wangberg For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AUTODESK, INC. Ticker: ADSK Security ID: 052769106 Meeting Date: NOV 10, 2005 Meeting Type: Special Record Date: SEP 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan For For Management 2 Amend Non-Employee Director Omnibus Stock For For Management Plan -------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Ticker: ADP Security ID: 053015103 Meeting Date: NOV 8, 2005 Meeting Type: Annual Record Date: SEP 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory D. Brenneman For For Management 1.2 Elect Director Leslie A. Brun For For Management 1.3 Elect Director Gary C. Butler For For Management 1.4 Elect Director Leon G. Cooperman For For Management 1.5 Elect Director R. Glenn Hubbard For For Management 1.6 Elect Director John P. Jones For For Management 1.7 Elect Director Ann Dibble Jordan For For Management 1.8 Elect Director Harvey M. Krueger For For Management 1.9 Elect Director Frederic V. Malek For For Management 1.10 Elect Director Henry Taub For For Management 1.11 Elect Director Arthur F. Weinbach For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AUTONATION, INC. Ticker: AN Security ID: 05329W102 Meeting Date: JUN 1, 2006 Meeting Type: Annual Record Date: APR 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mike Jackson For For Management 1.2 Elect Director Robert J. Brown For For Management 1.3 Elect Director Rick L. Burdick For For Management 1.4 Elect Director William C. Crowley For For Management 1.5 Elect Director Edward S. Lampert For For Management 1.6 Elect Director Michael E. Maroone For For Management 1.7 Elect Director Irene B. Rosenfeld For For Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against For Shareholder -------------------------------------------------------------------------------- AUTOZONE, INC. Ticker: AZO Security ID: 053332102 Meeting Date: DEC 14, 2005 Meeting Type: Annual Record Date: OCT 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles M. Elson For For Management 1.2 Elect Director Sue E. Gove For For Management 1.3 Elect Director Earl G. Graves, Jr For For Management 1.4 Elect Director N. Gerry House For For Management 1.5 Elect Director J.R. Hyde, III For For Management 1.6 Elect Director Edward S. Lampert For For Management 1.7 Elect Director W. Andrew McKenna For For Management 1.8 Elect Director William C. Rhodes, III For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AVAYA INC Ticker: AV Security ID: 053499109 Meeting Date: FEB 10, 2006 Meeting Type: Annual Record Date: DEC 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce R. Bond For For Management 1.2 Elect Director Ronald L. Zarrella For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AVERY DENNISON CORP. Ticker: AVY Security ID: 053611109 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Cardis For For Management 1.2 Elect Director David E.I. Pyott For For Management 1.3 Elect Director Dean A. Scarborough For For Management 1.4 Elect Director Julia A. Stewart For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AVON PRODUCTS, INC. Ticker: AVP Security ID: 054303102 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Don Cornwell For For Management 1.2 Elect Director Edward T. Fogarty For For Management 1.3 Elect Director Stanley C. Gault For For Management 1.4 Elect Director Fred Hassan For For Management 1.5 Elect Director Andrea Jung For For Management 1.6 Elect Director Maria Elena Lagomasino For For Management 1.7 Elect Director Ann S. Moore For For Management 1.8 Elect Director Paul S. Pressler For For Management 1.9 Elect Director Paula Stern, Ph.D. For For Management 1.10 Elect Director Lawrence A. Weinbach For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Report on Charitable Contributions Against Against Shareholder 5 Performance-Based Equity Awards Against For Shareholder 6 Report on Toxic Chemicals Against Against Shareholder -------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED Ticker: BHI Security ID: 057224107 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry D. Brady For For Management 1.2 Elect Director Clarence P. Cazalot, Jr. For For Management 1.3 Elect Director Chad C. Deaton For For Management 1.4 Elect Director Edward P. Djerejian For For Management 1.5 Elect Director Anthony G. Fernandes For For Management 1.6 Elect Director Claire W. Gargalli For For Management 1.7 Elect Director James A. Lash For For Management 1.8 Elect Director James F. McCall For For Management 1.9 Elect Director J. Larry Nichols For For Management 1.10 Elect Director H. John Riley, Jr. For For Management 1.11 Elect Director Charles L. Watson For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Amend Vote Requirements to Amend Against For Shareholder Articles/Bylaws/Charter -------------------------------------------------------------------------------- BALL CORP. Ticker: BLL Security ID: 058498106 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard M. Dean For For Management 1.2 Elect Director R. David Hoover For For Management 1.3 Elect Director Jan Nicholson For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- BANK OF AMERICA CORP. Ticker: BAC Security ID: 060505104 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Barnet, III For For Management 1.2 Elect Director Frank P. Bramble, Sr. For For Management 1.3 Elect Director John T. Collins For For Management 1.4 Elect Director Gary L. Countryman For For Management 1.5 Elect Director Tommy R. Franks For For Management 1.6 Elect Director Paul Fulton For For Management 1.7 Elect Director Charles K. Gifford For For Management 1.8 Elect Director W. Steven Jones For For Management 1.9 Elect Director Kenneth D. Lewis For For Management 1.10 Elect Director Monica C. Lozano For For Management 1.11 Elect Director Walter E. Massey For For Management 1.12 Elect Director Thomas J. May For For Management 1.13 Elect Director Patricia E. Mitchell For For Management 1.14 Elect Director Thomas M. Ryan For For Management 1.15 Elect Director O. Temple Sloan, Jr. For For Management 1.16 Elect Director Meredith R. Spangler For For Management 1.17 Elect Director Robert L. Tillman For For Management 1.18 Elect Director Jackie M. Ward For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Publish Political Contributions Against Against Shareholder 5 Require a Majority Vote for the Election Against For Shareholder of Directors 6 Provide for an Independent Chairman Against Against Shareholder 7 Exclude Reference to Sexual Orientation Against Against Shareholder from the Company's EEO Statement -------------------------------------------------------------------------------- BANK OF NEW YORK CO., INC., THE Ticker: BK Security ID: 064057102 Meeting Date: APR 11, 2006 Meeting Type: Annual Record Date: FEB 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Biondi For For Management 1.2 Elect Director Nicholas M. Donofrio For For Management 1.3 Elect Director Gerald L. Hassel For For Management 1.4 Elect Director Richard J. Kogan For For Management 1.5 Elect Director Michael J. Kowalski For For Management 1.6 Elect Director John A. Luke, Jr. For For Management 1.7 Elect Director John C. Malone For Withhold Management 1.8 Elect Director Paul Myners For For Management 1.9 Elect Director Catherine A. Rein For For Management 1.10 Elect Director Thomas A. Renyi For For Management 1.11 Elect Director William C. Richardson For For Management 1.12 Elect Director Brian l. Roberts For For Management 1.13 Elect Director Samuel C. Scott, III For For Management 1.14 Elect Director Richard C. Vaughan For For Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against For Shareholder 4 Reimbursement of Expenses of Opposition Against Against Shareholder Candidates -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Ticker: BAX Security ID: 071813109 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter E. Boomer For For Management 1.2 Elect Director James R. Gavin, III For For Management 1.3 Elect Director Peter S. Hellman For For Management 1.4 Elect Director K.J. Storm For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Establish Range For Board Size For For Management 5 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote -------------------------------------------------------------------------------- BB&T CORPORATION Ticker: BBT Security ID: 054937107 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2 Amend Nomination Procedures for the Board For For Management 3.1 Elect Director Jennifer S. Banner For For Management 3.2 Elect Director Nelle R. Chilton For For Management 3.3 Elect Director L. Vincent Hackley For For Management 3.4 Elect Director Jane P. Helm For For Management 3.5 Elect Director James H. Maynard For For Management 3.6 Elect Director E. Rhone Sasser For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- BEAR STEARNS COMPANIES INC., THE Ticker: BSC Security ID: 073902108 Meeting Date: APR 11, 2006 Meeting Type: Annual Record Date: FEB 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Cayne For For Management 1.2 Elect Director Henry S. Bienen For For Management 1.3 Elect Director Carl D. Glickman For For Management 1.4 Elect Director Alan C. Greenberg For For Management 1.5 Elect Director Donald J. Harrington For For Management 1.6 Elect Director Frank T. Nickell For For Management 1.7 Elect Director Paul A. Novelly For For Management 1.8 Elect Director Frederic V. Salerno For For Management 1.9 Elect Director Alan D. Schwartz For For Management 1.10 Elect Director Warren J. Spector For For Management 1.11 Elect Director Vincent Tese For For Management 1.12 Elect Director Wesley S. Williams Jr. For For Management 2 Amend Deferred Compensation Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Ticker: BDX Security ID: 075887109 Meeting Date: JAN 31, 2006 Meeting Type: Annual Record Date: DEC 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward J. Ludwig For For Management 1.2 Elect Director Willard J. Overlock, Jr. For For Management 1.3 Elect Director Bertram L. Scott For For Management 2 Ratify Auditors For For Management 3 Report on Toxic Chemicals Against Against Shareholder 4 Provide for Cumulative Voting Against For Shareholder -------------------------------------------------------------------------------- BED BATH & BEYOND INC. Ticker: BBBY Security ID: 075896100 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAY 2, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven H. Temares For For Management 1.2 Elect Director Klaus Eppler For For Management 1.3 Elect Director Fran Stoller For For Management 2 Ratify Auditors For For Management 3 Board Diversity Against Against Shareholder 4 Adopt ILO-Based Code of Conduct Against For Shareholder 5 Report on Energy Efficiency Against For Shareholder 6 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- BELLSOUTH CORP. Ticker: BLS Security ID: 079860102 Meeting Date: APR 24, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F. D. Ackerman For For Management 1.2 Elect Director R. V. Anderson For For Management 1.3 Elect Director J. H. Blanchard For For Management 1.4 Elect Director J. H. Brown For Withhold Management 1.5 Elect Director A. M. Codina For For Management 1.6 Elect Director M. L. Feidler For For Management 1.7 Elect Director K. F. Feldstein For For Management 1.8 Elect Director J. P. Kelly For For Management 1.9 Elect Director L. F. Mullin For For Management 1.10 Elect Director R. B. Smith For For Management 1.11 Elect Director W. S. Stavropoulos For For Management 2 Ratify Auditors For For Management 3 Political Contributions/Activities Against Against Shareholder -------------------------------------------------------------------------------- BEMIS COMPANY, INC. Ticker: BMS Security ID: 081437105 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Bolton For For Management 1.2 Elect Director Barbara L. Johnson For For Management 1.3 Elect Director Paul S. Peercy For For Management 1.4 Elect Director Gene C. Wulf For For Management 2 Approve Stock Option Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BEST BUY CO., INC. Ticker: BBY Security ID: 086516101 Meeting Date: JUN 21, 2006 Meeting Type: Annual Record Date: APR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bradbury H. Anderson For For Management 1.2 Elect Director Kathy J. Higgins Victor For For Management 1.3 Elect Director Allen U. Lenzmeier For For Management 1.4 Elect Director Frank D. Trestman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BIG LOTS INC. Ticker: BLI Security ID: 089302103 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sheldon M. Berman For For Management 1.2 Elect Director Stephen S. Fishman For For Management 1.3 Elect Director David T. Kollat For For Management 1.4 Elect Director Brenda J. Lauderback For For Management 1.5 Elect Director Philip E. Mallott For For Management 1.6 Elect Director Ned Masnour For For Management 1.7 Elect Director Russell Solt For For Management 1.8 Elect Director James R. Tener For For Management 1.9 Elect Director Dennis B. Tishkoff For For Management 2 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- BIOGEN IDEC, INC. Ticker: BIIB Security ID: 09062X103 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence C. Best For For Management 1.2 Elect Director Alan B. Glassberg For For Management 1.3 Elect Director Robert W. Pangia For For Management 1.4 Elect Director William D.Young For Withhold Management 2 Ratify Auditors For For Management 3 Approve Non-Employee Director Omnibus For For Management Stock Plan -------------------------------------------------------------------------------- BIOMET, INC. Ticker: BMET Security ID: 090613100 Meeting Date: SEP 23, 2005 Meeting Type: Annual Record Date: JUL 26, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Scott Harrison For For Management 1.2 Elect Director Sandra A. Lamb For For Management 1.3 Elect Director Kenneth V. Miller For For Management 1.4 Elect Director Niles L. Noblitt For For Management 1.5 Elect Director Marilyn Tucker Quayle For For Management 2 Amend Stock Option Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BJ SERVICES COMPANY Ticker: BJS Security ID: 055482103 Meeting Date: JAN 31, 2006 Meeting Type: Annual Record Date: DEC 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Huff For For Management 1.2 Elect Director Michael E. Patrick For For Management 2 Increase Authorized Common Stock For For Management 3 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- BLACK & DECKER CORP., THE Ticker: BDK Security ID: 091797100 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: FEB 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director N.D. Archibald For For Management 1.2 Elect Director N.R. Augustine For For Management 1.3 Elect Director B.L. Bowles For For Management 1.4 Elect Director G.W. Buckley For For Management 1.5 Elect Director M.A. Burns For For Management 1.6 Elect Director K.B. Clark For For Management 1.7 Elect Director M.A. Fernandez For For Management 1.8 Elect Director B.H. Griswold, Iv For For Management 1.9 Elect Director A. Luiso For For Management 1.10 Elect Director R.L. Ryan For For Management 1.11 Elect Director M.H. Willes For For Management 2 Ratify Auditors For For Management 3 Performance-Based and/or Time-Based Against For Shareholder Equity Awards -------------------------------------------------------------------------------- BMC SOFTWARE, INC. Ticker: BMC Security ID: 055921100 Meeting Date: AUG 23, 2005 Meeting Type: Annual Record Date: JUL 5, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B. Garland Cupp For For Management 1.2 Elect Director Robert E. Beauchamp For For Management 1.3 Elect Director Jon E. Barfield For For Management 1.4 Elect Director John W. Barter For For Management 1.5 Elect Director Meldon K. Gafner For For Management 1.6 Elect Director Lew W. Gray For For Management 1.7 Elect Director P. Thomas Jenkins For For Management 1.8 Elect Director Louis J. Lavigne, Jr. For For Management 1.9 Elect Director Kathleen A. O'Neil For For Management 1.10 Elect Director George F. Raymond For For Management 1.11 Elect Director Tom C. Tinsley For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BOEING CO., THE Ticker: BA Security ID: 097023105 Meeting Date: MAY 1, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H. Biggs For For Management 1.2 Elect Director John E. Bryson For For Management 1.3 Elect Director Linda Z. Cook For For Management 1.4 Elect Director William M. Daley For For Management 1.5 Elect Director Kenneth M. Duberstein For For Management 1.6 Elect Director John F. McDonnell For For Management 1.7 Elect Director W. James McNerney, Jr. For For Management 1.8 Elect Director Richard D. Nanula For For Management 1.9 Elect Director Rozanne L. Ridgway For For Management 1.10 Elect Director Mike S. Zafirovski For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Reduce Supermajority Vote Requirement For For Management 5 Ratify Auditors For For Management 6 Develop a Human Rights Policy Against For Shareholder 7 Develop Ethical Criteria for Military Against Against Shareholder Contracts 8 Report on Charitable Contributions Against Against Shareholder 9 Require a Majority Vote for the Election Against For Shareholder of Directors 10 Separate Chairman and CEO Positions Against Against Shareholder -------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORP. Ticker: BSX Security ID: 101137107 Meeting Date: MAR 31, 2006 Meeting Type: Special Record Date: FEB 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Issue Shares in Connection with an For For Management Acquisition -------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORP. Ticker: BSX Security ID: 101137107 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Abele For For Management 1.2 Elect Director Joel L. Fleishman For For Management 1.3 Elect Director Ernest Mario For For Management 1.4 Elect Director Uwe E. Reinhardt For For Management 2.1 Elect Director Kristina M. Johnson, Ph.D. For For Management 2.2 Elect Director Nancy-Ann DeParle For For Management 3 Ratify Auditors For For Management 4 Approve Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB CO. Ticker: BMY Security ID: 110122108 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Allen For For Management 1.2 Elect Director Lewis B. Campbell For For Management 1.3 Elect Director Vance D. Coffman For For Management 1.4 Elect Director James M. Cornelius For For Management 1.5 Elect Director Peter R. Dolan For For Management 1.6 Elect Director Louis J. Freeh For For Management 1.7 Elect Director Laurie H. Glimcher, M.D. For For Management 1.8 Elect Director Leif Johansson For For Management 1.9 Elect Director James D. Robinson, III For For Management 2 Ratify Auditor For For Management 3 Increase Disclosure of Executive Against Against Shareholder Compensation 4 Provide for Cumulative Voting Against For Shareholder 5 Claw-back of Payments under Restatements Against Against Shareholder 6 Report on Animal Welfare Against Against Shareholder 7 Establish Term Limits for Directors Against Against Shareholder -------------------------------------------------------------------------------- BROADCOM CORP. Ticker: BRCM Security ID: 111320107 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George L. Farinsky For For Management 1.2 Elect Director Maureen E. Grzelakowski For For Management 1.3 Elect Director Nancy H. Handel For For Management 1.4 Elect Director John Major For For Management 1.5 Elect Director Scott A. McGregor For For Management 1.6 Elect Director Alan E. Ross For For Management 1.7 Elect Director Henry Samueli For For Management 1.8 Elect Director Robert E. Switz For For Management 1.9 Elect Director Werner F. Wolfen For For Management 2 Amend Articles/Bylaws/Charter-Non-Routine For For Management 3 Establish Range For Board Size For For Management 4 Amend Non-Employee Director Omnibus Stock For Against Management Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- BRUNSWICK CORP. Ticker: BC Security ID: 117043109 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 2, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Callahan For For Management 1.2 Elect Director Manuel A. Fernandez For For Management 1.3 Elect Director Peter B. Hamilton For For Management 1.4 Elect Director Roger W. Schipke For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BURLINGTON NORTHERN SANTA FE CORP. Ticker: BNI Security ID: 12189T104 Meeting Date: APR 19, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A.L. Boeckmann For For Management 1.2 Elect Director D.G. Cook For For Management 1.3 Elect Director V.S. Martinez For For Management 1.4 Elect Director M.F. Racicot For For Management 1.5 Elect Director R.S. Roberts For For Management 1.6 Elect Director M.K. Rose For For Management 1.7 Elect Director M.J. Shapiro For For Management 1.8 Elect Director J.C. Watts, Jr For For Management 1.9 Elect Director R.H. West For For Management 1.10 Elect Director J.S. Whisler For For Management 1.11 Elect Director E.E. Whitacre, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Require a Majority Vote for the Election Against For Shareholder of Directors 6 Separate Chairman and CEO Positions Against Against Shareholder -------------------------------------------------------------------------------- BURLINGTON RESOURCES INC. Ticker: BR Security ID: 122014103 Meeting Date: MAR 30, 2006 Meeting Type: Special Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- C. R. BARD, INC. Ticker: BCR Security ID: 067383109 Meeting Date: APR 19, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc C. Breslawsky For For Management 1.2 Elect Director Herbert L. Henkel For For Management 1.3 Elect Director Timothy M. Ring For For Management 1.4 Elect Director Tommy G. Thompson For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Stock Option For For Management Plan 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Ratify Auditors For For Management 6 Adopt ILO Standards Against For Shareholder -------------------------------------------------------------------------------- CA INC Ticker: CA Security ID: 204912109 Meeting Date: AUG 24, 2005 Meeting Type: Annual Record Date: JUL 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth D. Cron For For Management 1.2 Elect Director Alfonse M. D'Amato For For Management 1.3 Elect Director Gary J. Fernandes For For Management 1.4 Elect Director Robert E. La Blanc For For Management 1.5 Elect Director Jay W. Lorsch For For Management 1.6 Elect Director William E. McCracken For For Management 1.7 Elect Director Lewis S. Ranieri For For Management 1.8 Elect Director Walter P. Schuetze For For Management 1.9 Elect Director John A. Swainson For For Management 1.10 Elect Director Laura S. Unger For For Management 1.11 Elect Director Ron Zambonini For For Management 2 Ratify Change in Control of Severance For For Management Policy 3 Ratify Auditors For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CAMPBELL SOUP CO. Ticker: CPB Security ID: 134429109 Meeting Date: NOV 18, 2005 Meeting Type: Annual Record Date: SEP 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Brock For For Management 1.2 Elect Director Edmund M. Carpenter For For Management 1.3 Elect Director Paul R. Charron For For Management 1.4 Elect Director Douglas R. Conant For For Management 1.5 Elect Director Bennett Dorrance For For Management 1.6 Elect Director Kent B. Foster For For Management 1.7 Elect Director Harvey Golub For For Management 1.8 Elect Director Randall W. Larrimore For For Management 1.9 Elect Director Philip E. Lippincott For For Management 1.10 Elect Director Mary Alice D. Malone For For Management 1.11 Elect Director Sara Mathew For For Management 1.12 Elect Director David C. Patterson For For Management 1.13 Elect Director Charles R. Perrin For For Management 1.14 Elect Director A. Barry Rand For For Management 1.15 Elect Director George Strawbridge, Jr. For For Management 1.16 Elect Director Les C. Vinney For For Management 1.17 Elect Director Charlotte C. Weber For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORP. Ticker: COF Security ID: 14040H105 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard D. Fairbank For For Management 1.2 Elect Director E.R. Campbell For For Management 1.3 Elect Director Stanley Westreich For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Ticker: CAH Security ID: 14149Y108 Meeting Date: NOV 2, 2005 Meeting Type: Annual Record Date: SEP 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Michael Losh For For Management 1.2 Elect Director John B. McCoy For Withhold Management 1.3 Elect Director Michael D. O'Halleran For For Management 1.4 Elect Director Jean G. Spaulding, M.D. For Withhold Management 1.5 Elect Director Matthew D. Walter For For Management 2 Approve Omnibus Stock Plan For For Management 3 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- CAREMARK RX, INC. Ticker: CMX Security ID: 141705103 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. David Brown, II For For Management 1.2 Elect Director Harris Diamond For For Management 1.3 Elect Director C.A. Lance Piccolo For For Management 1.4 Elect Director Michael D. Ware For For Management 2 Report Policies For Political Against For Shareholder Contributions -------------------------------------------------------------------------------- CARNIVAL CORP. Ticker: CCL Security ID: 143658300 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: FEB 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Micky Arison For For Management 1.2 Elect Director Amb Richard G. Capen Jr For For Management 1.3 Elect Director Robert H. Dickinson For For Management 1.4 Elect Director Arnold W. Donald For For Management 1.5 Elect Director Pier Luigi Foschi For For Management 1.6 Elect Director Howard S. Frank For For Management 1.7 Elect Director Richard J. Glasier For For Management 1.8 Elect Director Baroness Hogg For For Management 1.9 Elect Director A. Kirk Lanterman For For Management 1.10 Elect Director Modesto A. Maidique For For Management 1.11 Elect Director Sir John Parker For For Management 1.12 Elect Director Peter G. Ratcliffe For For Management 1.13 Elect Director Stuart Subotnick For For Management 1.14 Elect Director Uzi Zucker For For Management 2 Ratify Auditors For For Management 3 TO AUTHORIZE THE AUDIT COMMITTEE OF For For Management CARNIVAL PLC TO AGREE TO THE REMUNERATION OF THE INDEPENDENT AUDITORS. 4 TO RECEIVE THE ACCOUNTS AND REPORTS FOR For For Management CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30, 2005. 5 TO APPROVE THE DIRECTORS REMUNERATION For For Management REPORT OF CARNIVAL PLC. 6 TO APPROVE LIMITS ON THE AUTHORITY TO For For Management ALLOT SHARES BY CARNIVAL PLC. 7 TO APPROVE THE DISAPPLICATION OF For For Management PRE-EMPTION RIGHTS FOR CARNIVAL PLC. 8 TO APPROVE A GENERAL AUTHORITY FOR For For Management CARNIVAL PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET. -------------------------------------------------------------------------------- CATERPILLAR INC. Ticker: CAT Security ID: 149123101 Meeting Date: JUN 14, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Goode For For Management 1.2 Elect Director James W. Owens For For Management 1.3 Elect Director Charles D. Powell For For Management 1.4 Elect Director Joshua I. Smith For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management 6 Declassify the Board of Directors Against For Shareholder 7 Separate Chairman and CEO Positions Against Against Shareholder 8 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- CENTERPOINT ENERGY INC. Ticker: CNP Security ID: 15189T107 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Derrill Cody For For Management 1.2 Elect Director David M. McClanahan For For Management 1.3 Elect Director Robert T. O'Connell For For Management 2 Ratify Auditors For For Management 3 Approve/Amend Executive Incentive Bonus For For Management Plan 4 Approve Omnibus Stock Plan For For Management 5 Declassify the Board of Directors Against For Shareholder 6 Other Business Against Against Management -------------------------------------------------------------------------------- CENTEX CORP. Ticker: CTX Security ID: 152312104 Meeting Date: JUL 14, 2005 Meeting Type: Annual Record Date: MAY 26, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara T. Alexander For For Management 1.2 Elect Director Juan L. Elek For For Management 1.3 Elect Director Timothy R. Eller For For Management 1.4 Elect Director James J. Postl For For Management 1.5 Elect Director Ursula O. Fairbairn For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CENTURYTEL, INC. Ticker: CTL Security ID: 156700106 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred R. Nichols For For Management 1.2 Elect Director Harvey P. Perry For For Management 1.3 Elect Director Jim D. Reppond For For Management 1.4 Elect Director Joseph R. Zimmel For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHARLES SCHWAB CORP., THE Ticker: SCHW Security ID: 808513105 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nancy H. Bechtle For For Management 1.2 Elect Director C. Preston Butcher For For Management 1.3 Elect Director Marjorie Magner For For Management 2 Declassify the Board of Directors For For Management 3 Report on Impact of Flat Tax Against Against Shareholder 4 Report on Political Contributions Against For Shareholder 5 Require a Majority Vote for the Election Against For Shareholder of Directors 6 Submit Severance Agreement (Change in Against For Shareholder Control) to shareholder Vote -------------------------------------------------------------------------------- CHESAPEAKE ENERGY CORP. Ticker: CHK Security ID: 165167107 Meeting Date: JUN 9, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard K. Davidson For For Management 1.2 Elect Director Breene M. Kerr For For Management 1.3 Elect Director Charles T. Maxwell For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel H. Armacost For For Management 1.2 Elect Director Linnet F. Deily For For Management 1.3 Elect Director Robert E. Denham For For Management 1.4 Elect Director Robert J. Eaton For For Management 1.5 Elect Director Sam Ginn For For Management 1.6 Elect Director Franklyn G. Jenifer For For Management 1.7 Elect Director Sam Nunn For For Management 1.8 Elect Director David J. O'Reilly For For Management 1.9 Elect Director Donald B. Rice For For Management 1.10 Elect Director Peter J. Robertson For For Management 1.11 Elect Director Charles R. Shoemate For For Management 1.12 Elect Director Ronald D. Sugar For For Management 1.13 Elect Director Carl Ware For For Management 2 Ratify Auditors For For Management 3 Company-Specific-Reimbursement of Against For Shareholder Stockholder Proposal 4 Report on Environmental Impact of Against Against Shareholder Drilling in Sensitive Areas 5 Report on Political Contributions Against Against Shareholder 6 Adopt an Animal Welfare Policy Against Against Shareholder 7 Adopt a Human Rights Policy Against For Shareholder 8 Report on Remediation Expenses in Ecuador Against Against Shareholder -------------------------------------------------------------------------------- CHIRON CORP. Ticker: CHIR Security ID: 170040109 Meeting Date: APR 19, 2006 Meeting Type: Special Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Other Business For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CHUBB CORP., THE Ticker: CB Security ID: 171232101 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Zoe Baird For For Management 1.2 Elect Director Sheila P. Burke For For Management 1.3 Elect Director James I. Cash, Jr. For For Management 1.4 Elect Director Joel J. Cohen For For Management 1.5 Elect Director James M. Cornelius For For Management 1.6 Elect Director John D. Finnegan For For Management 1.7 Elect Director Klaus J. Mangold For For Management 1.8 Elect Director Sir David G. Scholey For For Management 1.9 Elect Director Raymond G.H. Seitz For For Management 1.10 Elect Director Lawrence M. Small For For Management 1.11 Elect Director Daniel E. Somers For For Management 1.12 Elect Director Karen Hastie Williams For For Management 1.13 Elect Director Alfred W. Zollar For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Require a Majority Vote for the Election Against For Shareholder of Directors 5 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- CIENA CORPORATION Ticker: CIEN Security ID: 171779101 Meeting Date: MAR 15, 2006 Meeting Type: Annual Record Date: JAN 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen P. Bradley, PhD. For For Management 1.2 Elect Director Gerald H. Taylor For For Management 2 Approve Reverse Stock Split For For Management 3 Ratify Auditors For For Management 4 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- CIGNA CORP. Ticker: CI Security ID: 125509109 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Edward Hanway For For Management 1.2 Elect Director Harold A. Wagner For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORP. Ticker: CINF Security ID: 172062101 Meeting Date: MAY 6, 2006 Meeting Type: Annual Record Date: MAR 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Bahl For For Management 1.2 Elect Director James E. Benoski For For Management 1.3 Elect Director Gretchen W. Price For For Management 1.4 Elect Director John J. Schiff, Jr. For For Management 1.5 Elect Director E. Anthony Woods For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CINERGY CORP. Ticker: CIN Security ID: 172474108 Meeting Date: MAR 10, 2006 Meeting Type: Special Record Date: JAN 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- CINTAS CORP. Ticker: CTAS Security ID: 172908105 Meeting Date: OCT 18, 2005 Meeting Type: Annual Record Date: AUG 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard T. Farmer For For Management 1.2 Elect Director Robert J. Kohlhepp For For Management 1.3 Elect Director Scott D. Farmer For For Management 1.4 Elect Director Paul R. Carter For For Management 1.5 Elect Director Gerald V. Dirvin For For Management 1.6 Elect Director Robert J. Herbold For For Management 1.7 Elect Director Joyce Hergenhan For For Management 1.8 Elect Director Roger L. Howe For For Management 1.9 Elect Director David C. Phillips For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management 4 Separate Chairman and CEO Positions Against Against Shareholder 5 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- CIRCUIT CITY STORES, INC. Ticker: CC Security ID: 172737108 Meeting Date: JUN 27, 2006 Meeting Type: Annual Record Date: APR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald M. Brill For For Management 1.2 Elect Director Michael E. Foss For For Management 1.3 Elect Director Mikael Salovaara For For Management 1.4 Elect Director Philip J. Schoonover For For Management 1.5 Elect Director Barbara S. Feigin For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: NOV 15, 2005 Meeting Type: Annual Record Date: SEP 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carol A. Bartz For For Management 1.2 Elect Director M. Michele Burns For For Management 1.3 Elect Director Larry R. Carter For For Management 1.4 Elect Director John T. Chambers For For Management 1.5 Elect Director Dr. John L. Hennessy For For Management 1.6 Elect Director Richard M. Kovacevich For For Management 1.7 Elect Director Roderick C. McGeary For For Management 1.8 Elect Director James C. Morgan For For Management 1.9 Elect Director John P. Morgridge For For Management 1.10 Elect Director Steven M. West For For Management 1.11 Elect Director Jerry Yang For For Management 2 Approve Stock Option Plan For For Management 3 Ratify Auditors For For Management 4 Review/Limit Executive Compensation Against For Shareholder 5 Report on Pay Disparity Against Against Shareholder 6 Report on Human Rights Policy Against Against Shareholder -------------------------------------------------------------------------------- CIT GROUP INC Ticker: CIT Security ID: 125581108 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey M. Peek For For Management 1.2 Elect Director Gary C. Butler For For Management 1.3 Elect Director William M. Freeman For For Management 1.4 Elect Director Hon. Thomas H. Kean For For Management 1.5 Elect Director Marianne Miller Parrs For For Management 1.6 Elect Director Timothy M. Ring For For Management 1.7 Elect Director John R. Ryan For For Management 1.8 Elect Director Seymour Sternberg For For Management 1.9 Elect Director Peter J. Tobin For For Management 1.10 Elect Director Lois M. Van Deusen For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967101 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Michael Armstrong For For Management 1.2 Elect Director Alain J.P. Belda For For Management 1.3 Elect Director George David For For Management 1.4 Elect Director Kenneth T. Derr For For Management 1.5 Elect Director John M. Deutch For For Management 1.6 Elect Director Roberto Hernandez Ramirez For For Management 1.7 Elect Director Ann Dibble Jordan For For Management 1.8 Elect Director Klaus Kleinfeld For For Management 1.9 Elect Director Andrew N. Liveris For For Management 1.10 Elect Director Dudley C. Mecum For For Management 1.11 Elect Director Anne M. Mulcahy For For Management 1.12 Elect Director Richard D. Parsons For For Management 1.13 Elect Director Charles Prince For For Management 1.14 Elect Director Dr. Judith Rodin For For Management 1.15 Elect Director Robert E. Rubin For For Management 1.16 Elect Director Franklin A. Thomas For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Reduce Supermajority Vote Requirement For For Management 5 Reduce Supermajority Vote Requirement For For Management 6 End Issuance of Options and Prohibit Against Against Shareholder Repricing 7 Report on Political Contributions Against Against Shareholder 8 Report on Charitable Contributions Against Against Shareholder 9 Performance-Based Equity Awards Against For Shareholder 10 Reimbursement of Expenses Incurred by Against Against Shareholder Shareholder(s) 11 Separate Chairman and CEO Positions Against Against Shareholder 12 Clawback of Payments Under Restatement Against Against Shareholder -------------------------------------------------------------------------------- CITIZENS COMMUNICATIONS CO. Ticker: CZN Security ID: 17453B101 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen Q. Abernathy For For Management 1.2 Elect Director Leroy T. Barnes, Jr. For For Management 1.3 Elect Director Jeri Finard For For Management 1.4 Elect Director Lawton Wehle Fitt For For Management 1.5 Elect Director Stanley Harfenist For For Management 1.6 Elect Director William M. Kraus For For Management 1.7 Elect Director Howard L. Schrott For For Management 1.8 Elect Director Larraine D. Segil For For Management 1.9 Elect Director Bradley E. Singer For For Management 1.10 Elect Director Edwin Tornberg For For Management 1.11 Elect Director David H. Ward For For Management 1.12 Elect Director Myron A. Wick, III For For Management 1.13 Elect Director Mary Agnes Wilderotter For For Management 2 Approve Non-Employee Director Omnibus For For Management Stock Plan 3 Submit Severance Agreement (Change in Against For Shareholder Control) to shareholder Vote 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Ticker: CTXS Security ID: 177376100 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas F. Bogan For For Management 1.2 Elect Director Gary E. Morin For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CLEAR CHANNEL COMMUNICATIONS, INC. Ticker: CCU Security ID: 184502102 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan D. Feld For For Management 1.2 Elect Director Perry J. Lewis For For Management 1.3 Elect Director L. Lowry Mays For For Management 1.4 Elect Director Mark P. Mays For For Management 1.5 Elect Director Randall T. Mays For For Management 1.6 Elect Director B. J. McCombs For For Management 1.7 Elect Director Phyllis B. Riggins For For Management 1.8 Elect Director Theodore H. Strauss For For Management 1.9 Elect Director J. C. Watts, Jr. For For Management 1.10 Elect Director John H. Williams For Withhold Management 1.11 Elect Director John B. Zachry For For Management 2 Ratify Auditors For For Management 3 Report on Political Contributions Against For Shareholder 4 Establish a Compensation Committee Against For Shareholder -------------------------------------------------------------------------------- CLOROX COMPANY, THE Ticker: CLX Security ID: 189054109 Meeting Date: NOV 16, 2005 Meeting Type: Annual Record Date: SEP 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel Boggan, Jr. For For Management 1.2 Elect Director Tully M. Friedman For For Management 1.3 Elect Director Gerald E. Johnston For For Management 1.4 Elect Director Robert W. Matschullat For For Management 1.5 Elect Director Gary G. Michael For For Management 1.6 Elect Director Jan L. Murley For For Management 1.7 Elect Director Lary R. Scott For For Management 1.8 Elect Director Michael E. Shannon For For Management 1.9 Elect Director Pamela Thomas-Graham For For Management 1.10 Elect Director Carolyn M. Ticknor For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CMS ENERGY CORP. Ticker: CMS Security ID: 125896100 Meeting Date: MAY 19, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Merribel S. Ayres For For Management 1.2 Elect Director Jon E. Barfield For For Management 1.3 Elect Director Richard M. Gabrys For For Management 1.4 Elect Director David W. Joos For For Management 1.5 Elect Director Philip R. Lochner, Jr. For For Management 1.6 Elect Director Michael T. Monahan For For Management 1.7 Elect Director Joseph F. Paquette, Jr. For For Management 1.8 Elect Director Percy A. Pierre For For Management 1.9 Elect Director Kenneth L. Way For For Management 1.10 Elect Director Kenneth Whipple For For Management 1.11 Elect Director John B. Yasinsky For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COACH, INC. Ticker: COH Security ID: 189754104 Meeting Date: NOV 2, 2005 Meeting Type: Annual Record Date: SEP 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph Ellis For For Management 1.2 Elect Director Lew Frankfort For For Management 1.3 Elect Director Gary Loveman For For Management 1.4 Elect Director Ivan Menezes For For Management 1.5 Elect Director Irene Miller For For Management 1.6 Elect Director Keith Monda For For Management 1.7 Elect Director Michael Murphy For For Management 2 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- COCA-COLA COMPANY, THE Ticker: KO Security ID: 191216100 Meeting Date: APR 19, 2006 Meeting Type: Annual Record Date: FEB 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert A. Allen For For Management 1.2 Elect Director Ronald W. Allen For For Management 1.3 Elect Director Cathleen P. Black For For Management 1.4 Elect Director Barry Diller For Withhold Management 1.5 Elect Director E. Neville Isdell For For Management 1.6 Elect Director Donald R. Keough For For Management 1.7 Elect Director Donald F. McHenry For For Management 1.8 Elect Director Sam Nunn For For Management 1.9 Elect Director James D. Robinson, III For For Management 1.10 Elect Director Peter V. Ueberroth For For Management 1.11 Elect Director James B. Williams For For Management 2 Ratify Auditors For For Management 3 Amend Restricted Stock Plan For For Management 4 Report on Charitable Contributions Against Against Shareholder 5 Review/ Report on Recycling Policy Against Against Shareholder 6 Performance-Based and/or Time-Based Against For Shareholder Equity Awards 7 Report on Environmental Liabilities in Against Against Shareholder India 8 Sponsor Independent Inquiry into Against Against Shareholder Operations in Columbia -------------------------------------------------------------------------------- COCA-COLA ENTERPRISES INC. Ticker: CCE Security ID: 191219104 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Calvin Darden For For Management 1.2 Elect Director J. Alexander M. Douglas For For Management Jr. 1.3 Elect Director Marvin J. Herb For For Management 1.4 Elect Director Donna A. James For For Management 1.5 Elect Director Lowry F. Kline For For Management 2 Ratify Auditors For For Management 3 Eliminate or Restrict Severance Against For Shareholder Agreements (Change-in-Control) -------------------------------------------------------------------------------- COLGATE-PALMOLIVE CO. Ticker: CL Security ID: 194162103 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Cahill For For Management 1.2 Elect Director Jill K. Conway For For Management 1.3 Elect Director Ellen M. Hancock For For Management 1.4 Elect Director David W. Johnson For For Management 1.5 Elect Director Richard J. Kogan For For Management 1.6 Elect Director Delano E. Lewis For For Management 1.7 Elect Director Reuben Mark For For Management 1.8 Elect Director J. Pedro Reinhard For For Management 1.9 Elect Director Howard B. Wentz, Jr. For For Management 2 Ratify Auditors For For Management 3 Approve Non-Employee Director Stock For For Management Option Plan 4 Separate Chairman and CEO Positions Against Against Shareholder 5 Performance-Based Equity Awards Against For Shareholder -------------------------------------------------------------------------------- COMCAST CORP. Ticker: CMCSA Security ID: 20030N101 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. Decker Anstrom For For Management 1.2 Elect Director Kenneth J. Bacon For For Management 1.3 Elect Director Sheldon M. Bonovitz For For Management 1.4 Elect Director Edward D. Breen For For Management 1.5 Elect Director Julian A. Brodsky For For Management 1.6 Elect Director Joseph J. Collins For For Management 1.7 Elect Director J. Michael Cook For For Management 1.8 Elect Director Jeffrey A. Honickman For For Management 1.9 Elect Director Brian L. Roberts For For Management 1.10 Elect Director Ralph J. Roberts For For Management 1.11 Elect Director Judith Rodin For For Management 1.12 Elect Director Michael I. Sovern For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Amend Restricted Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Put Repricing of Stock Options to Against Against Shareholder Shareholder Vote 7 Separate Chairman and CEO Positions Against Against Shareholder 8 Limit Executive Compensation Against Against Shareholder 9 Company-Specific-Adopt Recapitalization Against For Shareholder Plan 10 Establish Other Board Committee Against For Shareholder -------------------------------------------------------------------------------- COMERICA INC. Ticker: CMA Security ID: 200340107 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lillian Bauder For For Management 1.2 Elect Director Anthony F. Earley, Jr. For For Management 1.3 Elect Director Robert S. Taubman For For Management 1.4 Elect Director Reginald M. Turner, Jr. For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMPASS BANCSHARES, INC. Ticker: CBSS Security ID: 20449H109 Meeting Date: APR 17, 2006 Meeting Type: Annual Record Date: MAR 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles W. Daniel For For Management 1.2 Elect Director William E. Davenport For For Management 1.3 Elect Director Charles E. McMahen For For Management 2 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- COMPUTER SCIENCES CORPORATION Ticker: CSC Security ID: 205363104 Meeting Date: AUG 1, 2005 Meeting Type: Annual Record Date: JUN 3, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irving W. Bailey, II For For Management 1.2 Elect Director David J. Barram For For Management 1.3 Elect Director Stephen L. Baum For For Management 1.4 Elect Director Rodney F. Chase For For Management 1.5 Elect Director Van B. Honeycutt For For Management 1.6 Elect Director Leon J. Level For For Management 1.7 Elect Director F. Warren McFarlan For For Management 1.8 Elect Director Thomas H. Patrick For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMPUWARE CORP. Ticker: CPWR Security ID: 205638109 Meeting Date: AUG 23, 2005 Meeting Type: Annual Record Date: JUL 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis W. Archer For For Management 1.2 Elect Director Gurminder S. Bedi For For Management 1.3 Elect Director William O. Grabe For Withhold Management 1.4 Elect Director William R. Halling For Withhold Management 1.5 Elect Director Peter Karmanos, Jr. For For Management 1.6 Elect Director Faye Alexander Nelson For Withhold Management 1.7 Elect Director Glenda D. Price For Withhold Management 1.8 Elect Director W. James Prowse For Withhold Management 1.9 Elect Director G. Scott Romney For For Management 1.10 Elect Director Lowell P. Weicker, Jr. For Withhold Management 2 Ratify Auditors For Against Management -------------------------------------------------------------------------------- CONAGRA FOODS INC. Ticker: CAG Security ID: 205887102 Meeting Date: SEP 22, 2005 Meeting Type: Annual Record Date: JUL 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard G. Buffett For For Management 1.2 Elect Director John T. Chain, Jr. For For Management 1.3 Elect Director Ronald W. Roskens For For Management 1.4 Elect Director Kenneth E. Stinson For Withhold Management 2 Declassify the Board of Directors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Reduce Supermajority Vote Requirement For For Management 5 Ratify Auditors For Against Management 6 Report on Feasibility of Improving Animal Against Against Shareholder Welfare Standards 7 Report on Genetically Modified Organisms Against Against Shareholder (GMO) 8 Review/Limit Executive Compensation Against Against Shareholder -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Armitage For For Management 1.2 Elect Director Richard H. Auchinleck For For Management 1.3 Elect Director Harald J. Norvik For For Management 1.4 Elect Director William K. Reilly For For Management 1.5 Elect Director Victoria J. Tschinkel For For Management 1.6 Elect Director Kathryn C. Turner For For Management 2 Ratify Auditors For For Management 3 Report Damage Resulting From Drilling Against For Shareholder Inside the National Petroleum Reserve 4 Require a Majority Vote for the Election Against For Shareholder of Directors 5 Submit Supplemental Executive Retirement Against For Shareholder Plans to Shareholder vote 6 Report Accountability for Company's Against Against Shareholder Environmental Impacts due to Operation 7 Non-Employee Director Compensation Against Against Shareholder -------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Ticker: ED Security ID: 209115104 Meeting Date: MAY 15, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin Burke For For Management 1.2 Elect Director Vincent A. Calarco For For Management 1.3 Elect Director George Campbell, Jr. For For Management 1.4 Elect Director Gordon J. Davis For For Management 1.5 Elect Director Michael J. Del Giudice For For Management 1.6 Elect Director Ellen V. Futter For For Management 1.7 Elect Director Sally Hernandez For For Management 1.8 Elect Director Peter W. Likins For For Management 1.9 Elect Director Eugene R. McGrath For For Management 1.10 Elect Director Frederick V. Salerno For For Management 1.11 Elect Director L. Frederick Sutherland For For Management 1.12 Elect Director Stephen R. Volk For For Management 2 Ratify Auditors For For Management 3 Increase Disclosure of Executive Against Against Shareholder Compensation -------------------------------------------------------------------------------- CONVERGYS CORP. Ticker: CVG Security ID: 212485106 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Barrett For For Management 1.2 Elect Director Joseph E. Gibbs For For Management 1.3 Elect Director Steven C. Mason For For Management 1.4 Elect Director James F. Orr For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- COOPER INDUSTRIES LTD Ticker: CBE Security ID: G24182100 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director I.J. Evans For For Management 1.2 Elect Director K.S. Hachigian For For Management 1.3 Elect Director J.R. Wilson For For Management 2 Ratify Auditors For For Management 3 APPROVE THE AMENDED AND RESTATED For For Management MANAGEMENT ANNUAL INCENTIVE PLAN. 4 APPROVE THE AMENDED AND RESTATED For For Management DIRECTORS STOCK PLAN. 5 SHAREHOLDER PROPOSAL REQUESTING COOPER TO Against Against Shareholder IMPLEMENT A CODE OF CONDUCT BASED ON INTERNATIONAL LABOR ORGANIZATION HUMAN RIGHTS STANDARDS. -------------------------------------------------------------------------------- COOPER TIRE & RUBBER CO. Ticker: CTB Security ID: 216831107 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Holland For For Management 1.2 Elect Director John F. Meier For For Management 1.3 Elect Director John H. Shuey For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CORNING INC. Ticker: GLW Security ID: 219350105 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James B. Flaws For For Management 1.2 Elect Director James R. Houghton For For Management 1.3 Elect Director James J. O'Connor For For Management 1.4 Elect Director Deborah D. Rieman For For Management 1.5 Elect Director Peter F. Volanakis For For Management 1.6 Elect Director Padmasree Warrior For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Amend Executive Incentive Bonus Plan For For Management 4 Approve Non-Employee Director Omnibus For For Management Stock Plan 5 Ratify Auditors For For Management 6 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Ticker: COST Security ID: 22160K105 Meeting Date: JAN 25, 2006 Meeting Type: Annual Record Date: DEC 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James D. Sinegal For For Management 1.2 Elect Director Jeffrey H. Brotman For For Management 1.3 Elect Director Richard A. Galanti For For Management 1.4 Elect Director Daniel J. Evans For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Declassify the Board of Directors Against For Shareholder 4 Adopt Vendor Standards Against Against Shareholder 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- COUNTRYWIDE FINANCIAL CORP. Ticker: CFC Security ID: 222372104 Meeting Date: JUN 14, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen Brown For For Management 1.2 Elect Director Jeffrey M. Cunningham For For Management 1.3 Elect Director Martin R. Melone For For Management 1.4 Elect Director Robert T. Parry For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Approve Report of the Compensation Against For Shareholder Committee -------------------------------------------------------------------------------- COVENTRY HEALTH CARE INC. Ticker: CVH Security ID: 222862104 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H. Austin For For Management 1.2 Elect Director Daniel N. Mendelson For For Management 1.3 Elect Director Rodman W. Moorhead, III For For Management 1.4 Elect Director Timothy T. Weglicki For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Articles/Bylaws/Charter-Non-Routine For For Management 4 Authorize Board to Fill Vacancies For For Management 5 Amend Omnibus Stock Plan For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- CSX CORP. Ticker: CSX Security ID: 126408103 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elizabeth E. Bailey For For Management 1.2 Elect Director John B. Breaux For For Management 1.3 Elect Director Edward J. Kelly, III For For Management 1.4 Elect Director Robert D. Kunisch For For Management 1.5 Elect Director Southwood J. Morcott For For Management 1.6 Elect Director David M. Ratcliffe For For Management 1.7 Elect Director William C. Richardson For For Management 1.8 Elect Director Frank S. Royal, M.D. For For Management 1.9 Elect Director Donald J. Shepard For For Management 1.10 Elect Director Michael J. Ward For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Reduce Supermajority Vote Requirement For For Management 5 Reduce Supermajority Vote Requirement For For Management 6 Separate Chairman and CEO Positions Against Against Shareholder -------------------------------------------------------------------------------- CUMMINS , INC. Ticker: CMI Security ID: 231021106 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Darnall For For Management 1.2 Elect Director John M. Deutch For For Management 1.3 Elect Director Alexis M. Herman For For Management 1.4 Elect Director F. Joseph Loughrey For For Management 1.5 Elect Director William I. Miller For For Management 1.6 Elect Director Georgia R. Nelson For For Management 1.7 Elect Director Theodore M. Solso For For Management 1.8 Elect Director Carl Ware For For Management 1.9 Elect Director J. Lawrence Wilson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CVS CORPORATION Ticker: CVS Security ID: 126650100 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Don Cornwell For For Management 1.2 Elect Director David W. Dorman For For Management 1.3 Elect Director Thomas P. Gerrity For For Management 1.4 Elect Director Marian L. Heard For For Management 1.5 Elect Director William H. Joyce For For Management 1.6 Elect Director Terrence Murray For For Management 1.7 Elect Director Sheli Z. Rosenberg For For Management 1.8 Elect Director Thomas M. Ryan For For Management 1.9 Elect Director Alfred J. Verrecchia For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Submit Supplemental Executive Retirement Against For Shareholder Plans to Shareholder vote 5 Separate Chairman and CEO Positions Against Against Shareholder 6 Report on Feasibility of Product Against Against Shareholder Reformulation -------------------------------------------------------------------------------- D.R. HORTON, INC. Ticker: DHI Security ID: 23331A109 Meeting Date: JAN 26, 2006 Meeting Type: Annual Record Date: DEC 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald R. Horton For For Management 1.2 Elect Director Bradley S. Anderson For For Management 1.3 Elect Director Michael R. Buchanan For For Management 1.4 Elect Director Richard I. Galland For For Management 1.5 Elect Director Michael W. Hewatt For For Management 1.6 Elect Director Donald J. Tomnitz For For Management 1.7 Elect Director Bill W. Wheat For For Management 2 Approve Omnibus Stock Plan For For Management 3 Increase Authorized Common Stock For For Management 4 Report on Energy Efficiency Against Against Shareholder 5 Other Business For Against Management -------------------------------------------------------------------------------- DANAHER CORP. Ticker: DHR Security ID: 235851102 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mortimer M. Caplin For For Management 1.2 Elect Director Donald J. Ehrlich For For Management 1.3 Elect Director Linda P. Hefner For For Management 1.4 Elect Director Walter G. Lohr, Jr. For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Ticker: DRI Security ID: 237194105 Meeting Date: SEP 21, 2005 Meeting Type: Annual Record Date: JUL 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard L. Berry For For Management 1.2 Elect Director Odie C. Donald For For Management 1.3 Elect Director David H. Hughes For For Management 1.4 Elect Director Charles A. Ledsinger, Jr. For For Management 1.5 Elect Director Joe R. Lee For For Management 1.6 Elect Director William M. Lewis, Jr. For For Management 1.7 Elect Director Connie Mack, III For For Management 1.8 Elect Director Andrew H. (Drew) Madsen For For Management 1.9 Elect Director Clarence Otis, Jr. For For Management 1.10 Elect Director Michael D. Rose For For Management 1.11 Elect Director Maria A. Sastre For For Management 1.12 Elect Director Jack A. Smith For For Management 1.13 Elect Director Blaine Sweatt, III For For Management 1.14 Elect Director Rita P. Wilson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DEERE & CO. Ticker: DE Security ID: 244199105 Meeting Date: FEB 22, 2006 Meeting Type: Annual Record Date: DEC 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Crandall C. Bowles For For Management 1.2 Elect Director Vance D. Coffman For For Management 1.3 Elect Director Arthur L. Kelly For For Management 1.4 Elect Director Thomas H. Patrick For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DELL INC. Ticker: DELL Security ID: 24702R101 Meeting Date: JUL 15, 2005 Meeting Type: Annual Record Date: MAY 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald J. Carty For For Management 1.2 Elect Director Michael S. Dell For For Management 1.3 Elect Director William H. Gray, III For For Management 1.4 Elect Director Judy C. Lewent For For Management 1.5 Elect Director Thomas W. Luce, III For For Management 1.6 Elect Director Klaus S. Luft For For Management 1.7 Elect Director Alex J. Mandl For For Management 1.8 Elect Director Michael A. Miles For For Management 1.9 Elect Director Samuel A. Nunn, Jr. For For Management 1.10 Elect Director Kevin B. Rollins For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Expense Stock Options Against For Shareholder -------------------------------------------------------------------------------- DEVON ENERGY CORP. Ticker: DVN Security ID: 25179M103 Meeting Date: JUN 7, 2006 Meeting Type: Annual Record Date: APR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Howard For For Management 1.2 Elect Director Micheal M. Kanovsky For For Management 1.3 Elect Director J. Todd Mitchell For For Management 1.4 Elect Director Larry Nichols For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- DILLARDS, INC Ticker: DDS Security ID: 254067101 Meeting Date: MAY 20, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Connor For For Management 1.2 Elect Director Will D. Davis For For Management 1.3 Elect Director John Paul Hammerschmidt For For Management 1.4 Elect Director Peter R. Johnson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DOLLAR GENERAL CORP. Ticker: DG Security ID: 256669102 Meeting Date: MAY 31, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Bere For For Management 1.2 Elect Director Dennis C. Bottorff For For Management 1.3 Elect Director Barbara L. Bowles For For Management 1.4 Elect Director Reginald D. Dickson For For Management 1.5 Elect Director E. Gordon Gee For For Management 1.6 Elect Director Barbara M. Knuckles For For Management 1.7 Elect Director David A. Perdue For For Management 1.8 Elect Director J. Neal Purcell For For Management 1.9 Elect Director James D. Robbins For For Management 1.10 Elect Director David M. Wilds For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DOMINION RESOURCES, INC. Ticker: D Security ID: 25746U109 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter W. Brown For For Management 1.2 Elect Director Ronald J. Calise For For Management 1.3 Elect Director Thos. E. Capps For For Management 1.4 Elect Director George A. Davidson, Jr. For For Management 1.5 Elect Director Thomas F. Farrell, II For For Management 1.6 Elect Director John W. Harris For For Management 1.7 Elect Director Robert S. Jepson, Jr. For For Management 1.8 Elect Director Mark J. Kington For For Management 1.9 Elect Director Benjamin J. Lambert, III For For Management 1.10 Elect Director Richard L. Leatherwood For For Management 1.11 Elect Director Margaret A. McKenna For For Management 1.12 Elect Director Frank S. Royal, M.D. For For Management 1.13 Elect Director S. Dallas Simmons For For Management 1.14 Elect Director David A. Wollard For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Report on Greenhouse Gas Emissions Against For Shareholder 5 Submit Supplemental Executive Retirement Against For Shareholder Plans to Shareholder vote -------------------------------------------------------------------------------- DOVER CORP. Ticker: DOV Security ID: 260003108 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D.H. Benson For For Management 1.2 Elect Director R.W. Cremin For For Management 1.3 Elect Director J-P.M. Ergas For For Management 1.4 Elect Director K.C. Graham For For Management 1.5 Elect Director R.L. Hoffman For For Management 1.6 Elect Director J.L. Koley For For Management 1.7 Elect Director R.K. Lochridge For For Management 1.8 Elect Director T.L. Reece For For Management 1.9 Elect Director B.G. Rethore For For Management 1.10 Elect Director M.B. Stubbs For For Management 1.11 Elect Director M.A. Winston For For Management 2 Other Business For Against Management -------------------------------------------------------------------------------- DOW CHEMICAL COMPANY, THE Ticker: DOW Security ID: 260543103 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jacqueline K. Barton For For Management 1.2 Elect Director James A. Bell For For Management 1.3 Elect Director Barbara Hackman Franklin For For Management 1.4 Elect Director Andrew N. Liveris For For Management 1.5 Elect Director Geoffery E. Merszei For For Management 1.6 Elect Director J. Pedro Reinhard For For Management 1.7 Elect Director Ruth G. Shaw For For Management 1.8 Elect Director Paul G. Stern For For Management 2 Ratify Auditors For For Management 3 Report on Remediation Policies in Bhopal Against Against Shareholder 4 Report on Genetically Modified Organisms Against Against Shareholder 5 Evaluate Potential Links Between Company Against Against Shareholder Products and Asthma 6 Report on Security of Chemical Facilities Against Against Shareholder -------------------------------------------------------------------------------- DOW JONES & CO., INC. Ticker: DJ Security ID: 260561105 Meeting Date: APR 19, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lewis B. Campbell For For Management 1.2 Elect Director Harvey Golub For For Management 1.3 Elect Director Irvine O. Hockaday, Jr. For For Management 1.4 Elect Director Dieter von Holtzbrinck For Withhold Management 1.5 Elect Director M. Peter McPherson For For Management 1.6 Elect Director Frank N. Newman For For Management 1.7 Elect Director William C. Steere, Jr. For For Management 1.8 Elect Director Christopher Bancroft For For Management 1.9 Elect Director Eduardo Castro-Wright For For Management 1.10 Elect Director Michael B. Elefante For For Management 1.11 Elect Director John M. Engler For For Management 1.12 Elect Director Leslie Hill For For Management 1.13 Elect Director Peter R. Kann For For Management 1.14 Elect Director David K.P. Li For Withhold Management 1.15 Elect Director Elizabeth Steele For For Management 1.16 Elect Director Richard F. Zannino For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Separate Chairman and CEO Positions Against Against Shareholder 5 Company-Specific -- Disclosure of Against Against Shareholder Shareholder Proposals -------------------------------------------------------------------------------- DTE ENERGY CO. Ticker: DTE Security ID: 233331107 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alfred R. Glancy, III For For Management 1.2 Elect Director John E. Lobbia For For Management 1.3 Elect Director Eugene A. Miller For For Management 1.4 Elect Director Charles W. Pryor, Jr. For For Management 1.5 Elect Director Joe W. Laymon For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DUKE ENERGY CORP. Ticker: DUK Security ID: 264399106 Meeting Date: MAR 10, 2006 Meeting Type: Special Record Date: JAN 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- DYNEGY, INC. Ticker: DYN Security ID: 26816Q101 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Biegler For For Management 1.2 Elect Director Thomas D. Clark, Jr. For For Management 1.3 Elect Director Victor E. Grijalva For For Management 1.4 Elect Director Patricia A. Hammick For For Management 1.5 Elect Director George L. Mazanec For For Management 1.6 Elect Director Robert C. Oelkers For For Management 1.7 Elect Director William L. Trubeck For For Management 1.8 Elect Director Bruce A. Williamson For For Management 2 Company Specific-Remove Provision For Against Management Specifying Number of Directors 3 Amend Articles/Bylaws/Charter-Non-Routine For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- E*TRADE FINANCIAL CORP. Ticker: ET Security ID: 269246104 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael K. Parks For For Management 1.2 Elect Director Lewis E. Randall For For Management 1.3 Elect Director Stephen H. Willard For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- E.I. DU PONT DE NEMOURS & CO. Ticker: DD Security ID: 263534109 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alain J.P. Belda For For Management 1.2 Elect Director Richard H. Brown For For Management 1.3 Elect Director Curtis J. Crawford For For Management 1.4 Elect Director John T. Dillon For For Management 1.5 Elect Director Eleuthere I. du Pont For For Management 1.6 Elect Director Charles O. Holliday, Jr. For For Management 1.7 Elect Director Lois D. Juliber For For Management 1.8 Elect Director Masahisa Naitoh For For Management 1.9 Elect Director Sean O'Keefe For For Management 1.10 Elect Director William K. Reilly For For Management 1.11 Elect Director Charles M. Vest For For Management 2 Ratify Auditors For For Management 3 Review Executive Compensation Against Against Shareholder 4 Report on Genetically Modified Organisms Against Against Shareholder 5 Performance-Based Against For Shareholder 6 Report on Feasibility of Phasing out PFOA Against For Shareholder 7 Report on Security of Chemical Facilities Against Against Shareholder -------------------------------------------------------------------------------- E.W. SCRIPPS CO. (THE) Ticker: SSP Security ID: 811054204 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Galloway For For Management 1.2 Elect Director Nicholas B. Paumgarten For For Management 1.3 Elect Director Ronald W. Tysoe For For Management 1.4 Elect Director Julie A. Wrigley For For Management -------------------------------------------------------------------------------- EASTMAN CHEMICAL CO. Ticker: EMN Security ID: 277432100 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen R. Demeritt For For Management 1.2 Elect Director Robert M. Hernandez For For Management 1.3 Elect Director David W. Raisbeck For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EASTMAN KODAK CO. Ticker: EK Security ID: 277461109 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martha Layne Collins For For Management 1.2 Elect Director Timothy M. Donahue For For Management 1.3 Elect Director Delano E. Lewis For For Management 1.4 Elect Director Antonio M. Perez For For Management 2 Ratify Auditors For For Management 3 Claw-back of Payments under Restatements Against Against Shareholder -------------------------------------------------------------------------------- EATON CORP. Ticker: ETN Security ID: 278058102 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher M. Connor For For Management 1.2 Elect Director Alexander M. Cutler For For Management 1.3 Elect Director Deborah. L. McCoy For For Management 1.4 Elect Director Gary L. Tooker For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EBAY INC. Ticker: EBAY Security ID: 278642103 Meeting Date: JUN 13, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Ford, Jr. For For Management 1.2 Elect Director Dawn G. Lepore For For Management 1.3 Elect Director Pierre M. Omidyar For For Management 1.4 Elect Director Richard T. Sclosberg, III For For Management 2 Amend Stock Option Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ECOLAB, INC. Ticker: ECL Security ID: 278865100 Meeting Date: MAY 12, 2006 Meeting Type: Annual Record Date: MAR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leslie S. Biller For For Management 1.2 Elect Director Jerry A. Grundhofer For For Management 1.3 Elect Director Kasper Rorsted For For Management 1.4 Elect Director John J. Zillmer For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EDISON INTERNATIONAL Ticker: EIX Security ID: 281020107 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Bryson For For Management 1.2 Elect Director France A. Cordova For For Management 1.3 Elect Director Charles B. Curtis For For Management 1.4 Elect Director Bradford M. Freeman For For Management 1.5 Elect Director Bruce Karatz For For Management 1.6 Elect Director Luis G. Nogales For For Management 1.7 Elect Director Ronald L. Olson For For Management 1.8 Elect Director James M. Rosser For For Management 1.9 Elect Director Richard T. Schlosberg, III For For Management 1.10 Elect Director Robert H. Smith For For Management 1.11 Elect Director Thomas C. Sutton For For Management 2 Amend Articles To Eliminate Fair Price For For Management Provision 3 Adopt Simple Majority Vote Requirement Against Against Shareholder -------------------------------------------------------------------------------- EL PASO CORP Ticker: EP Security ID: 28336L109 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Juan Carlos Braniff For For Management 1.2 Elect Director James L. Dunlap For For Management 1.3 Elect Director Douglas L. Foshee For For Management 1.4 Elect Director Robert W. Goldman For For Management 1.5 Elect Director Anthony W. Hall, Jr. For For Management 1.6 Elect Director Thomas R. Hix For For Management 1.7 Elect Director William H. Joyce For For Management 1.8 Elect Director Ronald L. Kuehn, Jr. For For Management 1.9 Elect Director Ferrell P. McClean For For Management 1.10 Elect Director J. Michael Talbert For For Management 1.11 Elect Director Robert F. Vagt For For Management 1.12 Elect Director John L. Whitmire For For Management 1.13 Elect Director Joe B. Wyatt For For Management 2 Provide for Cumulative Voting Against For Shareholder 3 Increase Disclosure of Executive Against For Shareholder Compensation -------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Ticker: ERTS Security ID: 285512109 Meeting Date: JUL 28, 2005 Meeting Type: Annual Record Date: JUN 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Richard Asher For For Management 1.2 Elect Director Leonard S. Coleman For For Management 1.3 Elect Director Gary M. Kusin For For Management 1.4 Elect Director Gregory B. Maffei For For Management 1.5 Elect Director Timothy Mott For Withhold Management 1.6 Elect Director Vivek Paul For For Management 1.7 Elect Director Robert W. Pittman For For Management 1.8 Elect Director Lawrence F. Probst III For For Management 1.9 Elect Director Linda J. Srere For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ELECTRONIC DATA SYSTEMS CORP. Ticker: EDS Security ID: 285661104 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Roy Dunbar For For Management 1.2 Elect Director Roger A. Enrico For For Management 1.3 Elect Director S. Malcolm Gillis For For Management 1.4 Elect Director Ray J. Groves For For Management 1.5 Elect Director Ellen M. Hancock For For Management 1.6 Elect Director Jeffrey M. Heller For For Management 1.7 Elect Director Ray L. Hunt For For Management 1.8 Elect Director Michael H. Jordan For For Management 1.9 Elect Director Edward A. Kangas For For Management 1.10 Elect Director R. David Yost For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Separate Chairman and CEO Positions Against Against Shareholder -------------------------------------------------------------------------------- ELI LILLY AND CO. Ticker: LLY Security ID: 532457108 Meeting Date: APR 24, 2006 Meeting Type: Annual Record Date: FEB 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin S. Feldstein, Ph.D. For For Management 1.2 Elect Director J. Erik Fyrwald For For Management 1.3 Elect Director Ellen R. Marram For For Management 1.4 Elect Director Sidney Taurel For For Management 2 Ratify Auditors For For Management 3 Report on Animal Welfare Policy Against Against Shareholder 4 Separate Chairman and CEO Positions Against For Shareholder 5 Declassify the Board of Directors Against For Shareholder 6 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- EMC CORP. Ticker: EMC Security ID: 268648102 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gail Deegan For For Management 1.2 Elect Director Olli-Pekka Kallasvuo For For Management 1.3 Elect Director Windle B. Priem For For Management 1.4 Elect Director Alfred M. Zeien For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Performance-Based and/or Time-Based Against For Shareholder Equity Awards 5 Declassify the Board of Directors Against For Shareholder 6 Limit Composition of Committee(s) to Against Against Shareholder Independent Directors -------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Ticker: EMR Security ID: 291011104 Meeting Date: FEB 7, 2006 Meeting Type: Annual Record Date: NOV 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. A. Busch,III For For Management 1.2 Elect Director A. F. Golden For Withhold Management 1.3 Elect Director V. R. Loucks, Jr For For Management 1.4 Elect Director J. B. Menzer For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- ENTERGY CORP. Ticker: ETR Security ID: 29364G103 Meeting Date: MAY 12, 2006 Meeting Type: Annual Record Date: MAR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maureen Scannell Bateman For For Management 1.2 Elect Director W. Frank Blount For For Management 1.3 Elect Director Simon D. Debree For For Management 1.4 Elect Director Gary W. Edwards For For Management 1.5 Elect Director Alexis Herman For For Management 1.6 Elect Director Donald C. Hintz For For Management 1.7 Elect Director J. Wayne Leonard For For Management 1.8 Elect Director Stuart L. Levenick For For Management 1.9 Elect Director Robert v.d. Luft For For Management 1.10 Elect Director James R. Nichols For For Management 1.11 Elect Director William A. Percy, II For For Management 1.12 Elect Director W. J. Tauzin For For Management 1.13 Elect Director Steven V. Wilkinson For For Management 2 Reduce Supermajority Vote Requirement For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- EOG RESOURCES, INC. Ticker: EOG Security ID: 26875P101 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George A. Alcorn For For Management 1.2 Elect Director Charles R. Crisp For For Management 1.3 Elect Director Mark G. Papa For For Management 1.4 Elect Director Edmund P. Segner, III For For Management 1.5 Elect Director William D. Stevens For Withhold Management 1.6 Elect Director H. Leighton Steward For For Management 1.7 Elect Director Donald F. Textor For For Management 1.8 Elect Director Frank G. Wisner For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EQUIFAX INC. Ticker: EFX Security ID: 294429105 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Garry Betty For Withhold Management 1.2 Elect Director Larry L. Prince For Withhold Management 1.3 Elect Director Richard F. Smith For For Management 1.4 Elect Director Jacquelyn M. Ward For Withhold Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- EQUITY OFFICE PROPERTIES TRUST Ticker: EOP Security ID: 294741103 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marilyn Alexander For For Management 1.2 Elect Director Thomas E. Dobrowski For For Management 1.3 Elect Director William M. Goodyear For For Management 1.4 Elect Director James D. Harper, Jr. For For Management 1.5 Elect Director Richard D. Kincaid For For Management 1.6 Elect Director Sheil Z. Rosenberg For For Management 1.7 Elect Director Stephen I. Sadove For For Management 1.8 Elect Director Sally Susman For For Management 1.9 Elect Director Jan H.W.R. van der Vlist For For Management 1.10 Elect Director Samuel Zell For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EQUITY RESIDENTIAL Ticker: EQR Security ID: 29476L107 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Alexander For For Management 1.2 Elect Director Charles L. Atwood For For Management 1.3 Elect Director Stephen O. Evans For For Management 1.4 Elect Director James D. Harper, Jr. For For Management 1.5 Elect Director Boone A. Knox For For Management 1.6 Elect Director David J. Neithercut For For Management 1.7 Elect Director Desiree G. Rogers For For Management 1.8 Elect Director Sheli Z. Rosenberg For For Management 1.9 Elect Director Gerald A. Spector For For Management 1.10 Elect Director B. Joseph White For For Management 1.11 Elect Director Samuel Zell For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EXELON CORP. Ticker: EXC Security ID: 30161N101 Meeting Date: JUL 22, 2005 Meeting Type: Annual Record Date: MAY 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2.1 Elect Director Edward A. Brennan For For Management 2.2 Elect Director Bruce De Mars For For Management 2.3 Elect Director Nelson A. Diaz For For Management 2.4 Elect Director John W. Rowe For For Management 2.5 Elect Director Ronald Rubin For For Management 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management 5 Approve Omnibus Stock Plan For For Management 6 Approve Qualified Employee Stock Purchase For For Management Plan 7 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- EXELON CORP. Ticker: EXC Security ID: 30161N101 Meeting Date: JUN 27, 2006 Meeting Type: Annual Record Date: MAY 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M.W. D'Alessio For For Management 1.2 Elect Director R.B. Greco For For Management 1.3 Elect Director J.M. Palms For For Management 1.4 Elect Director J.W. Rogers For For Management 1.5 Elect Director R.L. Thomas For For Management 2 Ratify Auditors For For Management 3 Submit Severance Agreement (Change in Against For Shareholder Control) to shareholder Vote -------------------------------------------------------------------------------- EXPRESS SCRIPTS, INC. Ticker: ESRX Security ID: 302182100 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary G. Benanav For For Management 1.2 Elect Director Frank J. Borelli For For Management 1.3 Elect Director Maura C. Breen For For Management 1.4 Elect Director Nicholas J. LaHowchic For For Management 1.5 Elect Director Thomas P. Mac Mahon For For Management 1.6 Elect Director John O. Parker, Jr. For For Management 1.7 Elect Director George Paz For For Management 1.8 Elect Director Samuel K. Skinner For For Management 1.9 Elect Director Seymour Sternberg For For Management 1.10 Elect Director Barrett A. Toan For For Management 1.11 Elect Director Howard L. Waltman For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- EXXON MOBIL CORP. Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 31, 2006 Meeting Type: Annual Record Date: APR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Boskin For For Management 1.2 Elect Director William W. George For For Management 1.3 Elect Director James R. Houghton For Withhold Management 1.4 Elect Director William R. Howell For Withhold Management 1.5 Elect Director Reatha Clark King For Withhold Management 1.6 Elect Director Philip E. Lippincott For For Management 1.7 Elect Director Henry A. McKinnell, Jr. For For Management 1.8 Elect Director Marilyn Carlson Nelson For For Management 1.9 Elect Director Samuel J. Palmisano For For Management 1.10 Elect Director Walter V. Shipley For Withhold Management 1.11 Elect Director J. Stephen Simon For For Management 1.12 Elect Director Rex W. Tillerson For For Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against For Shareholder 4 Require a Majority Vote for the Election Against For Shareholder of Directors 5 Company-Specific-Nominate Independent Against Against Shareholder Director with Industry Experience 6 Require Director Nominee Qualifications Against Against Shareholder 7 Non-Employee Director Compensation Against Against Shareholder 8 Separate Chairman and CEO Positions Against Against Shareholder 9 Review Executive Compensation Against Against Shareholder 10 Link Executive Compensation to Social Against Against Shareholder Issues 11 Report on Political Contributions Against Against Shareholder 12 Report on Charitable Contributions Against Against Shareholder 13 Amend Equal Employment Opportunity Policy Against For Shareholder to Prohibit Discrimination Based on Sexual Orientation 14 Report on Damage Resulting from Drilling Against Against Shareholder for Oil and gas in Protected Areas 15 Report Accountability for Company's Against Against Shareholder Environmental Impacts due to Operation -------------------------------------------------------------------------------- FAMILY DOLLAR STORES, INC. Ticker: FDO Security ID: 307000109 Meeting Date: JAN 19, 2006 Meeting Type: Annual Record Date: NOV 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark R. Bernstein For For Management 1.2 Elect Director Sharon Allred Decker For For Management 1.3 Elect Director Edward C. Dolby For For Management 1.4 Elect Director Glenn A. Eisenberg For For Management 1.5 Elect Director Howard R. Levine For For Management 1.6 Elect Director George R. Mahoney, Jr. For For Management 1.7 Elect Director James G. Martin For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FEDERATED DEPARTMENT STORES, INC. Ticker: FD Security ID: 31410H101 Meeting Date: JUL 13, 2005 Meeting Type: Annual Record Date: MAY 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2.1 Elect Director Meyer Feldberg For For Management 2.2 Elect Director Terry J. Lundgren For For Management 2.3 Elect Director Marna C. Whittington For For Management 3 Declassify the Board of Directors For For Management 4 Ratify Auditors For For Management 5 Adjourn Meeting For For Management -------------------------------------------------------------------------------- FEDERATED DEPARTMENT STORES, INC. Ticker: FD Security ID: 31410H101 Meeting Date: MAY 19, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joyce M. Roche For For Management 1.2 Elect Director William P. Stiritz For For Management 1.3 Elect Director Craig E. Weatherup For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Limit Boards on Which Directors May Against For Shareholder Concurrently Serve -------------------------------------------------------------------------------- FEDEX CORPORATION Ticker: FDX Security ID: 31428X106 Meeting Date: SEP 26, 2005 Meeting Type: Annual Record Date: AUG 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Barksdale For For Management 1.2 Elect Director August A. Busch, IV For For Management 1.3 Elect Director John A. Edwardson For For Management 1.4 Elect Director Judith L. Estrin For For Management 1.5 Elect Director J. Kenneth Glass For For Management 1.6 Elect Director Philip Greer For For Management 1.7 Elect Director J. R. Hyde, III For For Management 1.8 Elect Director Shirley A. Jackson For For Management 1.9 Elect Director Charles T. Manatt For For Management 1.10 Elect Director Frederick W. Smith For For Management 1.11 Elect Director Joshua I. Smith For For Management 1.12 Elect Director Paul S. Walsh For For Management 1.13 Elect Director Peter S. Willmott For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Adopt Simple Majority Vote Against For Shareholder 5 Report on Corporate Political Against Against Shareholder Contributions 6 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- FIFTH THIRD BANCORP Ticker: FITB Security ID: 316773100 Meeting Date: MAR 28, 2006 Meeting Type: Annual Record Date: JAN 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Barrett For Withhold Management 1.2 Elect Director George A. Schaefer, Jr. For Withhold Management 1.3 Elect Director John J. Schiff, Jr. For Withhold Management 1.4 Elect Director Dudley S. Taft For Withhold Management 2 Amend Articles/Bylaws/Eliminate For For Management super-majority voting requirements 3 Declassify the Board of Directors For For Management 4 Amend Nonqualified Employee Stock For For Management Purchase Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST DATA CORP. Ticker: FDC Security ID: 319963104 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel P. Burnham For For Management 1.2 Elect Director Jack M. Greenberg For For Management 1.3 Elect Director Courtney F. Jones For For Management 1.4 Elect Director Charles T. Russell For For Management 2 Elect Director David A. Coulter For For Management 3 Elect Director Henry C. Duques For For Management 4 Elect Director Peter B. Ellwood For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST HORIZON NATIONAL CORP Ticker: FHN Security ID: 320517105 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Brad Martin For For Management 1.2 Elect Director Vicki R. Palmer For For Management 1.3 Elect Director William B. Sansom For For Management 1.4 Elect Director Jonathan P. Ward For For Management 1.5 Elect Director Colin V. Reed For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRSTENERGY CORPORATION Ticker: FE Security ID: 337932107 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony J. Alexander For Withhold Management 1.2 Elect Director Carol A. Cartwright For Withhold Management 1.3 Elect Director William T. Cottle For Withhold Management 1.4 Elect Director Robert B. Heisler, Jr. For For Management 1.5 Elect Director Russell W. Maier For Withhold Management 1.6 Elect Director George M. Smart For Withhold Management 1.7 Elect Director Wes M. Taylor For Withhold Management 1.8 Elect Director Jesse T. Williams, Sr. For Withhold Management 2 Ratify Auditors For For Management 3 Adopt Simple Majority Vote Requirement Against For Shareholder 4 Submit Severance Agreement (Change in Against For Shareholder Control) to shareholder Vote -------------------------------------------------------------------------------- FISERV, INC. Ticker: FISV Security ID: 337738108 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel P. Kearney For For Management 1.2 Elect Director Jeffery W. Yabuki For For Management 1.3 Elect Director L. William Seidman For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- FISHER SCIENTIFIC INTERNATIONAL INC. Ticker: FSH Security ID: 338032204 Meeting Date: MAY 5, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul M. Montrone For For Management 1.2 Elect Director Simon B. Rich For For Management 1.3 Elect Director Scott M. Sterling For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FLUOR CORP. Ticker: FLR Security ID: 343412102 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan L. Boeckmann For For Management 1.2 Elect Director Vilma S. Martinez For For Management 1.3 Elect Director Dean R. O'Hare For For Management 2 Ratify Auditors For For Management 3 Performance-Based Against For Shareholder -------------------------------------------------------------------------------- FORD MOTOR COMPANY Ticker: F Security ID: 345370860 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R.H. Bond For Withhold Management 1.2 Elect Director Stephen G. Butler For For Management 1.3 Elect Director Kimberly A. Casiano For For Management 1.4 Elect Director Edsel B. Ford, II For For Management 1.5 Elect Director William Clay Ford, Jr. For For Management 1.6 Elect Director Irvine O. Hockaday, Jr. For For Management 1.7 Elect Director Richard A. Manoogian For For Management 1.8 Elect Director Ellen R. Marram For For Management 1.9 Elect Director Homer A. Neal For For Management 1.10 Elect Director Jorma Ollila For For Management 1.11 Elect Director Robert E. Rubin For Withhold Management 1.12 Elect Director John L. Thornton For For Management 2 Ratify Auditors For For Management 3 Increase Disclosure of Executive Against Against Shareholder Compensation 4 Report Influence on Government Regulation Against Against Shareholder of Fuel Economy Standards 5 Provide for Cumulative Voting Against For Shareholder 6 Link Executive Compensation to Social Against Against Shareholder Issues 7 Company-Specific -- Approve Against For Shareholder Recapitalization Plan 8 Scientific Report on Global Warming Against Against Shareholder 9 EEOC - Exclude Reference to Privacy Against Against Shareholder Issues Related to Sexual Interests, Activities or Orientation 10 Separate Chairman and CEO Positions Against For Shareholder -------------------------------------------------------------------------------- FOREST LABORATORIES, INC. Ticker: FRX Security ID: 345838106 Meeting Date: AUG 8, 2005 Meeting Type: Annual Record Date: JUN 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard Solomon For For Management 1.2 Elect Director William J. Candee, III For For Management 1.3 Elect Director George S. Cohan For For Management 1.4 Elect Director Dan L. Goldwasser For For Management 1.5 Elect Director Lester B. Salans For For Management 1.6 Elect Director Kenneth E. Goodman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FORTUNE BRANDS, INC. Ticker: FO Security ID: 349631101 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia O. Ewers For For Management 1.2 Elect Director Eugene A. Renna For For Management 1.3 Elect Director David M. Thomas For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder 4 Performance-Based and/or Time-Based Against For Shareholder Equity Awards -------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Ticker: BEN Security ID: 354613101 Meeting Date: JAN 26, 2006 Meeting Type: Annual Record Date: NOV 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel H. Armacost For For Management 1.2 Elect Director Harmon E. Burns For For Management 1.3 Elect Director Charles Crocker For For Management 1.4 Elect Director Joseph R. Hardiman For For Management 1.5 Elect Director Robert D. Joffe For For Management 1.6 Elect Director Charles B. Johnson For For Management 1.7 Elect Director Rupert H. Johnson, Jr. For For Management 1.8 Elect Director Thomas H. Kean For For Management 1.9 Elect Director Chutta Ratnathicam For For Management 1.10 Elect Director Peter M. Sacerdote For For Management 1.11 Elect Director Laura Stein For For Management 1.12 Elect Director Anne M. Tatlock For For Management 1.13 Elect Director Louis E. Woodworth For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FREDDIE MAC Ticker: FRE Security ID: 313400301 Meeting Date: JUL 15, 2005 Meeting Type: Annual Record Date: MAY 27, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara T. Alexander For For Management 1.2 Elect Director Geoffrey T. Boisi For For Management 1.3 Elect Director Joan E. Donoghue For For Management 1.4 Elect Director Michelle Engler For For Management 1.5 Elect Director Richard Karl Goeltz For For Management 1.6 Elect Director Thomas S. Johnson For For Management 1.7 Elect Director William M. Lewis, Jr. For For Management 1.8 Elect Director Eugene M. Mcquade For For Management 1.9 Elect Director Shaun F. O'Malley For For Management 1.10 Elect Director Ronald F. Poe For For Management 1.11 Elect Director Stephen A. Ross For For Management 1.12 Elect Director Richard F. Syron For For Management 1.13 Elect Director William J. Turner For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Ticker: FCX Security ID: 35671D857 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Allison, Jr. For For Management 1.2 Elect Director Robert A. Day For For Management 1.3 Elect Director Gerald J. Ford For For Management 1.4 Elect Director H.Devon Graham, Jr. For For Management 1.5 Elect Director J. Bennett Johnston For For Management 1.6 Elect Director Bobby Lee Lackey For For Management 1.7 Elect Director Gabrielle K. McDonald For For Management 1.8 Elect Director James R. Moffet For For Management 1.9 Elect Director B.M. Rankin, Jr. For For Management 1.10 Elect Director J. Stapleton Roy For For Management 1.11 Elect Director J. Taylor Wharton For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Review Payment Policy to Indonesian Against Against Shareholder Military -------------------------------------------------------------------------------- FREESCALE SEMICONDUCTOR, INC. Ticker: FSL Security ID: 35687M206 Meeting Date: APR 21, 2006 Meeting Type: Annual Record Date: FEB 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenin Kennedy For For Management 1.2 Elect Director Michael Mayer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GANNETT CO., INC. Ticker: GCI Security ID: 364730101 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marjorie Magner For For Management 1.2 Elect Director Duncan M. McFarland For For Management 1.3 Elect Director Karen Hastie Williams For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Declassify the Board of Directors Against For Shareholder 5 Separate Chairman and CEO Positions Against For Shareholder -------------------------------------------------------------------------------- GAP, INC., THE Ticker: GPS Security ID: 364760108 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard P. Behar For For Management 1.2 Elect Director Adrian D. P. Bellamy For For Management 1.3 Elect Director Domenico De Sole For For Management 1.4 Elect Director Donald G. Fisher For For Management 1.5 Elect Director Doris F. Fisher For For Management 1.6 Elect Director Robert J. Fisher For For Management 1.7 Elect Director Penelope L. Hughes For For Management 1.8 Elect Director Bob L. Martin For For Management 1.9 Elect Director Jorge P. Montoya For For Management 1.10 Elect Director Paul S. Pressler For For Management 1.11 Elect Director James M. Schneider For For Management 1.12 Elect Director Mayo A. Shattuck, III For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- GATEWAY INC Ticker: GTW Security ID: 367626108 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janet M. Clarke For For Management 1.2 Elect Director Qunicy L. Allen For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENERAL DYNAMICS CORP. Ticker: GD Security ID: 369550108 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director N.D. Chabraja For For Management 1.2 Elect Director J.S. Crown For For Management 1.3 Elect Director W.P. Fricks For For Management 1.4 Elect Director C.H. Goodman For For Management 1.5 Elect Director J.L. Johnson For For Management 1.6 Elect Director G.A. Joulwan For For Management 1.7 Elect Director P.G. Kaminski For For Management 1.8 Elect Director J.M. Keane For For Management 1.9 Elect Director D.J. Lucas For For Management 1.10 Elect Director L.L. Lyles For For Management 1.11 Elect Director C.E. Mundy, Jr. For For Management 1.12 Elect Director R. Walmsley For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Disqualification of Directors Who Fail to Against For Shareholder Receive Majority Vote 5 Separate Chairman and CEO Positions Against Against Shareholder 6 Report Political Contributions Against For Shareholder 7 Sustainability Report Against For Shareholder -------------------------------------------------------------------------------- GENERAL ELECTRIC CO. Ticker: GE Security ID: 369604103 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James I. Cash, Jr. For For Management 1.2 Elect Director Sir William M. Castell For For Management 1.3 Elect Director Ann M. Fudge For For Management 1.4 Elect Director Claudio X. Gonzalez For Withhold Management 1.5 Elect Director Jeffrey R. Immelt For For Management 1.6 Elect Director Andrea Jung For For Management 1.7 Elect Director Alan G. Lafley For For Management 1.8 Elect Director Robert W. Lane For For Management 1.9 Elect Director Ralph S. Larsen For For Management 1.10 Elect Director Rochelle B. Lazarus For For Management 1.11 Elect Director Sam Nunn For For Management 1.12 Elect Director Roger S. Penske For For Management 1.13 Elect Director Robert J. Swieringa For For Management 1.14 Elect Director Douglas A. Warner, III For For Management 1.15 Elect Director Robert C. Wright For For Management 2 Ratify Auditors For For Management 3 Restore or Provide for Cumulative Voting Against Against Shareholder 4 Adopt Policy on Overboarded Directors Against For Shareholder 5 Company-Specific -- One Director from the Against Against Shareholder Ranks of the Retirees 6 Separate Chairman and CEO Positions Against Against Shareholder 7 Require a Majority Vote for the Election Against Against Shareholder of Directors 8 Report on Environmental Policies Against Against Shareholder -------------------------------------------------------------------------------- GENERAL MILLS, INC. Ticker: GIS Security ID: 370334104 Meeting Date: SEP 26, 2005 Meeting Type: Annual Record Date: JUL 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Danos For For Management 1.2 Elect Director William T. Esrey For For Management 1.3 Elect Director Raymond V. Gilmartin For For Management 1.4 Elect Director Judith Richards Hope For For Management 1.5 Elect Director Heidi G. Miller For For Management 1.6 Elect Director H. Ochoa-Brillembourg For For Management 1.7 Elect Director Steve Odland For For Management 1.8 Elect Director Michael D. Rose For For Management 1.9 Elect Director Robert L. Ryan For For Management 1.10 Elect Director Stephen W. Sanger For For Management 1.11 Elect Director A. Michael Spence For For Management 1.12 Elect Director Dorothy A. Terrell For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Hire Advisor/Maximize Shareholder Value Against Against Shareholder -------------------------------------------------------------------------------- GENERAL MOTORS CORP. Ticker: GM Security ID: 370442105 Meeting Date: JUN 6, 2006 Meeting Type: Annual Record Date: APR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Percy N. Barnevik For For Management 1.2 Elect Director Erskine B. Bowles For For Management 1.3 Elect Director John H. Bryan For For Management 1.4 Elect Director Armando M. Codina For For Management 1.5 Elect Director George M.C. Fisher For For Management 1.6 Elect Director Karen Katen For For Management 1.7 Elect Director Kent Kresa For For Management 1.8 Elect Director Ellen J. Kullman For For Management 1.9 Elect Director Philip A. Laskawy For For Management 1.10 Elect Director Eckhard Pfeiffer For For Management 1.11 Elect Director G. Richard Wagoner, Jr. For For Management 1.12 Elect Director Jerome B. York For For Management 2 Ratify Auditors For For Management 3 Limit Executive Compensation Against Against Shareholder 4 Report on Global Warming Against Against Shareholder 5 Separate Chairman and CEO Positions Against Against Shareholder 6 Claw-back of Payments under Restatements Against For Shareholder 7 Restore or Provide for Cumulative Voting Against For Shareholder 8 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- GENUINE PARTS CO. Ticker: GPC Security ID: 372460105 Meeting Date: APR 17, 2006 Meeting Type: Annual Record Date: FEB 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dr. Mary B. Bullock For For Management 1.2 Elect Director Richard W. Courts, Ii For For Management 1.3 Elect Director Jerry W. Nix For For Management 1.4 Elect Director Larry L. Prince For For Management 1.5 Elect Director Gary W. Rollins For For Management 2 Declassify the Board of Directors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENWORTH FINANCIAL, INC. Ticker: GNW Security ID: 37247D106 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Borelli For For Management 1.2 Elect Director Michael D. Fraizer For For Management 1.3 Elect Director Nancy J. Karch For For Management 1.4 Elect Director J. Robert Bob Kerrey For For Management 1.5 Elect Director Saiyid T. Naqvi For For Management 1.6 Elect Director James A. Parke For For Management 1.7 Elect Director James S. Riepe For For Management 1.8 Elect Director Thomas B. Wheeler For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENZYME CORP. Ticker: GENZ Security ID: 372917104 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor J. Dzau, M.D. For For Management 1.2 Elect Director Connie Mack, III For For Management 1.3 Elect Director Henri A. Termeer For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Stock Option For For Management Plan 4 Declassify the Board of Directors For For Management 5 Ratify Auditors For For Management 6 Submit Severance Agreement (Change in Against For Shareholder Control) to shareholder Vote -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Berg For For Management 1.2 Elect Director John F. Cogan For For Management 1.3 Elect Director Etienne F. Davignon For For Management 1.4 Elect Director James M. Denny For For Management 1.5 Elect Director John W. Madigan For For Management 1.6 Elect Director John C. Martin For For Management 1.7 Elect Director Gordon E. Moore For For Management 1.8 Elect Director Nicholas G. Moore For For Management 1.9 Elect Director Gayle E. Wilson For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Increase Authorized Common Stock For For Management 6 Report on Impact of HIV/AIDS, TB, and Against For Shareholder Malaria Pandemics -------------------------------------------------------------------------------- GILLETTE CO., THE Ticker: G Security ID: 375766102 Meeting Date: JUL 12, 2005 Meeting Type: Special Record Date: MAY 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- GOLDEN WEST FINANCIAL CORP. Ticker: GDW Security ID: 381317106 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 2, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maryellen C. Herringer For For Management 1.2 Elect Director Kenneth T. Rosen For For Management 1.3 Elect Director Herbert M. Sandler For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GOLDMAN SACHS GROUP, INC., THE Ticker: GS Security ID: 38141G104 Meeting Date: MAR 31, 2006 Meeting Type: Annual Record Date: JAN 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lloyd C. Blankfein For For Management 1.2 Elect Director Lord Browne Ofmadingley For For Management 1.3 Elect Director John H. Bryan For For Management 1.4 Elect Director Claes Dahlback For For Management 1.5 Elect Director Stephen Friedman For For Management 1.6 Elect Director William W. George For For Management 1.7 Elect Director James A. Johnson For For Management 1.8 Elect Director Lois D. Juliber For For Management 1.9 Elect Director Edward M. Liddy For For Management 1.10 Elect Director Henry M. Paulson, Jr. For For Management 1.11 Elect Director Ruth J. Simmons For For Management 2 Amend Restricted Partner Compensation For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GOODRICH CORPORATION Ticker: GR Security ID: 382388106 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Diane C. Creel For Withhold Management 1.2 Elect Director George A. Davidson, Jr. For For Management 1.3 Elect Director Harris E. DeLoach, Jr. For For Management 1.4 Elect Director James W. Griffith For For Management 1.5 Elect Director William R. Holland For For Management 1.6 Elect Director John P. Jumper For For Management 1.7 Elect Director Marshall O. Larsen For For Management 1.8 Elect Director Douglas E. Olesen For For Management 1.9 Elect Director Alfred M. Rankin, Jr. For For Management 1.10 Elect Director James R. Wilson For For Management 1.11 Elect Director A. Thomas Young For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GOODYEAR TIRE & RUBBER CO., THE Ticker: GT Security ID: 382550101 Meeting Date: APR 11, 2006 Meeting Type: Annual Record Date: FEB 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Boland For For Management 1.2 Elect Director Steven A. Minter For For Management 1.3 Elect Director Michael R. Wessel For For Management 1.4 Elect Director John G. Breen For For Management 1.5 Elect Director William J. Hudson, Jr. For For Management 2 Declassify the Board of Directors For For Management 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management 5 Adopt Simple Majority Vote Against For Shareholder -------------------------------------------------------------------------------- GREAT LAKES CHEMICAL CORP. Ticker: GLK Security ID: 390568103 Meeting Date: JUL 1, 2005 Meeting Type: Special Record Date: MAY 27, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- GUIDANT CORP. Ticker: GDT Security ID: 401698105 Meeting Date: MAR 31, 2006 Meeting Type: Special Record Date: FEB 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- H&R BLOCK, INC. Ticker: HRB Security ID: 093671105 Meeting Date: SEP 7, 2005 Meeting Type: Annual Record Date: JUL 5, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas M. Bloch For For Management 1.2 Elect Director Mark A. Ernst For For Management 1.3 Elect Director David Baker Lewis For For Management 1.4 Elect Director Tom D. Seip For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- H. J. HEINZ CO. Ticker: HNZ Security ID: 423074103 Meeting Date: AUG 23, 2005 Meeting Type: Annual Record Date: JUN 3, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William R. Johnson For For Management 1.2 Elect Director Charles E. Bunch For For Management 1.3 Elect Director Mary C. Choksi For For Management 1.4 Elect Director Leonard S. Coleman, Jr. For For Management 1.5 Elect Director Peter H. Coors For For Management 1.6 Elect Director Edith E. Holiday For For Management 1.7 Elect Director Candace Kendle For For Management 1.8 Elect Director Dean R. O' Hare For For Management 1.9 Elect Director Lynn C. Swann For For Management 1.10 Elect Director Thomas J. Usher For For Management 2 Ratify Auditors For For Management 3 Hire Advisor/Maximize Shareholder Value Against Against Shareholder 4 Adopt Simple Majority Vote Against For Shareholder -------------------------------------------------------------------------------- HALLIBURTON CO. Ticker: HAL Security ID: 406216101 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan M. Bennett For For Management 1.2 Elect Director James R. Boyd For For Management 1.3 Elect Director Robert L. Crandall For For Management 1.4 Elect Director Kenneth T. Derr For For Management 1.5 Elect Director S.Malcolm Gillis For For Management 1.6 Elect Director W.R. Howell For For Management 1.7 Elect Director Ray L. Hunt For For Management 1.8 Elect Director David J. Lesar For For Management 1.9 Elect Director J.Landis Martin For For Management 1.10 Elect Director Jay A. Precourt For For Management 1.11 Elect Director Debra L. Reed For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Amend Terms of Severance Payments to For For Management Executives 5 Review Human Rights Standards Against For Shareholder 6 Require a Majority Vote for the Election Against For Shareholder of Directors 7 Amend Terms of Existing Poison Pill Against Against Shareholder -------------------------------------------------------------------------------- HARLEY-DAVIDSON, INC. Ticker: HDI Security ID: 412822108 Meeting Date: APR 29, 2006 Meeting Type: Annual Record Date: MAR 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey L. Bluestein For For Management 1.2 Elect Director Donald A. James For For Management 1.3 Elect Director James A. Norling For For Management 1.4 Elect Director James L. Ziemer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HARRAH'S ENTERTAINMENT, INC. Ticker: HET Security ID: 413619107 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles L. Atwood For For Management 1.2 Elect Director R. Brad Martin For For Management 1.3 Elect Director Gary G. Michael For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HARTFORD FINANCIAL SERVICES GROUP, INC., THE Ticker: HIG Security ID: 416515104 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ramani Ayer For For Management 1.2 Elect Director Ramon de Oliveira For For Management 1.3 Elect Director Edward J. Kelly, III For For Management 1.4 Elect Director Paul G. Kirk, Jr For For Management 1.5 Elect Director Thomas M. Marra For For Management 1.6 Elect Director Gail J. McGovern For For Management 1.7 Elect Director Michael G. Morris For For Management 1.8 Elect Director Robert W. Selander For For Management 1.9 Elect Director Charles B. Strauss For For Management 1.10 Elect Director H. Patrick Swygert For For Management 1.11 Elect Director David K. Zwiener For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HASBRO, INC. Ticker: HAS Security ID: 418056107 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Basil L. Anderson For For Management 1.2 Elect Director Alan R. Batkin For For Management 1.3 Elect Director Frank J. Biondi, Jr. For For Management 1.4 Elect Director John M. Connors, Jr. For For Management 1.5 Elect Director Michael W.O. Garrett For For Management 1.6 Elect Director E. Gordon Gee For For Management 1.7 Elect Director Jack M. Greenberg For For Management 1.8 Elect Director Alan G. Hassenfeld For For Management 1.9 Elect Director Claudine B. Malone For For Management 1.10 Elect Director Edward M. Philip For For Management 1.11 Elect Director Paula Stern For For Management 1.12 Elect Director Alfred J. Verrecchia For For Management 2 Ratify Auditors For For Management 3 Adopt ILO-Based Code of Conduct Against Against Shareholder -------------------------------------------------------------------------------- HCA, INC. Ticker: HCA Security ID: 404119109 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Michael Armstrong For For Management 1.2 Elect Director Magdalena H. Averhoff, For For Management M.D. 1.3 Elect Director Jack O. Bovender, Jr. For For Management 1.4 Elect Director Richard M. Bracken For For Management 1.5 Elect Director Martin Feldstein For For Management 1.6 Elect Director Thomas F. Frist, Jr., M.D. For For Management 1.7 Elect Director Frederick W. Gluck For For Management 1.8 Elect Director Glenda A. Hatchett For For Management 1.9 Elect Director Charles O. Holliday, Jr. For For Management 1.10 Elect Director T. Michael Long For For Management 1.11 Elect Director John H. McArthur For For Management 1.12 Elect Director Kent C. Nelson For For Management 1.13 Elect Director Frank S. Royal, M.D. For Withhold Management 1.14 Elect Director Harold T. Shapiro For For Management 2 Ratify Auditors For For Management 3 Performance-Based Against For Shareholder 4 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- HEALTH MANAGEMENT ASSOCIATES, INC. Ticker: HMA Security ID: 421933102 Meeting Date: FEB 21, 2006 Meeting Type: Annual Record Date: DEC 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Schoen For For Management 1.2 Elect Director Joseph V. Vumbacco For For Management 1.3 Elect Director Kent P.Dauten For For Management 1.4 Elect Director Donald E. Kiernan For For Management 1.5 Elect Director Robert A. Knox For For Management 1.6 Elect Director William E. Mayberry, M.D. For For Management 1.7 Elect Director Vicki A. O'Meara For For Management 1.8 Elect Director William C. Steere, Jr. For For Management 1.9 Elect Director Randolph W. Westerfield, For For Management Ph.D. 2 Approve Non-Employee Director Restricted For For Management Stock Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HERCULES INC. Ticker: HPC Security ID: 427056106 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas P. Gerrity For For Management 1.2 Elect Director Joe B. Wyatt For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- HERSHEY CO, THE Ticker: HSY Security ID: 427866108 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon A. Boscia For For Management 1.2 Elect Director Robert H. Campbell For For Management 1.3 Elect Director Robert F. Cavanaugh For For Management 1.4 Elect Director Gary P. Coughlan For For Management 1.5 Elect Director Harriet Edelman For For Management 1.6 Elect Director Bonnie G. Hill For For Management 1.7 Elect Director Alfred F. Kelly, Jr. For For Management 1.8 Elect Director Richard H. Lenny For For Management 1.9 Elect Director Mackey J. McDonald For Withhold Management 1.10 Elect Director Marie J. Toulantis For For Management 2 Ratify Auditors For For Management 3 Report on Cocoa Supply Against Against Shareholder -------------------------------------------------------------------------------- HESS CORP Ticker: HES Security ID: 023551104 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.B. Hess For For Management 1.2 Elect Director C.G. Matthews For For Management 1.3 Elect Director R. Lavizzo Mourey For For Management 1.4 Elect Director E.H. von Metzsch For For Management 2 Ratify Auditors For For Management 3 Change Company Name For For Management 4 Increase Authorized Common Stock For For Management 5 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- HEWLETT-PACKARD CO. Ticker: HPQ Security ID: 428236103 Meeting Date: MAR 15, 2006 Meeting Type: Annual Record Date: JAN 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director P.C. Dunn For For Management 1.2 Elect Director L.T. Babbio, Jr. For For Management 1.3 Elect Director S.M. Baldauf For For Management 1.4 Elect Director R.A. Hackborn For For Management 1.5 Elect Director J.H. Hammergren For For Management 1.6 Elect Director M.V. Hurd For For Management 1.7 Elect Director G.A. Keyworth Ii For For Management 1.8 Elect Director T.J. Perkins For For Management 1.9 Elect Director R.L. Ryan For For Management 1.10 Elect Director L.S. Salhany For For Management 1.11 Elect Director R.P. Wayman For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Require a Majority Vote for the Election Against For Shareholder of Directors 5 Claw-Back of Payments under Restatement Against Against Shareholder -------------------------------------------------------------------------------- HILTON HOTELS CORP. Ticker: HLT Security ID: 432848109 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christine Garvey For For Management 1.2 Elect Director Peter M. George For For Management 1.3 Elect Director Barron Hilton For For Management 1.4 Elect Director John L. Notter For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote -------------------------------------------------------------------------------- HOME DEPOT, INC. (THE) Ticker: HD Security ID: 437076102 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory D. Brenneman For Withhold Management 1.2 Elect Director John L. Clendenin For Withhold Management 1.3 Elect Director Claudio X. Gonzalez For Withhold Management 1.4 Elect Director Milledge A. Hart, III For Withhold Management 1.5 Elect Director Bonnie G. Hill For Withhold Management 1.6 Elect Director Laban P. Jackson, Jr. For Withhold Management 1.7 Elect Director Lawrence R. Johnston For Withhold Management 1.8 Elect Director Kenneth G. Langone For Withhold Management 1.9 Elect Director Angelo R. Mozilo For For Management 1.10 Elect Director Robert L. Nardelli For Withhold Management 1.11 Elect Director Thomas J. Ridge For Withhold Management 2 Ratify Auditors For For Management 3 Increase Disclosure of Executive Against For Shareholder Compensation 4 Report on EEOC-Related Activities Against For Shareholder 5 Separate Chairman and CEO Positions Against Against Shareholder 6 Require a Majority Vote for the Election Against For Shareholder of Directors 7 Submit Supplemental Executive Retirement Against For Shareholder Plans to Shareholder vote 8 Report on Political Contributions Against For Shareholder 9 Increase Disclosure of Executive Against For Shareholder Compensation 10 Affirm Political Non-partisanship Against Against Shareholder -------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL, INC. Ticker: HON Security ID: 438516106 Meeting Date: APR 24, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gordon M. Bethune For For Management 1.2 Elect Director Jaime Chico Pardo For For Management 1.3 Elect Director David M. Cote For For Management 1.4 Elect Director D. Scott Davis For For Management 1.5 Elect Director Linnet F. Deily For For Management 1.6 Elect Director Clive R. Hollick For For Management 1.7 Elect Director James J. Howard For For Management 1.8 Elect Director Bruce Karatz For For Management 1.9 Elect Director Russell E. Palmer For For Management 1.10 Elect Director Ivan G. Seidenberg For For Management 1.11 Elect Director Bradley T. Sheares For For Management 1.12 Elect Director Eric K. Shinseki For For Management 1.13 Elect Director John R. Stafford For For Management 1.14 Elect Director Michael W. Wright For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Non-Employee Director Omnibus For For Management Stock Plan 5 Require a Majority Vote for the Election Against For Shareholder of Directors 6 Compensation- Director Compensation Against Against Shareholder 7 Claw-back of Payments under Restatements Against For Shareholder 8 Report on Public Welfare Initiative Against Against Shareholder 9 Eliminate or Restrict Severance Against For Shareholder Agreements (Change-in-Control) -------------------------------------------------------------------------------- HOSPIRA INC Ticker: HSP Security ID: 441060100 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald A. Matricaria For For Management 1.2 Elect Director Christopher B. Begley For For Management 1.3 Elect Director John C. Staley For For Management 1.4 Elect Director Mark F. Wheeler For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HUMANA INC. Ticker: HUM Security ID: 444859102 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Jones, Jr. For For Management 1.2 Elect Director Frank A. D' Amelio For For Management 1.3 Elect Director W. Roy Dunbar For For Management 1.4 Elect Director Kurt J. Hilzinger For For Management 1.5 Elect Director Michael B. McCallister For For Management 1.6 Elect Director James J. O'Brien For For Management 1.7 Elect Director W. Ann Reynolds For For Management 1.8 Elect Director James O. Robbins For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INC. Ticker: HBAN Security ID: 446150104 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: FEB 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond J. Biggs For For Management 1.2 Elect Director John B. Gerlach, Jr. For For Management 1.3 Elect Director Thomas E. Hoaglin For For Management 1.4 Elect Director Gene E. Little For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Ticker: ITW Security ID: 452308109 Meeting Date: MAY 5, 2006 Meeting Type: Annual Record Date: MAR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Aldinger For For Management 1.2 Elect Director Michael J. Birck For For Management 1.3 Elect Director Marvin D. Brailsford For For Management 1.4 Elect Director Susan Crown For For Management 1.5 Elect Director Don H. Davis, Jr. For For Management 1.6 Elect Director Robert C. McCormack For For Management 1.7 Elect Director Robert S. Morrison For For Management 1.8 Elect Director James A. Skinner For For Management 1.9 Elect Director Harold B. Smith For For Management 1.10 Elect Director David B. Speer For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Adopt/ Implement China Principles Against Against Shareholder 6 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- IMS HEALTH INC. Ticker: RX Security ID: 449934108 Meeting Date: MAY 5, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Imlay, Jr. For For Management 1.2 Elect Director Robert J. Kamerschen For For Management 1.3 Elect Director H. Eugene Lockhart For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Submit Shareholder Rights Plan (Poison Against Against Shareholder Pill) to Shareholder Vote -------------------------------------------------------------------------------- INGERSOLL-RAND COMPANY LIMITED Ticker: IR Security ID: G4776G101 Meeting Date: JUN 7, 2006 Meeting Type: Annual Record Date: APR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T.E. Martin For Withhold Management 1.2 Elect Director P. Nachtigal For For Management 1.3 Elect Director R.J. Swift For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTEL CORP. Ticker: INTC Security ID: 458140100 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Craig R. Barrett For For Management 2 Elect Director Charlene Barshefsky For For Management 3 Elect Director E. John P. Browne For For Management 4 Elect Director D. James Guzy For For Management 5 Elect Director Reed E. Hundt For For Management 6 Elect Director Paul S. Otellini For For Management 7 Elect Director James D. Plummer For For Management 8 Elect Director David S. Pottruck For For Management 9 Elect Director Jane E. Shaw For For Management 10 Elect Director John L. Thornton For For Management 11 Elect Director David B. Yoffie For For Management 12 Rescind Fair Price Provision For For Management 13 Amend Articles/Bylaws/Repeal For For Management Supermajority Vote 14 Ratify Auditors For For Management 15 Approve Omnibus Stock Plan For For Management 16 Approve Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Ticker: IBM Security ID: 459200101 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cathleen Black For For Management 1.2 Elect Director Kenneth I. Chenault For For Management 1.3 Elect Director Juergen Dormann For For Management 1.4 Elect Director Michael L. Eskew For Withhold Management 1.5 Elect Director Shirley Ann Jackson For For Management 1.6 Elect Director Minoru Makihara For For Management 1.7 Elect Director Lucio A. Noto For For Management 1.8 Elect Director James W. Owens For For Management 1.9 Elect Director Samuel J. Palmisano For For Management 1.10 Elect Director Joan E. Spero For For Management 1.11 Elect Director Sidney Taurel For For Management 1.12 Elect Director Charles M. Vest For For Management 1.13 Elect Director Lorenzo H. Zambrano For Withhold Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against For Shareholder 4 Evaluate Age Discrimination in Retirement Against Against Shareholder Plans 5 Time-Based Equity Awards Against For Shareholder 6 Increase Disclosure of Executive Against For Shareholder Compensation 7 Report on Outsourcing Against Against Shareholder 8 Implement/ Increase Activity on the China Against Against Shareholder Principles 9 Report on Political Contributions Against Against Shareholder 10 Require a Majority Vote for the Election Against For Shareholder of Directors 11 Adopt Simple Majority Vote Against For Shareholder -------------------------------------------------------------------------------- INTERNATIONAL FLAVORS & FRAGRANCES INC. Ticker: IFF Security ID: 459506101 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Margaret Hayes Adame For For Management 1.2 Elect Director Gunter Blobel For For Management 1.3 Elect Director J. Michael Cook For For Management 1.4 Elect Director Peter A. Georgescu For For Management 1.5 Elect Director Alexandra A. Herzan For For Management 1.6 Elect Director Henry W. Howell, Jr. For For Management 1.7 Elect Director Arthur C. Martinez For For Management 1.8 Elect Director Burton M. Tansky For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY Ticker: IGT Security ID: 459902102 Meeting Date: MAR 7, 2006 Meeting Type: Annual Record Date: JAN 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neil Barsky For For Management 1.2 Elect Director Robert A. Bittman For For Management 1.3 Elect Director Richard R. Burt For For Management 1.4 Elect Director Leslie S. Heisz For For Management 1.5 Elect Director Robert A. Mathewson For For Management 1.6 Elect Director Thomas J. Matthews For For Management 1.7 Elect Director Robert Miller For For Management 1.8 Elect Director Frederick B. Rentschler For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERNATIONAL PAPER CO. Ticker: IP Security ID: 460146103 Meeting Date: MAY 8, 2006 Meeting Type: Annual Record Date: MAR 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Townsend, III For For Management 1.2 Elect Director John F. Turner For For Management 1.3 Elect Director Alberto Weisser For For Management 1.4 Elect Director John V. Faraci For For Management 1.5 Elect Director Donald F. McHenry For For Management 1.6 Elect Director William G. Walter For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Sustainable Forestry Report Against Against Shareholder 5 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- INTERPUBLIC GROUP OF COMPANIES, INC., THE Ticker: IPG Security ID: 460690100 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Borelli For For Management 1.2 Elect Director Reginald K. Brack For For Management 1.3 Elect Director Jill M. Considine For For Management 1.4 Elect Director Richard A. Goldstein For For Management 1.5 Elect Director H. Jogn Greeniaus For For Management 1.6 Elect Director Michael I. Roth For For Management 1.7 Elect Director J. Phillip Samper For For Management 1.8 Elect Director David M. Thomas For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management 4 Separate Chairman and CEO Positions Against Against Shareholder 5 Claw-back of Payments under Restatements Against Against Shareholder -------------------------------------------------------------------------------- INTERPUBLIC GROUP OF COMPANIES, INC., THE Ticker: IPG Security ID: 460690100 Meeting Date: NOV 14, 2005 Meeting Type: Annual Record Date: SEP 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Borelli For For Management 1.2 Elect Director Reginald K. Brack For For Management 1.3 Elect Director Jill M. Considine For For Management 1.4 Elect Director Richard A. Goldstein For For Management 1.5 Elect Director H. John Greeniaus For For Management 1.6 Elect Director Michael I. Roth For For Management 1.7 Elect Director J. Phillip Samper For For Management 1.8 Elect Director David M. Thomas For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management 4 Seek Sale of Company/Assets Against Against Shareholder -------------------------------------------------------------------------------- INTUIT INC. Ticker: INTU Security ID: 461202103 Meeting Date: DEC 16, 2005 Meeting Type: Annual Record Date: OCT 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen M. Bennett For For Management 1.2 Elect Director Christopher W. Brody For For Management 1.3 Elect Director William V. Campbell For For Management 1.4 Elect Director Scott D. Cook For For Management 1.5 Elect Director L. John Doerr For For Management 1.6 Elect Director Donna L. Dubinsky For For Management 1.7 Elect Director Michael R. Hallman For For Management 1.8 Elect Director Dennis D. Powell For For Management 1.9 Elect Director Stratton D. Sclavos For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ITT CORP. Ticker: ITT Security ID: 450911102 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven R. Loranger For For Management 1.2 Elect Director Curtis J. Crawford For For Management 1.3 Elect Director Christina A. Gold For For Management 1.4 Elect Director Ralph F. Hake For For Management 1.5 Elect Director John J. Hamre For For Management 1.6 Elect Director Raymond W. LeBoeuf For For Management 1.7 Elect Director Frank T. MacInnis For For Management 1.8 Elect Director Linda S. Sanford For For Management 1.9 Elect Director Markos I. Tambakeras For For Management 2 Ratify Auditors For For Management 3 Change Company Name For For Management -------------------------------------------------------------------------------- J. C. PENNEY CO., INC (HLDG CO) Ticker: JCP Security ID: 708160106 Meeting Date: MAY 19, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vernon E. Jordan, Jr. For For Management 1.2 Elect Director Burl Osborne For For Management 1.3 Elect Director Mary Beth Stone West For For Management 1.4 Elect Director R. Gerald Turner For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Performance-Based Equity Awards Against Against Shareholder -------------------------------------------------------------------------------- JABIL CIRCUIT, INC. Ticker: JBL Security ID: 466313103 Meeting Date: JAN 19, 2006 Meeting Type: Annual Record Date: NOV 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laurence S. Grafstein For For Management 1.2 Elect Director Mel S. Lavitt For For Management 1.3 Elect Director Timothy L. Main For For Management 1.4 Elect Director William D. Morean For For Management 1.5 Elect Director Lawrence J. Murphy For For Management 1.6 Elect Director Frank A. Newman For Withhold Management 1.7 Elect Director Steven A. Raymund For For Management 1.8 Elect Director Thomas A. Sansone For For Management 1.9 Elect Director Kathleen A. Walters For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Ratify Auditors For For Management 6 Other Business For Against Management -------------------------------------------------------------------------------- JANUS CAPITAL GROUP INC. Ticker: JNS Security ID: 47102X105 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael D. Bills For For Management 1.2 Elect Director Landon H. Rowland For For Management 1.3 Elect Director Steven L. Scheid For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- JDS UNIPHASE CORP. Ticker: JDSU Security ID: 46612J101 Meeting Date: DEC 1, 2005 Meeting Type: Annual Record Date: OCT 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard T. Liebhaber For For Management 1.2 Elect Director Casimir S. Skrzypczak For For Management 2 Approve Reverse Stock Split For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- JEFFERSON-PILOT CORP. Ticker: JP Security ID: 475070108 Meeting Date: MAR 20, 2006 Meeting Type: Special Record Date: FEB 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary S. Coleman For For Management 1.2 Elect Director James G. Cullen For For Management 1.3 Elect Director Robert J. Darretta For For Management 1.4 Elect Director Michael M. E. Johns For For Management 1.5 Elect Director Ann D. Jordan For For Management 1.6 Elect Director Arnold G. Langbo For For Management 1.7 Elect Director Susan L. Lindquist For For Management 1.8 Elect Director Leo F. Mullin For For Management 1.9 Elect Director Christine A. Poon For For Management 1.10 Elect Director Charles Prince For For Management 1.11 Elect Director Steven S. Reinemund For For Management 1.12 Elect Director David Satcher For For Management 1.13 Elect Director William C. Weldon For For Management 2 Amend Articles to Remove Antitakeover For For Management Provision 3 Ratify Auditors For For Management 4 Disclose Charitable Contributions Against Against Shareholder 5 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- JOHNSON CONTROLS, INC. Ticker: JCI Security ID: 478366107 Meeting Date: JAN 25, 2006 Meeting Type: Annual Record Date: NOV 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis W. Archer For For Management 1.2 Elect Director John M. Barth For For Management 1.3 Elect Director Paul A. Brunner For For Management 1.4 Elect Director Southwood J. Morcott For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- JONES APPAREL GROUP, INC. Ticker: JNY Security ID: 480074103 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Boneparth For For Management 1.2 Elect Director Sidney Kimmel For For Management 1.3 Elect Director Howard Gittis For For Management 1.4 Elect Director Anthony F. Scarpa For For Management 1.5 Elect Director Matthew H. Kamens For For Management 1.6 Elect Director J. Robert Kerrey For For Management 1.7 Elect Director Ann N. Reese For For Management 1.8 Elect Director Gerald C. Crotty For For Management 1.9 Elect Director Lowell W. Robinson For For Management 1.10 Elect Director Allen I. Questrom For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H. Biggs For For Management 1.2 Elect Director Stephen B. Burke For For Management 1.3 Elect Director James S. Crown For For Management 1.4 Elect Director James Dimon For For Management 1.5 Elect Director Ellen V. Futter For For Management 1.6 Elect Director William H. Gray, III For For Management 1.7 Elect Director William B. Harrison, Jr. For For Management 1.8 Elect Director Laban P. Jackson, Jr. For For Management 1.9 Elect Director John W. Kessler For For Management 1.10 Elect Director Robert I. Lipp For For Management 1.11 Elect Director Richard A. Manoogian For For Management 1.12 Elect Director David C. Novak For For Management 1.13 Elect Director Lee R. Raymond For For Management 1.14 Elect Director William C. Weldon For For Management 2 Ratify Auditors For For Management 3 Put Repricing of Stock Options to Against Against Shareholder Shareholder Vote 4 Performance-Based Equity Awards Against For Shareholder 5 Separate Chairman and CEO Positions Against Against Shareholder 6 Remove Reference to Sexual Orientation Against Against Shareholder from EEO Statement 7 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 8 Report on Lobbying Activities Against For Shareholder 9 Report on Political Contributions Against For Shareholder 10 Approve Terms of Existing Poison Pill Against Against Shareholder 11 Provide for Cumulative Voting Against For Shareholder 12 Claw-back of Payments under Restatements Against Against Shareholder 13 Require Director Nominee Qualifications Against Against Shareholder -------------------------------------------------------------------------------- KB HOME Ticker: KBH Security ID: 48666K109 Meeting Date: APR 6, 2006 Meeting Type: Annual Record Date: FEB 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce Karatz For For Management 1.2 Elect Director Kenneth M. Jastrow, Ii For For Management 1.3 Elect Director Melissa Lora For For Management 1.4 Elect Director Michael G. Mccaffery For For Management 2 Reduce Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- KELLOGG CO. Ticker: K Security ID: 487836108 Meeting Date: APR 21, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Dillon For For Management 1.2 Elect Director James M. Jenness For For Management 1.3 Elect Director L. Daniel Jorndt For For Management 1.4 Elect Director William D. Perez For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Sustainability Report Against Against Shareholder -------------------------------------------------------------------------------- KERR-MCGEE CORP. Ticker: KMG Security ID: 492386107 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sylvia A. Earle For For Management 1.2 Elect Director Martin C. Jischke For For Management 1.3 Elect Director Leroy C. Richie For For Management 2 Ratify Auditors For For Management 3 Establishment of An Office of the Board Against Against Shareholder of Directors -------------------------------------------------------------------------------- KEYCORP Ticker: KEY Security ID: 493267108 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph Alvarez For For Management 1.2 Elect Director William G. Bares For For Management 1.3 Elect Director Carol A. Cartwright For For Management 1.4 Elect Director Thomas C. Stevens For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- KIMBERLY-CLARK CORP. Ticker: KMB Security ID: 494368103 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis R. Beresford For For Management 1.2 Elect Director Abelardo E. Bru For For Management 1.3 Elect Director Thomas J. Falk For For Management 1.4 Elect Director Mae C. Jemison, M.D. For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder 4 Adopt ILO Standards Against Against Shareholder 5 Require a Majority Vote for the Election Against For Shareholder of Directors 6 Report on Feasibility of Phasing Out the Against Against Shareholder Use of Non-certified Wood Fiber -------------------------------------------------------------------------------- KINDER MORGAN, INC. Ticker: KMI Security ID: 49455P101 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard D. Kinder For For Management 1.2 Elect Director Edward H. Austin, Jr . For For Management 1.3 Elect Director William J. Hybl For For Management 1.4 Elect Director Ted A. Gardner For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Nonqualified Employee Stock For For Management Purchase Plan 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- KING PHARMACEUTICALS INC. Ticker: KG Security ID: 495582108 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Earnest W. Deavenport For For Management 1.2 Elect Director Elizabeth M. Greetham For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- KLA-TENCOR CORP. Ticker: KLAC Security ID: 482480100 Meeting Date: NOV 4, 2005 Meeting Type: Annual Record Date: SEP 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth Levy For For Management 1.2 Elect Director Jon D. Tompkins For For Management 1.3 Elect Director Lida Urbanek For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- KNIGHT-RIDDER, INC. Ticker: KRI Security ID: 499040103 Meeting Date: JUN 26, 2006 Meeting Type: Annual Record Date: MAY 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3.1 Elect Directors Ronald D. Mc Cray For For Management 3.2 Elect Directors Patricia Mitchell For For Management 3.3 Elect Directors M. Kenneth Oshman For For Management 4 Ratify Auditors For For Management 5 Procedure for Future Sale or Disposition Against Against Shareholder of Company Newspapers -------------------------------------------------------------------------------- KOHL'S CORP. Ticker: KSS Security ID: 500255104 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jay H. Baker For For Management 1.2 Elect Director Steven A. Burd For For Management 1.3 Elect Director Kevin Mansell For For Management 1.4 Elect Director Peter M. Sommerhauser For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- KROGER CO., THE Ticker: KR Security ID: 501044101 Meeting Date: JUN 22, 2006 Meeting Type: Annual Record Date: APR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Reuben V. Anderson For For Management 1.2 Elect Director Don W. McGeorge For For Management 1.3 Elect Director W. Rodney McMullen For For Management 1.4 Elect Director Clyde R. Moore For For Management 1.5 Elect Director Steven R. Rogel For For Management 2 Declassify the Board of Directors For For Management 3 Eliminate Cumulative Voting For For Management 4 Reduce Supermajority Vote Requirement For For Management 5 Opt Out of State's Control Share For For Management Acquisition Law 6 Require Advance Notice for Shareholder For Against Management Proposals 7 Ratify Auditors For For Management 8 Report on Animal Welfare Standards Against Against Shareholder 9 Prepare a Sustainability Report Against Against Shareholder -------------------------------------------------------------------------------- L-3 COMMUNICATIONS HOLDINGS, INC. Ticker: LLL Security ID: 502424104 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter A. Cohen For For Management 1.2 Elect Director Robert B. Millard For For Management 1.3 Elect Director Arthur L. Simon For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- LABORATORY CORPORATION OF AMERICA HOLDINGS Ticker: LH Security ID: 50540R409 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas P. Mac Mahon For For Management 1.2 Elect Director Kerrii B. Anderson For For Management 1.3 Elect Director Jean-Luc Belingard For Withhold Management 1.4 Elect Director Wendy E. Lane For For Management 1.5 Elect Director Robert E. Mittelstaedt, For For Management Jr. 1.6 Elect Director Arthur H. Rubenstein For For Management 1.7 Elect Director Andrew G. Wallace, M.D. For For Management 1.8 Elect Director M. Keith Weikel, Ph.D. For For Management 2 Amend Non-Employee Director Stock Option For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LEGGETT & PLATT, INC. Ticker: LEG Security ID: 524660107 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond F. Bentele For For Management 1.2 Elect Director Ralph W. Clark For For Management 1.3 Elect Director Harry M. Cornell, Jr. For For Management 1.4 Elect Director Robert Ted Enloe, III For For Management 1.5 Elect Director Richard T. Fisher For For Management 1.6 Elect Director Karl G. Glassman For For Management 1.7 Elect Director David S. Haffner For For Management 1.8 Elect Director Joseph W. McClanathan For For Management 1.9 Elect Director Judy C. Odom For For Management 1.10 Elect Director Maurice E. Purnell, Jr. For For Management 1.11 Elect Director Phoebe A. Wood For For Management 1.12 Elect Director Felix E. Wright For For Management 2 Ratify Auditors For For Management 3 Amend EEO Statement to Prohibit Against For Shareholder Discrimination Based on Sexual Orientation -------------------------------------------------------------------------------- LEHMAN BROTHERS HOLDINGS INC. Ticker: LEH Security ID: 524908100 Meeting Date: APR 5, 2006 Meeting Type: Annual Record Date: FEB 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas H. Cruikshank For For Management 1.2 Elect Director Roland A. Hernandez For For Management 1.3 Elect Director Henry Kaufman For For Management 1.4 Elect Director John D. Macomber For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- LENNAR CORP. Ticker: LEN Security ID: 526057104 Meeting Date: MAR 30, 2006 Meeting Type: Annual Record Date: FEB 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven L. Gerard For Withhold Management 1.2 Elect Director Sidney Lapidus For For Management 2 Declassify the Board of Directors Against For Shareholder 3 Performance-Based and/or Time-Based Against Against Shareholder Equity Awards -------------------------------------------------------------------------------- LEXMARK INTERNATIONAL, INC. Ticker: LXK Security ID: 529771107 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Maples For For Management 1.2 Elect Director Stephen R. Hardis For Withhold Management 1.3 Elect Director William R. Fields For For Management 1.4 Elect Director Robert Holland, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LIMITED BRANDS Ticker: LTD Security ID: 532716107 Meeting Date: MAY 22, 2006 Meeting Type: Annual Record Date: APR 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Gordon Gee For For Management 1.2 Elect Director James L. Heskett For For Management 1.3 Elect Director Allan R. Tessler For For Management 1.4 Elect Director Abigail S. Wexner For For Management -------------------------------------------------------------------------------- LINCOLN NATIONAL CORP. Ticker: LNC Security ID: 534187109 Meeting Date: JUN 9, 2006 Meeting Type: Annual Record Date: APR 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon A. Boscia For For Management 1.2 Elect Director George W. Henderson, III For For Management 1.3 Elect Director Eric G. Johnson For For Management 1.4 Elect Director M. Leanne Lachman For For Management 1.5 Elect Director Isaiah Tidwell For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LINCOLN NATIONAL CORP. Ticker: LNC Security ID: 534187109 Meeting Date: MAR 20, 2006 Meeting Type: Special Record Date: FEB 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- LINEAR TECHNOLOGY CORP. Ticker: LLTC Security ID: 535678106 Meeting Date: NOV 2, 2005 Meeting Type: Annual Record Date: SEP 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Swanson, Jr. For For Management 1.2 Elect Director David S. Lee For Withhold Management 1.3 Elect Director Lothar Maier For For Management 1.4 Elect Director Leo T. McCarthy For For Management 1.5 Elect Director Richard M. Moley For For Management 1.6 Elect Director Thomas S. Volpe For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- LIZ CLAIBORNE, INC. Ticker: LIZ Security ID: 539320101 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bernard W. Aronson For For Management 1.2 Elect Director Daniel A. Carp For For Management 1.3 Elect Director Nancy J. Karch For For Management 1.4 Elect Director Paul E. Tierney, Jr. For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- LOCKHEED MARTIN CORP. Ticker: LMT Security ID: 539830109 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E.C. Aldridge, Jr. For For Management 1.2 Elect Director Nolan D. Archibald For Withhold Management 1.3 Elect Director Marcus C. Bennett For For Management 1.4 Elect Director James O. Ellis, Jr. For For Management 1.5 Elect Director Gwendolyn S. King For For Management 1.6 Elect Director James M. Loy For For Management 1.7 Elect Director Douglas H. McCorkindale For For Management 1.8 Elect Director Eugene F. Murphy For For Management 1.9 Elect Director Joseph W. Ralston For For Management 1.10 Elect Director Frank Savage For For Management 1.11 Elect Director James M. Schneider For For Management 1.12 Elect Director Anne Stevens For For Management 1.13 Elect Director Robert J. Stevens For For Management 1.14 Elect Director James R. Ukropina For For Management 1.15 Elect Director Douglas C. Yearley For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Articles/Bylaws/Charter-Non-Routine For For Management 5 Increase Disclosure of Executive Against Against Shareholder Compensation 6 Adopt Simple Majority Vote Requirement Against For Shareholder 7 Report Equal Employment Opportunity Against For Shareholder Information 8 Report on Depleted Uranium Weapons Against Against Shareholder Components -------------------------------------------------------------------------------- LOEWS CORP. Ticker: LTR Security ID: 540424108 Meeting Date: MAY 8, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ann E. Berman For For Management 1.2 Elect Director Joseph L. Bower For For Management 1.3 Elect Director Charles M. Diker For For Management 1.4 Elect Director Paul J. Fribourg For For Management 1.5 Elect Director Walter L. Harris For For Management 1.6 Elect Director Philip A. Laskawy For For Management 1.7 Elect Director Gloria R. Scott For For Management 1.8 Elect Director Andrew H. Tisch For For Management 1.9 Elect Director James S. Tisch For For Management 1.10 Elect Director Jonathan M. Tisch For For Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against Against Shareholder 4 Prohibit Smoking in Public Facilities Against Against Shareholder -------------------------------------------------------------------------------- LOUISIANA-PACIFIC CORP Ticker: LPX Security ID: 546347105 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Archie W. Dunham For For Management 1.2 Elect Director Daniel K. Frierson For For Management 1.3 Elect Director Richard W. Frost For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Ticker: LOW Security ID: 548661107 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter C. Browning For For Management 1.2 Elect Director Marshall O. Larsen For For Management 1.3 Elect Director Stephen F. Page For For Management 1.4 Elect Director O. Temple Sloan, Jr. For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Company Specific--RELATING TO THE BOARD For For Management OF DIRECTORS 6 Report on Wood Procurement Policy Against Against Shareholder -------------------------------------------------------------------------------- LSI LOGIC CORP. Ticker: LSI Security ID: 502161102 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Abhijit Y. Talwalkar For For Management 1.2 Elect Director T.Z. Chu For For Management 1.3 Elect Director Malcolm R. Currie For For Management 1.4 Elect Director James H. Keyes For For Management 1.5 Elect Director R. Douglas Norby For For Management 1.6 Elect Director Matthew J. O'Rourke For For Management 1.7 Elect Director Gregorio Reyes For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- LUCENT TECHNOLOGIES INC. Ticker: LU Security ID: 549463107 Meeting Date: FEB 15, 2006 Meeting Type: Annual Record Date: DEC 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linnet F. Deily For For Management 1.2 Elect Director Robert E. Denham For For Management 1.3 Elect Director Daniel S. Goldin For For Management 1.4 Elect Director Edward E. Hagenlocker For For Management 1.5 Elect Director Karl J. Krapek For For Management 1.6 Elect Director Richard C. Levin For For Management 1.7 Elect Director Patricia F. Russo For For Management 1.8 Elect Director Henry B. Schacht For For Management 1.9 Elect Director Franklin A. Thomas For For Management 1.10 Elect Director Ronald A. Williams For For Management 2 Ratify Auditors For For Management 3 Approve Reverse Stock Split For Against Management 4 Publish Political Contributions Against Against Shareholder 5 Restoration of Retiree Benefits Against Against Shareholder 6 Performance- Based/Indexed Options Against For Shareholder 7 Exclude Pension Credit from Calculation Against For Shareholder of Incentive Compensation -------------------------------------------------------------------------------- M & T BANK CORP. Ticker: MTB Security ID: 55261F104 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brent D. Baird For For Management 1.2 Elect Director Robert J. Bennett For For Management 1.3 Elect Director C. Angela Bontempo For For Management 1.4 Elect Director Robert T. Brady For Withhold Management 1.5 Elect Director Emerson L. Brumback For For Management 1.6 Elect Director Michael D. Buckley For For Management 1.7 Elect Director T.J. Cunningham III For For Management 1.8 Elect Director Colm E. Doherty For For Management 1.9 Elect Director Richard E. Garman For For Management 1.10 Elect Director Daniel R. Hawbaker For For Management 1.11 Elect Director Patrick W.E. Hodgson For For Management 1.12 Elect Director Richard G. King For For Management 1.13 Elect Director Reginald B. Newman, Ii For For Management 1.14 Elect Director Jorge G. Pereira For For Management 1.15 Elect Director Michael P. Pinto For For Management 1.16 Elect Director Robert E. Sadler, Jr. For For Management 1.17 Elect Director Eugene J. Sheehy For For Management 1.18 Elect Director Stephen G. Sheetz For For Management 1.19 Elect Director Herbert L. Washington For For Management 1.20 Elect Director Robert G. Wilmers For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MANOR CARE, INC. Ticker: HCR Security ID: 564055101 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Taylor Behrens For For Management 1.2 Elect Director Joseph F. Damico For For Management 1.3 Elect Director John T. Schwieters For For Management 1.4 Elect Director Richard C. Tuttle For For Management 1.5 Elect Director M. Keith Weikel For For Management 1.6 Elect Director Gail R. Wilensky For For Management 1.7 Elect Director Thomas L. Young For For Management -------------------------------------------------------------------------------- MARATHON OIL CORP Ticker: MRO Security ID: 565849106 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clarence P. Cazalot For For Management 1.2 Elect Director David A. Daberko For For Management 1.3 Elect Director William L. Davis For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Eliminate Class of Preferred Stock For For Management 5 Require a Majority Vote for the Election Against For Shareholder of Directors 6 Adopt Simple Majority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL INC. Ticker: MAR Security ID: 571903202 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: MAR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard S. Braddock For For Management 1.2 Elect Director Floretta Dukes McKenzie For For Management 1.3 Elect Director Lawrence M. Small For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Require a Majority Vote for the Election For For Shareholder of Directors -------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Ticker: MMC Security ID: 571748102 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leslie M. Baker, Jr. For For Management 1.2 Elect Director Gwendolyn S. King For For Management 1.3 Elect Director Marc D. Oken For For Management 1.4 Elect Director David A. Olsen For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- MARSHALL & ILSLEY CORP. Ticker: MI Security ID: 571834100 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark F. Furlong For For Management 1.2 Elect Director Ted D. Kellner For For Management 1.3 Elect Director Katharine C. Lyall For For Management 1.4 Elect Director Peter M. Platten, III For For Management 1.5 Elect Director James B. Wigdale For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- MASCO CORP. Ticker: MAS Security ID: 574599106 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas G. Denomme For For Management 1.2 Elect Director Richard A. Manoogian For For Management 1.3 Elect Director Mary Ann Van Lokeren For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MATTEL, INC. Ticker: MAT Security ID: 577081102 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eugene P. Beard For For Management 1.2 Elect Director Michael J. Dolan For For Management 1.3 Elect Director Robert A. Eckert For For Management 1.4 Elect Director Tully M. Friedman For For Management 1.5 Elect Director Dominic Ng For For Management 1.6 Elect Director Andrea L. Rich For For Management 1.7 Elect Director Ronald L. Sargent For Withhold Management 1.8 Elect Director Christopher A. Sinclair For For Management 1.9 Elect Director G. Craig Sullivan For For Management 1.10 Elect Director John L. Vogelstein For For Management 1.11 Elect Director Kathy Brittain White For For Management 2 Ratify Auditors For For Management 3 Separate Chairman and CEO Positions Against Against Shareholder 4 Report Progress on Improving Work and Against Against Shareholder Living Conditions 5 Performance-Based Against For Shareholder -------------------------------------------------------------------------------- MAXIM INTEGRATED PRODUCTS, INC. Ticker: MXIM Security ID: 57772K101 Meeting Date: NOV 10, 2005 Meeting Type: Annual Record Date: SEP 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Bergman For Withhold Management 1.2 Elect Director Michael J. Byrd For For Management 1.3 Elect Director Peter de Roeth For For Management 1.4 Elect Director John F. Gifford For Withhold Management 1.5 Elect Director B. Kipling Hagopian For For Management 1.6 Elect Director A.R. Frank Wazzan For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MAY DEPARTMENT STORES CO., THE Ticker: MAY Security ID: 577778103 Meeting Date: JUL 13, 2005 Meeting Type: Annual Record Date: MAY 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2.1 Elect Director Marsha J. Evans For For Management 2.2 Elect Director David B. Rickard For For Management 2.3 Elect Director Joyce M. Roche For For Management 2.4 Elect Director R. Dean Wolfe For For Management 3 Declassify the Board of Directors For For Management 4 Ratify Auditors For For Management 5 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MAYTAG CORP. Ticker: MYG Security ID: 578592107 Meeting Date: DEC 22, 2005 Meeting Type: Special Record Date: NOV 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Other Business For Against Management -------------------------------------------------------------------------------- MAYTAG CORP. Ticker: MYG Security ID: 578592107 Meeting Date: SEP 9, 2005 Meeting Type: Special Record Date: JUL 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For Against Management 2 Other Business For Against Management -------------------------------------------------------------------------------- MBIA INC. Ticker: MBI Security ID: 55262C100 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph W. Brown For For Management 1.2 Elect Director C. Edward Chaplin For For Management 1.3 Elect Director David C. Clapp For For Management 1.4 Elect Director Gary C. Dunton For For Management 1.5 Elect Director Claire L. Gaudiani For For Management 1.6 Elect Director Daniel P. Kearney For For Management 1.7 Elect Director Laurence H. Meyer For For Management 1.8 Elect Director Debra J. Perry For For Management 1.9 Elect Director John A. Rolls For For Management 1.10 Elect Director Jeffery W. Yabuki For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MBNA CORP. Ticker: KRB Security ID: 55262L100 Meeting Date: NOV 3, 2005 Meeting Type: Special Record Date: SEP 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MCDONALD'S CORP. Ticker: MCD Security ID: 580135101 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Eckert For For Management 1.2 Elect Director Enrique Hernandez, Jr. For For Management 1.3 Elect Director Jeanne P. Jackson For For Management 1.4 Elect Director Richard H. Lenny For For Management 1.5 Elect Director Andrew J. McKenna For For Management 1.6 Elect Director Sheila A. Penrose For For Management 2 Ratify Auditors For For Management 3 Submit Severance Agreement (Change in Against For Shareholder Control) to shareholder Vote 4 Identify Food Products Manufactured or Against Against Shareholder Sold that Contain Genetically Engineered Ingredients -------------------------------------------------------------------------------- MCGRAW-HILL COMPANIES, INC., THE Ticker: MHP Security ID: 580645109 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Ross For For Management 1.2 Elect Director Kurt L. Schmoke For For Management 1.3 Elect Director Sidney Taurel For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- MCKESSON CORPORATION Ticker: MCK Security ID: 58155Q103 Meeting Date: JUL 27, 2005 Meeting Type: Annual Record Date: MAY 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marie L. Knowles For For Management 1.2 Elect Director Jane E. Shaw For For Management 1.3 Elect Director Richard F. Syron For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management 5 Separate Chairman and CEO Positions Against Against Shareholder -------------------------------------------------------------------------------- MEADWESTVACO CORP. Ticker: MWV Security ID: 583334107 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James G. Kaiser For For Management 1.2 Elect Director Richard B. Kelson For For Management 1.3 Elect Director John A. Krol For For Management 1.4 Elect Director John A. Luke, Jr. For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Reduce Supermajority Vote Requirement For For Management 5 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- MEDCO HEALTH SOLUTIONS INC Ticker: MHS Security ID: 58405U102 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence S. Lewin For For Management 1.2 Elect Director Charles M. Lillis For For Management 1.3 Elect Director Edward H. Shortliffe, For For Management M.D., Ph.D. 1.4 Elect Director David D. Stevens For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MEDIMMUNE, INC. Ticker: MEDI Security ID: 584699102 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wayne T. Hockmeyer For For Management 1.2 Elect Director David M. Mott For For Management 1.3 Elect Director David Baltimore For For Management 1.4 Elect Director M. James Barrett For Withhold Management 1.5 Elect Director James H. Cavanaugh For For Management 1.6 Elect Director Barbara Hackman Franklin For For Management 1.7 Elect Director Gordon S. Macklin For For Management 1.8 Elect Director George M. Milne, Jr. For For Management 1.9 Elect Director Elizabeth H.S. Wyatt For For Management 2 Amend Non-Employee Director Stock Option For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MEDTRONIC, INC. Ticker: MDT Security ID: 585055106 Meeting Date: AUG 25, 2005 Meeting Type: Annual Record Date: JUL 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shirley Ann Jackson, Ph.D. For For Management 1.2 Elect Director Denise M. O'Leary For For Management 1.3 Elect Director Jean-Pierre Rosso For For Management 1.4 Elect Director Jack W. Schuler For Withhold Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan 4 Amend Non-Employee Director Stock Option For For Management Plan -------------------------------------------------------------------------------- MELLON FINANCIAL CORP. Ticker: MEL Security ID: 58551A108 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul L. Cejas For For Management 1.2 Elect Director Seward Prosser Mellon For For Management 1.3 Elect Director Mark A. Nordenberg For For Management 1.4 Elect Director W.E. Strickland, Jr. For For Management 2 Approve Non-Employee Director Restricted For For Management Stock Plan 3 Amend Vote Requirements to Amend Against For Shareholder Articles/Bylaws/Charter 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 589331107 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard T. Clark For For Management 1.2 Elect Director Lawrence A. Bossidy For For Management 1.3 Elect Director William G. Bowen, Ph.D. For For Management 1.4 Elect Director Johnnetta B. Cole, Ph.D. For For Management 1.5 Elect Director William B. Harrison, Jr. For For Management 1.6 Elect Director William N. Kelley, M.D. For For Management 1.7 Elect Director Rochelle B. Lazarus For For Management 1.8 Elect Director Thomas E. Shenk, Ph.D. For For Management 1.9 Elect Director Anne M. Tatlock For For Management 1.10 Elect Director Samuel O. Thier, M.D. For For Management 1.11 Elect Director Wendell P. Weeks For For Management 1.12 Elect Director Peter C. Wendell For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Non-Employee Director Omnibus For For Management Stock Plan 5 Limit Executive Compensation Against Against Shareholder 6 Adopt Simple Majority Vote Against For Shareholder 7 Adopt Animal Welfare Standards Against Against Shareholder -------------------------------------------------------------------------------- MEREDITH CORP. Ticker: MDP Security ID: 589433101 Meeting Date: NOV 8, 2005 Meeting Type: Annual Record Date: SEP 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Lee For For Management 1.2 Elect Director David J. Londoner For For Management 1.3 Elect Director Philip A. Marineau For For Management 1.4 Elect Director Charles D. Peebler, Jr. For Withhold Management 2 Employ Financial Advisor to Explore Against For Shareholder Alternatives to Maximize Value -------------------------------------------------------------------------------- MERRILL LYNCH & CO., INC. Ticker: MER Security ID: 590188108 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alberto Cribiore For For Management 1.2 Elect Director Aulana L. Peters For For Management 1.3 Elect Director Charles O. Rossotti For For Management 2 Ratify Auditors For For Management 3 Restore or Provide for Cumulative Voting Against For Shareholder 4 Compensation- Director Compensation Against Against Shareholder 5 Review Executive Compensation Against For Shareholder -------------------------------------------------------------------------------- METLIFE, INC Ticker: MET Security ID: 59156R108 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Robert Henrikson For For Management 1.2 Elect Director John M. Keane For For Management 1.3 Elect Director Hugh B. Price For For Management 1.4 Elect Director Kenton J. Sicchitano For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MGIC INVESTMENT CORP. Ticker: MTG Security ID: 552848103 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Karl E. Case For For Management 1.2 Elect Director Curt S. Culver For For Management 1.3 Elect Director William A. McIntosh For For Management 1.4 Elect Director Leslie M. Muma For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Ticker: MU Security ID: 595112103 Meeting Date: DEC 6, 2005 Meeting Type: Annual Record Date: OCT 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven R. Appleton For For Management 1.2 Elect Director James W. Bagley For For Management 1.3 Elect Director Mercedes Johnson For For Management 1.4 Elect Director Robert A. Lothrop For For Management 1.5 Elect Director Lawrence N. Mondry For For Management 1.6 Elect Director Gordon C. Smith For For Management 1.7 Elect Director William P. Weber For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MICROSOFT CORP. Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 9, 2005 Meeting Type: Annual Record Date: SEP 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Gates, III For For Management 1.2 Elect Director Steven A. Ballmer For For Management 1.3 Elect Director James I. Cash Jr. For For Management 1.4 Elect Director Dina Dublon For For Management 1.5 Elect Director Raymond V. Gilmartin For For Management 1.6 Elect Director A. Mclaughlin Korologos For For Management 1.7 Elect Director David F. Marquardt For For Management 1.8 Elect Director Charles H. Noski For For Management 1.9 Elect Director Helmut Panke For For Management 1.10 Elect Director Jon A. Shirley For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MILLIPORE CORP. Ticker: MIL Security ID: 601073109 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rolf A. Classon For For Management 1.2 Elect Director Mark Hoffman For For Management 1.3 Elect Director John F. Reno For For Management 1.4 Elect Director Karen E. Welke For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MOLEX INCORPORATED Ticker: MOLX Security ID: 608554101 Meeting Date: OCT 28, 2005 Meeting Type: Annual Record Date: SEP 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H. Krehbiel, Jr. For For Management 1.2 Elect Director Robert J. Potter For For Management 1.3 Elect Director Edgar D. Jannotta For For Management 1.4 Elect Director Donald G. Lubin For For Management 1.5 Elect Director David L. Landsittel For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Stock Option Plan For For Management 4 Approve Qualified Employee Stock Purchase For For Management Plan 5 Approve Stock Option Plan For For Management 6 Amend Omnibus Stock Plan For For Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- MOLSON COORS BREWING CO Ticker: TAP Security ID: 60871R209 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Cleghorn For For Management 1.2 Elect Director Charles M. Herington For For Management 1.3 Elect Director David P. O'Brien For For Management -------------------------------------------------------------------------------- MONSANTO CO. Ticker: MON Security ID: 61166W101 Meeting Date: JAN 17, 2006 Meeting Type: Annual Record Date: NOV 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hugh Grant For For Management 1.2 Elect Director C. Steven McMillan For For Management 1.3 Elect Director Robert J. Stevens For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Report on Political Contributions Against Against Shareholder 5 Separate Chairman and CEO Positions Against Against Shareholder -------------------------------------------------------------------------------- MONSTER WORLDWIDE, INC. Ticker: MNST Security ID: 611742107 Meeting Date: JUN 7, 2006 Meeting Type: Annual Record Date: APR 25, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew J. McKelvey For For Management 1.2 Elect Director George R. Eisele For For Management 1.3 Elect Director John Gaulding For For Management 1.4 Elect Director Michael Kaufman For For Management 1.5 Elect Director Ronald J. Kramer For For Management 1.6 Elect Director David A. Stein For For Management 1.7 Elect Director John Swann For For Management 2 Ratify Auditors For For Management 3 Report on Board Diversity None Against Shareholder -------------------------------------------------------------------------------- MOODY'S CORPORATION Ticker: MCO Security ID: 615369105 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ewald Kist For For Management 1.2 Elect Director Henry A. McKinnell For For Management 1.3 Elect Director John K. Wulff For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MS Security ID: 617446448 Meeting Date: APR 4, 2006 Meeting Type: Annual Record Date: FEB 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roy J. Bostock For For Management 1.2 Elect Director Erskine B. Bowles For For Management 1.3 Elect Director C. Robert Kidder For For Management 1.4 Elect Director John J. Mack For For Management 1.5 Elect Director Donald T. Nicolaisen For For Management 1.6 Elect Director Hutham S. Olayan For For Management 1.7 Elect Director O. Griffith Sexton For For Management 1.8 Elect Director Howard J. Davies For For Management 1.9 Elect Director Charles H. Noski For For Management 1.10 Elect Director Laura D'Andrea Tyson For For Management 1.11 Elect Director Klaus Zumwinkel For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Amend Articles/Bylaws/Remove plurality For For Management voting for directors 5 Amend Articles/Bylaws/Eliminate For For Management supermajority voting requirements 6 Require a Majority Vote for the Election Against For Shareholder of Directors 7 Amend Vote Requirements to Amend Against For Shareholder Articles/Bylaws/Charter 8 Submit Severance Agreement (Change in Against For Shareholder Control) to shareholder Vote -------------------------------------------------------------------------------- MOTOROLA, INC. Ticker: MOT Security ID: 620076109 Meeting Date: MAY 1, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Zander For For Management 1.2 Elect Director H.L. Fuller For Against Management 1.3 Elect Director J. Lewent For For Management 1.4 Elect Director T. Meredith For For Management 1.5 Elect Director N. Negroponte For For Management 1.6 Elect Director I. Nooyi For For Management 1.7 Elect Director S. Scott, III For For Management 1.8 Elect Director R. Sommer For For Management 1.9 Elect Director J. Stengel For For Management 1.10 Elect Director D. Warner, III For For Management 1.11 Elect Director J. White For For Management 1.12 Elect Director M. White For For Management 2 Approve Omnibus Stock Plan For For Management 3 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote -------------------------------------------------------------------------------- MURPHY OIL CORP. Ticker: MUR Security ID: 626717102 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank W. Blue For For Management 1.2 Elect Director George S. Dembroski For For Management 1.3 Elect Director Clairborne P. Deming For For Management 1.4 Elect Director Robert A. Hermes For For Management 1.5 Elect Director R. Madison Murphy For For Management 1.6 Elect Director William C. Nolan, Jr. For For Management 1.7 Elect Director Ivar B. Ramberg For For Management 1.8 Elect Director Neal E. Schmale For For Management 1.9 Elect Director David J.H. Smith For For Management 1.10 Elect Director Caroline G. Theus For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MYLAN LABORATORIES INC. Ticker: MYL Security ID: 628530107 Meeting Date: OCT 28, 2005 Meeting Type: Annual Record Date: AUG 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Milan Puskar For For Management 1.2 Elect Director Robert J. Coury For For Management 1.3 Elect Director Wendy Cameron For For Management 1.4 Elect Director Neil Dimick For For Management 1.5 Elect Director Douglas J. Leech For For Management 1.6 Elect Director Joseph C. Maroon For For Management 1.7 Elect Director Rodney L. Piatt For For Management 1.8 Elect Director C.B. Todd For For Management 1.9 Elect Director Randall L. Vanderveen For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NABORS INDUSTRIES, LTD. Ticker: NBR Security ID: G6359F103 Meeting Date: JUN 30, 2006 Meeting Type: Annual Record Date: APR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eugene M. Isenberg For For Management 2 Ratify Auditors For For Management 3 MANAGEMENT PROPOSAL: APPROVAL OF THE For Against Management COMPANY S AMENDED AND RESTATED 2003 EMPLOYEE STOCK PLAN. -------------------------------------------------------------------------------- NABORS INDUSTRIES, LTD. Ticker: NBR Security ID: G6359F103 Meeting Date: MAR 30, 2006 Meeting Type: Special Record Date: FEB 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- NATIONAL CITY CORP. Ticker: NCC Security ID: 635405103 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.E. Barfield For For Management 1.2 Elect Director J.S. Broadhurst For For Management 1.3 Elect Director C.M. Connor For For Management 1.4 Elect Director D.A. Daberko For For Management 1.5 Elect Director B.P. Healy For For Management 1.6 Elect Director S.C. Lindner For For Management 1.7 Elect Director P.A. Ormond For For Management 1.8 Elect Director G.L. Shaheen For For Management 1.9 Elect Director J.S. Thornton For For Management 1.10 Elect Director M. Weiss For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NATIONAL OILWELL VARCO INC. Ticker: NOV Security ID: 637071101 Meeting Date: JUL 22, 2005 Meeting Type: Annual Record Date: JUN 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Beauchamp For For Management 1.2 Elect Director Jeffery A. Smisek For For Management 1.3 Elect Director James D. Woods For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NATIONAL OILWELL VARCO INC. Ticker: NOV Security ID: 637071101 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Greg L. Armstrong For For Management 1.2 Elect Director David D. Harrison For For Management 1.3 Elect Director Merrill A. Miller, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NATIONAL SEMICONDUCTOR CORP. Ticker: NSM Security ID: 637640103 Meeting Date: SEP 30, 2005 Meeting Type: Annual Record Date: AUG 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian L. Halla For For Management 1.2 Elect Director Steven R. Appleton For For Management 1.3 Elect Director Gary P. Arnold For For Management 1.4 Elect Director Richard J. Danzig For For Management 1.5 Elect Director Robert J. Frankenberg For For Management 1.6 Elect Director E. Floyd Kvamme For For Management 1.7 Elect Director Modesto A. Maidique For For Management 1.8 Elect Director Edward R. McCracken For For Management 2 Ratify Auditors For For Management 3 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- NCR CORPORATION Ticker: NCR Security ID: 62886E108 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: FEB 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William R. Nuti For For Management 1.2 Elect Director James M. Ringler For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Omnibus Stock Plan For For Management 5 Approve Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- NETWORK APPLIANCE, INC. Ticker: NTAP Security ID: 64120L104 Meeting Date: AUG 31, 2005 Meeting Type: Annual Record Date: JUL 5, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel J. Warmenhoven For For Management 1.2 Elect Director Donald T. Valentine For For Management 1.3 Elect Director Jeffry R. Allen For For Management 1.4 Elect Director Carol A. Bartz For For Management 1.5 Elect Director Alan L. Earhart For For Management 1.6 Elect Director Mark Leslie For For Management 1.7 Elect Director Nicholas C. Moore For For Management 1.8 Elect Director Sachio Semmoto For For Management 1.9 Elect Director George T. Sheheen For For Management 1.10 Elect Director Robert T. Wall For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEW YORK TIMES CO., THE Ticker: NYT Security ID: 650111107 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raul E. Cesan For For Management 1.2 Elect Director William E. Kennard For For Management 1.3 Elect Director James M. Kilts For For Management 1.4 Elect Director Doreen A. Toben For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEWELL RUBBERMAID INC. Ticker: NWL Security ID: 651229106 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas E. Clarke For Withhold Management 1.2 Elect Director Elizabeth Cuthbert Millett For Withhold Management 1.3 Elect Director Steven J. Strobel For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management 5 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote 6 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- NEWMONT MINING CORP. (HOLDING COMPANY) Ticker: NEM Security ID: 651639106 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glen A. Barton For For Management 1.2 Elect Director Vincent A. Calarco For For Management 1.3 Elect Director Noreen Doyle For For Management 1.4 Elect Director Veronica M. Hagen For For Management 1.5 Elect Director Michael S. Hamson For For Management 1.6 Elect Director Leo I. Higdon, Jr. For For Management 1.7 Elect Director Pierre Lassonde For For Management 1.8 Elect Director Robert J. Miller For For Management 1.9 Elect Director Wayne W. Murdy For For Management 1.10 Elect Director Robin A. Plumbridge For For Management 1.11 Elect Director John B. Prescott For For Management 1.12 Elect Director Donald C. Roth For For Management 1.13 Elect Director Seymour Schulich For For Management 1.14 Elect Director James V. Taranik For For Management 2 Ratify Auditors For For Management 3 Provide for an Independent Chairman Against Against Shareholder -------------------------------------------------------------------------------- NEXTEL COMMUNICATIONS, INC. Ticker: NXTL Security ID: 65332V103 Meeting Date: JUL 13, 2005 Meeting Type: Annual Record Date: MAY 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3.1 Elect Director Timothy M. Donahue For For Management 3.2 Elect Director Frank M. Drendel For For Management 3.3 Elect Director William E. Kennard For For Management 4 Ratify Auditors For For Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- NICOR INC. Ticker: GAS Security ID: 654086107 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: FEB 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R.M. Beavers, Jr. For For Management 1.2 Elect Director B.P. Bickner For For Management 1.3 Elect Director J.H. Birdsall, III For For Management 1.4 Elect Director T.A. Donahoe For For Management 1.5 Elect Director B.J. Gaines For For Management 1.6 Elect Director R.A. Jean For For Management 1.7 Elect Director D.J. Keller For For Management 1.8 Elect Director R.E. Martin For For Management 1.9 Elect Director G.R. Nelson For For Management 1.10 Elect Director J. Rau For For Management 1.11 Elect Director J.F. Riordan For For Management 1.12 Elect Director R.M. Strobel For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Separate Chairman and CEO Positions Against Against Shareholder -------------------------------------------------------------------------------- NIKE, INC. Ticker: NKE Security ID: 654106103 Meeting Date: SEP 20, 2005 Meeting Type: Annual Record Date: JUL 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jill K. Conway For For Management 1.2 Elect Director Alan B. Graf, Jr. For For Management 1.3 Elect Director Jeanne P. Jackson For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Omnibus Stock Plan For Against Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- NISOURCE INC. Ticker: NI Security ID: 65473P105 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary L. Neale For For Management 1.2 Elect Director Robert J. Welsh For For Management 1.3 Elect Director Roger A. Young For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- NOBLE CORP Ticker: NE Security ID: G65422100 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 2, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Day For For Management 1.2 Elect Director Julie H. Edwards For For Management 1.3 Elect Director Marc E. Leland For For Management 2 Ratify Auditors For For Management 3 MEMBER (SHAREHOLDER) PROPOSAL TO SEPARATE Against Against Shareholder THE POSITIONS OF CHAIRMAN/CHIEF EXECUTIVE OFFICER. -------------------------------------------------------------------------------- NORDSTROM, INC. Ticker: JWN Security ID: 655664100 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phyllis J. Campbell For For Management 1.2 Elect Director Enrique Hernandez, Jr. For For Management 1.3 Elect Director Jeanne P. Jackson For For Management 1.4 Elect Director Robert G. Miller For For Management 1.5 Elect Director Blake W. Nordstrom For For Management 1.6 Elect Director Erik B. Nordstrom For For Management 1.7 Elect Director Peter E. Nordstrom For For Management 1.8 Elect Director Philip G. Satre For For Management 1.9 Elect Director Alison A. Winter For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NORFOLK SOUTHERN CORP. Ticker: NSC Security ID: 655844108 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel A. Carp For For Management 1.2 Elect Director Steven F. Leer For For Management 1.3 Elect Director Charles W. Moorman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NORTHERN TRUST CORP. Ticker: NTRS Security ID: 665859104 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Duane L. Burnham For For Management 1.2 Elect Director Linda Walker Bynoe For For Management 1.3 Elect Director Susan Crown For For Management 1.4 Elect Director Dipak C. Jain For For Management 1.5 Elect Director Arthur L. Kelly For For Management 1.6 Elect Director Robert C. McCormack For For Management 1.7 Elect Director Edward J. Mooney For For Management 1.8 Elect Director William A. Osborn For For Management 1.9 Elect Director John W. Rowe For For Management 1.10 Elect Director Harold B. Smith For For Management 1.11 Elect Director William D. Smithburg For For Management 1.12 Elect Director Charles A. Tribbett, III For For Management 1.13 Elect Director Frederick H. Waddell For For Management 2 Ratify Auditors For For Management 3 Eliminate Cumulative Voting For For Management 4 Disclose Charitable Contributions Against Against Shareholder -------------------------------------------------------------------------------- NORTHROP GRUMMAN CORP. Ticker: NOC Security ID: 666807102 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Chain, Jr. For For Management 1.2 Elect Director Vic Fazio For For Management 1.3 Elect Director Stephen E. Frank For For Management 1.4 Elect Director Charles R. Larson For Withhold Management 1.5 Elect Director Richard B. Myers For For Management 1.6 Elect Director Ronald D. Sugar For For Management 2 Ratify Auditors For For Management 3 Amend Articles/Bylaws/Charter-Non-Routine For For Management 4 Separate Chairman and CEO Positions Against Against Shareholder -------------------------------------------------------------------------------- NOVELL, INC. Ticker: NOVL Security ID: 670006105 Meeting Date: APR 6, 2006 Meeting Type: Annual Record Date: FEB 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert Aiello For For Management 1.2 Elect Director Fred Corrado For For Management 1.3 Elect Director Richard L. Crandall For For Management 1.4 Elect Director Claudine B. Malone For For Management 1.5 Elect Director Jack L. Messman For For Management 1.6 Elect Director Richard L. Nolan For For Management 1.7 Elect Director Thomas G. Plaskett For For Management 1.8 Elect Director John W. Poduska, Sr. For For Management 1.9 Elect Director James D. Robinson, III For For Management 1.10 Elect Director Kathy Brittain White For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- NOVELLUS SYSTEMS, INC. Ticker: NVLS Security ID: 670008101 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard S. Hill For For Management 1.2 Elect Director Neil R. Bonke For For Management 1.3 Elect Director Youssef A. El-Mansy For For Management 1.4 Elect Director J. David Litster For For Management 1.5 Elect Director Yoshio Nishi For For Management 1.6 Elect Director Glen G. Possley For For Management 1.7 Elect Director Ann D. Rhoads For For Management 1.8 Elect Director William R. Spivey For For Management 1.9 Elect Director Delbert A. Whitaker For For Management 2 Ratify Auditors For For Management 3 Performance-Based and/or Time-Based Against For Shareholder Equity Awards -------------------------------------------------------------------------------- NUCOR CORP. Ticker: NUE Security ID: 670346105 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clayton C. Daley, Jr. For For Management 1.2 Elect Director Harvey B. Grant For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- NVIDIA CORPORATION Ticker: NVDA Security ID: 67066G104 Meeting Date: JUL 21, 2005 Meeting Type: Annual Record Date: MAY 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven Chu For For Management 1.2 Elect Director Harvey C. Jones For For Management 1.3 Elect Director William J. Miller For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NVIDIA CORPORATION Ticker: NVDA Security ID: 67066G104 Meeting Date: JUN 22, 2006 Meeting Type: Annual Record Date: APR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tench Coxe For For Management 1.2 Elect Director Mark L. Perry For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORP. Ticker: OXY Security ID: 674599105 Meeting Date: MAY 5, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Spencer Abraham For For Management 1.2 Elect Director Ronald W. Burkle For Withhold Management 1.3 Elect Director John S. Chalsty For Withhold Management 1.4 Elect Director Edward P. Djerejian For For Management 1.5 Elect Director R. Chad Dreier For Withhold Management 1.6 Elect Director John E. Feick For For Management 1.7 Elect Director Ray R. Irani For For Management 1.8 Elect Director Irvin W. Maloney For Withhold Management 1.9 Elect Director Rodolfo Segovia For For Management 1.10 Elect Director Aziz D. Syriani For For Management 1.11 Elect Director Rosemary Tomich For Withhold Management 1.12 Elect Director Walter L. Weisman For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Limit Executive Compensation Against Against Shareholder 5 Report on Global Warming Against Against Shareholder 6 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- OFFICE DEPOT, INC. Ticker: ODP Security ID: 676220106 Meeting Date: MAY 12, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lee A. Ault, III For For Management 1.2 Elect Director Neil R. Austrian For For Management 1.3 Elect Director David W. Bernauer For For Management 1.4 Elect Director Abelardo E. Bru For For Management 1.5 Elect Director David I. Fuente For Withhold Management 1.6 Elect Director Brenda J. Gaines For For Management 1.7 Elect Director Myra M. Hart For For Management 1.8 Elect Director W. Scott Hedrick For For Management 1.9 Elect Director Michael J. Myers For For Management 1.10 Elect Director Steve Odland For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- OFFICEMAX INC Ticker: OMX Security ID: 67622P101 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian C. Cornell For For Management 1.2 Elect Director Monte R. Haymon For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Act on Shareholder Resolutions that Against For Shareholder Receive Majority Support -------------------------------------------------------------------------------- OMNICOM GROUP INC. Ticker: OMC Security ID: 681919106 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: APR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Wren For For Management 1.2 Elect Director Bruce Crawford For For Management 1.3 Elect Director Robert Charles Clark For For Management 1.4 Elect Director Leonard S. Coleman, Jr For For Management 1.5 Elect Director Errol M. Cook For For Management 1.6 Elect Director Susan S. Denison For For Management 1.7 Elect Director Michael A. Henning For For Management 1.8 Elect Director John R. Murphy For For Management 1.9 Elect Director John R. Purcell For For Management 1.10 Elect Director Linda Johnson Rice For For Management 1.11 Elect Director Gary L. Roubos For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ORACLE CORP. Ticker: ORCL Security ID: 68389X105 Meeting Date: OCT 10, 2005 Meeting Type: Annual Record Date: AUG 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey O. Henley For For Management 1.2 Elect Director Lawrence J. Ellison For For Management 1.3 Elect Director Donald L. Lucas For For Management 1.4 Elect Director Michael J. Boskin For For Management 1.5 Elect Director Jack F. Kemp For For Management 1.6 Elect Director Jeffrey S. Berg For For Management 1.7 Elect Director Safra A. Catz For For Management 1.8 Elect Director Hector Garcia-Molina For For Management 1.9 Elect Director Joseph A. Grundfest For For Management 1.10 Elect Director H. Raymond Bingham For Withhold Management 1.11 Elect Director Charles E. Phillips, Jr. For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PACCAR INC. Ticker: PCAR Security ID: 693718108 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Pigott For For Management 1.2 Elect Director Mark C. Pigott For For Management 1.3 Elect Director William G. Reed, Jr. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Declassify the Board of Directors Against For Shareholder 5 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- PACTIV CORP. Ticker: PTV Security ID: 695257105 Meeting Date: MAY 19, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry D. Brady For For Management 1.2 Elect Director K. Dane Brooksher For For Management 1.3 Elect Director Robert J. Darnall For For Management 1.4 Elect Director Mary R. Henderson For For Management 1.5 Elect Director N. Thomas Linebarger For For Management 1.6 Elect Director Roger B. Porter For For Management 1.7 Elect Director Richard L. Wambold For For Management 1.8 Elect Director Norman H. Wesley For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PALL CORP. Ticker: PLL Security ID: 696429307 Meeting Date: NOV 16, 2005 Meeting Type: Annual Record Date: SEP 27, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ulrich Haynes, Jr. For For Management 1.2 Elect Director Edwin W. Martin, Jr. For For Management 1.3 Elect Director Marcus Wilson For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- PARAMETRIC TECHNOLOGY CORP. Ticker: PMTC Security ID: 699173100 Meeting Date: MAR 1, 2006 Meeting Type: Annual Record Date: JAN 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald K. Grierson For For Management 1.2 Elect Director Oscar B. Marx, III For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PARKER-HANNIFIN CORP. Ticker: PH Security ID: 701094104 Meeting Date: OCT 26, 2005 Meeting Type: Annual Record Date: AUG 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Kassling For For Management 1.2 Elect Director Peter W. Likins For For Management 1.3 Elect Director Joseph M. Scaminace For For Management 1.4 Elect Director Wolfgang R. Schmitt For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- PAYCHEX, INC. Ticker: PAYX Security ID: 704326107 Meeting Date: OCT 12, 2005 Meeting Type: Annual Record Date: AUG 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B. Thomas Golisano For For Management 1.2 Elect Director David J. S. Flaschen For For Management 1.3 Elect Director Phillip Horsley For For Management 1.4 Elect Director Grant M. Inman For For Management 1.5 Elect Director Jonathan J. Judge For For Management 1.6 Elect Director J. Robert Sebo For For Management 1.7 Elect Director Joseph M. Tucci For For Management 2 Amend Omnibus Stock Plan For For Management 3 Require a Majority Vote for the Election Against Against Shareholder of Directors -------------------------------------------------------------------------------- PEOPLES ENERGY CORP. Ticker: PGL Security ID: 711030106 Meeting Date: FEB 24, 2006 Meeting Type: Annual Record Date: DEC 27, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith E. Bailey For For Management 1.2 Elect Director James R. Boris For For Management 1.3 Elect Director William J. Brodsky For For Management 1.4 Elect Director Pastora San Juan Cafferty For For Management 1.5 Elect Director Diana S. Ferguson For For Management 1.6 Elect Director John W. Higgins For For Management 1.7 Elect Director Dipak C. Jain For For Management 1.8 Elect Director Michael E. Lavin For For Management 1.9 Elect Director Homer J. Livingston For For Management 1.10 Elect Director Thomas M. Patrick For For Management 1.11 Elect Director Richard P. Toft For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PEPSI BOTTLING GROUP, INC., THE Ticker: PBG Security ID: 713409100 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda G. Alvarado For For Management 1.2 Elect Director Barry H. Beracha For For Management 1.3 Elect Director John T. Cahill For For Management 1.4 Elect Director Ira D. Hall For For Management 1.5 Elect Director Thomas H. Kean For For Management 1.6 Elect Director Susan D. Kronick For For Management 1.7 Elect Director Blythe J. McGarvie For For Management 1.8 Elect Director Margaret D. Moore For For Management 1.9 Elect Director John A. Quelch For For Management 1.10 Elect Director Rogelio Rebolledo For For Management 1.11 Elect Director Clay G. Small For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PEPSICO, INC. Ticker: PEP Security ID: 713448108 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Akers For For Management 1.2 Elect Director Robert E. Allen For For Management 1.3 Elect Director Dina Dublon For For Management 1.4 Elect Director Victor J. Dzau, M.D. For For Management 1.5 Elect Director Ray L. Hunt For For Management 1.6 Elect Director Alberto Ibarguen For For Management 1.7 Elect Director Arthur C. Martinez For For Management 1.8 Elect Director Indra K. Nooyi For For Management 1.9 Elect Director Steven S. Reinemund For For Management 1.10 Elect Director Sharon Percy Rockefeller For For Management 1.11 Elect Director James J. Schiro For For Management 1.12 Elect Director Franklin A. Thomas For For Management 1.13 Elect Director Cynthia M. Trudell For For Management 1.14 Elect Director Daniel Vasella For For Management 1.15 Elect Director Michael D. White For For Management 2 Ratify Auditors For For Management 3 Publish Political Contributions Against Against Shareholder 4 Report on Charitable Contributions Against Against Shareholder -------------------------------------------------------------------------------- PERKINELMER INC. Ticker: PKI Security ID: 714046109 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tamara J. Erickson For For Management 1.2 Elect Director Robert F. Friel For For Management 1.3 Elect Director Nicholas A. Lopardo For For Management 1.4 Elect Director Alexis P. Michas For For Management 1.5 Elect Director James C. Mullen For For Management 1.6 Elect Director Vicki L. Sato For For Management 1.7 Elect Director Gabriel Schmergel For For Management 1.8 Elect Director Kenton J. Sicchitano For For Management 1.9 Elect Director Gregory L. Summe For For Management 1.10 Elect Director G. Robert Tod For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael S. Brown For For Management 1.2 Elect Director M. Anthony Burns For For Management 1.3 Elect Director Robert N. Burt For For Management 1.4 Elect Director W. Don Cornwell For For Management 1.5 Elect Director William H. Gray, III For For Management 1.6 Elect Director Constance J. Horner For For Management 1.7 Elect Director William R. Howell For For Management 1.8 Elect Director Stanley O. Ikenberry For For Management 1.9 Elect Director George A. Lorch For Withhold Management 1.10 Elect Director Henry A. McKinnell For For Management 1.11 Elect Director Dana G. Mead For Withhold Management 1.12 Elect Director Ruth J. Simmons For For Management 1.13 Elect Director William C. Steere, Jr. For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Establish Term Limits for Directors Against Against Shareholder 5 Social Proposal Against Against Shareholder 6 Restore or Provide for Cumulative Voting Against For Shareholder 7 Separate Chairman and CEO Positions Against Against Shareholder 8 Report on Political Contributions Against Against Shareholder 9 Report on Animal Welfare Policy Against Against Shareholder 10 Reort on Animal-based Testing Against Against Shareholder -------------------------------------------------------------------------------- PG&E CORP. Ticker: PCG Security ID: 69331C108 Meeting Date: APR 19, 2006 Meeting Type: Annual Record Date: FEB 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Andrews For For Management 1.2 Elect Director Leslie S. Biller For For Management 1.3 Elect Director David A. Coulter For For Management 1.4 Elect Director C. Lee Cox For For Management 1.5 Elect Director Peter A. Darbee For For Management 1.6 Elect Director Maryellen C. Herringer For For Management 1.7 Elect Director Mary S. Metz For For Management 1.8 Elect Director Barbara L. Rambo For For Management 1.9 Elect Director Barry Lawson Williams For For Management 2 Ratify Auditors For For Management 3 Submit Shareholder Rights Plan (Poison Against Against Shareholder Pill) to Shareholder Vote 4 Provide for an Independent Chairman Against Against Shareholder -------------------------------------------------------------------------------- PHELPS DODGE CORP. Ticker: PD Security ID: 717265102 Meeting Date: MAY 26, 2006 Meeting Type: Annual Record Date: APR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles C. Krulak For For Management 1.2 Elect Director Dustan E. McCoy For For Management 1.3 Elect Director William J. Post For For Management 1.4 Elect Director Martin H. Richenhagen For For Management 1.5 Elect Director Jack E. Thompson For For Management 2 Approve Non-Employee Director Stock For For Management Option Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PINNACLE WEST CAPITAL CORP. Ticker: PNW Security ID: 723484101 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack E. Davis For For Management 1.2 Elect Director Pamela Grant For For Management 1.3 Elect Director Martha O. Hesse For For Management 1.4 Elect Director William S. Jamieson, Jr. For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- PITNEY BOWES INC. Ticker: PBI Security ID: 724479100 Meeting Date: MAY 8, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anne Sutherland Fuchs For For Management 1.2 Elect Director James H. Keyes For For Management 1.3 Elect Director David L. Shedlarz For For Management 1.4 Elect Director David B. Snow, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Approve Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- PLUM CREEK TIMBER COMPANY, INC. Ticker: PCL Security ID: 729251108 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rick R. Holley For For Management 1.2 Elect Director Ian B. Davidson For For Management 1.3 Elect Director Robin Josephs For For Management 1.4 Elect Director John G. McDonald For For Management 1.5 Elect Director Robert B. McLeod For For Management 1.6 Elect Director John H. Scully For For Management 1.7 Elect Director Stephen C. Tobias For For Management 1.8 Elect Director Carl B. Webb For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- PMC-SIERRA, INC. Ticker: PMCS Security ID: 69344F106 Meeting Date: JUN 1, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Bailey For For Management 1.2 Elect Director Richard Belluzzo For For Management 1.3 Elect Director James Diller, Dr. For Withhold Management 1.4 Elect Director Michael Farese For For Management 1.5 Elect Director Jonathan Judge For For Management 1.6 Elect Director William Kurtz For For Management 1.7 Elect Director Frank Marshall For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PNC FINANCIAL SERVICES GROUP, INC. Ticker: PNC Security ID: 693475105 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mr. Chellgren For For Management 1.2 Elect Director Mr. Clay For For Management 1.3 Elect Director Mr. Cooper For For Management 1.4 Elect Director Mr. Davidson For For Management 1.5 Elect Director Ms. James For For Management 1.6 Elect Director Mr. Kelson For For Management 1.7 Elect Director Mr. Lindsay For For Management 1.8 Elect Director Mr. Massaro For For Management 1.9 Elect Director Mr. O'Brien For For Management 1.10 Elect Director Ms. Pepper For For Management 1.11 Elect Director Mr. Rohr For For Management 1.12 Elect Director Ms. Steffes For For Management 1.13 Elect Director Mr. Strigl For For Management 1.14 Elect Director Mr. Thieke For For Management 1.15 Elect Director Mr. Usher For For Management 1.16 Elect Director Mr. Walls For For Management 1.17 Elect Director Mr. Wehmeier For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Ticker: PPG Security ID: 693506107 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: FEB 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles E. Bunch For For Management 1.2 Elect Director Robert Ripp For For Management 1.3 Elect Director Thomas J.Usher For For Management 1.4 Elect Director David R. Whitwam For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PPL CORP. Ticker: PPL Security ID: 69351T106 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Conway For For Management 1.2 Elect Director E. Allen Deaver For For Management 1.3 Elect Director James H. Miller For For Management 1.4 Elect Director Susan M. Stalnecker For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Adopt Simple Majority Vote Against For Shareholder -------------------------------------------------------------------------------- PRAXAIR, INC. Ticker: PX Security ID: 74005P104 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Angel For For Management 1.2 Elect Director Claire W. Gargalli For For Management 1.3 Elect Director G. Jackson Ratcliffe, Jr. For For Management 1.4 Elect Director Dennis H. Reilley For For Management 2 Declassify the Board of Directors None For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Ticker: PFG Security ID: 74251V102 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Barry Griswell For For Management 1.2 Elect Director Richard L Keyser For For Management 1.3 Elect Director Arjun K. Mathrani For For Management 1.4 Elect Director Elizabeth E. Tallett For For Management 1.5 Elect Director Therese M. Vaughan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PROCTER & GAMBLE COMPANY, THE Ticker: PG Security ID: 742718109 Meeting Date: JUL 12, 2005 Meeting Type: Special Record Date: MAY 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PROCTER & GAMBLE COMPANY, THE Ticker: PG Security ID: 742718109 Meeting Date: OCT 11, 2005 Meeting Type: Annual Record Date: AUG 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce L. Byrnes For For Management 1.2 Elect Director Scott D. Cook For For Management 1.3 Elect Director Charles R. Lee For For Management 1.4 Elect Director W. James McNerney, Jr. For For Management 1.5 Elect Director Ernesto Zedillo For For Management 2 Ratify Auditors For For Management 3 Amend Articles For For Management 4 Declassify the Board of Directors For For Management 5 Report on Animal Welfare Policy Against Against Shareholder 6 Seek Sale of Company/Assets Against Against Shareholder 7 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- PROGRESS ENERGY, INC. Ticker: PGN Security ID: 743263105 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. D. Frederick, Jr. For For Management 1.2 Elect Director W. Steven Jones For For Management 1.3 Elect Director Theresa M. Stone For For Management 1.4 Elect Director Edwin B. Borden For For Management 1.5 Elect Director James E. Bostic, Jr. For For Management 1.6 Elect Director David L. Burner For For Management 1.7 Elect Director Richard L. Daugherty For For Management 1.8 Elect Director Harris E. DeLoach, Jr. For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Company Specific--Elect Director by For For Management Majority Vote 5 Improve Security at Nuclear Facilities Against Against Shareholder -------------------------------------------------------------------------------- PROGRESSIVE CORP., THE Ticker: PGR Security ID: 743315103 Meeting Date: APR 21, 2006 Meeting Type: Annual Record Date: FEB 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen R. Hardis For Withhold Management 1.2 Elect Director Philip A. Laskawy For For Management 1.3 Elect Director Norman S. Matthews For For Management 1.4 Elect Director Bradley T. Sheares, Ph. D For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PROLOGIS Ticker: PLD Security ID: 743410102 Meeting Date: MAY 26, 2006 Meeting Type: Annual Record Date: MAR 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director K. Dane Brooksher For For Management 1.2 Elect Director Stephen L. Feinberg For For Management 1.3 Elect Director George L. Fotiades For For Management 1.4 Elect Director Christine N. Garvey For For Management 1.5 Elect Director Donald P. Jacobs For For Management 1.6 Elect Director Walter C. Rakowich For For Management 1.7 Elect Director Nelson C. Rising For For Management 1.8 Elect Director Jeffrey H. Schwartz For For Management 1.9 Elect Director D. Michael Steuert For For Management 1.10 Elect Director J. Andre Teixeira For For Management 1.11 Elect Director William D. Zollars For Withhold Management 1.12 Elect Director Andrea M. Zulberti For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- PROLOGIS Ticker: PLD Security ID: 743410102 Meeting Date: SEP 14, 2005 Meeting Type: Special Record Date: AUG 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition -------------------------------------------------------------------------------- PROVIDIAN FINANCIAL CORP. Ticker: PVN Security ID: 74406A102 Meeting Date: AUG 31, 2005 Meeting Type: Special Record Date: AUG 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL INC Ticker: PRU Security ID: 744320102 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederic K. Becker For For Management 1.2 Elect Director Gordon M. Bethune For For Management 1.3 Elect Director James G. Cullen For For Management 1.4 Elect Director William H. Gray, III For For Management 1.5 Elect Director Jon F. Hanson For For Management 1.6 Elect Director Constance J. Homer For For Management 1.7 Elect Director James A. Unruh For For Management 2 Ratify Auditors For For Management 3 Eliminate or Restrict Severance Against For Shareholder Agreements (Change-in-Control) -------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INC. Ticker: PEG Security ID: 744573106 Meeting Date: JUL 19, 2005 Meeting Type: Annual Record Date: MAY 27, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2.1 Elect Director Conrad K. Harper For For Management 2.2 Elect Director Shirley Ann Jackson For For Management 2.3 Elect Director Thomas A. Renyi For For Management 3 Ratify Auditors For For Management 4 Adjourn Meeting For Against Management 5 Review/Limit Executive Compensation Against Against Shareholder -------------------------------------------------------------------------------- PULTE HOMES INC. Ticker: PHM Security ID: 745867101 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian P. Anderson For For Management 1.2 Elect Director Patrick J. O'Leary For For Management 1.3 Elect Director Debra J. Kelly-Ennis For For Management 1.4 Elect Director Bernard W. Reznicek For For Management 1.5 Elect Director Alan E. Schwartz For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Declassify the Board of Directors Against For Shareholder 5 Provide for Cumulative Voting Against For Shareholder 6 Performance-Based Equity Awards Against For Shareholder -------------------------------------------------------------------------------- QLOGIC CORP. Ticker: QLGC Security ID: 747277101 Meeting Date: AUG 23, 2005 Meeting Type: Annual Record Date: JUL 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H.K. Desai For For Management 1.2 Elect Director Joel S. Birnbaum For For Management 1.3 Elect Director Larry R. Carter For For Management 1.4 Elect Director James R. Fiebiger For For Management 1.5 Elect Director Balakrishnan S. Iyer For For Management 1.6 Elect Director Carol L. Miltner For For Management 1.7 Elect Director George D. Wells For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- QUALCOMM INC. Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 7, 2006 Meeting Type: Annual Record Date: JAN 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Atkinson For Withhold Management 1.2 Elect Director Diana Lady Dougan For Withhold Management 1.3 Elect Director Peter M. Sacerdote For Withhold Management 1.4 Elect Director Marc I. Stern For Withhold Management 2 Declassify the Board and Eliminate For For Management Cumulative Voting 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- QUEST DIAGNOSTICS, INCORPORATED Ticker: DGX Security ID: 74834L100 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jenne K. Britell, Ph.D. For For Management 1.2 Elect Director Gail R. Wilensky, Ph.D. For For Management 1.3 Elect Director John B. Ziegler For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Approve Nonqualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- QWEST COMMUNICATIONS INTERNATIONAL INC. Ticker: Q Security ID: 749121109 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda G. Alvarado For For Management 1.2 Elect Director Charles L. Biggs For For Management 1.3 Elect Director R. David Hoover For Withhold Management 1.4 Elect Director Patrick J. Martin For For Management 1.5 Elect Director Caroline Matthews For For Management 1.6 Elect Director Wayne W. Murdy For For Management 1.7 Elect Director Richard C. Notebaert For For Management 1.8 Elect Director Frank P. Popoff For For Management 1.9 Elect Director James A. Unruh For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Claw-back of Payments under Restatements Against For Shareholder 5 Submit Supplemental Executive Retirement Against For Shareholder Plans to Shareholder vote 6 Require a Majority Vote for the Election Against For Shareholder of Directors 7 Separate Chairman and CEO Positions Against Against Shareholder -------------------------------------------------------------------------------- R. R. DONNELLEY & SONS CO. Ticker: RRD Security ID: 257867101 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: APR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas S. Johnson For For Management 1.2 Elect Director John C. Pope For For Management 1.3 Elect Director Lionel H. Schipper, C.M. For For Management 1.4 Elect Director Norman H. Wesley For Withhold Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- RADIOSHACK CORP. Ticker: RSH Security ID: 750438103 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Belatti For For Management 1.2 Elect Director Ronald E. Elmquist For For Management 1.3 Elect Director Robert S. Falcone For For Management 1.4 Elect Director Daniel R. Feehan For For Management 1.5 Elect Director Richard J. Hernandez For For Management 1.6 Elect Director H. Eugene Lockhart For For Management 1.7 Elect Director Jack L. Messman For For Management 1.8 Elect Director William G. Morton, Jr. For For Management 1.9 Elect Director Thomas G. Plaskett For For Management 1.10 Elect Director Edwina D. Woodbury For For Management -------------------------------------------------------------------------------- RAYTHEON CO. Ticker: RTN Security ID: 755111507 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara M. Barrett For For Management 1.2 Elect Director Vernon E. Clark For For Management 1.3 Elect Director Ferdinand For For Management Colloredo-Mansfeld 1.4 Elect Director John M. Deutch For For Management 1.5 Elect Director Frederic M. Poses For For Management 1.6 Elect Director Michael C. Ruettgers For For Management 1.7 Elect Director Ronald L. Skates For For Management 1.8 Elect Director William R. Spivey For For Management 1.9 Elect Director Linda G. Stuntz For For Management 1.10 Elect Director William H. Swanson For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Require a Majority Vote for the Election Against For Shareholder of Directors 5 Provide for Cumulative Voting Against For Shareholder 6 Submit Supplemental Executive Retirement Against For Shareholder Plans to Shareholder vote 7 Separate Chairman and CEO Positions Against Against Shareholder -------------------------------------------------------------------------------- REEBOK INTERNATIONAL LTD. Ticker: RBK Security ID: 758110100 Meeting Date: JAN 25, 2006 Meeting Type: Special Record Date: DEC 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- REGIONS FINANCIAL CORP. Ticker: RF Security ID: 7591EP100 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George W. Bryan For For Management 1.2 Elect Director Susan W. Matlock For For Management 1.3 Elect Director Michael S. Stames For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- REYNOLDS AMERICAN INC Ticker: RAI Security ID: 761713106 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Antonio Monteiro de Castro For For Management 1.2 Elect Director H.G.L. Powell For For Management 1.3 Elect Director Joseph P. Viviano For For Management 1.4 Elect Director Thomas C. Wajnert For For Management 2 Ratify Auditors For For Management 3 Conduct Study on Youth Smoking Against Against Shareholder 4 Support Legislation to Reduce Smoking Against Against Shareholder -------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Ticker: RHI Security ID: 770323103 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew S. Berwick, Jr. For For Management 1.2 Elect Director Frederick P. Furth For For Management 1.3 Elect Director Edward W. Gibbons For For Management 1.4 Elect Director Harold M. Messmer, Jr. For For Management 1.5 Elect Director Thomas J. Ryan For For Management 1.6 Elect Director J. Stephen Schaub For For Management 1.7 Elect Director M. Keith Waddell For For Management 2 Ratify Auditor For For Management 3 Prohibit Discrimination Based on Sexual Against Against Shareholder Orientation -------------------------------------------------------------------------------- ROCKWELL AUTOMATION INC Ticker: ROK Security ID: 773903109 Meeting Date: FEB 1, 2006 Meeting Type: Annual Record Date: DEC 5, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Betty C. Alewine For For Management 1.2 Elect Director Verne G. Istock For For Management 1.3 Elect Director David B. Speer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROCKWELL COLLINS, INC. Ticker: COL Security ID: 774341101 Meeting Date: FEB 7, 2006 Meeting Type: Annual Record Date: DEC 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A.J. Carbone For For Management 1.2 Elect Director C.M. Jones For For Management 1.3 Elect Director C.L. Shavers For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- ROHM AND HAAS CO. Ticker: ROH Security ID: 775371107 Meeting Date: MAY 1, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W.J. Avery For For Management 1.2 Elect Director R.L. Gupta For For Management 1.3 Elect Director D.W. Haas For For Management 1.4 Elect Director T.W. Haas For For Management 1.5 Elect Director R.L. Keyser For For Management 1.6 Elect Director R.J. Mills For For Management 1.7 Elect Director J.P. Montoya For For Management 1.8 Elect Director S.O. Moose For For Management 1.9 Elect Director G.S. Omenn For For Management 1.10 Elect Director G.L. Rogers For For Management 1.11 Elect Director R.H. Schmitz For For Management 1.12 Elect Director G.M. Whitesides For For Management 1.13 Elect Director M.C. Whittington For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROWAN COMPANIES, INC. Ticker: RDC Security ID: 779382100 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Huff For For Management 1.2 Elect Director Federick R. Lausen For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RYDER SYSTEM, INC. Ticker: R Security ID: 783549108 Meeting Date: MAY 5, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director L. Patrick Hassey For For Management 1.2 Elect Director John M. Berra For For Management 1.3 Elect Director Daniel H. Mudd For For Management 1.4 Elect Director E. Follin Smith For For Management 1.5 Elect Director Gregory T. Swienton For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SABRE HOLDINGS CORPORATION Ticker: TSG Security ID: 785905100 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael S. Gilliland For For Management 1.2 Elect Director Royce S. Caldwell For For Management 1.3 Elect Director Richard G. Lindner For For Management 1.4 Elect Director Bob L. Martin For For Management 1.5 Elect Director Glenn W. Marschel For For Management 1.6 Elect Director Pamela B. Strobel For For Management 1.7 Elect Director Mary Alice Taylor For For Management 1.8 Elect Director Richard L. Thomas For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SAFECO CORP. Ticker: SAFC Security ID: 786429100 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter L.S. Currie, For For Management 1.2 Elect Director Maria S. Eitel For For Management 1.3 Elect Director Joshua Green III For For Management 1.4 Elect Director William G. Reed, Jr For For Management 1.5 Elect Director Paula Rosput Reynolds For For Management 1.6 Elect Director Judith M. Runstad For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SAFEWAY INC. Ticker: SWY Security ID: 786514208 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven A. Burd For For Management 2 Elect Director Janet E. Grove For For Management 3 Elect Director Mohan Gyani For For Management 4 Elect Director Paul Hazen For For Management 5 Elect Director Robert I. MacDonnell For For Management 6 Elect Director Douglas J. MacKenzie For For Management 7 Elect Director Rebecca A. Stirn For For Management 8 Elect Director William Y. Tauscher For For Management 9 Elect Director Raymond G. Viault For For Management 10 Approve Executive Incentive Bonus Plan For For Management 11 Ratify Auditors For For Management 12 Provide for Cumulative Voting Against For Shareholder 13 Eliminate or Restrict Severance Against For Shareholder Agreements (Change-in-Control) 14 Company-Specific-Establishment of an Against Against Shareholder Office of the Board 15 Adopt Policy to Identify and Label Food Against Against Shareholder Products that Contain Genetically Engineered Ingredients 16 Issue Sustainability Report Against For Shareholder -------------------------------------------------------------------------------- SANMINA-SCI CORP. Ticker: SANM Security ID: 800907107 Meeting Date: FEB 27, 2006 Meeting Type: Annual Record Date: JAN 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neil R. Bonke For For Management 1.2 Elect Director Alain Couder For For Management 1.3 Elect Director Mario M. Rosati For For Management 1.4 Elect Director A. Eugene Sapp, Jr. For For Management 1.5 Elect Director Wayne Shortridge For For Management 1.6 Elect Director Peter J. Simone For For Management 1.7 Elect Director Jure Sola For For Management 1.8 Elect Director Jacquelyn M. Ward For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SARA LEE CORP. Ticker: SLE Security ID: 803111103 Meeting Date: OCT 27, 2005 Meeting Type: Annual Record Date: SEP 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brenda C. Barnes For For Management 1.2 Elect Director J.T. Battenberg, III For For Management 1.3 Elect Director Charles W. Coker For For Management 1.4 Elect Director James S. Crown For For Management 1.5 Elect Director Willie D. Davis For For Management 1.6 Elect Director Laurette T. Koellner For For Management 1.7 Elect Director Cornelis J.A. Van Lede For Withhold Management 1.8 Elect Director Sir Ian Prosser For For Management 1.9 Elect Director Rozanne L. Ridgway For For Management 1.10 Elect Director Richard L. Thomas For For Management 1.11 Elect Director Jonathan P. Ward For For Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan 4 Adopt ILO Based Code of Conduct Against Against Shareholder 5 Eliminate or Restrict Severance Against For Shareholder Agreements (Change-in-Control) 6 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote -------------------------------------------------------------------------------- SCHERING-PLOUGH CORP. Ticker: SGP Security ID: 806605101 Meeting Date: MAY 19, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Colligan For For Management 1.2 Elect Director C. Robert Kidder For For Management 1.3 Elect Director Carl E. Mundy, Jr. For For Management 1.4 Elect Director Patricia F. Russo For For Management 1.5 Elect Director Arthur F. Weinbach For For Management 2 Ratify Auditor For For Management 3 Declassify the Board of Directors For For Management 4 Approve Outside Director Stock For For Management Awards/Options in Lieu of Cash 5 Approve Omnibus Stock Plan For For Management 6 Require a Majority Vote for the Election Against For Shareholder of Directors 7 Adopt Simple Majority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- SCHLUMBERGER LTD. Ticker: SLB Security ID: 806857108 Meeting Date: APR 12, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Deutch For For Management 1.2 Elect Director J.S. Gorelick For For Management 1.3 Elect Director A. Gould For For Management 1.4 Elect Director T. Isaac For For Management 1.5 Elect Director A. Lajous For For Management 1.6 Elect Director A. Levy-Lang For For Management 1.7 Elect Director M.E. Marks For For Management 1.8 Elect Director D. Primat For For Management 1.9 Elect Director T.I. Sandvold For For Management 1.10 Elect Director N. Seydoux For For Management 1.11 Elect Director L.G. Stuntz For For Management 1.12 Elect Director R. Talwar For For Management 2 ADOPTION AND APPROVAL OF FINANCIALS AND For For Management DIVIDENDS 3 ADOPTION OF AMENDMENT TO THE ARTICLES OF For For Management INCORPORATION 4 APPROVAL OF AMENDMENT AND RESTATEMENT OF For For Management THE SCHLUMBERGER 2005 STOCK OPTION PLAN 5 APPROVAL OF INDEPENDENT REGISTERED PUBLIC For For Management ACCOUNTING FIRM -------------------------------------------------------------------------------- SCIENTIFIC-ATLANTA, INC. Ticker: SFA Security ID: 808655104 Meeting Date: FEB 2, 2006 Meeting Type: Special Record Date: DEC 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SCIENTIFIC-ATLANTA, INC. Ticker: SFA Security ID: 808655104 Meeting Date: NOV 3, 2005 Meeting Type: Annual Record Date: SEP 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Dorman For For Management 1.2 Elect Director William E. Kassling For For Management 1.3 Elect Director Mylle H. Mangum For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Approve Non-Employee Director Omnibus For For Management Stock Plan -------------------------------------------------------------------------------- SEALED AIR CORP. Ticker: SEE Security ID: 81211K100 Meeting Date: MAY 12, 2006 Meeting Type: Annual Record Date: MAR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Hank Brown For For Management 2 Elect Director Michael Chu For For Management 3 Elect Director Lawrence R. Codey For For Management 4 Elect Director T. J. Dermot Dunphy For For Management 5 Elect Director Charles F. Farrell, Jr. For For Management 6 Elect Director William V. Hickey For For Management 7 Elect Director Jacqueline B. Kosecoff For For Management 8 Elect Director Kenneth P. Manning For For Management 9 Elect Director William J. Marino For For Management 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- SEARS HOLDINGS CORP Ticker: SHLD Security ID: 812350106 Meeting Date: APR 12, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald J. Carty For For Management 1.2 Elect Director William C. Crowley For For Management 1.3 Elect Director Alan J. Lacy For For Management 1.4 Elect Director Edward S. Lampert For For Management 1.5 Elect Director Aylwin B. Lewis For For Management 1.6 Elect Director Steven T. Mnuchin For For Management 1.7 Elect Director Richard C. Perry For For Management 1.8 Elect Director Ann N. Reese For For Management 1.9 Elect Director Thomas J. Tisch For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Approve Restricted Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- SEMPRA ENERGY Ticker: SRE Security ID: 816851109 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James G. Brocksmith, Jr. For For Management 1.2 Elect Director Donald E. Felsinger For For Management 1.3 Elect Director William D. Jones For For Management 1.4 Elect Director William G. Ouchi, Ph.D. For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Performance-Based and/or Time-Based Against Against Shareholder Equity Awards -------------------------------------------------------------------------------- SHERWIN-WILLIAMS CO., THE Ticker: SHW Security ID: 824348106 Meeting Date: APR 19, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Fix Number of and Elect Director A.F. For For Management ANTON 1.2 Elect Director J.C. Boland For For Management 1.3 Elect Director C.M. Connor For For Management 1.4 Elect Director D.E. Evans For For Management 1.5 Elect Director D.F. Hodnik For For Management 1.6 Elect Director S.J. Kropt For For Management 1.7 Elect Director R.W. Mahoney For For Management 1.8 Elect Director G.E. McCullough For For Management 1.9 Elect Director A.M. Mixon, III For For Management 1.10 Elect Director C.E. Moll For For Management 1.11 Elect Director R.K. Smucker For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Non-Employee Director Omnibus For For Management Stock Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SIEBEL SYSTEMS, INC. Ticker: SEBL Security ID: 826170102 Meeting Date: JAN 31, 2006 Meeting Type: Special Record Date: DEC 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SIGMA-ALDRICH CORP. Ticker: SIAL Security ID: 826552101 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nina V. Fedoroff For For Management 1.2 Elect Director David R. Harvey For For Management 1.3 Elect Director W. Lee McCollum For For Management 1.4 Elect Director Jai P. Nagarkatti For For Management 1.5 Elect Director Avi M. Nash For For Management 1.6 Elect Director William C. O'Neil, Jr. For For Management 1.7 Elect Director J. Pedro Reinhard For For Management 1.8 Elect Director Timothy R.G. Sear For For Management 1.9 Elect Director D. Dean Spatz For For Management 1.10 Elect Director Barrett A. Toan For For Management 2 Ratify Auditor For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Ticker: SPG Security ID: 828806109 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Birch Bayh For Withhold Management 1.2 Elect Director Melvyn E. Bergstein For For Management 1.3 Elect Director Linda Walker Bynoe For For Management 1.4 Elect Director Karen N. Horn, Ph.D. For For Management 1.5 Elect Director Reuben S. Leibowitz For For Management 1.6 Elect Director J. Albert Smith, Jr. For For Management 1.7 Elect Director Pieter S. van den Berg For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- SLM CORP. Ticker: SLM Security ID: 78442P106 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ann Torre Bates For For Management 1.2 Elect Director Charles L. Daley For For Management 1.3 Elect Director W.M. Diefenderfer, III For For Management 1.4 Elect Director Thomas J. Fitzpatrick For For Management 1.5 Elect Director Diane Suitt Gilleland For For Management 1.6 Elect Director Earl A. Goode For For Management 1.7 Elect Director Ronald F. Hunt For For Management 1.8 Elect Director Benjamin J. Lambert, III For For Management 1.9 Elect Director Albert L. Lord For For Management 1.10 Elect Director Barry A. Munitz For For Management 1.11 Elect Director A. Alexander Porter, Jr For For Management 1.12 Elect Director Wolfgang Schoellkopf For For Management 1.13 Elect Director Steven L. Shapiro For For Management 1.14 Elect Director Barry L. Williams For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SNAP-ON INCORPORATED Ticker: SNA Security ID: 833034101 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce C. Chelberg For For Management 1.2 Elect Director Karen L. Daniel For For Management 1.3 Elect Director Arthur L. Kelly For For Management 1.4 Elect Director Jack D. Michaels For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SOLECTRON CORP. Ticker: SLR Security ID: 834182107 Meeting Date: JAN 12, 2006 Meeting Type: Annual Record Date: NOV 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William A. Hasler For Withhold Management 1.2 Elect Director Michael R. Cannon For For Management 1.3 Elect Director Richard A. D'Amore For For Management 1.4 Elect Director H. Paulett Eberhart For For Management 1.5 Elect Director Heinz Fridrich For For Management 1.6 Elect Director William R. Graber For For Management 1.7 Elect Director Dr. Paul R. Low For For Management 1.8 Elect Director C. Wesley M. Scott For For Management 1.9 Elect Director Cyril Yansouni For For Management 2 Approve Reverse Stock Split For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SOUTHERN COMPANY Ticker: SO Security ID: 842587107 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Juanita Powell Baranco For For Management 1.2 Elect Director Dorrit J. Bern For For Management 1.3 Elect Director Francis S. Blake For For Management 1.4 Elect Director Thomas F. Chapman For For Management 1.5 Elect Director Donald M. James For For Management 1.6 Elect Director Zack T. Pate For For Management 1.7 Elect Director J. Neal Purcell For For Management 1.8 Elect Director David M. Ratcliffe For For Management 1.9 Elect Director William G. Smith, Jr. For For Management 1.10 Elect Director Gerald J. St. Pe For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Ticker: LUV Security ID: 844741108 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Colleen C. Barrett For For Management 1.2 Elect Director Gary C. Kelly For For Management 1.3 Elect Director John T. Montford For For Management 1.4 Elect Director William H. Cunningham For For Management 1.5 Elect Director Louis E. Caldera For For Management 1.6 Elect Director Nancy B. Loeffler For For Management 1.7 Elect Director David W. Biegler For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management 4 Adopt Simple Majority Vote Against For Shareholder -------------------------------------------------------------------------------- SPRINT NEXTEL CORP Ticker: S Security ID: 852061100 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith J. Bane For For Management 1.2 Elect Director Gordon M. Bethune For For Management 1.3 Elect Director Timothy M. Donahue For For Management 1.4 Elect Director Frank M. Drendel For For Management 1.5 Elect Director Gary D. Forsee For For Management 1.6 Elect Director James H. Hance, Jr. For For Management 1.7 Elect Director V. Janet Hill For For Management 1.8 Elect Director Irvine O. Hockaday, Jr For For Management 1.9 Elect Director William E. Kennard For For Management 1.10 Elect Director Linda Koch Lorimer For For Management 1.11 Elect Director Stephanie M. Shern For For Management 1.12 Elect Director William H. Swanson For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Restore or Provide for Cumulative Voting Against For Shareholder -------------------------------------------------------------------------------- SPRINT NEXTEL CORP Ticker: S Security ID: 852061100 Meeting Date: JUL 13, 2005 Meeting Type: Annual Record Date: MAY 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Amend Articles/Bylaws/Charter-Non-Routine For For Management 3 Change Company Name For For Management 4 Issue Shares in Connection with an For For Management Acquisition 5 Adjourn Meeting For For Management 6.1 Elect Director Gordon M. Bethune For For Management 6.2 Elect Director Dr. E. Linn Draper, Jr. For For Management 6.3 Elect Director James H. Hance, Jr. For For Management 6.4 Elect Director Deborah A. Henretta For For Management 6.5 Elect Director Irvine O. Hockaday, Jr. For For Management 6.6 Elect Director Linda Koch Lorimer For For Management 6.7 Elect Director Gerald L. Storch For For Management 6.8 Elect Director William H. Swanson For For Management 7 Ratify Auditors For For Management 8 Review Executive Compensation Against For Shareholder -------------------------------------------------------------------------------- ST. JUDE MEDICAL, INC. Ticker: STJ Security ID: 790849103 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Brown For For Management 1.2 Elect Director Daniel J. Starks For For Management 2 Approve Stock Option Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ST. PAUL TRAVELERS COMPANIES, INC., THE Ticker: STA Security ID: 792860108 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H. Dasburg For For Management 1.2 Elect Director Leslie B. Disharoon For For Management 1.3 Elect Director Janet M. Dolan For For Management 1.4 Elect Director Kenneth M. Duberstein For For Management 1.5 Elect Director Jay S. Fishman For For Management 1.6 Elect Director Lawrence G. Graev For For Management 1.7 Elect Director Thomas R. Hodgson For For Management 1.8 Elect Director Robert I. Lipp For For Management 1.9 Elect Director Blythe J. McGarvie For For Management 1.10 Elect Director Glen D. Nelson, M.D. For For Management 1.11 Elect Director Laurie J. Thomsen For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- STANLEY WORKS, THE Ticker: SWK Security ID: 854616109 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eileen S. Kraus For Withhold Management 1.2 Elect Director Lawrence A. Zimmerman For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- STAPLES, INC. Ticker: SPLS Security ID: 855030102 Meeting Date: JUN 6, 2006 Meeting Type: Annual Record Date: APR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Basil L. Anderson For For Management 1.2 Elect Director Robert C. Nakasone For For Management 1.3 Elect Director Ronald L. Sargent For For Management 1.4 Elect Director Stephen F. Schuckenbrock For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management 4 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- STARBUCKS CORP. Ticker: SBUX Security ID: 855244109 Meeting Date: FEB 8, 2006 Meeting Type: Annual Record Date: DEC 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard P. Behar For For Management 1.2 Elect Director James G. Shennan, Jr For For Management 1.3 Elect Director Myron E. Ullman, III For For Management 1.4 Elect Director Craig E. Weatherup For For Management 1.5 Elect Director James L. Donald For For Management 1.6 Elect Director Javier G. Teruel For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- STARWOOD HOTELS & RESORTS WORLDWIDE, INC. Ticker: HOT Security ID: 85590A203 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven J. Heyer For Withhold Management 1.2 Elect Director Charlene Barshefsky For Withhold Management 1.3 Elect Director Jean-Marc Chapus For Withhold Management 1.4 Elect Director Bruce W. Duncan For Withhold Management 1.5 Elect Director Lizanne Galbreath For For Management 1.6 Elect Director Eric Hippeau For Withhold Management 1.7 Elect Director Stephen R. Quazzo For Withhold Management 1.8 Elect Director Thomas O. Ryder For Withhold Management 1.9 Elect Director Daniel W. Yih For Withhold Management 1.10 Elect Director Kneeland C. Youngblood For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- STATE STREET CORP. (BOSTON) Ticker: STT Security ID: 857477103 Meeting Date: APR 19, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T. Albright For For Management 1.2 Elect Director K. Burnes For For Management 1.3 Elect Director N. Darehshori For For Management 1.4 Elect Director A. Goldstein For For Management 1.5 Elect Director D. Gruber For For Management 1.6 Elect Director L. Hill For For Management 1.7 Elect Director C. LaMantia For For Management 1.8 Elect Director R. Logue For For Management 1.9 Elect Director R. Sergel For For Management 1.10 Elect Director R. Skates For For Management 1.11 Elect Director G. Summe For For Management 1.12 Elect Director D. Walsh For For Management 1.13 Elect Director R. Weissman For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote -------------------------------------------------------------------------------- STRYKER CORP. Ticker: SYK Security ID: 863667101 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Brown For For Management 1.2 Elect Director Howard E. Cox, Jr. For For Management 1.3 Elect Director Donald M. Engelman For For Management 1.4 Elect Director Jerome H. Grossman For For Management 1.5 Elect Director Stephen P. Macmillan For For Management 1.6 Elect Director William U. Parfet For For Management 1.7 Elect Director Ronda E. Stryker For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUN MICROSYSTEMS, INC. Ticker: SUNW Security ID: 866810104 Meeting Date: OCT 27, 2005 Meeting Type: Annual Record Date: AUG 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott G. McNealy For For Management 1.2 Elect Director James L. Barksdale For For Management 1.3 Elect Director Stephen M. Bennett For Withhold Management 1.4 Elect Director L. John Doerr For Withhold Management 1.5 Elect Director Robert J. Fisher For For Management 1.6 Elect Director Michael E. Lehman For Withhold Management 1.7 Elect Director Patricia E. Mitchell For For Management 1.8 Elect Director M. Kenneth Oshman For Withhold Management 1.9 Elect Director Naomi O. Seligman For For Management 2 Ratify Auditors For For Management 3 Performance- Based/Indexed Options Against For Shareholder 4 Approve Terms of Existing Poison Pill Against For Shareholder -------------------------------------------------------------------------------- SUNGARD DATA SYSTEMS INC. Ticker: SDS Security ID: 867363103 Meeting Date: JUL 28, 2005 Meeting Type: Annual Record Date: JUN 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3.1 Elect Director Gregory Bentley For For Management 3.2 Elect Director Michael C. Brooks For For Management 3.3 Elect Director Cristobal Conde For For Management 3.4 Elect Director Ramon de Oliveira For For Management 3.5 Elect Director Henry C. Duques For For Management 3.6 Elect Director Albert A. Eisenstat For For Management 3.7 Elect Director Bernard Goldstein For For Management 3.8 Elect Director Janet Brutschea Haugen For For Management 3.9 Elect Director Robert E. King For For Management 3.10 Elect Director James L. Mann For For Management 3.11 Elect Director Malcolm I. Ruddock For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUNOCO, INC. Ticker: SUN Security ID: 86764P109 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: FEB 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. J. Darnall For For Management 1.2 Elect Director J. G. Drosdick For For Management 1.3 Elect Director U. O. Fairbairn For For Management 1.4 Elect Director T. P. Gerrity For For Management 1.5 Elect Director R. B. Greco For For Management 1.6 Elect Director J. G. Kaiser For For Management 1.7 Elect Director R. A. Pew For For Management 1.8 Elect Director G. J. Ratcliffe For For Management 1.9 Elect Director J. W. Rowe For For Management 1.10 Elect Director J. K. Wulff For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Ticker: STI Security ID: 867914103 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Hyatt Brown For Withhold Management 1.2 Elect Director Alston D. Correll For For Management 1.3 Elect Director David H. Hughes For For Management 1.4 Elect Director E. Neville Isdell For For Management 1.5 Elect Director G. Gilmer Minor, III For For Management 1.6 Elect Director Thomas M. Garrott For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- SUPERVALU INC. Ticker: SVU Security ID: 868536103 Meeting Date: JUN 28, 2006 Meeting Type: Annual Record Date: MAY 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Irwin Cohen For For Management 2 Elect Director Ronald E. Daly For For Management 3 Elect Director Lawrence A. Del Santo For For Management 4 Elect Director Susan E. Engel For For Management 5 Elect Director Philip L. Francis For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUPERVALU INC. Ticker: SVU Security ID: 868536103 Meeting Date: MAY 30, 2006 Meeting Type: Special Record Date: APR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SYMANTEC CORP. Ticker: SYMC Security ID: 871503108 Meeting Date: SEP 16, 2005 Meeting Type: Annual Record Date: JUL 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary L. Bloom For For Management 1.2 Elect Director Michael Brown For For Management 1.3 Elect Director William T. Coleman For For Management 1.4 Elect Director David L. Mahoney For For Management 1.5 Elect Director Robert S. Miller For Withhold Management 1.6 Elect Director George Reyes For For Management 1.7 Elect Director David Roux For For Management 1.8 Elect Director Daniel H. Schulman For For Management 1.9 Elect Director John W. Thompson For For Management 1.10 Elect Director V. Paul Unruh For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYMBOL TECHNOLOGIES, INC. Ticker: SBL Security ID: 871508107 Meeting Date: MAY 1, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Chrenc For For Management 1.2 Elect Director Salvatore Iannuzzi For For Management 1.3 Elect Director J. Michael Lawrie For For Management 1.4 Elect Director George Samenuk For For Management 1.5 Elect Director Melvin A. Yellin For For Management 1.6 Elect Director Timothy T. Yates For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYNOVUS FINANCIAL CORP. Ticker: SNV Security ID: 87161C105 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Y. Bradley For Withhold Management 1.2 Elect Director Frank W. Brumley For For Management 1.3 Elect Director Elizabeth W. Camp For For Management 1.4 Elect Director T. Michael Goodrich For For Management 1.5 Elect Director John P. Illges, III For For Management 1.6 Elect Director J. Neal Purcell For For Management 1.7 Elect Director William B. Turner, Jr. For Withhold Management 2 Declassify the Board of Directors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management 5 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- SYSCO CORPORATION Ticker: SYY Security ID: 871829107 Meeting Date: NOV 11, 2005 Meeting Type: Annual Record Date: SEP 13, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Judith B. Craven For For Management 1.2 Elect Director Richard G. Merrill For For Management 1.3 Elect Director Phyllis S. Sewell For For Management 1.4 Elect Director Richard G. Tilghman For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Stock/Cash Award to Executive For For Management 5 Approve Non-Employee Director Omnibus For For Management Stock Plan -------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Ticker: TROW Security ID: 74144T108 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward C. Bernard For Withhold Management 1.2 Elect Director James T. Brady For For Management 1.3 Elect Director J. Alfred Broaddus, Jr. For For Management 1.4 Elect Director Donald B. Hebb, Jr. For Withhold Management 1.5 Elect Director James A.C. Kennedy For Withhold Management 1.6 Elect Director George A. Roche For Withhold Management 1.7 Elect Director Brian C. Rogers For Withhold Management 1.8 Elect Director Dr. Alfred Sommer For For Management 1.9 Elect Director Dwight S. Taylor For For Management 1.10 Elect Director Anne Marie Whittemore For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- TARGET CORPORATION Ticker: TGT Security ID: 87612E106 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard M. Kovacevich For For Management 1.2 Elect Director George W. Tamke For For Management 1.3 Elect Director Solomon D. Trujillo For For Management 1.4 Elect Director Robert J. Ulrich For For Management 2 Ratify Auditors For For Management 3 Report Political Contributions/Activities Against Against Shareholder -------------------------------------------------------------------------------- TECO ENERGY, INC. Ticker: TE Security ID: 872375100 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: FEB 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sara L. Baldwin For For Management 1.2 Elect Director Luis Guinot, Jr. For For Management 1.3 Elect Director Sherrill W. Hudson For For Management 1.4 Elect Director Loretta A. Penn For For Management 1.5 Elect Director William P. Sovey For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TEKTRONIX, INC. Ticker: TEK Security ID: 879131100 Meeting Date: SEP 22, 2005 Meeting Type: Annual Record Date: JUL 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pauline Lo Alker For For Management 1.2 Elect Director A. Gary Ames For For Management 1.3 Elect Director Gerry B. Cameron For For Management 1.4 Elect Director David N. Campbell For For Management 1.5 Elect Director Frank C. Gill For For Management 1.6 Elect Director Merrill A. McPeak For For Management 1.7 Elect Director Robin L. Washington For For Management 1.8 Elect Director Richard H. Wills For For Management 1.9 Elect Director Cyril J. Yansouni For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- TELLABS, INC. Ticker: TLAB Security ID: 879664100 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bo Hedfors For For Management 1.2 Elect Director Michael E. Lavin For For Management 1.3 Elect Director Jan H. Suwinski For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TEMPLE-INLAND INC. Ticker: TIN Security ID: 879868107 Meeting Date: MAY 5, 2006 Meeting Type: Annual Record Date: MAR 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cassandra C. Carr For For Management 1.2 Elect Director James T. Hackett For For Management 1.3 Elect Director Arthur Temple, III For For Management 1.4 Elect Director Larry E. Temple For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TENET HEALTHCARE CORP. Ticker: THC Security ID: 88033G100 Meeting Date: MAY 12, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Trevor Fetter For For Management 1.2 Elect Director Brenda J. Gaines For For Management 1.3 Elect Director Karen M. Garrison For For Management 1.4 Elect Director Edward A. Kangas For For Management 1.5 Elect Director J. Robert Kerrey For For Management 1.6 Elect Director Floyd D. Loop For For Management 1.7 Elect Director Richard R. Pettingill For For Management 1.8 Elect Director James A. Unruh For For Management 1.9 Elect Director J. McDonald Williams For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TERADYNE, INC. Ticker: TER Security ID: 880770102 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert Carnesale For For Management 1.2 Elect Director George W. Chamillard For For Management 1.3 Elect Director Roy A. Vallee For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- TEXAS INSTRUMENTS INC. Ticker: TXN Security ID: 882508104 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: FEB 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.R. Adams For For Management 1.2 Elect Director D.L. Boren For For Management 1.3 Elect Director D.A. Carp For For Management 1.4 Elect Director C.S. Cox For For Management 1.5 Elect Director T.J. Engibous For For Management 1.6 Elect Director G.W. Fronterhouse For For Management 1.7 Elect Director D.R. Goode For For Management 1.8 Elect Director P.H. Patsley For For Management 1.9 Elect Director W.R. Sanders For For Management 1.10 Elect Director R.J. Simmons For For Management 1.11 Elect Director R.K. Templeton For For Management 1.12 Elect Director C.T. Whitman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TEXTRON INC. Ticker: TXT Security ID: 883203101 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lewis B. Campbell For For Management 1.2 Elect Director Lawrence K. Fish For For Management 1.3 Elect Director Joe T. Ford For For Management 2 Ratify Auditors For For Management 3 Report on Depleted Uranium Weapons Against Against Shareholder Components 4 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- THERMO ELECTRON CORP. Ticker: TMO Security ID: 883556102 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter J. Manning For Withhold Management 1.2 Elect Director Jim P. Manzi For Withhold Management 1.3 Elect Director Elaine S. Ullian For Withhold Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- TIFFANY & CO. Ticker: TIF Security ID: 886547108 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Kowalski For For Management 1.2 Elect Director Rose Marie Bravo For For Management 1.3 Elect Director William R. Chaney For For Management 1.4 Elect Director Samuel L. Hayes, III For For Management 1.5 Elect Director Abby F. Kohnstamm For For Management 1.6 Elect Director Charles K. Marquis For For Management 1.7 Elect Director J. Thomas Presby For For Management 1.8 Elect Director James E. Quinn For For Management 1.9 Elect Director William A. Shutzer For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TIME WARNER INC Ticker: TWX Security ID: 887317105 Meeting Date: MAY 19, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Barksdale For For Management 1.2 Elect Director Stephen F. Bollenbach For For Management 1.3 Elect Director Frank J Caufield For For Management 1.4 Elect Director Robert C. Clark For For Management 1.5 Elect Director Jessica P. Einhorn For For Management 1.6 Elect Director Reuben Mark For For Management 1.7 Elect Director Michael A. Miles For For Management 1.8 Elect Director Kenneth J. Novack For For Management 1.9 Elect Director Richard D. Parsons For For Management 1.10 Elect Director Francis T. Vincent, Jr For For Management 1.11 Elect Director Deborah C. Wright For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Adopt Simple Majority Vote Requirement Against For Shareholder 5 Separate Chairman and CEO Positions Against Against Shareholder 6 Develop a Code Vendor of Conduct Against For Shareholder -------------------------------------------------------------------------------- TJX COMPANIES, INC., THE Ticker: TJX Security ID: 872540109 Meeting Date: JUN 6, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Brandon For For Management 1.2 Elect Director Bernard Cammarata For For Management 1.3 Elect Director Gary L. Crittenden For For Management 1.4 Elect Director Gail Deegan For For Management 1.5 Elect Director Dennis F. Hightower For For Management 1.6 Elect Director Amy B. Lane For For Management 1.7 Elect Director Richard G. Lesser For For Management 1.8 Elect Director John F. O'Brien For For Management 1.9 Elect Director Robert F. Shapiro For For Management 1.10 Elect Director Willow B. Shire For For Management 1.11 Elect Director Fletcher H. Wiley For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- TORCHMARK CORP. Ticker: TMK Security ID: 891027104 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Boren For For Management 1.2 Elect Director M. Jane Buchan For For Management 1.3 Elect Director Robert W. Ingram For For Management 1.4 Elect Director Harold T. McCormick For For Management 1.5 Elect Director Paul J. Zucconi For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Adopt/Amend Board Diversity Policy Against Against Shareholder -------------------------------------------------------------------------------- TRANSOCEAN INC. Ticker: RIG Security ID: G90078109 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor E. Grijalva For For Management 1.2 Elect Director Arthur Lindenauer For For Management 1.3 Elect Director Kristian Siem For For Management 2 APPROVAL OF THE APPOINTMENT OF ERNST & For For Management YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. -------------------------------------------------------------------------------- TRIBUNE CO. Ticker: TRB Security ID: 896047107 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis J. FitzSimons For For Management 1.2 Elect Director Betsy D. Holden For For Management 1.3 Elect Director Robert S. Morrison For For Management 1.4 Elect Director William Stinehart, Jr. For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- TXU CORP. Ticker: TXU Security ID: 873168108 Meeting Date: MAY 19, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Gail de Planque For For Management 1.2 Elect Director Leldon E. Echols For For Management 1.3 Elect Director Kerney Laday For For Management 1.4 Elect Director Jack E. Little For For Management 1.5 Elect Director Gerardo I. Lopez For For Management 1.6 Elect Director J.E. Oesterreicher For For Management 1.7 Elect Director Michael W. Ranger For For Management 1.8 Elect Director Leonard H. Roberts For For Management 1.9 Elect Director Glenn F. Tilton For For Management 1.10 Elect Director C. John Wilder For For Management 2 Ratify Auditors For For Management 3 Establish Range For Board Size For For Management 4 Amend Articles/Bylaws/Charter-Non-Routine For For Management 5 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- TYCO INTERNATIONAL LTD. Ticker: TYC Security ID: 902124106 Meeting Date: MAR 9, 2006 Meeting Type: Annual Record Date: JAN 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 SET THE MAXIMUM NUMBER OF DIRECTORS AT 12 For For Management 2.1 Elect Director Dennis C. Blair For For Management 2.2 Elect Director Edward D. Breen For For Management 2.3 Elect Director Brian Duperreault For For Management 2.4 Elect Director Bruce S. Gordon For For Management 2.5 Elect Director Rajiv L. Gupta For For Management 2.6 Elect Director John A. Krol For For Management 2.7 Elect Director Mackey J. Mcdonald For Withhold Management 2.8 Elect Director H. Carl Mccall For For Management 2.9 Elect Director Brendan R. O'Neill For For Management 2.10 Elect Director Sandra S. Wijnberg For For Management 2.11 Elect Director Jerome B. York For For Management 3 AUTHORIZATION FOR THE BOARD OF DIRECTORS For For Management TO APPOINT AN ADDITIONAL DIRECTOR TO FILL THE VACANCY PROPOSED TO BE CREATED ON THE BOARD 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TYSON FOODS, INC. Ticker: TSN Security ID: 902494103 Meeting Date: FEB 3, 2006 Meeting Type: Annual Record Date: DEC 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don Tyson For Withhold Management 1.2 Elect Director John Tyson For Withhold Management 1.3 Elect Director Richard L. Bond For Withhold Management 1.4 Elect Director Scott T. Ford For For Management 1.5 Elect Director Lloyd V. Hackley For For Management 1.6 Elect Director Jim Kever For For Management 1.7 Elect Director Jo Ann R. Smith For For Management 1.8 Elect Director Leland E. Tollett For Withhold Management 1.9 Elect Director Barbara A. Tyson For Withhold Management 1.10 Elect Director Albert C. Zapanta For For Management 2 Ratify Auditor For For Management 3 Report on Feasibility of Improving Animal Against Against Shareholder Welfare Standards -------------------------------------------------------------------------------- U.S. BANCORP Ticker: USB Security ID: 902973304 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter H. Coors For For Management 1.2 Elect Director Jerry A. Grundhofer For For Management 1.3 Elect Director Patrick T. Stokes For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Declassify the Board of Directors Against For Shareholder 5 Approve Report of the Compensation Against For Shareholder Committee -------------------------------------------------------------------------------- UNION PACIFIC CORP. Ticker: UNP Security ID: 907818108 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: FEB 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jr. Richard K. Davidson For For Management 1.2 Elect Director Erroll B. Davis For For Management 1.3 Elect Director Thomas J. Donohue For For Management 1.4 Elect Director Archie W. Dunham For For Management 1.5 Elect Director Judith Richards Hope For For Management 1.6 Elect Director Charles C. Krulak For For Management 1.7 Elect Director Michael W. McConnell For For Management 1.8 Elect Director Steven R. Rogel For For Management 1.9 Elect Director James R. Young For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Report on Political Contributions Against For Shareholder 5 Provide for an Independent Chairman Against Against Shareholder -------------------------------------------------------------------------------- UNISYS CORP. Ticker: UIS Security ID: 909214108 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall J. Hogan For For Management 1.2 Elect Director Edwin A. Huston For For Management 1.3 Elect Director Leslie F. Kenne For For Management 1.4 Elect Director Joseph W. McGrath For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Ticker: UPS Security ID: 911312106 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Beystehner For For Management 1.2 Elect Director Michael J. Burns For For Management 1.3 Elect Director D. Scott Davis For For Management 1.4 Elect Director Stuart E. Eizenstat For For Management 1.5 Elect Director Michael L. Eskew For For Management 1.6 Elect Director James P. Kelly For Withhold Management 1.7 Elect Director Ann M. Livermore For For Management 1.8 Elect Director Gary E. MacDougal For For Management 1.9 Elect Director Victor A. Pelson For For Management 1.10 Elect Director John W. Thompson For For Management 1.11 Elect Director Carol B. Tome For For Management 1.12 Elect Director Ben Verwaayen For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNITED STATES STEEL CORP. Ticker: X Security ID: 912909108 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Gary Cooper For For Management 1.2 Elect Director Frank J. Lucchino For For Management 1.3 Elect Director Seth E. Schofield For For Management 1.4 Elect Director John P. Suma For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORP. Ticker: UTX Security ID: 913017109 Meeting Date: APR 12, 2006 Meeting Type: Annual Record Date: FEB 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis R. Chenevert For For Management 1.2 Elect Director George David For For Management 1.3 Elect Director John V. Faraci For For Management 1.4 Elect Director Jean-Pierre Garnier For For Management 1.5 Elect Director Jamie S. Gorelick For For Management 1.6 Elect Director Charles R. Lee For For Management 1.7 Elect Director Richard D. McCormick For For Management 1.8 Elect Director Harold McGraw, III For For Management 1.9 Elect Director Frank P. Popoff, III For For Management 1.10 Elect Director H. Patrick Swygert For For Management 1.11 Elect Director Andre Villeneuve For For Management 1.12 Elect Director H.A. Wagner For For Management 1.13 Elect Director Christine Todd Whitman For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Establish Term Limits for Directors Against Against Shareholder 5 Report on Foreign Sales of Military Against Against Shareholder Products -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Johnson For Withhold Management 1.2 Elect Director Douglas W. Leatherdale For For Management 1.3 Elect Director William W. McGuire, M.D. For For Management 1.4 Elect Director Mary O. Mundinger, Ph.D. For Withhold Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- UNIVISION COMMUNICATIONS INC. Ticker: UVN Security ID: 914906102 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Jerrold Perenchio For Withhold Management 1.2 Elect Director Anthony Cassara For Withhold Management 1.3 Elect Director Harold Gaba For For Management 1.4 Elect Director Alan F. Horn For For Management 1.5 Elect Director Michael O. Johnson For For Management 1.6 Elect Director John G. Perenchio For Withhold Management 1.7 Elect Director Ray Rodriguez For Withhold Management 1.8 Elect Director McHenry T. Tichenor, Jr. For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNOCAL CORP. Ticker: UCL Security ID: 915289102 Meeting Date: AUG 10, 2005 Meeting Type: Special Record Date: JUN 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- UNUMPROVIDENT CORPORATION Ticker: UNM Security ID: 91529Y106 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela H. Godwin For For Management 1.2 Elect Director Thomas Kinser For For Management 1.3 Elect Director A.S. (Pat) MacMillan, Jr. For For Management 1.4 Elect Director Edward J. Muhl For For Management 2 Ratify Auditors For For Management 3 Engagement With Proponents of Shareholder Against Against Shareholder Proposals Supported by a Majority Vote -------------------------------------------------------------------------------- UST INC. Ticker: UST Security ID: 902911106 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia Diaz Dennis For For Management 1.2 Elect Director Peter J. Neff For For Management 1.3 Elect Director Andrew J. Parsons For For Management 2 Ratify Auditors For For Management 3 Submit Internet Tobacco Advertisements to Against Against Shareholder Independent Review 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- VALERO ENERGY CORP. Ticker: VLO Security ID: 91913Y100 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry D. Choate For For Management 1.2 Elect Director William R. Klesse For For Management 1.3 Elect Director Donald L. Nickles For For Management 1.4 Elect Director Susan Kaufman Purcell For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- VALERO ENERGY CORP. Ticker: VLO Security ID: 91913Y100 Meeting Date: DEC 1, 2005 Meeting Type: Special Record Date: NOV 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- VERISIGN INC Ticker: VRSN Security ID: 92343E102 Meeting Date: MAY 26, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michelle Guthrie For For Management 1.2 Elect Director Roger H. Moore For For Management 1.3 Elect Director Edward A. Mueller For For Management 1.4 Elect Director William A. Roper, Jr. For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Barker For For Management 1.2 Elect Director Richard L. Carrion For For Management 1.3 Elect Director Robert W. Lane For For Management 1.4 Elect Director Sandra O. Moose For For Management 1.5 Elect Director Joseph Neubauer For Withhold Management 1.6 Elect Director Donald T. Nicolaisen For For Management 1.7 Elect Director Thomas H. O'Brien For For Management 1.8 Elect Director Clarence Otis, Jr. For For Management 1.9 Elect Director Hugh B. Price For For Management 1.10 Elect Director Ivan G. Seidenberg For For Management 1.11 Elect Director Walter V. Shipley For For Management 1.12 Elect Director John R. Stafford For For Management 1.13 Elect Director Robert D. Storey For For Management 2 Ratify Auditors For For Management 3 Restore or Provide for Cumulative Voting Against For Shareholder 4 Require a Majority Vote for the Election Against For Shareholder of Directors 5 Require Majority of Independent Directors Against Against Shareholder on Board 6 Company-Specific-Directors on Common Against Against Shareholder Boards 7 Separate Chairman and CEO Positions Against Against Shareholder 8 Performance-Based and/or Time-Based Against Against Shareholder Equity Awards 9 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- VF CORP. Ticker: VFC Security ID: 918204108 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Hurst For For Management 1.2 Elect Director W. Alan McCollough For For Management 1.3 Elect Director M. Rust Sharp For For Management 1.4 Elect Director Raymond G. Viault For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- VORNADO REALTY TRUST Ticker: VNO Security ID: 929042109 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: APR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven Roth For For Management 1.2 Elect Director Michael D. Fascitelli For For Management 1.3 Elect Director Russell B. Wright, Jr. For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- VULCAN MATERIALS CO. Ticker: VMC Security ID: 929160109 Meeting Date: MAY 12, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Orin R. Smith For For Management 1.2 Elect Director Philip W. Farmer For For Management 1.3 Elect Director H. Allen Franklin For For Management 1.4 Elect Director James V. Napier For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- W.W. GRAINGER, INC. Ticker: GWW Security ID: 384802104 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian P. Anderson For For Management 1.2 Elect Director Wilbur H. Gantz For For Management 1.3 Elect Director David W. Grainger For For Management 1.4 Elect Director V. Ann Hailey For For Management 1.5 Elect Director William K. Hall For For Management 1.6 Elect Director Richard L. Keyser For For Management 1.7 Elect Director Stuart L. Levenick For For Management 1.8 Elect Director John W. Mccarter, Jr. For For Management 1.9 Elect Director Neil S. Novich For For Management 1.10 Elect Director Michael J. Roberts For For Management 1.11 Elect Director Gary L. Rogers For For Management 1.12 Elect Director James D. Slavik For For Management 1.13 Elect Director Harold B. Smith For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WACHOVIA CORP. Ticker: WB Security ID: 929903102 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Goodwin, Jr. For For Management 1.2 Elect Director Robert A. Ingram For For Management 1.3 Elect Director Mackey J. McDonald For Withhold Management 1.4 Elect Director Lanty L. Smith For For Management 1.5 Elect Director Ruth G. Shaw For For Management 1.6 Elect Director Ernest S. Rady For For Management 2 Ratify Auditors For For Management 3 Submit Severance Agreement (Change in Against For Shareholder Control) to shareholder Vote 4 Report on Political Contributions Against Against Shareholder 5 Separate Chairman and CEO Positions Against Against Shareholder 6 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- WAL-MART STORES, INC. Ticker: WMT Security ID: 931142103 Meeting Date: JUN 2, 2006 Meeting Type: Annual Record Date: APR 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aida M. Alvarez For For Management 1.2 Elect Director James W. Breyer For For Management 1.3 Elect Director M. Michele Burns For For Management 1.4 Elect Director James I. Cash, Jr., Ph.D. For For Management 1.5 Elect Director Douglas N. Daft For For Management 1.6 Elect Director David D. Glass For For Management 1.7 Elect Director Roland A. Hernandez For For Management 1.8 Elect Director H. Lee Scott, Jr. For For Management 1.9 Elect Director Jack C. Shewmaker For For Management 1.10 Elect Director Jim C. Walton For For Management 1.11 Elect Director S. Robson Walton For For Management 1.12 Elect Director Christopher J. Williams For For Management 1.13 Elect Director Linda S. Wolf For For Management 2 Ratify Auditors For For Management 3 Report on Animal Welfare Standards Against Against Shareholder 4 Report on Political Contributions Against For Shareholder 5 Require a Majority Vote for the Election Against For Shareholder of Directors 6 Prepare a Sustainability Report Against For Shareholder 7 Report on Pay Disparity Against Against Shareholder 8 Report on Stock Option Distribution by Against For Shareholder Race and Gender -------------------------------------------------------------------------------- WALGREEN CO. Ticker: WAG Security ID: 931422109 Meeting Date: JAN 11, 2006 Meeting Type: Annual Record Date: NOV 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Bernauer For For Management 1.2 Elect Director William C. Foote For For Management 1.3 Elect Director James J. Howard For For Management 1.4 Elect Director Alan G. McNally For For Management 1.5 Elect Director Cordell Reed For For Management 1.6 Elect Director Jeffrey A. Rein For For Management 1.7 Elect Director David Y. Schwartz For For Management 1.8 Elect Director John B. Schwemm For For Management 1.9 Elect Director James A. Skinner For For Management 1.10 Elect Director Marilou M. von Ferstel For For Management 1.11 Elect Director Charles R. Walgreen, III For For Management 2 Ratify Auditors For For Management 3 Amend Stock Option Plan For Against Management -------------------------------------------------------------------------------- WALT DISNEY COMPANY, THE Ticker: DIS Security ID: 254687106 Meeting Date: MAR 10, 2006 Meeting Type: Annual Record Date: JAN 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Bryson For For Management 1.2 Elect Director John S. Chen For For Management 1.3 Elect Director Judith L. Estrin For For Management 1.4 Elect Director Robert A. Iger For For Management 1.5 Elect Director Fred H. Langhammer For For Management 1.6 Elect Director Aylin B. Lewis For For Management 1.7 Elect Director Monica C. Lozano For For Management 1.8 Elect Director Robert W. Matschullat For For Management 1.9 Elect Director George J. Mitchell For For Management 1.10 Elect Director Leo J. O' Donovan, S.J. For For Management 1.11 Elect Director John E. Pepper, Jr. For For Management 1.12 Elect Director Orin C. Smith For For Management 1.13 Elect Director Gary L. Wilson For For Management 2 Ratify Auditors For For Management 3 Company-Specific -- Shareholder Against Against Shareholder Miscellaneous 4 Report on Vendor Standards in China Against Against Shareholder -------------------------------------------------------------------------------- WASHINGTON MUTUAL, INC Ticker: WM Security ID: 939322103 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kerry K. Killinger For For Management 1.2 Elect Director Thomas C. Leppert For For Management 1.3 Elect Director Charles M. Lillis For For Management 1.4 Elect Director Michael K. Murphy For For Management 1.5 Elect Director Orin C. Smith For For Management 1.6 Elect Director Regina Montoya For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Declassify the Board of Directors For For Management 6 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Ticker: WMI Security ID: 94106L109 Meeting Date: MAY 5, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pastora San Juan Cafferty For For Management 1.2 Elect Director Frank M. Clark, Jr. For For Management 1.3 Elect Director Thomas I. Morgan For For Management 1.4 Elect Director John C. Pope For For Management 1.5 Elect Director W. Robert Reum For For Management 1.6 Elect Director Steven G. Rothmeier For For Management 1.7 Elect Director David P. Steiner For For Management 1.8 Elect Director Thomas H. Weidemeyer For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- WATERS CORPORATION Ticker: WAT Security ID: 941848103 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joshua Bekenstein For For Management 1.2 Elect Director Michael J. Berendt For For Management 1.3 Elect Director Douglas A. Berthiaume For For Management 1.4 Elect Director Edward Conard For For Management 1.5 Elect Director Laurie H. Glimcher For For Management 1.6 Elect Director Christopher A. Keubler For For Management 1.7 Elect Director William J. Miller For For Management 1.8 Elect Director JoAnn A. Reed For For Management 1.9 Elect Director Thomas P. Salice For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- WATSON PHARMACEUTICALS, INC. Ticker: WPI Security ID: 942683103 Meeting Date: MAY 5, 2006 Meeting Type: Annual Record Date: MAR 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack Michelson For For Management 1.2 Elect Director Ronald R. Taylor For For Management 1.3 Elect Director Andrew L. Turner For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WEATHERFORD INTERNATIONAL LTD Ticker: WFT Security ID: G95089101 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas F. Brady For For Management 1.2 Elect Director William E. Macaulay For For Management 1.3 Elect Director David J. Butters For For Management 1.4 Elect Director Robert B. Millard For For Management 1.5 Elect Director Bernard J. Duroc-Danner For For Management 1.6 Elect Director Robert K. Moses, Jr. For For Management 1.7 Elect Director Sheldon B. Lubar For For Management 1.8 Elect Director Robert A. Rayne For For Management 2 Ratify Auditors For For Management 3 APPROVAL OF THE WEATHERFORD INTERNATIONAL For Against Management LTD. 2006 OMNIBUS INCENTIVE PLAN. 4 APPROVAL OF AN INCREASE IN THE COMPANY S For For Management AUTHORIZED SHARE CAPITAL FROM $510,000,000, CONSISTING OF 500,000,000 COMMON SHARES AND 10,000,000 PREFERENCE SHARES, TO $1,010,000,000, BY THE CREATION OF 500,000,000 ADDITIONAL COMMON SHARES. -------------------------------------------------------------------------------- WELLPOINT INC Ticker: WLP Security ID: 94973V107 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lenox D. Baker, Jr., M.D. For For Management 1.2 Elect Director Susan B. Bayh For For Management 1.3 Elect Director Larry C. Glasscock For For Management 1.4 Elect Director Julie A. Hill For For Management 1.5 Elect Director Ramiro G. Peru For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WELLS FARGO & COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lloyd H. Dean For For Management 1.2 Elect Director Susan E. Engel For For Management 1.3 Elect Director Enrique Hernandez, Jr. For For Management 1.4 Elect Director Robert L. Joss For For Management 1.5 Elect Director Richard M. Kovacevich For For Management 1.6 Elect Director Richard D. McCormick For For Management 1.7 Elect Director Cynthia H. Milligan For Withhold Management 1.8 Elect Director Nicholas G. Moore For For Management 1.9 Elect Director Philip J. Quigley For Withhold Management 1.10 Elect Director Donald B. Rice For Withhold Management 1.11 Elect Director Judith M. Runstad For For Management 1.12 Elect Director Stephen W. Sanger For For Management 1.13 Elect Director Susan G. Swenson For For Management 1.14 Elect Director Michael W. Wright For Withhold Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Separate Chairman and CEO Positions Against Against Shareholder 5 Compensation- Director Compensation Against Against Shareholder 6 Report on Discrimination in Lending Against Against Shareholder -------------------------------------------------------------------------------- WENDY'S INTERNATIONAL, INC. Ticker: WEN Security ID: 950590109 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James V. Pickett For For Management 1.2 Elect Director Thomas F. Keller For For Management 1.3 Elect Director David P. Lauer For For Management 1.4 Elect Director James F. Millar For For Management 1.5 Elect Director Peter H. Rothschild For For Management 2 Ratify Auditors For For Management 3 Label Genetically Modified Organisms Against Against Shareholder 4 Prepare Sustainability Report Against For Shareholder -------------------------------------------------------------------------------- WEYERHAEUSER CO. Ticker: WY Security ID: 962166104 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard F. Haskayne For For Management 1.2 Elect Director Donald F. Mazankowski For For Management 1.3 Elect Director Nicole W. Piasecki For For Management 2 Require a Majority Vote for the Election Against For Shareholder of Directors 3 Adopt Simple Majority Vote Requirement Against For Shareholder 4 Performance-Based and/or Time-Based Against Against Shareholder Equity Awards 5 Report on Feasibility of Earning Forest Against Against Shareholder Stewardship Council Certification 6 Separate Chairman and CEO Positions Against Against Shareholder 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- WHIRLPOOL CORP. Ticker: WHR Security ID: 963320106 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary T. DiCamillo For For Management 1.2 Elect Director Kathleen J. Hempel For For Management 1.3 Elect Director Arnold G. Langbo For For Management 1.4 Elect Director David L. Swift For For Management 1.5 Elect Director Michael A. Todman For For Management -------------------------------------------------------------------------------- WHOLE FOODS MARKET, INC. Ticker: WFMI Security ID: 966837106 Meeting Date: MAR 6, 2006 Meeting Type: Annual Record Date: JAN 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Dupree For For Management 1.2 Elect Director John B. Elstrott For For Management 1.3 Elect Director Gabrielle E. Greene For For Management 1.4 Elect Director Hass Hassan For For Management 1.5 Elect Director John P. Mackey For For Management 1.6 Elect Director Linda A. Mason For For Management 1.7 Elect Director Morris J. Siegel For For Management 1.8 Elect Director Ralph Z. Sorenson For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Report on Energy Efficiency Against Against Shareholder 5 Report on Toxic Substances Against Against Shareholder 6 Amend Vote Requirements to Amend Against Against Shareholder Articles/Bylaws/Charter -------------------------------------------------------------------------------- WILLIAMS COMPANIES, INC., THE Ticker: WMB Security ID: 969457100 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irl F. Engelhardt For For Management 1.2 Elect Director William R. Granberry For For Management 1.3 Elect Director William E. Green For For Management 1.4 Elect Director W.R. Howell For For Management 1.5 Elect Director George A. Lorch For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- WM. WRIGLEY JR. CO. Ticker: WWY Security ID: 982526105 Meeting Date: APR 4, 2006 Meeting Type: Annual Record Date: FEB 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bard For For Management 1.2 Elect Director Howard B. Bernick For For Management 1.3 Elect Director Melinda R. Rich For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Authorize a New Class of Common Stock For Against Management 4 Company Specific/Increase the Class B For Against Management Common Stock Automatic Conversion 5 Company Specific/Automatic Conversion of For Against Management Class B Common Stock 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- WYETH Ticker: WYE Security ID: 983024100 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Essner For For Management 1.2 Elect Director John D. Feerick For For Management 1.3 Elect Director Frances D. Fergusson, For For Management Ph.D. 1.4 Elect Director Victor F. Ganzi For For Management 1.5 Elect Director Robert Langer For For Management 1.6 Elect Director John P. Mascotte For For Management 1.7 Elect Director Mary Lake Polan, M.D., For For Management Ph.D. 1.8 Elect Director Gary L. Rogers For For Management 1.9 Elect Director Ivan G. Seidenberg For For Management 1.10 Elect Director Walter V. Shipley For For Management 1.11 Elect Director John R. Torell, III For For Management 2 Ratify Auditors For For Management 3 Approve Non-Employee Director Omnibus For For Management Stock Plan 4 Report on Product Availability in Canada Against For Shareholder 5 Report on Political Contributions Against For Shareholder 6 Report on Animal welfare Policy Against For Shareholder 7 Require a Majority Vote for the Election Against For Shareholder of Directors 8 Separate Chairman and CEO Positions Against For Shareholder 9 Adopt Simple Majority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- XCEL ENERGY INC. Ticker: XEL Security ID: 98389B100 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Coney Burgess For For Management 1.2 Elect Director Fredric W. Corrigan For For Management 1.3 Elect Director Richard K. Davis For For Management 1.4 Elect Director Roger R. Hemminghaus For For Management 1.5 Elect Director A. Barry Hirschfeld For For Management 1.6 Elect Director Richard C. Kelly For For Management 1.7 Elect Director Douglas W. Leatherdale For For Management 1.8 Elect Director Albert F. Moreno For For Management 1.9 Elect Director Dr. Margaret R. Preska For For Management 1.10 Elect Director A. Patricia Sampson For For Management 1.11 Elect Director Richard H. Truly For For Management 2 Ratify Auditors For For Management 3 Separate Chairman and CEO Positions Against Against Shareholder -------------------------------------------------------------------------------- XEROX CORP. Ticker: XRX Security ID: 984121103 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glenn A. Britt For For Management 1.2 Elect Director Richard J. Harrington For For Management 1.3 Elect Director William Curt Hunter For For Management 1.4 Elect Director Vernon E. Jordan, Jr. For For Management 1.5 Elect Director Hilmar Kopper For For Management 1.6 Elect Director Ralph S. Larsen For For Management 1.7 Elect Director Robert A. McDonald For For Management 1.8 Elect Director Anne M. Mulcahy For For Management 1.9 Elect Director N.J. Nicholas, Jr. For For Management 1.10 Elect Director Ann N. Reese For For Management 1.11 Elect Director Mary Agnes Wilderotter For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Performance-Based Equity Awards Against Against Shareholder -------------------------------------------------------------------------------- XILINX, INC. Ticker: XLNX Security ID: 983919101 Meeting Date: AUG 4, 2005 Meeting Type: Annual Record Date: JUN 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Willem P. Roelandts For For Management 1.2 Elect Director John L. Doyle For For Management 1.3 Elect Director Jerald G. Fishman For For Management 1.4 Elect Director Philip T. Gianos For For Management 1.5 Elect Director William G. Howard, Jr. For For Management 1.6 Elect Director Harold E. Hughes, Jr. For For Management 1.7 Elect Director J. Michael Patterson For For Management 1.8 Elect Director Richard W. Sevcik For For Management 1.9 Elect Director Elizabeth W. Vanderslice For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management 4 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- XL CAPITAL LTD (FORMERLY EXEL LTD. ) Ticker: XL Security ID: G98255105 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dale R. Comey For For Management 1.2 Elect Director Brian M. O'Hara For For Management 1.3 Elect Director John T. Thornton For For Management 2 TO RATIFY THE APPOINTMENT OF For For Management 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, 2006. 3 Other Business For Against Management -------------------------------------------------------------------------------- XTO ENERGY INC Ticker: XTO Security ID: 98385X106 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phillip R. Kevil For For Management 1.2 Elect Director Herbert D. Simons For For Management 1.3 Elect Director Vaughn O. Vennerberg, II For For Management 1.4 Elect Director Lane G. Collins For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- YAHOO!, INC. Ticker: YHOO Security ID: 984332106 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terry S. Semel For For Management 1.2 Elect Director Jerry Yang For For Management 1.3 Elect Director Roy J. Bostock For For Management 1.4 Elect Director Ronald W. Burkle For For Management 1.5 Elect Director Eric Hippeau For For Management 1.6 Elect Director Arthur H. Kern For For Management 1.7 Elect Director Vyomesh Joshi For For Management 1.8 Elect Director Robert A. Kotick For For Management 1.9 Elect Director Edward R. Kozel For For Management 1.10 Elect Director Gary L. Wilson For For Management 2 Amend Non-Employee Director Omnibus Stock For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- YUM BRANDS, INC. Ticker: YUM Security ID: 988498101 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Dorman For For Management 1.2 Elect Director Massimo Ferragamo For For Management 1.3 Elect Director J. David Grissom For For Management 1.4 Elect Director Bonnie G. Hill For For Management 1.5 Elect Director Robert Holland, Jr. For For Management 1.6 Elect Director Kenneth G. Langone For For Management 1.7 Elect Director Jonathan S. Linen For For Management 1.8 Elect Director Thomas C. Nelson For For Management 1.9 Elect Director David C. Novak For For Management 1.10 Elect Director Thomas M. Ryan For For Management 1.11 Elect Director Jackie Trujillo For For Management 1.12 Elect Director Robert J. Ulrich For For Management 2 Ratify Auditors For For Management 3 Prepare a Diversity Report Against Against Shareholder 4 Implement MacBride Principles Against Against Shareholder 5 Label Genetically Modified Organisms Against Against Shareholder (GMO) 6 Report on Animal Welfare Standards Against Against Shareholder -------------------------------------------------------------------------------- ZIMMER HOLDINGS INC Ticker: ZMH Security ID: 98956P102 Meeting Date: MAY 1, 2006 Meeting Type: Annual Record Date: MAR 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stuart M. Essig For For Management 1.2 Elect Director Augustus A. White, III, For For Management M.D., Ph.D. 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- ZIONS BANCORPORATION Ticker: ZION Security ID: 989701107 Meeting Date: MAY 1, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R.D. Cash For For Management 1.2 Elect Director Patricia Frobes For For Management 1.3 Elect Director J. David Heaney For For Management 1.4 Elect Director Harris H. Simmons For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For Against Management ======================== USAA SCIENCE & TECHNOLOGY FUND ======================== ABBOTT LABORATORIES Ticker: ABT Security ID: 002824100 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roxanne S. Austin For For Management 1.2 Elect Director William M. Daley For For Management 1.3 Elect Director W. James Farrell For For Management 1.4 Elect Director H. Laurance Fuller For For Management 1.5 Elect Director Richard A. Gonzalez For For Management 1.6 Elect Director Jack M. Greenberg For For Management 1.7 Elect Director Lord Owen For For Management 1.8 Elect Director Boone Powell, Jr. For For Management 1.9 Elect Director W. Ann Reynolds, Ph.D. For For Management 1.10 Elect Director Roy S. Roberts For For Management 1.11 Elect Director William D. Smithburg For For Management 1.12 Elect Director John R. Walter For For Management 1.13 Elect Director Miles D. White For For Management 2 Ratify Auditors For For Management 3 Performance-Based Equity Awards Against For Shareholder 4 Report on Political Contributions Against Against Shareholder 5 Separate Chairman and CEO Positions Against Against Shareholder -------------------------------------------------------------------------------- ACCENTURE LTD BERMUDA Ticker: ACN Security ID: G1150G111 Meeting Date: FEB 1, 2006 Meeting Type: Annual Record Date: DEC 5, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 APPOINTMENT OF THE FOLLOWING NOMINEE TO For For Management THE BOARD OF DIRECTORS: DINA DUBLON 2 APPOINTMENT OF THE FOLLOWING NOMINEE TO For For Management THE BOARD OF DIRECTORS: WILLIAM D. GREEN 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ADOBE SYSTEMS INC. Ticker: ADBE Security ID: 00724F101 Meeting Date: MAR 28, 2006 Meeting Type: Annual Record Date: FEB 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward W. Barnholt For For Management 1.2 Elect Director Michael R. Cannon For For Management 1.3 Elect Director Bruce R. Chizen For For Management 1.4 Elect Director James E. Daley For For Management 1.5 Elect Director Charles M. Geschke For For Management 1.6 Elect Director Delbert W. Yocam For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AETNA INC. Ticker: AET Security ID: 00817Y108 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Betsy Z. Cohen For For Management 1.2 Elect Director Molly J. Coye, M.D. For For Management 1.3 Elect Director Barbara H. Franklin For For Management 1.4 Elect Director Jeffrey E. Garten For For Management 1.5 Elect Director Earl G. Graves For For Management 1.6 Elect Director Gerald Greenwald For For Management 1.7 Elect Director Ellen M. Hancock For For Management 1.8 Elect Director Michael H. Jordan For For Management 1.9 Elect Director Edward J. Ludwig For For Management 1.10 Elect Director Joseph P. Newhouse For For Management 1.11 Elect Director John W. Rowe, M.D. For For Management 1.12 Elect Director Ronald A. Williams For For Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan 4 Provide for Cumulative Voting Against Against Shareholder -------------------------------------------------------------------------------- ALTERA CORP. Ticker: ALTR Security ID: 021441100 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Daane For For Management 1.2 Elect Director Robert W. Reed For For Management 1.3 Elect Director Robert J. Finocchio, Jr. For For Management 1.4 Elect Director Kevin McGarity For For Management 1.5 Elect Director Paul Newhagen For For Management 1.6 Elect Director William E. Terry For For Management 1.7 Elect Director Susan Wang For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMGEN, INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick W. Gluck For For Management 1.2 Elect Director J. Paul Reason For For Management 1.3 Elect Director Donald B. Rice For For Management 1.4 Elect Director Leonard D. Schaeffer For For Management 2 Ratify Auditors For For Management 3 Stock Retention Against For Shareholder 4 Link Executive Compensation to Social Against Against Shareholder Issues 5 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote 6 Develop an Animal Welfare Policy Against Against Shareholder 7 Require a Majority Vote for the Election Against For Shareholder of Directors 8 Report on Political Contributions For For Shareholder -------------------------------------------------------------------------------- AMYLIN PHARMACEUTICALS, INC. Ticker: AMLN Security ID: 032346108 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven R. Altman For For Management 1.2 Elect Director Vaughn D. Bryson For For Management 1.3 Elect Director Joseph C. Cook, Jr. For For Management 1.4 Elect Director Karin Eastham For For Management 1.5 Elect Director James R. Gavin III For For Management 1.6 Elect Director Ginger L. Graham For For Management 1.7 Elect Director Howard E. Greene, Jr. For For Management 1.8 Elect Director Jay S. Skyler For For Management 1.9 Elect Director Joseph P. Sullivan For For Management 1.10 Elect Director Thomas R. Testman For For Management 1.11 Elect Director James N. Wilson For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- APPLERA CORP Ticker: CRA Security ID: 038020202 Meeting Date: OCT 20, 2005 Meeting Type: Annual Record Date: SEP 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Ayers For For Management 1.2 Elect Director Jean-Luc Belingard For For Management 1.3 Elect Director Robert H. Hayes For For Management 1.4 Elect Director Arnold J. Levine For For Management 1.5 Elect Director William H. Longfield For For Management 1.6 Elect Director Theodore E. Martin For For Management 1.7 Elect Director Carolyn W. Slayman For For Management 1.8 Elect Director Orin R. Smith For For Management 1.9 Elect Director James R. Tobin For For Management 1.10 Elect Director Tony L. White For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ASTELLAS PHARMA INC. (FRMLY. YAMANOUCHI PHARMACEUTICAL CO. LTD.) Ticker: 4503 Security ID: J03393105 Meeting Date: JUN 27, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 30, Final JY 40, Special JY 0 2 Amend Articles to: Limit Non-Executive For For Management Directors' and Statutory Auditors' Legal Liability - Authorize Public Announcements in Electronic Format - Limit Rights of Odd-Lot Holders - Update Terminoloy to Match that of New Corporate Law 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Amendment to Director For For Management Compensation Ceiling and Deep Discount Stock Option Plan for Directors -------------------------------------------------------------------------------- ASTRAZENECA PLC (FORMERLY ZENECA PLC) Ticker: AZN Security ID: 046353108 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE THE COMPANY S ACCOUNTS AND THE For For Management REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2005 2 TO CONFIRM DIVIDENDS For For Management 3 Ratify Auditors For For Management 4 TO AUTHORIZE THE DIRECTORS TO AGREE THE For For Management REMUNERATION OF THE AUDITOR 5.1 Elect Director Louis Schweitzer For For Management 5.2 Elect Director Hakan Mogren For For Management 5.3 Elect Director David R Brennan For For Management 5.4 Elect Director Jonathan Symonds For For Management 5.5 Elect Director John Patterson For For Management 5.6 Elect Director Sir Peter Bonfield For For Management 5.7 Elect Director John Buchanan For For Management 5.8 Elect Director Jane Henney For For Management 5.9 Elect Director Michele Hooper For For Management 5.10 Elect Director Joe Jimenez For For Management 5.11 Elect Director Erna Moller For For Management 5.12 Elect Director Marcus Wallenberg For For Management 5.13 Elect Director Dame Nancy Rothwell For For Management 6 TO APPROVE THE DIRECTORS REMUNERATION For For Management REPORT FOR THE YEAR ENDED DECEMBER 31, 2005 7 TO AUTHORIZE LIMITED EU POLITICAL For For Management DONATIONS 8 TO AUTHORIZE THE DIRECTORS TO ALLOT For For Management UNISSUED SHARES 9 TO AUTHORIZE THE DIRECTORS TO DISAPPLY For For Management PRE-EMPTION RIGHTS 10 TO AUTHORIZE THE COMPANY TO PURCHASE ITS For For Management OWN SHARES -------------------------------------------------------------------------------- AUTODESK, INC. Ticker: ADSK Security ID: 052769106 Meeting Date: JUN 8, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carol A. Bartz For For Management 1.2 Elect Director Carl Bass For For Management 1.3 Elect Director Mark A. Bertelsen For For Management 1.4 Elect Director Crawford W. Beveridge For For Management 1.5 Elect Director J. Hallam Dawson For For Management 1.6 Elect Director Michael J. Fister For For Management 1.7 Elect Director Per-Kristian Halvorsen For For Management 1.8 Elect Director Stevn L. Scheid For For Management 1.9 Elect Director Mary Alice Taylor For For Management 1.10 Elect Director Larry W. Wangberg For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Ticker: ADP Security ID: 053015103 Meeting Date: NOV 8, 2005 Meeting Type: Annual Record Date: SEP 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory D. Brenneman For For Management 1.2 Elect Director Leslie A. Brun For For Management 1.3 Elect Director Gary C. Butler For For Management 1.4 Elect Director Leon G. Cooperman For For Management 1.5 Elect Director R. Glenn Hubbard For For Management 1.6 Elect Director John P. Jones For For Management 1.7 Elect Director Ann Dibble Jordan For For Management 1.8 Elect Director Harvey M. Krueger For For Management 1.9 Elect Director Frederic V. Malek For For Management 1.10 Elect Director Henry Taub For For Management 1.11 Elect Director Arthur F. Weinbach For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Ticker: BAX Security ID: 071813109 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter E. Boomer For For Management 1.2 Elect Director James R. Gavin, III For For Management 1.3 Elect Director Peter S. Hellman For For Management 1.4 Elect Director K.J. Storm For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Establish Range For Board Size For For Management 5 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote -------------------------------------------------------------------------------- BAYER AG Ticker: Security ID: D07112119 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: APR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports; Allocation of Income and Dividends of EUR 0.95 per Share 2 Approve Discharge of Management Board for For For Management Fiscal 2005 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2005 4.1 Approve Creation of EUR 465 Million Pool For For Management of Capital without Preemptive Rights (Authorized Capital I) 4.2 Approve Creation of 186 Million Pool of For For Management Capital with Preemptive Rights (Authorized Capital II) 5 Amend Articles Re: Conducting of For For Management Shareholder Meetings due to New German Legislation (Law on Company Integrity and Modernization of the Right of Avoidance) 6 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 7 Approve Affiliation Agreements with a For For Management Subsidiary (Bayfin GmbH) 8 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2006 -------------------------------------------------------------------------------- BISYS GROUP, INC., THE Ticker: BSG Security ID: 055472104 Meeting Date: JUN 13, 2006 Meeting Type: Annual Record Date: MAY 4, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Casale For For Management 1.2 Elect Director Denis A. Bovin For Withhold Management 1.3 Elect Director Thomas A. Cooper For For Management 1.4 Elect Director Doni L. Fordyce For For Management 1.5 Elect Director Russell P. Fradin For For Management 1.6 Elect Director Richard J. Haviland For For Management 1.7 Elect Director Joseph J. Melone For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORP. Ticker: BSX Security ID: 101137107 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Abele For For Management 1.2 Elect Director Joel L. Fleishman For For Management 1.3 Elect Director Ernest Mario For For Management 1.4 Elect Director Uwe E. Reinhardt For For Management 2.1 Elect Director Kristina M. Johnson, Ph.D. For For Management 2.2 Elect Director Nancy-Ann DeParle For For Management 3 Ratify Auditors For For Management 4 Approve Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB CO. Ticker: BMY Security ID: 110122108 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Allen For For Management 1.2 Elect Director Lewis B. Campbell For For Management 1.3 Elect Director Vance D. Coffman For For Management 1.4 Elect Director James M. Cornelius For For Management 1.5 Elect Director Peter R. Dolan For For Management 1.6 Elect Director Louis J. Freeh For For Management 1.7 Elect Director Laurie H. Glimcher, M.D. For For Management 1.8 Elect Director Leif Johansson For For Management 1.9 Elect Director James D. Robinson, III For For Management 2 Ratify Auditor For For Management 3 Increase Disclosure of Executive Against Against Shareholder Compensation 4 Provide for Cumulative Voting Against For Shareholder 5 Claw-back of Payments under Restatements Against Against Shareholder 6 Report on Animal Welfare Against Against Shareholder 7 Establish Term Limits for Directors Against Against Shareholder -------------------------------------------------------------------------------- BRUKER BIOSCIENCES CORP. Ticker: BRKR Security ID: 116794108 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAY 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2 Increase Authorized Common Stock For For Management 3 Amend Stock Option Plan For For Management 4.1 Elect Director Richard D. Kniss For For Management 4.2 Elect Director Jorg C. Laukien For Withhold Management 4.3 Elect Director William A. Linton For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Ticker: CAH Security ID: 14149Y108 Meeting Date: NOV 2, 2005 Meeting Type: Annual Record Date: SEP 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Michael Losh For For Management 1.2 Elect Director John B. McCoy For Withhold Management 1.3 Elect Director Michael D. O'Halleran For For Management 1.4 Elect Director Jean G. Spaulding, M.D. For Withhold Management 1.5 Elect Director Matthew D. Walter For For Management 2 Approve Omnibus Stock Plan For For Management 3 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- CEPHALON, INC. Ticker: CEPH Security ID: 156708109 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank Baldino, Jr., Phd For For Management 1.2 Elect Director William P. Egan For For Management 1.3 Elect Director Martyn D. Greenacre For For Management 1.4 Elect Director Vaughn M. Kailian For For Management 1.5 Elect Director Charles A. Sanders, M.D For For Management 1.6 Elect Director Gail R. Wilensky, Ph.D. For For Management 1.7 Elect Director Dennis L. Winger For For Management 2 Increase Authorized Common Stock For Against Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHOICEPOINT INC. Ticker: CPS Security ID: 170388102 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Anne Szostak For For Management 1.2 Elect Director E. Renae Conley For For Management 1.3 Elect Director Douglas C. Curling For For Management 1.4 Elect Director Kenneth G. Langone For For Management 1.5 Elect Director Charles I. Story For For Management 2 Declassify the Board of Directors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: NOV 15, 2005 Meeting Type: Annual Record Date: SEP 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carol A. Bartz For For Management 1.2 Elect Director M. Michele Burns For For Management 1.3 Elect Director Larry R. Carter For For Management 1.4 Elect Director John T. Chambers For For Management 1.5 Elect Director Dr. John L. Hennessy For For Management 1.6 Elect Director Richard M. Kovacevich For For Management 1.7 Elect Director Roderick C. McGeary For For Management 1.8 Elect Director James C. Morgan For For Management 1.9 Elect Director John P. Morgridge For For Management 1.10 Elect Director Steven M. West For For Management 1.11 Elect Director Jerry Yang For For Management 2 Approve Stock Option Plan For For Management 3 Ratify Auditors For For Management 4 Review/Limit Executive Compensation Against For Shareholder 5 Report on Pay Disparity Against Against Shareholder 6 Report on Human Rights Policy Against Against Shareholder -------------------------------------------------------------------------------- CORNING INC. Ticker: GLW Security ID: 219350105 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James B. Flaws For For Management 1.2 Elect Director James R. Houghton For For Management 1.3 Elect Director James J. O'Connor For For Management 1.4 Elect Director Deborah D. Rieman For For Management 1.5 Elect Director Peter F. Volanakis For For Management 1.6 Elect Director Padmasree Warrior For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Amend Executive Incentive Bonus Plan For For Management 4 Approve Non-Employee Director Omnibus For For Management Stock Plan 5 Ratify Auditors For For Management 6 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- CSR PLC Ticker: Security ID: G1790J103 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Elect Anthony Carlisle as Director For For Management 4 Re-elect John Whybrow as Director For For Management 5 Re-elect David Tucker as Director For For Management 6 Re-elect Paul Goodridge as Director For For Management 7 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 8 Authorise the Company and Cambridge For For Management Silicon Radio Limited to Make EU Political Organisations Donations up to GBP 12,500 and Incur EU Political Expenditures up to GBP 12,500 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 42,821.41 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,423 11 Authorise 6,423,211 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- CV THERAPEUTICS INC. Ticker: CVTX Security ID: 126667104 Meeting Date: JUN 6, 2006 Meeting Type: Annual Record Date: APR 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis G. Lange For For Management 1.2 Elect Director Peter Barton Hutt For For Management 1.3 Elect Director Thomas E. Shenk For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Amend Articles/Bylaws/Charter General For For Management Matters 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CVS CORPORATION Ticker: CVS Security ID: 126650100 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Don Cornwell For For Management 1.2 Elect Director David W. Dorman For For Management 1.3 Elect Director Thomas P. Gerrity For For Management 1.4 Elect Director Marian L. Heard For For Management 1.5 Elect Director William H. Joyce For For Management 1.6 Elect Director Terrence Murray For For Management 1.7 Elect Director Sheli Z. Rosenberg For For Management 1.8 Elect Director Thomas M. Ryan For For Management 1.9 Elect Director Alfred J. Verrecchia For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Submit Supplemental Executive Retirement Against For Shareholder Plans to Shareholder vote 5 Separate Chairman and CEO Positions Against Against Shareholder 6 Report on Feasibility of Product Against Against Shareholder Reformulation -------------------------------------------------------------------------------- CYTOKINETICS, INCORPORATED Ticker: CYTK Security ID: 23282W100 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Spudich For Withhold Management 1.2 Elect Director Charles Homcy For Withhold Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- DAIICHI SANKYO CO. LTD. Ticker: 4505 Security ID: J11257102 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 25, Final JY 25, Special JY 0 2 Approve Reduction in Capital Reserves For For Management 3 Amend Articles to: Limit Non-Executive For For Management Statutory Auditors' Legal Liability - Authorize Public Announcements in Electronic Format - Limit Rights of Odd-Lot Holders - Update Terminology to Match that of New Corporate Law 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 4.7 Elect Director For Against Management 4.8 Elect Director For For Management 4.9 Elect Director For For Management 4.10 Elect Director For For Management 5.1 Appoint Internal Statutory Auditor For For Management 5.2 Appoint Internal Statutory Auditor For For Management 5.3 Appoint Internal Statutory Auditor For For Management 5.4 Appoint Internal Statutory Auditor For For Management 6 Appoint Alternate Internal Statutory For For Management Auditor -------------------------------------------------------------------------------- DIAGNOSTIC PRODUCTS CORP. Ticker: DP Security ID: 252450101 Meeting Date: SEP 8, 2005 Meeting Type: Annual Record Date: JUL 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sidney A. Aroesty For Withhold Management 1.2 Elect Director Frederick Frank For Withhold Management 1.3 Elect Director Kenneth A. Merchant For For Management 1.4 Elect Director John H. Reith For For Management 1.5 Elect Director Dr. James D. Watson For For Management 1.6 Elect Director Ira Ziering For Withhold Management 1.7 Elect Director Michael Ziering For Withhold Management -------------------------------------------------------------------------------- DST SYSTEMS, INC. Ticker: DST Security ID: 233326107 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas A. Mccullough For Withhold Management 1.2 Elect Director William C. Nelson For Withhold Management 1.3 Elect Director Travis E. Reed For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EISAI CO. LTD. Ticker: 4523 Security ID: J12852117 Meeting Date: JUN 23, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Amend Business Lines - For For Management Update Terminology to Match that of New Corporate Law - Limit Rights of Odd-Lot Holders 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 3 Approve Executive Stock Option Plan For For Management -------------------------------------------------------------------------------- ELAN CORPORATION PLC Ticker: ELN Security ID: 284131208 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: APR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 RECEIVE THE FINANCIAL STATEMENTS TOGETHER For For Management WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON. 2.1 Elect Director Mr. Laurence Crowley For Withhold Management 2.2 Elect Director Mr. William Daniel For For Management 2.3 Elect Director Mr. Kelly Martin For For Management 2.4 Elect Director Dr. Goran Ando For For Management 2.5 Elect Director Mr. Shane Cooke For For Management 2.6 Elect Director Dr. Lars Ekman For For Management 2.7 Elect Director Mr. Gary Kennedy For For Management 2.8 Elect Director Ms. Nancy Lurker For For Management 3 AUTHORISE THE DIRECTORS TO FIX THE For For Management REMUNERATION OF THE AUDITORS. 4 APPROVE THE ELAN CORPORATION, PLC 2006 For Against Management LONG TERM INCENTIVE PLAN. 5 APPROVE THE AMENDMENT TO THE EMPLOYEE For For Management EQUITY PURCHASE PLAN. 6 AUTHORISE THE DIRECTORS TO ISSUE For For Management SECURITIES. 7 TO AUTHORISE THE DISAPPLICATION OF For For Management PRE-EMPTION RIGHTS ON THE ALLOTMENT OF UP TO 40 MILLION SHARES FOR CASH. 8 TO REPLACE ARTICLES 58 AND 59 OF THE For For Management ARTICLES OF ASSOCIATION. 9 TO REPLACE ARTICLE 62 OF THE ARTICLES OF For For Management ASSOCIATION. 10 TO AUTHORISE THE COMPANY TO MAKE MARKET For For Management PURCHASES OF OWN SHARES. 11 TO SET THE RE-ISSUE PRICE RANGE FOR For For Management TREASURY SHARES. -------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Ticker: ERTS Security ID: 285512109 Meeting Date: JUL 28, 2005 Meeting Type: Annual Record Date: JUN 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Richard Asher For For Management 1.2 Elect Director Leonard S. Coleman For For Management 1.3 Elect Director Gary M. Kusin For For Management 1.4 Elect Director Gregory B. Maffei For For Management 1.5 Elect Director Timothy Mott For Withhold Management 1.6 Elect Director Vivek Paul For For Management 1.7 Elect Director Robert W. Pittman For For Management 1.8 Elect Director Lawrence F. Probst III For For Management 1.9 Elect Director Linda J. Srere For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ELI LILLY AND CO. Ticker: LLY Security ID: 532457108 Meeting Date: APR 24, 2006 Meeting Type: Annual Record Date: FEB 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin S. Feldstein, Ph.D. For For Management 1.2 Elect Director J. Erik Fyrwald For For Management 1.3 Elect Director Ellen R. Marram For For Management 1.4 Elect Director Sidney Taurel For For Management 2 Ratify Auditors For For Management 3 Report on Animal Welfare Policy Against Against Shareholder 4 Separate Chairman and CEO Positions Against For Shareholder 5 Declassify the Board of Directors Against For Shareholder 6 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- EMC CORP. Ticker: EMC Security ID: 268648102 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gail Deegan For For Management 1.2 Elect Director Olli-Pekka Kallasvuo For For Management 1.3 Elect Director Windle B. Priem For For Management 1.4 Elect Director Alfred M. Zeien For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Performance-Based and/or Time-Based Against For Shareholder Equity Awards 5 Declassify the Board of Directors Against For Shareholder 6 Limit Composition of Committee(s) to Against Against Shareholder Independent Directors -------------------------------------------------------------------------------- EXELIXIS, INC Ticker: EXEL Security ID: 30161Q104 Meeting Date: MAY 1, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Cohen For For Management 1.2 Elect Director George Poste For For Management 1.3 Elect Director Jack Wyszomierski For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FAIRCHILD SEMICONDUCTOR INTERNATIONAL, INC. Ticker: FCS Security ID: 303726103 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Aurelio For For Management 1.2 Elect Director Charles P. Carinalli For For Management 1.3 Elect Director Charles M. Clough For For Management 1.4 Elect Director Robert F. Friel For For Management 1.5 Elect Director Thomas L. Magnanti For For Management 1.6 Elect Director Kevin J. McGarity For For Management 1.7 Elect Director Kirk P. Pond For For Management 1.8 Elect Director Bryan R. Roub For For Management 1.9 Elect Director Ronald W. Shelly For For Management 1.10 Elect Director William N. Stout For For Management 1.11 Elect Director Mark S. Thompson For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST DATA CORP. Ticker: FDC Security ID: 319963104 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel P. Burnham For For Management 1.2 Elect Director Jack M. Greenberg For For Management 1.3 Elect Director Courtney F. Jones For For Management 1.4 Elect Director Charles T. Russell For For Management 2 Elect Director David A. Coulter For For Management 3 Elect Director Henry C. Duques For For Management 4 Elect Director Peter B. Ellwood For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- FOREST LABORATORIES, INC. Ticker: FRX Security ID: 345838106 Meeting Date: AUG 8, 2005 Meeting Type: Annual Record Date: JUN 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard Solomon For For Management 1.2 Elect Director William J. Candee, III For For Management 1.3 Elect Director George S. Cohan For For Management 1.4 Elect Director Dan L. Goldwasser For For Management 1.5 Elect Director Lester B. Salans For For Management 1.6 Elect Director Kenneth E. Goodman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENZYME CORP. Ticker: GENZ Security ID: 372917104 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor J. Dzau, M.D. For For Management 1.2 Elect Director Connie Mack, III For For Management 1.3 Elect Director Henri A. Termeer For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Stock Option For For Management Plan 4 Declassify the Board of Directors For For Management 5 Ratify Auditors For For Management 6 Submit Severance Agreement (Change in Against For Shareholder Control) to shareholder Vote -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Berg For For Management 1.2 Elect Director John F. Cogan For For Management 1.3 Elect Director Etienne F. Davignon For For Management 1.4 Elect Director James M. Denny For For Management 1.5 Elect Director John W. Madigan For For Management 1.6 Elect Director John C. Martin For For Management 1.7 Elect Director Gordon E. Moore For For Management 1.8 Elect Director Nicholas G. Moore For For Management 1.9 Elect Director Gayle E. Wilson For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Increase Authorized Common Stock For For Management 6 Report on Impact of HIV/AIDS, TB, and Against For Shareholder Malaria Pandemics -------------------------------------------------------------------------------- GOOGLE INC Ticker: GOOG Security ID: 38259P508 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric Schmidt For For Management 1.2 Elect Director Sergey Brin For For Management 1.3 Elect Director Larry Page For For Management 1.4 Elect Director L. John Doerr For For Management 1.5 Elect Director John L. Hennessy For For Management 1.6 Elect Director Arthur D. Levinson For For Management 1.7 Elect Director Ann Mather For For Management 1.8 Elect Director Michael Moritz For For Management 1.9 Elect Director Paul S. Otellini For For Management 1.10 Elect Director K. Ram Shriram For For Management 1.11 Elect Director Shirley M. Tilghman For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Company-Specific-Recapitalization Plan Against For Shareholder -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO. LTD. Ticker: HNHAY Security ID: Y36861105 Meeting Date: JUN 14, 2006 Meeting Type: Annual Record Date: APR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2005 Dividends For For Management and Employee Profit Sharing 4 Approve Increase of Registered Capital For For Management and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Domestic Rights Issue 5 Amend Operating Procedures for For For Management Endorsement and Guarantee 6 Amend Operating Procedures for Loan of For For Management Funds to Other Parties 7 Amend Articles of Association For For Management 8 Other Business None None Management -------------------------------------------------------------------------------- HOSPIRA INC Ticker: HSP Security ID: 441060100 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald A. Matricaria For For Management 1.2 Elect Director Christopher B. Begley For For Management 1.3 Elect Director John C. Staley For For Management 1.4 Elect Director Mark F. Wheeler For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HUMAN GENOME SCIENCES, INC. Ticker: HGSI Security ID: 444903108 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Thomas Watkins For For Management 1.2 Elect Director Augustine Lawlor For For Management 1.3 Elect Director William D. Young For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ICOS CORP. Ticker: ICOS Security ID: 449295104 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Ferguson For For Management 1.2 Elect Director Robert J. Herbold For For Management 1.3 Elect Director David V. Milligan, Ph.D. For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder 4 Company-Specific -- Engagement with Against For Shareholder Shareholders -------------------------------------------------------------------------------- IMS HEALTH INC. Ticker: RX Security ID: 449934108 Meeting Date: MAY 5, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Imlay, Jr. For For Management 1.2 Elect Director Robert J. Kamerschen For For Management 1.3 Elect Director H. Eugene Lockhart For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Submit Shareholder Rights Plan (Poison Against Against Shareholder Pill) to Shareholder Vote -------------------------------------------------------------------------------- INCYTE CORP. Ticker: INCY Security ID: 45337C102 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: APR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard U. De Schutter For For Management 1.2 Elect Director Barry M. Ariko For For Management 1.3 Elect Director Julian C. Baker For For Management 1.4 Elect Director Paul A. Brooke For For Management 1.5 Elect Director Matthew W. Emmens For For Management 1.6 Elect Director Paul A. Friedman, M.D. For For Management 1.7 Elect Director John F. Niblack, Ph.D. For For Management 1.8 Elect Director Roy A. Whitfield For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Ticker: IBM Security ID: 459200101 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cathleen Black For For Management 1.2 Elect Director Kenneth I. Chenault For For Management 1.3 Elect Director Juergen Dormann For For Management 1.4 Elect Director Michael L. Eskew For Withhold Management 1.5 Elect Director Shirley Ann Jackson For For Management 1.6 Elect Director Minoru Makihara For For Management 1.7 Elect Director Lucio A. Noto For For Management 1.8 Elect Director James W. Owens For For Management 1.9 Elect Director Samuel J. Palmisano For For Management 1.10 Elect Director Joan E. Spero For For Management 1.11 Elect Director Sidney Taurel For For Management 1.12 Elect Director Charles M. Vest For For Management 1.13 Elect Director Lorenzo H. Zambrano For Withhold Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against For Shareholder 4 Evaluate Age Discrimination in Retirement Against Against Shareholder Plans 5 Time-Based Equity Awards Against For Shareholder 6 Increase Disclosure of Executive Against For Shareholder Compensation 7 Report on Outsourcing Against Against Shareholder 8 Implement/ Increase Activity on the China Against Against Shareholder Principles 9 Report on Political Contributions Against Against Shareholder 10 Require a Majority Vote for the Election Against For Shareholder of Directors 11 Adopt Simple Majority Vote Against For Shareholder -------------------------------------------------------------------------------- IPSEN Ticker: Security ID: F5362H107 Meeting Date: JUN 2, 2006 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 0.6 per Share 5 Ratify Appointment of Gerard Hauser as For For Management Director 6 Approve Retirement Package of Chairman & For Against Management CEO 7 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 8 Amend Articles of Association: Class of For Against Management Shares, Shareholding Disclosure Thresholds and Remove Board Representation Powers from Chairman. 9 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 10 Approve Stock Option Plans Grants For Against Management 11 Approve Employee Savings-Related Share For For Management Purchase Plan 12 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- IRON MOUNTAIN INC. Ticker: IRM Security ID: 462846106 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: APR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clarke H. Bailey For Withhold Management 1.2 Elect Director Constantin R. Boden For For Management 1.3 Elect Director Kent P. Dauten For For Management 1.4 Elect Director John F. Kenny, Jr. For For Management 1.5 Elect Director Arthur D. Little For For Management 1.6 Elect Director C. Richard Reese For For Management 1.7 Elect Director Vincent J. Ryan For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- JABIL CIRCUIT, INC. Ticker: JBL Security ID: 466313103 Meeting Date: JAN 19, 2006 Meeting Type: Annual Record Date: NOV 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laurence S. Grafstein For For Management 1.2 Elect Director Mel S. Lavitt For For Management 1.3 Elect Director Timothy L. Main For For Management 1.4 Elect Director William D. Morean For For Management 1.5 Elect Director Lawrence J. Murphy For For Management 1.6 Elect Director Frank A. Newman For Withhold Management 1.7 Elect Director Steven A. Raymund For For Management 1.8 Elect Director Thomas A. Sansone For For Management 1.9 Elect Director Kathleen A. Walters For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Ratify Auditors For For Management 6 Other Business For Against Management -------------------------------------------------------------------------------- LAM RESEARCH CORP. Ticker: LRCX Security ID: 512807108 Meeting Date: NOV 3, 2005 Meeting Type: Annual Record Date: SEP 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Bagley For For Management 1.2 Elect Director David G. Arscott For For Management 1.3 Elect Director Robert M. Berdahl For For Management 1.4 Elect Director Richard J. Elkus, Jr. For For Management 1.5 Elect Director Jack R. Harris For For Management 1.6 Elect Director Grant M. Inman For For Management 1.7 Elect Director Stephen G. Newberry For For Management 1.8 Elect Director Seiichi Watanabe For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MANPOWER INC. Ticker: MAN Security ID: 56418H100 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: FEB 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey A. Joerres For For Management 1.2 Elect Director John R. Walter For For Management 1.3 Elect Director Marc J. Bolland For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Implement MacBride Principles Against Against Shareholder -------------------------------------------------------------------------------- MARVELL TECHNOLOGY GROUP LTD Ticker: MRVL Security ID: G5876H105 Meeting Date: JUN 9, 2006 Meeting Type: Annual Record Date: APR 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sehat Sutardja, Ph.D. For Withhold Management 1.2 Elect Director Weili Dai For Withhold Management 1.3 Elect Director Pantas Sutardja, Ph.D. For For Management 1.4 Elect Director Arturo Krueger For For Management 2 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP For For Management AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND TO AUTHORIZE THE AUDIT COMMITTEE TO FIX THEIR REMUNERATION FOR THE 2007 FISCAL YEAR ENDING JANUARY 27, 2007. 3 TO APPROVE AN INCREASE TO THE COMPANY S For For Management AUTHORIZED SHARE CAPITAL. 4 TO APPROVE AN AMENDMENT TO THE COMPANY S For Against Management SECOND AMENDED AND RESTATED BYE-LAWS TO AMEND THE PROVISION RELATED TO INDEMNIFICATION OF DIRECTORS AND OFFICERS. -------------------------------------------------------------------------------- MAXIM INTEGRATED PRODUCTS, INC. Ticker: MXIM Security ID: 57772K101 Meeting Date: NOV 10, 2005 Meeting Type: Annual Record Date: SEP 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Bergman For Withhold Management 1.2 Elect Director Michael J. Byrd For For Management 1.3 Elect Director Peter de Roeth For For Management 1.4 Elect Director John F. Gifford For Withhold Management 1.5 Elect Director B. Kipling Hagopian For For Management 1.6 Elect Director A.R. Frank Wazzan For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MCKESSON CORPORATION Ticker: MCK Security ID: 58155Q103 Meeting Date: JUL 27, 2005 Meeting Type: Annual Record Date: MAY 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marie L. Knowles For For Management 1.2 Elect Director Jane E. Shaw For For Management 1.3 Elect Director Richard F. Syron For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management 5 Separate Chairman and CEO Positions Against Against Shareholder -------------------------------------------------------------------------------- MEDCO HEALTH SOLUTIONS INC Ticker: MHS Security ID: 58405U102 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence S. Lewin For For Management 1.2 Elect Director Charles M. Lillis For For Management 1.3 Elect Director Edward H. Shortliffe, For For Management M.D., Ph.D. 1.4 Elect Director David D. Stevens For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MEDIMMUNE, INC. Ticker: MEDI Security ID: 584699102 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wayne T. Hockmeyer For For Management 1.2 Elect Director David M. Mott For For Management 1.3 Elect Director David Baltimore For For Management 1.4 Elect Director M. James Barrett For Withhold Management 1.5 Elect Director James H. Cavanaugh For For Management 1.6 Elect Director Barbara Hackman Franklin For For Management 1.7 Elect Director Gordon S. Macklin For For Management 1.8 Elect Director George M. Milne, Jr. For For Management 1.9 Elect Director Elizabeth H.S. Wyatt For For Management 2 Amend Non-Employee Director Stock Option For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MEDTRONIC, INC. Ticker: MDT Security ID: 585055106 Meeting Date: AUG 25, 2005 Meeting Type: Annual Record Date: JUL 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shirley Ann Jackson, Ph.D. For For Management 1.2 Elect Director Denise M. O'Leary For For Management 1.3 Elect Director Jean-Pierre Rosso For For Management 1.4 Elect Director Jack W. Schuler For Withhold Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan 4 Amend Non-Employee Director Stock Option For For Management Plan -------------------------------------------------------------------------------- MICROSOFT CORP. Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 9, 2005 Meeting Type: Annual Record Date: SEP 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Gates, III For For Management 1.2 Elect Director Steven A. Ballmer For For Management 1.3 Elect Director James I. Cash Jr. For For Management 1.4 Elect Director Dina Dublon For For Management 1.5 Elect Director Raymond V. Gilmartin For For Management 1.6 Elect Director A. Mclaughlin Korologos For For Management 1.7 Elect Director David F. Marquardt For For Management 1.8 Elect Director Charles H. Noski For For Management 1.9 Elect Director Helmut Panke For For Management 1.10 Elect Director Jon A. Shirley For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MILLENNIUM PHARMACEUTICALS, INC. Ticker: MLNM Security ID: 599902103 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deborah Dunsire For For Management 1.2 Elect Director Robert F. Friel For For Management 1.3 Elect Director Norman C. Selby For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NPS PHARMACEUTICALS, INC. Ticker: NPSP Security ID: 62936P103 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael W. Bonney For For Management 1.2 Elect Director N. Anthony Coles For For Management 1.3 Elect Director Santo J. Costa For Withhold Management 1.4 Elect Director James G. Groninger For For Management 1.5 Elect Director Hunter Jackson For For Management 1.6 Elect Director Joseph Klein III For Withhold Management 1.7 Elect Director Donald E. Kuhla For For Management 1.8 Elect Director Rachel R. Selisker For For Management 1.9 Elect Director Calvin R. Stiller For For Management 1.10 Elect Director Peter G. Tombros For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- OLYMPUS CORP. (FORMERLY OLYMPUS OPTICAL) Ticker: 7733 Security ID: J61240107 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 7.5, Final JY 14.5, Special JY 0 2 Amend Articles to: Authorize Public For For Management Announcements in Electronic Format - Update Terminology to Match that of New Corporate Law - Limit Liability of Statutory Auditors 3 Amend Articles to: Allow the Company to For Against Management Adopt Advance Warning-Type Takeover Defense Plan with Shareholder Approval 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 4.7 Elect Director For For Management 4.8 Elect Director For For Management 4.9 Elect Director For For Management 4.10 Elect Director For For Management 4.11 Elect Director For For Management 4.12 Elect Director For For Management 4.13 Elect Director For For Management 4.14 Elect Director For For Management 4.15 Elect Director For For Management 5 Appoint Alternate Internal Statutory For For Management Auditor 6 Approve Retirement Bonuses for Directors For Against Management and Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System 7 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors 8 Adopt Advance Warning-Type Takeover For Against Management Defense -------------------------------------------------------------------------------- PACIFICARE HEALTH SYSTEMS, INC. Ticker: PHS Security ID: 695112102 Meeting Date: NOV 17, 2005 Meeting Type: Special Record Date: OCT 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PANACOS PHARMACEUTICALS, INC. Ticker: PANC Security ID: 917920209 Meeting Date: AUG 15, 2005 Meeting Type: Special Record Date: JUL 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name For For Management -------------------------------------------------------------------------------- PANACOS PHARMACEUTICALS, INC. Ticker: PANC Security ID: 69811Q106 Meeting Date: JUN 22, 2006 Meeting Type: Annual Record Date: APR 25, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeremy Hayward-Surry For For Management 1.2 Elect Director R. John Fletcher For For Management 1.3 Elect Director Herbert H. Hooper, Ph.D. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- QUALCOMM INC. Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 7, 2006 Meeting Type: Annual Record Date: JAN 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Atkinson For Withhold Management 1.2 Elect Director Diana Lady Dougan For Withhold Management 1.3 Elect Director Peter M. Sacerdote For Withhold Management 1.4 Elect Director Marc I. Stern For Withhold Management 2 Declassify the Board and Eliminate For For Management Cumulative Voting 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- RED HAT, INC. Ticker: RHAT Security ID: 756577102 Meeting Date: AUG 26, 2005 Meeting Type: Annual Record Date: JUN 27, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William S. Kaiser For For Management 1.2 Elect Director Edward R. Kozel For For Management 1.3 Elect Director Robert F. Young For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SALESFORCE.COM, INC. Ticker: CRM Security ID: 79466L302 Meeting Date: JUL 14, 2005 Meeting Type: Annual Record Date: MAY 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc Benioff For For Management 1.2 Elect Director Alan Hassenfeld For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO. LTD. Ticker: Security ID: Y74718100 Meeting Date: FEB 28, 2006 Meeting Type: Annual Record Date: DEC 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Appropriation of Income, with a Final Dividend of KRW 5000 Per Common Share 2.1 Elect Independent Non-Executive Directors For For Management 2.2 Elect Executive Directors For For Management 2.3 Elect Members of Audit Committee For For Management 3 Approve Limit on Remuneration of For For Management Directors -------------------------------------------------------------------------------- SANDISK CORP. Ticker: SNDK Security ID: 80004C101 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eli Harari For For Management 1.2 Elect Director Irwin Federman For For Management 1.3 Elect Director Steven J. Gomo For For Management 1.4 Elect Director Eddy W. Hartenstein For For Management 1.5 Elect Director Catherine P. Lego For For Management 1.6 Elect Director Michael E. Marks For For Management 1.7 Elect Director James D. Meindl For For Management 2 Amend Omnibus Stock Plan For For Management 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SANOFI-AVENTIS (FORMERLY SANOFI-SYNTHELABO ) Ticker: SNY Security ID: 80105N105 Meeting Date: MAY 31, 2006 Meeting Type: Annual Record Date: APR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE INDIVIDUAL COMPANY For For Management FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2005 2 APPROVAL OF THE CONSOLIDATED FINANCIAL For For Management STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2005 3 APPROPRIATION OF PROFITS; DECLARATION OF For For Management DIVIDEND 4 APPROVAL OF TRANSACTIONS COVERED BY THE For For Management STATUTORY AUDITORS SPECIAL REPORT PREPARED IN ACCORDANCE WITH ARTICLE L.225-40 OF THE COMMERCIAL CODE 5 REAPPOINTMENT OF A DIRECTOR For For Management 6 APPOINTMENT OF A DIRECTOR For For Management 7 Ratify Auditors For For Management 8 Ratify Auditors For For Management 9 DIRECTORS ATTENDANCE FEES For For Management 10 AUTHORIZATION TO THE BOARD OF DIRECTORS For For Management TO CARRY OUT TRANSACTIONS IN SHARES ISSUED BY THE COMPANY 11 REVIEW AND APPROVAL OF THE MERGER OF For Against Management RHONE COOPER INTO SANOFI-AVENTIS - APPROVAL OF THE CONSIDERATION FOR THE MERGER AND OF THE RESULTING CAPITAL INCREASE 12 APPROPRIATION OF MERGER PREMIUM For Against Management 13 FORMAL RECORDING OF FINAL COMPLETION OF For Against Management THE MERGER ON MAY 31, 2006 AND OF THE RESULTING CAPITAL INCREASE 14 AMENDMENT TO ARTICLE 6 OF THE BYLAWS For Against Management AFTER THE CAPITAL INCREASE 15 AMENDMENT TO ARTICLES 12 AND 16 OF THE For For Management BYLAWS 16 POWERS For For Management -------------------------------------------------------------------------------- SCHERING-PLOUGH CORP. Ticker: SGP Security ID: 806605101 Meeting Date: MAY 19, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Colligan For For Management 1.2 Elect Director C. Robert Kidder For For Management 1.3 Elect Director Carl E. Mundy, Jr. For For Management 1.4 Elect Director Patricia F. Russo For For Management 1.5 Elect Director Arthur F. Weinbach For For Management 2 Ratify Auditor For For Management 3 Declassify the Board of Directors For For Management 4 Approve Outside Director Stock For For Management Awards/Options in Lieu of Cash 5 Approve Omnibus Stock Plan For For Management 6 Require a Majority Vote for the Election Against For Shareholder of Directors 7 Adopt Simple Majority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- SCHWARZ PHARMA AG Ticker: Security ID: D6889B104 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: APR 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2005 2 Approve Allocation of Income and For For Management Dividends of EUR 0.20 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2005 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2005 5 Ratify Ernst & Young AG as Auditors for For For Management Fiscal 2006 6 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 7 Approve Issuance of Convertible Bonds For For Management and/or Bonds with Warrants Attached up to Aggregate Nominal Amount of EUR 700 Million with Preemptive Rights; Approve Creation of EUR 20.8 Million Pool of Capital to Guarantee Conversion Rights 8.1 Elect Terence Eaves to the Supervisory For For Management Board 8.2 Elect Eberhard Peill to the Supervisory For For Management Board -------------------------------------------------------------------------------- SERENA SOFTWARE, INC. Ticker: SRNA Security ID: 817492101 Meeting Date: MAR 9, 2006 Meeting Type: Special Record Date: FEB 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SERONO SA (FORMERLY ARES-SERONO SA) Ticker: Security ID: H32560106 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 4 per Registered A Share and CHF 10 per Bearer B Share 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Ernesto Bertarelli as Director For For Management 4.1.2 Reelect Pierre Douaze as Director For For Management 4.1.3 Reelect Patrick Gage as Director For For Management 4.1.4 Reelect Bernard Mach as Director For For Management 4.1.5 Reelect Sergio Marchionne as Director For For Management 4.1.6 Reelect Georges Muller as Director For For Management 4.1.7 Elect Alberto Togni as Director For For Management 4.1.8 Reelect Jacques Theurillat as Director For For Management 4.2 Ratify PricewaterhouseCoopers SA as For For Management Auditors 4.3 Ratify Ernst & Young SA as Special For For Management Auditors 5 Approve Creation of CHF 190.5 Million For Against Management Pool of Capital without Preemptive Rights for Issuance of Bearer B Shares -------------------------------------------------------------------------------- SHIONOGI & CO. LTD. Ticker: 4507 Security ID: J74229105 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 6, Final JY 10, Special JY 0 2 Amend Articles to: Set Maximum Board Size For For Management - Authorize Public Announcements in Electronic Format - Update Terminology to Match that of New Corporate Law 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 4 Approve Retirement Bonus for Director For For Management -------------------------------------------------------------------------------- SONY CORP. Ticker: 6758 Security ID: J76379106 Meeting Date: JUN 22, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Change Location of For For Management Head Office - Eliminate References to Tracking Stock - Update Terminology to Match that of New Corporate Law 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For Against Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 3 Approve Executive Stock Option Plan For For Management 4 Amend Articles to Require Disclosure of Against For Shareholder Individual Director Compensation Levels -------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL CO. LTD. Ticker: 4502 Security ID: J8129E108 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 53, Final JY 53, Special JY 0 2 Amend Articles to: Authorize Public For For Management Announcements in Electronic Format - Update Terminology to Match that of New Corporate Law 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 4 Approve Retirement Bonus for Director For For Management -------------------------------------------------------------------------------- TERUMO CORP. Ticker: 4543 Security ID: J83173104 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 10, Final JY 12, Special JY 2 2 Amend Articles to: Limit Directors' and For For Management Statutory Auditors' Legal Liability - Authorize Public Announcements in Electronic Format - Limit Rights of Odd-Lot Holders - Update Terminology to Match that of New Corporate Law 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Appoint Alternate Internal Statutory For For Management Auditor 6 Approve Retirement Bonuses for Director For Against Management and Statutory Auditor 7 Approve Special Payments to Continuing For Against Management Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System -------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES Ticker: TEVA Security ID: 881624209 Meeting Date: JUL 27, 2005 Meeting Type: Annual Record Date: JUN 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE AND DISCUSS THE COMPANY S For For Management CONSOLIDATED BALANCE SHEET AND THE CONSOLIDATED STATEMENTS OF INCOME 2 TO APPROVE THE BOARD OF DIRECTORS For For Management RECOMMENDATION THAT THE CASH DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2004 3 TO APPOINT DR. LEORA (RUBIN) MERIDOR AS A For For Management STATUTORY INDEPENDENT DIRECTOR FOR AN ADDITIONAL TERM OF THREE YEARS 4 TO ELECT ELI HURVITZ TO SERVE FOR AN For For Management ADDITIONAL THREE-YEAR TERM 5 TO ELECT RUTH CHESHIN TO SERVE FOR AN For For Management ADDITIONAL THREE-YEAR TERM 6 TO ELECT PROF. MICHAEL SELA TO SERVE FOR For For Management AN ADDITIONAL THREE-YEAR TERM 7 TO ELECT HAROLD SNYDER TO SERVE FOR AN For For Management ADDITIONAL THREE-YEAR TERM 8 TO APPROVE THE PURCHASE OF DIRECTOR S AND For Against Management OFFICER S LIABILITY INSURANCE FOR THE DIRECTORS AND OFFICERS OF THE COMPANY 9 TO APPROVE THE COMPANY S 2005 OMNIBUS For Against Management LONG-TERM SHARE INCENTIVE PLAN 10 TO APPROVE AN AMENDMENT TO PROVISIONS OF For For Management THE COMPANY S ARTICLES RELATING TO THE INDEMNIFICATION OF DIRECTORS AND OFFICERS 11 TO APPROVE AN AMENDMENT TO THE COMPANY S For For Management ARTICLES THAT WOULD INCREASE THE REGISTERED SHARE CAPITAL OF THE COMPANY 12 TO APPOINT KESSELMAN & KESSELMAN, A For For Management MEMBER OF PRICEWATERHOUSECOOPERS INTERNATIONAL LTD., AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND TO DETERMINE THEIR COMPENSATION -------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES Ticker: TEVA Security ID: 881624209 Meeting Date: OCT 27, 2005 Meeting Type: Special Record Date: SEP 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE THE ISSUANCE OF ORDINARY For For Management SHARES OF TEVA, PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED JULY 25, 2005, BY AND AMONG IVAX CORPORATION, TEVA AND TWO WHOLLY OWNED SUBSIDIARIES OF TEVA, IVORY ACQUISITION SUB, INC. AND IVORY ACQUISITION SUB II -------------------------------------------------------------------------------- TRIAD HOSPITALS, INC. Ticker: TRI Security ID: 89579K109 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara A. Durand For For Management 1.2 Elect Director Donald B. Halverstadt, For For Management M.D. 1.3 Elect Director William J. Hibbitt For For Management 1.4 Elect Director Dale V. Kesler For For Management 1.5 Elect Director Harriet R. Michel For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UCB Ticker: Security ID: B93562120 Meeting Date: JUL 15, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Convening of For Did Not Management Shareholder Meetings Vote 2 Authorize Implementation of Approved For Did Not Management Resolutions and Filing of Required Vote Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Johnson For Withhold Management 1.2 Elect Director Douglas W. Leatherdale For For Management 1.3 Elect Director William W. McGuire, M.D. For For Management 1.4 Elect Director Mary O. Mundinger, Ph.D. For Withhold Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES, INC. Ticker: VSEA Security ID: 922207105 Meeting Date: FEB 9, 2006 Meeting Type: Annual Record Date: DEC 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary E. Dickerson For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INC. Ticker: VRTX Security ID: 92532F100 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric K. Brandt For For Management 1.2 Elect Director Bruce I. Sachs For For Management 1.3 Elect Director Eve E. Slater, M.D. For For Management 2 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- WATSON PHARMACEUTICALS, INC. Ticker: WPI Security ID: 942683103 Meeting Date: MAY 5, 2006 Meeting Type: Annual Record Date: MAR 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack Michelson For For Management 1.2 Elect Director Ronald R. Taylor For For Management 1.3 Elect Director Andrew L. Turner For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WELLCARE HEALTH PLANS INC Ticker: WCG Security ID: 94946T106 Meeting Date: JUN 7, 2006 Meeting Type: Annual Record Date: APR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew Agwunobi, M.D. For For Management 1.2 Elect Director R. Jose King-Shaw, Jr. For For Management 1.3 Elect Director Christian P. Michalik For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ZYMOGENETICS INC. Ticker: ZGEN Security ID: 98985T109 Meeting Date: JUN 15, 2006 Meeting Type: Annual Record Date: APR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Judith A Hemberger, Ph.D. For For Management 1.2 Elect Director David I. Hirsh, Ph.D. For For Management 1.3 Elect Director David H. MacCallum For For Management 1.4 Elect Director Kurt Anker Nielsen For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management ========================== USAA SMALL CAP STOCK FUND =========================== ACADIA REALTY TRUST Ticker: AKR Security ID: 004239109 Meeting Date: MAY 15, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth F. Bernstein For For Management 1.2 Elect Director Douglas Crocker, II For For Management 1.3 Elect Director Alan S. Forman For For Management 1.4 Elect Director Suzanne Hopgood For For Management 1.5 Elect Director Lorrence T. Kellar For For Management 1.6 Elect Director Wendy Luscombe For For Management 1.7 Elect Director Lee S. Wielansky For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Declaration of Trust to Eliminate For For Management 4% Excess Share Provision 4 Ratify Auditors For For Management 5 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- ACUITY BRANDS, INC. Ticker: AYI Security ID: 00508Y102 Meeting Date: JAN 12, 2006 Meeting Type: Annual Record Date: NOV 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter C. Browning For For Management 1.2 Elect Director Earnest W. Deavenport, For For Management Jr. 1.3 Elect Director Ray M. Robinson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ADVO, INC. Ticker: AD Security ID: 007585102 Meeting Date: JAN 26, 2006 Meeting Type: Annual Record Date: NOV 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Todd Brown For For Management 1.2 Elect Director David F. Dyer For For Management 1.3 Elect Director Bobbie Gaunt For For Management 1.4 Elect Director S. Scott Harding For For Management 1.5 Elect Director Charles M. Herington For For Management 1.6 Elect Director Karen Kaplan For For Management 1.7 Elect Director John Mahoney For For Management 1.8 Elect Director Howard H. Newman For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AIRTRAN HOLDINGS, INC. Ticker: AAI Security ID: 00949P108 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph B. Leonard For For Management 1.2 Elect Director Lewis H. Jordan For For Management 1.3 Elect Director Don L. Chapman For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ALBANY INTERNATIONAL CORP. Ticker: AIN Security ID: 012348108 Meeting Date: MAY 12, 2006 Meeting Type: Annual Record Date: MAR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank R. Schmeler For Withhold Management 1.2 Elect Director Joseph G. Morone For Withhold Management 1.3 Elect Director Thomas R. Beecher, Jr. For Withhold Management 1.4 Elect Director Christine L. Standish For Withhold Management 1.5 Elect Director Erland E. Kailbourne For For Management 1.6 Elect Director John C. Standish For Withhold Management 1.7 Elect Director Juhani Pakkala For For Management 1.8 Elect Director Paula H.J. Cholmondeley For For Management 1.9 Elect Director John F. Cassidy, Jr. For For Management 2 Approve Outside Director Stock For For Management Awards/Options in Lieu of Cash -------------------------------------------------------------------------------- AMSURG CORP. Ticker: AMSG Security ID: 03232P405 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas G. Cigarran For Withhold Management 1.2 Elect Director Debora A. Guthrie For For Management 1.3 Elect Director Bergein F. Overholt, Md For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- APTARGROUP, INC. Ticker: ATR Security ID: 038336103 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stefan A. Baustert For For Management 1.2 Elect Director Rodney L. Goldstein For For Management 1.3 Elect Director Ralph Gruska For For Management 1.4 Elect Director Leo A. Guthart For For Management -------------------------------------------------------------------------------- ARES CAP CORP Ticker: ARCC Security ID: 04010L103 Meeting Date: MAY 30, 2006 Meeting Type: Annual Record Date: APR 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Rosen For For Management 1.2 Elect Director Bennett Rosenthal For For Management 2 Ratify Auditors For For Management 3 Approve Investment Advisory Agreement For For Management -------------------------------------------------------------------------------- ASSURED GUARANTY LTD Ticker: AGO Security ID: G0585R106 Meeting Date: MAY 5, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robin Monro-Davies For For Management 1.2 Elect Director Michael T. O'Kane For For Management 1.3 Elect Director Stephen A. Cozen For For Management 1.4 Elect Director John G. Heimann For For Management 1.5 Elect Director Donald H. Layton For For Management 1.6 Elect Director Walter A. Scott For For Management 2 RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management LLP 3 AG RE-DIRECTORS For For Management 4 AG RE-ACCOUNTANTS For For Management 5 AGL BARBADOS-DIRECTORS For For Management 6 AGL BARBADOS-ACCOUNTANTS For For Management 7 AGL BARBADOS-FINANCIAL STATEMENTS For For Management 8 AGL BARBADOS-DISSOLUTION For For Management -------------------------------------------------------------------------------- ATMOS ENERGY CORP. Ticker: ATO Security ID: 049560105 Meeting Date: FEB 8, 2006 Meeting Type: Annual Record Date: DEC 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard W. Cardin For For Management 1.2 Elect Director Thomas C. Meredith For For Management 1.3 Elect Director Nancy K. Quinn For For Management 1.4 Elect Director Stephen R. Springer For For Management 1.5 Elect Director Richard Ware, II For For Management -------------------------------------------------------------------------------- BELDEN CDT INC Ticker: BDC Security ID: 077454106 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lorne D. Bain For For Management 1.2 Elect Director Lance C. Balk For For Management 1.3 Elect Director Bryan C. Cressey For For Management 1.4 Elect Director Michael F.O. Harris For For Management 1.5 Elect Director Glenn Kalnasy For For Management 1.6 Elect Director John M. Monter For For Management 1.7 Elect Director Bernard G. Rethore For For Management 1.8 Elect Director John S. Stroup For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BLACK BOX CORP. Ticker: BBOX Security ID: 091826107 Meeting Date: AUG 9, 2005 Meeting Type: Annual Record Date: JUN 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Andrews For For Management 1.2 Elect Director Richard L. Crouch For Withhold Management 1.3 Elect Director Thomas W. Golonski For Withhold Management 1.4 Elect Director Thomas G. Greig For Withhold Management 1.5 Elect Director Edward A. Nicholson Phd For For Management 1.6 Elect Director Fred C. Young For For Management 2 Amend Stock Option Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BOWNE & CO., INC. Ticker: BNE Security ID: 103043105 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen V. Murphy For For Management 1.2 Elect Director Gloria M. Portela For Withhold Management 1.3 Elect Director Vincent Tese For For Management 1.4 Elect Director Richard R. West For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Deferred Compensation Plan For For Management -------------------------------------------------------------------------------- CARLISLE COMPANIES INC. Ticker: CSL Security ID: 142339100 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul J. Choquette, Jr. For For Management 1.2 Elect Director Stephen P. Munn For For Management 1.3 Elect Director Lawrence A. Sala For For Management 1.4 Elect Director Magalen C. Webert For For Management -------------------------------------------------------------------------------- CASEY'S GENERAL STORES, INC. Ticker: CASY Security ID: 147528103 Meeting Date: SEP 16, 2005 Meeting Type: Annual Record Date: JUL 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald F. Lamberti For For Management 1.2 Elect Director John R. Fitzgibbon For For Management 1.3 Elect Director Ronald M. Lamb For For Management 1.4 Elect Director Patricia Clare Sullivan For For Management 1.5 Elect Director John G. Harmon For For Management 1.6 Elect Director Kenneth H. Haynie For For Management 1.7 Elect Director Jack P. Taylor For For Management 1.8 Elect Director William C. Kimball For For Management 1.9 Elect Director Johnny Danos For For Management -------------------------------------------------------------------------------- CATO CORPORATION, THE Ticker: CTR Security ID: 149205106 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P.D. Cato For For Management 1.2 Elect Director William H. Grigg For Withhold Management 1.3 Elect Director James H. Shaw For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- CEC ENTERTAINMENT, INC. Ticker: CEC Security ID: 125137109 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard M. Frank For For Management 1.2 Elect Director Tim T. Morris For For Management 1.3 Elect Director Louis P. Neeb For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Restricted Stock Plan For For Management -------------------------------------------------------------------------------- COMPASS MINERALS INTERNATIONAL, INC Ticker: CMP Security ID: 20451N101 Meeting Date: AUG 4, 2005 Meeting Type: Annual Record Date: JUN 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mr. Vernon G. Baker II For For Management 1.2 Elect Director Mr. Bradley J. Bell For For Management 1.3 Elect Director Mr. Richard S. Grant For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- COMPASS MINERALS INTERNATIONAL, INC Ticker: CMP Security ID: 20451N101 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mr. David J. D'Antonio For For Management 1.2 Elect Director Mr. Perry W. Premdas For For Management 1.3 Elect Director Mr. Allan R. Rothwell For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CORVEL CORP. Ticker: CRVL Security ID: 221006109 Meeting Date: SEP 15, 2005 Meeting Type: Annual Record Date: AUG 5, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director V. Gordon Clemons For Withhold Management 1.2 Elect Director Steven J. Hamerslag For Withhold Management 1.3 Elect Director Alan R. Hoops For Withhold Management 1.4 Elect Director R. Judd Jessup For Withhold Management 1.5 Elect Director Jeffrey J. Michael For Withhold Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- COUSINS PROPERTIES INC. Ticker: CUZ Security ID: 222795106 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas D. Bell, Jr. For For Management 1.2 Elect Director Erskine B. Bowles For For Management 1.3 Elect Director Richard W. Courts, II For For Management 1.4 Elect Director Thomas G. Cousins For For Management 1.5 Elect Director Lillian C. Giornelli For For Management 1.6 Elect Director S. Taylor Glover For For Management 1.7 Elect Director James H. Hance, Jr. For For Management 1.8 Elect Director William B. Harrison, Jr. For For Management 1.9 Elect Director Boone A. Knox For For Management 1.10 Elect Director William Porter Payne For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DELPHI FINANCIAL GROUP, INC. Ticker: DFG Security ID: 247131105 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Rosenkranz For For Management 1.2 Elect Director Robert M. Smith, Jr. For For Management 1.3 Elect Director Kevin R. Brine For For Management 1.4 Elect Director Lawrence E. Daurelle For For Management 1.5 Elect Director Edward A. Fox For For Management 1.6 Elect Director Steven A. Hirsh For For Management 1.7 Elect Director Harold F. Ilg For For Management 1.8 Elect Director James M. Litvack For For Management 1.9 Elect Director James N. Meehan For For Management 1.10 Elect Director Donald A. Sherman For For Management 1.11 Elect Director Robert F. Wright For For Management 1.12 Elect Director Philip R. O' Connor For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Other Business For Against Management -------------------------------------------------------------------------------- DESWELL INDUSTRIES INC Ticker: DSWL Security ID: 250639101 Meeting Date: SEP 19, 2005 Meeting Type: Annual Record Date: AUG 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Lau For Withhold Management 1.2 Elect Director C. P. Li For Withhold Management 1.3 Elect Director C. W. Leung For Withhold Management 1.4 Elect Director Hung-Hum Leung For For Management 1.5 Elect Director Allen Yau-Nam Cham For For Management 1.6 Elect Director Wing-Ki Hui For For Management 2 TO APPROVE AMENDMENTS OF THE COMPANY S For Against Management 2003 STOCK OPTION PLAN TO INCREASE BY 500,000 SHARES, TO A TOTAL OF 1,400,000 SHARES (GIVING EFFECT TO THE COMPANY S THREE-FOR-TWO STOCK SPLIT OF MARCH 2005), THE NUMBER OF COMMON SHARES OF THE COMPANY THAT CAN BE O 3 TO RATIFY THE SELECTION OF BDO MCCABE LO For For Management & COMPANY AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING MARCH 31, 2006. 4 Other Business For Against Management -------------------------------------------------------------------------------- DIAGNOSTIC PRODUCTS CORP. Ticker: DP Security ID: 252450101 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sidney A. Aroesty For Withhold Management 1.2 Elect Director Frederick Frank For Withhold Management 1.3 Elect Director Kenneth A. Merchant For For Management 1.4 Elect Director John H. Reith For For Management 1.5 Elect Director Dr. James D. Watson For For Management 1.6 Elect Director Ira Ziering For Withhold Management 1.7 Elect Director Michael Ziering For Withhold Management -------------------------------------------------------------------------------- DIAGNOSTIC PRODUCTS CORP. Ticker: DP Security ID: 252450101 Meeting Date: SEP 8, 2005 Meeting Type: Annual Record Date: JUL 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sidney A. Aroesty For Withhold Management 1.2 Elect Director Frederick Frank For Withhold Management 1.3 Elect Director Kenneth A. Merchant For For Management 1.4 Elect Director John H. Reith For For Management 1.5 Elect Director Dr. James D. Watson For For Management 1.6 Elect Director Ira Ziering For Withhold Management 1.7 Elect Director Michael Ziering For Withhold Management -------------------------------------------------------------------------------- ENCORE ACQUISITION COMPANY Ticker: EAC Security ID: 29255W100 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director I. Jon Brumley For For Management 1.2 Elect Director Jon S. Brumley For For Management 1.3 Elect Director John A. Bailey For For Management 1.4 Elect Director Martin C. Bowen For For Management 1.5 Elect Director Ted Collins, Jr. For For Management 1.6 Elect Director Ted A. Gardner For For Management 1.7 Elect Director John V. Genova For For Management 1.8 Elect Director James A. Winne III For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST MIDWEST BANCORP, INC. Ticker: FMBI Security ID: 320867104 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce S. Chelberg For For Management 1.2 Elect Director Joseph W. England For For Management 1.3 Elect Director Patrick J. McDonnell For For Management 1.4 Elect Director Robert P. O'Meara For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- GAMESTOP CORP. Ticker: GME Security ID: 36466R200 Meeting Date: OCT 6, 2005 Meeting Type: Annual Record Date: AUG 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Approve Omnibus Stock Plan For Against Management 3.1 Elect Director Daniel A. Dematteo For Withhold Management 3.2 Elect Director Leonard Riggio For Withhold Management 3.3 Elect Director Gerald R. Szczepanski For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENESEE & WYOMING INC. Ticker: GWR Security ID: 371559105 Meeting Date: MAY 31, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Hurley For For Management 1.2 Elect Director Peter O. Scannell For For Management 1.3 Elect Director M. Douglas Young For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HERBALIFE LTD Ticker: HLF Security ID: G4412G101 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: DAVID C. HALBERT For For Management 2 ELECTION OF DIRECTOR: COLOMBE M. NICHOLAS For For Management 3 ELECTION OF DIRECTOR: VALERIA RICO For For Management 4 ELECTION OF DIRECTOR: LEON WAISBEIN For For Management 5 RATIFICATION OF THE APPOINTMENT OF THE For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2006 -------------------------------------------------------------------------------- HERBALIFE LTD Ticker: HLF Security ID: G4412G101 Meeting Date: NOV 2, 2005 Meeting Type: Annual Record Date: SEP 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: PETER M. CASTLEMAN For Against Management 2 ELECTION OF DIRECTOR: MICHAEL O. JOHNSON For Against Management 3 ELECTION OF DIRECTOR: JOHN TARTOL For Against Management 4 APPROVAL OF 2005 STOCK INCENTIVE PLAN. For Against Management 5 APPROVAL OF EXECUTIVE INCENTIVE PLAN. For For Management 6 RATIFICATION OF THE APPOINTMENT OF THE For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2005. -------------------------------------------------------------------------------- ICON PLC Ticker: ICLR Security ID: 45103T107 Meeting Date: FEB 27, 2006 Meeting Type: Annual Record Date: JAN 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE THE ACCOUNTS AND REPORTS For For Management 2 TO RE-ELECT DR. RONAN LAMBE For For Management 3 TO RE-ELECT MR. PETER GRAY For For Management 4 TO AUTHORISE THE FIXING OF THE AUDITORS For For Management REMUNERATION 5 TO AUTHORISE THE COMPANY TO ALLOT SHARES For For Management 6 TO DISAPPLY THE STATUTORY PRE-EMPTION For For Management RIGHTS 7 TO AUTHORISE THE COMPANY TO MAKE MARKET For For Management PURCHASES OF SHARES -------------------------------------------------------------------------------- INTERNATIONAL BANCSHARES CORP. Ticker: IBOC Security ID: 459044103 Meeting Date: MAY 15, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director L. Avigael For For Management 1.2 Elect Director I. Greenblum For For Management 1.3 Elect Director R.D. Guerra For Withhold Management 1.4 Elect Director R.E. Haynes For For Management 1.5 Elect Director D.B. Hastings, Jr. For For Management 1.6 Elect Director I. Navarro For Withhold Management 1.7 Elect Director S. Neiman For Withhold Management 1.8 Elect Director P.J. Newman For For Management 1.9 Elect Director D.E. Nixon For Withhold Management 1.10 Elect Director L. Salinas For For Management 1.11 Elect Director A.R. Sanchez, Jr. For Withhold Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- INTERSTATE HOTELS & RESORTS, INC. Ticker: IHR Security ID: 46088S106 Meeting Date: JUN 1, 2006 Meeting Type: Annual Record Date: APR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Karim J. Alibhai For For Management 1.2 Elect Director Joseph J. Flannery For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- IPC HOLDINGS LTD Ticker: IPCR Security ID: G4933P101 Meeting Date: FEB 21, 2006 Meeting Type: Special Record Date: JAN 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF INCREASE OF MAXIMUM NUMBER OF For For Management DIRECTORS. 2 APPROVAL TO FILL BOARD VACANCIES. For For Management 3 APPROVAL OF INCREASE OF AUTHORIZED COMMON For For Management SHARES. 4 APPROVAL OF INCREASE OF AUTHORIZED For For Management PREFERRED SHARES. -------------------------------------------------------------------------------- IPC HOLDINGS LTD Ticker: IPCR Security ID: G4933P101 Meeting Date: JUN 16, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank Mutch For For Management 1.2 Elect Director James P. Bryce For For Management 1.3 Elect Director Peter S. Christie For For Management 1.4 Elect Director S. George Cubbon For For Management 1.5 Elect Director Kenneth L. Hammond For For Management 1.6 Elect Director Dr. The Hon. C.E. James For For Management 1.7 Elect Director Antony P.D. Lancaster For For Management 2 Ratify Auditors For For Management 3 APPROVAL OF REVISED PLAN OF REMUNERATION For For Management OF THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------- JOHN B. SANFILIPPO & SON, INC. Ticker: JBSS Security ID: 800422107 Meeting Date: OCT 25, 2005 Meeting Type: Annual Record Date: SEP 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Governor Jim Edgar For For Management 1.2 Elect Director Daniel M. Wright For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- KADANT INC Ticker: KAI Security ID: 48282T104 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: APR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John K. Allen For For Management 1.2 Elect Director Francis L. McKone For For Management 2 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- LASALLE HOTEL PROPERTIES Ticker: LHO Security ID: 517942108 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: FEB 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darryl Hartley-Leonard For For Management 1.2 Elect Director Kelly L. Kuhn For For Management 1.3 Elect Director William S. McCalmont For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- LEXINGTON CORPORATE PROPERTIES TRUST Ticker: LXP Security ID: 529043101 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Robert Roskind For For Management 1.2 Elect Director Richard J. Rouse For For Management 1.3 Elect Director T. Wilson Eglin For For Management 1.4 Elect Director Geoffrey Dohrmann For For Management 1.5 Elect Director Carl D. Glickman For For Management 1.6 Elect Director James Grosfeld For For Management 1.7 Elect Director Kevin W. Lynch For For Management 1.8 Elect Director Stanley R. Perla For For Management 1.9 Elect Director Seth M. Zachary For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- MAGUIRE PROPERTIES, INC. Ticker: MPG Security ID: 559775101 Meeting Date: JUN 6, 2006 Meeting Type: Annual Record Date: APR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Maguire, III For For Management 1.2 Elect Director Lawrence S. Kaplan For For Management 1.3 Elect Director Caroline S. McBride For For Management 1.4 Elect Director Andrea L. Van de Kamp For For Management 1.5 Elect Director Walter L. Weisman For For Management 1.6 Elect Director Lewis N. Wolff For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MATTHEWS INTERNATIONAL CORP. Ticker: MATW Security ID: 577128101 Meeting Date: FEB 16, 2006 Meeting Type: Annual Record Date: DEC 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph C. Bartolacci For Withhold Management 1.2 Elect Director Glenn R. Mahone For Withhold Management 1.3 Elect Director William J. Stallkamp For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MAXIMUS INC. Ticker: MMS Security ID: 577933104 Meeting Date: MAR 22, 2006 Meeting Type: Annual Record Date: JAN 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lynn P. Davenport For For Management 1.2 Elect Director Raymond B. Ruddy For For Management 1.3 Elect Director Wellington E. Webb For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MB FINANCIAL, INC. Ticker: MBFI Security ID: 55264U108 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David P. Bolger For Withhold Management 1.2 Elect Director Robert S. Engelman, Jr. For Withhold Management 1.3 Elect Director Alfred Feiger For Withhold Management 1.4 Elect Director Richard I. Gilford For For Management 1.5 Elect Director Thomas H. Harvey For For Management 1.6 Elect Director Ronald D. Santo For Withhold Management -------------------------------------------------------------------------------- MERITAGE HOMES CORP Ticker: MTH Security ID: 59001A102 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven J. Hilton For For Management 1.2 Elect Director Raymond Oppel For For Management 1.3 Elect Director William G. Campbell For For Management 1.4 Elect Director Richard T. Burke, Sr. For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- MODINE MANUFACTURING CO. Ticker: MOD Security ID: 607828100 Meeting Date: JUL 20, 2005 Meeting Type: Annual Record Date: MAY 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank P. Incropera For For Management 1.2 Elect Director Vincent L. Martin For For Management 1.3 Elect Director Marsha C. Williams For For Management 2 Amend Non-Employee Director Omnibus Stock For For Management Plan 3 Amend Articles/Bylaws/Charter-Non-Routine For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MUELLER INDUSTRIES, INC. Ticker: MLI Security ID: 624756102 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexander P. Federbush For For Management 1.2 Elect Director Gennaro J. Fulvio For For Management 1.3 Elect Director Gary S. Gladstein For For Management 1.4 Elect Director Terry Hermanson For For Management 1.5 Elect Director Robert B. Hodes For For Management 1.6 Elect Director Harvey L. Karp For For Management 1.7 Elect Director William D. O'Hagan For For Management 2 Amend Stock Option Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NAM TAI ELECTRONICS, INC. Ticker: NTE Security ID: 629865205 Meeting Date: JUN 9, 2006 Meeting Type: Annual Record Date: APR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Chu For For Management 1.2 Elect Director Peter R. Kellogg For For Management 1.3 Elect Director Ming Kown Koo For For Management 1.4 Elect Director William Lo For For Management 1.5 Elect Director Stephen Seung For For Management 1.6 Elect Director Mark Waslen For For Management 2 APPROVAL OF THE APPOINTMENT OF DELOITTE For For Management TOUCHE TOHMATSU AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2006. 3 APPROVAL OF THE ADOPTION OF A NEW STOCK For For Management OPTION PLAN OF THE COMPANY (THE 2006 PLAN ) COVERING OPTIONS TO PURCHASE UP TO 2,000,000 COMMON SHARES OF THE COMPANY. A COPY OF THE 2006 PLAN IS ATTACHED AS EXHIBIT A TO THE PROXY STATEMENT ACCOMPANYING THE NOTIC -------------------------------------------------------------------------------- NBTY, INC. Ticker: NTY Security ID: 628782104 Meeting Date: FEB 10, 2006 Meeting Type: Annual Record Date: JAN 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aram G. Garabedian For For Management 1.2 Elect Director Neil H. Koenig For For Management 1.3 Elect Director Michael C. Slade For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEW JERSEY RESOURCES CORP. Ticker: NJR Security ID: 646025106 Meeting Date: JAN 25, 2006 Meeting Type: Annual Record Date: DEC 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. William Howard, Jr. For For Management 1.2 Elect Director J. Terry Strange For For Management 1.3 Elect Director Gary W. Wolf For For Management 1.4 Elect Director George R. Zoffinger For For Management 2 Approve Outside Director Stock Awards For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEWALLIANCE BANCSHARES, INC. Ticker: NAL Security ID: 650203102 Meeting Date: APR 11, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Lyons, Jr. For For Management 1.2 Elect Director Eric A. Marziali For For Management 1.3 Elect Director Julia M. Mcnamara For For Management 1.4 Elect Director Peyton R. Patterson For For Management 1.5 Elect Director Gerald B. Rosenberg For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- NORTHWESTERN CORP. Ticker: NWEC Security ID: 668074305 Meeting Date: JUL 14, 2005 Meeting Type: Annual Record Date: MAY 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen P. Adik For For Management 1.2 Elect Director E. Linn Draper, Jr. For For Management 1.3 Elect Director Jon S. Fossel For For Management 1.4 Elect Director Michael J. Hanson For For Management 1.5 Elect Director Julia L. Johnson For For Management 1.6 Elect Director Philip L. Maslowe For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PENNSYLVANIA REAL ESTATE INVESTMENT TRUST Ticker: PEI Security ID: 709102107 Meeting Date: JUN 1, 2006 Meeting Type: Annual Record Date: APR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Stephen B. Cohen For For Management 1.2 Elect Trustee Joseph F. Coradino For For Management 1.3 Elect Trustee M. Walter D'Alessio For For Management 1.4 Elect Trustee Leonard I. Korman For For Management 1.5 Elect Trustee Donald F. Mazziotti For For Management 1.6 Elect Trustee Ronald Rubin For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PLATINUM UNDERWRITERS HOLDINGS LTD Ticker: PTP Security ID: G7127P100 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Furlong Baldwin For For Management 1.2 Elect Director Jonathan F. Bank For For Management 1.3 Elect Director Dan R. Carmichael For For Management 1.4 Elect Director Robert V. Deutsch For For Management 1.5 Elect Director Steven H. Newman For For Management 1.6 Elect Director Michael D. Price For For Management 1.7 Elect Director Peter T. Pruitt For For Management 2 TO CONSIDER AND TAKE ACTION ON A PROPOSAL For For Management TO AMEND THE BYE-LAWS OF THE COMPANY BY REMOVING BYE-LAW 51(4), WHICH WOULD LIMIT THE VOTING RIGHTS OF THE COMPANY S 6% SERIES A MANDATORY CONVERTIBLE PREFERRED SHARES. 3 TO CONSIDER AND TAKE ACTION ON A PROPOSAL For For Management TO APPROVE THE 2006 SHARE INCENTIVE PLAN. 4 TO CONSIDER AND TAKE ACTION UPON A For For Management PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR. -------------------------------------------------------------------------------- PNM RESOURCES INC Ticker: PNM Security ID: 69349H107 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adelmo E. Archuleta For For Management 1.2 Elect Director Julie A. Dobson For For Management 1.3 Elect Director Woody L. Hunt For For Management 1.4 Elect Director Charles E. McMahen For For Management 1.5 Elect Director Manuel T. Pacheco, Ph.D. For For Management 1.6 Elect Director Robert M. Price For For Management 1.7 Elect Director Bonnie S. Reitz For For Management 1.8 Elect Director Jeffry E. Sterba For For Management 1.9 Elect Director Joan B. Woodard For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- POLYMEDICA CORP. Ticker: PLMD Security ID: 731738100 Meeting Date: SEP 23, 2005 Meeting Type: Annual Record Date: JUL 27, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas O. Pyle For For Management 1.2 Elect Director Samuel L. Shanaman For For Management 1.3 Elect Director Alan D. Solomont For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PS BUSINESS PARKS, INC. Ticker: PSB Security ID: 69360J107 Meeting Date: MAY 1, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald L. Havner, Jr. For For Management 1.2 Elect Director Joseph D. Russell, Jr. For For Management 1.3 Elect Director R. Wesley Burns For For Management 1.4 Elect Director Vern O. Curtis For For Management 1.5 Elect Director Arthur M. Friedman For For Management 1.6 Elect Director James H. Kropp For For Management 1.7 Elect Director Harvey Lenkin For For Management 1.8 Elect Director Alan K. Pribble For For Management 2 Approve Increase in Size of Board For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- QUIXOTE CORP. Ticker: QUIX Security ID: 749056107 Meeting Date: NOV 17, 2005 Meeting Type: Annual Record Date: SEP 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leslie J. Jezuit For For Management 1.2 Elect Director Daniel P. Gorey For For Management 1.3 Elect Director Duane M. Tyler For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- RAIT INVESTMENT TRUST Ticker: RAS Security ID: 749227104 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Betsy Z. Cohen For For Management 1.2 Elect Director Edward S. Brown For For Management 1.3 Elect Director Jonathan Z. Cohen For Withhold Management 1.4 Elect Director S. Kristin Kim For For Management 1.5 Elect Director Arthur Makadon For For Management 1.6 Elect Director Joel R. Mesznik For For Management 1.7 Elect Director Daniel Promislo For For Management 1.8 Elect Director R. Randle Scarborough For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- REALTY INCOME CORP. Ticker: O Security ID: 756109104 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen R. Allen For For Management 1.2 Elect Director Donald R. Cameron For For Management 1.3 Elect Director William E. Clark, Jr. For For Management 1.4 Elect Director Roger P. Kuppinger For For Management 1.5 Elect Director Thomas A. Lewis For For Management 1.6 Elect Director Michael D. Mckee For For Management 1.7 Elect Director Ronald L. Merriman For For Management 1.8 Elect Director Willard H. Smith Jr. For For Management -------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INCORPORATED Ticker: RGA Security ID: 759351109 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stuart I. Greenbaum For For Management 1.2 Elect Director Leland C. Launer, Jr. For Withhold Management 1.3 Elect Director Georgette A. Piligian For Withhold Management -------------------------------------------------------------------------------- REYNOLDS & REYNOLDS CO. (THE) Ticker: REY Security ID: 761695105 Meeting Date: JUN 15, 2006 Meeting Type: Annual Record Date: MAY 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cleve L. Killingsworth For For Management 1.2 Elect Director Finbarr J. O'Neill For For Management 1.3 Elect Director Renato Zambonini For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RUBY TUESDAY, INC. Ticker: RI Security ID: 781182100 Meeting Date: OCT 5, 2005 Meeting Type: Annual Record Date: AUG 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bernard Lanigan, Jr. For For Management 1.2 Elect Director James A. Haslam, III For For Management 1.3 Elect Director Stephen I. Sadove For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Report on Genetically Modified Organisms Against Against Shareholder (GMOs) -------------------------------------------------------------------------------- SCOTTISH RE GROUP LTD Ticker: SCT Security ID: G7885T104 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Austin For For Management 1.2 Elect Director Lord Norman Lamont For For Management 1.3 Elect Director Glenn Schafer For For Management 1.4 Elect Director Scott Willkomm For For Management 2 RATIFICATION OF ERNST & YOUNG LLP AS For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------- SIMPSON MANUFACTURING CO., INC. Ticker: SSD Security ID: 829073105 Meeting Date: APR 14, 2006 Meeting Type: Annual Record Date: FEB 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barclay Simpson For For Management 1.2 Elect Director Jennifer A. Chatman For For Management 1.3 Elect Director Robin G. Macgillivray For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SPARTAN MOTORS, INC. Ticker: SPAR Security ID: 846819100 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Sztykiel For For Management 1.2 Elect Director Charles E. Nihart For For Management 1.3 Elect Director Kenneth Kaczmarek For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- STAGE STORES, INC. Ticker: SSI Security ID: 85254C305 Meeting Date: JUN 1, 2006 Meeting Type: Annual Record Date: APR 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott Davido For For Management 1.2 Elect Director Michael Glazer For For Management 1.3 Elect Director Michael Mccreery For For Management 1.4 Elect Director John Mentzer For For Management 1.5 Elect Director Margaret Monaco For For Management 1.6 Elect Director William Montgoris For For Management 1.7 Elect Director Sharon Mosse For For Management 1.8 Elect Director James Scarborough For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TECHNITROL, INC. Ticker: TNL Security ID: 878555101 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan E. Barton For For Management 1.2 Elect Director John E. Burrows, Jr. For For Management 1.3 Elect Director James M. Papada, III For For Management -------------------------------------------------------------------------------- TEMPUR-PEDIC INTL INC Ticker: TPX Security ID: 88023U101 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Barber For For Management 1.2 Elect Director H. Thomas Bryant For For Management 1.3 Elect Director Francis A. Doyle For For Management 1.4 Elect Director Sir Paul Judge For For Management 1.5 Elect Director Nancy F. Koehn For For Management 1.6 Elect Director Christopher A. Masto For For Management 1.7 Elect Director P. Andrews Mclane For For Management 1.8 Elect Director Robert B. Trussell, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TEXAS REGIONAL BANKSHARES, INC. Ticker: TRBS Security ID: 882673106 Meeting Date: APR 24, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Morris Atlas For For Management 1.2 Elect Director Robert F. Boggus For Withhold Management 1.3 Elect Director Robert R. Farris For For Management 1.4 Elect Director Hill A. Feinberg For For Management 1.5 Elect Director C.K. Landrum, M.D. For For Management 1.6 Elect Director David L. Lane For For Management 1.7 Elect Director Jack H. Mayfield, Jr. For For Management 1.8 Elect Director Joe Penland, Sr. For For Management 1.9 Elect Director Joseph E. Reid For For Management 1.10 Elect Director Glen E. Roney For For Management 1.11 Elect Director Tudor G. Uhlhorn For For Management 1.12 Elect Director Walter Umphrey For For Management 1.13 Elect Director Mario Max Yzaguirre For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TREX COMPANY, INC. Ticker: TWP Security ID: 89531P105 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: MAR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony J. Cavanna For For Management 1.2 Elect Director Frank H. Merlotti, Jr. For For Management 1.3 Elect Director Patricia B. Robinson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- U-STORE-IT TRUST Ticker: YSI Security ID: 91274F104 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Robert J. Amsdell For For Management 1.2 Elect Trustee Barry L. Amsdell For For Management 1.3 Elect Trustee Thomas A. Commes For For Management 1.4 Elect Trustee J.C. (Jack) Dannemiller For For Management 1.5 Elect Trustee W.M. Diefenderfer, III For For Management 1.6 Elect Trustee Harold S. Haller For For Management 1.7 Elect Trustee David J. LaRue For For Management 1.8 Elect Trustee Dean Jernigan For For Management -------------------------------------------------------------------------------- UNITED STATIONERS INC. Ticker: USTR Security ID: 913004107 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles K. Crovitz For For Management 1.2 Elect Director Ilene S. Gordon For For Management 1.3 Elect Director Frederick B. Hegi, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- UNIVERSAL AMERICAN FINANCIAL CORP. Ticker: UHCO Security ID: 913377107 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry W. Averill For For Management 1.2 Elect Director Richard A. Barasch For For Management 1.3 Elect Director Bradley E. Cooper For For Management 1.4 Elect Director Mark M. Harmeling For For Management 1.5 Elect Director Bertram Harnett For For Management 1.6 Elect Director Linda H. Hamel For For Management 1.7 Elect Director Eric W. Leathers For For Management 1.8 Elect Director Patrick J. Laughlin For For Management 1.9 Elect Director Robert A. Spass For For Management 1.10 Elect Director Robert F. Wright For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNIVERSAL CORP. Ticker: UVV Security ID: 913456109 Meeting Date: AUG 2, 2005 Meeting Type: Annual Record Date: JUN 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Allen B. King For For Management 1.2 Elect Director Eddie N. Moore, Jr. For For Management 1.3 Elect Director Hubert R. Stallard For For Management -------------------------------------------------------------------------------- VALASSIS COMMUNICATIONS, INC. Ticker: VCI Security ID: 918866104 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick F. Brennan For For Management 1.2 Elect Director Kenneth V. Darish For For Management 1.3 Elect Director Barry P. Hoffman For For Management 1.4 Elect Director Walter H. Ku For For Management 1.5 Elect Director Robert L. Recchia For For Management 1.6 Elect Director Marcella A. Sampson For For Management 1.7 Elect Director Alan F. Schultz For For Management 1.8 Elect Director Faith Whittlesey For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- VARIAN INC Ticker: VARI Security ID: 922206107 Meeting Date: FEB 2, 2006 Meeting Type: Annual Record Date: DEC 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard U. De Schutter For For Management 1.2 Elect Director Allen J. Lauer For For Management -------------------------------------------------------------------------------- VITRAN CORPORATION INC. Ticker: VTN. Security ID: 92850E107 Meeting Date: APR 19, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard D. McGraw For Withhold Management 1.2 Elect Director Rick E. Gaetz For For Management 1.3 Elect Director William S. Deluce For For Management 1.4 Elect Director Anthony F. Griffiths For For Management 1.5 Elect Director John R. Gossling For For Management 1.6 Elect Director Georges L. Hebert For For Management 2 Appoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Remuneration of Auditors -------------------------------------------------------------------------------- WCI COMMUNITIES INC Ticker: WCI Security ID: 92923C104 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don E. Ackerman For For Management 1.2 Elect Director Charles E. Cobb, Jr. For For Management 1.3 Elect Director John H. Dasburg For For Management 1.4 Elect Director Hilliard M. Eure, III For For Management 1.5 Elect Director F. Philip Handy For For Management 1.6 Elect Director Lawrence L. Landry For For Management 1.7 Elect Director Thomas F. McWilliams For For Management 1.8 Elect Director Kathleen M. Shanahan For For Management 1.9 Elect Director Jerry L. Starkey For For Management 1.10 Elect Director Stewart Turley For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Amend Non-Employee Director Omnibus Stock For For Management Plan -------------------------------------------------------------------------------- WERNER ENTERPRISES, INC. Ticker: WERN Security ID: 950755108 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clarence L. Werner For For Management 1.2 Elect Director Patrick J. Jung For For Management 1.3 Elect Director Duane K. Sather For For Management -------------------------------------------------------------------------------- WESTAMERICA BANCORPORATION Ticker: WABC Security ID: 957090103 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Allen For For Management 1.2 Elect Director L. Bartolini For For Management 1.3 Elect Director E.J. Bowler For For Management 1.4 Elect Director A. Latno, Jr. For For Management 1.5 Elect Director P. Lynch For For Management 1.6 Elect Director C. Macmillan For For Management 1.7 Elect Director R. Nelson For For Management 1.8 Elect Director C. Otto For For Management 1.9 Elect Director D. Payne For For Management 1.10 Elect Director E. Sylvester For For Management -------------------------------------------------------------------------------- WESTAR ENERGY, INC. Ticker: WR Security ID: 95709T100 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Q. Chandler, IV For For Management 1.2 Elect Director R. A. Edwards For For Management 1.3 Elect Director Sandra A. J. Lawrence For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WGL HOLDINGS, INC. Ticker: WGL Security ID: 92924F106 Meeting Date: MAR 1, 2006 Meeting Type: Annual Record Date: JAN 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael D. Barnes For For Management 1.2 Elect Director George P. Clancy, Jr. For For Management 1.3 Elect Director James H. DeGraffenreidt, For For Management Jr. 1.4 Elect Director James W. Dyke, Jr. For For Management 1.5 Elect Director Melvyn J. Estrin For For Management 1.6 Elect Director James F. Lafond For For Management 1.7 Elect Director Debra L. Lee For For Management 1.8 Elect Director Karen Hastie Williams For For Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against For Shareholder 4 Provide for an Independent Chairman Against Against Shareholder -------------------------------------------------------------------------------- WHITING PETROLEUM CORP. Ticker: WLL Security ID: 966387102 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Volker For For Management 1.2 Elect Director Graydon D. Hubbard For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WOLVERINE TUBE, INC. Ticker: WLV Security ID: 978093102 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Griffiths For For Management 1.2 Elect Director David M. Gilchrist, Jr. For For Management 1.3 Elect Director Stephen E. Hare For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- YANKEE CANDLE COMPANY, INC., THE Ticker: YCC Security ID: 984757104 Meeting Date: JUN 8, 2006 Meeting Type: Annual Record Date: APR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael G. Archbold For For Management 1.2 Elect Director Carol M. Meyrowitz For For Management 1.3 Elect Director Michael B. Polk For For Management 1.4 Elect Director Vijay Vishwanath For For Management 2 Ratify Auditors For For Management =============================== USAA VALUE FUND ================================ ALLSTATE CORP., THE Ticker: ALL Security ID: 020002101 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F. Duane Ackerman For For Management 1.2 Elect Director James G. Andress For For Management 1.3 Elect Director W. James Farrell For For Management 1.4 Elect Director Jack M. Greenberg For For Management 1.5 Elect Director Ronald T. Lemay For For Management 1.6 Elect Director Edward M. Liddy For For Management 1.7 Elect Director J. Christopher Reyes For For Management 1.8 Elect Director H. John Riley, Jr. For For Management 1.9 Elect Director Joshua I. Smith For For Management 1.10 Elect Director Judith A. Sprieser For For Management 1.11 Elect Director Mary Alice Taylor For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Non-Employee Director Omnibus For For Management Stock Plan 5 Require a Majority Vote for the Election Against For Shareholder of Directors 6 Adopt Simple Majority Vote Against For Shareholder -------------------------------------------------------------------------------- ALTRIA GROUP, INC. Ticker: MO Security ID: 02209S103 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elizabeth E. Bailey For For Management 1.2 Elect Director Harold Brown For For Management 1.3 Elect Director Mathis Cabiallavetta For For Management 1.4 Elect Director Louis C. Camilleri For For Management 1.5 Elect Director J. Dudley Fishburn For For Management 1.6 Elect Director Robert E. R. Huntley For For Management 1.7 Elect Director Thomas W. Jones For For Management 1.8 Elect Director George Munoz For For Management 1.9 Elect Director Lucio A. Noto For For Management 1.10 Elect Director John S. Reed For For Management 1.11 Elect Director Stephen M. Wolf For For Management 2 Ratify Auditors For For Management 3 Separate Chairman and CEO Positions Against Against Shareholder 4 Adopt ILO Standards Against Against Shareholder 5 Inform African Americans of Health Risks Against Against Shareholder Associated with Menthol Cigarettes 6 Establish Fire Safety Standards for Against Against Shareholder Cigarettes 7 Adopt Animal Welfare Policy Against Against Shareholder 8 Support Legislation to Reduce Smoking Against Against Shareholder 9 Provide Information on Second Hand Smoke Against Against Shareholder -------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER CO. Ticker: AEP Security ID: 025537101 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 2, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E.R. Brooks For For Management 1.2 Elect Director D.M. Carlton For For Management 1.3 Elect Director R.D. Crosby, Jr. For For Management 1.4 Elect Director J.P. Desbarres For For Management 1.5 Elect Director R.W. Fri For For Management 1.6 Elect Director L.A. Goodspeed For For Management 1.7 Elect Director W.R. Howell For For Management 1.8 Elect Director L.A. Hudson For For Management 1.9 Elect Director M.G. Morris For For Management 1.10 Elect Director L.L. Nowell III For For Management 1.11 Elect Director R.L. Sandor For For Management 1.12 Elect Director D.G. Smith For For Management 1.13 Elect Director K.D. Sullivan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN FINANCIAL REALTY TRUST Ticker: AFR Security ID: 02607P305 Meeting Date: JUN 1, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glenn Blumenthal For For Management 1.2 Elect Director Raymond Garea For For Management 1.3 Elect Director Michael J. Hagan For For Management 1.4 Elect Director John P. Hollihan, III For For Management 1.5 Elect Director William M. Kahane For For Management 1.6 Elect Director Richard A. Kraemer For For Management 1.7 Elect Director Alan E. Master For For Management 1.8 Elect Director Harold W. Pote For For Management 1.9 Elect Director Lewis S. Ranieri For For Management 1.10 Elect Director Nicholas S. Schorsch For For Management -------------------------------------------------------------------------------- AMERICAN POWER CONVERSION CORP. Ticker: APCC Security ID: 029066107 Meeting Date: JUN 8, 2006 Meeting Type: Annual Record Date: APR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors For For Management 2.1 Elect Director Rodger B. Dowdell, Jr. For For Management 2.2 Elect Director Neil E. Rasmussen For For Management 2.3 Elect Director Ervin F. Lyon For For Management 2.4 Elect Director James D. Gerson For For Management 2.5 Elect Director John G. Kassakian For For Management 2.6 Elect Director Ellen B. Richstone For For Management 3 Ratify Auditors For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- ANADARKO PETROLEUM CORP. Ticker: APC Security ID: 032511107 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Allison, Jr. For For Management 1.2 Elect Director John W. Poduska, Sr. For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AXIS CAPITAL HOLDINGS LTD Ticker: AXS Security ID: G0692U109 Meeting Date: MAY 12, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Michael A. Butt as Director For For Management 1.2 Elect John R. Charman as Director For For Management 1.3 Elect Charles A. Davis as Director For Withhold Management 2 Ratify Deloitte Touche LLP as Auditor and For For Management Authorize the Board to Fix their Remuneration -------------------------------------------------------------------------------- BANK OF AMERICA CORP. Ticker: BAC Security ID: 060505104 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Barnet, III For For Management 1.2 Elect Director Frank P. Bramble, Sr. For For Management 1.3 Elect Director John T. Collins For For Management 1.4 Elect Director Gary L. Countryman For For Management 1.5 Elect Director Tommy R. Franks For For Management 1.6 Elect Director Paul Fulton For For Management 1.7 Elect Director Charles K. Gifford For For Management 1.8 Elect Director W. Steven Jones For For Management 1.9 Elect Director Kenneth D. Lewis For For Management 1.10 Elect Director Monica C. Lozano For For Management 1.11 Elect Director Walter E. Massey For For Management 1.12 Elect Director Thomas J. May For For Management 1.13 Elect Director Patricia E. Mitchell For For Management 1.14 Elect Director Thomas M. Ryan For For Management 1.15 Elect Director O. Temple Sloan, Jr. For For Management 1.16 Elect Director Meredith R. Spangler For For Management 1.17 Elect Director Robert L. Tillman For For Management 1.18 Elect Director Jackie M. Ward For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Publish Political Contributions Against Against Shareholder 5 Require a Majority Vote for the Election Against For Shareholder of Directors 6 Provide for an Independent Chairman Against Against Shareholder 7 Exclude Reference to Sexual Orientation Against Against Shareholder from the Company's EEO Statement -------------------------------------------------------------------------------- BANK OF HAWAII CORP. Ticker: BOH Security ID: 062540109 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. Haunani Apoliona For For Management 1.2 Elect Director Clinton R. Churchill For For Management 1.3 Elect Director David A. Heenan For For Management 1.4 Elect Director Allan R. Landon For For Management 1.5 Elect Director Kent T. Lucien For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Ticker: BAX Security ID: 071813109 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter E. Boomer For For Management 1.2 Elect Director James R. Gavin, III For For Management 1.3 Elect Director Peter S. Hellman For For Management 1.4 Elect Director K.J. Storm For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Establish Range For Board Size For For Management 5 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote -------------------------------------------------------------------------------- BP PLC (FORM. BP AMOCO PLC ) Ticker: BP Security ID: 055622104 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: FEB 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE THE DIRECTORS ANNUAL REPORT For For Management AND THE ACCOUNTS 2 TO APPROVE THE DIRECTORS REMUNERATION For For Management REPORT 3.1 Elect Director Dr D C Allen For For Management 3.2 Elect Director Lord Browne For For Management 3.3 Elect Director Mr J H Bryan For For Management 3.4 Elect Director Mr A Burgmans For For Management 3.5 Elect Director Mr I C Conn For For Management 3.6 Elect Director Mr E B Davis, Jr For For Management 3.7 Elect Director Mr D J Flint For For Management 3.8 Elect Director Dr B E Grote For For Management 3.9 Elect Director Dr A B Hayward For For Management 3.10 Elect Director Dr D S Julius For For Management 3.11 Elect Director Sir Tom Mckillop For For Management 3.12 Elect Director Mr J A Manzoni For For Management 3.13 Elect Director Dr W E Massey For For Management 3.14 Elect Director Sir Ian Prosser For For Management 3.15 Elect Director Mr M H Wilson For For Management 3.16 Elect Director Mr P D Sutherland For For Management 4 Ratify Auditors For For Management 5 SPECIAL RESOLUTION: TO GIVE LIMITED For For Management AUTHORITY FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY 6 TO GIVE AUTHORITY TO ALLOT SHARES UP TO A For For Management SPECIFIED AMOUNT 7 SPECIAL RESOLUTION: TO GIVE AUTHORITY TO For For Management ALLOT A LIMITED NUMBER OF SHARES FOR CASH WITHOUT MAKING AN OFFER TO SHAREHOLDERS -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB CO. Ticker: BMY Security ID: 110122108 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Allen For For Management 1.2 Elect Director Lewis B. Campbell For For Management 1.3 Elect Director Vance D. Coffman For For Management 1.4 Elect Director James M. Cornelius For For Management 1.5 Elect Director Peter R. Dolan For For Management 1.6 Elect Director Louis J. Freeh For For Management 1.7 Elect Director Laurie H. Glimcher, M.D. For For Management 1.8 Elect Director Leif Johansson For For Management 1.9 Elect Director James D. Robinson, III For For Management 2 Ratify Auditor For For Management 3 Increase Disclosure of Executive Against Against Shareholder Compensation 4 Provide for Cumulative Voting Against For Shareholder 5 Claw-back of Payments under Restatements Against Against Shareholder 6 Report on Animal Welfare Against Against Shareholder 7 Establish Term Limits for Directors Against Against Shareholder -------------------------------------------------------------------------------- BROOKSTONE, INC. Ticker: BKST Security ID: 114537103 Meeting Date: SEP 22, 2005 Meeting Type: Annual Record Date: JUL 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management 3.1 Elect Director Michael F. Anthony For For Management 3.2 Elect Director Mone Anathan, III For For Management 3.3 Elect Director Michael L. Glazer For For Management 3.4 Elect Director Kenneth E. Nisch For For Management 3.5 Elect Director Andrea M. Weiss For For Management 4 Ratify Auditors For For Management 5 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- BRUNSWICK CORP. Ticker: BC Security ID: 117043109 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 2, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Callahan For For Management 1.2 Elect Director Manuel A. Fernandez For For Management 1.3 Elect Director Peter B. Hamilton For For Management 1.4 Elect Director Roger W. Schipke For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BURLINGTON NORTHERN SANTA FE CORP. Ticker: BNI Security ID: 12189T104 Meeting Date: APR 19, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A.L. Boeckmann For For Management 1.2 Elect Director D.G. Cook For For Management 1.3 Elect Director V.S. Martinez For For Management 1.4 Elect Director M.F. Racicot For For Management 1.5 Elect Director R.S. Roberts For For Management 1.6 Elect Director M.K. Rose For For Management 1.7 Elect Director M.J. Shapiro For For Management 1.8 Elect Director J.C. Watts, Jr For For Management 1.9 Elect Director R.H. West For For Management 1.10 Elect Director J.S. Whisler For For Management 1.11 Elect Director E.E. Whitacre, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Require a Majority Vote for the Election Against For Shareholder of Directors 6 Separate Chairman and CEO Positions Against Against Shareholder -------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORP. Ticker: COF Security ID: 14040H105 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard D. Fairbank For For Management 1.2 Elect Director E.R. Campbell For For Management 1.3 Elect Director Stanley Westreich For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- CARNIVAL CORP. Ticker: CCL Security ID: 143658300 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: FEB 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Micky Arison For For Management 1.2 Elect Director Amb Richard G. Capen Jr For For Management 1.3 Elect Director Robert H. Dickinson For For Management 1.4 Elect Director Arnold W. Donald For For Management 1.5 Elect Director Pier Luigi Foschi For For Management 1.6 Elect Director Howard S. Frank For For Management 1.7 Elect Director Richard J. Glasier For For Management 1.8 Elect Director Baroness Hogg For For Management 1.9 Elect Director A. Kirk Lanterman For For Management 1.10 Elect Director Modesto A. Maidique For For Management 1.11 Elect Director Sir John Parker For For Management 1.12 Elect Director Peter G. Ratcliffe For For Management 1.13 Elect Director Stuart Subotnick For For Management 1.14 Elect Director Uzi Zucker For For Management 2 Ratify Auditors For For Management 3 TO AUTHORIZE THE AUDIT COMMITTEE OF For For Management CARNIVAL PLC TO AGREE TO THE REMUNERATION OF THE INDEPENDENT AUDITORS. 4 TO RECEIVE THE ACCOUNTS AND REPORTS FOR For For Management CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30, 2005. 5 TO APPROVE THE DIRECTORS REMUNERATION For For Management REPORT OF CARNIVAL PLC. 6 TO APPROVE LIMITS ON THE AUTHORITY TO For For Management ALLOT SHARES BY CARNIVAL PLC. 7 TO APPROVE THE DISAPPLICATION OF For For Management PRE-EMPTION RIGHTS FOR CARNIVAL PLC. 8 TO APPROVE A GENERAL AUTHORITY FOR For For Management CARNIVAL PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET. -------------------------------------------------------------------------------- CENTERPOINT ENERGY INC. Ticker: CNP Security ID: 15189T107 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Derrill Cody For For Management 1.2 Elect Director David M. McClanahan For For Management 1.3 Elect Director Robert T. O'Connell For For Management 2 Ratify Auditors For For Management 3 Approve/Amend Executive Incentive Bonus For For Management Plan 4 Approve Omnibus Stock Plan For For Management 5 Declassify the Board of Directors Against For Shareholder 6 Other Business Against Against Management -------------------------------------------------------------------------------- CENTURY ALUMINUM COMPANY Ticker: CENX Security ID: 156431108 Meeting Date: AUG 10, 2005 Meeting Type: Annual Record Date: JUL 5, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig A. Davis For Withhold Management 1.2 Elect Director Robert E. Fishman Phd For For Management 1.3 Elect Director Jack E. Thompson For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Non-Employee Director Stock Option For For Management Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- CENTURY ALUMINUM COMPANY Ticker: CENX Security ID: 156431108 Meeting Date: JUN 9, 2006 Meeting Type: Annual Record Date: MAY 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Logan W. Kruger For For Management 1.2 Elect Director Willy R. Strothotte For For Management 1.3 Elect Director Jarl Berntzen For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHAMPION ENTERPRISES, INC. Ticker: CHB Security ID: 158496109 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Anestis For For Management 1.2 Elect Director Eric S. Belsky For For Management 1.3 Elect Director William C. Griffiths For For Management 1.4 Elect Director Selwyn Isakow For For Management 1.5 Elect Director Brian D. Jellison For For Management 1.6 Elect Director G. Michael Lynch For For Management 1.7 Elect Director Thomas A. Madden For For Management 1.8 Elect Director Shirley D. Peterson For For Management 1.9 Elect Director David S. Weiss For For Management -------------------------------------------------------------------------------- CHESAPEAKE CORP. Ticker: CSK Security ID: 165159104 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian Buchan For For Management 1.2 Elect Director Rafael C. Decaluwe For For Management 1.3 Elect Director Joseph P. Viviano For For Management 1.4 Elect Director Harry H. Warner For For Management 1.5 Elect Director Andrew J. Kohut For For Management -------------------------------------------------------------------------------- CHESAPEAKE ENERGY CORP. Ticker: CHK Security ID: 165167107 Meeting Date: JUN 9, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard K. Davidson For For Management 1.2 Elect Director Breene M. Kerr For For Management 1.3 Elect Director Charles T. Maxwell For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel H. Armacost For For Management 1.2 Elect Director Linnet F. Deily For For Management 1.3 Elect Director Robert E. Denham For For Management 1.4 Elect Director Robert J. Eaton For For Management 1.5 Elect Director Sam Ginn For For Management 1.6 Elect Director Franklyn G. Jenifer For For Management 1.7 Elect Director Sam Nunn For For Management 1.8 Elect Director David J. O'Reilly For For Management 1.9 Elect Director Donald B. Rice For For Management 1.10 Elect Director Peter J. Robertson For For Management 1.11 Elect Director Charles R. Shoemate For For Management 1.12 Elect Director Ronald D. Sugar For For Management 1.13 Elect Director Carl Ware For For Management 2 Ratify Auditors For For Management 3 Company-Specific-Reimbursement of Against For Shareholder Stockholder Proposal 4 Report on Environmental Impact of Against Against Shareholder Drilling in Sensitive Areas 5 Report on Political Contributions Against Against Shareholder 6 Adopt an Animal Welfare Policy Against Against Shareholder 7 Adopt a Human Rights Policy Against For Shareholder 8 Report on Remediation Expenses in Ecuador Against Against Shareholder -------------------------------------------------------------------------------- CIGNA CORP. Ticker: CI Security ID: 125509109 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Edward Hanway For For Management 1.2 Elect Director Harold A. Wagner For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967101 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Michael Armstrong For For Management 1.2 Elect Director Alain J.P. Belda For For Management 1.3 Elect Director George David For For Management 1.4 Elect Director Kenneth T. Derr For For Management 1.5 Elect Director John M. Deutch For For Management 1.6 Elect Director Roberto Hernandez Ramirez For For Management 1.7 Elect Director Ann Dibble Jordan For For Management 1.8 Elect Director Klaus Kleinfeld For For Management 1.9 Elect Director Andrew N. Liveris For For Management 1.10 Elect Director Dudley C. Mecum For For Management 1.11 Elect Director Anne M. Mulcahy For For Management 1.12 Elect Director Richard D. Parsons For For Management 1.13 Elect Director Charles Prince For For Management 1.14 Elect Director Dr. Judith Rodin For For Management 1.15 Elect Director Robert E. Rubin For For Management 1.16 Elect Director Franklin A. Thomas For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Reduce Supermajority Vote Requirement For For Management 5 Reduce Supermajority Vote Requirement For For Management 6 End Issuance of Options and Prohibit Against Against Shareholder Repricing 7 Report on Political Contributions Against Against Shareholder 8 Report on Charitable Contributions Against Against Shareholder 9 Performance-Based Equity Awards Against For Shareholder 10 Reimbursement of Expenses Incurred by Against Against Shareholder Shareholder(s) 11 Separate Chairman and CEO Positions Against Against Shareholder 12 Clawback of Payments Under Restatement Against Against Shareholder -------------------------------------------------------------------------------- CONAGRA FOODS INC. Ticker: CAG Security ID: 205887102 Meeting Date: SEP 22, 2005 Meeting Type: Annual Record Date: JUL 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard G. Buffett For For Management 1.2 Elect Director John T. Chain, Jr. For For Management 1.3 Elect Director Ronald W. Roskens For For Management 1.4 Elect Director Kenneth E. Stinson For Withhold Management 2 Declassify the Board of Directors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Reduce Supermajority Vote Requirement For For Management 5 Ratify Auditors For Against Management 6 Report on Feasibility of Improving Animal Against Against Shareholder Welfare Standards 7 Report on Genetically Modified Organisms Against Against Shareholder (GMO) 8 Review/Limit Executive Compensation Against Against Shareholder -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Armitage For For Management 1.2 Elect Director Richard H. Auchinleck For For Management 1.3 Elect Director Harald J. Norvik For For Management 1.4 Elect Director William K. Reilly For For Management 1.5 Elect Director Victoria J. Tschinkel For For Management 1.6 Elect Director Kathryn C. Turner For For Management 2 Ratify Auditors For For Management 3 Report Damage Resulting From Drilling Against For Shareholder Inside the National Petroleum Reserve 4 Require a Majority Vote for the Election Against For Shareholder of Directors 5 Submit Supplemental Executive Retirement Against For Shareholder Plans to Shareholder vote 6 Report Accountability for Company's Against Against Shareholder Environmental Impacts due to Operation 7 Non-Employee Director Compensation Against Against Shareholder -------------------------------------------------------------------------------- COVENANT TRANSPORT, INC. Ticker: CVTI Security ID: 22284P105 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: MAR 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William T. Alt For For Management 1.2 Elect Director Robert E. Bosworth For For Management 1.3 Elect Director Hugh O. Maclellan, Jr. For For Management 1.4 Elect Director Bradley A. Moline For For Management 1.5 Elect Director Niel B. Nielson For For Management 1.6 Elect Director David R. Parker For For Management 1.7 Elect Director Mark A. Scudder For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Other Business For Against Management -------------------------------------------------------------------------------- CULLEN/FROST BANKERS, INC. Ticker: CFR Security ID: 229899109 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Crawford H. Edwards For For Management 1.2 Elect Director Ruben M. Escobedo For For Management 1.3 Elect Director Patrick B. Frost For For Management 1.4 Elect Director Robert S. McClane For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DOLLAR GENERAL CORP. Ticker: DG Security ID: 256669102 Meeting Date: MAY 31, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Bere For For Management 1.2 Elect Director Dennis C. Bottorff For For Management 1.3 Elect Director Barbara L. Bowles For For Management 1.4 Elect Director Reginald D. Dickson For For Management 1.5 Elect Director E. Gordon Gee For For Management 1.6 Elect Director Barbara M. Knuckles For For Management 1.7 Elect Director David A. Perdue For For Management 1.8 Elect Director J. Neal Purcell For For Management 1.9 Elect Director James D. Robbins For For Management 1.10 Elect Director David M. Wilds For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DUKE ENERGY CORP. Ticker: DUK Security ID: 264399106 Meeting Date: MAR 10, 2006 Meeting Type: Special Record Date: JAN 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- EL PASO CORP Ticker: EP Security ID: 28336L109 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Juan Carlos Braniff For For Management 1.2 Elect Director James L. Dunlap For For Management 1.3 Elect Director Douglas L. Foshee For For Management 1.4 Elect Director Robert W. Goldman For For Management 1.5 Elect Director Anthony W. Hall, Jr. For For Management 1.6 Elect Director Thomas R. Hix For For Management 1.7 Elect Director William H. Joyce For For Management 1.8 Elect Director Ronald L. Kuehn, Jr. For For Management 1.9 Elect Director Ferrell P. McClean For For Management 1.10 Elect Director J. Michael Talbert For For Management 1.11 Elect Director Robert F. Vagt For For Management 1.12 Elect Director John L. Whitmire For For Management 1.13 Elect Director Joe B. Wyatt For For Management 2 Provide for Cumulative Voting Against For Shareholder 3 Increase Disclosure of Executive Against For Shareholder Compensation -------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Ticker: EMR Security ID: 291011104 Meeting Date: FEB 7, 2006 Meeting Type: Annual Record Date: NOV 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. A. Busch,III For For Management 1.2 Elect Director A. F. Golden For Withhold Management 1.3 Elect Director V. R. Loucks, Jr For For Management 1.4 Elect Director J. B. Menzer For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- ENCORE ACQUISITION COMPANY Ticker: EAC Security ID: 29255W100 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director I. Jon Brumley For For Management 1.2 Elect Director Jon S. Brumley For For Management 1.3 Elect Director John A. Bailey For For Management 1.4 Elect Director Martin C. Bowen For For Management 1.5 Elect Director Ted Collins, Jr. For For Management 1.6 Elect Director Ted A. Gardner For For Management 1.7 Elect Director John V. Genova For For Management 1.8 Elect Director James A. Winne III For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENTERGY CORP. Ticker: ETR Security ID: 29364G103 Meeting Date: MAY 12, 2006 Meeting Type: Annual Record Date: MAR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maureen Scannell Bateman For For Management 1.2 Elect Director W. Frank Blount For For Management 1.3 Elect Director Simon D. Debree For For Management 1.4 Elect Director Gary W. Edwards For For Management 1.5 Elect Director Alexis Herman For For Management 1.6 Elect Director Donald C. Hintz For For Management 1.7 Elect Director J. Wayne Leonard For For Management 1.8 Elect Director Stuart L. Levenick For For Management 1.9 Elect Director Robert v.d. Luft For For Management 1.10 Elect Director James R. Nichols For For Management 1.11 Elect Director William A. Percy, II For For Management 1.12 Elect Director W. J. Tauzin For For Management 1.13 Elect Director Steven V. Wilkinson For For Management 2 Reduce Supermajority Vote Requirement For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- FAMILY DOLLAR STORES, INC. Ticker: FDO Security ID: 307000109 Meeting Date: JAN 19, 2006 Meeting Type: Annual Record Date: NOV 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark R. Bernstein For For Management 1.2 Elect Director Sharon Allred Decker For For Management 1.3 Elect Director Edward C. Dolby For For Management 1.4 Elect Director Glenn A. Eisenberg For For Management 1.5 Elect Director Howard R. Levine For For Management 1.6 Elect Director George R. Mahoney, Jr. For For Management 1.7 Elect Director James G. Martin For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FLEETWOOD ENTERPRISES, INC. Ticker: FLE Security ID: 339099103 Meeting Date: SEP 13, 2005 Meeting Type: Annual Record Date: JUL 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Loren K. Carroll For For Management 1.2 Elect Director J. Michael Hagan For For Management 1.3 Elect Director Dr. Douglas M. Lawson For For Management 1.4 Elect Director John T. Montford For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GANNETT CO., INC. Ticker: GCI Security ID: 364730101 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marjorie Magner For For Management 1.2 Elect Director Duncan M. McFarland For For Management 1.3 Elect Director Karen Hastie Williams For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Declassify the Board of Directors Against For Shareholder 5 Separate Chairman and CEO Positions Against For Shareholder -------------------------------------------------------------------------------- GENUINE PARTS CO. Ticker: GPC Security ID: 372460105 Meeting Date: APR 17, 2006 Meeting Type: Annual Record Date: FEB 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dr. Mary B. Bullock For For Management 1.2 Elect Director Richard W. Courts, Ii For For Management 1.3 Elect Director Jerry W. Nix For For Management 1.4 Elect Director Larry L. Prince For For Management 1.5 Elect Director Gary W. Rollins For For Management 2 Declassify the Board of Directors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- GOODRICH CORPORATION Ticker: GR Security ID: 382388106 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Diane C. Creel For Withhold Management 1.2 Elect Director George A. Davidson, Jr. For For Management 1.3 Elect Director Harris E. DeLoach, Jr. For For Management 1.4 Elect Director James W. Griffith For For Management 1.5 Elect Director William R. Holland For For Management 1.6 Elect Director John P. Jumper For For Management 1.7 Elect Director Marshall O. Larsen For For Management 1.8 Elect Director Douglas E. Olesen For For Management 1.9 Elect Director Alfred M. Rankin, Jr. For For Management 1.10 Elect Director James R. Wilson For For Management 1.11 Elect Director A. Thomas Young For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GTECH HOLDINGS CORP. Ticker: GTK Security ID: 400518106 Meeting Date: AUG 1, 2005 Meeting Type: Annual Record Date: JUN 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paget L. Alves For For Management 1.2 Elect Director The Rt. Hon. Sir Jeremy For For Management Hanley 1.3 Elect Director Anthony Ruys For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GTECH HOLDINGS CORP. Ticker: GTK Security ID: 400518106 Meeting Date: JUN 7, 2006 Meeting Type: Special Record Date: MAY 4, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- HAEMONETICS CORP. Ticker: HAE Security ID: 405024100 Meeting Date: JUL 27, 2005 Meeting Type: Annual Record Date: MAY 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence C. Best For For Management 1.2 Elect Director Richard J. Meelia For For Management 1.3 Elect Director Ronald L. Merriman For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HARSCO CORP. Ticker: HSC Security ID: 415864107 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G.D.H. Butler For For Management 1.2 Elect Director K.G. Eddy For For Management 1.3 Elect Director S.D. Fazzolari For For Management 1.4 Elect Director D.C. Hathaway For For Management 1.5 Elect Director J.J. Jasinowski For For Management 1.6 Elect Director D.H. Pierce For For Management 1.7 Elect Director C.F. Scanlan For For Management 1.8 Elect Director J.I. Scheiner For For Management 1.9 Elect Director A.J. Sordoni, III For For Management 1.10 Elect Director J.P. Viviano For For Management 1.11 Elect Director R.C. Wilburn For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HARTFORD FINANCIAL SERVICES GROUP, INC., THE Ticker: HIG Security ID: 416515104 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ramani Ayer For For Management 1.2 Elect Director Ramon de Oliveira For For Management 1.3 Elect Director Edward J. Kelly, III For For Management 1.4 Elect Director Paul G. Kirk, Jr For For Management 1.5 Elect Director Thomas M. Marra For For Management 1.6 Elect Director Gail J. McGovern For For Management 1.7 Elect Director Michael G. Morris For For Management 1.8 Elect Director Robert W. Selander For For Management 1.9 Elect Director Charles B. Strauss For For Management 1.10 Elect Director H. Patrick Swygert For For Management 1.11 Elect Director David K. Zwiener For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HEALTHSOUTH CORP. Ticker: HLSH Security ID: 421924101 Meeting Date: DEC 29, 2005 Meeting Type: Annual Record Date: NOV 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven R. Berrard For For Management 1.2 Elect Director Edward A. Blechschmidt For For Management 1.3 Elect Director Donald L. Correll For For Management 1.4 Elect Director Yvonne M. Curl For For Management 1.5 Elect Director Charles M. Elson For For Management 1.6 Elect Director Jay Grinney For For Management 1.7 Elect Director Jon F. Hanson For For Management 1.8 Elect Director Leo I. Higdon, Jr. For For Management 1.9 Elect Director John E. Maupin, Jr. For For Management 1.10 Elect Director L. Edward Shaw, Jr. For For Management 2 Separate Chairman and CEO Positions Against Shareholder -------------------------------------------------------------------------------- HEALTHSOUTH CORP. Ticker: HLSH Security ID: 421924101 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: APR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward A. Blechschmidt For For Management 1.2 Elect Director Donald L. Correll For For Management 1.3 Elect Director Yvonne M. Curl For For Management 1.4 Elect Director Charles M. Elson For For Management 1.5 Elect Director Jay Grinney For For Management 1.6 Elect Director Jon F. Hanson For For Management 1.7 Elect Director Leo I. Higdon, Jr. For For Management 1.8 Elect Director John E. Maupin, Jr. For For Management 1.9 Elect Director L. Edward Shaw, Jr. For For Management -------------------------------------------------------------------------------- HELEN OF TROY LTD. Ticker: HELE Security ID: G4388N106 Meeting Date: AUG 2, 2005 Meeting Type: Annual Record Date: JUN 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary B. Abromovitz For For Management 1.2 Elect Director John B. Butterworth For For Management 1.3 Elect Director Christopher L Carameros For Withhold Management 1.4 Elect Director Timothy F. Meeker For Withhold Management 1.5 Elect Director Byron H. Rubin For Withhold Management 1.6 Elect Director Gerald J. Rubin For Withhold Management 1.7 Elect Director Stanlee N. Rubin For Withhold Management 1.8 Elect Director Adolpho R. Telles For For Management 1.9 Elect Director Darren G. Woody For For Management 2 TO APPROVE AMENDMENTS TO THE HELEN OF For Against Management TROY LIMITED 1998 STOCK OPTION AND RESTRICTED STOCK PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUE TO ITS EMPLOYEES BY AN ADDITIONAL 750,000, TO LIMIT THE MAXIMUM AMOUNT THAT CAN BE ISSUED IN ANY YEAR TO 2 3 TO AMEND THE COMPANY S BY-LAWS TO ALLOW For For Management FOR NOTICE OF AND VOTING BY DIRECTORS AND SHAREHOLDERS AT MEETINGS BY ELECTRONIC OR OTHER MEANS. 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HILLENBRAND INDUSTRIES, INC. Ticker: HB Security ID: 431573104 Meeting Date: FEB 10, 2006 Meeting Type: Annual Record Date: DEC 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rolf A. Classon For For Management 1.2 Elect Director Charles E. Golden For For Management 1.3 Elect Director W August Hillenbrand For For Management 1.4 Elect Director Eduardo R. Menasce For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL, INC. Ticker: HON Security ID: 438516106 Meeting Date: APR 24, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gordon M. Bethune For For Management 1.2 Elect Director Jaime Chico Pardo For For Management 1.3 Elect Director David M. Cote For For Management 1.4 Elect Director D. Scott Davis For For Management 1.5 Elect Director Linnet F. Deily For For Management 1.6 Elect Director Clive R. Hollick For For Management 1.7 Elect Director James J. Howard For For Management 1.8 Elect Director Bruce Karatz For For Management 1.9 Elect Director Russell E. Palmer For For Management 1.10 Elect Director Ivan G. Seidenberg For For Management 1.11 Elect Director Bradley T. Sheares For For Management 1.12 Elect Director Eric K. Shinseki For For Management 1.13 Elect Director John R. Stafford For For Management 1.14 Elect Director Michael W. Wright For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Non-Employee Director Omnibus For For Management Stock Plan 5 Require a Majority Vote for the Election Against For Shareholder of Directors 6 Compensation- Director Compensation Against Against Shareholder 7 Claw-back of Payments under Restatements Against For Shareholder 8 Report on Public Welfare Initiative Against Against Shareholder 9 Eliminate or Restrict Severance Against For Shareholder Agreements (Change-in-Control) -------------------------------------------------------------------------------- IDEX CORP. Ticker: IEX Security ID: 45167R104 Meeting Date: APR 4, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael T. Tokarz For For Management 1.2 Elect Director Frank S. Hermance For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Ticker: ITW Security ID: 452308109 Meeting Date: MAY 5, 2006 Meeting Type: Annual Record Date: MAR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Aldinger For For Management 1.2 Elect Director Michael J. Birck For For Management 1.3 Elect Director Marvin D. Brailsford For For Management 1.4 Elect Director Susan Crown For For Management 1.5 Elect Director Don H. Davis, Jr. For For Management 1.6 Elect Director Robert C. McCormack For For Management 1.7 Elect Director Robert S. Morrison For For Management 1.8 Elect Director James A. Skinner For For Management 1.9 Elect Director Harold B. Smith For For Management 1.10 Elect Director David B. Speer For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Adopt/ Implement China Principles Against Against Shareholder 6 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- IMPERIAL TOBACCO GROUP PLC Ticker: ITY Security ID: 453142101 Meeting Date: JAN 31, 2006 Meeting Type: Annual Record Date: DEC 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE THE REPORTS OF THE DIRECTORS For For Management AND AUDITORS AND THE ACCOUNTS FOR THE FINANCIAL YEAR ENDING SEPTEMBER 30, 2005. 2 TO RECEIVE AND APPROVE THE DIRECTORS For For Management REMUNERATION REPORT AND THE AUDITOR S REPORT FOR THE FINANCIAL YEAR ENDING SEPTEMBER 30, 2005. 3 TO DECLARE A FINAL DIVIDEND FOR THE For For Management FINANCIAL YEAR ENDED SEPTEMBER 30, 2005. 4.1 Elect Director Mr. A.G.L. Alexander For For Management 4.2 Elect Director Mr. D.C. Bonham For For Management 4.3 Elect Director Mr. C.R. Day For For Management 4.4 Elect Director Dr. P.H. Jungels For For Management 4.5 Elect Director Mr. G L Blashill For For Management 5 Ratify Auditors For For Management 6 TO AUTHORIZE THE DIRECTORS TO SET THE For For Management REMUNERATION OF THE AUDITORS 7 APPROVAL OF IMPERIAL TOBACCO GROUP PLC TO For For Management MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS. 8 APPROVAL FOR IMPERIAL TOBACCO LIMITED TO For For Management MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS AND INCUR EU POLITICAL EXPENDITURES 9 APPROVAL FOR IMPERIAL TOBACCO For For Management INTERNATIONAL LIMITED TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS AND INCURE EU POLITICAL EXPENDITURES. 10 APPROVAL FOR VAN NELLE TABAK NEDERLAND For For Management B.V. TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS AND INCUR EU POLITICAL EXPENDITURES 11 APPROVAL FOR JOHN PLAYER & SONS LIMITED For For Management TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS AND INCUR EU POLITICAL EXPENDITURES 12 APPROVAL FOR REEMTSMA CIGARETTENFABRIKEN For For Management GMBH TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS AND INCUR EU POLITICAL EXPENDITURES. 13 APPROVAL FOR ETS L. LACROIX FILS NV/SA TO For For Management MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS AND INCUR EU POLITICAL EXPENDITURES 14 THAT THE DIRECTORS ARE AUTHORIZED TO MAKE For For Management AMENDMENTS TO THE RULES OF THE IMPERIAL TOBACCO GROUP LONG TERM INCENTIVE PLAN 15 THAT THE DIRECTORS BE EMPOWERED TO ALLOT For For Management RELEVANT SECURITIES. 16 APPROVAL OF THE DISAPPLICATION OF For For Management PRE-EMPTION RIGHTS. 17 THAT THE COMPANY BE AUTHORIZED TO MAKE For For Management MARKET PURCHASES OF ORDINARY SHARES OF THE COMPANY INCLUDING TREASURT SHARES. -------------------------------------------------------------------------------- INSITUFORM TECHNOLOGIES, INC. Ticker: INSU Security ID: 457667103 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen P. Cortinovis For For Management 1.2 Elect Director Stephanie A. Cuskley For For Management 1.3 Elect Director John P. Dubinsky For For Management 1.4 Elect Director Juanita H. Hinshaw For For Management 1.5 Elect Director Alfred T. Mcneill For For Management 1.6 Elect Director Thomas S. Rooney, Jr. For For Management 1.7 Elect Director Sheldon Weinig For For Management 1.8 Elect Director Alfred L. Woods For For Management 2 Approve Non-Employee Director Stock For For Management Option Plan 3 Approve Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- ITT CORP. Ticker: ITT Security ID: 450911102 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven R. Loranger For For Management 1.2 Elect Director Curtis J. Crawford For For Management 1.3 Elect Director Christina A. Gold For For Management 1.4 Elect Director Ralph F. Hake For For Management 1.5 Elect Director John J. Hamre For For Management 1.6 Elect Director Raymond W. LeBoeuf For For Management 1.7 Elect Director Frank T. MacInnis For For Management 1.8 Elect Director Linda S. Sanford For For Management 1.9 Elect Director Markos I. Tambakeras For For Management 2 Ratify Auditors For For Management 3 Change Company Name For For Management -------------------------------------------------------------------------------- KAYDON CORP. Ticker: KDN Security ID: 486587108 Meeting Date: MAY 12, 2006 Meeting Type: Annual Record Date: MAR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Brandon For For Management 1.2 Elect Director Brian P. Campbell For For Management 1.3 Elect Director Timothy J. O'Donovan For For Management 1.4 Elect Director James O'Leary For For Management 1.5 Elect Director Thomas C. Sullivan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- KERZNER INTERNATIONAL LTD Ticker: KZL Security ID: P6065Y107 Meeting Date: JUL 19, 2005 Meeting Type: Annual Record Date: JUN 3, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Solomon Kerzner For For Management 1.2 Elect Director Butch Kerzner For For Management 1.3 Elect Director Peter N. Buckley For For Management 1.4 Elect Director Hamed Kazim For For Management 1.5 Elect Director Howard S. Marks For For Management 1.6 Elect Director Eric B. Siegel For For Management 1.7 Elect Director Stephen M. Ross For For Management 1.8 Elect Director Heinrich Von Rantzau For For Management 2 PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP For For Management AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. 3 PROPOSAL TO APPROVE THE COMPANY S 2005 For Against Management INCENTIVE STOCK PLAN. -------------------------------------------------------------------------------- KIRBY CORP. Ticker: KEX Security ID: 497266106 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bob G. Gower For For Management 1.2 Elect Director Monte J. Miller For For Management 1.3 Elect Director Joseph H. Pyne For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LEAR CORPORATION Ticker: LEA Security ID: 521865105 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David E. Fry For For Management 1.2 Elect Director David P. Spalding For Withhold Management 1.3 Elect Director James A. Stern For For Management 1.4 Elect Director Henry D.G. Wallace For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Declassify the Board of Directors Against For Shareholder 5 Implement Code of Conduct Based on ILO Against For Shareholder Standards -------------------------------------------------------------------------------- LITTELFUSE, INC. Ticker: LFUS Security ID: 537008104 Meeting Date: MAY 5, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Driscoll For For Management 1.2 Elect Director Anthony Grillo For For Management 1.3 Elect Director Gordon Hunter For For Management 1.4 Elect Director Bruce A. Karsh For For Management 1.5 Elect Director John E. Major For For Management 1.6 Elect Director Ronald L. Schubel For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Non-Employee Director Stock For For Management Option Plan -------------------------------------------------------------------------------- LOEWS CORP. Ticker: LTR Security ID: 540424207 Meeting Date: MAY 8, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ann E. Berman For For Management 1.2 Elect Director Joseph L. Bower For For Management 1.3 Elect Director Charles M. Diker For For Management 1.4 Elect Director Paul J. Fribourg For For Management 1.5 Elect Director Walter L. Harris For For Management 1.6 Elect Director Philip A. Laskawy For For Management 1.7 Elect Director Gloria R. Scott For For Management 1.8 Elect Director Andrew H. Tisch For For Management 1.9 Elect Director James S. Tisch For For Management 1.10 Elect Director Jonathan M. Tisch For For Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against Against Shareholder 4 Prohibit Smoking in Public Facilities Against Against Shareholder -------------------------------------------------------------------------------- LYONDELL CHEMICAL CO. Ticker: LYO Security ID: 552078107 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carol A. Anderson For For Management 1.2 Elect Director William T. Butler For For Management 1.3 Elect Director Stephen I. Chazen For For Management 1.4 Elect Director Travis Engen For For Management 1.5 Elect Director Paul S. Halata For For Management 1.6 Elect Director Danny W. Huff For For Management 1.7 Elect Director David J. Lesar For For Management 1.8 Elect Director David J.P. Meachin For For Management 1.9 Elect Director Daniel J. Murphy For For Management 1.10 Elect Director Dan F. Smith For For Management 1.11 Elect Director William R. Spivey For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MARATHON OIL CORP Ticker: MRO Security ID: 565849106 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clarence P. Cazalot For For Management 1.2 Elect Director David A. Daberko For For Management 1.3 Elect Director William L. Davis For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Eliminate Class of Preferred Stock For For Management 5 Require a Majority Vote for the Election Against For Shareholder of Directors 6 Adopt Simple Majority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- MATTEL, INC. Ticker: MAT Security ID: 577081102 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eugene P. Beard For For Management 1.2 Elect Director Michael J. Dolan For For Management 1.3 Elect Director Robert A. Eckert For For Management 1.4 Elect Director Tully M. Friedman For For Management 1.5 Elect Director Dominic Ng For For Management 1.6 Elect Director Andrea L. Rich For For Management 1.7 Elect Director Ronald L. Sargent For Withhold Management 1.8 Elect Director Christopher A. Sinclair For For Management 1.9 Elect Director G. Craig Sullivan For For Management 1.10 Elect Director John L. Vogelstein For For Management 1.11 Elect Director Kathy Brittain White For For Management 2 Ratify Auditors For For Management 3 Separate Chairman and CEO Positions Against Against Shareholder 4 Report Progress on Improving Work and Against Against Shareholder Living Conditions 5 Performance-Based Against For Shareholder -------------------------------------------------------------------------------- MAY DEPARTMENT STORES CO., THE Ticker: MAY Security ID: 577778103 Meeting Date: JUL 13, 2005 Meeting Type: Annual Record Date: MAY 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2.1 Elect Director Marsha J. Evans For For Management 2.2 Elect Director David B. Rickard For For Management 2.3 Elect Director Joyce M. Roche For For Management 2.4 Elect Director R. Dean Wolfe For For Management 3 Declassify the Board of Directors For For Management 4 Ratify Auditors For For Management 5 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MBNA CORP. Ticker: KRB Security ID: 55262L100 Meeting Date: NOV 3, 2005 Meeting Type: Special Record Date: SEP 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MDU RESOURCES GROUP, INC. Ticker: MDU Security ID: 552690109 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Lewis For For Management 1.2 Elect Director Harry J. Pearce For For Management 1.3 Elect Director Sister T. Welder, O.S.B For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- MENS WEARHOUSE, INC., THE Ticker: MW Security ID: 587118100 Meeting Date: JUN 21, 2006 Meeting Type: Annual Record Date: MAY 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Zimmer For For Management 1.2 Elect Director David H. Edwab For For Management 1.3 Elect Director Rinaldo S. Brutoco For For Management 1.4 Elect Director Michael L. Ray, Ph.D. For For Management 1.5 Elect Director Sheldon I. Stein For For Management 1.6 Elect Director Kathleen Mason For Withhold Management 1.7 Elect Director Deepak Chopra, M.D. For For Management 1.8 Elect Director William B. Sechrest For For Management -------------------------------------------------------------------------------- MENTOR GRAPHICS CORP. Ticker: MENT Security ID: 587200106 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter L. Bonfield For For Management 1.2 Elect Director Marsha B. Congdon For For Management 1.3 Elect Director James R. Fiebiger For For Management 1.4 Elect Director Gregory K. Hinckley For For Management 1.5 Elect Director Kevin C. McDonough For For Management 1.6 Elect Director Patrick B. McManus For For Management 1.7 Elect Director Walden C. Rhines For For Management 1.8 Elect Director Fontaine K. Richardson For For Management 2 Amend Non-Employee Director Stock Option For For Management Plan 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MGIC INVESTMENT CORP. Ticker: MTG Security ID: 552848103 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Karl E. Case For For Management 1.2 Elect Director Curt S. Culver For For Management 1.3 Elect Director William A. McIntosh For For Management 1.4 Elect Director Leslie M. Muma For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MURPHY OIL CORP. Ticker: MUR Security ID: 626717102 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank W. Blue For For Management 1.2 Elect Director George S. Dembroski For For Management 1.3 Elect Director Clairborne P. Deming For For Management 1.4 Elect Director Robert A. Hermes For For Management 1.5 Elect Director R. Madison Murphy For For Management 1.6 Elect Director William C. Nolan, Jr. For For Management 1.7 Elect Director Ivar B. Ramberg For For Management 1.8 Elect Director Neal E. Schmale For For Management 1.9 Elect Director David J.H. Smith For For Management 1.10 Elect Director Caroline G. Theus For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEW YORK COMMUNITY BANCORP, INC. Ticker: NYB Security ID: 649445103 Meeting Date: JUN 7, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maureen E. Clancy For For Management 1.2 Elect Director Robert S. Farrell For For Management 1.3 Elect Director Joseph R. Ficalora For For Management 1.4 Elect Director Michael F. Manzulli For For Management 1.5 Elect Director James J. O'Donovan For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Omnibus Stock Plan For For Management 5 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- NOKIA CORP. Ticker: NOK Security ID: 654902204 Meeting Date: MAR 30, 2006 Meeting Type: Annual Record Date: FEB 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE INCOME STATEMENTS AND THE For For Management BALANCE SHEETS. 2 PROPOSAL TO THE ANNUAL GENERAL MEETING OF For For Management A DIVIDEND OF EUR 0.37 PER SHARE. 3 APPROVAL OF THE DISCHARGE OF THE For For Management CHAIRMAN, THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT FROM LIABILITY. 4 APPROVAL OF THE REMUNERATION TO BE PAID For For Management TO THE MEMBERS OF THE BOARD OF DIRECTORS. 5 PROPOSAL ON THE NUMBER OF MEMBERS OF THE For For Management BOARD OF DIRECTORS AS PROPOSED BY THE CORPORATE GOVERNANCE AND NOMINATION COMMITTEE. 6.1 Elect Director Paul J. Collins For For Management 6.2 Elect Director Georg Ehrnrooth For For Management 6.3 Elect Director Daniel R. Hesse For For Management 6.4 Elect Director Bengt Holmstrom For For Management 6.5 Elect Director Per Karlsson For For Management 6.6 Elect Director Edouard Michelin For For Management 6.7 Elect Director Jorma Ollila For For Management 6.8 Elect Director Marjorie Scardino For For Management 6.9 Elect Director Keijo Suila For For Management 6.10 Elect Director Vesa Vainio For For Management 7 APPROVAL OF THE REMUNERATION TO BE PAID For For Management TO THE AUDITOR. 8 APPROVAL OF THE RE-ELECTION OF For For Management PRICEWATERHOUSECOOPERS OY AS THE AUDITORS FOR FISCAL YEAR 2006. 9 PROPOSAL OF THE BOARD TO REDUCE THE SHARE For For Management CAPITAL THROUGH CANCELLATION OF NOKIA SHARES HELD BY COMPANY. 10 AUTHORIZATION TO THE BOARD TO INCREASE For For Management THE SHARE CAPITAL OF THE COMPANY. 11 AUTHORIZATION TO THE BOARD TO REPURCHASE For For Management NOKIA SHARES. 12 AUTHORIZATION TO THE BOARD TO DISPOSE For For Management NOKIA SHARES HELD BY THE COMPANY. 13 MARK THE FOR BOX IF YOU WISH TO For Against Management INSTRUCT NOKIA S LEGAL COUNSELS TO VOTE IN THEIR DISCRETION ON YOUR BEHALF ONLY UPON ITEM 13. -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORP. Ticker: OXY Security ID: 674599105 Meeting Date: MAY 5, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Spencer Abraham For For Management 1.2 Elect Director Ronald W. Burkle For Withhold Management 1.3 Elect Director John S. Chalsty For Withhold Management 1.4 Elect Director Edward P. Djerejian For For Management 1.5 Elect Director R. Chad Dreier For Withhold Management 1.6 Elect Director John E. Feick For For Management 1.7 Elect Director Ray R. Irani For For Management 1.8 Elect Director Irvin W. Maloney For Withhold Management 1.9 Elect Director Rodolfo Segovia For For Management 1.10 Elect Director Aziz D. Syriani For For Management 1.11 Elect Director Rosemary Tomich For Withhold Management 1.12 Elect Director Walter L. Weisman For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Limit Executive Compensation Against Against Shareholder 5 Report on Global Warming Against Against Shareholder 6 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- PEOPLES BANK Ticker: PBCT Security ID: 710198102 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George P. Carter For For Management 1.2 Elect Director Jerry Franklin For For Management 1.3 Elect Director Eunice S. Groark For For Management 1.4 Elect Director James A. Thomas For For Management 2 Amend Nonemployee Director Restricted For For Management Stock Plan -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael S. Brown For For Management 1.2 Elect Director M. Anthony Burns For For Management 1.3 Elect Director Robert N. Burt For For Management 1.4 Elect Director W. Don Cornwell For For Management 1.5 Elect Director William H. Gray, III For For Management 1.6 Elect Director Constance J. Horner For For Management 1.7 Elect Director William R. Howell For For Management 1.8 Elect Director Stanley O. Ikenberry For For Management 1.9 Elect Director George A. Lorch For Withhold Management 1.10 Elect Director Henry A. McKinnell For For Management 1.11 Elect Director Dana G. Mead For Withhold Management 1.12 Elect Director Ruth J. Simmons For For Management 1.13 Elect Director William C. Steere, Jr. For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Establish Term Limits for Directors Against Against Shareholder 5 Social Proposal Against Against Shareholder 6 Restore or Provide for Cumulative Voting Against For Shareholder 7 Separate Chairman and CEO Positions Against Against Shareholder 8 Report on Political Contributions Against Against Shareholder 9 Report on Animal Welfare Policy Against Against Shareholder 10 Reort on Animal-based Testing Against Against Shareholder -------------------------------------------------------------------------------- PINNACLE WEST CAPITAL CORP. Ticker: PNW Security ID: 723484101 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack E. Davis For For Management 1.2 Elect Director Pamela Grant For For Management 1.3 Elect Director Martha O. Hesse For For Management 1.4 Elect Director William S. Jamieson, Jr. For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- PLEXUS CORP. Ticker: PLXS Security ID: 729132100 Meeting Date: FEB 7, 2006 Meeting Type: Annual Record Date: DEC 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralf R. Boer For For Management 1.2 Elect Director Stephen P. Cortinovis For For Management 1.3 Elect Director David J. Drury For For Management 1.4 Elect Director Dean A. Foate For For Management 1.5 Elect Director Peter Kelly For For Management 1.6 Elect Director John L. Nussbaum For For Management 1.7 Elect Director Thomas J. Prosser For For Management 1.8 Elect Director Charles M. Strother For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- POLYONE CORP. Ticker: POL Security ID: 73179P106 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Douglas Campbell For For Management 1.2 Elect Director Carol A. Cartwright For For Management 1.3 Elect Director Gale Duff-Bloom For For Management 1.4 Elect Director Wayne R. Embry For For Management 1.5 Elect Director Richard H. Fearon For For Management 1.6 Elect Director Robert A. Garda For For Management 1.7 Elect Director Gordon D. Harnett For For Management 1.8 Elect Director Stephen D. Newlin For For Management 1.9 Elect Director Farah M. Walters For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RADIAN GROUP INC. Ticker: RDN Security ID: 750236101 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert Wender For For Management 1.2 Elect Director David C. Carney For For Management 1.3 Elect Director Howard B. Culang For For Management 1.4 Elect Director Stephen T. Hopkins For For Management 1.5 Elect Director Sanford A. Ibrahim For For Management 1.6 Elect Director James W. Jennings For For Management 1.7 Elect Director Ronald W. Moore For For Management 1.8 Elect Director Jan Nicholson For For Management 1.9 Elect Director Robert W. Richards For For Management 1.10 Elect Director Anthony W. Schweiger For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- REGAL-BELOIT CORP. Ticker: RBC Security ID: 758750103 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry W. Knueppel For For Management 1.2 Elect Director Dean A. Foate For For Management 2 Elect Director James L. Packard For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- REYNOLDS & REYNOLDS CO. (THE) Ticker: REY Security ID: 761695105 Meeting Date: JUN 15, 2006 Meeting Type: Annual Record Date: MAY 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cleve L. Killingsworth For For Management 1.2 Elect Director Finbarr J. O'Neill For For Management 1.3 Elect Director Renato Zambonini For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- REYNOLDS AMERICAN INC Ticker: RAI Security ID: 761713106 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Antonio Monteiro de Castro For For Management 1.2 Elect Director H.G.L. Powell For For Management 1.3 Elect Director Joseph P. Viviano For For Management 1.4 Elect Director Thomas C. Wajnert For For Management 2 Ratify Auditors For For Management 3 Conduct Study on Youth Smoking Against Against Shareholder 4 Support Legislation to Reduce Smoking Against Against Shareholder -------------------------------------------------------------------------------- ROYAL CARIBBEAN CRUISES LTD. Ticker: RCL Security ID: V7780T103 Meeting Date: MAY 26, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bernard W. Aronson For For Management 1.2 Elect Director Richard D. Fain For For Management 1.3 Elect Director Arvid Grundekjoen For For Management 2 RATIFICATION OF APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR 2006. -------------------------------------------------------------------------------- RYDER SYSTEM, INC. Ticker: R Security ID: 783549108 Meeting Date: MAY 5, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director L. Patrick Hassey For For Management 1.2 Elect Director John M. Berra For For Management 1.3 Elect Director Daniel H. Mudd For For Management 1.4 Elect Director E. Follin Smith For For Management 1.5 Elect Director Gregory T. Swienton For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SCHERING-PLOUGH CORP. Ticker: SGP Security ID: 806605101 Meeting Date: MAY 19, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Colligan For For Management 1.2 Elect Director C. Robert Kidder For For Management 1.3 Elect Director Carl E. Mundy, Jr. For For Management 1.4 Elect Director Patricia F. Russo For For Management 1.5 Elect Director Arthur F. Weinbach For For Management 2 Ratify Auditor For For Management 3 Declassify the Board of Directors For For Management 4 Approve Outside Director Stock For For Management Awards/Options in Lieu of Cash 5 Approve Omnibus Stock Plan For For Management 6 Require a Majority Vote for the Election Against For Shareholder of Directors 7 Adopt Simple Majority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- SERVICE CORPORATION INTERNATIONAL Ticker: SCI Security ID: 817565104 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R.L. Waltrip For For Management 1.2 Elect Director Anthony L. Coelho For For Management 1.3 Elect Director A.J. Foyt, Jr. For For Management 1.4 Elect Director Edward E. Williams For For Management 2 Ratify Auditors For For Management 3 Amend Non-Employee Director Stock Option For For Management Plan -------------------------------------------------------------------------------- SHERWIN-WILLIAMS CO., THE Ticker: SHW Security ID: 824348106 Meeting Date: APR 19, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Fix Number of and Elect Director A.F. For For Management ANTON 1.2 Elect Director J.C. Boland For For Management 1.3 Elect Director C.M. Connor For For Management 1.4 Elect Director D.E. Evans For For Management 1.5 Elect Director D.F. Hodnik For For Management 1.6 Elect Director S.J. Kropt For For Management 1.7 Elect Director R.W. Mahoney For For Management 1.8 Elect Director G.E. McCullough For For Management 1.9 Elect Director A.M. Mixon, III For For Management 1.10 Elect Director C.E. Moll For For Management 1.11 Elect Director R.K. Smucker For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Non-Employee Director Omnibus For For Management Stock Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SLM CORP. Ticker: SLM Security ID: 78442P106 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ann Torre Bates For For Management 1.2 Elect Director Charles L. Daley For For Management 1.3 Elect Director W.M. Diefenderfer, III For For Management 1.4 Elect Director Thomas J. Fitzpatrick For For Management 1.5 Elect Director Diane Suitt Gilleland For For Management 1.6 Elect Director Earl A. Goode For For Management 1.7 Elect Director Ronald F. Hunt For For Management 1.8 Elect Director Benjamin J. Lambert, III For For Management 1.9 Elect Director Albert L. Lord For For Management 1.10 Elect Director Barry A. Munitz For For Management 1.11 Elect Director A. Alexander Porter, Jr For For Management 1.12 Elect Director Wolfgang Schoellkopf For For Management 1.13 Elect Director Steven L. Shapiro For For Management 1.14 Elect Director Barry L. Williams For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SOUTH FINANCIAL GROUP INC., THE Ticker: TSFG Security ID: 837841105 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. W. Davis For For Management 1.2 Elect Director M. Dexter Hagy For For Management 1.3 Elect Director Challis M. Lowe For For Management 1.4 Elect Director Darla D. Moore For For Management 1.5 Elect Director H. Earle Russell, Jr. For For Management 1.6 Elect Director William R. Timmons III For For Management 1.7 Elect Director Samuel H. Vickers For For Management 1.8 Elect Director David C. Wakefield III For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- STANLEY WORKS, THE Ticker: SWK Security ID: 854616109 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eileen S. Kraus For Withhold Management 1.2 Elect Director Lawrence A. Zimmerman For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- TCF FINANCIAL CORP. Ticker: TCB Security ID: 872275102 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Bieber For For Management 1.2 Elect Director Gerald A. Schwalbach For For Management 1.3 Elect Director Douglas A. Scovanner For For Management 2 Amend Nonqualified Employee Stock For For Management Purchase Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TECH DATA CORP. Ticker: TECD Security ID: 878237106 Meeting Date: JUN 6, 2006 Meeting Type: Annual Record Date: APR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathy Misunas For For Management 1.2 Elect Director Steven A. Raymund For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TEREX CORP. Ticker: TEX Security ID: 880779103 Meeting Date: MAY 31, 2006 Meeting Type: Annual Record Date: APR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald M. Defeo For For Management 1.2 Elect Director G. Chris Andersen For For Management 1.3 Elect Director Paula H.J. Cholmondeley For For Management 1.4 Elect Director Don Defosset For For Management 1.5 Elect Director William H. Fike For For Management 1.6 Elect Director Dr. Donald P. Jacobs For For Management 1.7 Elect Director David A. Sachs For For Management 1.8 Elect Director J.C. Watts, Jr. For Withhold Management 1.9 Elect Director Helge H. Wehmeier For For Management 2 Ratify Auditors For For Management 3 Prepare a Sustainability Report Against For Shareholder -------------------------------------------------------------------------------- TIDEWATER INC. Ticker: TDW Security ID: 886423102 Meeting Date: JUL 21, 2005 Meeting Type: Annual Record Date: MAY 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Pattarozzi For For Management 1.2 Elect Director Jack E. Thompson For For Management 2 Ratify Auditors For For Management 3 Limit Executive Compensation Against Against Shareholder 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- TRIAD HOSPITALS, INC. Ticker: TRI Security ID: 89579K109 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara A. Durand For For Management 1.2 Elect Director Donald B. Halverstadt, For For Management M.D. 1.3 Elect Director William J. Hibbitt For For Management 1.4 Elect Director Dale V. Kesler For For Management 1.5 Elect Director Harriet R. Michel For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TYCO INTERNATIONAL LTD. Ticker: TYC Security ID: 902124106 Meeting Date: MAR 9, 2006 Meeting Type: Annual Record Date: JAN 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 SET THE MAXIMUM NUMBER OF DIRECTORS AT 12 For For Management 2.1 Elect Director Dennis C. Blair For For Management 2.2 Elect Director Edward D. Breen For For Management 2.3 Elect Director Brian Duperreault For For Management 2.4 Elect Director Bruce S. Gordon For For Management 2.5 Elect Director Rajiv L. Gupta For For Management 2.6 Elect Director John A. Krol For For Management 2.7 Elect Director Mackey J. Mcdonald For Withhold Management 2.8 Elect Director H. Carl Mccall For For Management 2.9 Elect Director Brendan R. O'Neill For For Management 2.10 Elect Director Sandra S. Wijnberg For For Management 2.11 Elect Director Jerome B. York For For Management 3 AUTHORIZATION FOR THE BOARD OF DIRECTORS For For Management TO APPOINT AN ADDITIONAL DIRECTOR TO FILL THE VACANCY PROPOSED TO BE CREATED ON THE BOARD 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- UST INC. Ticker: UST Security ID: 902911106 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia Diaz Dennis For For Management 1.2 Elect Director Peter J. Neff For For Management 1.3 Elect Director Andrew J. Parsons For For Management 2 Ratify Auditors For For Management 3 Submit Internet Tobacco Advertisements to Against Against Shareholder Independent Review 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- VALASSIS COMMUNICATIONS, INC. Ticker: VCI Security ID: 918866104 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick F. Brennan For For Management 1.2 Elect Director Kenneth V. Darish For For Management 1.3 Elect Director Barry P. Hoffman For For Management 1.4 Elect Director Walter H. Ku For For Management 1.5 Elect Director Robert L. Recchia For For Management 1.6 Elect Director Marcella A. Sampson For For Management 1.7 Elect Director Alan F. Schultz For For Management 1.8 Elect Director Faith Whittlesey For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- VALEANT PHARMACEUTICALS INTL. Ticker: VRX Security ID: 91911X104 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: APR 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Ingram For For Management 1.2 Elect Director Lawrence N. Kugelman For For Management 1.3 Elect Director Theo Melas-Kyriazi For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Barker For For Management 1.2 Elect Director Richard L. Carrion For For Management 1.3 Elect Director Robert W. Lane For For Management 1.4 Elect Director Sandra O. Moose For For Management 1.5 Elect Director Joseph Neubauer For Withhold Management 1.6 Elect Director Donald T. Nicolaisen For For Management 1.7 Elect Director Thomas H. O'Brien For For Management 1.8 Elect Director Clarence Otis, Jr. For For Management 1.9 Elect Director Hugh B. Price For For Management 1.10 Elect Director Ivan G. Seidenberg For For Management 1.11 Elect Director Walter V. Shipley For For Management 1.12 Elect Director John R. Stafford For For Management 1.13 Elect Director Robert D. Storey For For Management 2 Ratify Auditors For For Management 3 Restore or Provide for Cumulative Voting Against For Shareholder 4 Require a Majority Vote for the Election Against For Shareholder of Directors 5 Require Majority of Independent Directors Against Against Shareholder on Board 6 Company-Specific-Directors on Common Against Against Shareholder Boards 7 Separate Chairman and CEO Positions Against Against Shareholder 8 Performance-Based and/or Time-Based Against Against Shareholder Equity Awards 9 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- VISHAY INTERTECHNOLOGY, INC. Ticker: VSH Security ID: 928298108 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ziv Shoshani For For Management 1.2 Elect Director Thomas C. Wertheimer For For Management 1.3 Elect Director Marc Zandman For For Management 1.4 Elect Director Ruta Zandman For For Management 2 Ratify Auditors For For Management 3 Change Range for Size of the Board For Against Management 4 Authorize a New Class of Common Stock For Against Management 5 Company-Specific -- Develop a Against For Shareholder Recapitalization Plan -------------------------------------------------------------------------------- WASHINGTON MUTUAL, INC Ticker: WM Security ID: 939322103 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kerry K. Killinger For For Management 1.2 Elect Director Thomas C. Leppert For For Management 1.3 Elect Director Charles M. Lillis For For Management 1.4 Elect Director Michael K. Murphy For For Management 1.5 Elect Director Orin C. Smith For For Management 1.6 Elect Director Regina Montoya For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Declassify the Board of Directors For For Management 6 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- WELLCHOICE INC Ticker: WC Security ID: 949475107 Meeting Date: DEC 28, 2005 Meeting Type: Special Record Date: NOV 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- WELLPOINT INC Ticker: WLP Security ID: 94973V107 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lenox D. Baker, Jr., M.D. For For Management 1.2 Elect Director Susan B. Bayh For For Management 1.3 Elect Director Larry C. Glasscock For For Management 1.4 Elect Director Julie A. Hill For For Management 1.5 Elect Director Ramiro G. Peru For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WELLS FARGO & COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lloyd H. Dean For For Management 1.2 Elect Director Susan E. Engel For For Management 1.3 Elect Director Enrique Hernandez, Jr. For For Management 1.4 Elect Director Robert L. Joss For For Management 1.5 Elect Director Richard M. Kovacevich For For Management 1.6 Elect Director Richard D. McCormick For For Management 1.7 Elect Director Cynthia H. Milligan For Withhold Management 1.8 Elect Director Nicholas G. Moore For For Management 1.9 Elect Director Philip J. Quigley For Withhold Management 1.10 Elect Director Donald B. Rice For Withhold Management 1.11 Elect Director Judith M. Runstad For For Management 1.12 Elect Director Stephen W. Sanger For For Management 1.13 Elect Director Susan G. Swenson For For Management 1.14 Elect Director Michael W. Wright For Withhold Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Separate Chairman and CEO Positions Against Against Shareholder 5 Compensation- Director Compensation Against Against Shareholder 6 Report on Discrimination in Lending Against Against Shareholder -------------------------------------------------------------------------------- WHIRLPOOL CORP. Ticker: WHR Security ID: 963320106 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary T. DiCamillo For For Management 1.2 Elect Director Kathleen J. Hempel For For Management 1.3 Elect Director Arnold G. Langbo For For Management 1.4 Elect Director David L. Swift For For Management 1.5 Elect Director Michael A. Todman For For Management -------------------------------------------------------------------------------- WILLIS GROUP HOLDINGS LTD Ticker: WSH Security ID: G96655108 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gordon M. Bethune For For Management 1.2 Elect Director William W. Bradley For For Management 1.3 Elect Director Joseph A. Califano, Jr. For For Management 1.4 Elect Director Eric G. Friberg For For Management 1.5 Elect Director Sir Roy Gardner For For Management 1.6 Elect Director Perry Golkin For For Management 1.7 Elect Director Sir Jeremy Hanley For For Management 1.8 Elect Director Paul M. Hazen For For Management 1.9 Elect Director Wendy E. Lane For For Management 1.10 Elect Director James F. Mccann For For Management 1.11 Elect Director Joseph J. Plumeri For For Management 1.12 Elect Director Douglas B. Roberts For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WINNEBAGO INDUSTRIES, INC. Ticker: WGO Security ID: 974637100 Meeting Date: JAN 10, 2006 Meeting Type: Annual Record Date: NOV 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John V. Hanson For For Management 1.2 Elect Director Bruce D. Hertzke For For Management 1.3 Elect Director Gerald C. Kitch For For Management -------------------------------------------------------------------------------- WYETH Ticker: WYE Security ID: 983024100 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Essner For For Management 1.2 Elect Director John D. Feerick For For Management 1.3 Elect Director Frances D. Fergusson, For For Management Ph.D. 1.4 Elect Director Victor F. Ganzi For For Management 1.5 Elect Director Robert Langer For For Management 1.6 Elect Director John P. Mascotte For For Management 1.7 Elect Director Mary Lake Polan, M.D., For For Management Ph.D. 1.8 Elect Director Gary L. Rogers For For Management 1.9 Elect Director Ivan G. Seidenberg For For Management 1.10 Elect Director Walter V. Shipley For For Management 1.11 Elect Director John R. Torell, III For For Management 2 Ratify Auditors For For Management 3 Approve Non-Employee Director Omnibus For For Management Stock Plan 4 Report on Product Availability in Canada Against For Shareholder 5 Report on Political Contributions Against For Shareholder 6 Report on Animal welfare Policy Against For Shareholder 7 Require a Majority Vote for the Election Against For Shareholder of Directors 8 Separate Chairman and CEO Positions Against For Shareholder 9 Adopt Simple Majority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- XCEL ENERGY INC. Ticker: XEL Security ID: 98389B100 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Coney Burgess For For Management 1.2 Elect Director Fredric W. Corrigan For For Management 1.3 Elect Director Richard K. Davis For For Management 1.4 Elect Director Roger R. Hemminghaus For For Management 1.5 Elect Director A. Barry Hirschfeld For For Management 1.6 Elect Director Richard C. Kelly For For Management 1.7 Elect Director Douglas W. Leatherdale For For Management 1.8 Elect Director Albert F. Moreno For For Management 1.9 Elect Director Dr. Margaret R. Preska For For Management 1.10 Elect Director A. Patricia Sampson For For Management 1.11 Elect Director Richard H. Truly For For Management 2 Ratify Auditors For For Management 3 Separate Chairman and CEO Positions Against Against Shareholder -------------------------------------------------------------------------------- XL CAPITAL LTD (FORMERLY EXEL LTD. ) Ticker: XL Security ID: G98255105 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dale R. Comey For For Management 1.2 Elect Director Brian M. O'Hara For For Management 1.3 Elect Director John T. Thornton For For Management 2 TO RATIFY THE APPOINTMENT OF For For Management 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, 2006. 3 Other Business For Against Management ========== END NPX REPORT