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: 811-08879

SUN CAPITAL ADVISERS TRUST

(Exact name of registrant as specified in charter)

One Sun Life Executive Park, Wellesley Hills, Massachusetts 02481

(Address of principal executive office) (Zip Code)

James M.A. Anderson

Sun Capital Advisers Trust

One Sun Life Executive Park

Wellesley Hills, Massachusetts 02481

(Name and address of agent for service)

Registrant’s Telephone Number, including Area Code: (781) 237-6030

Date of fiscal year end: 12/31

Date of reporting period: 07/01/2005 – 06/30/2006

Item 1. Proxy Voting Record

Listed below is the Proxy Voting Record for each series of Sun Capital Advisers Trust

1.A. SUN CAPITAL ALL CAP FUND

EXIDE TECHNOLOGIES

Security	302051206	Meeting Type	Annual
Ticker Symbol	XIDE	Meeting Date	30-Aug-2005
ISIN		Agenda	932385063 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       MICHAEL R. D’APPOLONIA		For	For
	2       MARK C. DEMETREE		For	For
	3       DAVID S. FERGUSON		For	For
	4       PHILLIP M. MARTINEAU		For	For
	5       JOHN P. REILLY*		For	For
	6       MICHAEL P. RESSNER		For	For
	7       GORDON A. ULSH*		For	For
	8       CARROLL R. WETZEL*		For	For
	9       JEROME B. YORK		For	For
02	AMEND THE COMPANY’S CERTIFICATE OF INCORPORATION TO ELIMINATE THE CLASSIFIED BOARD OF DIRECTORS.	Management	For	For
03	AMEND THE COMPANY’S CERTIFICATE OF INCORPORATION TO REMOVE THE LIMITATION ON THE MAXIMUM NUMBER OF DIRECTORS THAT CAN SERVE ON THE BOARD.	Management	Against	Against
04	AMEND THE COMPANY’S CERTIFICATE OF INCORPORATION TO PERMIT HOLDERS OF OUTSTANDING SHARES REPRESENTING AT LEAST 15% OF THE VOTING POWER OF THE COMPANY’S CAPITAL STOCK TO CALL SPECIAL MEETINGS OF STOCKHOLDERS.	Management	For	For
05	APPROVE THE COMPANY’S 2004 STOCK INCENTIVE PLAN	Management	For	For
06	RATIFY THE APPOINTMENT OF THE COMPANY’S INDEPENDENT AUDITORS FOR FISCAL 2006.	Management	For	For

BIOMET, INC.

Security	090613100	Meeting Type	Annual
Ticker Symbol	BMET	Meeting Date	23-Sep-2005
ISIN		Agenda	932382601 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       C. SCOTT HARRISON, M.D.		For	For
	2       SANDRA A. LAMB		For	For
	3       KENNETH V. MILLER		For	For
	4       NILES L. NOBLITT		For	For
	5       MARILYN TUCKER QUAYLE		For	For
02	APPROVE AN AMENDMENT TO THE BIOMET, INC. 1998 QUALIFIED AND NON- QUALIFIED STOCK OPTION PLAN TO INCREASE BY 5,000,000 COMMON SHARES THE NUMBER OF COMMON SHARES AVAILABLE FOR GRANT UNDER THE PLAN.	Management	For	For
03	RATIFY THE SELECTION OF ERNST & YOUNG, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31 2006	Management	For	For

2

3COM CORPORATION

Security	885535104	Meeting Type	Annual
Ticker Symbol	COMS	Meeting Date	28-Sep-2005
ISIN		Agenda	932392133 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       BRUCE L. CLAFLIN		For	For
	2       JULIE ST. JOHN		For	For
	3       PAUL G. YOVOVICH		For	For
02	APPROVE AMENDMENTS TO THE 3COM 2003 STOCK PLAN	Management	For	For
03	TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY’S REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 2, 2006	Management	For	For

3

ECHOSTAR COMMUNICATIONS CORPORATION

Security	278762109	Meeting Type	Annual
Ticker Symbol	DISH	Meeting Date	06-Oct-2005
ISIN		Agenda	932389770 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       JAMES DEFRANCO		For	For
	2       MICHAEL T. DUGAN		For	For
	3       CANTEY ERGEN		For	For
	4       CHARLES W. ERGEN		For	For
	5       STEVEN R. GOODBARN		For	For
	6       DAVID K. MOSKOWITZ		For	For
	7       TOM A. ORTOLF		For	For
	8       C. MICHAEL SCHROEDER		For	For
	9       CARL E. VOGEL		For	For
02	TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS.	Management	For	For
03	TO AMEND AND RESTATE THE 1999 STOCK INCENTIVE PLAN.	Management	For	For
04	TO AMEND AND RESTATE THE 2001 NONEMPLOYEE DIRECTOR STOCK OPTION PLAN.	Management	For	For
05	THE SHAREHOLDER PROPOSAL TO AMEND THE CORPORATION’S EQUAL OPPORTUNITY POLICY.	Shareholder	Against	For
06	TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT THEREOF.	Management	Against	Against

4

THE PROCTER & GAMBLE COMPANY

Security	742718109	Meeting Type	Annual
Ticker Symbol	PG	Meeting Date	11-Oct-2005
ISIN		Agenda	932387889 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       BRUCE L. BYRNES		For	For
	2       SCOTT D. COOK		For	For
	3       CHARLES R. LEE		For	For
	4       W. JAMES MCNERNEY, JR.		For	For
	5       ERNESTO ZEDILLO		For	For
02	RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM	Management	For	For
03	APPROVE AMENDMENT TO AMENDED ARTICLES OF INCORPORATION AND CODE OF REGULATIONS TO ELIMINATE REFERENCES TO THE EXECUTIVE COMMITTEE	Management	For	For
04	APPROVE AMENDMENT TO THE CODE OF REGULATIONS TO PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS	Management	For	For
05	SHAREHOLDER PROPOSAL NO. 1 - COMPLIANCE WITH ANIMAL TESTING POLICY	Shareholder	Against	For
06	SHAREHOLDER PROPOSAL NO 2 - SELL THE COMPANY	Shareholder	Against	For
07	SHAREHOLDER PROPOSAL NO. 3 - POLITICAL CONTRIBUTIONS	Shareholder	Against	For

5

C-COR INCORPORATED

Security	125010108	Meeting Type	Annual
Ticker Symbol	CCBL	Meeting Date	18-Oct-2005
ISIN		Agenda	932397462 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       DAVID A. WOODLE		For	For
	2       I.N. RENDALL HARPER, JR		For	For
	3       JAMES E. CARNES		For	For
02	RATIFY THE APPOINTMENT OF KPMG LLP AS C-COR INCORPORATED’S INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR.	Management	For	For

6

SARA LEE CORPORATION

Security	803111103	Meeting Type	Annual
Ticker Symbol	SLE	Meeting Date	27-Oct-2005
ISIN		Agenda	932396181 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       B. BARNES		For	For
	2       J.T. BATTENBERG III		For	For
	3       C. COKER		For	For
	4       J. CROWN		For	For
	5       W. DAVIS		For	For
	6       L. KOELLNER		For	For
	7       C. VAN LEDE		For	For
	8       I. PROSSER		For	For
	9       R. RIDGWAY		For	For
	10     R. THOMAS		For	For
	11     J. WARD		For	For
02	RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS SARA LEE’S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR	Management	For	For
	FISCAL 2006
03	TO VOTE ON APPROVAL OF THE 2005 INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN. BOARD OF DIRECTORS RECOMMENDS VOTE AGAINST PROPOSALS 4,5 & 6	Management	For	For
04	TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING SARA LEE’S CODE OF CONDUCT.	Shareholder	Against	For
05	TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING SARA LEE’S SEVERANCE ARRANGEMENTS.	Shareholder	Against	For
06	TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING SARA LEE’S RIGHTS AGREEMENT.	Shareholder	Against	For

7

MRV COMMUNICATIONS, INC.

Security	553477100	Meeting Type	Annual
Ticker Symbol	MRVC	Meeting Date	18-Nov-2005
ISIN		Agenda	932405726 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       NOAM LOTAN		For	For
	2       SHLOMO MARGALIT		For	For
	3       IGAL SHIDLOVSKY		For	For
	4       GUENTER JAENSCH		For	For
	5       DANIEL TSUI		For	For
	6       BARUCH FISCHER		For	For
	7       HAROLD FURCHTGOTT-ROTH		For	For
02	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS MRV’S INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2005.	Management	For	For

8

JDS UNIPHASE CORPORATION

Security	46612J101	Meeting Type	Annual
Ticker Symbol	JDSU	Meeting Date	01-Dec-2005
ISIN		Agenda	932406475 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       RICHARD T. LIEBHABER		For	For
	2       CASIMIR S. SKRZYPCZAK		For	For
02	TO APPROVE AN AMENDMENT TO THE JDS UNIPHASE CORPORATION RESTATED CERTIFICATE OF INCORPORATION WHICH WILL EFFECT A REVERSE STOCK SPLIT OF THE COMMON STOCK OF JDS UNIPHASE CORPORATION BY A RATIO OF NOT LESS THAN ONE-FOR- EIGHT AND NOT MORE THAN ONE-FOR-TEN AT ANY TIME PRIOR TO DECEMBER 1, 2006, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT	Management	For	For
03	PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR JDS UNIPHASE CORPORATION FOR THE FISCAL YEAR ENDING JUNE 30, 2006.	Management	For	For

9

ALBERTO-CULVER COMPANY

Security	013068101	Meeting Type	Annual
Ticker Symbol	ACV	Meeting Date	26-Jan-2006
ISIN		Agenda	932424992 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       CAROL L. BERNICK		For	For
	2       JIM EDGAR		For	For
	3       LEONARD H. LAVIN		For	For
	4       ROBERT H. ROCK		For	For

10

EMERSON ELECTRIC CO.

Security	291011104	Meeting Type	Annual
Ticker Symbol	EMR	Meeting Date	07-Feb-2006
ISIN		Agenda	932425728 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management	*
02	APPROVAL OF THE EMERSON ELECTRIC CO. 2006 INCENTIVE SHARES PLAN.	Management	*
03	RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	*
04	THE STOCKHOLDER PROPOSAL ON SEVERANCE AGREEMENTS DESCRIBED IN THE PROXY STATEMENT.	Shareholder	*

*  Did not vote

11

AVAYA INC.

Security	053499109	Meeting Type	Annual
Ticker Symbol	AV	Meeting Date	10-Feb-2006
ISIN		Agenda	932424322 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management	*
02	RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR FISCAL 2006	Management	*

*  Did not vote

12

LUCENT TECHNOLOGIES INC.

Security	549463107	Meeting Type	Annual
Ticker Symbol	LU	Meeting Date	15-Feb-2006
ISIN		Agenda	932425413 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management	*
02	BOARD OF DIRECTORS’ PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS	Management	*
03	BOARD OF DIRECTORS’ PROPOSAL TO APPROVE AN AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT AT THE DISCRETION OF THE BOARD OF DIRECTORS	Management	*
04	SHAREOWNER PROPOSAL REGARDING DISCLOSURE OF	Shareholder	*
	POLITICAL CONTRIBUTIONS
05	SHAREOWNER PROPOSAL REQUESTING FUTURE CASH BONUS OR INCENTIVE COMPENSATION BE CONTINGENT UPON RESTORATION OF RETIREE BENEFITS	Shareholder	*
06	SHAREOWNER PROPOSAL REGARDING PERFORMANCE- BASED EQUITY COMPENSATION	Shareholder	*
07	SHAREOWNER PROPOSAL TO EXCLUDE NON-CASH PENSION CREDIT FROM EARNINGS USED TO DETERMINE INCENTIVE COMPENSATION FOR EXECUTIVE OFFICERS	Shareholder	*

*  Did not vote

13

AGERE SYSTEMS INC.

Security	00845V308	Meeting Type	Annual
Ticker Symbol	AGR	Meeting Date	23-Feb-2006
ISIN		Agenda	932430832 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management	*
02	TO APPROVE OUR AMENDED 2001 LONG TERM INCENTIVE PLAN.	Management	*
03	TO APPROVE OUR AMENDED NON-EMPLOYEE DIRECTOR STOCK PLAN.	Management	*
04	TO RATIFY THE AUDIT COMMITTEE’S SELECTION OF OUR INDEPENDENT AUDITORS.	Management	*

*  Did not vote

14

THE GOLDMAN SACHS GROUP, INC.

Security	38141G104	Meeting Type	Annual
Ticker Symbol	GS	Meeting Date	31-Mar-2006
ISIN		Agenda	932442267 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       LLOYD C. BLANKFEIN		For	For
	2       LORD BROWNE OFMADINGLEY		For	For
	3       JOHN H. BRYAN		For	For
	4       CLAES DAHLBACK		For	For
	5       STEPHEN FRIEDMAN		For	For
	6       WILLIAM W. GEORGE		For	For
	7       JAMES A. JOHNSON		For	For
	8       LOIS D. JULIBER		For	For
	9       EDWARD M. LIDDY		For	For
	10     HENRY M. PAULSON, JR.		For	For
	11     RUTH J. SIMMONS		For	For
02	APPROVAL OF AN AMENDMENT TO THE GOLDMAN SACHS RESTRICTED PARTNER COMPENSATION PLAN.	Management	For	For
03	RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR OUR 2006 FISCAL YEAR.	Management	For	For

15

GUIDANT CORPORATION

Security	401698105	Meeting Type	Special
Ticker Symbol	GDT	Meeting Date	31-Mar-2006
ISIN		Agenda	932445009 - Management

Item	Proposal	Type	Vote	For/Against Management
01	TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 25, 2006, AMONG BOSTON SCIENTIFIC CORPORATION, GALAXY MERGER SUB, INC., A WHOLLY OWNED SUBSIDIARY OF BOSTON SCIENTIFIC CORPORATION, AND GUIDANT CORPORATION, PURSUANT TO WHICH GALAXY MERGER SUB, INC. WILL MERGE WITH AND INTO GUIDANT CORPORATION, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT/PROSPECTUS	Management	For	For

16

LEHMAN BROTHERS HOLDINGS INC.

Security	524908100	Meeting Type	Annual
Ticker Symbol	LEH	Meeting Date	05-Apr-2006
ISIN		Agenda	932443435 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       THOMAS H. CRUIKSHANK		For	For
	2       ROLAND A. HERNANDEZ		For	For
	3       HENRY KAUFMAN		For	For
	4       JOHN D. MACOMBER		For	For
02	RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS	Management	For	For
03	ADOPT AN AMENDMENT TO THE COMPANY’S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 600 MILLION TO 1 2 BILLION SHARES	Management	For	For
04	ADOPT AN AMENDMENT TO THE COMPANY’S RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS.	Management	For	For

17

BROCADE COMMUNICATIONS SYSTEMS, INC.

Security	111621108	Meeting Type	Annual
Ticker Symbol	BRCD	Meeting Date	17-Apr-2006
ISIN		Agenda	932444855 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       DAVID HOUSE		For	For
	2       L. WILLIAM KRAUSE		For	For
02	RATIFICATION OF SELECTION OF INDEPENDENT AUDITOR	Management	For	For
03	STOCKHOLDER PROPOSAL	Management	For	Against

18

WACHOVIA CORPORATION

Security	929903102	Meeting Type	Annual
Ticker Symbol	WB	Meeting Date	18-Apr-2006
ISIN		Agenda	932449677 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management	*
02	A WACHOVIA PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS AUDITORS FOR THE YEAR 2006.	Management	*
03	A STOCKHOLDER PROPOSAL REGARDING FUTURE SEVERANCE ARRANGEMENTS.	Shareholder	*
04	A STOCKHOLDER PROPOSAL REGARDING REPORTING OF POLITICAL CONTRIBUTIONS.	Shareholder	*
05	A STOCKHOLDER PROPOSAL REGARDING SEPARATING THE OFFICES OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER.	Shareholder	*
06	A STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING IN DIRECTOR ELECTIONS.	Management	*

*  Did not vote

19

BP P.L.C.

Security	055622104	Meeting Type	Annual
Ticker Symbol	BP	Meeting Date	20-Apr-2006
ISIN		Agenda	932448675 - Management

Item	Proposal	Type	Vote	For/Against Management
01	TO RECEIVE THE DIRECTORS’ ANNUAL REPORT AND THE ACCOUNTS	Management	For	For
02	TO APPROVE THE DIRECTORS’ REMUNERATION REPORT	Management	For	For
03	DIRECTOR	Management
	1       DR D C ALLEN		For	For
	2       LORD BROWNE		For	For
	3       MR J H BRYAN		For	For
	4       MR A BURGMANS		For	For
	5       MR I C CONN		For	For
	6       MR E B DAVIS, JR		For	For
	7       MR D J FLINT		For	For
	8       DR B E GROTE		For	For
	9       DR A B HAYWARD		For	For
	10     DR D S JULIUS		For	For
	11     SIR TOM MCKILLOP		For	For
	12     MR J A MANZONI		For	For
	13     DR W E MASSEY		For	For
	14     SIR IAN PROSSER		For	For
	15     MR M H WILSON		For	For
	16     MR P D SUTHERLAND		For	For
04	TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS AND AUTHORIZE THE BOARD TO SET THEIR REMUNERATION	Management	For	For
05	SPECIAL RESOLUTION: TO GIVE LIMITED AUTHORITY FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY	Management	For	For
06	TO GIVE AUTHORITY TO ALLOT SHARES UP TO A SPECIFIED AMOUNT	Management	For	For
07	SPECIAL RESOLUTION: TO GIVE AUTHORITY TO ALLOT A LIMITED NUMBER OF SHARES FOR CASH WITHOUT MAKING AN OFFER TO SHAREHOLDERS	Management	For	For

20

AMERICAN EXPRESS COMPANY

Security	025816109	Meeting Type	Annual
Ticker Symbol	AXP	Meeting Date	24-Apr-2006
ISIN		Agenda	932456014 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management	*
02	THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2006.	Management	*
03	A SHAREHOLDER PROPOSAL RELATING TO STOCK OPTIONS.	Shareholder	*
04	A SHAREHOLDER PROPOSAL RELATING TO MAJORITY VOTING FOR DIRECTORS.	Shareholder	*
05	A SHAREHOLDER PROPOSAL RELATING TO THE COMPANY’S EMPLOYMENT POLICIES.	Shareholder	*
06	A SHAREHOLDER PROPOSAL RELATING TO REIMBURSEMENT OF EXPENSES FOR CERTAIN SHAREHOLDER-NOMINATED DIRECTOR CANDIDATES.	Shareholder	*

*  Did not vote

21

INTERNATIONAL BUSINESS MACHINES CORP

Security	459200101	Meeting Type	Annual
Ticker Symbol	IBM	Meeting Date	25-Apr-2006
ISIN		Agenda	932448904 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management	*
02	RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. (PAGE 26)	Management	*
03	STOCKHOLDER PROPOSAL ON: CUMULATIVE VOTING (PAGE 27)	Shareholder	*
04	STOCKHOLDER PROPOSAL ON: PENSION AND RETIREMENT MEDICAL (PAGE 27)	Shareholder	*
05	STOCKHOLDER PROPOSAL ON: EXECUTIVE COMPENSATION (PAGE 29)	Shareholder	*
06	STOCKHOLDER PROPOSAL ON: DISCLOSURE OF EXECUTIVE COMPENSATION (PAGE 29)	Shareholder	*
07	STOCKHOLDER PROPOSAL ON: OFFSHORING (PAGE 30)	Shareholder	*
08	STOCKHOLDER PROPOSAL ON: CHINA BUSINESS PRINCIPLES (PAGE 32)	Shareholder	*
09	STOCKHOLDER PROPOSAL ON: POLITICAL CONTRIBUTIONS (PAGE 33)	Shareholder	*
10	STOCKHOLDER PROPOSAL ON: MAJORITY VOTING FOR DIRECTORS (PAGE 34)	Management	*
11	STOCKHOLDER PROPOSAL ON: SIMPLE MAJORITY VOTE (PAGE 35)	Management	*

*  Did not vote

22

WELLS FARGO & COMPANY

Security	949746101	Meeting Type	Annual
Ticker Symbol	WFC	Meeting Date	25-Apr-2006
ISIN		Agenda	932450618 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management	*
02	PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR 2006.	Management	*
03	STOCKHOLDER PROPOSAL REGARDING A DIRECTOR ELECTION BY-LAW AMENDMENT.	Shareholder	*
04	STOCKHOLDER PROPOSAL REGARDING SEPARATION OF BOARD CHAIR AND CEO POSITIONS.	Shareholder	*
05	STOCKHOLDER PROPOSAL REGARDING DIRECTOR COMPENSATION.	Shareholder	*
06	STOCKHOLDER PROPOSAL REGARDING A REPORT ON HOME MORTGAGE DISCLOSURE ACT (HMDA) DATA.	Shareholder	*

*  Did not vote

23

ANHEUSER-BUSCH COMPANIES, INC.

Security	035229103	Meeting Type	Annual
Ticker Symbol	BUD	Meeting Date	26-Apr-2006
ISIN		Agenda	932445643 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management	*
02	AMENDMENT OF THE RESTATED CERTIFICATE OF INCORPORATION	Management	*
03	APPROVAL OF 2006 RESTRICTED STOCK PLAN FOR NON- EMPLOYEE DIRECTORS	Management	*
04	APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM	Management	*

*  Did not vote

24

GENERAL ELECTRIC COMPANY

Security	369604103	Meeting Type	Annual
Ticker Symbol	GE	Meeting Date	26-Apr-2006
ISIN		Agenda	932446241 - Management

Item	Proposal	Type	Vote	For/Against Management
A	DIRECTOR	Management	*
B	RATIFICATION OF SELECTION OF INDEPENDENT AUDITOR	Management	*
01	CUMULATIVE VOTING	Shareholder	*
02	CURB OVER-EXTENDED DIRECTORS	Shareholder	*
03	ONE DIRECTOR FROM THE RANKS OF RETIREES	Shareholder	*
04	INDEPENDENT BOARD CHAIRMAN	Shareholder	*
05	DIRECTOR ELECTION MAJORITY VOTE STANDARD	Shareholder	*
06	REPORT ON GLOBAL WARMING SCIENCE	Shareholder	*

*  Did not vote

25

BANK OF AMERICA CORPORATION

Security	060505104	Meeting Type	Annual
Ticker Symbol	BAC	Meeting Date	26-Apr-2006
ISIN		Agenda	932453866 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management	*
02	RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.	Management	*
03	ADOPT AN AMENDMENT TO THE 2003 KEY ASSOCIATE STOCK PLAN.	Management	*
04	STOCKHOLDER PROPOSAL-POLITICAL CONTRIBUTIONS	Shareholder	*
05	STOCKHOLDER PROPOSAL- MAJORITY VOTING IN DIRECTOR ELECTIONS	Shareholder	*
06	STOCKHOLDER PROPOSAL- INDEPENDENT BOARD CHAIRMAN	Shareholder	*
07	STOCKHOLDER PROPOSAL- EQUAL EMPLOYMENT OPPORTUNITY POLICY	Shareholder	*

*  Did not vote

26

CHEVRON CORPORATION

Security	166764100	Meeting Type	Annual
Ticker Symbol	CVX	Meeting Date	26-Apr-2006
ISIN		Agenda	932454399 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management	*
02	RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM	Management	*
03	AMEND COMPANY BY-LAWS TO INCLUDE PROPONENT REIMBURSEMENT	Shareholder	*
04	REPORT ON OIL & GAS DRILLING IN PROTECTED AREAS	Shareholder	*
05	REPORT ON POLITICAL CONTRIBUTIONS	Shareholder	*
06	ADOPT AN ANIMAL WELFARE POLICY	Shareholder	*
07	REPORT ON HUMAN RIGHTS	Shareholder	*
08	REPORT ON ECUADOR	Shareholder	*

*  Did not vote

27

E. I. DU PONT DE NEMOURS AND COMPANY

Security	263534109	Meeting Type	Annual
Ticker Symbol	DD	Meeting Date	26-Apr-2006
ISIN		Agenda	932457612 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management	*
02	ON RATIFICATION OF INDEPENDENT REGISTERED PUBLIC	Management	*
	ACCOUNTING FIRM
03	ON EXECUTIVE COMPENSATION	Shareholder	*
04	ON GENETICALLY MODIFIED FOOD	Shareholder	*
05	ON PERFORMANCE-BASED COMPENSATION	Shareholder	*
06	ON PFOA	Shareholder	*
07	ON CHEMICAL FACILITY SECURITY	Shareholder	*

*  Did not vote

28

KIMBERLY-CLARK CORPORATION

Security	494368103	Meeting Type	Annual
Ticker Symbol	KMB	Meeting Date	27-Apr-2006
ISIN		Agenda	932446532 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management	*
02	APPROVAL OF AUDITORS	Management	*
03	STOCKHOLDER PROPOSAL REGARDING CLASSIFIED BOARD	Shareholder	*
04	STOCKHOLDER PROPOSAL REGARDING ADOPTION OF GLOBAL HUMAN RIGHTS STANDARDS BASED ON INTERNATIONAL LABOR CONVENTIONS	Shareholder	*
05	STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING	Shareholder	*
06	STOCKHOLDER PROPOSAL REQUESTING A REPORT ON SUSTAINABLE FORESTRY PRACTICES	Shareholder	*

*  Did not vote

29

JOHNSON & JOHNSON

Security	478160104	Meeting Type	Annual
Ticker Symbol	JNJ	Meeting Date	27-Apr-2006
ISIN		Agenda	932450531 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management	*
02	APPROVAL OF AMENDMENTS TO THE RESTATED CERTIFICATE OF INCORPORATION	Management	*
03	RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM	Management	*
04	PROPOSAL ON CHARITABLE CONTRIBUTIONS	Shareholder	*
05	PROPOSAL ON MAJORITY VOTING REQUIREMENTS FOR DIRECTOR NOMINEES	Shareholder	*

*  Did not vote

30

ALTRIA GROUP,

Security	02209S103	Meeting Type	Annual
Ticker Symbol	MO	Meeting Date	27-Apr-2006
ISIN		Agenda	932456228 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management	*
02	RATIFICATION OF THE SELECTION OF INDEPENDENT AUDITORS	Management	*
03	STOCKHOLDER PROPOSAL 1 - REQUESTING INDEPENDENT BOARD CHAIRMAN	Shareholder	*
04	STOCKHOLDER PROPOSAL 2 - REQUESTING COMMITMENT TO GLOBAL HUMAN RIGHTS STANDARDS	Shareholder	*
05	STOCKHOLDER PROPOSAL 3 - SEEKING TO ADDRESS HEALTH HAZARDS FOR AFRICAN AMERICANS ASSOCIATED WITH SMOKING MENTHOL CIGARETTES	Shareholder	*
06	STOCKHOLDER PROPOSAL 4 - SEEKING TO EXTEND NEW YORK FIRE-SAFE PRODUCTS GLOBALLY	Shareholder	*
07	STOCKHOLDER PROPOSAL 5 - REQUESTING ADOPTION OF ANIMAL WELFARE POLICY	Shareholder	*
08	STOCKHOLDER PROPOSAL 6 - REQUESTING SUPPORT FOR LAWS AT ALL LEVELS COMBATING USE OF TOBACCO	Shareholder	*
09	STOCKHOLDER PROPOSAL 7 - SEEKING TO FACILITATE MEDICAL EFFORTS TO DISSUADE SECONDHAND SMOKE	Shareholder	*

*  Did not vote

31

CAPITALSOURCE INC.

Security	14055X102	Meeting Type	Annual
Ticker Symbol	CSE	Meeting Date	27-Apr-2006
ISIN		Agenda	932482627 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management	*
02	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP.	Management	*
03	AMENDMENT AND RESTATEMENT OF THE COMPANY’S SECOND AMENDED AND RESTATED EQUITY INCENTIVE PLAN.	Management	*
04	AMENDMENT AND RESTATEMENT OF THE COMPANY’S CHARTER.	Management	*

*  Did not vote

32

MERRILL LYNCH & CO., INC

Security	590188108	Meeting Type	Annual
Ticker Symbol	MER	Meeting Date	28-Apr-2006
ISIN		Agenda	932447279 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management	*
02	RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM	Management	*
03	INSTITUTE CUMULATIVE VOTING	Shareholder	*
04	SUBMIT DIRECTOR COMPENSATION TO SHAREHOLDERS FOR ANNUAL APPROVAL	Shareholder	*
05	SUBMIT MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE REPORT TO SHAREHOLDERS FOR ANNUAL APPROVAL	Shareholder	*

*  Did not vote

33

DOMINION RESOURCES, INC.

Security	25746U109	Meeting Type	Annual
Ticker Symbol	D	Meeting Date	28-Apr-2006
ISIN		Agenda	932453032 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management	*
02	RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS FOR THE 2006 FINANCIAL STATEMENTS.	Management	*
03	SHAREHOLDER PROPOSAL - MAJORITY VOTE STANDARD	Shareholder	*
04	SHAREHOLDER PROPOSAL - ENVIRONMENTAL REPORT	Shareholder	*
05	SHAREHOLDER PROPOSAL - RETIREMENT BENEFITS	Shareholder	*

*  Did not vote

34

ABBOTT LABORATORIES

Security	002824100	Meeting Type	Annual
Ticker Symbol	ABT	Meeting Date	28-Apr-2006
ISIN		Agenda	932464819 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management	*
02	RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS	Management	*
03	SHAREHOLDER PROPOSAL - PAY-FOR-SUPERIOR- PERFORMANCE	Shareholder	*
04	SHAREHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS	Shareholder	*
05	“SHAREHOLDER PROPOSAL - THE ROLES OF CHAIR AND CEO”.	Shareholder	*

*  Did not vote

35

UNITEDHEALTH GROUP INCORPORATED

Security	91324P102	Meeting Type	Annual
Ticker Symbol	UNH	Meeting Date	02-May-2006
ISIN		Agenda	932481447 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management	*
02	RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.	Management	*
03	SHAREHOLDER PROPOSAL CONCERNING DIRECTOR ELECTION MAJORITY VOTE STANDARD.	Shareholder	*

*  Did not vote

36

PEPSICO, INC.

Security	713448108	Meeting Type	Annual
Ticker Symbol	PEP	Meeting Date	03-May-2006
ISIN		Agenda	932461142 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management	*
02	APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS	Management	*
03	SHAREHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS (PROXY STATEMENT P. 23)	Shareholder	*
04	SHAREHOLDER PROPOSAL - CHARITABLE CONTRIBUTIONS (PROXY STATEMENT P. 24)	Shareholder	*

*  Did not vote

37

RAYTHEON COMPANY

Security	755111507	Meeting Type	Annual
Ticker Symbol	RTN	Meeting Date	03-May-2006
ISIN		Agenda	932467360 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management	*
02	RATIFICATION OF INDEPENDENT AUDITORS	Management	*
03	TERMS OF PERFORMANCE AWARDS UNDER LONG-TERM PERFORMANCE PLAN	Management	*
04	MAJORITY VOTING FOR DIRECTORS	Shareholder	*
05	CUMULATIVE VOTING	Shareholder	*
06	SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN	Shareholder	*
07	INDEPENDENT BOARD CHAIRMAN	Shareholder	*

*  Did not vote

38

EMC CORPORATION

Security	268648102	Meeting Type	Annual
Ticker Symbol	EMC	Meeting Date	04-May-2006
ISIN		Agenda	932451848 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management	*
02	TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS EMC’S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.	Management	*
03	TO ACT UPON A SHAREHOLDER PROPOSAL RELATING TO ELECTION OF DIRECTORS BY MAJORITY VOTE, AS DESCRIBED IN EMC’S PROXY STATEMENT.	Shareholder	*
04	TO ACT UPON A SHAREHOLDER PROPOSAL RELATING TO PAY-FOR-SUPERIOR- PERFORMANCE, AS DESCRIBED IN EMC’S PROXY STATEMENT.	Shareholder	*
05	TO ACT UPON A SHAREHOLDER PROPOSAL RELATING TO ANNUAL ELECTIONS OF DIRECTORS, AS DESCRIBED IN EMC’S PROXY STATEMENT.	Shareholder	*
06	TO ACT UPON A SHAREHOLDER PROPOSAL RELATING TO EMC’S AUDIT COMMITTEE, AS DESCRIBED IN EMC’S PROXY STATEMENT.	Shareholder	*

*  Did not vote

39

VERIZON COMMUNICATIONS INC.

Security	92343V104	Meeting Type	Annual
Ticker Symbol	VZ	Meeting Date	04-May-2006
ISIN		Agenda	932454313 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management	*
02	RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED ACCOUNTING FIRM	Management	*
03	CUMULATIVE VOTING	Shareholder	*
04	MAJORITY VOTE REQUIRED FOR ELECTION OF DIRECTORS	Shareholder	*
05	COMPOSITION OF BOARD OF DIRECTORS	Shareholder	*
06	DIRECTORS ON COMMON BOARDS	Shareholder	*
07	SEPARATE CHAIRMAN AND CEO	Shareholder	*
08	PERFORMANCE-BASED EQUITY COMPENSATION	Shareholder	*
09	DISCLOSURE OF POLITICAL CONTRIBUTIONS	Shareholder	*

*  Did not vote

40

UNITED PARCEL SERVICE, INC.

Security	911312106	Meeting Type	Annual
Ticker Symbol	UPS	Meeting Date	04-May-2006
ISIN		Agenda	932457268 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management	*
02	RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS UPS’S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006	Management	*

*  Did not vote

41

INTERNATIONAL PAPER COMPANY

Security	460146103	Meeting Type	Annual
Ticker Symbol	IP	Meeting Date	08-May-2006
ISIN		Agenda	932474149 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management	*
02	RATIFICATION OF DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.	Management	*
03	PROPOSAL RELATING TO MAJORITY VOTING FOR DIRECTORS.	Shareholder	*
04	PROPOSAL RELATING TO SUSTAINABLE FORESTRY	Shareholder	*
05	PROPOSAL RELATING TO ANNUAL ELECTION OF DIRECTORS.	Shareholder	*

*  Did not vote

42

PRUDENTIAL FINANCIAL, INC.

Security	744320102	Meeting Type	Annual
Ticker Symbol	PRU	Meeting Date	09-May-2006
ISIN		Agenda	932465708 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       FREDERIC K. BECKER		For	For
	2       GORDON M. BETHUNE		For	For
	3       JAMES G. CULLEN		For	For
	4       WILLIAM H. GRAY III		For	For
	5       JON F. HANSON		For	For
	6       CONSTANCE J. HORNER		For	For
	7       JAMES A. UNRUH		For	For
02	RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2006.	Management	For	For
03	A SHAREHOLDER PROPOSAL REGARDING SEVERANCE PAYMENTS.	Shareholder	Against	For

43

BOSTON SCIENTIFIC CORPORATION

Security	101137107	Meeting Type	Annual
Ticker Symbol	BSX	Meeting Date	09-May-2006
ISIN		Agenda	932485825 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       JOHN E. ABELE		For	For
	2       JOEL L. FLEISHMAN		For	For
	3       ERNEST MARIO, PH.D.		For	For
	4       UWE E. REINHARDT		For	For
02A	ELECTION OF DIRECTOR: NANCY-ANN DEPARLE	Management	For	For
02B	ELECTION OF DIRECTOR: KRISTINA M. JOHNSON. PH. D.	Management	For	For
03	RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS.	Management	For	For
04	TO APPROVE THE BOSTON SCIENTIFIC CORPORATION 2006 GLOBAL EMPLOYEE STOCK OWNERSHIP PLAN.	Management	For	For

44

EASTMAN KODAK COMPANY

Security	277461109	Meeting Type	Annual
Ticker Symbol	EK	Meeting Date	10-May-2006
ISIN		Agenda	932454654 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management	*
02	RATIFICATION OF THE AUDIT COMMITTEE’S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	*
03	SHAREHOLDER PROPOSAL REQUESTING RECOUPMENT OF EXECUTIVE BONUSES IN THE EVENT OF A RESTATEMENT.	Shareholder	*

*  Did not vote

45

AMGEN INC.

Security	031162100	Meeting Type	Annual
Ticker Symbol	AMGN	Meeting Date	10-May-2006
ISIN		Agenda	932455872 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management	*
02	TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006	Management	*
3A	STOCKHOLDER PROPOSAL #1 (STOCK RETENTION GUIDELINES).	Shareholder	*
3B	STOCKHOLDER PROPOSAL #2 (EXECUTIVE COMPENSATION).	Shareholder	*
3C	STOCKHOLDER PROPOSAL #3 (SHAREHOLDER RIGHTS PLANS).	Shareholder	*
3D	STOCKHOLDER PROPOSAL #4 (ANIMAL WELFARE POLICY)	Shareholder	*
3E	STOCKHOLDER PROPOSAL #5 (MAJORITY ELECTIONS)	Shareholder	*
3F	STOCKHOLDER PROPOSAL #6 (CORPORATE POLITICAL CONTRIBUTIONS).	Shareholder	*

*  Did not vote

46

CONOCOPHILLIPS

Security	20825C104	Meeting Type	Annual
Ticker Symbol	COP	Meeting Date	10-May-2006
ISIN		Agenda	932476383 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management	*
02	RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006	Management	*
03	DRILLING IN SENSITIVE AREAS	Shareholder	*
04	DIRECTOR ELECTION VOTE STANDARD	Shareholder	*
05	SHAREHOLDER APPROVAL OF FUTURE EXTRAORDINARY RETIREMENT BENEFITS FOR SENIOR EXECUTIVES	Shareholder	*
06	ENVIRONMENTAL ACCOUNTABILITY TO COMMUNITIES	Shareholder	*
07	EQUITABLE COMPENSATION OF NON-EMPLOYEE DIRECTORS	Shareholder	*

*  Did not vote

47

THE DOW CHEMICAL COMPANY

Security	260543103	Meeting Type	Annual
Ticker Symbol	DOW	Meeting Date	11-May-2006
ISIN		Agenda	932461318 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management	*
02	RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	*
03	STOCKHOLDER PROPOSAL ON BHOPAL	Shareholder	*
04	STOCKHOLDER PROPOSAL ON GENETICALLY ENGINEERED SEED.	Shareholder	*
05	STOCKHOLDER PROPOSAL ON CHEMICALS WITH LINKS TO RESPIRATORY PROBLEMS.	Shareholder	*
06	STOCKHOLDER PROPOSAL ON SECURITY OF CHEMICAL	Shareholder	*
	FACILITIES.

*  Did not vote

48

THE ALLSTATE CORPORATION

Security	020002101	Meeting Type	Annual
Ticker Symbol	ALL	Meeting Date	16-May-2006
ISIN		Agenda	932460277 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management	*
02	APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2006.	Management	*
03	APPROVAL OF THE AMENDED AND RESTATED 2001 EQUITY INCENTIVE PLAN.	Management	*
04	APPROVAL OF THE 2006 EQUITY COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS.	Management	*
05	PROVIDE FOR DIRECTOR ELECTION MAJORITY VOTE STANDARD.	Shareholder	*
06	PROVIDE FOR SIMPLE MAJORITY VOTE	Shareholder	*

*  Did not vote

49

JPMORGAN CHASE & CO.

Security	46625H100	Meeting Type	Annual
Ticker Symbol	JPM	Meeting Date	16-May-2006
ISIN		Agenda	932470228 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management	*
02	APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM	Management	*
03	STOCK OPTIONS	Shareholder	*
04	PERFORMANCE-BASED RESTRICTED STOCK	Shareholder	*
05	SEPARATE CHAIRMAN	Shareholder	*
06	SEXUAL ORIENTATION	Shareholder	*
07	SPECIAL SHAREHOLDER MEETINGS	Shareholder	*
08	LOBBYING PRIORITIES REPORT	Shareholder	*
09	POLITICAL CONTRIBUTIONS REPORT	Shareholder	*
10	POISON PILL	Shareholder	*
11	CUMULATIVE VOTING	Shareholder	*
12	BONUS RECOUPMENT	Shareholder	*
13	OVERCOMMITTED DIRECTORS	Shareholder	*

*  Did not vote

50

GREENFIELD ONLINE, INC.

Security	395150105	Meeting Type	Annual
Ticker Symbol	SRVY	Meeting Date	16-May-2006
ISIN		Agenda	932506477 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management	*
02	TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED ACCOUNTING FIRM.	Management	*

*  Did not vote

51

INTEL CORPORATION

Security	458140100	Meeting Type	Annual
Ticker Symbol	INTC	Meeting Date	17-May-2006
ISIN		Agenda	932456204 - Management

Item	Proposal	Type	Vote	For/Against Management
1A	ELECTION OF DIRECTOR: CRAIG R BARRETT	Management	*
1B	ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY	Management	*
1C	ELECTION OF DIRECTOR: E JOHN P BROWNE	Management	*
1D	ELECTION OF DIRECTOR: D JAMES GUZY	Management	*
1E	ELECTION OF DIRECTOR: REED E HUNDT	Management	*
1F	ELECTION OF DIRECTOR: PAUL S OTELLINI	Management	*
1G	ELECTION OF DIRECTOR: JAMES D PLUMMER	Management	*
1H	ELECTION OF DIRECTOR: DAVID S POTTRUCK	Management	*
1I	ELECTION OF DIRECTOR: JANE E SHAW	Management	*
1J	ELECTION OF DIRECTOR: JOHN L THORNTON	Management	*
1K	ELECTION OF DIRECTOR: DAVID B YOFFIE	Management	*
02	AMENDMENT OF THE SECOND RESTATED CERTIFICATE OF INCORPORATION (“CERTIFICATE OF INCORPORATION”) TO REPEAL ARTICLE 10 (THE “FAIR PRICE PROVISION”)	Management	*
03	AMENDMENT OF THE CERTIFICATE OF INCORPORATION TO REPEAL ARTICLE 7 AND ARTICLE 12 (THE “SUPERMAJORITY VOTE PROVISIONS”)	Management	*
04	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR	Management	*
05	APPROVAL OF THE 2006 EQUITY INCENTIVE PLAN	Management	*
06	APPROVAL OF THE 2006 STOCK PURCHASE PLAN	Management	*

*  Did not vote

52

TARGET CORPORATION

Security	87612E106	Meeting Type	Annual
Ticker Symbol	TGT	Meeting Date	17-May-2006
ISIN		Agenda	932480952 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management	*
02	COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	*
03	SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS.	Shareholder	*

*  Did not vote

53

AMERICAN INTERNATIONAL GROUP, INC.

Security	026874107	Meeting Type	Annual
Ticker Symbol	AIG	Meeting Date	17-May-2006
ISIN		Agenda	932483857 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management	*
02	RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS AIG’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.	Management	*
03	ADOPTION OF AN EXECUTIVE INCENTIVE PLAN	Management	*

*  Did not vote

54

COMCAST CORPORATION

Security	20030N101	Meeting Type	Annual
Ticker Symbol	CMCSA	Meeting Date	18-May-2006
ISIN		Agenda	932467815 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management	*
02	INDEPENDENT AUDITORS	Management	*
03	2002 EMPLOYEE STOCK PURCHASE PLAN	Management	*
04	2002 RESTRICTED STOCK PLAN	Management	*
05	2006 CASH BONUS PLAN	Management	*
06	PREVENT THE ISSUANCE OF NEW STOCK OPTIONS	Shareholder	*
07	REQUIRE THAT THE CHAIRMAN OF THE BOARD NOT BE AN EMPLOYEE.	Shareholder	*
08	LIMIT COMPENSATION FOR MANAGEMENT	Shareholder	*
09	ADOPT A RECAPITALIZATION PLAN	Shareholder	*
10	ESTABLISH A MAJORITY VOTE SHAREHOLDER COMMITTEE	Shareholder	*

*  Did not vote

55

SCHERING-PLOUGH CORPORATION

Security	806605101	Meeting Type	Annual
Ticker Symbol	SGP	Meeting Date	19-May-2006
ISIN		Agenda	932467752 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management	*
02	RATIFY THE DESIGNATION OF DELOITTE & TOUCHE LLP TO AUDIT THE BOOKS AND ACCOUNTS FOR 2006	Management	*
03	APPROVE AMENDMENTS TO GOVERNING INSTRUMENTS TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS	Management	*
04	APPROVE THE DIRECTORS COMPENSATION PLAN	Management	*
05	APPROVE THE 2006 STOCK INCENTIVE PLAN	Management	*
06	SHAREHOLDER PROPOSAL ON MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS IN CERTIFICATE OF INCORPORATION	Shareholder	*
07	SHAREHOLDER PROPOSAL ON MAJORITY VOTE ON THE GREATEST NUMBER OF GOVERNANCE ISSUES PRACTICABLE	Shareholder	*

*  Did not vote

56

TIME WARNER INC.

Security	887317105	Meeting Type	Annual
Ticker Symbol	TWX	Meeting Date	19-May-2006
ISIN		Agenda	932481574 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management	*
02	RATIFICATION OF AUDITORS	Management	*
03	APPROVAL OF TIME WARNER INC. 2006 STOCK INCENTIVE PLAN.	Management	*
04	STOCKHOLDER PROPOSAL REGARDING SIMPLE MAJORITY VOTE.	Shareholder	*
05	STOCKHOLDER PROPOSAL REGARDING SEPARATION OF ROLES OF CHAIRMAN AND CEO.	Shareholder	*
06	STOCKHOLDER PROPOSAL REGARDING CODE OF VENDOR CONDUCT.	Shareholder	*

*  Did not vote

57

MRV COMMUNICATIONS, INC.

Security	553477100	Meeting Type	Annual
Ticker Symbol	MRVC	Meeting Date	19-May-2006
ISIN		Agenda	932497503 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management	*
02	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS MRV’S INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006.	Management	*

*  Did not vote

58

MCDONALD’S CORPORATION

Security	580135101	Meeting Type	Annual
Ticker Symbol	MCD	Meeting Date	25-May-2006
ISIN		Agenda	932476446 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management	*
02	APPROVAL OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM	Management	*
03	APPROVAL OF A SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER APPROVAL OF FUTURE SEVERANCE AGREEMENTS	Shareholder	*
04	APPROVAL OF A SHAREHOLDER PROPOSAL RELATING TO LABELING OF GENETICALLY ENGINEERED PRODUCTS	Shareholder	*

*  Did not vote

59

THE HOME DEPOT, INC.

Security	437076102	Meeting Type	Annual
Ticker Symbol	HD	Meeting Date	25-May-2006
ISIN		Agenda	932490307 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management	*
02	TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM	Management	*
	FOR FISCAL 2006.
03	SHAREHOLDER PROPOSAL REGARDING COMMITTEE REPORT.	Shareholder	*
04	SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT DIVERSITY REPORT DISCLOSURE.	Shareholder	*
05	SHAREHOLDER PROPOSAL REGARDING CHAIRMAN AND CEO.	Shareholder	*
06	SHAREHOLDER PROPOSAL REGARDING METHOD OF VOTING FOR DIRECTORS.	Shareholder	*
07	SHAREHOLDER PROPOSAL REGARDING RETIREMENT BENEFITS.	Shareholder	*
08	SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS.	Shareholder	*
09	SHAREHOLDER PROPOSAL REGARDING GOVERNING DOCUMENTS.	Shareholder	*
10	SHAREHOLDER PROPOSAL REGARDING POLITICAL NONPARTISANSHIP.	Shareholder	*

*  Did not vote

60

HCA INC.

Security	404119109	Meeting Type	Annual
Ticker Symbol	HCA	Meeting Date	25-May-2006
ISIN		Agenda	932494824 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management	*
02	RATIFICATION OF ERNST & YOUNG LLP AS HCA’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS DESCRIBED IN THE PROXY STATEMENT	Management	*
03	APPROVAL OF SHAREHOLDER PROPOSAL NO. 1, AS DESCRIBED IN THE PROXY STATEMENT	Shareholder	*
04	APPROVAL OF SHAREHOLDER PROPOSAL NO. 2, AS DESCRIBED IN THE PROXY STATEMENT	Shareholder	*

*  Did not vote

61

BIOGEN IDEC INC.

Security	09062X103	Meeting Type	Annual
Ticker Symbol	BIIB	Meeting Date	25-May-2006
ISIN		Agenda	932503508 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management	*
02	TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31 2006	Management	*
03	TO APPROVE OUR 2006 NON-EMPLOYEE DIRECTORS EQUITY PLAN.	Management	*

*  Did not vote

62

YAHOO! INC.

Security	984332106	Meeting Type	Annual
Ticker Symbol	YHOO	Meeting Date	25-May-2006
ISIN		Agenda	932512266 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management	*
02	AMENDMENT OF THE 1996 DIRECTORS’ STOCK OPTION PLAN.	Management	*
03	RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	*

*  Did not vote

63

EXXON MOBIL CORPORATION

Security	30231G102	Meeting Type	Annual
Ticker Symbol	XOM	Meeting Date	31-May-2006
ISIN		Agenda	932485700 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       M.J. BOSKIN		For	For
	2       W.W. GEORGE		For	For
	3       J.R. HOUGHTON		For	For
	4       W.R. HOWELL		For	For
	5       R.C. KING		For	For
	6       P.E. LIPPINCOTT		For	For
	7       H.A. MCKINNELL, JR.		For	For
	8       M.C. NELSON		For	For
	9       S.J. PALMISANO		For	For
	10     W.V. SHIPLEY		For	For
	11     J.S. SIMON		For	For
	12     R.W. TILLERSON		For	For
02	RATIFICATION OF INDEPENDENT AUDITORS (PAGE 32)	Management	For	For
03	CUMULATIVE VOTING (PAGE 34)	Shareholder	Against	For
04	MAJORITY VOTE (PAGE 35)	Shareholder	Against	For
05	INDUSTRY EXPERIENCE (PAGE 37)	Shareholder	Against	For
06	DIRECTOR QUALIFICATIONS (PAGE 38)	Shareholder	Against	For
07	DIRECTOR COMPENSATION (PAGE 40)	Shareholder	Against	For
08	BOARD CHAIRMAN AND CEO (PAGE 41)	Shareholder	Against	For
09	EXECUTIVE COMPENSATION REPORT (PAGE 43)	Shareholder	Against	For
10	EXECUTIVE COMPENSATION CRITERIA (PAGE 45)	Shareholder	Against	For
11	POLITICAL CONTRIBUTIONS REPORT (PAGE 47)	Shareholder	Against	For
12	CORPORATE SPONSORSHIPS REPORT (PAGE 49)	Shareholder	Against	For
13	AMENDMENT OF EEO POLICY (PAGE 50)	Shareholder	Against	For
14	BIODIVERSITY IMPACT REPORT (PAGE 52)	Shareholder	Against	For
15	COMMUNITY ENVIRONMENTAL IMPACT (PAGE 53)	Shareholder	Against	For

64

WAL-MART STORES, INC.

Security	931142103	Meeting Type	Annual
Ticker Symbol	WMT	Meeting Date	02-Jun-2006
ISIN		Agenda	932506059 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management	*
02	RATIFICATION OF INDEPENDENT ACCOUNTANTS	Management	*
03	A SHAREHOLDER PROPOSAL REGARDING HUMANE POULTRY SLAUGHTER	Shareholder	*
04	A SHAREHOLDER PROPOSAL REGARDING A POLITICAL CONTRIBUTIONS REPORT	Shareholder	*
05	A SHAREHOLDER PROPOSAL REGARDING A DIRECTOR ELECTION MAJORITY VOTE STANDARD	Shareholder	*
06	A SHAREHOLDER PROPOSAL REGARDING A SUSTAINABILITY REPORT	Shareholder	*
07	A SHAREHOLDER PROPOSAL REGARDING COMPENSATION DISPARITY	Shareholder	*
08	A SHAREHOLDER PROPOSAL REGARDING AN EQUITY COMPENSATION GLASS CEILING REPORT	Shareholder	*

*  Did not vote

65

REVLON, INC.

Security	761525500	Meeting Type	Annual
Ticker Symbol	REV	Meeting Date	02-Jun-2006
ISIN		Agenda	932515856 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       RONALD O. PERELMAN		For	For
	2       ALAN S. BERNIKOW		For	For
	3       PAUL J. BOHAN		For	For
	4       DONALD G. DRAPKIN		For	For
	5       MEYER FELDBERG		For	For
	6       HOWARD GITTIS		For	For
	7       EDWARD J. LANDAU		For	For
	8       DEBRA L. LEE		For	For
	9       LINDA GOSDEN ROBINSON		For	For
	10     KATHI P. SEIFERT		For	For
	11     JACK L. STAHL		For	For
	12     KENNETH L. WOLFE		For	For
02	PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.	Management	For	For

66

NEW YORK COMMUNITY BANCORP, INC.

Security	649445103	Meeting Type	Annual
Ticker Symbol	NYB	Meeting Date	07-Jun-2006
ISIN		Agenda	932533640 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management	*
02	THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF NEW YORK COMMUNITY BANCORP, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31 2006	Management	*
03	APPROVAL OF THE NEW YORK COMMUNITY BANCORP, INC. MANAGEMENT INCENTIVE COMPENSATION PLAN.	Management	*
04	APPROVAL OF THE NEW YORK COMMUNITY BANCORP, INC. 2006 STOCK INCENTIVE PLAN.	Management	*
05	SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE ANNUAL MEETING, REGARDING ELECTION OF ALL DIRECTORS ON AN ANNUAL BASIS.	Shareholder	*

*  Did not vote

67

LEAPFROG ENTERPRISES, INC.

Security	52186N106	Meeting Type	Annual
Ticker Symbol	LF	Meeting Date	16-Jun-2006
ISIN		Agenda	932511098 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management	*
02	TO APPROVE THE LEAPFROG ENTERPRISES, INC. 2002 NON-EMPLOYEE DIRECTORS’ STOCK OPTION PLAN, AS AMENDED, TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 500,000 SHARES AND TO ADD RESTRICTED STOCK, RESTRICTED STOCK UNIT AWARDS, PERFORMANCE STOCK AWARDS AND ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT	Management	*
03	TO APPROVE THE LEAPFROG ENTERPRISES, INC. 2002 EQUITY INCENTIVE PLAN, AS AMENDED, TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 2,000,000 SHARES AND TO EXPAND THE TYPES OF AWARDS AVAILABLE FOR GRANT UNDER THE PLAN.	Management	*
04	TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF LEAPFROG ENTERPRISES, INC. FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2006.	Management	*

*  Did not vote

68

EXELON CORPORATION

Security	30161N101	Meeting Type	Annual
Ticker Symbol	EXC	Meeting Date	27-Jun-2006
ISIN		Agenda	932538361 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       M.W. D’ALESSIO		For	For
	2       R.B. GRECO		For	For
	3       J.M. PALMS		For	For
	4       J.W. ROGERS		For	For
	5       R.L. THOMAS		For	For
02	RATIFICATION OF INDEPENDENT ACCOUNTANT	Management	For	For
03	SHAREHOLDER PROPOSAL TO REQUIRE SHAREHOLDER APPROVAL OF FUTURE SEVERANCE BENEFITS	Shareholder	For	Against

69

1.B. SUN CAPITAL INVESTMENT GRADE BOND FUND

NO SHAREHOLDER MEETINGS WERE HELD DURING THE REPORTING PERIOD, CONSEQUENTLY, NO VOTES OCCURRED DURING THIS PERIOD.

1.C. SUN CAPITAL MONEY MARKET FUND

NO SHAREHOLDER MEETINGS WERE HELD DURING THE REPORTING PERIOD, CONSEQUENTLY, NO VOTES OCCURRED DURING THIS PERIOD.

70

1.D. SUN CAPITAL REAL ESTATE FUND

PROLOGIS

Security	743410102	Meeting Type	Special
Ticker Symbol	PLD	Meeting Date	14-Sep-2005
ISIN		Agenda	932387271 - Management

Item	Proposal	Type	Vote	For/Against Management
01	APPROVAL OF THE ISSUANCE OF PROLOGIS COMMON SHARES OF BENEFICIAL INTEREST CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 5, 2005, BY AND AMONG PROLOGIS, PALMTREE ACQUISITION CORPORATION AND CATELLUS DEVELOPMENT CORPORATION, AS AMENDED.	Management	For	For

71

HOST HOTELS & RESORTS

Security	44107P104	Meeting Type	Special
Ticker Symbol	HMT	Meeting Date	05-Apr-2006
ISIN		Agenda	932444994 - Management

Item	Proposal	Type	Vote	For/Against Management
01	ISSUANCE OF SHARES OF HOST MARRIOTT CORPORATION COMMON STOCK IN THE TRANSACTIONS	Management	For	For

72

CAPITALSOURCE INC.

Security	14055X102	Meeting Type	Annual
Ticker Symbol	CSE	Meeting Date	27-Apr-2006
ISIN		Agenda	932482627 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management	*
02	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP.	Management	*
03	AMENDMENT AND RESTATEMENT OF THE COMPANY’S SECOND AMENDED AND RESTATED EQUITY INCENTIVE PLAN.	Management	*
04	AMENDMENT AND RESTATEMENT OF THE COMPANY’S CHARTER.	Management	*

*  Did not vote

73

REGENCY CENTERS CORPORATION

Security	758849103	Meeting Type	Annual
Ticker Symbol	REG	Meeting Date	02-May-2006
ISIN		Agenda	932476876 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management	*
02	RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006	Management	*

*  Did not vote

74

BRE PROPERTIES, INC.

Security	05564E106	Meeting Type	Annual
Ticker Symbol	BRE	Meeting Date	04-May-2006
ISIN		Agenda	932461510 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management	*
02	APPROVAL OF THE COMPANY’S THIRD AMENDED AND RESTATED NON-EMPLOYEE DIRECTOR STOCK OPTION AND RESTRICTED STOCK PLAN TO INCREASE THE TOTAL NUMBER OF SHARES SUBJECT TO THE PLAN FROM 2,300,000 SHARES TO 2,650,000 SHARES.	Management	*
03	RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006.	Management	*

*  Did not vote

75

DEVELOPERS DIVERSIFIED REALTY CORP.

Security	251591103	Meeting Type	Annual
Ticker Symbol	DDR	Meeting Date	09-May-2006
ISIN		Agenda	932469186 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       DEAN S. ADLER		For	For
	2       TERRANCE R. AHERN		For	For
	3       MOHSEN ANVARI		For	For
	4       ROBERT H. GIDEL		For	For
	5       VICTOR B. MACFARLANE		For	For
	6       CRAIG MACNAB		For	For
	7       SCOTT D. ROULSTON		For	For
	8       BARRY A. SHOLEM		For	For
	9       WILLIAM B. SUMMERS, JR.		For	For
	10     SCOTT A. WOLSTEIN		For	For
02	TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT ACCOUNTANTS FOR THE COMPANY’S FISCAL YEAR ENDING DECEMBER 31 2006	Management	For	For

76

SIMON PROPERTY GROUP, INC.

Security	828806109	Meeting Type	Annual
Ticker Symbol	SPG	Meeting Date	11-May-2006
ISIN		Agenda	932469605 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management	*
02	APPROVAL OF PROPOSED AMENDMENT TO STOCK INCENTIVE PLAN.	Management	*
03	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.	Management	*
04	TO CONSIDER AND VOTE ON A STOCKHOLDER PROPOSAL	Shareholder	*

*  Did not vote

77

AVALONBAY COMMUNITIES, INC.

Security	053484101	Meeting Type	Annual
Ticker Symbol	AVB	Meeting Date	17-May-2006
ISIN		Agenda	932471220 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management	*
02	TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006.	Management	*

*  Did not vote

78

ARCHSTONE-SMITH TRUST

Security	039583109	Meeting Type	Annual
Ticker Symbol	ASN	Meeting Date	17-May-2006
ISIN		Agenda	932475076 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management	*
02	RATIFICATION OF APPOINTMENT OF KPMG LLP AS	Management	*
	AUDITORS FOR THE CURRENT FISCAL YEAR.

*  Did not vote

79

SL GREEN REALTY CORP.

Security	78440X101	Meeting Type	Annual
Ticker Symbol	SLG	Meeting Date	17-May-2006
ISIN		Agenda	932494901 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management	*
02	TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.	Management	*

*  Did not vote

80

KIMCO REALTY CORPORATION

Security	49446R109	Meeting Type	Annual
Ticker Symbol	KIM	Meeting Date	18-May-2006
ISIN		Agenda	932494862 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management	*
02	TO APPROVE A RECOMMENDATION BY THE EXECUTIVE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS THAT THE NUMBER OF SHARES OF THE COMPANY’S COMMON STOCK, PAR VALUE $0.01 PER SHARE, SUBJECT TO OPTION UNDER THE COMPANY’S 1998 EQUITY PARTICIPATION PLAN BE INCREASED BY 5,000,000.	Management	*
03	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	*
04	TO CONSIDER AND VOTE ON THE STOCKHOLDER PROPOSAL IF PROPERLY PRESENTED AT THE MEETING.	Shareholder	*

*  Did not vote

81

ALEXANDRIA REAL ESTATE EQUITIES, INC

Security	015271109	Meeting Type	Annual
Ticker Symbol	ARE	Meeting Date	18-May-2006
ISIN		Agenda	932495612 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management	*
02	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31 2006	Management	*

*  Did not vote

82

HOST HOTELS & RESORTS

Security	44107P104	Meeting Type	Annual
Ticker Symbol	HST	Meeting Date	18-May-2006
ISIN		Agenda	932507633 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management	*
02	RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS.	Management	*
03	STOCKHOLDER PROPOSAL TO ELECT DIRECTORS BY A MAJORITY VOTE STANDARD.	Shareholder	*

*  Did not vote

83

MEDICAL PROPERTIES TRUST, INC.

Security	58463J304	Meeting Type	Annual
Ticker Symbol	MPW	Meeting Date	18-May-2006
ISIN		Agenda	932507873 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management	*
02	TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.	Management	*

*  Did not vote

84

VORNADO REALTY TRUST

Security	929042109	Meeting Type	Annual
Ticker Symbol	VNO	Meeting Date	18-May-2006
ISIN		Agenda	932519537 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management	*
02	APPROVAL OF FULL ALLOTMENT OF SHARES AVAILABLE UNDER THE 2002 OMNIBUS SHARE PLAN, AS AMENDED.	Management	*
03	RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	*

*  Did not vote

85

EQUITY OFFICE PROPERTIES TRUST

Security	294741103	Meeting Type	Annual
Ticker Symbol	EOP	Meeting Date	24-May-2006
ISIN		Agenda	932498492 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management	*
02	RATIFICATION OF THE AUDIT COMMITTEE’S APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS.	Management	*

*  Did not vote

86

HILTON HOTELS CORPORATION

Security	432848109	Meeting Type	Annual
Ticker Symbol	HLT	Meeting Date	24-May-2006
ISIN		Agenda	932512216 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       CHRISTINE GARVEY		For	For
	2       PETER M. GEORGE		For	For
	3       BARRON HILTON		For	For
	4       JOHN L. NOTTER		For	For
02	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.	Management	For	For
03	A STOCKHOLDER PROPOSAL CONCERNING VOTING STANDARDS FOR THE ELECTION OF DIRECTORS.	Shareholder	Against	For
04	A STOCKHOLDER PROPOSAL CONCERNING THE COMPANY’S STOCKHOLDER RIGHTS PLAN.	Shareholder	Against	For

87

RECKSON ASSOCIATES REALTY CORP.

Security	75621K106	Meeting Type	Annual
Ticker Symbol	RA	Meeting Date	25-May-2006
ISIN		Agenda	932495193 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management	*
02	TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31 2006	Management	*

*  Did not vote

88

PROLOGIS

Security	743410102	Meeting Type	Annual
Ticker Symbol	PLD	Meeting Date	26-May-2006
ISIN		Agenda	932469528 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       K. DANE BROOKSHER		For	For
	2       STEPHEN L. FEINBERG		For	For
	3       GEORGE L. FOTIADES		For	For
	4       CHRISTINE N. GARVEY		For	For
	5       DONALD P. JACOBS		For	For
	6       WALTER C. RAKOWICH		For	For
	7       NELSON C. RISING		For	For
	8       JEFFREY H. SCHWARTZ		For	For
	9       D. MICHAEL STEUERT		For	For
	10     J. ANDRE TEIXEIRA		For	For
	11     WILLIAM D. ZOLLARS		For	For
	12     ANDREA M. ZULBERTI		For	For
02	APPROVAL AND ADOPTION OF THE 2006 LONG-TERM INCENTIVE PLAN.	Management	For	For
03	RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.	Management	For	For
04	TO VOTE AND OTHERWISE REPRESENT THE UNDERSIGNED ON ANY OTHER MATTER THAT MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF IN THE DISCRETION OF THE PROXY HOLDER.	Management	For	For

89

EASTGROUP PROPERTIES, INC.

Security	277276101	Meeting Type	Annual
Ticker Symbol	EGP	Meeting Date	31-May-2006
ISIN		Agenda	932514284 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       D. PIKE ALOIAN		For	For
	2       H. C. BAILEY, JR		For	For
	3       HAYDEN C. EAVES, III		For	For
	4       FREDRIC H. GOULD		For	For
	5       DAVID H. HOSTER II		For	For
	6       MARY E. MCCORMICK		For	For
	7       DAVID M. OSNOS		For	For
	8       LELAND R. SPEED		For	For

90

ISTAR FINANCIAL INC.

Security	45031U101	Meeting Type	Annual
Ticker Symbol	SFI	Meeting Date	31-May-2006
ISIN		Agenda	932519448 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       JAY SUGARMAN		For	For
	2       WILLIS ANDERSEN, JR.		For	For
	3       GLENN R. AUGUST		For	For
	4       ROBERT W. HOLMAN, JR.		For	For
	5       ROBIN JOSEPHS		For	For
	6       JOHN G. MCDONALD		For	For
	7       GEORGE R. PUSKAR		For	For
	8       JEFFREY A. WEBER		For	For
02	APPROVAL OF AMENDMENTS TO CHARTER OF ISTAR FINANCIAL INC.	Management	For	For
03	APPROVAL OF ADOPTION OF ISTAR FINANCIAL INC. 2006 LONG-TERM INCENTIVE PLAN.	Management	For	For
04	RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31 2006	Management	For	For

91

THE MACERICH COMPANY

Security	554382101	Meeting Type	Annual
Ticker Symbol	MAC	Meeting Date	01-Jun-2006
ISIN		Agenda	932505413 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       ARTHUR M. COPPOLA		For	For
	2       JAMES S. COWNIE		For	For
	3       MACE SIEGEL		For	For
02	RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006	Management	For	For
03	STOCKHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION.	Shareholder	Against	For

92

PENNSYLVANIA REAL ESTATE INVESTMENT

Security	709102107	Meeting Type	Annual
Ticker Symbol	PEI	Meeting Date	01-Jun-2006
ISIN		Agenda	932510440 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1       STEPHEN B. COHEN**		For	For
	2       JOSEPH F. CORADINO*		For	For
	3       M. WALTER D’ALESSIO**		For	For
	4       LEONARD I. KORMAN**		For	For
	5       DONALD F. MAZZIOTTI**		For	For
	6       RONALD RUBIN**		For	For
02	RATIFICATION OF THE SELECTION OF KPMG LLP AS INDEPENDENT AUDITOR FOR 2006.	Management	For	For

93

NEW YORK COMMUNITY BANCORP, INC.

Security	649445103	Meeting Type	Annual
Ticker Symbol	NYB	Meeting Date	07-Jun-2006
ISIN		Agenda	932533640 - Management

Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management	*
02	THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF NEW YORK COMMUNITY BANCORP, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31 2006	Management	*
03	APPROVAL OF THE NEW YORK COMMUNITY BANCORP, INC. MANAGEMENT INCENTIVE COMPENSATION PLAN.	Management	*
04	APPROVAL OF THE NEW YORK COMMUNITY BANCORP, INC. 2006 STOCK INCENTIVE PLAN.	Management	*
05	SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE ANNUAL MEETING, REGARDING ELECTION OF ALL DIRECTORS ON AN ANNUAL BASIS.	Shareholder	*

*  Did not vote

94

1.E. SC DAVIS VENTURE VALUE FUND

Notice: The votes listed below are consistent with Davis Advisors’ voting policies and procedures.

ALTRIA GROUP, INC.

Security ID:	02209S103	Meeting Type:	Annual
Ticker:	MO	Meeting Date:	APR 27, 2006
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 Associated with Menthol Cigarettes	Against	Against	Shareholder
6	Establish Fire Safety Standards for Cigarettes	Against	Against	Shareholder
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

95

AMERICAN EXPRESS CO.

Security ID:	025816109	Meeting Type:	Annual
Ticker:	AXP	Meeting Date:	APR 24, 2006
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	Withhold	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 Awards	Against	Against	Shareholder
4	Require a Majority Vote for the Election of Directors	Against	Against	Shareholder
5	Exclude Reference to Sexual Orientation from the Company’s EEO Statement	Against	Against	Shareholder
6	Company-Specific — Reimbursement of Expenses for Certain Shareholder-Nominated Director Candidates	Against	Against	Shareholder

96

AMERICAN INTERNATIONAL GROUP

Security ID:	026874107	Meeting Type:	A
Ticker:	AIG	Meeting Date:	AUG 11, 2005
Record Date:	JUN 24, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.01	Elect M. Bernard Aidinoff	For	For	Management
1.02	Elect Chia Pei-Yuan	For	For	Management
1.03	Elect Marshall A. Cohen	For	For	Management
1.04	Elect William S. Cohen	For	For	Management
1.05	Elect Martin S. Feldstein	For	For	Management
1.06	Elect Ellen V. Futter	For	For	Management
1.07	Elect Stephen L. Hammerman	For	For	Management
1.08	Elect Carla A. Hills	For	For	Management
1.09	Elect Richard C. Holbrooke	For	For	Management
1.10	Elect Donald P. Kanak	For	For	Management
1.11	Elect George L. Miles Jr.	For	For	Management
1.12	Elect Morris W Offit	For	For	Management
1.13	Elect Martin J. Sullivan	For	For	Management
1.14	Elect Edmund Tse Sze-Wing	For	For	Management
1.15	Elect Frank G. Zarb	For	For	Management
2	Ratify selection of auditors	For	For	Management

97

AMERICAN INTERNATIONAL GROUP, INC.

Security ID:	026874107	Meeting Type:	Annual
Ticker:	AIG	Meeting Date:	MAY 17, 2006
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

98

AMERIPRISE FINANCIAL, INC.

Security ID:	03076C106	Meeting Type:	Annual
Ticker:	AMP	Meeting Date:	APR 26, 2006
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

AON CORP.

Security ID:	037389103	Meeting Type:	Annual
Ticker:	AOC	Meeting Date:	MAY 19, 2006
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	For	Management

99

AUTOZONE, INC.

Security ID:	053332102	Meeting Type:	A
Ticker:	AZO	Meeting Date:	DEC 14, 2005
Record Date:	OCT 17, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.01	Elect Charles M. Elson	For	For	Management
1.02	Elect Sue E. Gove	For	For	Management
1.03	Elect Earl G. Graves Jr.	For	For	Management
1.04	Elect N. Gerry House	For	For	Management
1.05	Elect J.R. Hyde III	For	For	Management
1.06	Elect Edward S. Lampert	For	For	Management
1.07	Elect W. Andrew McKenna	For	For	Management
1.08	Elect William C. Rhodes	For	For	Management
2	Ratify selection of auditors	For	For	Management

100

AVON PRODUCTS , INC.

Security ID:	054303102	Meeting Type:	Annual
Ticker:	AVP	Meeting Date:	MAY 4, 2006
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 of Directors	Against	Against	Shareholder
4	Report on Charitable Contributions	Against	Against	Shareholder
5	Performance-Based Equity Awards	Against	Against	Shareholder
6	Report on Toxic Chemicals	Against	Against	Shareholder

101

BERKSHIRE HATHAWAY INC.

Security ID:	084670108	Meeting Type:	Annual
Ticker:	BRK.A	Meeting Date:	MAY 6, 2006
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

102

BERKSHIRE HATHAWAY INC.

Security ID:	084670207	Meeting Type:	Annual
Ticker:	BRK.A	Meeting Date:	MAY 6, 2006
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

103

CARDINAL HEALTH, INC.

Security ID:	14149Y108	Meeting Type:	A
Ticker:	CAH	Meeting Date:	NOV 2, 2005
Record Date:	SEP 9, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.01	Elect J. Michael Losh	For	For	Management
1.02	Elect John B. McCoy	For	Withhold	Management
1.03	Elect Michael D. O”Halleran	For	For	Management
1.04	Elect Jean G. Spaulding	For	Withhold	Management
1.05	Elect Matthew D. Walter	For	For	Management
2	Adopt the 2005 Long Term Incentive Plan	For	For	Management
3	Repeal classified board	For	For	Management

104

CAREMARK RX, INC.

Security ID:	141705103	Meeting Type:	Annual
Ticker:	CMX	Meeting Date:	MAY 10, 2006
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 Contributions	Against	Against	Shareholder

105

CENTERPOINT PROPERTIES TRUST

Security ID:	151895109	Meeting Type:	Special
Ticker:	CNT	Meeting Date:	MAR 7, 2006
Record Date:	FEB 2, 2006

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Merger Agreement	For	For	Management

106

CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD.

Security ID:	Y1489Q103	Meeting Type:	Special
Ticker:		Meeting Date:	JAN 25, 2006
Record Date:

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Acquisition by the Company from Super Talent Group Ltd. of the Entire Issued Capital of Treasure Group Investments Ltd. and All Shareholder Loans; and Issue of Consideration Shares	For	For	Management
2	Approve Increase in Authorized Capital from HK$300.0 Million to HK$500.0 Million by the Addition of HK$200.0 Million Divided into 2.0 Billion Shares of HK$0.10 Each	For	For	Management
3	Approve Connected Transactions	For	For	Management

107

CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD.

Security ID:	Y1489Q103	Meeting Type:	Annual
Ticker:		Meeting Date:	MAY 26, 2006
Record Date:	MAY 19, 2006

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Accept Financial Statements and Statutory Reports	For	For	Management
2	Approve Final Dividend	For	For	Management
3	Reelect Directors and Authorize Board to Fix Their Remuneration	For	For	Management
4	Reappoint Auditors and Authorize Board to Fix Their Remuneration	For	For	Management
5a	Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights	For	For	Management
5b	Authorize Repurchase of Up to 10 Percent of Issued Share Capital	For	For	Management
5c	Authorize Reissuance of Repurchased Shares	For	For	Management
6	Amend Articles Re: Reelection of Directors	For	For	Management

108

CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD.

Security ID:	Y1489Q103	Meeting Type:	Special
Ticker:		Meeting Date:	MAY 26, 2006
Record Date:

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Share Option Scheme	For	For	Management

109

CHUBB CORP., THE

Security ID:	171232101	Meeting Type:	Annual
Ticker:	CB	Meeting Date:	APR 25, 2006
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	Withhold	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	Withhold	Management
1.11	Elect Director Daniel E. Somers	For	For	Management
1.12	Elect Director Karen Hastie Williams	For	Withhold	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 of Directors	Against	Against	Shareholder
5	Report on Political Contributions	Against	Against	Shareholder

110

CITIGROUP INC.

Security ID:	172967101	Meeting Type:	Annual
Ticker:	C	Meeting Date:	APR 18, 2006
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 Repricing	Against	Against	Shareholder
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 Shareholder(s)	Against	Against	Shareholder
11	Separate Chairman and CEO Positions	Against	Against	Shareholder
12	Clawback of Payments Under Restatement	Against	Against	Shareholder

111

COMMERCE BANCORP, INC.

Security ID:	200519106	Meeting Type:	Annual
Ticker:	CBH	Meeting Date:	MAY 16, 2006
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

112

CONOCOPHILLIPS

Security ID:	20825C104	Meeting Type:	Annual
Ticker:	COP	Meeting Date:	MAY 10, 2006
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 Inside the National Petroleum Reserve	Against	Against	Shareholder
4	Require a Majority Vote for the Election of Directors	Against	Against	Shareholder
5	Submit Supplemental Executive Retirement Plans to Shareholder vote	Against	Against	Shareholder
6	Report Accountability for Company’s Environmental Impacts due to Operation	Against	Against	Shareholder
7	Non-Employee Director Compensation	Against	Against	Shareholder

COSCO PACIFIC

Security ID:	G2442N104	Meeting Type:	S
Ticker:	01199	Meeting Date:	DEC 5, 2005
Record Date:	DEC 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Amend stock option plan	For	For	Management

113

COSCO PACIFIC LIMITED

Security ID:	G2442N104	Meeting Type:	Annual
Ticker:		Meeting Date:	MAY 18, 2006
Record Date:	MAY 12, 2006

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Accept Financial Statements and Statutory Reports	For	For	Management
2	Approve Final Dividend	For	For	Management
3a1	Reelect WEI Jiafu as Director	For	For	Management
3a2	Reelect CHEN Hongsheng as Director	For	For	Management
3a3	Reelect SUN Jiakang as Director	For	For	Management
3a4	Reelect WANG Zhi as Director	For	For	Management
3a5	Reelect QIN Fuyan as Director	For	For	Management
3a6	Reelect CHOW Kwong Fai, Edward as Director	For	For	Management
3a7	Reelect Timothy George FRESHWATER as Director	For	For	Management
3b	Authorize Board to Fix the Remuneration of Directors	For	For	Management
4	Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration	For	For	Management
5a	Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights	For	For	Management
5b	Authorize Repurchase of Up to 10 Percent of Issued Share Capital	For	For	Management
5c	Authorize Reissuance of Repurchased Shares	For	For	Management
6	Amend Bylaws Re: Appointment of Director	For	For	Management

114

COSTCO WHOLESALE CORPORATION

Security ID:	22160K105	Meeting Type:	Annual
Ticker:	COST	Meeting Date:	JAN 25, 2006
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	For	Management
3	Declassify the Board of Directors	Against	Against	Shareholder
4	Adopt Vendor Standards	Against	Against	Shareholder
5	Ratify Auditors	For	For	Management

115

DEVON ENERGY CORP.

Security ID:	25179M103	Meeting Type:	Annual
Ticker:	DVN	Meeting Date:	JUN 7, 2006
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

116

DIAGEO PLC

Security ID:	G42089113	Meeting Type:	A
Ticker:		Meeting Date:	OCT 18, 2005
Record Date:	SEP 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve financial statements	For	For	Management
2	Approve remuneration policy	For	For	Management
3	To declare a dividend	For	For	Management
4	To re-elect as a director Lord Blyth of Rowington	For	For	Management
5	To re-elect as a director Ms M Lilja	For	For	Management
6	To re-elect as a director Mr W S Shanahan	For	For	Management
7	To elect as a director Dr F B Humer	For	For	Management
8	Appoint auditors and set their fees	For	For	Management
9	Issue stock w/ preemptive rights	For	For	Management
10	Issue stock w/o preemptive rights	For	For	Management
11	Authorize share repurchase	For	For	Management
12	Approve political donation	For	For	Management
13	Approve directors” fees	For	For	Management

117

DUN & BRADSTREET CORP, THE

Security ID:	26483E100	Meeting Type:	Annual
Ticker:	DNB	Meeting Date:	MAY 2, 2006
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 Plan	For	For	Management

118

EOG RESOURCES, INC.

Security ID:	26875P101	Meeting Type:	Annual
Ticker:	EOG	Meeting Date:	MAY 2, 2006
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	For	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

119

EXPEDIA INC

Security ID:	30212P105	Meeting Type:	Annual
Ticker:	EXPE	Meeting Date:	MAY 24, 2006
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	For	Management
1.3	Elect Director Jonathan Dolgen	For	For	Management
1.4	Elect Director William R. Fitzgerald	For	For	Management
1.5	Elect Director David Goldhill	For	For	Management
1.6	Elect Director Victor A. Kaufman	For	For	Management
1.7	Elect Director Peter Kern*	For	For	Management
1.8	Elect Director Dara Khosrowshahi	For	For	Management
1.9	Elect Director John C. Malone	For	For	Management
2	Ratify Auditors	For	For	Management

120

FIFTH THIRD BANCORP

Security ID:	316773100	Meeting Type:	Annual
Ticker:	FITB	Meeting Date:	MAR 28, 2006
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 super-majority voting requirements	For	For	Management
3	Declassify the Board of Directors	For	For	Management
4	Amend Nonqualified Employee Stock Purchase Plan	For	For	Management
5	Ratify Auditors	For	For	Management

121

GANNETT CO., INC.

Security ID:	364730101	Meeting Type:	Annual
Ticker:	GCI	Meeting Date:	APR 18, 2006
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	Against	Shareholder

122

GENERAL GROWTH PROPERTIES, INC.

Security ID:	370021107	Meeting Type:	Annual
Ticker:	GGP	Meeting Date:	MAY 16, 2006
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

123

GOLDEN WEST FINANCIAL CORP.

Security ID:	381317106	Meeting Type:	Annual
Ticker:	GDW	Meeting Date:	MAY 3, 2006
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

124

H&R BLOCK INC

Security ID:	093671105	Meeting Type:	A
Ticker:	HRB	Meeting Date:	SEP 7, 2005
Record Date:	JUL 5, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.01	Elect Thomas M. Bloch	For	For	Management
1.02	Elect Mark A. Ernst	For	For	Management
1.03	Elect David Baker Lewis	For	For	Management
1.04	Elect Tom D. Seip	For	For	Management
2	Adopt the Executive Performance Plan	For	For	Management
3	Ratify selection of auditors	For	For	Management

125

HARLEY-DAVIDSON, INC.

Security ID:	412822108	Meeting Type:	Annual
Ticker:	HDI	Meeting Date:	APR 29, 2006
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

126

HCA, INC.

Security ID:	404119109	Meeting Type:	Annual
Ticker:	HCA	Meeting Date:	MAY 25, 2006
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, M.D.	For	For	Management
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	For	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	Against	Shareholder

127

HEINEKEN HOLDING

Security ID:	N39338194	Meeting Type:	Annual
Ticker:		Meeting Date:	APR 20, 2006
Record Date:	APR 13, 2006

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Receive Report of Management Board	None	None	Management
2	Accept Financial Statements and Statutory Reports	For	For	Management
3	Allocation of Income and Dividends	For	For	Management
4	Approve Discharge of Management Board	For	For	Management
5	Authorize Repurchase of Up to Ten Percent of Issued Share Capital	For	For	Management
6	Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights	For	For	Management

128

HERSHEY CO, THE

Security ID:	427866108	Meeting Type:	Annual
Ticker:	HSY	Meeting Date:	APR 18, 2006
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	For	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

129

HEWLETT-PACKARD CO.

Security ID:	428236103	Meeting Type:	Annual
Ticker:	HPQ	Meeting Date:	MAR 15, 2006
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 of Directors	Against	Against	Shareholder
5	Claw-Back of Payments under Restatement	Against	Against	Shareholder

130

HSBC HOLDINGS PLC

Security ID:	G4634U169	Meeting Type:	Annual
Ticker:	HBCYF	Meeting Date:	MAY 26, 2006
Record Date:

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Accept Financial Statements and Statutory Reports	For	For	Management
2	Approve Remuneration Report	For	For	Management
3 (a)	Re-elect Baroness Lydia Dunn as Director	For	For	Management
3 (b)	Re-elect Michael Geoghegan as Director	For	For	Management
3 (c)	Re-elect Stephen Green as Director	For	For	Management
3 (d)	Re-elect Sir Mark Moody-Stuart as Director	For	For	Management
3 (e)	Elect Simon Robertson as Director	For	For	Management
3 (f)	Re-elect Helmut Sohmen as Director	For	For	Management
3 (g)	Re-elect Sir Brian Williamson as Director	For	For	Management
4	Reappoint KPMG Audit plc as Auditors and Authorise the Audit Committee to Determine Their Remuneration	For	For	Management
5	Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,137,200,000	For	For	Management
6	Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 284,300,000	For	For	Management
7	Authorise 10 Percent of Ordinary Shares for Market Purchase	For	For	Management
8	Approve Increase in Remuneration of Non-Executive Directors to GBP 65,000	For	For	Management

131

HUNTER DOUGLAS

Security ID:	N4327C122	Meeting Type:	A
Ticker:		Meeting Date:	AUG 16, 2005
Record Date:	AUG 1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	NV – Receive statutory reports	For	For	Management
2	Approve financial statements	For	For	Management
3	Ratify board acts-legal	For	For	Management
4	Set dividend/allocate profits	For	For	Management
5	Election of directors by slate	For	For	Management
6	Appoint outside auditors	For	For	Management
7	Consider other business	For	Against	Management

132

HUNTER DOUGLAS NV

Security ID:	N4327C122	Meeting Type:	Annual
Ticker:		Meeting Date:	JUN 21, 2006
Record Date:

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Report to Shareholders	For	Did Not Vote	Management
2	Confirmation 2005 Annual Accounts	For	Did Not Vote	Management
3	Approve Discharge of Management and Supervisory Board	For	Did Not Vote	Management
4	Dividend Declaration Common Shares	For	Did Not Vote	Management
5	Elect Directors and Substitutes	For	Did Not Vote	Management
6	Ratify Auditors	For	Did Not Vote	Management
7	Amend Articles of Association	For	Did Not Vote	Management
8	Other Business	For	Did Not Vote	Management

HUNTER DOUGLAS NV

Security ID:	N4327C122	Meeting Type:	Special
Ticker:		Meeting Date:	JUN 21, 2006
Record Date:

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Dividends	For	Did Not Vote	Management
2	Other Business	For	Did Not Vote	Management

133

IAC/INTERACTIVECORP

Security ID:	44919P102	Meeting Type:	A
Ticker:	IACI	Meeting Date:	JUL 18, 2005
Record Date:	JUN 3, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.01	Elect Edgar Bronfman Jr.	For	For	Management
1.02	Elect Barry Diller	For	For	Management
1.03	Elect Victor A. Kaufman	For	For	Management
1.04	Elect Donald R. Keough	For	For	Management
1.05	Elect Marie-Josee Kravis	For	For	Management
1.06	Elect Bryan Lourd	For	For	Management
1.07	Elect Steven Rattner	For	For	Management
1.08	Elect H. Norman Schwarzkopf	For	For	Management
1.09	Elect Alan G. Spoon	For	For	Management
1.10	Elect Diane von Furstenberg	For	For	Management
2	Approve spin-off	For	For	Management
3	Approve reverse stock split	For	For	Management
4	Adopt director liability provision	For	For	Management
5	Removal of directors	For	For	Management
6	Adopt the 2005 Stock and Annual Incentive Plan	For	For	Management
7	Ratify selection of auditors	For	For	Management

134

IAC/INTERACTIVECORP.

Security ID:	44919P300	Meeting Type:	Annual
Ticker:	IACI	Meeting Date:	JUN 20, 2006
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	For	Management
1.4	Elect Director Victor A. Kaufman	For	For	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

135

IRON MOUNTAIN INC.

Security ID:	462846106	Meeting Type:	Annual
Ticker:	IRM	Meeting Date:	MAY 25, 2006
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

136

J P MORGAN CHASE & CO.

Security ID:	46625H100	Meeting Type:	Annual
Ticker:	JPM	Meeting Date:	MAY 16, 2006
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 Shareholder Vote	Against	Against	Shareholder
4	Performance-Based Equity Awards	Against	For	Shareholder
5	Separate Chairman and CEO Positions	Against	Against	Shareholder
6	Remove Reference to Sexual Orientation from EEO Statement	Against	Against	Shareholder
7	Amend Articles/Bylaws/Charter — Call Special Meetings	Against	Against	Shareholder
8	Report on Lobbying Activities	Against	Against	Shareholder
9	Report on Political Contributions	Against	Against	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

137

KUEHNE & NAGEL INTERNATIONAL AG

Security ID:	H4673L137	Meeting Type:	Annual
Ticker:		Meeting Date:	MAY 2, 2006
Record Date:

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Accept Financial Statements and Statutory Reports	For	Did Not Vote	Management
2	Approve Allocation of Income and Dividends of CHF 5.50 per Share	For	Did Not Vote	Management
3	Approve Discharge of Board and Senior Management	For	Did Not Vote	Management
4	Reelect Joachim Hausser, Willy Kissling, Klaus-Michael Kuehne, Georg Obermeier, and Thomas Staehelin as Directors	For	Did Not Vote	Management
5	Approve 5:1 Stock Split	For	Did Not Vote	Management
6	Approve Creation of CHF 20 Million Pool of Capital without Preemptive Rights	For	Did Not Vote	Management
7	Ratify KPMG Fides Peat as Auditors	For	Did Not Vote	Management

138

LAGARDERE S.C.A.

Security ID:	F5485U100	Meeting Type:	Annual/Special
Ticker:		Meeting Date:	MAY 2, 2006
Record Date:

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Financial Statements and Discharge Directors	For	Did Not Vote	Management
2	Accept Consolidated Financial Statements and Statutory Reports	For	Did Not Vote	Management
3	Approve Allocation of Income and Dividends of EUR 1.10 per Share	For	Did Not Vote	Management
4	Approve Special Auditors’ Report Regarding Related-Party Transactions	For	Did Not Vote	Management
5	Authorize Repurchase of Up to Ten Percent of Issued Share Capital	For	Did Not Vote	Management
6	Reelect Georges Chodron de Courcel as Supervisory Board Member	For	Did Not Vote	Management
7	Reelect Christian Marbach as Supervisory Board Member	For	Did Not Vote	Management
8	Reelect Bernard Mirat as Supervisory Board Member	For	Did Not Vote	Management
9	Acknowledge Resignation of Manfred Bischoff as Supervisory Board Member	For	Did Not Vote	Management
10	Approve Stock Option Plans Grants	For	Did Not Vote	Management
11	Authorize Filing of Required Documents/Other Formalities	For	Did Not Vote	Management

139

LEXMARK INTERNATIONAL, INC.

Security ID:	529771107	Meeting Type:	Annual
Ticker:	LXK	Meeting Date:	APR 27, 2006
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	For	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

140

LIBERTY MEDIA HOLDING CORP

Security ID:	530718105	Meeting Type:	Annual
Ticker:	L	Meeting Date:	MAY 9, 2006
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

141

LLOYDS TSB GROUP PLC (FORMERLY TSB GROUP)

Security ID:	G5542W106	Meeting Type:	Annual
Ticker:	LLDTF	Meeting Date:	MAY 11, 2006
Record Date:

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Accept Financial Statements and Statutory Reports	For	For	Management
2	Approve Remuneration Report	For	For	Management
3a	Elect Sir Victor Blank as Director	For	For	Management
3b	Elect Terri Dial as Director	For	For	Management
3c	Elect Jan du Plessis as Director	For	For	Management
3d	Elect Lord Leitch as Director	For	For	Management
4	Re-elect Archie Kane as Director	For	For	Management
5	Reappoint PricewaterhouseCoopers LLP as	For	For	Management
	Auditors of the Company
6	Authorise Board to Fix Remuneration of	For	For	Management
	Auditors
7	Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 370,781,731, USD 40,000,000, EUD 40,000,000 and JPY 1,250,000,000	For	For	Management
8	Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 71,023,408	For	For	Management
9	Authorise 568,000,000 Ordinary Shares for Market Purchase	For	For	Management
10	Approve Lloyds TSB Long-Term Incentive Plan 2006	For	For	Management
11a	Authorise to Make EU Political Organisation Donations up to GBP 10,000 and Incur EU Political Expenditure up to GBP 10,000	For	For	Management
11b	Authorise Lloyds TSB Bank Plc to Make EU Political Organisation Donations up to GBP 100,000 and Incur EU Political Expenditure up to GBP 100,000	For	For	Management
11c	Authorise Lloyds TSB Scotland Plc to Make EU Political Organisation Donations up to GBP 40,000 and Incur EU Political Expenditure up to GBP 40,000	For	For	Management
11d	Authorise Scottish Widows Plc to Make EU Political Organisation Donations up to GBP 30,000 and Incur EU Political Expenditure up to GBP 30,000	For	For	Management
11e	Authorise Cheltenham & Gloucester Plc to Make EU Political Organisation Donations up to GBP 10,000 and Incur EU Political Expenditure up to GBP 10,000	For	For	Management
11f	Authorise Lloyds TSB Asset Finance Division Limited to Make EU Political Organisation Donations up to GBP 10,000 and Incur EU Political Expenditure up to GBP 10,000	For	For	Management
12	Amend Memorandum and Articles of Association Re: Indemnification	For	For	Management
13	Approve Increase in Remuneration of Non-Executive Directors to GBP 750,000	For	For	Management

142

LOEWS CORP.

Security ID:	540424108	Meeting Type:	Annual
Ticker:	LTR	Meeting Date:	MAY 8, 2006
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	For	Shareholder
4	Prohibit Smoking in Public Facilities	Against	Against	Shareholder

143

MARKEL CORP.

Security ID:	570535104	Meeting Type:	Annual
Ticker:	MKL	Meeting Date:	MAY 22, 2006
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

144

MARSH & MCLENNAN COMPANIES, INC.

Security ID:	571748102	Meeting Type:	Annual
Ticker:	MMC	Meeting Date:	MAY 18, 2006
Record Date:	MAR 30, 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 of Directors	Against	Against	Shareholder
4	Report on Political Contributions	Against	Against	Shareholder

145

MARTIN MARIETTA MATERIALS, INC.

Security ID:	573284106	Meeting Type:	Annual
Ticker:	MLM	Meeting Date:	MAY 23, 2006
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

146

MICROSOFT CORP.

Security ID:	594918104	Meeting Type:	A
Ticker:	MSFT	Meeting Date:	NOV 9, 2005
Record Date:	SEP 9, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.01	Elect William H. Gates III	For	For	Management
1.02	Elect Steven A. Ballmer	For	For	Management
1.03	Elect James I. Cash Jr.	For	For	Management
1.04	Elect Dina Dublon	For	For	Management
1.05	Elect Raymond V. Gilmartin	For	For	Management
1.06	Elect Ann McLaughlin Korologos	For	For	Management
1.07	Elect David F. Marquardt	For	For	Management
1.08	Elect Charles H. Noski	For	For	Management
1.09	Elect Helmut Panke	For	For	Management
1.10	Elect Jon A. Shirley	For	For	Management
2	Ratify selection of auditors	For	For	Management

147

MOODY’S CORPORATION

Security ID:	615369105	Meeting Type:	Annual
Ticker:	MCO	Meeting Date:	APR 25, 2006
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	Against	Shareholder

148

MORGAN STANLEY

Security ID:	617446448	Meeting Type:	Annual
Ticker:	MS	Meeting Date:	APR 4, 2006
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 voting for directors	For	For	Management
5	Amend Articles/Bylaws/Eliminate supermajority voting requirements	For	For	Management
6	Require a Majority Vote for the Election of Directors	Against	Against	Shareholder
7	Amend Vote Requirements to Amend Articles/Bylaws/Charter	Against	Against	Shareholder
8	Submit Severance Agreement (Change in Control) to shareholder Vote	Against	Against	Shareholder

149

NOKIA CORP.

Security ID:	654902204	Meeting Type:	Annual
Ticker:	NOK	Meeting Date:	MAR 30, 2006
Record Date:	FEB 6, 2006

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	APPROVAL OF THE INCOME STATEMENTS AND THE BALANCE SHEETS.	For	For	Management
2	PROPOSAL TO THE ANNUAL GENERAL MEETING OF A DIVIDEND OF EUR 0.37 PER SHARE.	For	For	Management
3	APPROVAL OF THE DISCHARGE OF THE CHAIRMAN, THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT FROM LIABILITY.	For	For	Management
4	APPROVAL OF THE REMUNERATION TO BE PAID TO THE MEMBERS OF THE BOARD OF DIRECTORS.	For	For	Management
5	PROPOSAL ON THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS AS PROPOSED BY THE CORPORATE GOVERNANCE AND NOMINATION COMMITTEE.	For	For	Management
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 TO THE AUDITOR.	For	For	Management
8	APPROVAL OF THE RE-ELECTION OF PRICEWATERHOUSECOOPERS OY AS THE AUDITORS FOR FISCAL YEAR 2006.	For	For	Management
9	PROPOSAL OF THE BOARD TO REDUCE THE SHARE CAPITAL THROUGH CANCELLATION OF NOKIA SHARES HELD BY COMPANY.	For	For	Management
10	AUTHORIZATION TO THE BOARD TO INCREASE THE SHARE CAPITAL OF THE COMPANY.	For	For	Management
11	AUTHORIZATION TO THE BOARD TO REPURCHASE NOKIA SHARES.	For	For	Management
12	AUTHORIZATION TO THE BOARD TO DISPOSE NOKIA SHARES HELD BY THE COMPANY.	For	For	Management
13	MARK THE FOR BOX IF YOU WISH TO INSTRUCT NOKIA S LEGAL COUNSELS TO VOTE IN THEIR DISCRETION ON YOUR BEHALF ONLY UPON ITEM 13.	For	For	Management

150

NTL INC

Security ID:	87956T107	Meeting Type:	Special
Ticker:	NTLI	Meeting Date:	MAR 2, 2006
Record Date:	JAN 12, 2006

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Amend Articles to Reclassify Each Share of Common Stock	For	For	Management
2	Issue Shares in Connection with an Acquisition	For	For	Management

151

NTL INC

Security ID:	62941W101	Meeting Type:	Annual
Ticker:	NTLI	Meeting Date:	MAY 18, 2006
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	For	Management

152

NTL INCORPORATED

Security ID:	62940M104	Meeting Type:	Special
Ticker:		Meeting Date:	MAR 2, 2006
Record Date:	JAN 12, 2006

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Merger Agreement	For	For	Management

153

OCCIDENTAL PETROLEUM CORP.

Security ID:	674599105	Meeting Type:	Annual
Ticker:	OXY	Meeting Date:	MAY 5, 2006
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 of Directors	Against	Against	Shareholder

154

PRINCIPAL FINANCIAL GROUP, INC.

Security ID:	74251V102	Meeting Type:	Annual
Ticker:	PFG	Meeting Date:	MAY 16, 2006
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

155

PROGRESSIVE CORP., THE

Security ID:	743315103	Meeting Type:	Annual
Ticker:	PGR	Meeting Date:	APR 21, 2006
Record Date:	FEB 22, 2006

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Stephen R. Hardis	For	For	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

156

RIO TINTO PLC (FORMERLY RTZ CORP. PLC)

Security ID:	G75754104	Meeting Type:	Annual
Ticker:	RTPPF	Meeting Date:	APR 12, 2006
Record Date:

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 34,860,000	For	For	Management
2	Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,750,000	For	For	Management
3	Authorise 106,500,000 RTP Ordinary Shares for Market Purchase	For	For	Management
4	Adopt New Articles of Association of Rio Tinto Plc and Amendments to Constitution of Rio Tinto Limited	For	Against	Management
5	Elect Tom Albanese as Director	For	For	Management
6	Elect Sir Rod Eddington as Director	For	For	Management
7	Re-elect Sir David Clementi as Director	For	For	Management
8	Re-elect Leigh Clifford as Director	For	For	Management
9	Re-elect Andrew Gould as Director	For	For	Management
10	Re-elect David Mayhew as Director	For	For	Management
11	Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise the Board to Determine Their Remuneration	For	For	Management
12	Approve Remuneration Report	For	For	Management
13	Accept Financial Statements and Statutory Reports	For	For	Management

157

SEALED AIR CORP.

Security ID:	81211K100	Meeting Type:	Annual
Ticker:	SEE	Meeting Date:	MAY 12, 2006
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

158

SK TELECOM

Security ID:	78440P108	Meeting Type:	Annual
Ticker:	SKM	Meeting Date:	MAR 10, 2006
Record Date:	DEC 30, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	APPROVAL OF THE BALANCE SHEETS, THE STATEMENTS OF INCOME, AND STATEMENTS OF APPROPRIATIONS OF RETAINED EARNINGS OF THE 22ND FISCAL YEAR, AS SET FORTH IN ITEM 1 OF THE COMPANY S AGENDA ENCLOSED HEREWITH.	For	For	Management
2	APPROVAL OF THE AMENDMENT TO THE ARTICLES OF INCORPORATION, AS SET FORTH IN ITEM 2 OF THE COMPANY S AGENDA ENCLOSED HEREWITH.	For	For	Management
3	APPROVAL OF THE CEILING AMOUNT OF THE REMUNERATION OF DIRECTORS, AS SET FORTH IN THE COMPANY S AGENDA ENCLOSED HEREWITH.	For	For	Management
4	APPROVAL OF THE APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS WHO WILL BE AUDIT COMMITTEE MEMBERS, AS SET FORTH IN ITEM 3 OF THE COMPANY S AGENDA ENCLOSED HEREWITH.	For	For	Management

159

STATE STREET CORP. (BOSTON)

Security ID:	857477103	Meeting Type:	Annual
Ticker:	STT	Meeting Date:	APR 19, 2006
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 Pill) to Shareholder Vote	Against	For	Shareholder

160

TRANSATLANTIC HOLDINGS, INC.

Security ID:	893521104	Meeting Type:	Annual
Ticker:	TRH	Meeting Date:	MAY 25, 2006
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	For	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	For	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

161

TRANSOCEAN INC.

Security ID:	G90078109	Meeting Type:	Annual
Ticker:	RIG	Meeting Date:	MAY 11, 2006
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 & YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.	For	For	Management

162

TYCO INTERNATIONAL LTD.

Security ID:	902124106	Meeting Type:	Annual
Ticker:	TYC	Meeting Date:	MAR 9, 2006
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	For	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 TO APPOINT AN ADDITIONAL DIRECTOR TO FILL THE VACANCY PROPOSED TO BE CREATED ON THE BOARD	For	For	Management
4	Ratify Auditors	For	For	Management

163

UNITED PARCEL SERVICE, INC.

Security ID:	911312106	Meeting Type:	Annual
Ticker:	UPS	Meeting Date:	MAY 4, 2006
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	For	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

164

VULCAN MATERIALS CO.

Security ID:	929160109	Meeting Type:	Annual
Ticker:	VMC	Meeting Date:	MAY 12, 2006
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

165

WAL-MART STORES, INC.

Security ID:	931142103	Meeting Type:	Annual
Ticker:	WMT	Meeting Date:	JUN 2, 2006
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	Against	Shareholder
5	Require a Majority Vote for the Election of Directors	Against	Against	Shareholder
6	Prepare a Sustainability Report	Against	Against	Shareholder
7	Report on Pay Disparity	Against	Against	Shareholder
8	Report on Stock Option Distribution by Race and Gender	Against	Against	Shareholder

166

WELLS FARGO & COMPANY

Security ID:	949746101	Meeting Type:	Annual
Ticker:	WFC	Meeting Date:	APR 25, 2006
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	For	Management
1.8	Elect Director Nicholas G. Moore	For	For	Management
1.9	Elect Director Philip J. Quigley	For	For	Management
1.10	Elect Director Donald B. Rice	For	For	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	W Elect Director Michael W.Wright	For	For	Management
2	Ratify Auditors	For	For	Management
3	Require a Majority Vote for the Election of Directors	Against	Against	Shareholder
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

167

WPP GROUP PLC

Security ID:	G9787H105	Meeting Type:	Annual
Ticker:		Meeting Date:	JUN 27, 2006
Record Date:

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Accept Financial Statements and Statutory Reports	For	For	Management
2	Approve Final Dividend of 6.34 Pence Per Ordinary Share	For	For	Management
3	Elect Colin Day as Director	For	For	Management
4	Re-elect Philip Lader as Director	For	For	Management
5	Re-elect Esther Dyson as Director	For	For	Management
6	Re-elect Orit Gadiesh as Director	For	For	Management
7	Re-elect David Komansky as Director	For	For	Management
8	Re-elect Christopher Mackenzie as Director	For	For	Management
9	Re-elect Stanley Morten as Director	For	For	Management
10	Re-elect Koichiro Naganuma as Director	For	For	Management
11	Re-elect Lubna Olayan as Director	For	For	Management
12	Re-elect John Quelch as Director	For	For	Management
13	Re-elect Jeffrey Rosen as Director	For	For	Management
14	Re-elect Paul Spencer as Director	For	For	Management
15	Reappoint Deloitte & Touche LLP as Auditors and Authorise the Board to Determine Their Remuneration	For	For	Management
16	Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 48,704,061.37	For	For	Management
17	Authorise 125,022,397 Ordinary Shares for Market Purchase	For	For	Management
18	Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,251,119.84	For	For	Management
19	Approve Remuneration Report	For	For	Management

168

WPP GROUP PLC

Security ID:	G97974102	Meeting Type:	S
Ticker:		Meeting Date:	SEP 26, 2005
Record Date:	AUG 12, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve restructuring/recapitalization	For	For	Management
2	Approve stock option plan	For	For	Management
3	Approve executive profit sharing/bonus Plan	For	For	Management
4	Approve executive profit sharing/bonus Plan	For	For	Management
5	Amend executive profit sharing/bonus plan For	For	For	Management

169

WPP GROUP PLC

Security ID:	G97974102	Meeting Type:	U
Ticker:		Meeting Date:	SEP 26, 2005
Record Date:	SEP 5, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve restructuring/recapitalization	For	For	Management

170

1.F. SC OPPENHEIMER MAIN STREET SMALL CAP FUND

This fund was known as SC Value Small Cap Fund until January 9, 2006. The fund was subadvised by OpCap Advisors prior to January 9, 2006.

Universal Compression Holdings

Security ID	913431102	Meeting Type	A
Ticker	UCO	Meeting Date	7/26/2005

Agenda Item No	Agenda Item Description	Proponent	Mgmt Rec	Fund Vote
1	DIRECTOR
	1.01    Elect Ernie L. Danner	MGMT	For	Withhold
	1.02    Elect Lisa W. Rodriguez	MGMT	For	Withhold
	1.03    Elect Stephen A. Snider	MGMT	For	For
2	Amend Stock Incentive Plan	MGMT	For	For
3	Ratify selection of auditors	MGMT	For	For

Keystone Automotive Industries

Security ID	49338N109	Meeting Type	A
Ticker	KEYS	Meeting Date	8/3/2005

Agenda Item No	Agenda Item Description	Proponent	Mgmt Rec	Fund Vote
1	DIRECTOR
	1.01    Elect Ronald G. Foster	MGMT	For	For
	1.02    Elect James Robert Gerrity	MGMT	For	For
	1.03    Elect Richard L. Keister	MGMT	For	For
	1.04    Elect Timothy C. McQuay	MGMT	For	For
	1.05    Elect Keith M. Thompson	MGMT	For	For
	1.06    Elect John R. Moore	MGMT	For	For
	1.07    Elect Stephen A. Rhodes	MGMT	For	For
2	Adopt the 2005 Omnibus Incentive Plan	MGMT	For	Against
3	Ratify selection of auditors	MGMT	For	For

171

School Specialty Inc

Security ID	807863105	Meeting Type	S
Ticker	SCHS	Meeting Date	8/23/2005

Agenda Item No	Agenda Item Description	Proponent	Mgmt Rec	Fund Vote
1	Approve leveraged buyout	MGMT	For	For
2	Adjourn meeting	MGMT	For	For

TTM Technologies

Security ID	87305R109	Meeting Type	A
Ticker	TTMI	Meeting Date	8/25/2005

Agenda Item No	Agenda Item Description	Proponent	Mgmt Rec	Fund Vote
1	DIRECTOR
	1.01    Elect Kenton K. Alder	MGMT	For	For
	1.02    Elect Richard P. Beck	MGMT	For	For
2	Approve reincorporation	MGMT	For	Against

E.Piphany

Security ID	26881V100	Meeting Type	S
Ticker	EPNY	Meeting Date	9/28/2005

Agenda Item No	Agenda Item Description	Proponent	Mgmt Rec	Fund Vote
1	Approve merger/acquisition	MGMT	For	For
2	Approve sale of assets	MGMT	For	For

172

Northfield Laboratories

Security ID	666135108	Meeting Type	A
Ticker	NFLD	Meeting Date	9/29/2005

Agenda Item No	Agenda Item Description	Proponent	Mgmt Rec	Fund Vote
1	DIRECTOR
	1.01    Elect Steven A. Gould	MGMT	For	For
	1.02    Elect John F. Bierbaum	MGMT	For	For
	1.03    Elect Bruce S. Chelburg	MGMT	For	For
	1.04    Elect Paul M. Ness	MGMT	For	Withhold
	1.05    Elect Jack Olshansky	MGMT	For	For
	1.06    Elect David A. Savner	MGMT	For	For
	1.07    Elect Edward C. Wood Jr.	MGMT	For	For
2	Ratify selection of auditors	MGMT	For	For
3	Increase authorized common stock	MGMT	For	Against
4	Add shares to the 2003 Equity Compensation Plan	MGMT	For	Against

173

Ruby Tuesday Inc

Security ID	781182100	Meeting Type	A
Ticker	RI	Meeting Date	10/5/2005

Agenda Item No	Agenda Item Description	Proponent	Mgmt Rec	Fund Vote
1	DIRECTOR
	1.01    Elect Bernard Lanigan Jr.	MGMT	For	For
	1.02    Elect James A. Haslam III	MGMT	For	Withhold
	1.03    Elect Stephen I. Sadove	MGMT	For	For
2	Add shares to the 2003 Stock Incentive Plan	MGMT	For	For
3	Ratify selection of auditors	MGMT	For	For
4	SP-Review or curb bioengineering	SHAREHOLD	Against	Against

OM Group Inc

SecurityID	670872100	Meeting Type	A
Ticker	OMG	Meeting Date	10/11/2005

Agenda Item No	Agenda Item Description	Proponent	Mgmt Rec	Fund Vote
1	DIRECTOR
	1.01    Elect Leo J. Daley	MGMT	For	For
	1.02    Elect Katherine L. Plourde	MGMT	For	For
	1.03    Elect William J. Reidy	MGMT	For	For
	1.04    Elect Joseph M. Scaminace	MGMT	For	For

174

Medical Properties Trust Inc

Security ID	58463J106	Meeting Type	A
Ticker	MPW	Meeting Date	10/12/2005

Agenda Item No	Agenda Item Description	Proponent	Mgmt Rec	Fund Vote
1	DIRECTOR
	1.01    Elect Edward K. Aldag	MGMT	For	For
	1.02    Elect Virginia A. Clarke	MGMT	For	For
	1.03    Elect G. Steven Dawson	MGMT	For	For
	1.04    Elect Bryan L. Goolsby	MGMT	For	Withhold
	1.05    Elect R. Steven Hamner	MGMT	For	For
	1.06    Elect Robert E. Holmes	MGMT	For	For
	1.07    Elect William G. McKenzie	MGMT	For	For
	1.08    Elect L. Glenn Orr	MGMT	For	For
2	Add shares to the 2004 Equity Incentive Plan	MGMT	For	For
3	Approve non-technical charter amendments	MGMT	For	For

Abaxis Inc

Security ID	2567105	Meeting Type	A
Ticker	ABAX	Meeting Date	10/25/2005

Agenda Item No	Agenda Item Description	Proponent	Mgmt Rec	Fund Vote
1	DIRECTOR
	1.01    Elect Clinton H. Severson	MGMT	For	For
	1.02    Elect Richard J. Bastiani	MGMT	For	For
	1.03    Elect Henk J. Evenhuis	MGMT	For	For
	1.04    Elect Brenton G. A. Hanlon	MGMT	For	For
	1.05    Elect Prithipal Singh	MGMT	For	For
	1.06    Elect Ernest S. Tucker III	MGMT	For	For
2	Ratify selection of auditors	MGMT	For	For
3	Adopt the 2005 Equity Incentive Plan	MGMT	For	For

ElkCorp

Security ID	287456107	Meeting Type	A
Ticker	ELK	Meeting Date	10/25/2005

Agenda Item No	Agenda Item Description	Proponent	Mgmt Rec	Fund Vote
1	DIRECTOR
	1.01    Elect Steven J. Demetriou	MGMT	For	For
	1.02    Elect Michael L. McMahan	MGMT	For	For
	1.03    Elect Richard A. Nowak	MGMT	For	For
2	Ratify selection of auditors	MGMT	For	For

Brooks Automation, Inc.

Security ID	114340102	Meeting Type	S
Ticker	BRKS	Meeting Date	10/26/2005

Agenda Item No	Agenda Item Description	Proponent	Mgmt Rec	Fund Vote
1	Approve merger/acquisition	MGMT	For	For
2	Increase authorized common stock	MGMT	For	For
3	Adjourn meeting	MGMT	For	For

175

Perrigo Co

Security ID	714290103	Meeting Type	A
Ticker	PRGO	Meeting Date	10/28/2005

Agenda Item No	Agenda Item Description	Proponent	Mgmt Rec	Fund Vote
1	DIRECTOR
	1.01    Elect Moshe Arkin	MGMT	For	For
	1.02    Elect Gary K. Kunkle Jr.	MGMT	For	For
	1.03    Elect Herman Morris Jr.	MGMT	For	For
2	Add shares to the 2003 Long-Term Incentive Plan	MGMT	For	For

Cache

Security ID	127150308	Meeting Type	A
Ticker	CACH	Meeting Date	11/10/2005

Agenda Item No	Agenda Item Description	Proponent	Mgmt Rec	Fund Vote
1	DIRECTOR
	1.01    Elect Andrew M. Saul	MGMT	For	Withhold
	1.02    Elect Brian Woolf	MGMT	For	For
	1.03    Elect Gene G. Gage	MGMT	For	For
	1.04    Elect Arthur S. Mintz	MGMT	For	For
	1.05    Elect Morton J. Schrader	MGMT	For	For
2	Ratify selection of auditors	MGMT	For	For

Lionbridge Technologies, Inc.

Security ID	536252109	Meeting Type	S
Ticker	LIOX	Meeting Date	11/10/2005

Agenda Item No	Agenda Item Description	Proponent	Mgmt Rec	Fund Vote
1	Adopt the 2005 Stock Incentive Plan	MGMT	For	Against
2	Approve other business	MGMT	For	Against

176

Dycom Industries, Inc.

Security ID	267475101	Meeting Type	A
Ticker	DY	Meeting Date	11/22/2005

Agenda Item No	Agenda Item Description	Proponent	Mgmt Rec	Fund Vote
1	DIRECTOR
	1.01    Elect Thomas G. Baxter	MGMT	For	For
	1.02    Elect Charles B. Coe	MGMT	For	For
	1.03    Elect Jack H. Smith	MGMT	For	For
	1.04    Elect Tony G. Werner	MGMT	For	For

Intermagnetics General Corp

Security ID	458771102	Meeting Type	A
Ticker	IMGC	Meeting Date	11/22/2005

Agenda Item No	Agenda Item Description	Proponent	Mgmt Rec	Fund Vote
1	DIRECTOR
	1.01    Elect Albert Jay Graf	MGMT	For	For
	1.02    Elect Michael E. Hoffman	MGMT	For	For
	1.03    Elect Thomas L. Kempner	MGMT	For	For
	1.04    Elect Sheldon E. Weinig	MGMT	For	For

NuCo2, Inc.

Security ID	629428103	Meeting Type	A
Ticker	NUCO	Meeting Date	12/7/2005

Agenda Item No	Agenda Item Description	Proponent	Mgmt Rec	Fund Vote
1	DIRECTOR
	1.01    Elect Michael E. DeDomenico	MGMT	For	For
	1.02    Elect Daniel Raynor	MGMT	For	For
2	Adopt the 2005 Executive Management	MGMT	For	For
3	Adopt the 2005 Non-Employee Director Plan	MGMT	For	For
4	Adopt the 2005 Employee Plan	MGMT	For	For
5	Approve option/stock awards	MGMT	For	For

177

Actuant Corp

Security ID	00508X203	Meeting Type	A
Ticker	ATU	Meeting Date	1/13/2006

Agenda Item No	Agenda Item Description	Proponent	Mgmt Rec	Fund Vote
1	DIRECTOR
	1.1      Elect Director Robert C. Arzbaecher	MGMT	For	For
	1.2      Elect Director Gustav H.P. Boel	MGMT	For	For
	1.3      Elect Director Thomas J. Fischer	MGMT	For	For
	1.4      Elect Director William K. Hall	MGMT	For	For
	1.5      Elect Director Kathleen J. Hempel	MGMT	For	For
	1.6      Elect Director Robert A. Peterson	MGMT	For	For
	1.7      Elect Director William P. Sovey	MGMT	For	For
	1.8      Elect Director Larry D. Yost	MGMT	For	For
2	Amend Non-Employee Director Omnibus Stock Plan	MGMT	For	Against
3	Amend Omnibus Stock Plan	MGMT	For	For

Emcor Group, Inc.

Security ID	29084Q100	Meeting Type	S
Ticker	EME	Meeting Date	1/27/2006

Agenda Item No	Agenda Item Description	Proponent	Mgmt Rec	Fund Vote
1	IncreaseAuthorized Common Stock	MGMT	For	For

Genesis Healthcare Corp.

Security ID	37184D101	Meeting Type	A
Ticker	GHCI	Meeting Date	2/22/2006

Agenda Item No	Agenda Item Description	Proponent	Mgmt Rec	Fund Vote
1	DIRECTOR
	1.1      Elect Director Robert H. Fish	MGMT	For	For
	1.2      Elect Director Charles W. McQueary	MGMT	For	For
	1.3      ct Director Charlene Connolly Quinn	MGMT	For	For

178

Earle M. Jorgensen Company

Security ID	480829100	Meeting Type	Special
Ticker		Meeting Date	3/31/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	Approve Merger Agreement	M	For	For

Humana Inc.

Security ID	444859102	Meeting Type	Annual
Ticker	HUM	Meeting Date	4/27/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director David A. Jones, Jr.	M	For	For
	1.2    Elect Director Frank A. D’ Amelio	M	For	For
	1.3    Elect Director W. Roy Dunbar	M	For	For
	1.4    Elect Director Kurt J. Hilzinger	M	For	For
	1.5    Elect Director Michael B. McCallister	M	For	For
	1.6    Elect Director James J. O’Brien	M	For	For
	1.7    Elect Director W. Ann Reynolds	M	For	For
	1.8    Elect Director James O. Robbins	M	For	For
2	Ratify Auditors	M	For	For
3	Amend Omnibus Stock Plan	M	For	For

NCR Corporation

Security ID	6.29E+112	Meeting Type	Annual
Ticker	NCR	Meeting Date	4/26/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director William R. Nuti	M	For	For
	1.2    Elect Director James M. Ringler	M	For	For
2	Ratify Auditors	M	For	For
3	Approve Executive Incentive Bonus Plan	M	For	For
4	Approve Omnibus Stock Plan	M	For	For
5	Approve Qualified Employee Stock Purchase Plan	M	For	For

179

Allegheny Technologies, Inc.

Security ID	01741R102	Meeting Type	Annual
Ticker	ATI	Meeting Date	5/4/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Diane C. Creel	M	For	For
	1.2    Elect Director James E. Rohr	M	For	For
	1.3    Elect Director Louis J. Thomas	M	For	For
2	Ratify Auditors	M	For	For

PerkinElmer Inc.

Security ID	714046109	Meeting Type	Annual
Ticker	PKI	Meeting Date	4/25/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Tamara J. Erickson	M	For	For
	1.2    Elect Director Robert F. Friel	M	For	For
	1.3    Elect Director Nicholas A. Lopardo	M	For	For
	1.4    Elect Director Alexis P. Michas	M	For	For
	1.5    Elect Director James C. Mullen	M	For	For
	1.6    Elect Director Vicki L. Sato	M	For	For
	1.7    Elect Director Gabriel Schmergel	M	For	For
	1.8    Elect Director Kenton J. Sicchitano	M	For	For
	1.9    Elect Director Gregory L. Summe	M	For	For
	1.10 Elect Director G. Robert Tod	M	For	For
2	Ratify Auditors	M	For	For
3	Require a Majority Vote for the Election of Directors	S	Against	Against

Tellabs, Inc.

Security ID	879664100	Meeting Type	Annual
Ticker	TLAB	Meeting Date	4/27/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Bo Hedfors	M	For	For
	1.2    Elect Director Michael E. Lavin	M	For	For
	1.3    Elect Director Jan H. Suwinski	M	For	For
2	Ratify Auditors	M	For	For

180

Agrium Inc.

Security ID	8916108	Meeting Type	Annual
Ticker	AGU.	Meeting Date	5/9/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1      Elect Director Neil Carragher	M	For	For
	1.2      Elect Director Ralph S. Cunningham	M	For	For
	1.3      Elect Director D. Grant Devine	M	For	For
	1.4      Elect Director Germaine Gibara	M	For	For
	1.5      Elect Director Russell K. Girling	M	For	For
	1.6      Elect Director Susan A. Henry	M	For	For
	1.7      Elect Director Russell J. Horner	M	For	For
	1.8      Elect Director Frank W. King	M	For	For
	1.9      Elect Director Frank W. Proto	M	For	For
	1.10    Elect Director Harry G. Schaefer	M	For	For
	1.11    Elect Director Michael M. Wilson	M	For	For
	1.12    Elect Director Victor J. Zaleschuk	M	For	For
2	Ratify KPMG LLP as Auditors	M	For	For

Louisiana-Pacific Corp

Security ID	546347105	Meeting Type	Annual
Ticker	LPX	Meeting Date	5/4/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Archie W. Dunham	M	For	For
	1.2    Elect Director Daniel K. Frierson	M	For	For
	1.3    Elect Director Richard W. Frost	M	For	For
2	Ratify Auditors	M	For	For

Thomas & Betts Corp.

Security ID	884315102	Meeting Type	Annual
Ticker	TNB	Meeting Date	5/3/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director E.H. Drew	M	For	For
	1.2    Elect Director J.K. Hauswald	M	For	For
	1.3    Elect Director D. Jernigan	M	For	For
	1.4    Elect Director R.B. Kalich Sr.	M	For	For
	1.5    Elect Director K.R. Masterson	M	For	For
	1.6    Elect Director D.J. Pileggi	M	For	For
	1.7    Elect Director J.P. Richard	M	For	For
	1.8    Elect Director D.D. Stevens	M	For	For
	1.9    Elect Director W.H. Waltrip	M	For	For
2	Ratify Auditors	M	For	For

181

RLI Corp.

Security ID	749607107	Meeting Type	Annual
Ticker	RLI	Meeting Date	5/4/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Charles M. Linke	M	For	For
	1.2    Elect Director Jonathan E. Michael	M	For	For
	1.3    Elect Director Edward F. Sutkowski	M	For	For
2	Approve Executive Incentive Bonus Plan	M	For	For
3	Ratify Auditors	M	For	For

Millipore Corp.

Security ID	601073109	Meeting Type	Annual
Ticker	MIL	Meeting Date	4/26/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Rolf A. Classon	M	For	For
	1.2    Elect Director Mark Hoffman	M	For	For
	1.3    Elect Director John F. Reno	M	For	For
	1.4    Elect Director Karen E. Welke	M	For	For
2	Amend Omnibus Stock Plan	M	For	For

AnnTaylor Stores Corp.

Security ID	36115103	Meeting Type	Annual
Ticker	ANN	Meeting Date	4/27/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Wesley E. Cantrell	M	For	For
	1.2    Elect Director Kay Krill	M	For	For
	1.3    Elect Director Barbara A. Turf	M	For	Withhold
2	Increase Authorized Common Stock	M	For	For
3	Amend Omnibus Stock Plan	M	For	For
4	Ratify Auditors	M	For	For

182

Waters Corporation

Security ID	941848103	Meeting Type	Annual
Ticker	WAT	Meeting Date	5/11/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Joshua Bekenstein	M	For	For
	1.2    Elect Director Michael J. Berendt	M	For	For
	1.3    Elect Director Douglas A. Berthiaume	M	For	For
	1.4    Elect Director Edward Conard	M	For	For
	1.5    Elect Director Laurie H. Glimcher	M	For	For
	1.6    Elect Director Christopher A. Keubler	M	For	For
	1.7    Elect Director William J. Miller	M	For	For
	1.8    Elect Director JoAnn A. Reed	M	For	For
	1.9    Elect Director Thomas P. Salice	M	For	For
2	Ratify Auditors	M	For	For
3	Other Business	M	For	Against

MeadWestvaco Corp.

Security ID	583334107	Meeting Type	Annual
Ticker	MWV	Meeting Date	4/25/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director James G. Kaiser	M	For	For
	1.2    Elect Director Richard B. Kelson	M	For	For
	1.3    Elect Director John A. Krol	M	For	For
	1.4    Elect Director John A. Luke, Jr.	M	For	For
2	Ratify Auditors	M	For	For
3	Declassify the Board of Directors	M	For	For
4	Reduce Supermajority Vote Requirement	M	For	For
5	Require a Majority Vote for the Election of Directors	S	Against	Against

Allete Inc.

Security ID	18522300	Meeting Type	Annual
Ticker	ALE	Meeting Date	5/9/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1      Elect Director Eddins	M	For	For
	1.2      Elect Director Hoolihan	M	For	For
	1.3      Elect Director Johnson	M	For	For
	1.4      Elect Director Ludlow	M	For	For
	1.5      Elect Director Mayer	M	For	For
	1.6      Elect Director Peirce	M	For	For
	1.7      Elect Director Rajala	M	For	For
	1.8      Elect Director Shippar	M	For	For
	1.9      Elect Director Smith	M	For	For
	1.10    Elect Director Stender	M	For	For
2	Ratify Auditors	M	For	For

183

Colonial Properties Trust

Security ID	195872106	Meeting Type	Annual
Ticker	CLP	Meeting Date	4/26/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1      Elect Director Carl F. Bailey	M	For	For
	1.2      Elect Director M. Miller Gorrie	M	For	For
	1.3      Elect Director William M. Johnson	M	For	For
	1.4      Elect Director Glade M. Knight	M	For	For
	1.5      Elect Director James K. Lowder	M	For	For
	1.6      Elect Director Thomas H. Lowder	M	For	For
	1.7      Elect Director Herbert A. Meisler	M	For	For
	1.8      Elect Director Claude B. Nielsen	M	For	For
	1.9      Elect Director Harold W. Ripps	M	For	For
	1.10    Elect Director Donald T. Senterfitt	M	For	For
	1.11    Elect Director John W. Spiegel	M	For	For
2	Ratify Auditors	M	For	For

Papa John’s International, Inc

Security ID	698813102	Meeting Type	Annual
Ticker	PZZA	Meeting Date	4/19/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Philip Guarascio	M	For	For
	1.2    Elect Director Olivia F. Kirtley	M	For	For
	1.3    Elect Director Jack A. Laughery	M	For	For
2	Amend Omnibus Stock Plan	M	For	Against
3	Ratify Auditors	M	For	For

Atlas America, Inc

Security ID	49167109	Meeting Type	Annual
Ticker	ATLS	Meeting Date	4/26/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director William R. Bagnell	M	For	For
	1.2    Elect Director Nicholas A. Dinubile	M	For	For
2	Other Business	M	For	Against

184

Federal Realty Investment Trust

Security ID	313747206	Meeting Type	Annual
Ticker	FRT	Meeting Date	5/3/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Walter F. Loeb	M	For	For
	1.2    Elect Director Joseph S. Vassalluzzo	M	For	For
2	Ratify Auditors	M	For	For

Artesyn Technologies, Inc.

Security ID	43127109	Meeting Type	Special
Ticker		Meeting Date	4/28/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	Approve Merger Agreement	M	For	For
2	Adjourn Meeting	M	For	For

Myers Industries, Inc.

Security ID	628464109	Meeting Type	Annual
Ticker	MYE	Meeting Date	4/25/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Keith A. Brown	M	For	For
	1.2    Elect Director Vincent C. Byrd	M	For	For
	1.3    Elect Director Karl S. Hay	M	For	For
	1.4    Elect Director Richard P. Johnston	M	For	For
	1.5    Elect Director Edward W. Kissel	M	For	For
	1.6    Elect Director Stephen E. Myers	M	For	For
	1.7    Elect Director John C. Orr	M	For	For
	1.8    Elect Director Richard L. Osborne	M	For	For
	1.9    Elect Director Jon H. Outcalt	M	For	For
2	Amend Omnibus Stock Plan	M	For	For
3	Ratify Auditors	M	For	For

185

Janus Capital Group Inc.

Security ID	47102X105	Meeting Type	Annual
Ticker	JNS	Meeting Date	4/25/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Michael D. Bills	M	For	For
	1.2    Elect Director Landon H. Rowland	M	For	For
	1.3    Elect Director Steven L. Scheid	M	For	For
2	Ratify Auditors	M	For	For

The Dun & Bradstreet Corp

Security ID	2.65E+104	Meeting Type	Annual
Ticker	DNB	Meeting Date	5/2/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director James N. Fernandez	M	For	For
	1.2    Elect Director Sandra E. Peterson	M	For	For
	1.3    Elect Director Michael R. Quinlan	M	For	For
2	Ratify Auditors	M	For	For
3	Approve/Amend Executive Incentive Bonus Plan	M	For	For

Fairchild Semiconductor International, Inc.

Security ID	303726103	Meeting Type	Annual
Ticker	FCS	Meeting Date	5/3/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1      Elect Director Richard A. Aurelio	M	For	For
	1.2      Elect Director Charles P. Carinalli	M	For	For
	1.3      Elect Director Charles M. Clough	M	For	For
	1.4      Elect Director Robert F. Friel	M	For	For
	1.5      Elect Director Thomas L. Magnanti	M	For	For
	1.6      Elect Director Kevin J. McGarity	M	For	For
	1.7      Elect Director Kirk P. Pond	M	For	For
	1.8      Elect Director Bryan R. Roub	M	For	For
	1.9      Elect Director Ronald W. Shelly	M	For	For
	1.10    Elect Director William N. Stout	M	For	For
	1.11    Elect Director Mark S. Thompson	M	For	For
2	Amend Omnibus Stock Plan	M	For	For
3	Ratify Auditors	M	For	For

186

StanCorp Financial Group, Inc.

Security ID	852891100	Meeting Type	Annual
Ticker	SFG	Meeting Date	5/8/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Virginia L. Anderson	M	For	For
	1.2    Elect Director Stanley R. Fallis	M	For	For
	1.3    Elect Director Peter O. Kohler, Md	M	For	For
	1.4    Elect Director Eric E. Parsons	M	For	For
2	Ratify Auditors	M	For	For

Sonic Automotive, Inc.

Security ID	83545G102	Meeting Type	Annual
Ticker	SAH	Meeting Date	4/20/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director O. Bruton Smith	M	For	For
	1.2    Elect Director Jeffrey C. Rachor	M	For	For
	1.3    Elect Director William R. Brooks	M	For	For
2	Ratify Auditors	M	For	For

Champion Enterprises, Inc.

Security ID	158496109	Meeting Type	Annual
Ticker	CHB	Meeting Date	5/3/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Robert W. Anestis	M	For	For
	1.2    Elect Director Eric S. Belsky	M	For	For
	1.3    Elect Director William C. Griffiths	M	For	For
	1.4    Elect Director Selwyn Isakow	M	For	For
	1.5    Elect Director Brian D. Jellison	M	For	For
	1.6    Elect Director G. Michael Lynch	M	For	For
	1.7    Elect Director Thomas A. Madden	M	For	For
	1.8    Elect Director Shirley D. Peterson	M	For	For
	1.9    Elect Director David S. Weiss	M	For	For

187

Genlyte Group, Inc. (The)

Security ID	372302109	Meeting Type	Annual
Ticker	GLYT	Meeting Date	4/20/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director John T. Baldwin	M	For	For
	1.2    Elect Director David M. Engelman	M	For	For

Astec Industries, Inc.

Security ID	46224101	Meeting Type	Annual
Ticker	ASTE	Meeting Date	4/27/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Daniel K. Frierson	M	For	For
	1.2    Elect Director Robert G. Stafford	M	For	For
	1.3    Elect Director Glenn E. Tellock	M	For	For
2	Approve Omnibus Stock Plan	M	For	For
3	Other Business	M	For	Against

American Axle & Manufacturing Holdings, Inc.

Security ID	24061103	Meeting Type	Annual
Ticker	AXL	Meeting Date	4/27/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Forest J. Farmer	M	For	For
	1.2    Elect Director Richard C. Lappin	M	For	For
	1.3    Elect Director Thomas K. Walker	M	For	For

188

Frontier Oil Corp.

Security ID	35914P105	Meeting Type	Annual
Ticker	FTO	Meeting Date	4/26/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director James R. Gibbs	M	For	For
	1.2    Elect Director Douglas Y. Bech	M	For	For
	1.3    Elect Director G. Clyde Buck	M	For	For
	1.4    Elect Director T. Michael Dossey	M	For	For
	1.5    Elect Director James H. Lee	M	For	For
	1.6    Elect Director Paul B. Loyd, Jr.	M	For	Withhold
	1.7    Elect Director Michael E. Rose	M	For	For
2	Amend Omnibus Stock Plan	M	For	For
3	Ratify Auditors	M	For	For

Spirit Finance Corporaton

Security ID	848568309	Meeting Type	Annual
Ticker	SFC	Meeting Date	5/19/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1      Elect Director Morton H. Fleischer	M	For	For
	1.2      Elect Director Christopher H. Volk	M	For	For
	1.3      Elect Director Willie R. Barnes	M	For	For
	1.4      Elect Director Linda J. Blessing	M	For	For
	1.5      Elect Director Dennis E. Mitchem	M	For	For
	1.6      Elect Director Paul F. Oreffice	M	For	For
	1.7      Elect Director James R. Parish	M	For	For
	1.8      Elect Director Kenneth B. Roath	M	For	For
	1.9      Elect Director Casey J. Sylla	M	For	For
	1.10    Elect Director Shelby Yastrow	M	For	For
2	Ratify Auditors	M	For	For

SkyWest, Inc.

Security ID	830879102	Meeting Type	Annual
Ticker	SKYW	Meeting Date	5/2/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Jerry C. Atkin	M	For	For
	1.2    Elect Director J. Ralph Atkin	M	For	Withhold
	1.3    Elect Director Ian M. Cumming	M	For	Withhold
	1.4    Elect Director Robert G. Sarver	M	For	For
	1.5    Elect Director W. Steve Albrecht	M	For	For
	1.6    Elect Director Mervyn K. Cox	M	For	For
	1.7    Elect Director Henry J. Eyring	M	For	For
	1.8    Elect Director Steven F. Udvar-Hazy	M	For	Withhold
2	Ratify Auditors	M	For	For
3	Approve Qualified Employee Stock Purchase Plan	M	For	For
4	Approve Omnibus Stock Plan	M	For	For

189

NACCO Industries, Inc.

Security ID	629579103	Meeting Type	Annual
Ticker	NC	Meeting Date	5/10/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1      Elect Director Owsley Brown, II	M	For	For
	1.2      Elect Director Robert M. Gates	M	For	For
	1.3      Elect Director Dennis W. LaBarre	M	For	Withhold
	1.4      Elect Director Richard De J. Osborne	M	For	For
	1.5      Elect Director Alfred M. Rankin, Jr.	M	For	For
	1.6      Elect Director Ian M. Ross	M	For	For
	1.7      Elect Director Michael E. Shannon	M	For	For
	1.8      Elect Director Britton T. Taplin	M	For	For
	1.9      Elect Director David F. Taplin	M	For	Withhold
	1.10    Elect Director John F. Turben	M	For	For
	1.11    Elect Director Eugene Wong	M	For	For
2	Approve Executive Incentive Bonus Plan	M	For	For
3	Approve Executive Incentive Bonus Plan	M	For	For
4	Approve Executive Incentive Bonus Plan	M	For	For
5	Ratify Auditors	M	For	For

Pacer International, Inc.

Security ID	69373H106	Meeting Type	Annual
Ticker	PACR	Meeting Date	5/2/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Andrew C. Clarke	M	For	For
	1.2    Elect Director Donald C. Orris	M	For	For
	1.3    Elect Director Robert S. Rennard	M	For	For
	1.4    Elect Director Robert F. Starzel	M	For	For
2	Ratify Auditors	M	For	For

Lawson Software, Inc.

Security ID	520780107	Meeting Type	Annual
Ticker	LWSN	Meeting Date	4/17/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	Approve Formation of Holding Company	M	For	For
2	Issue Shares in Connection with an Acquisition	M	For	For
	3.1    Elect Director Harry Debes	M	For	For
	3.2    Elect Director David J. Eskra	M	For	For
	3.3    Elect Director David R. Hubers	M	For	For
	3.4    Elect Director Thomas G. Hudson	M	For	For
	3.5    Elect Director H. Richard Lawson	M	For	For
	3.6    Elect Director Michael A. Rocca	M	For	For
4	Ratify Auditors	M	For	For

190

Hub Group, Inc.

Security ID	443320106	Meeting Type	Annual
Ticker	HUBG	Meeting Date	5/11/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Phillip C. Yeager	M	For	Withhold
	1.2    Elect Director David P. Yeager	M	For	Withhold
	1.3    Elect Director Mark A. Yeager	M	For	Withhold
	1.4    Elect Director Gary D. Eppen	M	For	For
	1.5    Elect Director Charles R. Reaves	M	For	For
	1.6    Elect Director Martin P. Slark	M	For	For

Robert Half International Inc.

Security ID	770323103	Meeting Type	Annual
Ticker	RHI	Meeting Date	5/2/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Andrew S. Berwick, Jr.	M	For	For
	1.2    Elect Director Frederick P. Furth	M	For	For
	1.3    Elect Director Edward W. Gibbons	M	For	For
	1.4    Elect Director Harold M. Messmer, Jr.	M	For	For
	1.5    Elect Director Thomas J. Ryan	M	For	For
	1.6    Elect Director J. Stephen Schaub	M	For	For
	1.7    Elect Director M. Keith Waddell	M	For	For
2	Ratify Auditor	M	For	For
3	Prohibit Discrimination Based on Sexual Orientation	S	Against	Abstain

Parker Drilling Co.

Security ID	701081101	Meeting Type	Annual
Ticker	PKD	Meeting Date	4/28/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director R. Rudolph Reinfrank	M	For	For
	1.2    Elect Director John W. Gibson, Jr.	M	For	For
	1.3    Elect Director James W. Whalen	M	For	For
	1.4    Elect Director Robert W. Goldman	M	For	For
2	Ratify Auditors	M	For	For

191

Argonaut Group, Inc.

Security ID	40157109	Meeting Type	Annual
Ticker	AGII	Meeting Date	5/2/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director H. Berry Cash	M	For	Withhold
	1.2    Elect Director Hector De Leon	M	For	For
	1.3    Elect Director Allan W. Fulkerson	M	For	For
	1.4    Elect Director David Hartoch	M	For	For
	1.5    Elect Director Frank W. Maresh	M	For	For
	1.6    Elect Director John R. Power, Jr.	M	For	For
	1.7    Elect Director Fayez S. Sarofim	M	For	For
	1.8    Elect Director Mark E. Watson, III	M	For	For
	1.9    Elect Director Gary V. Woods	M	For	For
2	Ratify Auditors	M	For	For

Orbital Sciences Corp.

Security ID	685564106	Meeting Type	Annual
Ticker	ORB	Meeting Date	4/27/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Robert M. Hanisee	M	For	For
	1.2    Elect Director James G. Roche	M	For	For
	1.3    Elect Director Harrison H. Schmitt	M	For	For
	1.4    Elect Director James R. Thompson	M	For	For
	1.5    Elect Director Scott L. Webster	M	For	For
2	Ratify Auditors	M	For	For

TRW Automotive Holdings Corp

Security ID	87264S106	Meeting Type	Annual
Ticker	TRW	Meeting Date	5/16/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Robert L. Friedman	M	For	Withhold
	1.2    Elect Director J. Michael Losh	M	For	For
2	Ratify Auditors	M	For	For

192

AptarGroup, Inc.

Security ID	38336103	Meeting Type	Annual
Ticker	ATR	Meeting Date	5/3/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Stefan A. Baustert	M	For	For
	1.2    Elect Director Rodney L. Goldstein	M	For	For
	1.3    Elect Director Ralph Gruska	M	For	For
	1.4    Elect Director Leo A. Guthart	M	For	For

Superior Essex, Inc.

Security ID	86815V105	Meeting Type	Annual
Ticker	SPSX	Meeting Date	5/2/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Monte R. Haymon	M	For	For
	1.2    Elect Director Andrew P. Hines	M	For	For
2	Ratify Auditors	M	For	For

Universal Forest Products, Inc.

Security ID	913543104	Meeting Type	Annual
Ticker	UFPI	Meeting Date	4/19/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Dan M. Dutton	M	For	For
	1.2    Elect Director John W. Garside	M	For	For
	1.3    Elect Director Peter F. Secchia	M	For	For
	1.4    Elect Director Louis A. Smith	M	For	For
2	Ratify Auditors	M	For	For

193

Stepan Co.

Security ID	858586100	Meeting Type	Annual
Ticker	SCL	Meeting Date	4/25/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Robert D. Cadieux	M	For	For
2	Approve Omnibus Stock Plan	M	For	For
3	Amend Deferred Compensation Plan	M	For	Against
4	Ratify Auditors	M	For	For

Healthcare Realty Trust, Inc.

Security ID	421946104	Meeting Type	Annual
Ticker	HR	Meeting Date	5/9/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director David R. Emery	M	For	For
	1.2    Elect Director Batey M. Gresham, Jr.	M	For	For
	1.3    Elect Director Dan S. Wilford	M	For	For
	1.4    Elect Director C.R. Fernandez, M.D.	M	For	For
	1.5    Elect Director Errol L. Biggs, Phd	M	For	For
	1.6    Elect Director Bruce D. Sullivan	M	For	For
2	Ratify Auditors	M	For	For

Banta Corp.

Security ID	66821109	Meeting Type	Annual
Ticker	BN	Meeting Date	4/25/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1      Elect Director Jameson A. Baxter	M	For	For
	1.2      Elect Director John F. Bergstrom	M	For	For
	1.3      Elect Director Henry T. DeNero	M	For	For
	1.4      Elect Director David T. Gibbons	M	For	For
	1.5      Elect Director Janel S. Haugarth	M	For	For
	1.6      Elect Director Pamela J. Moret	M	For	For
	1.7      Elect Director Paul C. Reyelts	M	For	For
	1.8      Elect Director Ray C. Richelsen	M	For	For
	1.9      Elect Director Stephanie A. Streeter	M	For	For
	1.10    Elect Director Michael J. Winkler	M	For	For
2	Ratify Auditors	M	For	For

194

Albany International Corp.

Security ID	12348108	Meeting Type	Annual
Ticker	AIN	Meeting Date	5/12/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Frank R. Schmeler	M	For	Withhold
	1.2    Elect Director Joseph G. Morone	M	For	Withhold
	1.3    Elect Director Thomas R. Beecher, Jr.	M	For	Withhold
	1.4    Elect Director Christine L. Standish	M	For	Withhold
	1.5    Elect Director Erland E. Kailbourne	M	For	For
	1.6    Elect Director John C. Standish	M	For	Withhold
	1.7    Elect Director Juhani Pakkala	M	For	For
	1.8    Elect Director Paula H.J. Cholmondeley	M	For	For
	1.9    Elect Director John F. Cassidy, Jr.	M	For	For
2	Approve Outside Director Stock Awards/Options in Lieu of Cash	M	For	For

Blount International, Inc.

Security ID	95180105	Meeting Type	Annual
Ticker	BLT	Meeting Date	4/25/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director R. Eugene Cartledge	M	For	For
	1.2    Elect Director Joshua L. Collins	M	For	Withhold
	1.3    Elect Director Eliot M. Fried	M	For	For
	1.4    Elect Director Thomas J. Fruechtel	M	For	For
	1.5    Elect Director E. Daniel James	M	For	Withhold
	1.6    Elect Director Robert D. Kennedy	M	For	For
	1.7    Elect Director Harold E. Layman	M	For	Withhold
	1.8    Elect Director James S. Osterman	M	For	Withhold
2	Approve Executive Incentive Bonus Plan	M	For	For
3	Approve Omnibus Stock Plan	M	For	For
4	Ratify Auditors	M	For	For

Olin Corp.

Security ID	680665205	Meeting Type	Annual
Ticker	OLN	Meeting Date	4/27/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Donald W. Bogus	M	For	For
	1.2    Elect Director C. Robert Bunch	M	For	For
	1.3    Elect Director John M.B. O’Connor	M	For	For
	1.4    Elect Director Philip J. Schulz	M	For	For
2	Approve Omnibus Stock Plan	M	For	For
3	Ratify Auditors	M	For	For

195

Valmont Industries, Inc.

Security ID	920253101	Meeting Type	Annual
Ticker	VMI	Meeting Date	4/24/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1      Elect Director Glen A. Barton	M	For	For
	1.2      Elect Director Daniel P. Neary	M	For	For
	1.3      Elect Director Charles D. Peebler, Jr.	M	For	For
	1.4      Elect Director Kenneth E. Stinson	M	For	For
2	Approve Executive Incentive Bonus Plan	M	For	For
3	Ratify Auditors	M	For	For

Cleveland-Cliffs Inc.

Security ID	185896107	Meeting Type	Annual
Ticker	CLF	Meeting Date	5/9/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1      Elect Director J.S Brinzo	M	For	For
	1.2      Elect Director R.C. Cambre	M	For	For
	1.3      Elect Director J.A. Carrabba	M	For	For
	1.4      Elect Director R. Cucuz	M	For	For
	1.5      Elect Director S.M. Cunningham	M	For	For
	1.6      Elect Director B.J. Eldridge	M	For	For
	1.7      Elect Director D.H. Gunning	M	For	For
	1.8      Elect Director J.D. Ireland, III	M	For	For
	1.9      Elect Director F.R. Mcallister	M	For	For
	1.10    Elect Director R. Phillips	M	For	For
	1.11    Elect Director R.K. Riederer	M	For	For
	1.12    Elect Director A. Schwartz	M	For	For
2	Ratify Auditors	M	For	For

Protective Life Corp.

Security ID	743674103	Meeting Type	Annual
Ticker	PL	Meeting Date	5/1/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1      Elect Director J. Gary Cooper	M	For	For
	1.2      Elect Director H. Corbin Day	M	For	For
	1.3      Elect Director James S.M. French	M	For	For
	1.4      Elect Director Thomas L. Hamby	M	For	For
	1.5      Elect Director John D. Johns	M	For	For
	1.6      Elect Director Vanessa Leonard	M	For	For
	1.7      Elect Director Charles D. Mccrary	M	For	For
	1.8      Elect Director John J. Mcmahon, Jr.	M	For	For
	1.9      Elect Director Malcolm Portera	M	For	For
	1.10    Elect Director C. Dowd Ritter	M	For	For
	1.11    Elect Director William A. Terry	M	For	For
	1.12    Elect Director W. Michael Warren, Jr.	M	For	For
2	Ratify Auditors	M	For	For

196

USEC Inc.

Security ID	9.03E+112	Meeting Type	Annual
Ticker	USU	Meeting Date	4/25/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director James R. Mellor	M	For	For
	1.2    Elect Director Michael H. Armacost	M	For	For
	1.3    Elect Director Joyce F. Brown	M	For	For
	1.4    Elect Director John R. Hall	M	For	For
	1.5    Elect Director W. Henson Moore	M	For	For
	1.6    Elect Director Joseph F. Paquette, Jr.	M	For	For
	1.7    Elect Director John K. Welch	M	For	For
	1.8    Elect Director James D. Woods	M	For	For
2	Ratify Auditors	M	For	For

Pan Pacific Retail Properties, Inc.

Security ID	69806L104	Meeting Type	Annual
Ticker	PNP	Meeting Date	4/28/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Joseph P. Colmery	M	For	For
	1.2    Elect Director Bernard M. Feldman	M	For	For
	1.3    Elect Director Mark J. Riedy	M	For	For
	1.4    Elect Director Stuart A. Tanz	M	For	For

Sterling Financial Corp.

Security ID	859319105	Meeting Type	Annual
Ticker	STSA	Meeting Date	4/25/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Rodney W. Barnett	M	For	For
	1.2    Elect Director W. (ike) L. Eisenhart	M	For	For
	1.3    Elect Director Donald J. Lukes	M	For	For
	1.4    Elect Director William W. Zuppe	M	For	For
2	Ratify Auditors	M	For	For

197

Sigmatel Inc.

Security ID	82661W107	Meeting Type	Annual
Ticker	SGTL	Meeting Date	4/26/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director John A. Hime	M	For	For
	1.2    Elect Director Kenneth P. Lawler	M	For	For

Cincinnati Bell Inc.

Security ID	171871106	Meeting Type	Annual
Ticker	CBB	Meeting Date	4/28/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Carl Redfield	M	For	For
	1.2    Elect Director David Sharrock	M	For	Withhold
	1.3    Elect Director Alex Shumate	M	For	For
2	Ratify Auditors	M	For	For

Administaff, Inc.

Security ID	7094105	Meeting Type	Annual
Ticker	ASF	Meeting Date	5/3/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Paul J. Sarvadi	M	For	For
	1.2    Elect Director Austin P. Young	M	For	For
2	Amend Omnibus Stock Plan	M	For	For
3	Ratify Auditors	M	For	For

198

Provident Financial Services, Inc.

Security ID	74386T105	Meeting Type	Annual
Ticker	PFS	Meeting Date	4/26/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Geoffrey M. Connor	M	For	Withhold
	1.2    Elect Director Christopher Martin	M	For	For
	1.3    Elect Director Edward O’Donnell	M	For	For
	1.4    Elect Director Thomas E. Sheenan	M	For	For
	1.5    Elect Director Jeffries Shein	M	For	For
2	Ratify Auditors	M	For	For

AmerUs Group Co.

Security ID	03072M108	Meeting Type	Annual
Ticker	AMH	Meeting Date	5/4/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director David A. Arledge	M	For	For
	1.2    Elect Director John W. Norris, Jr.	M	For	For
	1.3    Elect Director John A. Wing	M	For	For
2	Amend Omnibus Stock Plan	M	For	For
3	Ratify Auditors	M	For	For

Ciber, Inc.

Security ID	17163B102	Meeting Type	Annual
Ticker	CBR	Meeting Date	5/2/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Archibald J. Mcgill	M	For	For
	1.2    Elect Director George A. Sissel	M	For	For
	1.3    Elect Director Paul A. Jacobs	M	For	For
2	Ratify Auditors	M	For	For

199

Olympic Steel, Inc.

Security ID	68162K106	Meeting Type	Annual
Ticker	ZEUS	Meeting Date	4/27/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director David A. Wolfort	M	For	For
	1.2    Elect Director Ralph M. Della Ratta	M	For	For
	1.3    Elect Director Martin H. Elrad	M	For	For
	1.4    Elect Director Howard L. Goldstein	M	For	For

GATX Corp.

Security ID	361448103	Meeting Type	Annual
Ticker	GMT	Meeting Date	4/28/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Rod F. Dammeyer	M	For	For
	1.2    Elect Director James M. Denny	M	For	For
	1.3    Elect Director Richard Fairbanks	M	For	For
	1.4    Elect Director Deborah M. Fretz	M	For	For
	1.5    Elect Director Brian A. Kenney	M	For	For
	1.6    Elect Director Miles L. Marsh	M	For	For
	1.7    Elect Director Mark G. McGrath	M	For	For
	1.8    Elect Director Michael E. Murphy	M	For	For
	1.9    Elect Director Casey J. Sylla	M	For	For
2	Ratify Auditors	M	For	For

MKS Instruments, Inc.

Security ID	55306N104	Meeting Type	Annual
Ticker	MKSI	Meeting Date	5/8/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Leo Berlinghieri	M	For	For
	1.2    Elect Director Hans-Jochen Kahl	M	For	For
	1.3    Elect Director Louis P. Valente	M	For	For
2	Ratify Auditors	M	For	For

200

Capitol Bancorp Ltd.

Security ID	14056D105	Meeting Type	Annual
Ticker	CBC	Meeting Date	4/26/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1      Elect Director Louis G. Allen	M	For	For
	1.2      Elect Director Paul R. Ballard	M	For	Withhold
	1.3      Elect Director David L. Becker	M	For	For
	1.4      Elect Director Robert C. Carr	M	For	Withhold
	1.5      Elect Director Douglas E. Crist	M	For	For
	1.6      Elect Director Michael J. Devine	M	For	Withhold
	1.7      Elect Director Cristin Reid English	M	For	Withhold
	1.8      Elect Director James C. Epolito	M	For	For
	1.9      Elect Director Gary A. Falkenberg	M	For	For
	1.10    Elect Director Joel I. Ferguson	M	For	For
	1.11    Elect Director Kathleen A. Gaskin	M	For	For
	1.12    Elect Director H. Nicholas Genova	M	For	For
	1.13    Elect Director Michael F. Hannley	M	For	Withhold
	1.14    Elect Director Lewis D. Johns	M	For	Withhold
	1.15    Elect Director Michael L. Kasten	M	For	Withhold
	1.16    Elect Director John S. Lewis	M	For	Withhold
	1.17    Elect Director Leonard Maas	M	For	For
	1.18    Elect Director Lyle W. Miller	M	For	Withhold
	1.19    Elect Director Myrl D. Nofziger	M	For	For
	1.20    Elect Director David O’Leary	M	For	Withhold
	1.21    Elect Director Joseph D. Reid	M	For	Withhold
	1.22    Elect Director Ronald K. Sable	M	For	Withhold

Weight Watchers International, Inc.

Security ID	948626106	Meeting Type	Annual
Ticker	WTW	Meeting Date	5/2/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1      Elect Director Marsha Johnson Evans	M	For	For
	1.2      Elect Director Sacha Lainovic	M	For	For
	1.3      Elect Director Christopher J. Sobecki	M	For	For
2	Ratify Auditors	M	For	For

MHI Hospitality Corp.

Security ID	55302L102	Meeting Type	Annual
Ticker	MDH	Meeting Date	4/25/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1      Elect Director Andrew M. Sims	M	For	For
	1.2      Elect Director General A.C. Zinni	M	For	For
	1.3      Elect Director Kim E. Sims	M	For	For
	1.4      Elect Director Christopher L. Sims	M	For	For
	1.5      Elect Director Edward S. Stein	M	For	For
	1.6      Elect Director David J. Beatty	M	For	For
	1.7      Elect Director J. Paul Carey	M	For	For
2	Ratify Auditors	M	For	For

201

ITT Educational Services, Inc.

Security ID	45068B109	Meeting Type	Annual
Ticker	ESI	Meeting Date	5/9/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1      Elect Director Joanna T. Lau	M	For	For
	1.2      Elect Director Samuel L. Odle	M	For	For
2	Approve Omnibus Stock Plan	M	For	For
3	Ratify Auditors	M	For	For

Stewart Information Services Corp.

Security ID	860372101	Meeting Type	Annual
Ticker	STC	Meeting Date	4/28/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1      Elect Director Robert L. Clarke	M	For	For
	1.2      Elect Director Nita B. Hanks	M	For	For
	1.3      Elect Director E. Douglas Hodo	M	For	For
	1.4      Elect Director W. Arthur Porter	M	For	For
	1.5      Elect Director Laurie C. Moore	M	For	For

Perot Systems Corp.

Security ID	714265105	Meeting Type	Annual
Ticker	PER	Meeting Date	5/10/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1      Elect Director Ross Perot	M	For	Withhold
	1.2      Elect Director Ross Perot, Jr.	M	For	For
	1.3      Elect Director Peter A. Altabef	M	For	For
	1.4      Elect Director Steven Blasnik	M	For	For
	1.5      Elect Director John S.T. Gallagher	M	For	For
	1.6      Elect Director Carl Hahn	M	For	For
	1.7      Elect Director Desoto Jordan	M	For	Withhold
	1.8      Elect Director Thomas Meurer	M	For	For
	1.9      Elect Director Cecil H. Moore, Jr.	M	For	For
	1.10    Elect Director Anthony J. Principi	M	For	For
	1.11    Elect Director Anuroop (tony) Singh	M	For	For
2	Approve Non-Employee Director Stock Option Plan	M	For	Against
3	Ratify Auditors	M	For	For

202

Newmarket Corp

Security ID	651587107	Meeting Type	Annual
Ticker	NEU	Meeting Date	4/27/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Phyllis L. Cothran	M	For	For
	1.2    Elect Director Bruce C. Gottwald	M	For	For
	1.3    Elect Director Thomas E. Gottwald	M	For	For
	1.4    Elect Director Patrick D. Hanley	M	For	For
	1.5    Elect Director James E. Rogers	M	For	For
	1.6    Elect Director Sidney Buford Scott	M	For	For
	1.7    Elect Director Charles B. Walker	M	For	For
2	Ratify Auditors	M	For	For

Pogo Producing Co.

Security ID	730448107	Meeting Type	Annual
Ticker	PPP	Meeting Date	4/25/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Jerry M. Armstrong	M	For	For
	1.2    Elect Director Gerrit W. Gong	M	For	For
	1.3    Elect Director Carroll W. Suggs	M	For	For
2	Ratify Auditors	M	For	For

Lennox International, Inc.

Security ID	526107107	Meeting Type	Annual
Ticker	LII	Meeting Date	4/20/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Linda G. Alvarado	M	For	For
	1.2    Elect Director Steven R. Booth	M	For	For
	1.3    Elect Director John E. Major	M	For	For
	1.4    Elect Director Jeffrey D. Storey	M	For	For

203

Borg-Warner, Inc.

Security ID	99724106	Meeting Type	Annual
Ticker	BWA	Meeting Date	4/26/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Phyllis O. Bonanno	M	For	For
	1.2    Elect Director Alexis P. Michas	M	For	For
	1.3    Elect Director Richard O. Schaum	M	For	For
	1.4    Elect Director Thomas T. Stallkamp	M	For	For
2	Amend Omnibus Stock Plan	M	For	For
3	Ratify Auditors	M	For	For

Tennant Co.

Security ID	880345103	Meeting Type	Annual
Ticker	TNC	Meeting Date	5/4/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Jeffrey A. Balagna	M	For	For
	1.2    Elect Director Edwin L. Russell	M	For	For
	1.3    Elect Director Steven A. Sonnenberg	M	For	For
2	Ratify Auditors	M	For	For
3	Amend Omnibus Stock Plan	M	For	For

Fargo Electronics, Inc.

Security ID	30744P102	Meeting Type	Annual
Ticker		Meeting Date	5/2/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Edward H. Bersoff	M	For	For
	1.2    Elect Director Gary R. Holland	M	For	For
	1.3    Elect Director Kent O. Lillemoe	M	For	For
2	Ratify Auditors	M	For	For

204

Southwest Gas Corp.

Security ID	844895102	Meeting Type	Annual
Ticker	SWX	Meeting Date	5/4/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1      Elect Director George C. Biehl	M	For	For
	1.2      Elect Director Thomas E. Chestnut	M	For	For
	1.3      Elect Director Manuel J. Cortez	M	For	For
	1.4      Elect Director Richard M. Gardner	M	For	For
	1.5      Elect Director Leroy C. Hanneman, Jr.	M	For	For
	1.6      Elect Director James J. Kropid	M	For	For
	1.7      Elect Director Michael O. Maffie	M	For	For
	1.8      Elect Director Anne L. Mariucci	M	For	For
	1.9      Elect Director Michael J. Melarkey	M	For	For
	1.10    Elect Director Jeffrey W. Shaw	M	For	For
	1.11    Elect Director Carolyn M. Sparks	M	For	For
	1.12    Elect Director Terrence L. Wright	M	For	For
2	Ratify Auditors	M	For	For

InfoSpace Inc.

Security ID	45678T201	Meeting Type	Annual
Ticker	INSP	Meeting Date	5/8/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1      Elect Director Edmund O. Belsheim, Jr.	M	For	For
	1.2      Elect Director John E. Cunningham, Iv	M	For	For
	1.3      Elect Director Lewis M. Taffer	M	For	For
2	Ratify Auditors	M	For	For

Furniture Brands International, Inc.

Security ID	360921100	Meeting Type	Annual
Ticker	FBN	Meeting Date	5/4/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1      Elect Director K.B. Bell	M	For	For
	1.2      Elect Director J.T. Foy	M	For	For
	1.3      Elect Director W.G. Holliman	M	For	For
	1.4      Elect Director J.R. Jordan, Jr.	M	For	For
	1.5      Elect Director D.E. Lasater	M	For	For
	1.6      Elect Director L.M. Liberman	M	For	For
	1.7      Elect Director R.B. Loynd	M	For	For
	1.8      Elect Director B.L. Martin	M	For	For
	1.9      Elect Director A.B. Patterson	M	For	For
	1.10    Elect Director A.E. Suter	M	For	For
2	Ratify Auditors	M	For	For

205

Spectrum Brands Inc

Security ID	84762L105	Meeting Type	Annual
Ticker	SPC	Meeting Date	4/26/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director John D. Bowlin	M	For	For
	1.2    Elect Director William P. Carmichael	M	For	For
	1.3    Elect Director Kent J. Hussey	M	For	For
	1.4    Elect Director John S. Lupo	M	For	For
2	Ratify Auditors	M	For	For

FAIRPOINT COMMUNICATIONS INC

Security ID	305560104	Meeting Type	Annual
Ticker	FRP	Meeting Date	4/24/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Eugene B. Johnson	M	For	For
	1.2    Elect Director P Garrison-Corbin	M	For	For
2	Ratify Auditors	M	For	For

CTS Corp.

Security ID	126501105	Meeting Type	Annual
Ticker	CTS	Meeting Date	5/3/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director W.S. Catlow	M	For	For
	1.2    Elect Director L.J. Ciancia	M	For	For
	1.3    Elect Director T.G. Cody	M	For	For
	1.4    Elect Director G.H. Frieling, Jr.	M	For	For
	1.5    Elect Director R.R. Hemminghaus	M	For	For
	1.6    Elect Director M.A. Henning	M	For	For
	1.7    Elect Director R.A. Profusek	M	For	Withhold
	1.8    Elect Director D.K. Schwanz	M	For	For
	1.9    Elect Director P.K. Vincent	M	For	For

206

Arden Realty, Inc.

Security ID	39793104	Meeting Type	Special
Ticker		Meeting Date	4/28/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	Approve Merger Agreement	M	For	For
2	Adjourn Meeting	M	For	For

Ansoft Corp.

Security ID	36384105	Meeting Type	Special
Ticker	ANST	Meeting Date	4/20/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	Increase Authorized Common Stock	M	For	For
2	Approve Omnibus Stock Plan	M	For	Against

Harleysville Group, Inc.

Security ID	412824104	Meeting Type	Annual
Ticker	HGIC	Meeting Date	4/26/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Michael L. Browne	M	For	For
	1.2    Elect Director Frank E. Reed	M	For	For
	1.3    Elect Director Jerry S. Rosenbloom	M	For	For
2	Amend Omnibus Stock Plan	M	For	Against

207

Aquantive, Inc.

Security ID	03839G105	Meeting Type	Annual
Ticker	AQNT	Meeting Date	5/10/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Richard P. Fox	M	For	For
	1.2    Elect Director Michael B. Slade	M	For	For
2	Ratify Auditors	M	For	For

The Servicemaster Company

Security ID	81760N109	Meeting Type	Annual
Ticker	SVM	Meeting Date	5/5/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Eileen A. Kamerick	M	For	For
	1.2    Elect Director J. Patrick Spainhour	M	For	For
	1.3    Elect Director David K. Wessner	M	For	For
2	Approve/Amend Executive Incentive Bonus Plan	M	For	For
3	Ratify Auditors	M	For	For
4	Declassify the Board of Directors	S	None	For
5	Report on Toxic Substances	S	Against	Abstain

Whiting Petroleum Corp.

Security ID	966387102	Meeting Type	Annual
Ticker	WLL	Meeting Date	5/9/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director James J. Volker	M	For	For
	1.2    Elect Director Graydon D. Hubbard	M	For	For
2	Ratify Auditors	M	For	For

208

Ceridian Corporation

Security ID	156779100	Meeting Type	Annual
Ticker	CEN	Meeting Date	5/11/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1      Elect Director Nicholas D. Chabraja	M	For	For
	1.2      Elect Director Ronald T. Lemay	M	For	For
	1.3      Elect Director George R. Lewis	M	For	For
	1.4      Elect Director L. White Matthews III	M	For	For
	1.5      Elect Director Ronald L. Turner	M	For	For
	1.6      Elect Director Alan F. White	M	For	For

Republic Bancorp, Inc.

Security ID	760282103	Meeting Type	Annual
Ticker	RBNC	Meeting Date	4/26/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1      Elect Director Jerry D. Campbell	M	For	For
	1.2      Elect Director Dana M. Cluckey	M	For	For
	1.3      Elect Director George J. Butvilas	M	For	For
	1.4      Elect Director Richard J. Cramer, Sr.	M	For	For
	1.5      Elect Director Barry J. Eckhold	M	For	For
	1.6      Elect Director Gary Hurand	M	For	For
	1.7      Elect Director Dennis J. Ibold	M	For	For
	1.8      Elect Director John J. Lennon	M	For	For
	1.9      Elect Director Kelly E. Miller	M	For	For
	1.10    Elect Director Randolph P. Piper	M	For	For
1.11	Elect Director Dr. Isaac J. Powell	M	For	For
1.12	Elect Director William C. Rands III	M	For	For
1.13	Elect Director Dr. Jeoffrey K. Stross	M	For	For
1.14	Elect Director Steven E. Zack	M	For	For

City Holding Co.

Security ID	177835105	Meeting Type	Annual
Ticker	CHCO	Meeting Date	5/10/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1      Elect Director David W. Hambrick	M	For	Withhold
	1.2      Elect Director James L. Rossi	M	For	Withhold
	1.3      Elect Director James E. Songer, II	M	For	Withhold
	1.4      Elect Director Mary E. Hooten Williams	M	For	Withhold
2	Amend Director Liability Provisions	M	For	For
3	Increase Supermajority Vote Requirement for Removal of Directors	M	For	Against
4	Amend Articles/Bylaws/Charter General Matters	M	For	Against
5	Ratify Auditors	M	For	For

209

Deluxe Corp.

Security ID	248019101	Meeting Type	Annual
Ticker	DLX	Meeting Date	4/26/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Ronald E. Eilers	M	For	For
	1.2    Elect Director T. Michael Glenn	M	For	For
	1.3    Elect Director Charles A. Haggerty	M	For	For
	1.4    Elect Director Isaiah Harris, Jr.	M	For	For
	1.5    Elect Director William A. Hawkins, III	M	For	For
	1.6    Elect Director C. Mayberry Mckissack	M	For	For
	1.7    Elect Director Stephen P. Nachtsheim	M	For	For
	1.8    Elect Director Mary Ann O’Dwyer	M	For	For
	1.9    Elect Director Martyn R. Redgrave	M	For	For
2	Ratify Auditors	M	For	For

CommScope, Inc.

Security ID	203372107	Meeting Type	Annual
Ticker	CTV	Meeting Date	5/5/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Frank M. Drendel	M	For	For
	1.2    Elect Director Richard C. Smith	M	For	For
2	Approve Omnibus Stock Plan	M	For	For
3	Ratify Auditors	M	For	For

SiRF Technology Holdings, Inc

Security ID	82967H101	Meeting Type	Annual
Ticker	SIRF	Meeting Date	5/3/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Mohanbir Gyani	M	For	For
	1.2    Elect Director Stephen C. Sherman	M	For	For
	1.3    Elect Director Sam S. Srinivasan	M	For	For
2	Ratify Auditors	M	For	For

210

United Auto Group Inc.

Security ID	909440109	Meeting Type	Annual
Ticker	UAG	Meeting Date	5/3/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1      Elect Director John D. Barr	M	For	For
	1.2      Elect Director Michael R. Eisenson	M	For	For
	1.3      Elect Director Hiroshi Ishikawa	M	For	Withhold
	1.4      Elect Director Robert H. Kurnick, Jr.	M	For	Withhold
	1.5      Elect Director William J. Lovejoy	M	For	For
	1.6      Elect Director Kimberly J. Mcwaters	M	For	For
	1.7      Elect Director Eustace W. Mita	M	For	Withhold
	1.8      Elect Director Lucio A. Noto	M	For	Withhold
	1.9      Elect Director Roger S. Penske	M	For	Withhold
	1.10    Elect Director Richard J. Peters	M	For	Withhold
	1.11    Elect Director Ronald G. Steinhart	M	For	For
	1.12    Elect Director H. Brian Thompson	M	For	Withhold
2	Increase Authorized Common Stock	M	For	Against

The Sportsman

Security ID	848907200	Meeting Type	Annual
Ticker	SGDE	Meeting Date	5/5/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1      Elect Director Gregory R. Binkley	M	For	For
	1.2      Elect Director Charles B. Lingen	M	For	For
	1.3      Elect Director Gary Olen	M	For	For
	1.4      Elect Director William T. Sena	M	For	For
	1.5      Elect Director Jay A. Leitch	M	For	For
	1.6      Elect Director Darold D. Rath	M	For	For
	1.7      Elect Director Ronald G. Olson	M	For	For
2	Approve Restricted Stock Plan	M	For	Against
3	Ratify Auditors	M	For	For

Encore Wire Corp.

Security ID	292562105	Meeting Type	Annual
Ticker	WIRE	Meeting Date	5/2/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1      Elect Director Daniel L. Jones	M	For	For
	1.2      Elect Director William R. Thomas	M	For	Withhold
	1.3      Elect Director Joseph M. Brito	M	For	For
	1.4      Elect Director Donald E. Courtney	M	For	For
	1.5      Elect Director Thomas L. Cunningham	M	For	For
	1.6      Elect Director John H. Wilson	M	For	For
	1.7      Elect Director Scott D. Weaver	M	For	For
2	Amend Stock Option Plan	M	For	For
3	Ratify Auditors	M	For	For

211

Swift Energy Co.

Security ID	870738101	Meeting Type	Annual
Ticker	SFY	Meeting Date	5/9/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Clyde W. Smith, Jr.	M	For	For
	1.2    Elect Director Terry E. Swift	M	For	For
	1.3    Elect Director Charles J. Swindells	M	For	For
	1.4    Elect Director Raymond E. Galvin	M	For	For
2	Amend Omnibus Stock Plan	M	For	For
3	Ratify Auditors	M	For	For

General Cable Corp.

Security ID	369300108	Meeting Type	Annual
Ticker	BGC	Meeting Date	5/18/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Gregory E. Lawton	M	For	For
	1.2    Elect Director Craig P. Omlvedt	M	For	For
2	Ratify Auditors	M	For	For

Entrust Inc.

Security ID	293848107	Meeting Type	Annual
Ticker	ENTU	Meeting Date	5/5/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director F. William Conner	M	For	Withhold
	1.2    Elect Director Douglas Schloss	M	For	For
2	Approve Omnibus Stock Plan	M	For	For
3	Ratify Auditors	M	For	For

212

Susquehanna Bancshares, Inc.

Security ID	869099101	Meeting Type	Annual
Ticker	SUSQ	Meeting Date	5/3/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Michael A. Morello	M	For	For
	1.2    Elect Director Henry H. Gibbel	M	For	For
	1.3    Elect Director Bruce A. Hepburn	M	For	For
	1.4    Elect Director M. Zev Rose	M	For	For
	1.5    Elect Director Roger V. Wiest	M	For	For
2	Amend Qualified Employee Stock Purchase Plan	M	For	For

Longs Drug Stores Corp.

Security ID	543162101	Meeting Type	Annual
Ticker	LDG	Meeting Date	5/23/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Warren F. Bryant	M	For	For
	1.2    Elect Director Lisa M. Harper	M	For	For
	1.3    Elect Director Mary S. Metz, Ph.D.	M	For	For
	1.4    Elect Director Anthony G. Wagner	M	For	For
2	Ratify Auditors	M	For	For
3	Declassify the Board of Directors	M	For	For

Compass Minerals International,

Security ID	20451N101	Meeting Type	Annual
Ticker	CMP	Meeting Date	5/11/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Mr. David J. D’Antonio	M	For	For
	1.2    Elect Director Mr. Perry W. Premdas	M	For	For
	1.3    Elect Director Mr. Allan R. Rothwell	M	For	For
2	Ratify Auditors	M	For	For

213

Forest Oil Corp.

Security ID	346091705	Meeting Type	Annual
Ticker	FST	Meeting Date	5/10/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director H. Craig Clark	M	For	For
	1.2    Elect Director William L. Britton	M	For	For
	1.3    Elect Director James D. Lightner	M	For	For
2	Ratify Auditors	M	For	For

Hercules Offshore, Inc.

Security ID	427093109	Meeting Type	Annual
Ticker	HERO	Meeting Date	4/26/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Randall D. Stilley	M	For	For
	1.2    Elect Director Steven A. Webster	M	For	Withhold
2	Amend Omnibus Stock Plan	M	For	For
3	Ratify Auditors	M	For	For

American Physicians Capital, Inc.

Security ID	28884104	Meeting Type	Annual
Ticker	ACAP	Meeting Date	4/27/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Billy B. Baumann	M	For	For
	1.2    Elect Director R. Kevin Clinton	M	For	For
	1.3    Elect Director Larry W. Thomas	M	For	For
2	Ratify Auditors	M	For	For

214

Mueller Industries, Inc.

Security ID	624756102	Meeting Type	Annual
Ticker	MLI	Meeting Date	5/4/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1      Elect Director Alexander P. Federbush	M	For	For
	1.2      Elect Director Gennaro J. Fulvio	M	For	For
	1.3      Elect Director Gary S. Gladstein	M	For	For
	1.4      Elect Director Terry Hermanson	M	For	For
	1.5      Elect Director Robert B. Hodes	M	For	For
	1.6      Elect Director Harvey L. Karp	M	For	For
	1.7      Elect Director William D. O’Hagan	M	For	For
2	Amend Stock Option Plan	M	For	For
3	Ratify Auditors	M	For	For

TENNECO INC

Security ID	880349105	Meeting Type	Annual
Ticker	TEN	Meeting Date	5/9/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1      Elect Director Charles W. Cramb	M	For	For
	1.2      Elect Director Timothy R. Donovan	M	For	For
	1.3      Elect Director M.K. Eickhoff-Smith	M	For	For
	1.4      Elect Director Mark P. Frissora	M	For	For
	1.5      Elect Director Frank E. Macher	M	For	For
	1.6      Elect Director Roger B. Porter	M	For	For
	1.7      Elect Director David B. Price, Jr.	M	For	For
	1.8      Elect Director Dennis G. Severance	M	For	For
	1.9      Elect Director Paul T. Stecko	M	For	For
	1.10    Elect Director Mitsunobu Takeuchi	M	For	For
	1.11    Elect Director Jane L. Warner	M	For	For
2	Ratify Auditors	M	For	For
3	Approve Omnibus Stock Plan	M	For	Against

AGCO Corp.

Security ID	1084102	Meeting Type	Annual
Ticker	AG	Meeting Date	4/27/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1      Elect Director P. George Benson	M	For	For
	1.2      Elect Director Gerald L. Shaheen	M	For	For
	1.3      Elect Director Hendrikus Visser	M	For	For
2	Approve Omnibus Stock Plan	M	For	For

215

WSFS Financial Corp.

Security ID	929328102	Meeting Type	Annual
Ticker	WSFS	Meeting Date	4/27/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Linda C. Drake	M	For	For
	1.2    Elect Director David E. Hollowell	M	For	For
	1.3    Elect Director Scott E. Reed	M	For	For
	1.4    Elect Director Claibourne D. Smith	M	For	For
2	Ratify Auditors	M	For	For

LSI Logic Corp.

Security ID	502161102	Meeting Type	Annual
Ticker	LSI	Meeting Date	5/11/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Abhijit Y. Talwalkar	M	For	For
	1.2    Elect Director T.Z. Chu	M	For	For
	1.3    Elect Director Malcolm R. Currie	M	For	For
	1.4    Elect Director James H. Keyes	M	For	For
	1.5    Elect Director R. Douglas Norby	M	For	For
	1.6    Elect Director Matthew J. O’Rourke	M	For	For
	1.7    Elect Director Gregorio Reyes	M	For	For
2	Amend Qualified Employee Stock Purchase Plan	M	For	For
3	Amend Qualified Employee Stock Purchase Plan	M	For	For
4	Ratify Auditors	M	For	For

Commercial Capital Bancorp,

Security ID	20162L105	Meeting Type	Annual
Ticker	CCBI	Meeting Date	4/25/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director R. Rand Sperry	M	For	For
	1.2    Elect Director Mark E. Schaffer	M	For	For
	1.3    Elect Director Richard A. Sanchez	M	For	For
2	Ratify Auditors	M	For	For

216

Unitrin, Inc.

Security ID	913275103	Meeting Type	Annual
Ticker	UTR	Meeting Date	5/3/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1      Elect Director James E. Annable	M	For	For
	1.2      Elect Director Eric J. Draut	M	For	For
	1.3      Elect Director Donald V. Fites	M	For	For
	1.4      Elect Director Douglas G. Geoga	M	For	For
	1.5      Elect Director Reuben L. Hedlund	M	For	For
	1.6      Elect Director Jerrold V. Jerome	M	For	For
	1.7      Elect Director William E. Johnston Jr.	M	For	For
	1.8      Elect Director Wayne Kauth	M	For	For
	1.9      Elect Director Fayez S. Sarofim	M	For	For
	1.10    Elect Director Donald G. Southwell	M	For	For
	1.11    Elect Director Richard C. Vie	M	For	For
	1.12    Elect Director Ann E. Ziegler	M	For	For
2	Ratify Auditors	M	For	For

Cameron International Corp

Security ID	216640102	Meeting Type	Annual
Ticker	CAM	Meeting Date	5/5/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Nathan M. Avery	M	For	For
	1.2    Elect Director C. Baker Cunningham	M	For	For
	1.3    Elect Director Sheldon R. Erikson	M	For	For
2	Ratify Auditors	M	For	For
3	Change Company Name	M	For	For
4	Amend Omnibus Stock Plan	M	For	Against

SPSS Inc.

Security ID	78462K102	Meeting Type	Annual
Ticker	SPSS	Meeting Date	4/27/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Jack Noonan	M	For	For
	1.2    Elect Director Michael Blair	M	For	For
2	Amend Omnibus Stock Plan	M	For	For
3	Ratify Auditors	M	For	For

217

ADTRAN, Inc.

Security ID	00738A106	Meeting Type	Annual
Ticker	ADTN	Meeting Date	5/9/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Mark C. Smith	M	For	For
	1.2    Elect Director Thomas R. Stanton	M	For	For
	1.3    Elect Director Danny J. Windham	M	For	For
	1.4    Elect Director W. Frank Blount	M	For	For
	1.5    Elect Director H. Fenwick Huss	M	For	For
	1.6    Elect Director William L. Marks	M	For	For
	1.7    Elect Director Roy J. Nichols	M	For	For
2	Ratify Auditors	M	For	For
3	Approve Omnibus Stock Plan	M	For	For
4	Approve Executive Incentive Bonus Plan	M	For	For

TETRA Technologies, Inc.

Security ID	88162F105	Meeting Type	Annual
Ticker	TTI	Meeting Date	5/2/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Paul D. Coombs	M	For	For
	1.2    Elect Director Allen T. Mcinnes	M	For	Withhold
	1.3    Elect Director J. Taft Symonds	M	For	For
2	Ratify Auditors	M	For	For
3	Increase Authorized Common Stock	M	For	For
4	Amend Articles to Declassify the Board of Directors and Remove Directors Without Cause	M	For	For
5	Approve Omnibus Stock Plan	M	For	For

Lincoln Electric Holdings, Inc.

Security ID	533900106	Meeting Type	Annual
Ticker	LECO	Meeting Date	4/28/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Harold L. Adams	M	For	For
	1.2    Elect Director Robert J. Knoll	M	For	For
	1.3    Elect Director John M. Stropki, Jr.	M	For	For
2	Approve Omnibus Stock Plan	M	For	For
3	Approve Non-Employee Director Restricted Stock Plan	M	For	For
4	Ratify Auditors	M	For	For

218

NS Group, Inc.

Security ID	628916108	Meeting Type	Annual
Ticker	NSS	Meeting Date	5/10/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Clifford R. Borland	M	For	For
	1.2    Elect Director David A.B. Brown	M	For	For
	1.3    Elect Director Patrick J.B. Donnelly	M	For	For
	1.4    Elect Director George A. Helland, Jr.	M	For	For
	1.5    Elect Director Rene J. Robichaud	M	For	For
	1.6    Elect Director John F. Schwarz	M	For	For
2	Ratify Auditors	M	For	For

IHS INC

Security ID	451734107	Meeting Type	Annual
Ticker	IHS	Meeting Date	4/26/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Charles A. Picasso	M	For	For
	1.2    Elect Director Richard W. Roedel	M	For	For
	1.3    Elect Director Michael V. Staudt	M	For	For
2	Ratify Auditors	M	For	For

MoneyGram International, Inc.

Security ID	60935Y109	Meeting Type	Annual
Ticker	MGI	Meeting Date	5/9/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Robert H. Bohannon	M	For	For
	1.2    Elect Director Donald E. Kiernan	M	For	For
	1.3    Elect Director Douglas L. Rock	M	For	For
	1.4    Elect Director Othon Ruiz Montemayor	M	For	For
2	Ratify Auditors	M	For	For

219

CIRCOR International, Inc.

Security ID	17273K109	Meeting Type	Annual
Ticker	CIR	Meeting Date	5/2/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director David F. Dietz	M	For	Withhold
	1.2    Elect Director Douglas M. Hayes	M	For	For
	1.3    Elect Director Thomas E. Naugle	M	For	For
2	Ratify Auditors	M	For	For

OMI Corporation - New

Security ID	Y6476W104	Meeting Type	Annual
Ticker	OMM	Meeting Date	4/27/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Craig H. Stevenson, Jr.	M	For	For
	1.2    Elect Director James D. Woods	M	For	For
2	Ratify Auditors	M	For	For
3	Approve Omnibus Stock Plan	M	For	For

FBL Financial Group, Inc.

Security ID	30239F106	Meeting Type	Annual
Ticker	FFG	Meeting Date	5/17/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Jerry L. Chicoine	M	For	For
	1.2    Elect Director John W. Creer	M	For	For
	1.3    Elect Director Tim H. Gill	M	For	For
	1.4    Elect Director Robert H. Hanson	M	For	For
	1.5    Elect Director Paul E. Larson	M	For	For
	1.6    Elect Director Edward W. Mehrer	M	For	For
	1.7    Elect Director William J. Oddy	M	For	For
	1.8    Elect Director John E. Walker	M	For	For
2	Approve Omnibus Stock Plan	M	For	Against
3	Ratify Auditors	M	For	For

220

TierOne Corp.

Security ID	88650R108	Meeting Type	Annual
Ticker	TONE	Meeting Date	5/17/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Gilbert G. Lundstrom	M	For	For
	1.2    Elect Director Joyce Person Pocras	M	For	For
2	Ratify Auditors	M	For	For

The Stanley Works

Security ID	854616109	Meeting Type	Annual
Ticker	SWK	Meeting Date	4/26/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Eileen S. Kraus	M	For	Withhold
	1.2    Elect Director Lawrence A. Zimmerman	M	For	For
2	Ratify Auditors	M	For	For
3	Approve Executive Incentive Bonus Plan	M	For	For
4	Amend Omnibus Stock Plan	M	For	For
5	Declassify the Board of Directors	S	Against	For

Liz Claiborne, Inc.

Security ID	539320101	Meeting Type	Annual
Ticker	LIZ	Meeting Date	5/18/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Bernard W. Aronson	M	For	For
	1.2    Elect Director Daniel A. Carp	M	For	For
	1.3    Elect Director Nancy J. Karch	M	For	For
	1.4    Elect Director Paul E. Tierney, Jr.	M	For	For
2	Ratify Auditors	M	For	For
3	Require a Majority Vote for the Election of Directors	S	Against	Against

221

Crown Holdings, Inc.

Security ID	228368106	Meeting Type	Annual
Ticker	CCK	Meeting Date	4/27/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1      Elect Director Jenne K. Britell	M	For	For
	1.2      Elect Director John W. Conway	M	For	For
	1.3      Elect Director Arnold W. Donald	M	For	For
	1.4      Elect Director Marie L. Garibaldi	M	For	For
	1.5      Elect Director William G. Little	M	For	For
	1.6      Elect Director Hans J. Loliger	M	For	For
	1.7      Elect Director Thomas A. Ralph	M	For	For
	1.8      Elect Director Hugues du Rouret	M	For	For
	1.9      Elect Director Alan W. Rutherford	M	For	For
	1.10    Elect Director Harold A. Sorgenti	M	For	For
	1.11    Elect Director Jim L. Turner	M	For	For
	1.12    Elect Director William S. Urkiel	M	For	For
2	Ratify Auditors	M	For	For
3	Approve Omnibus Stock Plan	M	For	For

Asbury Automotive Group. Inc.

Security ID	43436104	Meeting Type	Annual
Ticker	ABG	Meeting Date	5/5/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1      Elect Director Janet M. Clarke	M	For	For
	1.2      Elect Director Michael J. Durham	M	For	For
	1.3      Elect Director Charles B. Tomm	M	For	For
2	Ratify Auditors	M	For	For

Dover Downs Gaming & Entertainment, Inc.

Security ID	260095104	Meeting Type	Annual
Ticker	DDE	Meeting Date	4/26/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1      Elect Director Henry B. Tippie	M	For	Withhold
	1.2      Elect Director R. Randall Rollins	M	For	For
	1.3      Elect Director Patrick J. Bagley	M	For	For

222

Sabre Holdings Corporation

Security ID	785905100	Meeting Type	Annual
Ticker	TSG	Meeting Date	5/16/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Michael S. Gilliland	M	For	For
	1.2    Elect Director Royce S. Caldwell	M	For	For
	1.3    Elect Director Richard G. Lindner	M	For	For
	1.4    Elect Director Bob L. Martin	M	For	For
	1.5    Elect Director Glenn W. Marschel	M	For	For
	1.6    Elect Director Pamela B. Strobel	M	For	For
	1.7    Elect Director Mary Alice Taylor	M	For	For
	1.8    Elect Director Richard L. Thomas	M	For	For
2	Ratify Auditors	M	For	For

Cohu, Inc.

Security ID	192576106	Meeting Type	Annual
Ticker	COHU	Meeting Date	5/9/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Harry L. Casari	M	For	For
	1.2    Elect Director Harold Harrigian	M	For	For
2	Amend Omnibus Stock Plan	M	For	For
3	Amend Qualified Employee Stock Purchase Plan	M	For	For
4	Ratify Auditors	M	For	For

Selective Insurance Group, Inc.

Security ID	816300107	Meeting Type	Annual
Ticker	SIGI	Meeting Date	4/26/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director A. David Brown	M	For	For
	1.2    Elect Director William M. Kearns, Jr.	M	For	For
	1.3    Elect Director S. Griffin McClellan, III	M	For	For
	1.4    Elect Director J. Brian Thebault	M	For	For
	1.5    Elect Director John C. Burville	M	For	For
	1.6    Elect Director John F. Rockart	M	For	For
	1.7    Elect Director W. Marston Becker	M	For	For
2	Approve Nonqualified Employee Stock Purchase Plan	M	For	For
3	Ratify Auditors	M	For	For

223

Oceaneering International, Inc.

Security ID	675232102	Meeting Type	Annual
Ticker	OII	Meeting Date	5/12/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1      Elect Director Jerold J. DesRoche	M	For	For
	1.2      Elect Director John R. Huff	M	For	For
2	Ratify Auditors	M	For	For

Sealed Air Corp.

Security ID	81211K100	Meeting Type	Annual
Ticker	SEE	Meeting Date	5/12/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	Elect Director Hank Brown	M	For	For
2	Elect Director Michael Chu	M	For	For
3	Elect Director Lawrence R. Codey	M	For	For
4	Elect Director T. J. Dermot Dunphy	M	For	For
5	Elect Director Charles F. Farrell, Jr.	M	For	For
6	Elect Director William V. Hickey	M	For	For
7	Elect Director Jacqueline B. Kosecoff	M	For	For
8	Elect Director Kenneth P. Manning	M	For	For
9	Elect Director William J. Marino	M	For	For
10	Ratify Auditors	M	For	For

Kos Pharmaceuticals, Inc.

Security ID	500648100	Meeting Type	Annual
Ticker	KOSP	Meeting Date	4/27/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1      Elect Director Michael Jaharis	M	For	Withhold
	1.2      Elect Director Daniel M. Bell	M	For	Withhold
	1.3      Elect Director Robert E. Baldini	M	For	Withhold
	1.4      Elect Director Adrian Adams	M	For	Withhold
	1.5      Elect Director John Brademas, Ph.D.	M	For	For
	1.6      Elect Director Kevin T. Ferro	M	For	Withhold
	1.7      Elect Director Steven Jaharis, M.D.	M	For	Withhold
	1.8      Elect Director Nicolaos E. Madias, M.D.	M	For	For
	1.9      Elect Director Mark Novitch, M.D.	M	For	For
	1.10    Elect Director William D. Pruitt	M	For	For
	1.11    Elect Director Frederick B. Whittemore	M	For	For
2	Amend Omnibus Stock Plan	M	For	Against
3	Ratify Auditors	M	For	For

224

Secure Computing Corp.

Security ID	813705100	Meeting Type	Annual
Ticker	SCUR	Meeting Date	5/17/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Robert J. Frankenberg	M	For	For
	1.2    Elect Director John McNulty	M	For	For
	1.3    Elect Director James Jordan	M	For	For
2	Amend Omnibus Stock Plan	M	For	For
3	Ratify Auditors	M	For	For

Health Care REIT, Inc.

Security ID	42217K106	Meeting Type	Annual
Ticker	HCN	Meeting Date	5/4/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Pier C. Borra	M	For	For
	1.2    Elect Director George L. Chapman	M	For	For
	1.3    Elect Director Sharon M. Oster	M	For	For
2	Ratify Auditors	M	For	For

Magellan Health Services, Inc.

Security ID	559079207	Meeting Type	Annual
Ticker	MGLN	Meeting Date	5/16/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Barry M. Smith	M	For	For
	1.2    Elect Director Rene Lerer, M.D.	M	For	For
2	Approve Omnibus Stock Plan	M	For	For
3	Approve Non-Employee Director Omnibus Stock Plan	M	For	For
4	Approve Qualified Employee Stock Purchase Plan	M	For	For
5	Ratify Auditors	M	For	For

225

Seaboard Corp.

Security ID	811543107	Meeting Type	Annual
Ticker	SEB	Meeting Date	4/24/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1      Elect Director H. Harry Bresky	M	For	Withhold
	1.2      Elect Director David A. Adamsen	M	For	For
	1.3      Elect Director Douglas W. Baena	M	For	For
	1.4      Elect Director Steven J. Bresky	M	For	Withhold
	1.5      Elect Director Kevin M. Kennedy	M	For	For
	1.6      Elect Director Joe E. Rodrigues	M	For	Withhold
2	Ratify Auditors	M	For	For
3	Amend Articles/Bylaws/Charter-Non-Routine	M	For	For
4	Amend Articles/Bylaws/Charter-Non-Routine	M	For	For
5	Amend Articles/Bylaws/Charter-Non-Routine	M	For	For
6	Amend Articles/Bylaws/Charter-Non-Routine	M	For	For
7	Amend Articles/Bylaws/Charter-Non-Routine	M	For	For
8	Amend Articles/Bylaws/Charter-Non-Routine	M	For	For
9	Amend Articles/Bylaws/Charter-Non-Routine	M	For	For
10	Amend Articles/Bylaws/Charter-Non-Routine	M	For	For

Loews Corp.

Security ID	540424207	Meeting Type	Annual
Ticker		Meeting Date	5/8/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1      Elect Director Ann E. Berman	M	For	For
	1.2      Elect Director Joseph L. Bower	M	For	For
	1.3      Elect Director Charles M. Diker	M	For	For
	1.4      Elect Director Paul J. Fribourg	M	For	For
	1.5      Elect Director Walter L. Harris	M	For	For
	1.6      Elect Director Philip A. Laskawy	M	For	For
	1.7      Elect Director Gloria R. Scott	M	For	For
	1.8      Elect Director Andrew H. Tisch	M	For	For
	1.9      Elect Director James S. Tisch	M	For	For
	1.10    Elect Director Jonathan M. Tisch	M	For	For
2	Ratify Auditors	M	For	For
3	Provide for Cumulative Voting	S	Against	Against
4	Prohibit Smoking in Public Facilities	S	Against	Abstain

Glimcher Realty Trust

Security ID	379302102	Meeting Type	Annual
Ticker	GRT	Meeting Date	5/5/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1      Elect Director Herbert Glimcher	M	For	For
	1.2      Elect Director Howard Gross	M	For	For
2	Ratify Auditors	M	For	For

226

EarthLink, Inc.

Security ID	270321102	Meeting Type	Annual
Ticker	ELNK	Meeting Date	5/2/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1      Elect Director Marce Fuller	M	For	For
	1.2      Elect Director Robert M. Kavner	M	For	For
	1.3      Elect Director Thomas E. Wheeler	M	For	For
2	Approve Omnibus Stock Plan	M	For	For
3	Ratify Auditors	M	For	For

Belo Corp.

Security ID	80555105	Meeting Type	Annual
Ticker	BLC	Meeting Date	5/9/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1      Elect Director Henry P. Becton, Jr.	M	For	For
	1.2      Elect Director Roger A. Enrico	M	For	For
	1.3      Elect Director William T. Solomon	M	For	For
	1.4      Elect Director Lloyd D. Ward	M	For	For
2	Ratify Auditors	M	For	For

The Andersons, Inc.

Security ID	34164103	Meeting Type	Annual
Ticker	ANDE	Meeting Date	5/12/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1      Elect Director Michael J. Anderson	M	For	For
	1.2      Elect Director Richard P. Anderson	M	For	For
	1.3      Elect Director Thomas H. Anderson	M	For	For
	1.4      Elect Director John F. Barrett	M	For	For
	1.5      Elect Director Robert J. King, Jr.	M	For	For
	1.6      Elect Director Paul M. Kraus	M	For	For
	1.7      Elect Director Donald L. Mennel	M	For	For
	1.8      Elect Director David L. Nichols	M	For	For
	1.9      Elect Director Dr. Sidney A. Ribeau	M	For	For
	1.10    Elect Director Charles A. Sullivan	M	For	For
	1.11    Elect Director Jacqueline F. Woods	M	For	For
2	Ratify Auditors	M	For	For

227

Direct General Corp.

Security ID	25456W204	Meeting Type	Annual
Ticker	DRCT	Meeting Date	5/3/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTOR
	1.1      Elect Director Raymond L. Osterhout	M	For	For
	1.2      Elect Director Stephen L. Rohde	M	For	For

West Pharmaceutical Services, Inc.

Security ID	955306105	Meeting Type	Annual
Ticker	WST	Meeting Date	5/2/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTOR
	1.1      Elect Director Paula A. Johnson	M	For	For
	1.2      Elect Director William H. Longfield	M	For	For
	1.3      Elect Director Anthony Welters	M	For	For
	1.4      Elect Director Patrick J. Zenner	M	For	Withhold
	1.5      Elect Director Jenne K. Britell	M	For	For

Hilb Rogal & Hobbs Co

Security ID	431294107	Meeting Type	Annual
Ticker	HRH	Meeting Date	5/2/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTOR
	1.1      Elect Director Robert W. Fiondella	M	For	For
	1.2      Elect Director Robert H. Hilb	M	For	For
	1.3      Elect Director Julious P. Smith, Jr.	M	For	For
	1.4      Elect Director Martin L. Vaughan, III	M	For	For
2	Ratify Auditors	M	For	For

228

Tupperware Brands Corp.

Security ID	899896104	Meeting Type	Annual
Ticker	TUP	Meeting Date	5/17/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTOR
	1.1    Elect Director Kriss Cloninger, III	M	For	For
	1.2    Elect Director Joe R. Lee	M	For	For
	1.3    Elect Director Bob Marbut	M	For	Withhold
	1.4    Elect Director David R. Parker	M	For	For
	1.5    Elect Director J. Patrick Spainhour	M	For	For
2	Ratify Auditors	M	For	For
3	Amend Non-Employee Director Omnibus Stock Plan	M	For	For
4	Approve Omnibus Stock Plan	M	For	For

Bio-Rad Laboratories, Inc.

Security ID	90572207	Meeting Type	Annual
Ticker	BIO	Meeting Date	4/25/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTOR
	1.1    Elect Director Albert J. Hillman	M	For	For
	1.2    Elect Director Philip L. Padou	M	For	For
2	Ratify Auditors	M	For	For

Digitas, Inc

Security ID	25388K104	Meeting Type	Annual
Ticker	DTAS	Meeting Date	5/11/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTOR
	1.1    Elect Director Gregor S. Bailar	M	For	For
2	Ratify Auditors	M	For	For

229

Viad Corp.

Security ID	92552R406	Meeting Type	Annual
Ticker	VVI	Meeting Date	5/16/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTOR
	1.1    Elect Director Daniel Boggan Jr.	M	For	For
	1.2    Elect Director Robert H. Bohannon	M	For	For
	1.3    Elect Director Robert E. Munzenrider	M	For	For
2	Ratify Auditors	M	For	For

KNBT Bancorp, Inc.

Security ID	482921103	Meeting Type	Annual
Ticker	KNBT	Meeting Date	5/4/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTOR
	1.1    Elect Director Michael J. Gausling	M	For	For
	1.2    Elect Director Donna D. Holton	M	For	For
	1.3    Elect Director Richard Stevens III	M	For	For
	1.4    Elect Director Maria Zumas Thulin	M	For	For
2	Ratify Auditors	M	For	For

Lear Corporation

Security ID	521865105	Meeting Type	Annual
Ticker	LEA	Meeting Date	5/11/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTOR
	1.1    Elect Director David E. Fry	M	For	For
	1.2    Elect Director David P. Spalding	M	For	Withhold
	1.3    Elect Director James A. Stern	M	For	For
	1.4    Elect Director Henry D.G. Wallace	M	For	For
2	Ratify Auditors	M	For	For
3	Amend Omnibus Stock Plan	M	For	For
4	Declassify the Board of Directors	S	Against	For
5	Implement Code of Conduct Based on ILO Standards	S	Against	Abstain

230

CBL & Associates Properties, Inc.

Security ID	124830100	Meeting Type	Annual
Ticker	CBL	Meeting Date	5/8/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTOR
	1.1    Elect Director Martin J. Cleary	M	For	For
	1.2    Elect Director Matthew S. Dominski	M	For	For
	1.3    Elect Director John N. Foy	M	For	For
2	Ratify Auditors	M	For	For

Brandywine Realty Trust

Security ID	105368203	Meeting Type	Annual
Ticker	BDN	Meeting Date	5/2/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTOR
	1.1    Elect Director Walter D’Alessio	M	For	For
	1.2    Elect Director D. Pike Aloian	M	For	For
	1.3    Elect Director Thomas F. August	M	For	For
	1.4    Elect Director Donald E. Axinn	M	For	For
	1.5    Elect Director Wyche Fowler	M	For	For
	1.6    Elect Director Michael J. Joyce	M	For	For
	1.7    Elect Director Anthony A. Nichols Sr.	M	For	For
	1.8    Elect Director Michael V. Prentiss	M	For	For
	1.9    Elect Director Charles P. Pizzi	M	For	For
	1.10 Elect Director Gerard H. Sweeney	M	For	For
2	Ratify Auditors	M	For	For

231

CF Industries Holdings Inc

Security ID	125269100	Meeting Type	Annual
Ticker	CF	Meeting Date	5/10/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director David R. Harvey	M	For	For
	1.2    Elect Director John D. Johnson	M	For	For
2	Ratify Auditors	M	For	For

Pediatrix Medical Group, Inc.

Security ID	705324101	Meeting Type	Annual
Ticker	PDX	Meeting Date	5/4/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Cesar L. Alvarez	M	For	Withhold
	1.2    Elect Director Waldemar A. Carlo, M.D.	M	For	Withhold
	1.3    Elect Director Michael B. Fernandez	M	For	Withhold
	1.4    Elect Director Roger K. Freeman, M.D.	M	For	Withhold
	1.5    Elect Director Paul G. Gabos	M	For	Withhold
	1.6    Elect Director P.J. Goldschmidt, M.D.	M	For	For
	1.7    Elect Director Roger J. Medel, M.D.	M	For	Withhold
	1.8    Elect Director Lawrence M. Mullen	M	For	Withhold
	1.9    Elect Director Enrique J. Sosa, Ph.D.	M	For	Withhold

Tesoro Corp.

Security ID	881609101	Meeting Type	Annual
Ticker	TSO	Meeting Date	5/3/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Robert W. Goldman	M	For	For
	1.2    Elect Director Steven H. Grapstein	M	For	For
	1.3    Elect Director William J. Johnson	M	For	For
	1.4    Elect Director A. Maurice Myers	M	For	For
	1.5    Elect Director Donald H. Schmude	M	For	For
	1.6    Elect Director Bruce A. Smith	M	For	For
	1.7    Elect Director Patrick J. Ward	M	For	For
	1.8    Elect Director Michael E. Wiley	M	For	For
2	Approve Omnibus Stock Plan	M	For	Against
3	Increase Authorized Common Stock	M	For	For
4	Ratify Auditors	M	For	For

232

Visteon Corporation

Security ID	92839U107	Meeting Type	Annual
Ticker	VC	Meeting Date	5/10/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Charles L. Schaffer	M	For	For
	1.2    Elect Director Kenneth B. Woodrow	M	For	For
2	Ratify Auditors	M	For	For
3	Amend Omnibus Stock Plan	M	For	For
4	Amend Non-Employee Director Stock Option Plan	M	For	For
5	Declassify the Board of Directors	S	Against	For

Phase Forward Inc

Security ID	71721R406	Meeting Type	Annual
Ticker	PFWD	Meeting Date	5/3/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Robert K Weiler	M	For	For
	1.2    Elect Director Paul A. Bleicher	M	For	For
	1.3    Elect Director Axel Bichara	M	For	For
	1.4    Elect Director James I. Cash, Jr.	M	For	For
	1.5    Elect Director Richard A. D’Amore	M	For	For
	1.6    Elect Director Gary E. Haroian	M	For	For
	1.7    Elect Director Dennis R. Shaughnessy	M	For	For
	1.8    Elect Director Eve E. Slater	M	For	For
2	Ratify Auditors	M	For	For
3	Amend Omnibus Stock Plan	M	For	Against

HRPT Properties Trust

Security ID	40426W101	Meeting Type	Annual
Ticker	HRP	Meeting Date	5/23/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director William A. Lamkin	M	For	For
	1.2    Elect Director Adam D. Portnoy	M	For	For
2	Amend Stock Ownership Limitations	M	For	For
3	Change Company Name	M	For	For
4	Amend Articles/Bylaws/Charter-Non-Routine	M	For	For
5	Amend Articles/Bylaws/Charter-Non-Routine	M	For	For
6	Adjourn Meeting	M	For	Against

233

Watson Pharmaceuticals, Inc.

Security ID	942683103	Meeting Type	Annual
Ticker	WPI	Meeting Date	5/5/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Jack Michelson	M	For	For
	1.2    Elect Director Ronald R. Taylor	M	For	For
	1.3    Elect Director Andrew L. Turner	M	For	For
2	Ratify Auditors	M	For	For

Community Trust Bancorp, Inc.

Security ID	204149108	Meeting Type	Annual
Ticker	CTBI	Meeting Date	4/25/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Charles J. Baird	M	For	For
	1.2    Elect Director Nick A. Cooley	M	For	Withhold
	1.3    Elect Director William A. Graham, Jr.	M	For	For
	1.4    Elect Director Jean R. Hale	M	For	For
	1.5    Elect Director James E. Mcghee Ii	M	For	For
	1.6    Elect Director M. Lynn Parrish	M	For	For
	1.7    Elect Director Paul E. Patton	M	For	For
	1.8    Elect Director Dr. James R. Ramsey	M	For	For
2	Approve Omnibus Stock Plan	M	For	Against
3	Ratify Auditors	M	For	For

CenturyTel, Inc.

Security ID	156700106	Meeting Type	Annual
Ticker	CTL	Meeting Date	5/11/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Fred R. Nichols	M	For	For
	1.2    Elect Director Harvey P. Perry	M	For	For
	1.3    Elect Director Jim D. Reppond	M	For	For
	1.4    Elect Director Joseph R. Zimmel	M	For	For
2	Ratify Auditors	M	For	For

234

Cox Radio, Inc.

Security ID	224051102	Meeting Type	Annual
Ticker	CXR	Meeting Date	5/11/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director James C. Kennedy	M	For	Withhold
	1.2    Elect Director Juanita P. Baranco	M	For	For
	1.3    Elect Director G. Dennis Berry	M	For	Withhold
	1.4    Elect Director Jimmy W. Hayes	M	For	Withhold
	1.5    Elect Director Paul M. Hughes	M	For	For
	1.6    Elect Director Marc W. Morgan	M	For	Withhold
	1.7    Elect Director Robert F. Neil	M	For	Withhold
	1.8    Elect Director Nicholas D. Trigony	M	For	For
2	Approve Qualified Employee Stock Purchase Plan	M	For	For

Online Resources and Communications Corp.

Security ID	68273G101	Meeting Type	Annual
Ticker	ORCC	Meeting Date	5/4/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Michael H. Heath	M	For	For
	1.2    Elect Director Edward E. Furash	M	For	For
2	Ratify Auditors	M	For	For

National Instruments Corp.

Security ID	636518102	Meeting Type	Annual
Ticker	NATI	Meeting Date	5/9/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Ben G. Streetman	M	For	For
	1.2    Elect Director R. Gary Daniels	M	For	For
	1.3    Elect Director Duy-Loan T. Le	M	For	For

235

Encore Acquisition Company

Security ID	29255W100	Meeting Type	Annual
Ticker	EAC	Meeting Date	5/2/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director I. Jon Brumley	M	For	For
	1.2    Elect Director Jon S. Brumley	M	For	For
	1.3    Elect Director John A. Bailey	M	For	For
	1.4    Elect Director Martin C. Bowen	M	For	For
	1.5    Elect Director Ted Collins, Jr.	M	For	For
	1.6    Elect Director Ted A. Gardner	M	For	For
	1.7    Elect Director John V. Genova	M	For	For
	1.8    Elect Director James A. Winne III	M	For	For
2	Ratify Auditors	M	For	For

Rollins, Inc.

Security ID	775711104	Meeting Type	Annual
Ticker	ROL	Meeting Date	4/25/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Gary W. Rollins	M	For	For
	1.2    Elect Director Henry B. Tippie	M	For	For
2	Increase Authorized Common Stock	M	For	For

Dominos Pizza Inc.

Security ID	25754A201	Meeting Type	Annual
Ticker	DPZ	Meeting Date	5/3/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director David A. Brandon	M	For	For
	1.2    Elect Director Mark E. Nunnelly	M	For	For
	1.3    Elect Director Diana F. Cantor	M	For	For
2	Approve Executive Incentive Bonus Plan	M	For	For
3	Amend Omnibus Stock Plan	M	For	Against
4	Ratify Auditors	M	For	For

236

United Dominion Realty Trust, Inc.

Security ID	910197102	Meeting Type	Annual
Ticker	UDR	Meeting Date	5/2/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1      Elect Director Katherine A. Cattanach	M	For	For
	1.2      Elect Director Eric J. Foss	M	For	For
	1.3      Elect Director Robert P. Freeman	M	For	For
	1.4      Elect Director Jon A. Grove	M	For	For
	1.5      Elect Director James D. Klingbeil	M	For	For
	1.6      Elect Director Robert C. Larson	M	For	For
	1.7      Elect Director Thomas R. Oliver	M	For	For
	1.8      Elect Director Lynne B. Sagalyn	M	For	For
	1.9      Elect Director Mark J. Sandler	M	For	For
	1.10    Elect Director Thomas W. Toomey	M	For	For
	1.11    Elect Director Thomas C. Wajnert	M	For	For
2	Ratify Auditors	M	For	For
3	Amend Omnibus Stock Plan	M	For	For

USG Corp.

Security ID	903293405	Meeting Type	Annual
Ticker	USG	Meeting Date	5/10/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1      Elect Director Keith A. Brown	M	For	For
	1.2      Elect Director James C. Cotting	M	For	For
	1.3      Elect Director W. Douglas Ford	M	For	For
	1.4      Elect Director John B. Schwemm	M	For	For
2	Approve Executive Incentive Bonus Plan	M	For	For
3	Approve Omnibus Stock Plan	M	For	For
4	Ratify Auditors	M	For	For

Sierra Pacific Resources

Security ID	826428104	Meeting Type	Annual
Ticker	SRP	Meeting Date	5/1/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1      Elect Director Mary Lee Coleman	M	For	For
	1.2      Elect Director T.J. Day	M	For	For
	1.3      Elect Director Jerry E. Herbst	M	For	For
	1.4      Elect Director Donald D. Snyder	M	For	For
2	Increase Authorized Common Stock	M	For	For

237

CyberSource Corporation

Security ID	23251J106	Meeting Type	Annual
Ticker	CYBS	Meeting Date	5/10/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1      Elect Director William S. Mckiernan	M	For	Withhold
	1.2      Elect Director John J. Mcdonnell, Jr.	M	For	For
	1.3      Elect Director Steven P. Novak	M	For	For
	1.4      Elect Director Richard Scudellari	M	For	Withhold
	1.5      Elect Director Kenneth R. Thornton	M	For	For
	1.6      Elect Director Scott R. Cruickshank	M	For	Withhold
2	Amend Omnibus Stock Plan	M	For	For
3	Ratify Auditors	M	For	For

Intevac, Inc.

Security ID	461148108	Meeting Type	Annual
Ticker	IVAC	Meeting Date	5/15/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1      Elect Director Norman H. Pond	M	For	For
	1.2      Elect Director Kevin Fairbairn	M	For	For
	1.3      Elect Director David S. Dury	M	For	For
	1.4      Elect Director Stanley J. Hill	M	For	For
	1.5      Elect Director Robert Lemos	M	For	For
	1.6      Elect Director Arthur L. Money	M	For	Withhold
	1.7      Elect Director Ping Yang	M	For	For
2	Amend Omnibus Stock Plan	M	For	For
3	Amend Qualified Employee Stock Purchase Plan	M	For	For
4	Ratify Auditors	M	For	For

RC2 CORP

Security ID	749388104	Meeting Type	Annual
Ticker	RCRC	Meeting Date	5/5/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1      Elect Director Robert E. Dods	M	For	Withhold
	1.2      Elect Director Boyd L. Meyer	M	For	Withhold
	1.3      Elect Director Peter K.K. Chung	M	For	Withhold
	1.4      Elect Director Curtis W. Stoelting	M	For	Withhold
	1.5      Elect Director John S. Bakalar	M	For	For
	1.6      Elect Director John J. Vosicky	M	For	For
	1.7      Elect Director Paul E. Purcell	M	For	Withhold
	1.8      Elect Director Daniel M. Wright	M	For	For
	1.9      Elect Director Thomas M. Collinger	M	For	For
	1.10    Elect Director Richard E. Rothkopf	M	For	Withhold
1.11	Elect Director M.J. Merriman, Jr.	M	For	For

238

Ferro Corp.

Security ID	315405100	Meeting Type	Annual
Ticker	FOE	Meeting Date	4/28/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Sandra Austin Crayton	M	For	For
	1.2    Elect Director William B. Lawrence	M	For	For
	1.3    Elect Director Dennis W. Sullivan	M	For	For

Grant Prideco Inc

Security ID	38821G101	Meeting Type	Annual
Ticker	GRP	Meeting Date	5/10/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director David J. Butters	M	For	For
	1.2    Elect Director Eliot M. Fried	M	For	For
	1.3    Elect Director Dennis R. Hendrix	M	For	For
	1.4    Elect Director Harold E. Layman	M	For	For
	1.5    Elect Director Sheldon B. Lubar	M	For	For
	1.6    Elect Director Michael McShane	M	For	For
	1.7    Elect Director Robert K. Moses, Jr.	M	For	For
	1.8    Elect Director Joseph E. Reid	M	For	For
	1.9    Elect Director David A. Trice	M	For	Withhold
2	Approve Omnibus Stock Plan	M	For	For
3	Approve Executive Incentive Bonus Plan	M	For	For

Veeco Instruments, Inc.

Security ID	922417100	Meeting Type	Annual
Ticker	VECO	Meeting Date	5/5/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Edward H. Braun	M	For	For
	1.2    Elect Director Richard A. D’Amore	M	For	For
	1.3    Elect Director Douglas A. Kingsley	M	For	For
2	Ratify Auditors	M	For	For

239

Cadence Design Systems,

Security ID	127387108	Meeting Type	Annual
Ticker	CDNS	Meeting Date	5/10/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Michael J. Fister	M	For	For
	1.2    Elect Director Donald L. Lucas	M	For	For
	1.3    Elect Director Alberto Sangiovanni-Vincentelli	M	For	For
	1.4    Elect Director George M. Scalise	M	For	For
	1.5    Elect Director John B. Shoven	M	For	For
	1.6    Elect Director Roger S. Siboni	M	For	For
	1.7    Elect Director Lip-Bu Tan	M	For	Withhold
	1.8    Elect Director John A.C. Swainson	M	For	For
2	Amend Executive Incentive Bonus Plan	M	For	For
3	Amend Qualified Employee Stock Purchase Plan	M	For	For
4	Ratify Auditors	M	For	For

WESTLAKE CHEM CORP

Security ID	960413102	Meeting Type	Annual
Ticker	WLK	Meeting Date	5/15/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director James Chao	M	For	Withhold
	1.2    Elect Director Gilbert R. Whitaker, Jr	M	For	For
2	Ratify Auditors	M	For	For

Titan International, Inc.

Security ID	88830M102	Meeting Type	Annual
Ticker	TWI	Meeting Date	5/18/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Erwin H. Billig	M	For	For
	1.2    Elect Director Anthony L. Soave	M	For	For
2	Ratify Auditors	M	For	For

240

Zenith National Insurance Corp.

Security ID	989390109	Meeting Type	Annual
Ticker	ZNT	Meeting Date	5/24/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1      Elect Director Max M. Kampelman	M	For	For
	1.2      Elect Director Robert J. Miller	M	For	For
	1.3      Elect Director Leon E. Panetta	M	For	For
	1.4      Elect Director Catherine B. Reynolds	M	For	For
	1.5      Elect Director Alan I. Rothenberg	M	For	For
	1.6      Elect Director William S. Sessions	M	For	For
	1.7      Elect Director Gerald Tsai, Jr.	M	For	For
	1.8      Elect Director Michael Wm. Zavis	M	For	For
	1.9      Elect Director Stanley R. Zax	M	For	For
2	Amend Restricted Stock Plan	M	For	For
3	Increase Authorized Common Stock	M	For	For
4	Ratify Auditors	M	For	For

Building Material Holding Corp.

Security ID	120113105	Meeting Type	Annual
Ticker	BMHC	Meeting Date	5/2/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1      Elect Director Robert E. Mellor	M	For	For
	1.2      Elect Director Alec F. Beck	M	For	For
	1.3      Elect Director Sara L. Beckman	M	For	For
	1.4      Elect Director Eric S. Belsky	M	For	For
	1.5      Elect Director James K. Jennings, Jr.	M	For	For
	1.6      Elect Director Norman J. Metcalfe	M	For	For
	1.7      Elect Director David M. Moffett	M	For	For
	1.8      Elect Director R. Scott Morrison, Jr.	M	For	For
	1.9      Elect Director Peter S. O’Neill	M	For	For
	1.10    Elect Director Richard G. Reiten	M	For	For
2	Ratify Auditors	M	For	For

241

Astoria Financial Corp.

Security ID	46265104	Meeting Type	Annual
Ticker	AF	Meeting Date	5/17/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Gerard C. Keegan	M	For	For
	1.2    Elect Director Andrew M. Burger	M	For	For
	1.3    Elect Director Denis J. Connors	M	For	For
	1.4    Elect Director Thomas J. Donahue	M	For	For
2	Ratify Auditors	M	For	For

Ohio Casualty Corp.

Security ID	677240103	Meeting Type	Annual
Ticker	OCAS	Meeting Date	5/17/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Jack E. Brown	M	For	For
	1.2    Elect Director Robert A. Oakley	M	For	For
	1.3    Elect Director Jan H. Suwinski	M	For	For
2	Ratify Auditors	M	For	For

Odyssey Re Holdings Corp.

Security ID	67612W108	Meeting Type	Annual
Ticker	ORH	Meeting Date	4/28/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director V. Prem Watsa	M	For	Withhold
	1.2    Elect Director James F. Dowd	M	For	Withhold
	1.3    Elect Director Andrew A. Barnard	M	For	Withhold
	1.4    Elect Director Frank B. Bennett	M	For	For
	1.5    Elect Director Peter M. Bennett	M	For	For
	1.6    Elect Director Anthony F. Griffiths	M	For	Withhold
	1.7    Elect Director Samuel A. Mitchell	M	For	Withhold
	1.8    Elect Director Brandon W. Sweitzer	M	For	For
	1.9    Elect Director Paul M. Wolff	M	For	For
2	Amend Executive Incentive Bonus Plan	M	For	For

242

Manor Care, Inc.

Security ID	564055101	Meeting Type	Annual
Ticker	HCR	Meeting Date	5/9/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Mary Taylor Behrens	M	For	For
	1.2    Elect Director Joseph F. Damico	M	For	For
	1.3    Elect Director John T. Schwieters	M	For	For
	1.4    Elect Director Richard C. Tuttle	M	For	For
	1.5    Elect Director M. Keith Weikel	M	For	For
	1.6    Elect Director Gail R. Wilensky	M	For	For
	1.7    Elect Director Thomas L. Young	M	For	For

CT Communications, Inc.

Security ID	126426402	Meeting Type	Annual
Ticker	CTCI	Meeting Date	4/27/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Raymond C. Groth	M	For	For
	1.2    Elect Director James L. Moore, Jr.	M	For	For
	1.3    Elect Director Cynthia L. Mynatt	M	For	For
2	Amend Articles/Redeem One-Half Percent Preferred Stock	M	For	For
3	Approve Increase in Size of Board	M	For	For
4	Ratify Auditors	M	For	For

Select Comfort Corporation

Security ID	81616X103	Meeting Type	Annual
Ticker	SCSS	Meeting Date	5/9/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Christine M. Day	M	For	For
	1.2    Elect Director Stephen L. Gulis, Jr.	M	For	For
	1.3    Elect Director Ervin R. Shames	M	For	For
2	Approve Executive Incentive Bonus Plan	M	For	For
3	Approve Outside Director Stock Awards in Lieu of Cash	M	For	For
4	Ratify Auditors	M	For	For

243

Franklin Bank Corp.

Security ID	352451108	Meeting Type	Annual
Ticker	FBTX	Meeting Date	5/3/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Lewis S. Ranieri	M	For	For
	1.2    Elect Director Robert A. Perro	M	For	For
	1.3    Elect Director John B. Selman	M	For	For
2	Approve Omnibus Stock Plan	M	For	For
3	Ratify Auditors	M	For	For

FEI Company

Security ID	30241L109	Meeting Type	Annual
Ticker	FEIC	Meeting Date	5/11/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Michael J. Attardo	M	For	For
	1.2    Elect Director Thomas F. Kelly	M	For	For
	1.3    Elect Director Gerhard Parker	M	For	For
	1.4    Elect Director Lawrence A. Bock	M	For	For
	1.5    Elect Director William W. Lattin	M	For	For
	1.6    Elect Director James T. Richardson	M	For	For
	1.7    Elect Director Wilfred J. Corrigan	M	For	Withhold
	1.8    Elect Director Jan C. Lobbezoo	M	For	For
	1.9    Elect Director Donald R. Vanluvanee	M	For	Withhold
2	Amend Omnibus Stock Plan	M	For	Against

Lattice Semiconductor Corp.

Security ID	518415104	Meeting Type	Annual
Ticker	LSCC	Meeting Date	5/2/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Daniel S. Hauer	M	For	For
	1.2    Elect Director Balaji Krishnamurthy	M	For	For
2	Amend Non-Employee Director Stock Option Plan	M	For	For
3	Ratify Auditors	M	For	For

244

Hanover Insurance Group Inc

Security ID	410867105	Meeting Type	Annual
Ticker	THG	Meeting Date	5/16/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Frederick H. Eppinger	M	For	For
	1.2    Elect Director Gail L. Harrison	M	For	For
	1.3    Elect Director Joseph R. Ramrath	M	For	For
	1.4    Elect Director David J. Gallitano	M	For	For
	1.5    Elect Director Neal F. Finnegan	M	For	For
2	Ratify Auditors	M	For	For
3	Approve Omnibus Stock Plan	M	For	Against

Agree Realty Corp.

Security ID	8492100	Meeting Type	Annual
Ticker	ADC	Meeting Date	5/8/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Richard Agree	M	For	For
	1.2    Elect Director Michael Rotchford	M	For	For

Midas, Inc.

Security ID	595626102	Meeting Type	Annual
Ticker	MDS	Meeting Date	5/9/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Jarobin Gilbert, Jr.	M	For	For
	1.2    Elect Director Diane L. Routson	M	For	For
2	Ratify Auditors	M	For	For

245

Regency Centers Corp.

Security ID	758849103	Meeting Type	Annual
Ticker	REG	Meeting Date	5/2/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1      Elect Director Martin E. Stein, Jr.	M	For	For
	1.2      Elect Director Raymond L. Bank	M	For	For
	1.3      Elect Director C. Ronald Blankenship	M	For	For
	1.4      Elect Director A.R. Carpenter	M	For	For
	1.5      Elect Director J. Dix Druce	M	For	For
	1.6      Elect Director Mary Lou Fiala	M	For	For
	1.7      Elect Director Bruce M. Johnson	M	For	For
	1.8      Elect Director Douglas S. Luke	M	For	For
	1.9      Elect Director John C. Schweitzer	M	For	For
	1.10    Elect Director Thomas G. Wattles	M	For	For
	1.11    Elect Director Terry N. Worrell	M	For	For
2	Ratify Auditors	M	For	For

246

SPX Corp.

Security ID	784635104	Meeting Type	Annual
Ticker	SPW	Meeting Date	5/5/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Sarah R. Coffin	M	For	For
	1.2    Elect Director Christopher J. Kearney	M	For	For
2	Amend Omnibus Stock Plan	M	For	For
3	Approve Executive Incentive Bonus Plan	M	For	For
4	Approve Non-Employee Director Omnibus Stock Plan	M	For	Against
5	Submit Severance Agreement (Change in Control) to shareholder Vote	S	Against	For
6	Ratify Auditors	M	For	For

RadiSys Corp.

Security ID	750459109	Meeting Type	Annual
Ticker	RSYS	Meeting Date	5/16/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director C. Scott Gibson	M	For	For
	1.2    Elect Director Scott C. Grout	M	For	For
	1.3    Elect Director Ken J. Bradley	M	For	For
	1.4    Elect Director Richard J. Faubert	M	For	For
	1.5    Elect Director William W. Lattin	M	For	For
	1.6    Elect Director Kevin C. Melia	M	For	For
	1.7    Elect Director Carl W. Neun	M	For	For
	1.8    Elect Director Lorene K. Steffes	M	For	For
2	Ratify Auditors	M	For	For

Cummins, Inc.

Security ID	231021106	Meeting Type	Annual
Ticker	CMI	Meeting Date	5/9/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Robert J. Darnall	M	For	For
	1.2    Elect Director John M. Deutch	M	For	For
	1.3    Elect Director Alexis M. Herman	M	For	For
	1.4    Elect Director F. Joseph Loughrey	M	For	For
	1.5    Elect Director William I. Miller	M	For	For
	1.6    Elect Director Georgia R. Nelson	M	For	For
	1.7    Elect Director Theodore M. Solso	M	For	For
	1.8    Elect Director Carl Ware	M	For	For
	1.9    Elect Director J. Lawrence Wilson	M	For	For
2	Ratify Auditors	M	For	For

247

JDA Software Group, Inc.

Security ID	46612K108	Meeting Type	Annual
Ticker	JDAS	Meeting Date	5/15/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1      Elect Director J. Michael Gullard	M	For	For
	1.2      Elect Director William C. Keiper	M	For	For
2	Ratify Auditors	M	For	For

ExpressJet Holdings, Inc.

Security ID	30218U108	Meeting Type	Annual
Ticker	XJT	Meeting Date	5/3/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1      Elect Director George R. Bravante, Jr.	M	For	Withhold
	1.2      Elect Director Janet M. Clarke	M	For	Withhold
	1.3      Elect Director Richard F. Wallman	M	For	Withhold
2	Ratify Auditors	M	For	For
3	Other Business	M	For	Against

Arrow Electronics, Inc.

Security ID	42735100	Meeting Type	Annual
Ticker	ARW	Meeting Date	5/2/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1      Elect Director Daniel W. Duval	M	For	For
	1.2      Elect Director John N. Hanson	M	For	For
	1.3      Elect Director Richard S. Hill	M	For	For
	1.4      Elect Director M.F. (fran) Keeth	M	For	For
	1.5      Elect Director Roger King	M	For	For
	1.6      Elect Director Karen Gordon Mills	M	For	For
	1.7      Elect Director William E. Mitchell	M	For	For
	1.8      Elect Director Stephen C. Patrick	M	For	For
	1.9      Elect Director Barry W. Perry	M	For	For
	1.10    Elect Director John C. Waddell	M	For	For
2	Ratify Auditors	M	For	For

248

Kopin Corp.

Security ID	500600101	Meeting Type	Annual
Ticker	KOPN	Meeting Date	5/3/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director John C.C. Fan	M	For	For
	1.2    Elect Director David E. Brook	M	For	Withhold
	1.3    Elect Director Andrew H. Chapman	M	For	For
	1.4    Elect Director Morton Collins	M	For	For
	1.5    Elect Director Chi Chia Hsieh	M	For	For
	1.6    Elect Director Michael J. Landine	M	For	For
2	Amend Omnibus Stock Plan	M	For	For
3	Ratify Auditors	M	For	For

The Sports Authority, Inc.

Security ID	84917U109	Meeting Type	Special
Ticker		Meeting Date	5/2/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	Approve Merger Agreement	M	For	For
2	Adjourn Meeting	M	For	For
3	Other Business	M	For	Against

CapitalSource, Inc.

Security ID	14055X102	Meeting Type	Annual
Ticker	CSE	Meeting Date	4/27/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director William G. Byrnes	M	For	For
	1.2    Elect Director John K. Delaney	M	For	For
	1.3    Elect Director Sara L. Grootwassink	M	For	For
	1.4    Elect Director Thomas F. Steyer	M	For	For
2	Ratify Auditors	M	For	For
3	Amend Omnibus Stock Plan	M	For	For
4	Amend Stock Ownership Limitations	M	For	For

249

A. M. Castle & Co.

Security ID	148411101	Meeting Type	Annual
Ticker	CAS	Meeting Date	4/27/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Brian P. Anderson	M	For	For
	1.2    Elect Director Thomas A. Donahoe	M	For	For
	1.3    Elect Director Michael H. Goldberg	M	For	For
	1.4    Elect Director William K. Hall	M	For	For
	1.5    Elect Director Robert S. Hamada	M	For	For
	1.6    Elect Director Patrick J. Herbert, III	M	For	Withhold
	1.7    Elect Director John Mccartney	M	For	For
	1.8    Elect Director G. Thomas Mckane	M	For	For
	1.9    Elect Director John W. Puth	M	For	For
	1.1    Elect Director Michael Simpson	M	For	For

Stillwater Mining Co.

Security ID	86074Q102	Meeting Type	Annual
Ticker	SWC	Meeting Date	4/27/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Craig L. Fuller	M	For	For
	1.2    Elect Director Patrick M. James	M	For	For
	1.3    Elect Director Steven S. Lucas	M	For	For
	1.4    Elect Director Joseph P. Mazurek	M	For	Withhold
	1.5    Elect Director Francis R. Mcallister	M	For	For
	1.6    Elect Director Sheryl K. Pressler	M	For	For
	1.7    Elect Director Donald W. Riegle, Jr.	M	For	For
	1.8    Elect Director Todd D. Schafer	M	For	For
	1.9    Elect Director Jack E. Thompson	M	For	For
2	Ratify Auditors	M	For	For

Builders Firstsource Inc

Security ID	12008R107	Meeting Type	Annual
Ticker	BLDR	Meeting Date	5/25/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Michael Graff	M	For	For
	1.2    Elect Director Robert C. Griffin	M	For	For
	1.3    Elect Director Brett N. Milgrim	M	For	Withhold
2	Ratify Auditors	M	For	For

250

Corporate Office Properties Trust, Inc.

Security ID	22002T108	Meeting Type	Annual
Ticker	OFC	Meeting Date	5/18/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Thomas F. Brady	M	For	For
	1.2    Elect Director Steven D. Kesler	M	For	For
	1.3    Elect Director Kenneth D. Wethe	M	For	For

USA Truck, Inc.

Security ID	902925106	Meeting Type	Annual
Ticker	USAK	Meeting Date	5/3/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Jerry D. Orler	M	For	Withhold
	1.2    Elect Director Terry A. Elliott	M	For	For
	1.3    Elect Director Richard B. Beauchamp	M	For	For
2	Increase Authorized Common Stock	M	For	For

Axcelis Technologies Inc

Security ID	54540109	Meeting Type	Annual
Ticker	ACLS	Meeting Date	5/3/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Mary G. Puma	M	For	For
	1.2    Elect Director William C. Jennings	M	For	For
2	Ratify Auditors	M	For	For

251

Procentury Corp.

Security ID	74268T108	Meeting Type	Annual
Ticker	PROS	Meeting Date	5/15/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Robert F. Fix	M	For	For
	1.2    Elect Director Christopher J. Timm	M	For	For
	1.3    Elect Director Robert J. Woodward, Jr.	M	For	For

Ormat Technologies, Inc.

Security ID	686688102	Meeting Type	Annual
Ticker	ORA	Meeting Date	5/9/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Yehudit Bronicki	M	For	Withhold
	1.2    Elect Director Jacob Worenklein	M	For	For
	1.3    Elect Director Elon Kohlberg	M	For	For
2	Ratify Auditors	M	For	For

Republic Services, Inc.

Security ID	760759100	Meeting Type	Annual
Ticker	RSG	Meeting Date	5/11/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director James E. O’Connor	M	For	For
	1.2    Elect Director Harris W. Hudson	M	For	For
	1.3    Elect Director John W. Croghan	M	For	For
	1.4    Elect Director W. Lee Nutter	M	For	For
	1.5    Elect Director Ramon A. Rodriguez	M	For	For
	1.6    Elect Director Allan C. Sorensen	M	For	For
	1.7    Elect Director Michael W. Wickham	M	For	For
2	Ratify Auditors	M	For	For

252

Grey Wolf, Inc.

Security ID	397888108	Meeting Type	Annual
Ticker	GW	Meeting Date	5/16/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Frank M. Brown	M	For	For
	1.2    Elect Director William T. Donovan	M	For	For
	1.3    Elect Director Thomas P. Richards	M	For	For

Intersil Corporation

Security ID	46069S109	Meeting Type	Annual
Ticker	ISIL	Meeting Date	5/10/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Richard M. Beyer	M	For	For
	1.2    Elect Director Dr. Robert W. Conn	M	For	For
	1.3    Elect Director James V. Diller	M	For	For
	1.4    Elect Director Gary E. Gist	M	For	For
	1.5    Elect Director Mercedes Johnson	M	For	For
	1.6    Elect Director Gregory Lang	M	For	For
	1.7    Elect Director Jan Peeters	M	For	For
	1.8    Elect Director Robert N. Pokelwaldt	M	For	For
	1.9    Elect Director James A. Urry	M	For	For
2	Ratify Auditors	M	For	For
3	Amend Omnibus Stock Plan	M	For	For

First Midwest Bancorp, Inc.

Security ID	320867104	Meeting Type	Annual
Ticker	FMBI	Meeting Date	5/17/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Bruce S. Chelberg	M	For	For
	1.2    Elect Director Joseph W. England	M	For	For
	1.3    Elect Director Patrick J. McDonnell	M	For	For
	1.4    Elect Director Robert P. O’Meara	M	For	For
2	Amend Omnibus Stock Plan	M	For	For

253

Foster Wheeler Ltd

Security ID	G36535139	Meeting Type	Annual
Ticker	FWLT	Meeting Date	5/9/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1      Elect Director Diane C. Creel	M	For
	1.2      Elect Director Robert C. Flexon	M	For
	1.3      Elect Director James D. Woods	M	For
2	Ratify Auditors	M	For
3	TO APPROVE THE SHAREHOLDER RESOLUTION SET FORTH ON ANNEX A PROVIDING FOR AN INCREASE IN THE AUTHORIZED SHARE CAPITAL OF THE COMPANY BY 73,610,000 ADDITIONAL COMMON SHARES.	S	For
4	TO APPROVE THE FOSTER WHEELER LTD. OMNIBUS INCENTIVE PLAN, ATTACHED AS ANNEX B.	M	For
5	TO APPROVE AN AMENDMENT TO BYE-LAW 44(1) PURSUANT TO THE SHAREHOLDER RESOLUTION SET FORTH IN ANNEX C, DELETING REFERENCES TO SPECIFIC NUMBERS OF SHARES IN THE BYE-LAW REGARDING AUTHORIZED CAPITAL.	S	For

Energy Partners, Ltd

Security ID	29270U105	Meeting Type	Annual
Ticker	EPL	Meeting Date	5/4/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1      Elect Director Richard A. Bachmann	M	For	For
	1.2      Elect Director John C. Bumgarner, Jr.	M	For	For
	1.3      Elect Director Jerry D. Carlisle	M	For	For
	1.4      Elect Director Harold D. Carter	M	For	For
	1.5      Elect Director Enoch L. Dawkins	M	For	For
	1.6      Elect Director Robert D. Gershen	M	For	For
	1.7      Elect Director Phillip A. Gobe	M	For	For
	1.8      Elect Director William R. Herrin, Jr.	M	For	For
	1.9      Elect Director William O. Hiltz	M	For	For
	1.10    Elect Director John G. Phillips	M	For	For
	1.11    Elect Director Dr. Norman C. Francis	M	For	For
2	Increase Authorized Common Stock	M	For	For
3	Approve Omnibus Stock Plan	M	For	For
4	Ratify Auditors	M	For	For

United Stationers Inc.

Security ID	913004107	Meeting Type	Annual
Ticker	USTR	Meeting Date	5/10/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1      Elect Director Charles K. Crovitz	M	For	For
	1.2      Elect Director Ilene S. Gordon	M	For	For
	1.3      Elect Director Frederick B. Hegi, Jr.	M	For	For
2	Ratify Auditors	M	For	For
3	Amend Omnibus Stock Plan	M	For	For

254

Pioneer Companies, Inc.

Security ID	723643300	Meeting Type	Annual
Ticker	PONR	Meeting Date	5/2/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Robert E. Allen	M	For	For
	1.2    Elect Director Marvin E. Lesser	M	For	For
	1.3    Elect Director Michael Y. Mcgovern	M	For	For
	1.4    Elect Director Charles L. Mears	M	For	For
	1.5    Elect Director David A. Scholes	M	For	For
	1.6    Elect Director Richard L. Urbanowski	M	For	For
2	Amend Omnibus Stock Plan	M	For	For
3	Ratify Auditors	M	For	For

Hornbeck Offshore Services, Inc.

Security ID	440543106	Meeting Type	Annual
Ticker	HOS	Meeting Date	5/2/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Larry D. Hornbeck	M	For	For
	1.2    Elect Director Steven W. Krablin	M	For	For
	1.3    Elect Director David A. Trice	M	For	Withhold
2	Amend Omnibus Stock Plan	M	For	For
3	Ratify Auditors	M	For	For

255

Arch Capital Group Ltd

Security ID	G0450A105	Meeting Type	Annual
Ticker	ACGL	Meeting Date	5/3/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1      Elect Director Constantine Iordanou	M	For
	1.2      Elect Director James J. Meenaghan	M	For
	1.3      Elect Director John M. Pasquesi	M	For
	1.4      Elect Director James J. Ansaldi	M	For
	1.5      Elect Director Graham B. Collis	M	For
	1.6      Elect Director Marc Grandisson	M	For
	1.7      Elect Director W. Preston Hutchings	M	For
	1.8      Elect Director Constantine Iordanou	M	For
	1.9      Elect Director Ralph E. Jones III	M	For
	1.10    Elect Director Thomas G. Kaiser	M	For
	1.11    Elect Director Mark D. Lyons	M	For
	1.12    Elect Director Nicholas J. Metcalf	M	For
	1.13    Elect Director Martin J. Nilsen	M	For
	1.14    Elect Director Nicolas Papadopoulo	M	For
	1.15    Elect Director Michael Quinn	M	For
	1.16    Elect Director Maamoun Rajeh	M	For
	1.17    Elect Director Paul S. Robotham	M	For
	1.18    Elect Director Robert T. Van Gieson	M	For
	1.19    Elect Director John D. Vollaro	M	For
2	TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.	M	For

256

Bucyrus International, Inc.

Security ID	118759109	Meeting Type	Annual
Ticker	BUCY	Meeting Date	5/3/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director R.L. Purdum	M	For	Withhold
	1.2    Elect Director T.W. Sullivan	M	For	For
2	Increase Authorized Common Stock	M	For	For
3	Amend Omnibus Stock Plan	M	For	For
4	Ratify Auditors	M	For	For

Monaco Coach Corp.

Security ID	60886R103	Meeting Type	Annual
Ticker	MNC	Meeting Date	5/17/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director L. Ben Lytle	M	For	For
	1.2    Elect Director Richard A. Rouse	M	For	For
	1.3    Elect Director Kay L. Toolson	M	For	For
	1.4    Elect Director Daniel C. Ustian	M	For	For
2	Amend Omnibus Stock Plan	M	For	For

Newport Corp.

Security ID	651824104	Meeting Type	Annual
Ticker	NEWP	Meeting Date	5/17/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Robert L. Guyett	M	For	For
	1.2    Elect Director Kenneth F. Potashner	M	For	For
2	Approve Omnibus Stock Plan	M	For	For

257

LAZARD LTD

Security ID	G54050102	Meeting Type	Annual
Ticker	LAZ	Meeting Date	5/9/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Steven J. Heyer	M	For
	1.2    Elect Director Lady Sylvia Jay	M	For
	1.3    Elect Director Vernon E. Jordan, Jr.	M	For
2	RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.	M	For

Dade Behring Holdings, Inc.

Security ID	23342J206	Meeting Type	Annual
Ticker	DADE	Meeting Date	5/24/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director J. W. P. Reid-Anderson	M	For	For
	1.2    Elect Director Jeffrey D. Benjamin	M	For	For
	1.3    Elect Director Alan S. Cooper	M	For	For
	1.4    Elect Director Beverly A. Huss	M	For	For

Vital Signs, Inc.

Security ID	928469105	Meeting Type	Annual
Ticker	VITL	Meeting Date	5/3/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Howard W. Donnelly	M	For	For

258

SVB FINANCIAL GROUP

Security ID	78486Q101	Meeting Type	Annual
Ticker	SIVB	Meeting Date	5/11/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1      Elect Director Eric A. Benhamou	M	For	For
	1.2      Elect Director David M. Clapper	M	For	For
	1.3      Elect Director Roger F. Dunbar	M	For	For
	1.4      Elect Director Joel P. Friedman	M	For	For
	1.5      Elect Director G. Felda Hardymon	M	For	Withhold
	1.6      Elect Director Alex W. pete Hart	M	For	For
	1.7      Elect Director C. Richard Kramlich	M	For	Withhold
	1.8      Elect Director James R. Porter	M	For	For
	1.9      Elect Director Michaela K. Rodeno	M	For	For
	1.10    Elect Director Kenneth P. Wilcox	M	For	For
2	Approve Omnibus Stock Plan	M	For	Against
3	Ratify Auditors	M	For	For

WILLIAMS SCOTSMAN INTL INC

Security ID	96950G102	Meeting Type	Annual
Ticker	WLSC	Meeting Date	4/27/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1      Elect Director James N. Alexander	M	For	For
	1.2      Elect Director Michael F. Finley	M	For	For
	1.3      Elect Director Stephen A. Van Oss	M	For	For
2	Ratify Auditors	M	For	For

United Surgical Partners International Inc

Security ID	913016309	Meeting Type	Annual
Ticker	USPI	Meeting Date	5/3/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1      Elect Director Joel T. Allison	M	For	For
	1.2      Elect Director Boone Powell, Jr.	M	For	For
	1.3      Elect Director Jerry P. Widman	M	For	For
2	Ratify Auditors	M	For	For

259

Maritrans Inc.

Security ID	570363101	Meeting Type	Annual
Ticker	TUG	Meeting Date	4/28/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director William A. Smith	M	For	For
	1.2    Elect Director Jonathan P. Whitworth	M	For	For
	1.3    Elect Director Gary K. Wright	M	For	For
2	Approve Executive Incentive Bonus Plan	M	For	For
3	Ratify Auditors	M	For	For

State Auto Financial Corp.

Security ID	855707105	Meeting Type	Annual
Ticker	STFC	Meeting Date	5/18/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Robert P. Restrepo, Jr.	M	For	For
	1.2    Elect Director Richard K. Smith	M	For	For
	1.3    Elect Director Paul S. Williams	M	For	For
2	Ratify Auditors	M	For	For

U.S. Xpress Enterprises, Inc.

Security ID	90338N103	Meeting Type	Annual
Ticker	XPRSA	Meeting Date	5/2/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Patrick E. Quinn	M	For	Withhold
	1.2    Elect Director Max L. Fuller	M	For	Withhold
	1.3    Elect Director James E. Hall	M	For	For
	1.4    Elect Director John W. Murrey, III	M	For	For
	1.5    Elect Director Robert J. Sudderth, Jr.	M	For	For
2	Approve Omnibus Stock Plan	M	For	For

260

Lithia Motors, Inc.

Security ID	536797103	Meeting Type	Annual
Ticker	LAD	Meeting Date	5/11/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Sidney B. DeBoer	M	For	For
	1.2    Elect Director William J. Young	M	For	For
	1.3    Elect Director M.L. Dick Heimann	M	For	For
	1.4    Elect Director Maryann N. Keller	M	For	For
	1.5    Elect Director Thomas Becker	M	For	For
	1.6    Elect Director Gerald F. Taylor	M	For	For
2	Approve Executive Incentive Bonus Plan	M	For	For
3	Amend Qualified Employee Stock Purchase Plan	M	For	For

Owens-Illinois, Inc.

Security ID	690768403	Meeting Type	Annual
Ticker	OI	Meeting Date	5/3/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Gary F. Colter	M	For	For
	1.2    Elect Director Corbin A. McNeill, Jr.	M	For	For
	1.3    Elect Director Helge H. Wehmeier	M	For	For
2	Ratify Auditors	M	For	For

Ambassadors Group Inc

Security ID	23177108	Meeting Type	Annual
Ticker	EPAX	Meeting Date	5/4/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director James M. Kalustian	M	For	For
	1.2    Elect Director John A. Ueberroth	M	For	For
	1.3    Elect Director Joseph J. Ueberroth	M	For	For

261

United Bankshares, Inc.

Security ID	909907107	Meeting Type	Annual
Ticker	UBSI	Meeting Date	5/15/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1      Elect Director Richard M. Adams	M	For	For
	1.2      Elect Director Robert G. Astorg	M	For	For
	1.3      Elect Director Thomas J. Blair, III	M	For	For
	1.4      Elect Director W. Gaston Caperton, III	M	For	Withhold
	1.5      Elect Director Lawrence K. Doll	M	For	For
	1.6      Elect Director Theodore J. Georgelas	M	For	Withhold
	1.7      Elect Director F.T. Graff, Jr.	M	For	For
	1.8      Elect Director Russell L. Isaacs	M	For	For
	1.9      Elect Director John M. McMahon	M	For	For
	1.10    Elect Director J. Paul McNamara	M	For	For
	1.11    Elect Director G. Ogden Nutting	M	For	For
	1.12    Elect Director William C. Pitt, III	M	For	For
	1.13    Elect Director I.N. Smith, Jr.	M	For	For
	1.14    Elect Director Mary K. Weddle	M	For	For
	1.15    Elect Director P. Clinton Winter, Jr.	M	For	For
2	Approve Stock Option Plan	M	For	For
3	Ratify Auditors	M	For	For
4	Other Business	M	For	Against

Orasure Technologies Inc

Security ID	68554V108	Meeting Type	Annual
Ticker	OSUR	Meeting Date	5/16/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1      Elect Director Douglas A. Michels	M	For	For
	1.2      Elect Director Charles W. Patrick	M	For	For
2	Amend Omnibus Stock Plan	M	For	For
3	Ratify Auditors	M	For	For

262

New River Pharmaceuticals,

Security ID	648468205	Meeting Type	Annual
Ticker	NRPH	Meeting Date	5/4/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Cesar L. Alvarez	M	For	For
	1.2    Elect Director David S. Barlow	M	For	For
	1.3    Elect Director Larry D. Horner	M	For	For
	1.4    Elect Director Randal J. Kirk	M	For	For
	1.5    Elect Director Krish S. Krishnan	M	For	For
	1.6    Elect Director Burton E. Sobel, M.D.	M	For	For
2	Ratify Auditors	M	For	For

Tommy Hilfiger Corp.

Security ID	G8915Z102	Meeting Type	Special
Ticker		Meeting Date	5/9/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 23, 2005, AMONG TOMMY HILFIGER CORPORATION, ELMIRA 2 B.V. (F/K/A BMD VENTURE CAPITAL B.V.) AND ELMIRA (BVI) UNLIMITED	M	For	For
2	PROPOSAL TO APPROVE THE ADJOURNMENT OR POSTPONEMENT OF THE MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE THE AGREEMENT AND PLAN OF MERGER	M	For	For

263

Pinnacle West Capital Corp.

Security ID	723484101	Meeting Type	Annual
Ticker	PNW	Meeting Date	5/17/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1      Elect Director Jack E. Davis	M	For	For
	1.2      Elect Director Pamela Grant	M	For	For
	1.3      Elect Director Martha O. Hesse	M	For	For
	1.4      Elect Director William S. Jamieson, Jr.	M	For	For
2	Ratify Auditors	M	For	For
3	Declassify the Board of Directors	S	Against	For

Choice Hotels International, Inc.

Security ID	169905106	Meeting Type	Annual
Ticker	CHH	Meeting Date	5/1/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1      Elect Director Fiona Dias	M	For	For
	1.2      Elect Director C.A. Ledsinger, Jr	M	For	For
	1.3      Elect Director Larry R. Levitan	M	For	For
2	Approve Omnibus Stock Plan	M	For	For
3	Ratify Auditors	M	For	For

Ryerson INC

Security ID	78375P107	Meeting Type	Annual
Ticker	RYI	Meeting Date	5/9/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1      Elect Director Jameson A. Baxter	M	For	For
	1.2      Elect Director Richard G. Cline	M	For	For
	1.3      Elect Director Russell M. Flaum	M	For	For
	1.4      Elect Director James A. Henderson	M	For	For
	1.5      Elect Director Gregory P. Josefowicz	M	For	For
	1.6      Elect Director Dennis J. Keller	M	For	For
	1.7      Elect Director M. Miller De Lombera	M	For	For
	1.8      Elect Director Neil S. Novich	M	For	For
	1.9      Elect Director Jerry K. Pearlman	M	For	For
	1.10    Elect Director Anre D. Williams	M	For	For
2	Ratify Auditors	M	For	For
3	Amend Omnibus Stock Plan	M	For	For

264

Tronox, Inc

Security ID	897051108	Meeting Type	Annual
Ticker	TRX	Meeting Date	5/11/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	Elect Director Jerome Adams	M	For	For
2	Ratify Auditors	M	For	For

Informatica Corporation

Security ID	45666Q102	Meeting Type	Annual
Ticker	INFA	Meeting Date	5/18/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director David W. Pidwell	M	For	For
	1.2    Elect Director Sohaib Abbasi	M	For	For
	1.3    Elect Director Geoffrey W. Squire	M	For	For
2	Ratify Auditors	M	For	For

Kaydon Corp.

Security ID	486587108	Meeting Type	Annual
Ticker	KDN	Meeting Date	5/12/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director David A. Brandon	M	For	For
	1.2    Elect Director Brian P. Campbell	M	For	For
	1.3    Elect Director Timothy J. O’Donovan	M	For	For
	1.4    Elect Director James O’Leary	M	For	For
	1.5    Elect Director Thomas C. Sullivan	M	For	For
2	Ratify Auditors	M	For	For

265

Mercury General Corp.

Security ID	589400100	Meeting Type	Annual
Ticker	MCY	Meeting Date	5/10/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director George Joseph	M	For	For
	1.2    Elect Director Charles E. Mcclung	M	For	For
	1.3    Elect Director Donald R. Spuehler	M	For	For
	1.4    Elect Director Richard E. Grayson	M	For	For
	1.5    Elect Director Donald P. Newell	M	For	For
	1.6    Elect Director Bruce A. Bunner	M	For	For
	1.7    Elect Director Nathan Bessin	M	For	For
	1.8    Elect Director Michael D. Curtius	M	For	For
	1.9    Elect Director Gabriel Tirador	M	For	For

W-H Energy Services, Inc.

Security ID	9.29E+112	Meeting Type	Annual
Ticker	WHQ	Meeting Date	5/10/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Kenneth T. White, Jr.	M	For	For
	1.2    Elect Director Robert H. Whilden, Jr.	M	For	For
	1.3    Elect Director James D. Lightner	M	For	For
	1.4    Elect Director Milton L. Scott	M	For	For
	1.5    Elect Director Christopher Mills	M	For	For
	1.6    Elect Director John R. Brock	M	For	For
2	Approve Omnibus Stock Plan	M	For	For

Ladish Co., Inc.

Security ID	505754200	Meeting Type	Annual
Ticker	LDSH	Meeting Date	5/3/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Lawrence W. Bianchi	M	For	For
	1.2    Elect Director James C. Hill	M	For	For
	1.3    Elect Director Leon A. Kranz	M	For	For
	1.4    Elect Director J. Robert Peart	M	For	For
	1.5    Elect Director John W. Splude	M	For	For
	1.6    Elect Director Kerry L. Woody	M	For	For
2	Ratify Auditors	M	For	For

266

United Online, Inc.

Security ID	911268100	Meeting Type	Annual
Ticker	UNTD	Meeting Date	5/9/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director James T. Armstrong	M	For	For
	1.2    Elect Director Dennis Holt	M	For	For
2	Ratify Auditors	M	For	For
3	Other Business	M	For	Against

CompuCredit Corp

Security ID	20478N100	Meeting Type	Annual
Ticker	CCRT	Meeting Date	5/9/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Gregory J. Corona	M	For	For
	1.2    Elect Director Richard W. Gilbert	M	For	For
	1.3    Elect Director David G. Hanna	M	For	For
	1.4    Elect Director Frank J. Hanna, III	M	For	For
	1.5    Elect Director Richard R. House, Jr.	M	For	Withhold
	1.6    Elect Director Deal W. Hudson	M	For	For
	1.7    Elect Director Mack F. Mattingly	M	For	For
	1.8    Elect Director Nicholas G. Paumgarten	M	For	Withhold
	1.9    Elect Director Thomas G. Rosencrants	M	For	For

Mentor Graphics Corp.

Security ID	587200106	Meeting Type	Annual
Ticker	MENT	Meeting Date	5/18/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Peter L. Bonfield	M	For	For
	1.2    Elect Director Marsha B. Congdon	M	For	For
	1.3    Elect Director James R. Fiebiger	M	For	For
	1.4    Elect Director Gregory K. Hinckley	M	For	For
	1.5    Elect Director Kevin C. McDonough	M	For	For
	1.6    Elect Director Patrick B. McManus	M	For	For
	1.7    Elect Director Walden C. Rhines	M	For	For
	1.8    Elect Director Fontaine K. Richardson	M	For	For
2	Amend Non-Employee Director Stock Option Plan	M	For	For
3	Amend Qualified Employee Stock Purchase Plan	M	For	For
4	Ratify Auditors	M	For	For

267

Oneok, Inc.

Security ID	682680103	Meeting Type	Annual
Ticker	OKE	Meeting Date	5/18/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director William L. Ford	M	For	For
	1.2    Elect Director Douglas Ann Newsom, Ph.D.	M	For	For
	1.3    Elect Director Gary D. Parker	M	For	For
	1.4    Elect Director Eduardo A. Rodriguez	M	For	For
2	Ratify Auditors	M	For	For
3	Separate Chairman and CEO Positions	S	Against	For

Medarex, Inc.

Security ID	583916101	Meeting Type	Annual
Ticker	MEDX	Meeting Date	5/18/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Donald L. Drakeman, Ph.D.	M	For	For
	1.2    Elect Director Ronald J. Saldarini, Ph.D.	M	For	For
	1.3    Elect Director Charles R. Schaller	M	For	For
2	Amend Omnibus Stock Plan	M	For	For
3	Ratify Auditors	M	For	For

Sinclair Broadcast Group, Inc.

Security ID	829226109	Meeting Type	Annual
Ticker	SBGI	Meeting Date	5/11/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director David D. Smith	M	For	Withhold
	1.2    Elect Director Frederick G. Smith	M	For	Withhold
	1.3    Elect Director J. Duncan Smith	M	For	Withhold
	1.4    Elect Director Robert E. Smith	M	For	Withhold
	1.5    Elect Director Basil A. Thomas	M	For	Withhold
	1.6    Elect Director Lawrence E. McCanna	M	For	For
	1.7    Elect Director Daniel C. Keith	M	For	For
	1.8    Elect Director Martin R. Leader	M	For	For
2	Ratify Auditors	M	For	For
3	Amend Qualified Employee Stock Purchase Plan	M	For	For

268

Radioshack Corp.

Security ID	750438103	Meeting Type	Annual
Ticker	RSH	Meeting Date	5/18/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1      Elect Director Frank J. Belatti	M	For	For
	1.2      Elect Director Ronald E. Elmquist	M	For	For
	1.3      Elect Director Robert S. Falcone	M	For	For
	1.4      Elect Director Daniel R. Feehan	M	For	For
	1.5      Elect Director Richard J. Hernandez	M	For	For
	1.6      Elect Director H. Eugene Lockhart	M	For	For
	1.7      Elect Director Jack L. Messman	M	For	For
	1.8      Elect Director William G. Morton, Jr.	M	For	For
	1.9      Elect Director Thomas G. Plaskett	M	For	For
	1.10    Elect Director Edwina D. Woodbury	M	For	For

Ventas, Inc.

Security ID	92276F100	Meeting Type	Annual
Ticker	VTR	Meeting Date	5/19/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1      Elect Director Debra A. Cafaro	M	For	For
	1.2      Elect Director Douglas Crocker, II	M	For	For
	1.3      Elect Director Jay M. Gellert	M	For	For
	1.4      Elect Director Ronald G. Geary	M	For	For
	1.5      Elect Director Christopher T. Hannon	M	For	For
	1.6      Elect Director Sheli Z. Rosenberg	M	For	For
	1.7      Elect Director Thomas C. Theobald	M	For	For
2	Ratify Auditors	M	For	For
3	Approve Omnibus Stock Plan	M	For	For
4	Approve Non-Employee Director Omnibus Stock Plan	M	For	For

K-Swiss, Inc.

Security ID	482686102	Meeting Type	Annual
Ticker	KSWS	Meeting Date	5/17/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1      Elect Director David Lewin	M	For	For
	1.2      Elect Director Mark Louie	M	For	For
2	Ratify Auditors	M	For	For

269

Redback Networks, Inc.

Security ID	757209507	Meeting Type	Annual
Ticker	RBAK	Meeting Date	5/11/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1      Elect Director Kevin A. DeNuccio	M	For	For
	1.2      Elect Director Paul Giordano	M	For	For
	1.3      Elect Director Roy D. Behren	M	For	For
	1.4      Elect Director John L. Drew	M	For	For
	1.5      Elect Director David C. Friezo	M	For	For
	1.6      Elect Director Martin A. Kaplan	M	For	For
	1.7      Elect Director William H. Kurtz	M	For	For
2	Ratify Auditors	M	For	For
3	Amend Omnibus Stock Plan	M	For	Against

Syniverse Holdings, Inc.

Security ID	87163F106	Meeting Type	Annual
Ticker	SVR	Meeting Date	5/9/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1      Elect Director Odie C. Donald	M	For	For
	1.2      Elect Director David A. Donnini	M	For	Withhold
	1.3      Elect Director G. Edward Evans	M	For	Withhold
	1.4      Elect Director Tony G. Holcombe	M	For	Withhold
	1.5      Elect Director John C. Hofmann	M	For	Withhold
	1.6      Elect Director Raymond L. Lawless	M	For	Withhold
	1.7      Elect Director James B. Lipham	M	For	For
	1.8      Elect Director Robert J. Marino	M	For	For
	1.9      Elect Director Jack Pearlstein	M	For	For
	1.10    Elect Director Collin E. Roche	M	For	Withhold
2	Approve Omnibus Stock Plan	M	For	For
3	Company-Specific-Approve Long-Term Incentive Performance Terms for Certain Executives	M	For	For
4	Approve Qualified Employee Stock Purchase Plan	M	For	For
5	Ratify Auditors	M	For	For

270

Kendle International, Inc.

Security ID	48880L107	Meeting Type	Annual
Ticker	KNDL	Meeting Date	5/11/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Candace Kendle	M	For	For
	1.2    Elect Director Christopher C. Bergen	M	For	For
	1.3    Elect Director Robert R. Buck	M	For	For
	1.4    Elect Director G. Steven Geis	M	For	For
	1.5    Elect Director Donald C. Harrison	M	For	For
	1.6    Elect Director Timothy E. Johnson	M	For	For
	1.7    Elect Director Frederick A. Russ	M	For	For
	1.8    Elect Director Robert C. Simpson	M	For	For
2	Ratify Auditors	M	For	For

Stone Energy Corp.

Security ID	861642106	Meeting Type	Annual
Ticker	SGY	Meeting Date	5/18/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Raymond B. Gary	M	For	For
	1.2    Elect Director David R. Voelker	M	For	For
	1.3    Elect Director Peter K. Barker	M	For	For
	1.4    Elect Director Kay G. Priestly	M	For	For
2	Ratify Auditors	M	For	For

MAF Bancorp, Inc.

Security ID	55261R108	Meeting Type	Annual
Ticker	MAFB	Meeting Date	5/10/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Joe F. Hanauer	M	For	For
	1.2    Elect Director Kenneth R. Koranda	M	For	Withhold
	1.3    Elect Director Raymond S. Stolarczyk	M	For	Withhold
	1.4    Elect Director Andrew J. Zych	M	For	For
2	Ratify Auditors	M	For	For

271

Aztar Corp.

Security ID	54802103	Meeting Type	Annual
Ticker	AZR	Meeting Date	5/11/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Linda C. Faiss	M	For	Withhold
	1.2    Elect Director Robert M. Haddock	M	For	Withhold
2	Ratify Auditors	M	For	For

St. Mary Land & Exploration Co.

Security ID	792228108	Meeting Type	Annual
Ticker	SM	Meeting Date	5/17/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Barbara M. Baumann	M	For	For
	1.2    Elect Director Larry W. Bickle	M	For	For
	1.3    Elect Director Thomas E. Congdon	M	For	For
	1.4    Elect Director William J. Gardiner	M	For	For
	1.5    Elect Director Mark A. Hellerstein	M	For	For
	1.6    Elect Director John M. Seidl	M	For	For
	1.7    Elect Director William D. Sullivan	M	For	For
2	Approve Omnibus Stock Plan	M	For	For
3	Ratify Auditors	M	For	For

Forrester Research Inc.

Security ID	346563109	Meeting Type	Annual
Ticker	FORR	Meeting Date	5/9/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Robert M. Galford	M	For	For
	1.2    Elect Director Gretchen Teichgraeber	M	For	For
2	Approve Omnibus Stock Plan	M	For	Against
3	Approve Non-Employee Director Stock Option Plan	M	For	For

272

Pacific Capital Bancorp

Security ID	69404P101	Meeting Type	Annual
Ticker	PCBC	Meeting Date	5/23/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1      Elect Director Edward E. Birch	M	For	For
	1.2      Elect Director Richard M. Davis	M	For	For
	1.3      Elect Director Richard S. Hambleton, Jr.	M	For	For
	1.4      Elect Director D. Vernon Horton	M	For	For
	1.5      Elect Director Roger C. Knopf	M	For	For
	1.6      Elect Director Robert W. Kummer, Jr.	M	For	For
	1.7      Elect Director Clayton C. Larson	M	For	For
	1.8      Elect Director John R. Mackall	M	For	For
	1.9      Elect Director Gerald T. McCullough	M	For	For
	1.10    Elect Director Richard A. Nightingale	M	For	For
	1.11    Elect Director Kathy J. Odell	M	For	For
	1.12    Elect Director William S. Thomas, Jr.	M	For	For
2	Ratify Auditors	M	For	For

Comfort Systems USA, Inc.

Security ID	199908104	Meeting Type	Annual
Ticker	FIX	Meeting Date	5/18/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director William F. Murdy	M	For	For
	1.2    Elect Director Herman E. Bulls	M	For	For
	1.3    Elect Director Alfred J Glardinelli, Jr.	M	For	For
	1.4    Elect Director Steven S. Harter	M	For	For
	1.5    Elect Director Franklin Myers	M	For	For
	1.6    Elect Director James H. Schultz	M	For	For
	1.7    Elect Director Robert D. Wagner, Jr.	M	For	For
2	Approve Omnibus Stock Plan	M	For	For
3	Approve Non-Employee Director Stock Option Plan	M	For	For
4	Ratify Auditors	M	For	For

Thermo Electron Corp.

Security ID	883556102	Meeting Type	Annual
Ticker	TMO	Meeting Date	5/24/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Peter J. Manning	M	For	Withhold
	1.2    Elect Director Jim P. Manzi	M	For	Withhold
	1.3    Elect Director Elaine S. Ullian	M	For	Withhold
2	Ratify Auditors	M	For	For
3	Require a Majority Vote for the Election of Directors	S	Against	Against

273

Buffalo Wild Wings, Inc.

Security ID	119848109	Meeting Type	Annual
Ticker	BWLD	Meeting Date	5/11/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	Fix Number of Directors	M	For	For
	2.1    Elect Director Sally J. Smith	M	For	For
	2.2    Elect Director Kenneth H. Dahlberg	M	For	For
	2.3    Elect Director Dale M. Applequist	M	For	For
	2.4    Elect Director Robert W. MacDonald	M	For	For
	2.5    Elect Director Warren E. Mack	M	For	For
	2.6    Elect Director J. Oliver Maggard	M	For	For
	2.7    Elect Director Michael P. Johnson	M	For	For
	2.8    Elect Director James Damian	M	For	For
3	Amend Omnibus Stock Plan	M	For	For
4	Ratify Auditors	M	For	For

Basic Energy Svcs Inc

Security ID	06985P100	Meeting Type	Annual
Ticker	BAS	Meeting Date	5/9/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director S. P. Johnson, Iv	M	For	For
	1.2    Elect Director Steven A. Webster	M	For	Withhold
	1.3    Elect Director H. H. Wommack, III	M	For	Withhold
2	Ratify Auditors	M	For	For

Stewart & Stevenson Services, Inc.

Security ID	860342104	Meeting Type	Special
Ticker		Meeting Date	5/25/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	Approve Merger Agreement	M	For	For
2	Adjourn Meeting	M	For	For

274

Advanced Energy Industries, Inc.

Security ID	7973100	Meeting Type	Annual
Ticker	AEIS	Meeting Date	5/3/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Douglas S. Schatz	M	For	For
	1.2    Elect Director Richard P. Beck	M	For	Withhold
	1.3    Elect Director Hans-Georg Betz	M	For	For
	1.4    Elect Director Joseph R. Bronson	M	For	For
	1.5    Elect Director Trung T. Doan	M	For	For
	1.6    Elect Director Barry Z. Posner	M	For	For
	1.7    Elect Director Thomas Rohrs	M	For	For
	1.8    Elect Director Elwood Spedden	M	For	For
2	Amend Non-Employee Director Omnibus Stock Plan	M	For	For
3	Ratify Auditors	M	For	For

Broadwing Corp

Security ID	1.12E+105	Meeting Type	Annual
Ticker	BWNG	Meeting Date	5/12/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director David R. Huber, Ph.D.	M	For	For
	1.2    Elect Director John Morton, III	M	For	For
2	Ratify Auditors	M	For	For

The Manitowoc Company, Inc.

Security ID	563571108	Meeting Type	Annual
Ticker	MTW	Meeting Date	5/2/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Daniel W. Duval	M	For	For
	1.2    Elect Director James L. Packard	M	For	For
	1.3    Elect Director Terry D. Growcock	M	For	For
2	Ratify Auditors	M	For	For

275

J2 Global Communications, Inc.

Security ID	4.66E+209	Meeting Type	Annual
Ticker	JCOM	Meeting Date	5/3/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Douglas Y. Bech	M	For	For
	1.2    Elect Director Robert J. Cresci	M	For	For
	1.3    Elect Director John F. Reiley	M	For	Withhold
	1.4    Elect Director Richard S. Ressler	M	For	Withhold
	1.5    Elect Director Michael P. Schulhof	M	For	For
2	Increase Authorized Common Stock	M	For	For
3	Amend Stock Option Plan	M	For	For
4	Other Business	M	For	Against

Delphi Financial Group, Inc.

Security ID	247131105	Meeting Type	Annual
Ticker	DFG	Meeting Date	5/3/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1      Elect Director Robert Rosenkranz	M	For	For
	1.2      Elect Director Robert M. Smith, Jr.	M	For	For
	1.3      Elect Director Kevin R. Brine	M	For	For
	1.4      Elect Director Lawrence E. Daurelle	M	For	For
	1.5      Elect Director Edward A. Fox	M	For	For
	1.6      Elect Director Steven A. Hirsh	M	For	For
	1.7      Elect Director Harold F. Ilg	M	For	For
	1.8      Elect Director James M. Litvack	M	For	For
	1.9      Elect Director James N. Meehan	M	For	For
	1.10    Elect Director Donald A. Sherman	M	For	For
	1.11    Elect Director Robert F. Wright	M	For	For
	1.12    Elect Director Philip R. O’ Connor	M	For	For
2	Amend Omnibus Stock Plan	M	For	Against
3	Other Business	M	For	Against

CDW Corp.

Security ID	12512N105	Meeting Type	Annual
Ticker	CDWC	Meeting Date	5/17/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1      Elect Director Michelle L. Collins	M	For	For
	1.2      Elect Director Casey G. Cowell	M	For	For
	1.3      Elect Director John A. Edwardson	M	For	For
	1.4      Elect Director Daniel S. Goldin	M	For	For
	1.5      Elect Director Thomas J. Hansen	M	For	For
	1.6      Elect Director Donald P. Jacobs	M	For	For
	1.7      Elect Director Stephan A. James	M	For	For
	1.8      Elect Director Michael P. Krasny	M	For	For
	1.9      Elect Director Terry L. Lengfelder	M	For	For
	1.10    Elect Director Susan D. Wellington	M	For	For
	1.11    Elect Director Brian E. Williams	M	For	For
2	Ratify Auditors	M	For	For
3	Approve Omnibus Stock Plan	M	For	For
4	Amend Qualified Employee Stock Purchase Plan	M	For	For

276

McAfee, Inc.

Security ID	579064106	Meeting Type	Annual
Ticker	MFE	Meeting Date	5/25/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Leslie Denend	M	For	For
	1.2    Elect Director George Samenuk	M	For	For
2	Amend Non-Employee Director Stock Option Plan	M	For	For
3	Ratify Auditors	M	For	For

Asset Acceptance Capital Corp

Security ID	04543P100	Meeting Type	Annual
Ticker	AACC	Meeting Date	5/16/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Jennifer L. Adams	M	For	For
	1.2    Elect Director Donald Haider	M	For	For
	1.3    Elect Director H. Eugene Lockhart	M	For	For
2	Ratify Auditors	M	For	For

Cross Country Healthcare, Inc.

Security ID	227483104	Meeting Type	Annual
Ticker	CCRN	Meeting Date	5/10/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Joseph A. Boshart	M	For	For
	1.2    Elect Director Emil Hensel	M	For	For
	1.3    Elect Director W. Larry Cash	M	For	For
	1.4    Elect Director C. Taylor Cole	M	For	For
	1.5    Elect Director Thomas C. Dircks	M	For	For
	1.6    Elect Director Joseph Trunfio	M	For	For
2	Ratify Auditors	M	For	For

277

SBA Communications Corp.

Security ID	78388J106	Meeting Type	Annual
Ticker	SBAC	Meeting Date	5/4/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Brian C. Carr	M	For	For
	1.2    Elect Director Philip L. Hawkins	M	For	For
	1.3    Elect Director Steven E. Nielsen	M	For	For

Spherion Corp.

Security ID	848420105	Meeting Type	Annual
Ticker	SFN	Meeting Date	5/16/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director William F. Evans	M	For	For
	1.2    Elect Director Roy G. Krause	M	For	For
2	Approve Omnibus Stock Plan	M	For	For
3	Ratify Auditors	M	For	For

Reinsurance Group of America, Incorporated

Security ID	759351109	Meeting Type	Annual
Ticker	RGA	Meeting Date	5/24/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Stuart I. Greenbaum	M	For	For
	1.2    Elect Director Leland C. Launer, Jr.	M	For	Withhold
	1.3    Elect Director Georgette A. Piligian	M	For	Withhold

278

Healthcare Services Group, Inc.

Security ID	421906108	Meeting Type	Annual
Ticker	HCSG	Meeting Date	5/23/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Daniel P. Mccartney	M	For	Withhold
	1.2    Elect Director Barton D. Weisman	M	For	For
	1.3    Elect Director Joseph F. Mccartney	M	For	Withhold
	1.4    Elect Director Robert L. Frome	M	For	Withhold
	1.5    Elect Director Thomas A. Cook	M	For	Withhold
	1.6    Elect Director Robert J. Moss	M	For	For
	1.7    Elect Director John M. Briggs	M	For	For
2	Ratify Auditors	M	For	For

Landstar System, Inc.

Security ID	515098101	Meeting Type	Annual
Ticker	LSTR	Meeting Date	5/4/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Ronald W. Drucker	M	For	For
	1.2    Elect Director Henry H. Gerkens	M	For	For
2	Ratify Auditors	M	For	For
3	Amend Executive Incentive Bonus Plan	M	For	For

The Boston Beer Company, Inc.

Security ID	100557107	Meeting Type	Annual
Ticker	SAM	Meeting Date	5/23/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director David A. Burwick	M	For	For
	1.2    Elect Director Pearson C. Cummin, III	M	For	For
	1.3    Elect Director Jean-Michel Valette	M	For	For

279

Heartland Express, Inc.

Security ID	422347104	Meeting Type	Annual
Ticker	HTLD	Meeting Date	5/11/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director R. Gerdin	M	For	For
	1.2    Elect Director R. Jacobson	M	For	For
	1.3    Elect Director B. Allen	M	For	For
	1.4    Elect Director M. Gerdin	M	For	For
	1.5    Elect Director L. Crouse	M	For	For

Molecular Devices Corp.

Security ID	60851C107	Meeting Type	Annual
Ticker	MDCC	Meeting Date	5/11/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Joseph D. Keegan, Ph.D.	M	For	For
	1.2    Elect Director Moshe H. Alafi	M	For	For
	1.3    Elect Director David L. Anderson	M	For	For
	1.4    Elect Director A. Blaine Bowman	M	For	For
	1.5    Elect Director Alan Finkel, Ph.D.	M	For	For
	1.6    Elect Director Andre F. Marion	M	For	Withhold
	1.7    Elect Director Harden M. Mcconnell Phd	M	For	For
	1.8    Elect Director J. Allan Waitz, Ph.D.	M	For	For
2	Ratify Auditors	M	For	For

Falconstor Software, Inc.

Security ID	306137100	Meeting Type	Annual
Ticker	FALC	Meeting Date	5/17/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Steven L. Bock	M	For	For
	1.2    Elect Director Patrick B. Carney	M	For	For
2	Approve Omnibus Stock Plan	M	For	For
3	Ratify Auditors	M	For	For

280

Keane, Inc.

Security ID	486665102	Meeting Type	Annual
Ticker	KEA	Meeting Date	5/18/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Lawrence P. Begley	M	For	For
	1.2    Elect Director Philip J. Harkins	M	For	For
	1.3    Elect Director Brian T. Keane	M	For	For
2	Ratify Auditors	M	For	For

Alon USA Energy, Inc.

Security ID	20520102	Meeting Type	Annual
Ticker	ALJ	Meeting Date	5/9/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1      Elect Director Itzhak Bader	M	For	Withhold
	1.2      Elect Director Boaz Biran	M	For	Withhold
	1.3      Elect Director Pinchas Cohen	M	For	Withhold
	1.4      Elect Director Shaul Gilksberg	M	For	Withhold
	1.5      Elect Director Ron W. Haddock	M	For	Withhold
	1.6      Elect Director Jeff D. Morris	M	For	Withhold
	1.7      Elect Director Yeshayahu Pery	M	For	Withhold
	1.8      Elect Director Zalman Segal	M	For	For
	1.9      Elect Director Avraham Shochat	M	For	For
	1.10    Elect Director David Wiessman	M	For	Withhold
2	Ratify Auditors	M	For	For
3	Approve Omnibus Stock Plan	M	For	For

281

The Exploration Company of Delaware, Inc.

Security ID	302133202	Meeting Type	Annual
Ticker	TXCO	Meeting Date	5/12/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Mr. D.B. Fitzpatrick	M	For	For
	1.2    Elect Director Mr. J.M. Muckleroy	M	For	For
	1.3    Elect Director Mr. S.M. Gose, Jr.	M	For	For
	1.4    Elect Director Mr. Alan L. Edgar	M	For	For
2	Ratify Auditors	M	For	For

Entercom Communications Corp.

Security ID	293639100	Meeting Type	Annual
Ticker	ETM	Meeting Date	5/16/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director David J. Berkman	M	For	For
	1.2    Elect Director Daniel E. Gold	M	For	For
	1.3    Elect Director Joseph M. Field	M	For	For
	1.4    Elect Director David J. Field	M	For	For
	1.5    Elect Director John C. Donlevie	M	For	For
	1.6    Elect Director Edward H. West	M	For	For
	1.7    Elect Director Robert S. Wiesenthal	M	For	For
2	Approve Option Exchange Program	M	For	Against
3	Ratify Auditors	M	For	For

Petroquest Energy, Inc.

Security ID	716748108	Meeting Type	Annual
Ticker	PQ	Meeting Date	5/16/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Charles T. Goodson	M	For	For
	1.2    Elect Director William W. Rucks, Iv	M	For	For
	1.3    Elect Director Michael O. Aldridge	M	For	For
	1.4    Elect Director E. Wayne Nordberg	M	For	For
	1.5    Elect Director Michael L. Finch	M	For	For
	1.6    Elect Director W.J. Gordon, III	M	For	For
	1.7    Elect Director C.F. Mitchell, Ii, M.D.	M	For	For
2	Amend Omnibus Stock Plan	M	For	For
3	Ratify Auditors	M	For	For
4	Other Business	M	For	Against

282

Teleflex Inc.

Security ID	879369106	Meeting Type	Annual
Ticker	TFX	Meeting Date	5/5/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Jeffrey P. Black	M	For	For
	1.2    Elect Director S. W. W. Lubsen	M	For	For
	1.3    Elect Director Judith M Von Seldeneck	M	For	For
	1.4    Elect Director Harold L. Yoh, III	M	For	For
	1.5    Elect Director John J. Sickler	M	For	For
2	Increase Authorized Common Stock	M	For	Against
3	Approve Executive Incentive Bonus Plan	M	For	For
4	Ratify Auditors	M	For	For

Odyssey Healthcare, Inc.

Security ID	67611V101	Meeting Type	Annual
Ticker	ODSY	Meeting Date	5/4/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director John K. Carlyle	M	For	For
	1.2    Elect Director David W. Cross	M	For	For
	1.3    Elect Director David L. Steffy	M	For	For
2	Ratify Auditors	M	For	For

Granite Construction Inc.

Security ID	387328107	Meeting Type	Annual
Ticker	GVA	Meeting Date	5/22/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Linda Griego	M	For	For
	1.2    Elect Director David H. Kelsey	M	For	For
	1.3    Elect Director James W. Bradford	M	For	For
2	Increase Authorized Common Stock	M	For	For
3	Ratify Auditors	M	For	For

283

ABX Air, Inc.

Security ID	00080S101	Meeting Type	Annual
Ticker	ABXA	Meeting Date	5/9/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Joseph C. Hete	M	For	For
	1.2    Elect Director Jeffrey J. Vorholt	M	For	For
2	Approve Increase in Size of Board	M	For	For
3	RatifyAuditors	M	For	For

Intermec Inc

Security ID	458786100	Meeting Type	Annual
Ticker	IN	Meeting Date	5/17/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Gregory K. Hinckley	M	For	For
	1.2    Elect Director Steven B. Sample	M	For	For
	1.3    Elect Director Oren G. Shaffer	M	For	For
	1.4    Elect Director Larry D. Yost	M	For	For
2	Declassify the Board of Directors	M	For	For

Pre-Paid Legal Services, Inc.

Security ID	740065107	Meeting Type	Annual
Ticker	PPD	Meeting Date	5/17/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director John W. Hail	M	For	For
	1.2    Elect Director Thomas W. Smith	M	For	For
2	RatifyAuditors	M	For	For

284

Bowater Inc.

Security ID	102183100	Meeting Type	Annual
Ticker	BOW	Meeting Date	5/10/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Togo D. West, Jr.	M	For	For
	1.2    Elect Director Richard B. Evans	M	For	For
	1.3    Elect Director Bruce W. Van Saun	M	For	For
	1.4    Elect Director David J. Paterson	M	For	For
2	Approve Omnibus Stock Plan	M	For	For
3	Ratify Auditors	M	For	For

Equity Inns, Inc.

Security ID	294703103	Meeting Type	Annual
Ticker	ENN	Meeting Date	5/11/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Robert P. Bowen	M	For	For
	1.2    Elect Director Joseph W. Mcleary	M	For	For
2	Ratify Auditors	M	For	For

Sunrise Senior Living Inc.

Security ID	86768K106	Meeting Type	Annual
Ticker	SRZ	Meeting Date	5/16/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Thomas J. Donohue	M	For	For
	1.2    Elect Director J. Douglas Holladay	M	For	For
	1.3    Elect Director William G. Little	M	For	For
2	Increase Authorized Common Stock	M	For	For

285

Cenveo Inc

Security ID	15670S105	Meeting Type	Annual
Ticker	CVO	Meeting Date	5/5/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Robert G. Burton, Sr.	M	For	Withhold
	1.2    Elect Director Patrice M. Daniels	M	For	Withhold
	1.3    Elect Director Leonard C. Green	M	For	Withhold
	1.4    Elect Director Mark J. Griffin	M	For	Withhold
	1.5    Elect Director Robert T. Kittel	M	For	Withhold
	1.6    Elect Director Robert B. Obernier	M	For	For
	1.7    Elect Director Thomas W. Oliva	M	For	Withhold
2	Ratify Auditors	M	For	For

Columbia Sportswear Co.

Security ID	198516106	Meeting Type	Annual
Ticker	COLM	Meeting Date	5/18/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Gertrude Boyle	M	For	For
	1.2    Elect Director Timothy P. Boyle	M	For	For
	1.3    Elect Director Sarah A. Bany	M	For	For
	1.4    Elect Director Murrey R. Albers	M	For	For
	1.5    Elect Director Stephen E. Babson	M	For	For
	1.6    Elect Director Andy D. Bryant	M	For	For
	1.7    Elect Director Edward S. George	M	For	For
	1.8    Elect Director Walter T. Klenz	M	For	For
	1.9    Elect Director John W. Stanton	M	For	For
2	Ratify Auditors	M	For	For

286

The PMI Group, Inc.

Security ID	69344M101	Meeting Type	Annual
Ticker	PMI	Meeting Date	5/18/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1      Elect Director Mariann Byerwalter	M	For	For
	1.2      Elect Director James C. Castle	M	For	For
	1.3      Elect Director Carmine Guerro	M	For	For
	1.4      Elect Director W. Roger Haughton	M	For	For
	1.5      Elect Director Wayne E. Hedien	M	For	For
	1.6      Elect Director Louis G. Lower, II	M	For	For
	1.7      Elect Director Raymond L. Ocampo, Jr.	M	For	For
	1.8      Elect Director John D. Roach	M	For	For
	1.9      Elect Director Kenneth T. Rosen	M	For	For
	1.1      Elect Director Steven L. Scheid	M	For	For
	1.11    Elect Director L. Stephen Smith	M	For	For
	1.12    Elect Director Jose H. Villarreal	M	For	For
	1.13    Elect Director Mary Lee Widener	M	For	For
	1.14    Elect Director Ronald H. Zech	M	For	For
2	Ratify Auditors	M	For	For
3	Amend Qualified Employee Stock Purchase Plan	M	For	For

Holly Corp.

Security ID	435758305	Meeting Type	Annual
Ticker	HOC	Meeting Date	5/11/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1      Elect Director B.P. Berry	M	For	For
	1.2      Elect Director M.P. Clifton	M	For	Withhold
	1.3      Elect Director W.J. Glancy	M	For	Withhold
	1.4      Elect Director W.J. Gray	M	For	Withhold
	1.5      Elect Director M.R. Hickerson	M	For	Withhold
	1.6      Elect Director T.K. Matthews	M	For	For
	1.7      Elect Director R.G. Mckenzie	M	For	For
	1.8      Elect Director L. Norsworthy	M	For	Withhold
	1.9      Elect Director J.P. Reid	M	For	For
	1.1      Elect Director P.T. Stoffel	M	For	For
2	Increase Authorized Common Stock	M	For	For

Chemed Corp.

Security ID	16359R103	Meeting Type	Annual
Ticker	CHE	Meeting Date	5/15/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1      Elect Director Edward L. Hutton	M	For	For
	1.2      Elect Director Kevin J. McNamara	M	For	For
	1.3      Elect Director Donald Breen, Jr.	M	For	For
	1.4      Elect Director Charles H. Erhart, Jr.	M	For	For
	1.5      Elect Director Joel F. Gemunder	M	For	For
	1.6      Elect Director Patrick P. Grace	M	For	For
	1.7      Elect Director Thomas C. Hutton	M	For	For
	1.8      Elect Director Walter L. Krebs	M	For	For
	1.9      Elect Director Sandra E. Laney	M	For	For
	1.1      Elect Director Timothy S. O’Toole	M	For	For
	1.11    Elect Director Donald E. Saunders	M	For	For
	1.12    Elect Director George J. Walsh, III	M	For	For
	1.13    Elect Director Frank E. Wood	M	For	For
2	Approve Omnibus Stock Plan	M	For	For
3	Increase Authorized Common Stock	M	For	For
4	Ratify Auditors	M	For	For

287

Provident Bankshares Corp.

Security ID	743859100	Meeting Type	Annual
Ticker	PBKS	Meeting Date	5/17/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Pierce B. Dunn	M	For	For
	1.2    Elect Director Mark K. Joseph	M	For	For
	1.3    Elect Director Peter M. Martin	M	For	For
	1.4    Elect Director Pamela J. Mazza	M	For	For
	1.5    Elect Director Sheila K. Riggs	M	For	For
	1.6    Elect Director Kevin G. Byrnes	M	For	For
	1.7    Elect Director Donald E. Wilson	M	For	For
2	Ratify Auditors	M	For	For

Dentsply International, Inc.

Security ID	249030107	Meeting Type	Annual
Ticker	XRAY	Meeting Date	5/10/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Wendy L. Dixon	M	For	For
	1.2    Elect Director Leslie A. Jones	M	For	For
	1.3    Elect Director Gerald K. Kunkle, Jr.	M	For	For
2	Ratify Auditors	M	For	For

Global Industries, Ltd.

Security ID	379336100	Meeting Type	Annual
Ticker	GLBL	Meeting Date	5/16/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director William J. Dore	M	For	For
	1.2    Elect Director John A. Clerico	M	For	For
	1.3    Elect Director Edward P. Djerejian	M	For	For
	1.4    Elect Director Larry E. Farmer	M	For	For
	1.5    Elect Director Edgar G. Hotard	M	For	For
	1.6    Elect Director Richard A. Pattarozzi	M	For	For
	1.7    Elect Director James L. Payne	M	For	For
	1.8    Elect Director Michael J. Pollock	M	For	For
	1.9    Elect Director Luis K. Tellez	M	For	Withhold
2	Ratify Auditors	M	For	For

288

Anixter International Inc.

Security ID	35290105	Meeting Type	Annual
Ticker	AXE	Meeting Date	5/18/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Lord James Blyth	M	For	For
	1.2    Elect Director Linda Walker Bynoe	M	For	For
	1.3    Elect Director Robert L. Crandall	M	For	For
	1.4    Elect Director Robert W. Grubbs Jr.	M	For	For
	1.5    Elect Director F. Philip Handy	M	For	For
	1.6    Elect Director Melvyn N. Klein	M	For	For
	1.7    Elect Director George Munoz	M	For	For
	1.8    Elect Director Stuart M. Sloan	M	For	For
	1.9    Elect Director Thomas C. Theobald	M	For	For
	1.1    Elect Director Matthew Zell	M	For	For
	1.11 Elect Director Samuel Zell	M	For	For
2	ApproveOmnibus Stock Plan	M	For	For
3	RatifyAuditors	M	For	For

deCODE genetics, Inc

Security ID	243586104	Meeting Type	Annual
Ticker	DCGN	Meeting Date	5/9/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director J. Neal Armstrong	M	For	For
	1.2    Elect Director James R. Beery	M	For	For
2	RatifyAuditors	M	For	For
3	ApproveOmnibus Stock Plan	M	For	For

289

Heritage Property Investment Trust Inc

Security ID	42725M107	Meeting Type	Annual
Ticker	HTG	Meeting Date	5/12/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Kenneth K. Quigley, Jr.	M	For	For
	1.2    Elect Director William M. Vaughn III	M	For	For
	1.3    Elect Director Ritchie E. Reardon	M	For	For
	1.4    Elect Director Robert J. Watson	M	For	For

Cumulus Media Inc.

Security ID	231082108	Meeting Type	Annual
Ticker	CMLS	Meeting Date	5/11/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Ralph B. Everett	M	For	For
	1.2    Elect Director Holcombe T. Green, Jr.	M	For	For
2	RatifyAuditors	M	For	For

CBIZ INC

Security ID	124805102	Meeting Type	Annual
Ticker	CBZ	Meeting Date	5/18/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Harve A. Ferrill	M	For	For
	1.2    Elect Director Gary W. DeGroote	M	For	For
	1.3    Elect Director Todd J. Slotkin	M	For	For
2	OtherBusiness	M	For	Against

290

LandAmerica Financial Group, Inc.

Security ID	514936103	Meeting Type	Annual
Ticker	LFG	Meeting Date	5/16/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Janet A. Alpert	M	For	For
	1.2    Elect Director Gale K. Caruso	M	For	For
	1.3    Elect Director Michael Dinkins	M	For	For
	1.4    Elect Director John P. McCann	M	For	For
2	Amend Articles/Bylaws/Charter-Non-Routine	M	For	For
3	Amend Director and Officer Indemnification/Liability Provisions	M	For	For
4	Ratify Auditors	M	For	For

Myogen, Inc.

Security ID	6.29E+108	Meeting Type	Annual
Ticker	MYOG	Meeting Date	5/4/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Michael R. Bristow	M	For	For
	1.2    Elect Director Kirk K. Calhoun	M	For	For
	1.3    Elect Director J. William Freytag	M	For	For
	1.4    Elect Director Judith A. Hemberger	M	For	For
	1.5    Elect Director Jerry T. Jackson	M	For	For
	1.6    Elect Director Daniel J. Mitchell	M	For	For
	1.7    Elect Director Arnold L. Oronsky	M	For	For
	1.8    Elect Director Michael J. Valentino	M	For	For
2	Ratify Auditors	M	For	For

Dot Hill Systems Corporation

Security ID	25848T109	Meeting Type	Annual
Ticker	HILL	Meeting Date	5/8/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Charles Christ	M	For	For
2	Amend Non-Employee Director Stock Option Plan	M	For	For
3	Ratify Auditors	M	For	For

291

The GEO Group, Inc.

Security ID	36159R103	Meeting Type	Annual
Ticker	GEO	Meeting Date	5/4/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Wayne H. Calabrese	M	For	For
	1.2    Elect Director Norman A. Carlson	M	For	For
	1.3    Elect Director Anne N. Foreman	M	For	For
	1.4    Elect Director Richard H. Glanton	M	For	For
	1.5    Elect Director John M. Palms	M	For	For
	1.6    Elect Director John M. Perzel	M	For	For
	1.7    Elect Director George C. Zoley	M	For	For
2	Ratify Auditors	M	For	For
3	Approve Omnibus Stock Plan	M	For	For

Avista Corporation

Security ID	05379B107	Meeting Type	Annual
Ticker	AVA	Meeting Date	5/11/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director John F. Kelly	M	For
	1.2    Elect Director Lura J. Powell, Ph.D.	M	For
	1.3    Elect Director Heidi B. Stanley	M	For
	1.4    Elect Director R. John Taylor	M	For
2	Approve Reorganization Plan	M	For
3	Ratify Auditors	M	For

292

Playtex Products, Inc.

Security ID	72813P100	Meeting Type	Annual
Ticker	PYX	Meeting Date	5/16/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Neil P. DeFeo	M	For	For
	1.2    Elect Director Herbert M. Baum	M	For	For
	1.3    Elect Director Michael R. Eisenson	M	For	For
	1.4    Elect Director Ronald B. Gordon	M	For	For
	1.5    Elect Director R. Jeffrey Harris	M	For	For
	1.6    Elect Director C. Ann Merrifield	M	For	For
	1.7    Elect Director Susan R. Nowakowski	M	For	For
	1.8    Elect Director Douglas D. Wheat	M	For	For
	1.9    Elect Director Nick White	M	For	For
2	Ratify Auditors	M	For	For

Mid-America Apartment Communities, Inc.

Security ID	59522J103	Meeting Type	Annual
Ticker	MAA	Meeting Date	5/16/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director George E. Cates	M	For	For
	1.2    Elect Director John S. Grinalds	M	For	For
	1.3    Elect Director Simon R. C. Wadsworth	M	For	For
	1.4    Elect Director Mary Beth E. McCormick	M	For	For
2	Ratify Auditors	M	For	For

293

Performance Food Group Co.

Security ID	713755106	Meeting Type	Annual
Ticker	PFGC	Meeting Date	5/16/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Charles E. Adair	M	For	For
	1.2    Elect Director Timothy M. Graven	M	For	For

First Industrial Realty Trust, Inc.

Security ID	32054K103	Meeting Type	Annual
Ticker	FR	Meeting Date	5/17/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director James F. Millar	M	For	For
	1.2    Elect Director John Rau	M	For	For
	1.3    Elect Director Robert J. Slater	M	For	For
	1.4    Elect Director W. Ed Tyler	M	For	For
2	Amend Omnibus Stock Plan	M	For	Against
3	Ratify Auditors	M	For	For

Senior Housing Properties Trust

Security ID	81721M109	Meeting Type	Annual
Ticker	SNH	Meeting Date	5/9/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Frank J. Bailey	M	For	For
	1.2    Elect Director Barry M. Portnoy	M	For	For

294

IDEXX Laboratories, Inc.

Security ID	45168D104	Meeting Type	Annual
Ticker	IDXX	Meeting Date	5/10/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director William T. End	M	For	For
	1.2    Elect Director Barry C. Johnson, Phd	M	For	For
	1.3    Elect Director Brian P. McKeon	M	For	For
2	Increase Authorized Common Stock	M	For	For
3	Ratify Auditors	M	For	For

Arbitron, Inc.

Security ID	03875Q108	Meeting Type	Annual
Ticker	ARB	Meeting Date	5/24/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Alan W. Aldworth	M	For	For
	1.2    Elect Director Shellye L. Archambeau	M	For	For
	1.3    Elect Director Erica Farber	M	For	For
	1.4    Elect Director Philip Guarascio	M	For	For
	1.5    Elect Director Larry E. Kittelberger	M	For	For
	1.6    Elect Director Stephen B. Morris	M	For	For
	1.7    Elect Director Luis G. Nogales	M	For	For
	1.8    Elect Director Lawrence Perlman	M	For	For
	1.9    Elect Director Richard A. Post	M	For	For

ON Semiconductor Corporation

Security ID	682189105	Meeting Type	Annual
Ticker	ONNN	Meeting Date	5/17/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Curtis J. Crawford	M	For	For
	1.2    Elect Director Richard W. Boyce	M	For	Withhold
	1.3    Elect Director Robert H. Smith	M	For	For
2	Ratify Auditors	M	For	For
3	Increase Authorized Common Stock	M	For	For
4	Approve Executive Incentive Bonus Plan	M	For	For

295

First Republic Bank (San Francisco)

Security ID	336158100	Meeting Type	Annual
Ticker	FRC	Meeting Date	5/10/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Roger O. Walther	M	For	For
	1.2    Elect Director James H. Herbert, II	M	For	For
	1.3    Elect Director James F. Joy	M	For	For
	1.4    Elect Director George G.C. Parker	M	For	For
2	Amend Restricted Stock Plan	M	For	Against
3	Ratify Auditors	M	For	For

Hydril Company

Security ID	448774109	Meeting Type	Annual
Ticker	HYDL	Meeting Date	5/16/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Jerry S. Cox	M	For	For
	1.2    Elect Director Roger Goodan	M	For	For
	1.3    Elect Director Patrick T. Seaver	M	For	For
2	Ratify Auditors	M	For	For

Westinghouse Air Brake Technologies Corp

Security ID	929740108	Meeting Type	Annual
Ticker	WAB	Meeting Date	5/17/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Kim G. Davis	M	For	For
	1.2    Elect Director Michael W.D. Howell	M	For	For
	1.3    Elect Director Gary C. Valade	M	For	For
2	Amend Omnibus Stock Plan	M	For	For
3	Amend Non-Employee Director Omnibus Stock Plan	M	For	For

296

Republic Companies Group Inc

Security ID	760349100	Meeting Type	Annual
Ticker	RUTX	Meeting Date	5/17/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Bruce W. Schnitzer	M	For	For
	1.2    Elect Director Scott L. Bok	M	For	For
	1.3    Elect Director Patrick K. McGee	M	For	Withhold
	1.4    Elect Director Robert H. Sheridan, III	M	For	For
	1.5    Elect Director John L. Ware	M	For	For
	1.6    Elect Director Robert H. Kullas	M	For	For
	1.7    Elect Director Parker W. Rush	M	For	For
2	Ratify Auditors	M	For	For

Knight Capital Group Inc

Security ID	499005106	Meeting Type	Annual
Ticker	NITE	Meeting Date	5/10/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director William L. Bolster	M	For	For
	1.2    Elect Director Charles V. Doherty	M	For	For
	1.3    Elect Director Gary R. Griffith	M	For	For
	1.4    Elect Director Thomas M. Joyce	M	For	For
	1.5    Elect Director Robert M. Lazarowitz	M	For	For
	1.6    Elect Director Thomas C. Lockburner	M	For	For
	1.7    Elect Director James T. Milde	M	For	For
	1.8    Elect Director Rodger O. Riney	M	For	For
2	Approve Omnibus Stock Plan	M	For	For
3	Ratify Auditors	M	For	For

297

Guess?, Inc.

Security ID	401617105	Meeting Type	Annual
Ticker	GES	Meeting Date	5/9/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1      Elect Director Carlos Alberini	M	For	For
	1.2      Elect Director Alice Kane	M	For	For
2	Amend Non-Employee Director Omnibus Stock Plan	M	For	Against
3	Ratify Auditors	M	For	For

Steel Dynamics, Inc.

Security ID	858119100	Meeting Type	Annual
Ticker	STLD	Meeting Date	5/18/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1      Elect Director Keith E. Busse	M	For	For
	1.2      Elect Director Mark D. Millett	M	For	For
	1.3      Elect Director Richard P. Teets, Jr.	M	For	For
	1.4      Elect Director John C. Bates	M	For	For
	1.5      Elect Director Frank D. Byrne, M.D.	M	For	For
	1.6      Elect Director Paul B. Edgerley	M	For	For
	1.7      Elect Director Richard J. Freeland	M	For	For
	1.8      Elect Director Jurgen Kolb	M	For	For
	1.9      Elect Director James C. Marcuccilli	M	For	For
	1.10    Elect Director Joseph D. Ruffolo	M	For	For
2	Ratify Auditors	M	For	For
3	Approve Omnibus Stock Plan	M	For	For

298

Community Bank System, Inc.

Security ID	203607106	Meeting Type	Annual
Ticker	CBU	Meeting Date	5/16/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director John M. Burgess	M	For	For
	1.2    Elect Director David C. Patterson	M	For	For
	1.3    Elect Director Sally A. Steele	M	For	For
	1.4    Elect Director Mark E. Tryniski	M	For	For

Gulfmark Offshore, Inc.

Security ID	402629109	Meeting Type	Annual
Ticker	GMRK	Meeting Date	5/18/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director David J. Butters	M	For	Withhold
	1.2    Elect Director Peter I. Bijur	M	For	For
	1.3    Elect Director Marshall A. Crowe	M	For	For
	1.4    Elect Director Louis S. Gimbel, 3rd	M	For	For
	1.5    Elect Director Sheldon S. Gordon	M	For	For
	1.6    Elect Director Robert B. Millard	M	For	For
	1.7    Elect Director Bruce A. Streeter	M	For	For
2	Ratify Auditors	M	For	For

299

Mack-Cali Realty Corp.

Security ID	554489104	Meeting Type	Annual
Ticker	CLI	Meeting Date	5/24/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director John R. Cali	M	For	For
	1.2    Elect Director Mitchell E. Hersh	M	For	For
	1.3    Elect Director Irvin D. Reid	M	For	For
	1.4    Elect Director Robert F. Weinberg	M	For	For
2	Ratify Auditors	M	For	For
3	Require a Majority Vote for the Election of Directors	S	Against	Against

Netflix. Inc

Security ID	64110L106	Meeting Type	Annual
Ticker	NFLX	Meeting Date	5/17/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	Elect Director Richard Barton	M	For	For
2	Ratify Auditors	M	For	For
3	Amend Stock Option Plan	M	For	For

Proassurance Corp

Security ID	74267C106	Meeting Type	Annual
Ticker	PRA	Meeting Date	5/17/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director John J. McMahon, Jr.	M	For	For
	1.2    Elect Director John P. North, Jr.	M	For	For
	1.3    Elect Director William H. Woodhams	M	For	For
	1.4    Elect Director Wilfred W. Yeargan, Jr.	M	For	For

300

Belden CDT Inc

Security ID	77454106	Meeting Type	Annual
Ticker	BDC	Meeting Date	5/24/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Lorne D. Bain	M	For	For
	1.2    Elect Director Lance C. Balk	M	For	For
	1.3    Elect Director Bryan C. Cressey	M	For	For
	1.4    Elect Director Michael F.O. Harris	M	For	For
	1.5    Elect Director Glenn Kalnasy	M	For	For
	1.6    Elect Director John M. Monter	M	For	For
	1.7    Elect Director Bernard G. Rethore	M	For	For
	1.8    Elect Director John S. Stroup	M	For	For
2	Amend Omnibus Stock Plan	M	For	For

Assurant Inc

Security ID	04621X108	Meeting Type	Annual
Ticker	AIZ	Meeting Date	5/18/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director H. Carroll Mackin	M	For	For
	1.2    Elect Director Michele Coleman Mayes	M	For	For
	1.3    Elect Director Charles John Koch	M	For	For
	1.4    Elect Director Robert B. Pollock	M	For	For
2	Ratify Auditors	M	For	For

301

Sierra Health Services, Inc.

Security ID	826322109	Meeting Type	Annual
Ticker	SIE	Meeting Date	5/23/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Albert L. Greene	M	For	For
	1.2    Elect Director Erin E. MacDonald	M	For	For
	1.3    Elect Director Charles L. Ruthe	M	For	For
2	Amend Non-Employee Director Omnibus Stock Plan	M	For	For
3	Ratify Auditors	M	For	For

Arqule, Inc.

Security ID	4.27E+110	Meeting Type	Annual
Ticker	ARQL	Meeting Date	5/18/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Michael J. Astrue	M	For	For
	1.2    Elect Director Timothy C. Barabe	M	For	For
	1.3    Elect Director Stephen A. Hill	M	For	For
2	Increase Authorized Common Stock	M	For	For
3	Amend Non-Employee Director Stock Option Plan	M	For	For
4	Amend Qualified Employee Stock Purchase Plan	M	For	For
5	Ratify Auditors	M	For	For

302

LaBranche & Co Inc.

Security ID	505447102	Meeting Type	Annual
Ticker	LAB	Meeting Date	5/16/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Michael LaBranche, IV	M	For	For
	1.2    Elect Director Alfred O. Hayward, Jr.	M	For	For
2	Amend Executive Incentive Bonus Plan	M	For	For
3	Ratify Auditors	M	For	For

Cimarex Energy Co

Security ID	171798101	Meeting Type	Annual
Ticker	XEC	Meeting Date	5/17/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Jerry Box	M	For	For
	1.2    Elect Director Paul D. Holleman	M	For	For
	1.3    Elect Director F.H. Merelli	M	For	For
	1.4    Elect Director Michael J. Sullivan	M	For	For
2	Amend Omnibus Stock Plan	M	For	For
3	Ratify Auditors	M	For	For

The Ultimate Software Group, Inc.

Security ID	90385D107	Meeting Type	Annual
Ticker	ULTI	Meeting Date	5/16/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Marc D. Scherr	M	For	Withhold
	1.2    Elect Director James A. FitzPatrick, Jr.	M	For	Withhold
	1.3    Elect Director Rick A. Wilber	M	For	For
2	Ratify Auditors	M	For	For

303

Alaska Air Group, Inc.

Security ID	11659109	Meeting Type	Annual
Ticker	ALK	Meeting Date	5/16/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
		S		Against
		S		For
	1.1    Elect Director Patricia M. Bedient	M	For	For
	1.2    Elect Director Bruce R. Kennedy	M	For	For
	1.3    Elect Director Jessie J. Knight, Jr.	M	For	For
	1.4    Elect Director J. Kenneth Thompson	M	For	For

Ross Stores, Inc.

Security ID	778296103	Meeting Type	Annual
Ticker	ROST	Meeting Date	5/18/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Michael Balmuth	M	For	For
	1.2    Elect Director K. Gunnar Bjorklund	M	For	For
	1.3    Elect Director Sharon D. Garrett	M	For	For
2	Amend Executive Incentive Bonus Plan	M	For	For
3	Ratify Auditors	M	For	For

Kilroy Realty Corp.

Security ID	49427F108	Meeting Type	Annual
Ticker	KRC	Meeting Date	5/18/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director John B. Kilroy, Jr.	M	For	For
	1.2    Elect Director Dale F. Kinsella	M	For	For
2	Approve Omnibus Stock Plan	M	For	For

304

Tuesday Morning Corp.

Security ID	899035505	Meeting Type	Annual
Ticker	TUES	Meeting Date	5/16/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Benjamin D. Chereskin	M	For	For
	1.2    Elect Director Kathleen Mason	M	For	Withhold
	1.3    Elect Director William J. Hunckler, III	M	For	For
	1.4    Elect Director Robin P. Selati	M	For	For
	1.5    Elect Director Henry F. Frigon	M	For	For
	1.6    Elect Director Giles H. Bateman	M	For	For
2	Ratify Auditors	M	For	For

Diodes Inc.

Security ID	254543101	Meeting Type	Annual
Ticker	DIOD	Meeting Date	5/17/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director C.H. Chen	M	For	Withhold
	1.2    Elect Director Michael R. Giordano	M	For	Withhold
	1.3    Elect Director Keh-Shew Lu	M	For	Withhold
	1.4    Elect Director M.K. Lu	M	For	Withhold
	1.5    Elect Director Shing Mao	M	For	For
	1.6    Elect Director Raymond Soong	M	For	For
	1.7    Elect Director John M. Stich	M	For	For
2	Grant of Shares of Common Stock to Dr. Keh-Shew Lu	M	For	For
3	Increase Authorized Common Stock	M	For	For
4	Amend Omnibus Stock Plan	M	For	For
5	Ratify Auditors	M	For	For

305

TriQuint Semiconductor, Inc.

Security ID	89674K103	Meeting Type	Annual
Ticker	TQNT	Meeting Date	5/24/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Paul A. Gary	M	For	For
	1.2    Elect Director Charles Scott Gibson	M	For	For
	1.3    Elect Director Nicolas Kauser	M	For	Withhold
	1.4    Elect Director Ralph G. Quinsey	M	For	For
	1.5    Elect Director Walden C. Rhines	M	For	For
	1.6    Elect Director Steven J. Sharp	M	For	For
	1.7    Elect Director Willis C. Young	M	For	For
2	Ratify Auditors	M	For	For

Cymer, Inc.

Security ID	232572107	Meeting Type	Annual
Ticker	CYMI	Meeting Date	5/18/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Charles J. Abbe	M	For	For
	1.2    Elect Director Robert P. Akins	M	For	For
	1.3    Elect Director Edward H. Braun	M	For	For
	1.4    Elect Director Michael R. Gaulke	M	For	For
	1.5    Elect Director William G. Oldham, Ph.D.	M	For	For
	1.6    Elect Director Peter J. Simone	M	For	For
	1.7    Elect Director Young K. Sohn	M	For	For
	1.8    Elect Director Jon D. Tompkins	M	For	For
2	Amend Qualified Employee Stock Purchase Plan	M	For	For
3	Ratify Auditors	M	For	For

306

Tiffany & Co.

Security ID	886547108	Meeting Type	Annual
Ticker	TIF	Meeting Date	5/18/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Michael J. Kowalski	M	For	For
	1.2    Elect Director Rose Marie Bravo	M	For	For
	1.3    Elect Director William R. Chaney	M	For	For
	1.4    Elect Director Samuel L. Hayes, III	M	For	For
	1.5    Elect Director Abby F. Kohnstamm	M	For	For
	1.6    Elect Director Charles K. Marquis	M	For	For
	1.7    Elect Director J. Thomas Presby	M	For	For
	1.8    Elect Director James E. Quinn	M	For	For
	1.9    Elect Director William A. Shutzer	M	For	For
2	Ratify Auditors	M	For	For
3	Amend Omnibus Stock Plan	M	For	For

Oil States International Inc.

Security ID	678026105	Meeting Type	Annual
Ticker	OIS	Meeting Date	5/18/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director S. James Nelson, Jr.	M	For	For
	1.2    Elect Director Gary L. Rosenthal	M	For	For
	1.3    Elect Director William T. Van Kleef	M	For	For
2	Ratify Auditors	M	For	For

307

Rush Enterprises, Inc.

Security ID	781846209	Meeting Type	Annual
Ticker	RUSHB	Meeting Date	5/16/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director W. Marvin Rush	M	For	For
	1.2    Elect Director W.M. Rush	M	For	For
	1.3    Elect Director John D. Rock	M	For	For
	1.4    Elect Director Harold D. Marshall	M	For	For
	1.5    Elect Director Ronald J. Krause	M	For	For
	1.6    Elect Director Thomas A. Akin	M	For	For
2	Approve Non-Employee Director Stock Option Plan	M	For	Against
3	Ratify Auditors	M	For	For
4	Other Business	M	For	Against

Anadigics, Inc.

Security ID	32515108	Meeting Type	Annual
Ticker	ANAD	Meeting Date	5/18/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Paul Bachow	M	For	For
	1.2    Elect Director Bami Bastani	M	For	For
2	Amend Omnibus Stock Plan	M	For	For
3	Ratify Auditors	M	For	For

Tanger Factory Outlet Centers, Inc.

Security ID	875465106	Meeting Type	Annual
Ticker	SKT	Meeting Date	5/12/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Stanley K. Tanger	M	For	Withhold
	1.2    Elect Director Steven B. Tanger	M	For	Withhold
	1.3    Elect Director Jack Africk	M	For	For
	1.4    Elect Director William G. Benton	M	For	For
	1.5    Elect Director Thomas E. Robinson	M	For	Withhold
	1.6    Elect Director Allan L. Schuman	M	For	For

308

Computer Programs & Systems Inc

Security ID	205306103	Meeting Type	Annual
Ticker	CPSI	Meeting Date	5/11/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director William R. Seifert, II	M	For	For
	1.2    Elect Director W. Austin Mulherin, III	M	For	Withhold
	1.3    Elect Director John C. Johnson	M	For	For
2	Ratify Auditors	M	For	For

American Commercial Lines, Inc.

Security ID	25195207	Meeting Type	Annual
Ticker	ACLI	Meeting Date	5/16/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Clayton K. Yeutter	M	For	For
	1.2    Elect Director Eugene I. Davis	M	For	For
	1.3    Elect Director Mark R. Holden	M	For	For
	1.4    Elect Director Richard L. Huber	M	For	For
	1.5    Elect Director Nils E. Larsen	M	For	For
	1.6    Elect Director Emanuel L. Rouvelas	M	For	For
	1.7    Elect Director R. Christopher Weber	M	For	For
2	Ratify Auditors	M	For	For

Callon Petroleum Co.

Security ID	13123X102	Meeting Type	Annual
Ticker	CPE	Meeting Date	5/4/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Fred L. Callon	M	For	For
	1.2    Elect Director L. Richard Flury	M	For	For
2	Ratify Auditors	M	For	For
3	Approve Omnibus Stock Plan	M	For	Against

309

Maverick Tube Corp.

Security ID	577914104	Meeting Type	Annual
Ticker	MVK	Meeting Date	5/15/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director C. Robert Bunch	M	For	For
	1.2    Elect Director Gerald Hage	M	For	For
	1.3    Elect Director David H. Kennedy	M	For	For
	1.4    Elect Director Wayne P. Mang	M	For	For
	1.5    Elect Director Paul McDermott	M	For	For
	1.6    Elect Director C. Adams Moore	M	For	For
	1.7    Elect Director Jack B. Moore	M	For	For
2	Ratify Auditors	M	For	For

Jefferies Group, Inc

Security ID	472319102	Meeting Type	Annual
Ticker	JEF	Meeting Date	5/22/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Richard B. Handler	M	For	For
	1.2    Elect Director Brian P. Friedman	M	For	For
	1.3    Elect Director W. Patrick Campbell	M	For	For
	1.4    Elect Director Richard G. Dooley	M	For	For
	1.5    Elect Director Robert Joyal	M	For	For
	1.6    Elect Director Frank J. Macchiarola	M	For	For
	1.7    Elect Director Michael T. O’Kane	M	For	For

310

U.S. Concrete, Inc.

Security ID	90333L102	Meeting Type	Annual
Ticker	RMIX	Meeting Date	5/9/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1       Declassify the Board of Directors	M	For	For
	2.1    Elect Director Eugene P. Martineau	M	For	For
	2.2    Elect Director T. William Porter, III	M	For	Withhold
	2.3    Elect Director Michael W. Harlan	M	For	For
	2.4    Elect Director Vincent D. Foster	M	For	For
	2.5    Elect Director Mary P. Ricciardello	M	For	For
	2.6    Elect Director Murray S. Simpson	M	For	For
	2.7    Elect Director Robert S. Walker	M	For	For
3	Ratify Auditors	M	For	For

Stifel Financial Corp.

Security ID	860630102	Meeting Type	Annual
Ticker	SF	Meeting Date	5/9/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Charles A. Dill	M	For	For
	1.2    Elect Director Richard F. Ford	M	For	For
	1.3    Elect Director Richard J. Himelfarb	M	For	For
	1.4    Elect Director James M. Zemlyak	M	For	For
2	Ratify Auditors	M	For	For

Citrix Systems, Inc.

Security ID	177376100	Meeting Type	Annual
Ticker	CTXS	Meeting Date	5/18/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Thomas F. Bogan	M	For	For
	1.2    Elect Director Gary E. Morin	M	For	For
2	Amend Omnibus Stock Plan	M	For	For
3	Ratify Auditors	M	For	For

311

HCC Insurance Holdings, Inc.

Security ID	404132102	Meeting Type	Annual
Ticker	HCC	Meeting Date	5/11/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Frank J. Bramanti	M	For	For
	1.2    Elect Director Patrick B. Collins	M	For	For
	1.3    Elect Director James R. Crane	M	For	For
	1.4    Elect Director J. Robert Dickerson	M	For	For
	1.5    Elect Director Walter M. Duer	M	For	For
	1.6    Elect Director Edward H. Ellis, Jr.	M	For	For
	1.7    Elect Director James C. Flagg	M	For	For
	1.8    Elect Director Allan W. Fulkerson	M	For	For
	1.9    Elect Director Walter J. Lack	M	For	For
	1.1    Elect Director John N. Molbeck, Jr.	M	For	For
	1.11 Elect Director Michael A.F. Roberts	M	For	For
	1.12 Elect Director Stephen L. Way	M	For	For

Gamco Investors Inc

Security ID	361438104	Meeting Type	Annual
Ticker	GBL	Meeting Date	5/8/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Edwin L. Artzt	M	For	Withhold
	1.2    Elect Director Richard L. Bready	M	For	For
	1.3    Elect Director John C. Ferrara	M	For	For
	1.4    Elect Director John D. Gabelli	M	For	Withhold
	1.5    Elect Director Mario J. Gabelli	M	For	Withhold
	1.6    Elect Director Karl Otto Pohl	M	For	Withhold
	1.7    Elect Director Robert S. Prather, Jr.	M	For	For
	1.8    Elect Director Vincent S. Tese	M	For	For

312

Citizens Communications Co.

Security ID	17453B101	Meeting Type	Annual
Ticker	CZN	Meeting Date	5/25/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1      Elect Director Kathleen Q. Abernathy	M	For	For
	1.2      Elect Director Leroy T. Barnes, Jr.	M	For	For
	1.3      Elect Director Jeri Finard	M	For	For
	1.4      Elect Director Lawton Wehle Fitt	M	For	For
	1.5      Elect Director Stanley Harfenist	M	For	For
	1.6      Elect Director William M. Kraus	M	For	For
	1.7      Elect Director Howard L. Schrott	M	For	For
	1.8      Elect Director Larraine D. Segil	M	For	For
	1.9      Elect Director Bradley E. Singer	M	For	For
	1.1      Elect Director Edwin Tornberg	M	For	For
	1.11    Elect Director David H. Ward	M	For	For
	1.12    Elect Director Myron A. Wick, III	M	For	For
	1.13    Elect Director Mary Agnes Wilderotter	M	For	For
2	Approve Non-Employee Director Omnibus Stock Plan	M	For	For
3	Submit Severance Agreement (Change in Control) to shareholder Vote	S	Against	For
4	Ratify Auditors	M	For	For

Hasbro, Inc.

Security ID	418056107	Meeting Type	Annual
Ticker	HAS	Meeting Date	5/25/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1      Elect Director Basil L. Anderson	M	For	For
	1.2      Elect Director Alan R. Batkin	M	For	For
	1.3      Elect Director Frank J. Biondi, Jr.	M	For	For
	1.4      Elect Director John M. Connors, Jr.	M	For	For
	1.5      Elect Director Michael W.O. Garrett	M	For	For
	1.6      Elect Director E. Gordon Gee	M	For	For
	1.7      Elect Director Jack M. Greenberg	M	For	For
	1.8      Elect Director Alan G. Hassenfeld	M	For	For
	1.9      Elect Director Claudine B. Malone	M	For	For
	1.1      Elect Director Edward M. Philip	M	For	For
	1.11    Elect Director Paula Stern	M	For	For
	1.12    Elect Director Alfred J. Verrecchia	M	For	For
2	Ratify Auditors	M	For	For
3	Adopt ILO-Based Code of Conduct	S	Against	Abstain

313

Jones Apparel Group, Inc.

Security ID	480074103	Meeting Type	Annual
Ticker	JNY	Meeting Date	5/23/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Peter Boneparth	M	For	For
	1.2    Elect Director Sidney Kimmel	M	For	For
	1.3    Elect Director Howard Gittis	M	For	For
	1.4    Elect Director Anthony F. Scarpa	M	For	For
	1.5    Elect Director Matthew H. Kamens	M	For	For
	1.6    Elect Director J. Robert Kerrey	M	For	For
	1.7    Elect Director Ann N. Reese	M	For	For
	1.8    Elect Director Gerald C. Crotty	M	For	For
	1.9    Elect Director Lowell W. Robinson	M	For	For
	1.1    Elect Director Allen I. Questrom	M	For	For
2	Ratify Auditors	M	For	For

Tween Brands Inc

Security ID	890333107	Meeting Type	Annual
Ticker	TWB	Meeting Date	5/18/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Elizabeth M. Eveillard	M	For	For
	1.2    Elect Director Nancy J. Kramer	M	For	For
	1.3    Elect Director Fredric M. Roberts	M	For	For
2	Ratify Auditors	M	For	For

Old Republic International Corp.

Security ID	680223104	Meeting Type	Annual
Ticker	ORI	Meeting Date	5/26/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Harrington Bischof	M	For	Withhold
	1.2    Elect Director Peter Lardner	M	For	Withhold
	1.3    Elect Director Charles F. Titterton	M	For	Withhold
	1.4    Elect Director Steven R. Walker	M	For	For
2	Approve Omnibus Stock Plan	M	For	Against

314

Continental Airlines, Inc.

Security ID	210795308	Meeting Type	Annual
Ticker	CAL	Meeting Date	6/6/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1      Elect Director Thomas J. Barrack, Jr.	M	For	For
	1.2      Elect Director Kirbyjon H. Caldwell	M	For	For
	1.3      Elect Director Lawrence W. Kellner	M	For	For
	1.4      Elect Director Douglas H. McCorkindale	M	For	For
	1.5      Elect Director Henry L. Meyer III	M	For	For
	1.6      Elect Director Oscar Munoz	M	For	For
	1.7      Elect Director George G.C. Parker	M	For	For
	1.8      Elect Director Jeffery A. Smisek	M	For	For
	1.9      Elect Director Karen Hastie Williams	M	For	For
	1.1      Elect Director Ronald B. Woodard	M	For	For
	1.11    Elect Director Charles A. Yamarone	M	For	For
2	Increase Authorized Common Stock	M	For	For
3	Amend Omnibus Stock Plan	M	For	Against
4	Ratify Auditors	M	For	For
5	Affirm Political Nonpartisanship	S	Against	Abstain
6	Other Business	M	None	Against

United Industrial Corp.

Security ID	910671106	Meeting Type	Annual
Ticker	UIC	Meeting Date	5/18/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Thomas A. Corcoran	M	For	For
	1.2    Elect Director Glen M. Kassan	M	For	For
	1.3    Elect Director Warren G. Lichtenstein	M	For	For
	1.4    Elect Director Robert F. Mehmel	M	For	For
	1.5    Elect Director Richard I. Neal	M	For	For
	1.6    Elect Director Frederick M. Strader	M	For	For
2	Approve Omnibus Stock Plan	M	For	For
3	Ratify Auditors	M	For	For

315

AK Steel Holding Corp.

Security ID	1547108	Meeting Type	Annual
Ticker	AKS	Meeting Date	5/19/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Richard A. Abdoo	M	For	For
	1.2    Elect Director Bonnie G. Hill	M	For	For
	1.3    Elect Director Robert H. Jenkins	M	For	For
	1.4    Elect Director Lawrence A. Leser	M	For	For
	1.5    Elect Director Daniel J. Meyer	M	For	For
	1.6    Elect Director Shirley D. Peterson	M	For	For
	1.7    Elect Director James A. Thomson	M	For	For
	1.8    Elect Director James L. Wainscott	M	For	For
2	Other Business	M	For	Against

Career Education Corp.

Security ID	141665109	Meeting Type	Proxy Contest
Ticker	CECO	Meeting Date	5/18/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Patrick W. Gross	M	For
	1.1    Elect Director Patrick W. Gross	M	For
	1.2    Elect Director Steven H. Lesnik	M	For
	1.2    Elect Director Steven H. Lesnik	M	For
	1.3    Elect Director Keith K. Ogata	M	For
	1.3    Elect Director Keith K. Ogata	M	For
2	Declassify the Board of Directors	M	For
2	Declassify the Board of Directors	M	For
3	Amend Articles/To Permit Stockholder to Call A Special Meeting	M	For
3	Amend Articles/To Permit Stockholder to Call A Special Meeting	M	For
4	Ratify Auditors	M	For
4	Ratify Auditors	M	For
	1.1    Elect Director R. Steven Bostic	M	For
	1.1    Elect Director R. Steven Bostic	M	For
	1.2    Elect Director James E. Copeland, Jr.	M	For
	1.2    Elect Director James E. Copeland, Jr.	M	For
	1.3    Elect Director R. William Ide	M	For
	1.3    Elect Director R. William Ide	M	For
2	Declassify the Board of Directors	M	For
2	Declassify the Board of Directors	M	For
3	Amend Articles/To Permit Stockholder to Call A Special Meeting	M	For
3	Amend Articles/To Permit Stockholder to Call A Special Meeting	M	For
4	Ratify Auditors	M	For
4	Ratify Auditors	M	For

316

SL Green Realty Corp.

Security ID	78440X101	Meeting Type	Annual
Ticker	SLG	Meeting Date	5/17/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director John H. Alschuler, Jr.	M	For	For
	1.2    Elect Director Stephen L. Green	M	For	For
2	Ratify Auditors	M	For	For

Bluelinx Holdings, Inc.

Security ID	09624H109	Meeting Type	Annual
Ticker	BXC	Meeting Date	5/12/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Jeffrey J. Fenton	M	For	Withhold
	1.2    Elect Director Richard S. Grant	M	For	For
	1.3    Elect Director Stephen E. Macadam	M	For	Withhold
	1.4    Elect Director Richard B. Marchese	M	For	For
	1.5    Elect Director Steven F. Mayer	M	For	Withhold
	1.6    Elect Director Charles H. Mcelrea	M	For	Withhold
	1.7    Elect Director Alan H. Schumacher	M	For	For
	1.8    Elect Director Mark A. Suwyn	M	For	Withhold
	1.9    Elect Director Lenard B. Tessler	M	For	Withhold
	1.1    Elect Director Robert G. Warden	M	For	Withhold
2	Approve Omnibus Stock Plan	M	For	For
3	Ratify Auditors	M	For	For

Digital Insight Corp.

Security ID	25385P106	Meeting Type	Annual
Ticker	DGIN	Meeting Date	5/23/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Henry T. DeNero	M	For	For
	1.2    Elect Director Jeffrey E. Stiefler	M	For	For
2	Ratify Auditors	M	For	For

317

Swift Transportation Co., Inc.

Security ID	870756103	Meeting Type	Annual
Ticker	SWFT	Meeting Date	5/23/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Robert W. Cunningham	M	For	For
	1.2    Elect Director David Goldman	M	For	For
	1.3    Elect Director Samuel C. Cowley	M	For	For
2	Ratify Auditors	M	For	For

The Student Loan Corporation

Security ID	863902102	Meeting Type	Annual
Ticker	STU	Meeting Date	5/18/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director John Affleck-Graves	M	For	For
	1.2    Elect Director Michael R. Dunn	M	For	Withhold
	1.3    Elect Director Evelyn E. Handler	M	For	For
	1.4    Elect Director Carl E. Levinson	M	For	Withhold
	1.5    Elect Director Simon Williams	M	For	Withhold
2	Ratify Auditors	M	For	For

Portfolio Recovery Associates, Inc.

Security ID	73640Q105	Meeting Type	Annual
Ticker	PRAA	Meeting Date	5/10/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Steven D. Fredrickson	M	For	For
	1.2    Elect Director Penelope W. Kyle	M	For	For
2	Ratify Auditors	M	For	For

318

The Commerce Group, Inc.

Security ID	200641108	Meeting Type	Annual
Ticker	CGI	Meeting Date	5/19/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1      Elect Director Randall V. Becker	M	For	For
	1.2      Elect Director Joseph A. Borski, Jr.	M	For	For
	1.3      Elect Director Eric G. Butler	M	For	For
	1.4      Elect Director Henry J. Camosse	M	For	For
	1.5      Elect Director Gerald Fels	M	For	For
	1.6      Elect Director David R. Grenon	M	For	For
	1.7      Elect Director Robert W. Harris	M	For	For
	1.8      Elect Director John J. Kunkel	M	For	For
	1.9      Elect Director Raymond J. Lauring	M	For	For
	1.1      Elect Director Normand R. Marois	M	For	For
	1.11    Elect Director Suryakant M. Patel	M	For	For
	1.12    Elect Director Arthur J. Remillard, Jr.	M	For	For
	1.13    Elect Director Arthur J. Remillard, III	M	For	For
	1.14    Elect Director Regan P. Remillard	M	For	For
	1.15    Elect Director Gurbachan Singh	M	For	For
	1.16    Elect Director John W. Spillane	M	For	For
2	Ratify Auditors	M	For	For

Foundation Coal Hldgs Inc

Security ID	35039W100	Meeting Type	Annual
Ticker	FCL	Meeting Date	5/18/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director James F. Roberts	M	For	For
	1.2    Elect Director David I. Foley	M	For	For
	1.3    Elect Director Alex T. Krueger	M	For	For
	1.4    Elect Director P. Michael Giftos	M	For	For
	1.5    Elect Director Robert C. Scharp	M	For	For
	1.6    Elect Director William J. Crowley, Jr.	M	For	For
	1.7    Elect Director Joel Richards, III	M	For	For
	1.8    Elect Director Thomas V. Shockley, III	M	For	For
2	Ratify Auditors	M	For	For
3	Amend Articles/Bylaws	M	For	For
4	Other Business	M	For	Against

319

CSG Systems International, Inc.

Security ID	126349109	Meeting Type	Annual
Ticker	CSGS	Meeting Date	5/26/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Frank V. Sica	M	For	For
	1.2    Elect Director James A. Unruh	M	For	For
2	Ratify Auditors	M	For	For

Lexington Corporate Properties Trust

Security ID	529043101	Meeting Type	Annual
Ticker	LXP	Meeting Date	5/23/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director E. Robert Roskind	M	For	For
	1.2    Elect Director Richard J. Rouse	M	For	For
	1.3    Elect Director T. Wilson Eglin	M	For	For
	1.4    Elect Director Geoffrey Dohrmann	M	For	For
	1.5    Elect Director Carl D. Glickman	M	For	For
	1.6    Elect Director James Grosfeld	M	For	For
	1.7    Elect Director Kevin W. Lynch	M	For	For
	1.8    Elect Director Stanley R. Perla	M	For	For
	1.9    Elect Director Seth M. Zachary	M	For	For
2	Ratify Auditors	M	For	For
3	Other Business	M	For	Against

Aleris International Inc

Security ID	14477103	Meeting Type	Annual
Ticker	ARS	Meeting Date	5/18/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director C. Frederick Fetterolf	M	For	For
	1.2    Elect Director Dale V. Kesler	M	For	For
	1.3    Elect Director John E. Merow	M	For	For
2	Amend Omnibus Stock Plan	M	For	Against
3	Ratify Auditors	M	For	For

320

SEI Investment Company

Security ID	784117103	Meeting Type	Annual
Ticker	SEIC	Meeting Date	5/24/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Carmen V. Romeo	M	For	Withhold
	1.2    Elect Director Richard B. Lieb	M	For	Withhold
	1.3    Elect Director Thomas W. Smith	M	For	For
2	Ratify Auditors	M	For	For

EGL, Inc.

Security ID	268484102	Meeting Type	Annual
Ticker	EAGL	Meeting Date	5/16/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director James R. Crane	M	For	For
	1.2    Elect Director Frank J. Hevrdejs	M	For	For
	1.3    Elect Director Paul William Hobby	M	For	For
	1.4    Elect Director Michael K. Jhin	M	For	For
	1.5    Elect Director Milton Carroll	M	For	For
	1.6    Elect Director Neil E. Kelley	M	For	Withhold
	1.7    Elect Director James Flagg	M	For	For

Alexandria Real Estate Equities, Inc.

Security ID	15271109	Meeting Type	Annual
Ticker	ARE	Meeting Date	5/18/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Jerry M. Sudarsky	M	For	Withhold
	1.2    Elect Director Joel S. Marcus	M	For	For
	1.3    Elect Director James H. Richardson	M	For	For
	1.4    Elect Director Richard B. Jennings	M	For	For
	1.5    Elect Director Richard H. Klein	M	For	For
	1.6    Elect Director Martin A. Simonetti	M	For	For
	1.7    Elect Director Alan G. Walton	M	For	For
	1.8    Elect Director Richmond A. Wolf	M	For	For
2	Ratify Auditors	M	For	For

321

Hypercom Corp.

Security ID	44913M105	Meeting Type	Annual
Ticker	HYC	Meeting Date	5/18/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Daniel D. Diethelm	M	For	For
	1.2    Elect Director Todd Nelson	M	For	For
	1.3    Elect Director Norman Stout	M	For	For
2	Amend Non-Employee Director Stock Option Plan	M	For	For

Art Technology Group, Inc.

Security ID	04289L107	Meeting Type	Annual
Ticker	ARTG	Meeting Date	5/23/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director John R. Held	M	For	For
	1.2    Elect Director Phyllis S. Swersky	M	For	For
2	Amend Qualified Employee Stock Purchase Plan	M	For	For

Vignette Corp.

Security ID	926734401	Meeting Type	Annual
Ticker	VIGN	Meeting Date	5/26/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Jan H. Lindelow	M	For	For
	1.2    Elect Director Kathleen Earley	M	For	For
	1.3    Elect Director Joseph M. Grant	M	For	For
2	Amend Omnibus Stock Plan	M	For	For
3	Ratify Auditors	M	For	For

322

Reliance Steel & Aluminum Co.

Security ID	759509102	Meeting Type	Annual
Ticker	RS	Meeting Date	5/17/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Joe D. Crider	M	For	Withhold
	1.2    Elect Director Thomas W. Gimbel	M	For	For
	1.3    Elect Director David H. Hannah	M	For	For
	1.4    Elect Director Mark V. Kaminski	M	For	For
	1.5    Elect Director Gregg J. Mollins	M	For	For
2	Amend Omnibus Stock Plan	M	For	For
3	Ratify Auditors	M	For	For
4	Other Business	M	For	Against

MasTec, Inc.

Security ID	576323109	Meeting Type	Annual
Ticker	MTZ	Meeting Date	5/18/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Ernst N. Csiszar	M	For	For
	1.2    Elect Director Carlos M. De Cespedes	M	For	For
	1.3    Elect Director Austin J. Shanfelter	M	For	For
	1.4    Elect Director John Van Heuvelen	M	For	For

Packeteer, Inc.

Security ID	695210104	Meeting Type	Annual
Ticker	PKTR	Meeting Date	5/24/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director L. William Krause	M	For	For
	1.2    Elect Director Bernard F. (Bud) Mathaisel	M	For	For
	1.3    Elect Director Peter Van Camp	M	For	For
2	Ratify Auditors	M	For	For

323

Reddy Ice Holdings, Inc.

Security ID	75734R105	Meeting Type	Annual
Ticker	FRZ	Meeting Date	5/18/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director William P. Brick	M	For	Withhold
	1.2    Elect Director Andrew R. Heyer	M	For	Withhold
	1.3    Elect Director Theodore J. Host	M	For	For
	1.4    Elect Director David E. King	M	For	Withhold
	1.5    Elect Director Douglas R. Korn	M	For	Withhold
	1.6    Elect Director Michael S. Mcgrath	M	For	For
	1.7    Elect Director Tracy L. Noll	M	For	For
	1.8    Elect Director William P. Phoenix	M	For	Withhold
	1.9    Elect Director Robert N. Verdecchio	M	For	For
	1.1    Elect Director Jimmy C. Weaver	M	For	Withhold
2	Ratify Auditors	M	For	For

McCormick & Schmicks Seafood Restaurants, Inc.

Security ID	579793100	Meeting Type	Annual
Ticker	MSSR	Meeting Date	5/15/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Lee M. Cohn	M	For	Withhold
	1.2    Elect Director Elliott H. Jurgensen Jr	M	For	For
	1.3    Elect Director J. Rice Edmonds	M	For	For
	1.4    Elect Director Saed Mohseni	M	For	For
	1.5    Elect Director David B. Pittaway	M	For	For
	1.6    Elect Director Harold O. Rosser	M	For	For
	1.7    Elect Director Douglas L. Schmick	M	For	For
	1.8    Elect Director Fortunato N. Valenti	M	For	For
	1.9    Elect Director Justin B. Wender	M	For	Withhold

324

Novellus Systems, Inc.

Security ID	670008101	Meeting Type	Annual
Ticker	NVLS	Meeting Date	5/17/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Richard S. Hill	M	For	For
	1.2    Elect Director Neil R. Bonke	M	For	For
	1.3    Elect Director Youssef A. El-Mansy	M	For	For
	1.4    Elect Director J. David Litster	M	For	For
	1.5    Elect Director Yoshio Nishi	M	For	For
	1.6    Elect Director Glen G. Possley	M	For	For
	1.7    Elect Director Ann D. Rhoads	M	For	For
	1.8    Elect Director William R. Spivey	M	For	For
	1.9    Elect Director Delbert A. Whitaker	M	For	For
2	Ratify Auditors	M	For	For
3	Performance-Based and/or Time-Based Equity Awards	S	Against	For

FreightCar America, Inc.

Security ID	357023100	Meeting Type	Annual
Ticker	RAIL	Meeting Date	5/10/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1       Amend Articles/Bylaws/Charter General Matters	M	For	For
	2.1    Elect Director Robert N. Tidball	M	For	For
	2.2    Elect Director S. Carl Soderstrom, Jr	M	For	For
	2.3    Elect Director James D. Cirar	M	For	Withhold
	2.4    Elect Director Thomas M. Fitzpatrick	M	For	For
	2.5    Elect Director Thomas A. Madden	M	For	For
3	Ratify Auditors	M	For	For

325

Comstock Resources, Inc.

Security ID	205768203	Meeting Type	Annual
Ticker	CRK	Meeting Date	5/10/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1      Elect Director Roland O. Burns	M	For	For
	1.2      Elect Director David K. Lockett	M	For	For
2	Ratify Auditors	M	For	For

The Timberland Co.

Security ID	887100105	Meeting Type	Annual
Ticker	TBL	Meeting Date	5/18/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1      Elect Director Sidney W. Swartz	M	For	For
	1.2      Elect Director Jeffrey B. Swartz	M	For	For
	1.3      Elect Director Ian W. Diery	M	For	For
	1.4      Elect Director Irene M. Esteves	M	For	For
	1.5      Elect Director John A. Fitzsimmons	M	For	For
	1.6      Elect Director Virginia H. Kent	M	For	For
	1.7      Elect Director Kenneth T. Lombard	M	For	For
	1.8      Elect Director Edward W. Moneypenny	M	For	For
	1.9      Elect Director Peter R. Moore	M	For	For
	1.1      Elect Director Bill Shore	M	For	For
	1.11    Elect Director Terdema L. Ussery, Ii	M	For	For

326

Radian Group Inc.

Security ID	750236101	Meeting Type	Annual
Ticker	RDN	Meeting Date	5/9/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1      Elect Director Herbert Wender	M	For	For
	1.2      Elect Director David C. Carney	M	For	For
	1.3      Elect Director Howard B. Culang	M	For	For
	1.4      Elect Director Stephen T. Hopkins	M	For	For
	1.5      Elect Director Sanford A. Ibrahim	M	For	For
	1.6      Elect Director James W. Jennings	M	For	For
	1.7      Elect Director Ronald W. Moore	M	For	For
	1.8      Elect Director Jan Nicholson	M	For	For
	1.9      Elect Director Robert W. Richards	M	For	For
	1.1      Elect Director Anthony W. Schweiger	M	For	For
2	Amend Omnibus Stock Plan	M	For	For
3	Ratify Auditors	M	For	For

Washington Group International Inc

Security ID	938862208	Meeting Type	Annual
Ticker	WGII	Meeting Date	5/19/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1      Elect Director John R. Alm	M	For	For
	1.2      Elect Director David H. Batchelder	M	For	For
	1.3      Elect Director Michael R. D’Appolonia	M	For	For
	1.4      Elect Director C. Scott Greer	M	For	For
	1.5      Elect Director Gail E. Hamilton	M	For	For
	1.6      Elect Director Stephen G. Hanks	M	For	For
	1.7      Elect Director William H. Mallender	M	For	For
	1.8      Elect Director Michael P. Monaco	M	For	For
	1.9      Elect Director Cordell Reed	M	For	For
	1.1      Elect Director Dennis R. Washington	M	For	For
	1.11    Elect Director Dennis K. Williams	M	For	For
2	Ratify Auditors	M	For	For

327

United Fire & Casualty Co.

Security ID	910331107	Meeting Type	Annual
Ticker	UFCS	Meeting Date	5/17/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1      Elect Director Christopher R. Drahozal	M	For	For
	1.2      Elect Director Jack B. Evans	M	For	For
	1.3      Elect Director Thomas W. Hanley	M	For	For
	1.4      Elect Director George D. Milligan	M	For	For
2	Other Business	M	For	Against

Amylin Pharmaceuticals, Inc.

Security ID	32346108	Meeting Type	Annual
Ticker	AMLN	Meeting Date	5/17/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1      Elect Director Steven R. Altman	M	For	For
	1.2      Elect Director Vaughn D. Bryson	M	For	For
	1.3      Elect Director Joseph C. Cook, Jr.	M	For	For
	1.4      Elect Director Karin Eastham	M	For	For
	1.5      Elect Director James R. Gavin III	M	For	For
	1.6      Elect Director Ginger L. Graham	M	For	For
	1.7      Elect Director Howard E. Greene, Jr.	M	For	For
	1.8      Elect Director Jay S. Skyler	M	For	For
	1.9      Elect Director Joseph P. Sullivan	M	For	For
	1.1      Elect Director Thomas R. Testman	M	For	For
	1.11    Elect Director James N. Wilson	M	For	For
2	Amend Omnibus Stock Plan	M	For	For
3	Amend Qualified Employee Stock Purchase Plan	M	For	For
4	Ratify Auditors	M	For	For

328

Brown Shoe Company, Inc.

Security ID	115736100	Meeting Type	Annual
Ticker	BWS	Meeting Date	5/25/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Joseph L. Bower	M	For	For
	1.2    Elect Director Carla C. Hendra	M	For	For
	1.3    Elect Director Michael F. Neidorff	M	For	For
2	Ratify Auditors	M	For	For
3	Amend Omnibus Stock Plan	M	For	For

Caraustar Industries, Inc.

Security ID	140909102	Meeting Type	Annual
Ticker	CSAR	Meeting Date	5/17/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Ronald J. Domanico	M	For	For
	1.2    Elect Director Charles H. Greiner, Jr.	M	For	For
	1.3    Elect Director John T. Heald, Jr.	M	For	For
	1.4    Elect Director Michael J. Keough	M	For	For
2	Ratify Auditors	M	For	For

Commercial Vehicle Group, Inc.

Security	202608105	Meeting Type	Annual
Ticker Symbol	CVGI	Meeting Date	5/16/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Mervin Dunn	M	For	For
	1.2    Elect Director S.A. Johnson	M	For	For
2	Amend Omnibus Stock Plan	M	For	Against
3	Ratify Auditors	M	For	For

329

Harvest Natural Resource, Inc

Security ID	41754V103	Meeting Type	Annual
Ticker	HNR	Meeting Date	5/18/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Stephen D. Chesebro’	M	For	Withhold
	1.2    Elect Director John U. Clarke	M	For	Withhold
	1.3    Elect Director James A. Edmiston	M	For	Withhold
	1.4    Elect Director H.H. Hardee	M	For	Withhold
	1.5    Elect Director Patrick M. Murray	M	For	Withhold
	1.6    Elect Director J. Michael Stinson	M	For	For
2	Ratify Auditors	M	For	For
3	Approve Omnibus Stock Plan	M	For	For

Pacific Sunwear of California, Inc.

Security ID	694873100	Meeting Type	Annual
Ticker	PSUN	Meeting Date	5/17/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Michael Weiss	M	For	For
	1.2    Elect Director Seth R. Johnson	M	For	For
	1.3    Elect Director Sally Frame Kasaks	M	For	For
	1.4    Elect Director Thomas M. Murnane	M	For	For
	1.5    Elect Director Peter Starrett	M	For	For
2	Ratify Auditors	M	For	For

330

PolyOne Corp.

Security ID	73179P106	Meeting Type	Annual
Ticker	POL	Meeting Date	5/25/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director J. Douglas Campbell	M	For	For
	1.2    Elect Director Carol A. Cartwright	M	For	For
	1.3    Elect Director Gale Duff-Bloom	M	For	For
	1.4    Elect Director Wayne R. Embry	M	For	For
	1.5    Elect Director Richard H. Fearon	M	For	For
	1.6    Elect Director Robert A. Garda	M	For	For
	1.7    Elect Director Gordon D. Harnett	M	For	For
	1.8    Elect Director Stephen D. Newlin	M	For	For
	1.9    Elect Director Farah M. Walters	M	For	For
2	Ratify Auditors	M	For	For

Silicon Image, Inc.

Security ID	82705T102	Meeting Type	Annual
Ticker	SIMG	Meeting Date	5/23/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Peter Hanelt	M	For	For
	1.2    Elect Director William George	M	For	For
2	Ratify Auditors	M	For	For

AirTran Holdings, Inc.

Security ID	00949P108	Meeting Type	Annual
Ticker	AAI	Meeting Date	5/24/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Joseph B. Leonard	M	For	For
	1.2    Elect Director Lewis H. Jordan	M	For	For
	1.3    Elect Director Don L. Chapman	M	For	For
2	Amend Omnibus Stock Plan	M	For	For

331

Labor Ready, Inc.

Security ID	505401208	Meeting Type	Annual
Ticker	LRW	Meeting Date	5/17/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Steven C. Cooper	M	For	For
	1.2    Elect Director Keith D. Grinstein	M	For	For
	1.3    Elect Director Thomas E. Mcchesney	M	For	For
	1.4    Elect Director Gates Mckibbin	M	For	For
	1.5    Elect Director J.P. Sambataro, Jr.	M	For	For
	1.6    Elect Director William W. Steele	M	For	For
	1.7    Elect Director Robert J. Sullivan	M	For	For
	1.8    Elect Director Craig E. Tall	M	For	For
2	Ratify Auditors	M	For	For

Raven Industries, Inc.

Security ID	754212108	Meeting Type	Annual
Ticker	RAVN	Meeting Date	5/23/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Anthony W. Bour	M	For	For
	1.2    Elect Director David A. Christensen	M	For	Withhold
	1.3    Elect Director Thomas S. Everist	M	For	For
	1.4    Elect Director Mark E. Griffin	M	For	For
	1.5    Elect Director Conrad J. Hoigaard	M	For	For
	1.6    Elect Director Cynthia H. Milligan	M	For	For
	1.7    Elect Director Ronald M. Moquist	M	For	For
2	Approve Deferred Compensation Plan	M	For	For

332

Fremont General Corp.

Security ID	357288109	Meeting Type	Annual
Ticker	FMT	Meeting Date	5/18/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director James A. McIntyre	M	For	For
	1.2    Elect Director Louis J. Rampino	M	For	For
	1.3    Elect Director Wayne R. Bailey	M	For	For
	1.4    Elect Director Thomas W. Hayes	M	For	For
	1.5    Elect Director Robert F. Lewis	M	For	For
	1.6    Elect Director Russell K. Mayerfeld	M	For	For
	1.7    Elect Director Dickinson C. Ross	M	For	For
2	Approve Omnibus Stock Plan	M	For	For
3	Ratify Auditors	M	For	For

Horace Mann Educators Corp.

Security ID	440327104	Meeting Type	Annual
Ticker	HMN	Meeting Date	5/24/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director William W. Abbott	M	For	For
	1.2    Elect Director Mary H. Futrell	M	For	For
	1.3    Elect Director Stephen J. Hasenmiller	M	For	For
	1.4    Elect Director Louis G. Lower, II	M	For	For
	1.5    Elect Director Joseph J. Melone	M	For	For
	1.6    Elect Director Jeffrey L. Morby	M	For	For
	1.7    Elect Director Shaun F. O’Malley	M	For	For
	1.8    Elect Director Charles A. Parker	M	For	For
2	Ratify Auditors	M	For	For

333

Health Net, Inc.

Security ID	42222G108	Meeting Type	Annual
Ticker	HNT	Meeting Date	5/11/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Theodore F. Craver, Jr.	M	For	For
	1.2    Elect Director Thomas T. Farley	M	For	For
	1.3    Elect Director Gale S. Fitzgerald	M	For	For
	1.4    Elect Director Patrick Foley	M	For	For
	1.5    Elect Director Jay M. Gellert	M	For	For
	1.6    Elect Director Roger F. Greaves	M	For	For
	1.7    Elect Director Bruce G. Willison	M	For	For
	1.8    Elect Director Frederick C. Yeager	M	For	For
2	Approve Omnibus Stock Plan	M	For	For
3	Ratify Auditors	M	For	For

Service Corporation International

Security ID	817565104	Meeting Type	Annual
Ticker	SCI	Meeting Date	5/11/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director R.L. Waltrip	M	For	For
	1.2    Elect Director Anthony L. Coelho	M	For	For
	1.3    Elect Director A.J. Foyt, Jr.	M	For	For
	1.4    Elect Director Edward E. Williams	M	For	For
2	Ratify Auditors	M	For	For
3	Amend Non-Employee Director Stock Option Plan	M	For	For

334

Perini Corp.

Security ID	713839108	Meeting Type	Annual
Ticker	PCR	Meeting Date	5/18/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Robert Band	M	For	For
	1.2    Elect Director Michael R. Klein	M	For	Withhold
	1.3    Elect Director Robert L. Miller	M	For	For
2	Ratify Auditors	M	For	For
3	Amend Omnibus Stock Plan	M	For	Against

IHOP Corp.

Security ID	449623107	Meeting Type	Annual
Ticker	IHP	Meeting Date	5/17/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director H. Frederick Christie	M	For	For
	1.2    Elect Director Richard J. Dahl	M	For	For
	1.3    Elect Director Patrick W. Rose	M	For	For
2	Ratify Auditors	M	For	For

Tower Group, Inc

Security ID	891777104	Meeting Type	Annual
Ticker	TWGP	Meeting Date	5/18/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Steven G. Fauth	M	For	Withhold
	1.2    Elect Director Austin P. Young, III	M	For	For
2	Ratify Auditors	M	For	For

335

Medicis Pharmaceutical Corp.

Security ID	584690309	Meeting Type	Annual
Ticker	MRX	Meeting Date	5/23/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Arthur G. Altschul, Jr.	M	For	For
	1.2    Elect Director Philip S. Schein, M.D.	M	For	For
2	Approve Omnibus Stock Plan	M	For	For
3	Ratify Auditors	M	For	For

NetLogic Microsystems, Inc.

Security ID	64118B100	Meeting Type	Annual
Ticker	NETL	Meeting Date	5/18/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Douglas Broyles	M	For	For
	1.2    Elect Director Steve Domenik	M	For	For
2	Amend Omnibus Stock Plan	M	For	Against
3	Ratify Auditors	M	For	For

Drew Industries, Inc.

Security ID	26168L205	Meeting Type	Annual
Ticker	DW	Meeting Date	5/25/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Edward W. Rose, III	M	For	For
	1.2    Elect Director Leigh J. Abrams	M	For	For
	1.3    Elect Director David L. Webster	M	For	For
	1.4    Elect Director L. Douglas Lippert	M	For	For
	1.5    Elect Director James F. Gero	M	For	For
	1.6    Elect Director Frederick B. Hegi, Jr.	M	For	For
	1.7    Elect Director David A. Reed	M	For	For
	1.8    Elect Director John B. Lowe, Jr.	M	For	For
2	Amend Omnibus Stock Plan	M	For	For
3	Ratify Auditors	M	For	For

336

Manhattan Associates, Inc.

Security ID	562750109	Meeting Type	Annual
Ticker	MANH	Meeting Date	5/19/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Deepak Raghavan	M	For	For
2	Ratify Auditors	M	For	For

Integra LifeSciences Holdings Corp.

Security ID	457985208	Meeting Type	Annual
Ticker	IART	Meeting Date	5/17/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Keith Bradley	M	For	For
	1.2    Elect Director Richard E. Caruso	M	For	Withhold
	1.3    Elect Director Stuart M. Essig	M	For	For
	1.4    Elect Director Christian S. Schade	M	For	For
	1.5    Elect Director James M. Sullivan	M	For	For
	1.6    Elect Director Anne M. Vanlent	M	For	For
2	Ratify Auditors	M	For	For

RUTHS CHRIS STEAK HSE INC

Security ID	783332109	Meeting Type	Annual
Ticker	RUTH	Meeting Date	5/10/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Robin P. Selati	M	For	For
	1.2    Elect Director Craig S. Miller	M	For	For
	1.3    Elect Director Carla R. Cooper	M	For	For
	1.4    Elect Director Bannus B. Hudson	M	For	For
	1.5    Elect Director Alan Vituli	M	For	For
2	Ratify Auditors	M	For	For

337

Westwood One, Inc.

Security ID	961815107	Meeting Type	Annual
Ticker	WON	Meeting Date	5/16/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director David L. Dennis	M	For	For
	1.2    Elect Director Albert Carnesale	M	For	Withhold
	1.3    Elect Director Grant F. Little, III	M	For	For
	1.4    Elect Director Walter Berger	M	For	For
2	Ratify Auditors	M	For	For

Clean Harbors, Inc.

Security ID	184496107	Meeting Type	Annual
Ticker	CLHB	Meeting Date	5/19/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director John D. Barr	M	For	For
	1.2    Elect Director John T. Preston	M	For	For
	1.3    Elect Director Lorne R. Waxlax	M	For	For

Maxtor Corp.

Security ID	577729205	Meeting Type	Annual
Ticker		Meeting Date	5/17/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1       Issue Shares in Connection with an Acquisition	M	For	For
	2.1    Elect Director Charles Hill	M	For	For
	2.2    Elect Director Richard E. Allen	M	For	For
	2.3    Elect Director Kimberly E. Alexy	M	For	For
3	Ratify Auditors	M	For	For
4	Adjourn Meeting	M	For	For

338

Big Lots Inc.

Security ID	89302103	Meeting Type	Annual
Ticker	BLI	Meeting Date	5/25/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Sheldon M. Berman	M	For	For
	1.2    Elect Director Stephen S. Fishman	M	For	For
	1.3    Elect Director David T. Kollat	M	For	For
	1.4    Elect Director Brenda J. Lauderback	M	For	For
	1.5    Elect Director Philip E. Mallott	M	For	For
	1.6    Elect Director Ned Masnour	M	For	For
	1.7    Elect Director Russell Solt	M	For	For
	1.8    Elect Director James R. Tener	M	For	For
	1.9    Elect Director Dennis B. Tishkoff	M	For	For
2	Approve Executive Incentive Bonus Plan	M	For	For

King Pharmaceuticals Inc.

Security ID	495582108	Meeting Type	Annual
Ticker	KG	Meeting Date	5/25/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Earnest W. Deavenport	M	For	For
	1.2    Elect Director Elizabeth M. Greetham	M	For	For
2	Increase Authorized Common Stock	M	For	For
3	Ratify Auditors	M	For	For
4	Declassify the Board of Directors	S	Against	For

Brightpoint, Inc.

Security ID	109473405	Meeting Type	Annual
Ticker	CELL	Meeting Date	5/11/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Marisa E. Pratt	M	For	For
	1.2    Elect Director Jerre L. Stead	M	For	For
	1.3    Elect Director Kari-Pekka Wilska	M	For	For
2	Ratify Auditors	M	For	For

339

Center Financial Corp.

Security ID	1.51E+106	Meeting Type	Annual
Ticker	CLFC	Meeting Date	5/10/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1       Change Range for Size of the Board	M	For	For
	2.1    Elect Director Chung Hyun Lee	M	For	For
	2.2    Elect Director Jin Chul Jhung	M	For	For
	2.3    Elect Director Peter Y.S. Kim	M	For	For
	2.4    Elect Director Seon Hong Kim	M	For	Withhold
3	Approve Omnibus Stock Plan	M	For	Against

Centerpoint Energy Inc.

Security ID	15189T107	Meeting Type	Annual
Ticker	CNP	Meeting Date	5/25/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Derrill Cody	M	For	For
	1.2    Elect Director David M. McClanahan	M	For	For
	1.3    Elect Director Robert T. O’Connell	M	For	For
2	Ratify Auditors	M	For	For
3	Approve/Amend Executive Incentive Bonus Plan	M	For	For
4	Approve Omnibus Stock Plan	M	For	For
5	Declassify the Board of Directors	S	Against	For
6	Other Business	M	Against	Against

Borders Group, Inc.

Security ID	99709107	Meeting Type	Annual
Ticker	BGP	Meeting Date	5/25/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Donald G. Campbell	M	For	For
	1.2    Elect Director Joel J. Cohen	M	For	For
	1.3    Elect Director Gregory P. Josefowicz	M	For	For
	1.4    Elect Director Amy B. Lane	M	For	For
	1.5    Elect Director Brian T. Light	M	For	For
	1.6    Elect Director Victor L. Lund	M	For	For
	1.7    Elect Director Edna Greene Medford	M	For	For
	1.8    Elect Director Lawrence I. Pollock	M	For	For
	1.9    Elect Director Beth M. Pritchard	M	For	For
	1.1    Elect Director Michael Weiss	M	For	For
2	Ratify Auditors	M	For	For
3	Require a Majority Vote for the Election of Directors	S	Against	Against
4	Separate Chairman and CEO Positions	S	Against	For

340

Interface, Inc.

Security ID	458665106	Meeting Type	Annual
Ticker	IFSIA	Meeting Date	5/18/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1      Elect Director Dianne Dillon-Ridgley	M	For	Withhold
	1.2      Elect Director June M. Henton	M	For	Withhold
	1.3      Elect Director Christopher G. Kennedy	M	For	Withhold
	1.4      Elect Director Thomas R. Oliver	M	For	Withhold
2	Amend Omnibus Stock Plan	M	For	For
3	Ratify Auditors	M	For	For

Polycom, Inc.

Security ID	73172K104	Meeting Type	Annual
Ticker	PLCM	Meeting Date	5/25/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1      Elect Director Robert C. Hagerty	M	For	For
	1.2      Elect Director Michael R. Kourey	M	For	For
	1.3      Elect Director Betsy S. Atkins	M	For	For
	1.4      Elect Director John Seely Brown	M	For	For
	1.5      Elect Director David G. DeWalt	M	For	For
	1.6      Elect Director Durk I. Jager	M	For	For
	1.7      Elect Director John A. Kelley, Jr.	M	For	For
	1.8      Elect Director Stanley J. Meresman	M	For	For
	1.9      Elect Director William A. Owens	M	For	For
	1.10    Elect Director Kevin T. Parker	M	For	For
	1.11    Elect Director Thomas G. Stemberg	M	For	For
2	Ratify Auditors	M	For	For

341

Payless Shoesource, Inc.

Security ID	704379106	Meeting Type	Annual
Ticker	PSS	Meeting Date	5/25/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Mylle H. Mangum	M	For	For
	1.2    Elect Director John F. McGovern	M	For	For
2	Ratify Auditors	M	For	For
3	Approve Omnibus Stock Plan	M	For	For
4	Amend Non-Employee Director Restricted Stock Plan	M	For	For

Witness Systems, Inc.

Security ID	977424100	Meeting Type	Annual
Ticker	WITS	Meeting Date	5/18/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director David Gould	M	For	For
2	Ratify Auditors	M	For	For

Rent-A-Center, Inc.

Security ID	76009N100	Meeting Type	Annual
Ticker	RCII	Meeting Date	5/19/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director J.V. Lentell	M	For	For
	1.2    Elect Director Michael J. Gade	M	For	For
2	Approve Omnibus Stock Plan	M	For	For

342

Komag, Inc.

Security ID	500453204	Meeting Type	Annual
Ticker	KOMG	Meeting Date	5/24/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Chris A. Eyre	M	For	Withhold
	1.2    Elect Director David G. Takata	M	For	For
	1.3    Elect Director Harry G. Van Wickle	M	For	For
2	Amend Omnibus Stock Plan	M	For	For
3	Increase Authorized Common Stock	M	For	For
4	Ratify Auditors	M	For	For

Altiris, Inc

Security ID	02148M100	Meeting Type	Annual
Ticker	ATRS	Meeting Date	5/18/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Gregory S. Butterfield	M	For	For
	1.2    Elect Director Gary B. Filler	M	For	For
2	Ratify Auditors	M	For	For

Safety Insurance Group, Inc.

Security ID	78648T100	Meeting Type	Annual
Ticker	SAFT	Meeting Date	5/19/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Peter J. Manning	M	For	For
	1.2    Elect Director David K. McKown	M	For	For
2	Amend Omnibus Stock Plan	M	For	For
3	Approve Executive Incentive Bonus Plan	M	For	For

Citadel Broadcasting Corp

Security ID	17285T106	Meeting Type	Annual
Ticker	CDL	Meeting Date	5/24/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Theodore J. Forstmann	M	For	Withhold
	1.2    Elect Director Michael A. Miles	M	For	Withhold
	1.3    Elect Director Farid Suleman	M	For	Withhold
2	Approve Omnibus Stock Plan	M	For	For
3	Approve Repricing of Options	M	For	Against
4	Ratify Auditors	M	For	For
5	Other Business	M	For	Against

343

United America Indemnity

Security ID	90933T109	Meeting Type	Written Consent
Ticker	INDM	Meeting Date	5/25/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
	DIRECTORS
1	ELECTION OF DIRECTOR: SAUL A. FOX	M	For	Against
1	ELECTION OF DIRECTOR: SAUL A. FOX	M	For	Against
2	ELECTION OF DIRECTOR: EDWARD J. NOONAN	M	For	For
2	ELECTION OF DIRECTOR: EDWARD J. NOONAN	M	For	For
3	ELECTION OF DIRECTOR: TROY W. THACKER	M	For	Against
3	ELECTION OF DIRECTOR: TROY W. THACKER	M	For	Against
4	ELECTION OF DIRECTOR: JOHN J. HENDRICKSON	M	For	For
4	ELECTION OF DIRECTOR: JOHN J. HENDRICKSON	M	For	For
5	ELECTION OF DIRECTOR: DR. KENNETH J. SINGLETON	M	For	For
5	ELECTION OF DIRECTOR: DR. KENNETH J. SINGLETON	M	For	For
6	ELECTION OF DIRECTOR: STEPHEN A. COZEN	M	For	Against
6	ELECTION OF DIRECTOR: STEPHEN A. COZEN	M	For	Against
7	ELECTION OF DIRECTOR: RICHARD L. DUSZAK	M	For	For
7	ELECTION OF DIRECTOR: RICHARD L. DUSZAK	M	For	For
8	TO APPROVE THE AMENDMENT TO THE SHARE INCENTIVE PLAN.	M	For	For
8	TO APPROVE THE AMENDMENT TO THE SHARE INCENTIVE PLAN.	M	For	For
9	TO APPROVE THE AMENDMENT TO THE AMENDED AND RESTATED ANNUAL INCENTIVE AWARDS PROGRAM.	M	For	For
9	TO APPROVE THE AMENDMENT TO THE AMENDED AND RESTATED ANNUAL INCENTIVE AWARDS PROGRAM.	M	For	For
10	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED ACCOUNTING FIRM OF UNITED AMERICA INDEMNITY, LTD. FOR 2006 AND TO AUTHORIZE THE BOARD OF DIRECTORS OF UNITED AMERICA INDEMNITY, LTD. ACTING BY ITS AUDIT COMMITTEE TO SE	M	For	For
10	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED ACCOUNTING FIRM OF UNITED AMERICA INDEMNITY, LTD. FOR 2006 AND TO AUTHORIZE THE BOARD OF DIRECTORS OF UNITED AMERICA INDEMNITY, LTD. ACTING BY ITS AUDIT COMMITTEE TO SE	M	For	For
11.1	Elect Director Troy W. Thacker-Wr Bar	M	For	For
11.1	Elect Director Troy W. Thacker-Wr Bar	M	For	For
11.2	Elect Director David N. King-Wr Bar	M	For	For
11.2	Elect Director David N. King-Wr Bar	M	For	For
11.3	Elect Director N. Crichlow-Wr Bar	M	For	For
11.3	Elect Director N. Crichlow-Wr Bar	M	For	For
11.4	Elect Director Joseph F. Morris-Wr Bar	M	For	For
11.4	Elect Director Joseph F. Morris-Wr Bar	M	For	For
11.5	Elect Director Alan Bossin-Wr Bar	M	For	For
11.5	Elect Director Alan Bossin-Wr Bar	M	For	For
11.6	Elect Director Michael J. Tait-Wr Bar	M	For	For
11.6	Elect Director Michael J. Tait-Wr Bar	M	For	For
11.7	Elect Director Kevin L. Tate-Wr Bar	M	For	For
11.7	Elect Director Kevin L. Tate-Wr Bar	M	For	For
11.8	Elect Director David R. Whiting-Wr Bar	M	For	For
11.8	Elect Director David R. Whiting-Wr Bar	M	For	For
11.9	Elect Director J. Waldron-Alt Wr Bar	M	For	For
11.9	Elect Director J. Waldron-Alt Wr Bar	M	For	For
11.1	Elect Director Kaela Keen-Alt Wr Bar	M	For	For
11.1	Elect Director Kaela Keen-Alt Wr Bar	M	For	For
12	Ratify Auditors	M	For	For
12	Ratify Auditors	M	For	For
13	TO APPROVE THE AMENDMENT OF THE ORGANIZATIONAL DOCUMENTS OF WIND RIVER INSURANCE COMPANY (BARBADOS) LTD., THE CHANGE OF JURISDICTION OF WIND RIVER INSURANCE COMPANY (BARBADOS) LTD. TO BERMUDA AND THE AMALGAMATION OF WIND RIVER INSURANCE COMPANY (BARBADOS	M	For	For
13	TO APPROVE THE AMENDMENT OF THE ORGANIZATIONAL DOCUMENTS OF WIND RIVER INSURANCE COMPANY (BARBADOS) LTD., THE CHANGE OF JURISDICTION OF WIND RIVER INSURANCE COMPANY (BARBADOS) LTD. TO BERMUDA AND THE AMALGAMATION OF WIND RIVER INSURANCE COMPANY (BARBADOS	M	For	For
14.1	DIRECTOR ALAN BOSSIN-WR INS	M	For	For
14.1	DIRECTOR ALAN BOSSIN-WR INS	M	For	For
14.2	DIRECTOR MICHAEL J. TAIT-WR INS	M	For	For
14.2	DIRECTOR MICHAEL J. TAIT-WR INS	M	For	For
14.3	DIRECTOR TROY W. THACKER-WR INS	M	For	For
14.3	DIRECTOR TROY W. THACKER-WR INS	M	For	For
14.4	DIRECTOR KEVIN L. TATE-WR INS	M	For	For
14.4	DIRECTOR KEVIN L. TATE-WR INS	M	For	For
14.5	DIRECTOR JOSEPH F. MORRIS-WR INS	M	For	For
14.5	DIRECTOR JOSEPH F. MORRIS-WR INS	M	For	For
14.6	DIRECTOR DAVID R. WHITING-WR INS	M	For	For
14.6	DIRECTOR DAVID R. WHITING-WR INS	M	For	For
14.7	DIRECTOR J.B. WALDRON-WR INS-ALT	M	For	For
14.7	DIRECTOR J.B. WALDRON-WR INS-ALT	M	For	For
14.8	DIRECTOR KAELA KEEN-WR INS-ALT	M	For	For
14.8	DIRECTOR KAELA KEEN-WR INS-ALT	M	For	For
14.9	DIRECTOR TROY W. THACKER-WR SVC	M	For	For
14.9	DIRECTOR TROY W. THACKER-WR SVC	M	For	For
14.1	DIRECTOR KEVIN L. TATE-WR SVC	M	For	For
14.1	DIRECTOR KEVIN L. TATE-WR SVC	M	For	For
14.11	DIRECTOR ALAN BOSSIN-WR SVC	M	For	For
14.11	DIRECTOR ALAN BOSSIN-WR SVC	M	For	For
14.12	DIRECTOR MICHAEL J. TAIT-WR SVC	M	For	For
14.12	DIRECTOR MICHAEL J. TAIT-WR SVC	M	For	For
14.13	DIRECTOR JOSEPH F. MORRIS-WR SVC	M	For	For
14.13	DIRECTOR JOSEPH F. MORRIS-WR SVC	M	For	For
14.14	DIRECTOR DAVID R. WHITING-WR SVC	M	For	For
14.14	DIRECTOR DAVID R. WHITING-WR SVC	M	For	For
14.15	DIRECTOR J.B. WALDRON-WR SVC-ALT	M	For	For
14.15	DIRECTOR J.B. WALDRON-WR SVC-ALT	M	For	For
14.16	DIRECTOR KAELA KEEN-WR SVC-ALT	M	For	For
14.16	DIRECTOR KAELA KEEN-WR SVC-ALT	M	For	For
15	TO APPOINT PRICEWATERHOUSECOOPERS, HAMILTON, BERMUDA, AS THE INDEPENDENT AUDITOR OF WIND INSURANCE COMPANY, LTD. FOR 2006.	M	For	For
15	TO APPOINT PRICEWATERHOUSECOOPERS, HAMILTON, BERMUDA, AS THE INDEPENDENT AUDITOR OF WIND INSURANCE COMPANY, LTD. FOR 2006.	M	For	For
16	TO APPOINT PRICEWATERHOUSECOOPERS, HAMILTON, BERMUDA, AS THE INDEPENDENT AUDITOR OF WIND RIVER SERVICES, LTD. FOR 2006.	M	For	For
16	TO APPOINT PRICEWATERHOUSECOOPERS, HAMILTON, BERMUDA, AS THE INDEPENDENT AUDITOR OF WIND RIVER SERVICES, LTD. FOR 2006.	M	For	For
17	TO WAIVE A SEPARATE AUDITORS REPORT AND FINANCIAL STATEMENTS WITH RESPECT TO WIND RIVER SERVICES, LTD. FOR THE YEAR ENDED DECEMBER 31, 2005.	M	For	For
17	TO WAIVE A SEPARATE AUDITORS REPORT AND FINANCIAL STATEMENTS WITH RESPECT TO WIND RIVER SERVICES, LTD. FOR THE YEAR ENDED DECEMBER 31, 2005.	M	For	For

344

Wilshire Bancorp Inc

Security ID	97186T108	Meeting Type	Annual
Ticker	WIBC	Meeting Date	5/26/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Mel Elliot	M	For	For
	1.2    Elect Director Richard Lim	M	For	For
	1.3    Elect Director Harry Siafaris	M	For	For

Gibraltar Industries Inc

Security ID	374689107	Meeting Type	Annual
Ticker	ROCK	Meeting Date	5/18/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director David N. Campbell	M	For	For
	1.2    Elect Director Robert E. Sadler, Jr.	M	For	For
2	Ratify Auditors	M	For	For

W. R. Berkley Corp.

Security ID	84423102	Meeting Type	Annual
Ticker	BER	Meeting Date	5/16/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director William R. Berkley	M	For	For
	1.2    Elect Director George G. Daly	M	For	For
	1.3    Elect Director Philip J. Ablove	M	For	For
	1.4    Elect Director Mary C. Farrell	M	For	For
2	Approve Executive Incentive Bonus Plan	M	For	For
3	Increase Authorized Common Stock	M	For	For
4	Ratify Auditors	M	For	For

345

Internet Security Systems, Inc.

Security ID	46060X107	Meeting Type	Annual
Ticker	ISSX	Meeting Date	5/26/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Thomas E. Noonan	M	For	For
	1.2    Elect Director Sam Nunn	M	For	For
	1.3    Elect Director David N. Strohm	M	For	For

Micrel, Inc.

Security ID	594793101	Meeting Type	Annual
Ticker	MCRL	Meeting Date	5/25/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Raymond D. Zinn	M	For	For
	1.2    Elect Director Michael J. Callahan	M	For	For
	1.3    Elect Director David W. Conrath	M	For	For
	1.4    Elect Director George Kelly	M	For	For
	1.5    Elect Director Donald H. Livingstone	M	For	For
2	Ratify Auditors	M	For	For
3	Approve Qualified Employee Stock Purchase Plan	M	For	For
4	Establish Range For Board Size	M	For	For

Kenneth Cole Productions, Inc.

Security ID	193294105	Meeting Type	Annual
Ticker	KCP	Meeting Date	5/17/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Kenneth D. Cole	M	For	For
	1.2    Elect Director Robert C. Grayson	M	For	For
	1.3    Elect Director Denis F. Kelly	M	For	For
	1.4    Elect Director Philip B. Miller	M	For	For
	1.5    Elect Director Martin E. Franklin	M	For	For
	1.6    Elect Director Philip R. Peller	M	For	For
2	Ratify Auditors	M	For	For

346

InfoUSA Inc.

Security ID	456818301	Meeting Type	Proxy Contest
Ticker	IUSA	Meeting Date	5/26/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Vinod Gupta	M	For
	1.2    Elect Director Dr. George F. Haddix	M	For
	1.3    Elect Director Dr. Vasant H. Raval	M	For
2	Amend articles/bylaws/charter -- Filling Vacancies	S	Against
	1.1    Elect Director Malcolm ‘Mick’ M. Aslin	M	For
	1.2    Elect Director Karl L. Meyer	M	For
	1.3    Elect Director Robert A. Trevisani	M	For
2	Amend articles/bylaws/charter -- Filling Vacancies	S	For

Teletech Holdings, Inc.

Security ID	879939106	Meeting Type	Annual
Ticker	TTEC	Meeting Date	5/25/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Kenneth D. Tuchman	M	For	For
	1.2    Elect Director James E. Barlett	M	For	For
	1.3    Elect Director William A. Linnenbringer	M	For	For
	1.4    Elect Director Ruth C. Lipper	M	For	For
	1.5    Elect Director Shrikant Mehta	M	For	For
	1.6    Elect Director Shirley Young	M	For	For
2	Ratify Auditors	M	For	For

Dicks Sporting Goods Inc

Security ID	253393102	Meeting Type	Annual
Ticker	DKS	Meeting Date	6/7/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director William J. Colombo	M	For	For
	1.2    Elect Director David I. Fuente	M	For	For

347

GENERAL MARITIME CORP

Security ID	Y2692M103	Meeting Type	Annual
Ticker	GMR	Meeting Date	5/18/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director John P. Tavlarios	M	For	For
	1.2    Elect Director Peter S. Shaerf	M	For	For
2	RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS	M	For	For

Presidential Life Corp.

Security ID	740884101	Meeting Type	Annual
Ticker	PLFE	Meeting Date	5/17/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Donald Barnes	M	For	Withhold
	1.2    Elect Director Richard A. Giesser	M	For	For
	1.3    Elect Director Jeffrey Keil	M	For	For
	1.4    Elect Director Herbert Kurz	M	For	Withhold
	1.5    Elect Director Paul Frederick Pape, Jr	M	For	For
	1.6    Elect Director Lawrence Read	M	For	For
	1.7    Elect Director Lawrence Rivkin	M	For	For
2	Ratify Auditors	M	For	For
3	Approve Omnibus Stock Plan	M	For	Against

348

Allied Waste Industries, Inc.

Security ID	19589308	Meeting Type	Annual
Ticker	AW	Meeting Date	5/25/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1      Elect Director Robert M. Agate	M	For	For
	1.2      Elect Director Charles H. Cotros	M	For	For
	1.3      Elect Director James W. Crownover	M	For	For
	1.4      Elect Director David I. Foley	M	For	For
	1.5      Elect Director Joshua J. Harris	M	For	For
	1.6      Elect Director Dennis R. Hendrix	M	For	For
	1.7      Elect Director Nolan Lehmann	M	For	For
	1.8      Elect Director Steven Martinez	M	For	For
	1.9      Elect Director James A. Quella	M	For	For
	1.1      Elect Director Anthony P. Ressler	M	For	For
	1.11    Elect Director John J. Zillmer	M	For	For
2	Ratify Auditors	M	For	For
3	Amend Omnibus Stock Plan	M	For	For
4	Approve Executive Incentive Bonus Plan	M	For	For
5	Require a Majority Vote for the Election of Directors	S	Against	Against
6	Submit Severance Agreement (Change in Control) to shareholder Vote	S	Against	For

Kellwood Co.

Security ID	488044108	Meeting Type	Annual
Ticker	KWD	Meeting Date	6/1/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1      Elect Director Ben B. Blount, Jr.	M	For	For
	1.2      Elect Director Janice E. Page	M	For	For
	1.3      Elect Director Robert C. Skinner, Jr.	M	For	For
2	Ratify Auditors	M	For	For

349

Quanta Services, Inc.

Security ID	7.48E+106	Meeting Type	Annual
Ticker	PWR	Meeting Date	5/24/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1      Elect Director James R. Ball	M	For	For
	1.2      Elect Director John R. Colson	M	For	For
	1.3      Elect Director Ralph R. DiSibio	M	For	For
	1.4      Elect Director Bernard Fried	M	For	For
	1.5      Elect Director Louis C. Golm	M	For	For
	1.6      Elect Director Worthing F. Jackman	M	For	For
	1.7      Elect Director Bruce Ranck	M	For	For
	1.8      Elect Director Gary A. Tucci	M	For	For
	1.9      Elect Director John R. Wilson	M	For	For
	1.1      Elect Director Pat Wood, III	M	For	For
2	Ratify Auditors	M	For	For

AMR Corp.

Security ID	1765106	Meeting Type	Annual
Ticker	AMR	Meeting Date	5/17/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1      Elect Director Gerard J. Arpey	M	For	For
	1.2      Elect Director John W. Bachmann	M	For	For
	1.3      Elect Director David L. Boren	M	For	For
	1.4      Elect Director Edward A. Brennan	M	For	For
	1.5      Elect Director Armando M. Codina	M	For	For
	1.6      Elect Director Earl G. Graves	M	For	For
	1.7      Elect Director Ann M. Korologos	M	For	For
	1.8      Elect Director Michael A. Miles	M	For	For
	1.9      Elect Director Philip J. Purcell	M	For	For
	1.1      Elect Director Ray M. Robinson	M	For	For
	1.11    Elect Director Judith Rodin	M	For	For
	1.12    Elect Director Matthew K. Rose	M	For	For
	1.13    Elect Director Roger T. Staubach	M	For	For
2	Ratify Auditors	M	For	For
3	Establish Term Limits for Directors	S	Against	Against
4	Require a Majority Vote for the Election of Directors	S	Against	Against
5	Separate Chairman and CEO Positions	S	Against	For
6	Provide for Cumulative Voting	S	Against	Against

350

Conseco, Inc.

Security ID	208464883	Meeting Type	Annual
Ticker	CNO	Meeting Date	5/23/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Debra J. Perry	M	For	For
	1.2    Elect Director Philip R. Roberts	M	For	For
	1.3    Elect Director William S. Kirsch	M	For	For
	1.4    Elect Director Michael T. Tokarz	M	For	For
	1.5    Elect Director R. Glenn Hilliard	M	For	For
	1.6    Elect Director Michael S. Shannon	M	For	For
	1.7    Elect Director Neal C. Schneider	M	For	For
	1.8    Elect Director John G. Turner	M	For	For
2	Ratify Auditors	M	For	For

Great American Financial Resources, Inc

Security ID	389915109	Meeting Type	Annual
Ticker	GFR	Meeting Date	5/18/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Carl H. Lindner	M	For	Withhold
	1.2    Elect Director S. Craig Lindner	M	For	Withhold
	1.3    Elect Director Robert A. Adams	M	For	Withhold
	1.4    Elect Director Kenneth C. Ambrecht	M	For	For
	1.5    Elect Director Ronald G. Joseph	M	For	For
	1.6    Elect Director John T. Lawrence, III	M	For	For
	1.7    Elect Director William R. Martin	M	For	For
	1.8    Elect Director Charles R. Scheper	M	For	Withhold
2	Approve Non-Employee Director Omnibus Stock Plan	M	For	For
3	Ratify Auditors	M	For	For

351

Jones Lang LaSalle, Inc.

Security ID	48020Q107	Meeting Type	Annual
Ticker	JLL	Meeting Date	5/25/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Sir Derek Higgs	M	For	For
	1.2    Elect Director Lauralee E. Martin	M	For	For
	1.3    Elect Director Alain Monie	M	For	For
	1.4    Elect Director Thomas C. Theobald	M	For	For
2	Ratify Auditors	M	For	For
3	Amend Qualified Employee Stock Purchase Plan	M	For	For

Bell Microproducts, Inc.

Security ID	78137106	Meeting Type	Annual
Ticker	BELM	Meeting Date	5/24/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director W. Donald Bell	M	For	For
	1.2    Elect Director Gordon A. Campbell	M	For	For
	1.3    Elect Director Glenn E. Penisten	M	For	For
	1.4    Elect Director Edward L. Gelbach	M	For	For
	1.5    Elect Director James E. Ousley	M	For	For
	1.6    Elect Director Eugene B. Chaiken	M	For	For
	1.7    Elect Director David M. Ernsberger	M	For	For
	1.8    Elect Director Mark L. Sanders	M	For	For
	1.9    Elect Director Roger V. Smith	M	For	For
2	Ratify Auditors	M	For	For

352

Blue Nile, Inc.

Security ID	09578R103	Meeting Type	Annual
Ticker	NILE	Meeting Date	5/23/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Mary Alce Taylor	M	For	For
	1.2    Elect Director Anne Saunders	M	For	For
2	Ratify Auditors	M	For	For

Superior Energy Services, Inc.

Security ID	868157108	Meeting Type	Annual
Ticker	SPN	Meeting Date	5/23/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Enoch L. Dawkins	M	For	For
	1.2    Elect Director James M. Funk	M	For	For
	1.3    Elect Director Terence E. Hall	M	For	For
	1.4    Elect Director Ernest E. Howard, III	M	For	For
	1.5    Elect Director Richard A. Pattarozzi	M	For	For
	1.6    Elect Director Justin L. Sullivan	M	For	For
2	Amend Non-Employee Director Restricted Stock Plan	M	For	For
3	Ratify Auditors	M	For	For

Nektar Therapeutics

Security ID	640268108	Meeting Type	Annual
Ticker	NKTR	Meeting Date	6/1/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Robert B. Chess	M	For	For
	1.2    Elect Director Susan Wang	M	For	For
	1.3    Elect Director Roy A. Whitfield	M	For	For
2	Amend Omnibus Stock Plan	M	For	For
3	Ratify Auditors	M	For	For

353

Wesco International, Inc.

Security ID	95082P105	Meeting Type	Annual
Ticker	WCC	Meeting Date	5/17/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Steven A. Raymund	M	For	For
	1.2    Elect Director Lynn M. Utter, Jr.	M	For	For
	1.3    Elect Director William J. Vareschi	M	For	For
2	Ratify Auditors	M	For	For

Netgear Inc

Security ID	64111Q104	Meeting Type	Annual
Ticker	NTGR	Meeting Date	5/23/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Patrick C.S. Lo	M	For	For
	1.2    Elect Director Ralph E. Faison	M	For	For
	1.3    Elect Director A. Timothy Godwin	M	For	For
	1.4    Elect Director Jef Graham	M	For	For
	1.5    Elect Director Linwood A. Lacy, Jr.	M	For	For
	1.6    Elect Director Gregory Rossmann	M	For	For
2	Approve Omnibus Stock Plan	M	For	For
3	Ratify Auditors	M	For	For

354

MPS GROUP INC

Security ID	553409103	Meeting Type	Annual
Ticker	MPS	Meeting Date	5/18/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Derek E. Dewan	M	For	For
	1.2    Elect Director Timothy D. Payne	M	For	For
	1.3    Elect Director Peter J. Tanous	M	For	For
	1.4    Elect Director T. Wayne Davis	M	For	For
	1.5    Elect Director John R. Kennedy	M	For	For
	1.6    Elect Director Michael D. Abney	M	For	For
	1.7    Elect Director William M. Isaac	M	For	For
	1.8    Elect Director Darla D. Moore	M	For	For
	1.9    Elect Director Arthur B. Laffer, Ph.D.	M	For	For
2	Amend Qualified Employee Stock Purchase Plan	M	For	For

Vector Group Ltd.

Security ID	92240M108	Meeting Type	Annual
Ticker	VGR	Meeting Date	5/22/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Bennett S. LeBow	M	For	For
	1.2    Elect Director Howard M. Lorber	M	For	For
	1.3    Elect Director Ronald J. Bernstein	M	For	For
	1.4    Elect Director Henry C. Beinstein	M	For	For
	1.5    Elect Director Robert J. Eide	M	For	For
	1.6    Elect Director Jeffrey S. Podell	M	For	For
	1.7    Elect Director Jean E. Sharpe	M	For	For
2	Approve Executive Incentive Bonus Plan	M	For	For

355

On Assignment, Inc.

Security ID	682159108	Meeting Type	Annual
Ticker	ASGN	Meeting Date	5/22/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Jeremy M. Jones	M	For	For
	1.2    Elect Director Teresa A. Hopp	M	For	For
2	Amend Omnibus Stock Plan	M	For	For
3	Ratify Auditors	M	For	For

Commonwealth Telephone Enterprises,

Security ID	203349105	Meeting Type	Annual
Ticker	CTCO	Meeting Date	5/18/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director John R. Birk	M	For	For
	1.2    Elect Director David C. Mitchell	M	For	For
	1.3    Elect Director Walter Scott, Jr.	M	For	For
2	Ratify Auditors	M	For	For
3	Amend Omnibus Stock Plan	M	For	For
4	Approve Executive Incentive Bonus Plan	M	For	For
5	Approve Deferred Compensation Plan	M	For	For

Bluegreen Corp.

Security ID	96231105	Meeting Type	Annual
Ticker	BXG	Meeting Date	5/16/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Norman H. Becker	M	For	For
	1.2    Elect Director Robert F. Dwors	M	For	For
	1.3    Elect Director J. Larry Rutherford	M	For	For
	1.4    Elect Director Arnold Sevell	M	For	For
2	Approve Executive Incentive Bonus Plan	M	For	For

356

TNS, Inc.

Security ID	872960109	Meeting Type	Annual
Ticker	TNS	Meeting Date	5/16/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director John B. Benton	M	For	For
	1.2    Elect Director Stephen X. Graham	M	For	For
	1.3    Elect Director John J. McDonnell, Jr.	M	For	For
	1.4    Elect Director John V. Sponyoe	M	For	For
	1.5    Elect Director Jay E. Ricks	M	For	For
2	Ratify Auditors	M	For	For

Dillards, Inc

Security ID	254067101	Meeting Type	Annual
Ticker	DDS	Meeting Date	5/20/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Robert C. Connor	M	For	For
	1.2    Elect Director Will D. Davis	M	For	For
	1.3    Elect Director John Paul Hammerschmidt	M	For	For
	1.4    Elect Director Peter R. Johnson	M	For	For
2	Ratify Auditors	M	For	For

Barnes & Noble, Inc.

Security ID	67774109	Meeting Type	Annual
Ticker	BKS	Meeting Date	6/7/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director William Dillard, II	M	For	For
	1.2    Elect Director Irene R. Miller	M	For	For
	1.3    Elect Director Michael N. Rosen	M	For	For
2	Ratify Auditors	M	For	For

357

Sykes Enterprises, Inc.

Security ID	871237103	Meeting Type	Annual
Ticker	SYKE	Meeting Date	5/23/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Charles E. Sykes	M	For	For
	1.2    Elect Director William J. Meurer	M	For	For
	1.3    Elect Director Furman P. Bodenheimer, Jr.	M	For	For
2	Amend Omnibus Stock Plan	M	For	For
3	Approve Omnibus Stock Plan	M	For	For
4	Amend Deferred Compensation Plan	M	For	For
5	Ratify Auditors	M	For	For

Cerner Corp.

Security ID	156782104	Meeting Type	Annual
Ticker	CERN	Meeting Date	5/26/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Clifford W. Illig	M	For	For
	1.2    Elect Director William B. Neaves, Ph.D.	M	For	For
2	Ratify Auditors	M	For	For
3	Approve Executive Incentive Bonus Plan	M	For	For

358

Arena Pharmaceuticals Inc

Security ID	40047102	Meeting Type	Annual
Ticker	ARNA	Meeting Date	6/12/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Jack Lief	M	For	For
	1.2    Elect Director Dominic P. Behan, Ph.D.	M	For	For
	1.3    Elect Director Donald D. Belcher	M	For	For
	1.4    Elect Director Scott H. Bice	M	For	For
	1.5    Elect Director Harry F. Hixson, Jr., Ph.D.	M	For	For
	1.6    Elect Director J.Clayburn La Force, Jr., Ph.D.	M	For	For
	1.7    Elect Director Louis J. Lavigne, Jr.	M	For	For
	1.8    Elect Director Tina S. Nova, Ph.D.	M	For	For
2	Approve Omnibus Stock Plan	M	For	For
3	Amend Qualified Employee Stock Purchase Plan	M	For	For
4	Increase Authorized Common Stock	M	For	For
5	Ratify Auditors	M	For	For

Forward Air Corporation

Security ID	349853101	Meeting Type	Annual
Ticker	FWRD	Meeting Date	5/23/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Bruce A. Campbell	M	For	For
	1.2    Elect Director C. Robert Campbell	M	For	For
	1.3    Elect Director Andrew C. Clarke	M	For	For
	1.4    Elect Director Richard W. Hanselman	M	For	For
	1.5    Elect Director C. John Langley, Jr.	M	For	For
	1.6    Elect Director G. Michael Lynch	M	For	For
	1.7    Elect Director Ray A. Mundy	M	For	For
	1.8    Elect Director B. Clyde Preslar	M	For	For
2	Ratify Auditors	M	For	For
3	Approve Non-Employee Director Omnibus Stock Plan	M	For	For

359

Heidrick & Struggles International,

Security ID	422819102	Meeting Type	Annual
Ticker	HSII	Meeting Date	5/24/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Thomas J. Friel	M	For	For
	1.2    Elect Director Jill Kanin-Lovers	M	For	For
	1.3    Elect Director Douglas C. Yearley	M	For	For

Deckers Outdoor Corp.

Security ID	243537107	Meeting Type	Annual
Ticker	DECK	Meeting Date	5/19/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director John M. Gibbons	M	For	For
	1.2    Elect Director Daniel L. Terheggen	M	For	For
	1.3    Elect Director John G. Perenchio	M	For	For
2	Ratify Auditors	M	For	For
3	Approve Omnibus Stock Plan	M	For	Against
4	Declassify the Board of Directors	M	For	For
5	Other Business	M	For	Against

PDF Solutions, Inc.

Security ID	693282105	Meeting Type	Annual
Ticker	PDFS	Meeting Date	5/24/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Lucio L. Lanza	M	For	For
	1.2    Elect Director Kimon Michaels, Ph.D.	M	For	Withhold
2	Ratify Auditors	M	For	For

360

Arris Group Inc

Security ID	04269Q100	Meeting Type	Annual
Ticker	ARRS	Meeting Date	5/24/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Alex B. Best	M	For	For
	1.2    Elect Director Harry L. Bosco	M	For	For
	1.3    Elect Director John Anderson Craig	M	For	For
	1.4    Elect Director Matthew B. Kearney	M	For	For
	1.5    Elect Director William H. Lambert	M	For	For
	1.6    Elect Director John R. Petty	M	For	For
	1.7    Elect Director Robert J. Stanzione	M	For	For
2	Amend Omnibus Stock Plan	M	For	For
3	Amend Omnibus Stock Plan	M	For	For
4	Amend Executive Incentive Bonus Plan	M	For	For
5	Ratify Auditors	M	For	For

U.S. Physical Therapy, Inc.

Security ID	90337L108	Meeting Type	Annual
Ticker	USPH	Meeting Date	5/31/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Daniel C. Arnold	M	For	For
	1.2    Elect Director Christopher J. Reading	M	For	For
	1.3    Elect Director Lawrance W. McAfee	M	For	For
	1.4    Elect Director Mark J. Brookner	M	For	For
	1.5    Elect Director Bruce D. Broussard	M	For	For
	1.6    Elect Director Bernard A. Harris, Jr.	M	For	For
	1.7    Elect Director Marlin W. Johnston	M	For	For
	1.8    Elect Director J. Livingston Kosberg	M	For	For
	1.9    Elect Director Jerald L. Pullins	M	For	For
	1.1    Elect Director Clayton K. Trier	M	For	For
2	Amend Omnibus Stock Plan	M	For	For
3	Ratify Auditors	M	For	For

361

National Financial Partners

Security ID	63607P208	Meeting Type	Annual
Ticker	NFP	Meeting Date	5/17/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Stephanie Abramson	M	For	For
	1.2    Elect Director Arthur Ainsberg	M	For	For
	1.3    Elect Director Marc Becker	M	For	For
	1.4    Elect Director Jessica Bibliowicz	M	For	For
	1.5    Elect Director John Elliott	M	For	For
	1.6    Elect Director Shari Loessberg	M	For	For
	1.7    Elect Director Kenneth Mlekush	M	For	For
2	Approve Qualified Employee Stock Purchase Plan	M	For	For
3	Increase Authorized Common Stock	M	For	For
4	Ratify Auditors	M	For	For

Advent Software, Inc.

Security ID	7974108	Meeting Type	Annual
Ticker	ADVS	Meeting Date	5/17/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director John H. Scully	M	For	For
	1.2    Elect Director Stephanie G. Dimarco	M	For	For
	1.3    Elect Director A. George Battle	M	For	For
	1.4    Elect Director Terry H. Carlitz	M	For	For
	1.5    Elect Director James D. Kirsner	M	For	For
	1.6    Elect Director James P. Roemer	M	For	For
	1.7    Elect Director Wendell G. Van Auken	M	For	For
	1.8    Elect Director William F. Zuendt	M	For	For
2	Ratify Auditors	M	For	For

362

Trammell Crow Co.

Security ID	89288R106	Meeting Type	Annual
Ticker	TCC	Meeting Date	5/17/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director William F. Concannon	M	For	For
	1.2    Elect Director Rowland T. Moriarty	M	For	For
	1.3    Elect Director J. McDonald Williams	M	For	For
2	Ratify Auditors	M	For	For

Wireless Facilities, Inc.

Security ID	97653A103	Meeting Type	Annual
Ticker	WFII	Meeting Date	5/17/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Masood K. Tayebi, Ph.D.	M	For	For
	1.2    Elect Director Scott I. Anderson	M	For	For
	1.3    Elect Director Bandel L. Carano	M	For	For
	1.4    Elect Director Eric M. DeMarco	M	For	For
	1.5    Elect Director William A. Hoglund	M	For	For
	1.6    Elect Director Scot B. Jarvis	M	For	For
2	Ratify Auditors	M	For	For

363

Steinway Musical Instruments,

Security ID	858495104	Meeting Type	Annual
Ticker	LVB	Meeting Date	5/17/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Kyle R. Kirkland	M	For	Withhold
	1.2    Elect Director Dana D. Messina	M	For	Withhold
	1.3    Elect Director Bruce A. Stevens	M	For	Withhold
	1.4    Elect Director John M. Stoner, Jr.	M	For	Withhold
	1.5    Elect Director A. Clinton Allen	M	For	For
	1.6    Elect Director Rudolph K. Kluiber	M	For	For
	1.7    Elect Director Peter Mcmillan	M	For	For
2	Ratify Auditors	M	For	For
3	Approve Omnibus Stock Plan	M	For	Against
4	Approve Qualified Employee Stock Purchase Plan	M	For	For

North Pittsburgh Systems, Inc.

Security ID	661562108	Meeting Type	Annual
Ticker	NPSI	Meeting Date	5/19/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Harry R. Brown	M	For	Withhold
	1.2    Elect Director Charles E. Cole	M	For	For
	1.3    Elect Director Frederick J. Crowley	M	For	For
	1.4    Elect Director Allen P. Kimble	M	For	Withhold
	1.5    Elect Director Stephen G. Kraskin	M	For	Withhold
	1.6    Elect Director David E. Nelsen	M	For	For
	1.7    Elect Director Charles E. Thomas, Jr.	M	For	Withhold

364

Per-Se Technologies, Inc.

Security ID	713569309	Meeting Type	Annual
Ticker	PSTI	Meeting Date	5/25/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director John W. Clay, Jr.	M	For	For
	1.2    Elect Director John W. Danaher, M.D	M	For	For
	1.3    Elect Director Craig Macnab	M	For	For
	1.4    Elect Director David E. McDowell	M	For	For
	1.5    Elect Director Philip M. Pead	M	For	For
	1.6    Elect Director C. Christopher Trower	M	For	For
	1.7    Elect Director Jeffrey W. Ubben	M	For	For
2	Ratify Auditors	M	For	For
3	Approve Omnibus Stock Plan	M	For	For

BJ Wholesale Club, Inc

Security ID	05548J106	Meeting Type	Annual
Ticker	BJ	Meeting Date	5/25/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Bert N. Mitchell	M	For	For
	1.2    Elect Director Helen Frame Peters, Ph.D.	M	For	For
	1.3    Elect Director Michael T. Wedge	M	For	For
2	Require a Majority Vote for the Election of Directors	S	Against	Against
3	Ratify Auditors	M	For	For

365

CB Richard Ellis Group Inc

Security ID	12497T101	Meeting Type	Annual
Ticker	CBG	Meeting Date	6/1/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Richard C. Blum	M	For	For
	1.2    Elect Director Jeffrey A. Cozad	M	For	For
	1.3    Elect Director Patrice Marie Daniels	M	For	For
	1.4    Elect Director Senator Thomas A. Daschle	M	For	For
	1.5    Elect Director Bradford M. Freeman	M	For	For
	1.6    Elect Director Michael Kantor	M	For	For
	1.7    Elect Director Frederic V. Malek	M	For	For
	1.8    Elect Director John G. Nugent	M	For	For
	1.9    Elect Director Brett White	M	For	For
	1.1    Elect Director Gary L. Wilson	M	For	For
	1.11 Elect Director Ray Wirta	M	For	For
2	Ratify Auditors	M	For	For
3	Amend Executive Incentive Bonus Plan	M	For	For

Chiquita Brands International,

Security ID	170032809	Meeting Type	Annual
Ticker	CQB	Meeting Date	5/25/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Fernando Aguirre	M	For	For
	1.2    Elect Director Morten Arntzen	M	For	For
	1.3    Elect Director Jeffrey D. Benjamin	M	For	For
	1.4    Elect Director Robert W. Fisher	M	For	For
	1.5    Elect Director Clare M. Hasler	M	For	For
	1.6    Elect Director Roderick M. Hills	M	For	For
	1.7    Elect Director Durk I. Jager	M	For	For
	1.8    Elect Director Jaime Serra	M	For	For
	1.9    Elect Director Steven P. Stanbrook	M	For	For
2	Amend Omnibus Stock Plan	M	For	For
3	Ratify Auditors	M	For	For

366

Thoratec Corp.

Security ID	885175307	Meeting Type	Annual
Ticker	THOR	Meeting Date	5/25/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Gerhard F. Burbach	M	For	For
	1.2    Elect Director Howard E. Chase	M	For	For
	1.3    Elect Director J. Daniel Cole	M	For	For
	1.4    Elect Director Neil F. Dimick	M	For	For
	1.5    Elect Director D. Keith Grossman	M	For	For
	1.6    Elect Director J. Donald Hill, M.D.	M	For	For
	1.7    Elect Director William M. Hitchcock	M	For	For
	1.8    Elect Director George W. Holbrook, Jr.	M	For	For
	1.9    Elect Director Daniel M. Mulvena	M	For	For
2	Ratify Auditors	M	For	For
3	Approve Omnibus Stock Plan	M	For	For

Flowers Foods, Inc.

Security ID	343498101	Meeting Type	Annual
Ticker	FLO	Meeting Date	6/2/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Joe E. Beverly	M	For	Withhold
	1.2    Elect Director Amos R. McMullian	M	For	Withhold
	1.3    Elect Director J.V. Shields, Jr.	M	For	Withhold
2	Ratify Auditors	M	For	For

367

Citizens First Bancorp, Inc.

Security ID	17461R106	Meeting Type	Annual
Ticker	CTZN	Meeting Date	5/25/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Christopher A. Kellerman	M	For	For
	1.2    Elect Director Marshall J. Campbell	M	For	For
2	Ratify Auditors	M	For	For

The Warnaco Group, Inc.

Security ID	934390402	Meeting Type	Annual
Ticker	WRNC	Meeting Date	5/18/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director David A. Bell	M	For	For
	1.2    Elect Director Robert A. Bowman	M	For	For
	1.3    Elect Director Richard Karl Goeltz	M	For	For
	1.4    Elect Director Joseph R. Gromek	M	For	For
	1.5    Elect Director Sheila A. Hopkins	M	For	For
	1.6    Elect Director Charles R. Perrin	M	For	For
	1.7    Elect Director Donald L. Seeley	M	For	For
	1.8    Elect Director Cheryl Nido Turpin	M	For	For
2	Ratify Auditors	M	For	For

368

URS Corp.

Security ID	903236107	Meeting Type	Annual
Ticker	URS	Meeting Date	5/25/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director H. Jesse Arnelle	M	For	For
	1.2    Elect Director Betsy J. Bernard	M	For	For
	1.3    Elect Director Armen Der Marderosian	M	For	For
	1.4    Elect Director Mickey P. Foret	M	For	For
	1.5    Elect Director Martin M. Koffel	M	For	For
	1.6    Elect Director Joseph W. Ralston	M	For	For
	1.7    Elect Director John D. Roach	M	For	For
	1.8    Elect Director William D. Walsh	M	For	For
2	Amend Omnibus Stock Plan	M	For	For
3	Require a Majority Vote for the Election of Directors	S	Against	Against

Nelnet Inc

Security ID	64031N108	Meeting Type	Annual
Ticker	NNI	Meeting Date	5/25/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director James P. Abel	M	For	For
	1.2    Elect Director Don R. Bouc	M	For	For
	1.3    Elect Director Stephen E. Butterfield	M	For	For
	1.4    Elect Director Michael S. Dunlap	M	For	For
	1.5    Elect Director Thomas E. Henning	M	For	For
	1.6    Elect Director Arturo R. Moreno	M	For	Withhold
	1.7    Elect Director Brian J. O’Connor	M	For	For
	1.8    Elect Director Michael D. Reardon	M	For	For
	1.9    Elect Director James H. Van Horn	M	For	For
2	Ratify Auditors	M	For	For
3	Approval of Employee Stock Purchase Loan Plan	M	For	For
4	Increase Authorized Common Stock	M	For	Against

369

The Talbots, Inc.

Security ID	874161102	Meeting Type	Annual
Ticker	TLB	Meeting Date	5/25/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Arnold B. Zetcher	M	For	Withhold
	1.2    Elect Director John W. Gleeson	M	For	For
	1.3    Elect Director Tsutomu Kajita	M	For	Withhold
	1.4    Elect Director Motoya Okada	M	For	Withhold
	1.5    Elect Director Gary M. Pfeiffer	M	For	For
	1.6    Elect Director Yoshihiro Sano	M	For	For
	1.7    Elect Director Susan M. Swain	M	For	For
	1.8    Elect Director Isao Tsuruta	M	For	Withhold
2	Ratify Auditors	M	For	For

K&F Industries Holdings, Inc.

Security ID	482241106	Meeting Type	Annual
Ticker	KFI	Meeting Date	5/25/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Lawrence A. Bossidy	M	For	Withhold
	1.2    Elect Director Gerald L. Parsky	M	For	Withhold
	1.3    Elect Director J. Thomas Zusi	M	For	For
2	Ratify Auditors	M	For	For

Pain Therapeutics, Inc.

Security ID	69562K100	Meeting Type	Annual
Ticker	PTIE	Meeting Date	5/25/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Remi Barbier	M	For	Withhold
	1.2    Elect Director Vernon R. Loucks, Jr.	M	For	For
	1.3    Elect Director Sanford R. Robertson	M	For	For
2	Ratify Auditors	M	For	For

370

Western Refining Inc

Security ID	959319104	Meeting Type	Annual
Ticker	WNR	Meeting Date	5/24/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Brian J. Hogan	M	For	For
	1.2    Elect Director Scott D. Weaver	M	For	Withhold
2	Ratify Auditors	M	For	For

Checkpoint Systems, Inc.

Security ID	162825103	Meeting Type	Annual
Ticker	CKP	Meeting Date	6/8/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director George Babich, Jr.	M	For	For
	1.2    Elect Director Alan R. Hirsig	M	For	For
	1.3    Elect Director Sally Pearson	M	For	For
	1.4    Elect Director George W. Off	M	For	For

Trident Microsystems, Inc.

Security ID	895919108	Meeting Type	Special
Ticker	TRID	Meeting Date	5/25/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
1	Approve Omnibus Stock Plan	M	For	For

371

O Charleys Inc.

Security ID	670823103	Meeting Type	Annual
Ticker	CHUX	Meeting Date	5/18/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Gregory L. Burns	M	For	For
	1.2    Elect Director Robert J. Walker	M	For	Withhold

Accuride Corporation

Security ID	4398103	Meeting Type	Annual
Ticker	ACW	Meeting Date	5/19/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Mark D. Dalton	M	For	Withhold
	1.2    Elect Director Frederick M. Goltz	M	For	Withhold
	1.3    Elect Director James H. Greene, Jr.	M	For	Withhold
	1.4    Elect Director Donald T. Johnson, Jr.	M	For	For
	1.5    Elect Director Terrence J. Keating	M	For	Withhold
	1.6    Elect Director Craig H. Muhlhauser	M	For	For
	1.7    Elect Director Charles E. Mitchell Rentschler	M	For	For
	1.8    Elect Director Donald C. Roof	M	For	For
2	Ratify Auditors	M	For	For

372

Actuate Corp.

Security ID	00508B102	Meeting Type	Annual
Ticker	ACTU	Meeting Date	5/24/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director George B. Beitzel	M	For	For
	1.2    Elect Director Peter I. Cittadini	M	For	For
	1.3    Elect Director Kenneth E. Marshall	M	For	For
	1.4    Elect Director Nicolas C. Nierenberg	M	For	For
	1.5    Elect Director Arthur C. Patterson	M	For	Withhold
	1.6    Elect Director Steven D. Whiteman	M	For	For
2	Ratify Auditors	M	For	For

Bowne & Co., Inc.

Security ID	103043105	Meeting Type	Annual
Ticker	BNE	Meeting Date	5/25/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Stephen V. Murphy	M	For	For
	1.2    Elect Director Gloria M. Portela	M	For	Withhold
	1.3    Elect Director Vincent Tese	M	For	For
	1.4    Elect Director Richard R. West	M	For	For
2	Amend Omnibus Stock Plan	M	For	For
3	Approve Deferred Compensation Plan	M	For	For

The TriZetto Group, Inc.

Security ID	896882107	Meeting Type	Annual
Ticker	TZIX	Meeting Date	5/22/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Paul F. Lefort	M	For	For
	1.2    Elect Director Jerry P. Widman	M	For	For
2	Amend Omnibus Stock Plan	M	For	For
3	Ratify Auditors	M	For	For

373

Wind River Systems, Inc.

Security ID	973149107	Meeting Type	Annual
Ticker	WIND	Meeting Date	6/14/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director John C. Bolger	M	For	For
	1.2    Elect Director William B. Elmore	M	For	For
	1.3    Elect Director Jerry L. Fiddler	M	For	For
	1.4    Elect Director Narendra K. Gupta	M	For	For
	1.5    Elect Director Grant M. Inman	M	For	For
	1.6    Elect Director Harvey C. Jones	M	For	For
	1.7    Elect Director Kenneth R. Klein	M	For	For
	1.8    Elect Director Standish H. O’Grady	M	For	For
2	Ratify Auditors	M	For	For

Ceradyne, Inc.

Security ID	156710105	Meeting Type	Annual
Ticker	CRDN	Meeting Date	6/6/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Joel P. Moskowitz	M	For	For
	1.2    Elect Director Richard A. Alliegro	M	For	Withhold
	1.3    Elect Director Frank Edelstein	M	For	For
	1.4    Elect Director Richard A. Kertson	M	For	For
	1.5    Elect Director William C. LaCourse	M	For	For
	1.6    Elect Director Milton L. Lohr	M	For	For
2	Increase Authorized Common Stock	M	For	For

NeuroMetrix, Inc.

Security ID	641255104	Meeting Type	Annual
Ticker	NURO	Meeting Date	5/24/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Shai N. Gozani, Md, Phd	M	For	For
	1.2    Elect Director Charles R. Lamantia	M	For	For
2	Amend Omnibus Stock Plan	M	For	For
3	Ratify Auditors	M	For	For

374

CITI Trends Inc

Security ID	17306X102	Meeting Type	Annual
Ticker	CTRN	Meeting Date	5/24/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Patricia M. Luzier	M	For	For
2	Increase Authorized Common Stock	M	For	For
3	Ratify Auditors	M	For	For

Denny’s Corporation

Security ID	24869P104	Meeting Type	Annual
Ticker	DENN	Meeting Date	5/24/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Vera K. Farris	M	For	For
	1.2    Elect Director Vada Hill	M	For	For
	1.3    Elect Director Brenda J. Lauderback	M	For	For
	1.4    Elect Director Nelson J. Marchioli	M	For	For
	1.5    Elect Director Robert E. Marks	M	For	For
	1.6    Elect Director Michael Montelongo	M	For	For
	1.7    Elect Director Henry J. Nasella	M	For	For
	1.8    Elect Director Donald R. Shepherd	M	For	For
	1.9    Elect Director Debra Smithart-Oglesby	M	For	For
2	Ratify Auditors	M	For	For

375

Sauer-Danfoss, Inc.

Security ID	804137107	Meeting Type	Annual
Ticker	SHS	Meeting Date	6/1/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Ole Steen Andersen	M	For	Withhold
	1.2    Elect Director David J. Anderson	M	For	Withhold
	1.3    Elect Director Jorgen M. Clausen	M	For	Withhold
	1.4    Elect Director Nicola Keim	M	For	Withhold
	1.5    Elect Director Johannes F. Kirchhoff	M	For	For
	1.6    Elect Director Hans Kirk	M	For	Withhold
	1.7    Elect Director F. Joseph Loughrey	M	For	For
	1.8    Elect Director Klaus H. Murmann	M	For	Withhold
	1.9    Elect Director Sven Murmann	M	For	Withhold
	1.1    Elect Director Steven H. Wood	M	For	For
2	Approve Omnibus Stock Plan	M	For	For
3	Ratify Auditors	M	For	For

U-Store-It Trust

Security ID	91274F104	Meeting Type	Annual
Ticker	YSI	Meeting Date	5/25/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Trustee Robert J. Amsdell	M	For	For
	1.2    Elect Trustee Barry L. Amsdell	M	For	For
	1.3    Elect Trustee Thomas A. Commes	M	For	For
	1.4    Elect Trustee J.C. (Jack) Dannemiller	M	For	For
	1.5    Elect Trustee W.M. Diefenderfer, III	M	For	For
	1.6    Elect Trustee Harold S. Haller	M	For	For
	1.7    Elect Trustee David J. LaRue	M	For	For
	1.8    Elect Trustee Dean Jernigan	M	For	For

376

JAMES RIV GROUP INC

Security ID	470359100	Meeting Type	Annual
Ticker	JRVR	Meeting Date	5/23/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Alan N. Colner	M	For	For
	1.2    Elect Director Dallas W. Luby	M	For	For
	1.3    Elect Director A. Wellford Tabor	M	For	Withhold
	1.4    Elect Director Nicolas D. Zerbib	M	For	For
2	Ratify Auditors	M	For	For

Bristol West Holdings, Inc.

Security ID	11037M105	Meeting Type	Annual
Ticker	BRW	Meeting Date	5/19/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director James R. Fisher	M	For	For
	1.2    Elect Director R. Cary Blair	M	For	For
	1.3    Elect Director Jeffrey J. Dailey	M	For	For
	1.4    Elect Director Richard T. Delaney	M	For	For
	1.5    Elect Director Todd A. Fisher	M	For	For
	1.6    Elect Director Perry Golkin	M	For	For
	1.7    Elect Director Mary R. Hennessy	M	For	For
	1.8    Elect Director Eileen Hilton	M	For	For
	1.9    Elect Director James N. Meehan	M	For	For
	1.1    Elect Director Arthur J. Rothkopf	M	For	For
2	Ratify Auditors	M	For	For
3	Approve Executive Incentive Bonus Plan	M	For	For

377

Pennsylvania Real Estate Investment

Security ID	709102107	Meeting Type	Annual
Ticker	PEI	Meeting Date	6/1/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Trustee Stephen B. Cohen	M	For	For
	1.2    Elect Trustee Joseph F. Coradino	M	For	For
	1.3    Elect Trustee M. Walter D’Alessio	M	For	For
	1.4    Elect Trustee Leonard I. Korman	M	For	For
	1.5    Elect Trustee Donald F. Mazziotti	M	For	For
	1.6    Elect Trustee Ronald Rubin	M	For	For
2	Ratify Auditors	M	For	For

Henry Schein, Inc.

Security ID	806407102	Meeting Type	Annual
Ticker	HSIC	Meeting Date	5/18/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Stanley M. Bergman	M	For	For
	1.2    Elect Director Gerald A. Benjamin	M	For	For
	1.3    Elect Director James P. Breslawski	M	For	For
	1.4    Elect Director Mark E. Mlotek	M	For	For
	1.5    Elect Director Steven Paladino	M	For	For
	1.6    Elect Director Barry J. Alperin	M	For	For
	1.7    Elect Director Paul Brons	M	For	For
	1.8    Elect Director Dr. Margaret A. Hamburg	M	For	For
	1.9    Elect Director Donald J. Kabat	M	For	For
	1.1    Elect Director Philip A. Laskawy	M	For	For
	1.11 Elect Director Norman S. Matthews	M	For	For
	1.12 Elect Director Marvin H. Schein	M	For	Withhold
	1.13 Elect Director Dr. Louis W. Sullivan	M	For	For
2	Ratify Auditors	M	For	For

378

Santarus, Inc.

Security ID	802817304	Meeting Type	Annual
Ticker	SNTS	Meeting Date	6/7/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Gerald T. Proehl	M	For	For
	1.2    Elect Director David F. Hale	M	For	For
	1.3    Elect Director Ted W. Love, M.D.	M	For	For
2	Ratify Auditors	M	For	For

AMICAS, Inc.

Security ID	1712108	Meeting Type	Annual
Ticker	AMCS	Meeting Date	6/8/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Phillip M. Berman, M.D.	M	For	For
	1.2    Elect Director Stephen J. DeNelsky	M	For	For
	1.3    Elect Director Stephen N. Kahane, M.D.	M	For	For
	1.4    Elect Director David B. Shepherd	M	For	For
	1.5    Elect Director John J. Sviokla	M	For	For
	1.6    Elect Director Lisa W. Zappala	M	For	For
2	Ratify Auditors	M	For	For
3	Approve Omnibus Stock Plan	M	For	Against

Deb Shops, Inc.

Security ID	242728103	Meeting Type	Annual
Ticker	DEBS	Meeting Date	5/17/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Barry H. Feinberg	M	For	For
	1.2    Elect Director Barry H. Frank	M	For	For
	1.3    Elect Director Ivan Inerfield	M	For	For
	1.4    Elect Director Ned J. Kaplin	M	For	For
	1.5    Elect Director Marvin Rounick	M	For	For
	1.6    Elect Director Jack A. Rounick	M	For	For
	1.7    Elect Director Warren Weiner	M	For	For

379

VAALCO Energy, Inc.

Security ID	91851C201	Meeting Type	Annual
Ticker	EGY	Meeting Date	6/1/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Robert H. Allen	M	For	For
	1.2    Elect Director Luigi P. Caflisch	M	For	For
	1.3    Elect Director O. Donaldson Chapoton	M	For	For
2	Ratify Auditors	M	For	For

Group 1 Automotive Inc.

Security ID	398905109	Meeting Type	Annual
Ticker	GPI	Meeting Date	5/25/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Earl J. Hesterberg	M	For	For
	1.2    Elect Director Robert E. Howard Ii	M	For	For
2	Amend Qualified Employee Stock Purchase Plan	M	For	For
3	Ratify Auditors	M	For	For

Edge Petroleum Corp.

Security ID	279862106	Meeting Type	Annual
Ticker	EPEX	Meeting Date	6/7/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Thurmon M. Andress	M	For	For
	1.2    Elect Director John W. Elias	M	For	For
	1.3    Elect Director John Sfondrini	M	For	Withhold
2	Amend Omnibus Stock Plan	M	For	For
3	Ratify Auditors	M	For	For

380

Cubist Pharmaceuticals, Inc.

Security ID	229678107	Meeting Type	Annual
Ticker	CBST	Meeting Date	6/8/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director David W. Martin, Jr.	M	For	For
	1.2    Elect Director Kenneth M. Bate	M	For	For
2	Ratify Auditors	M	For	For
3	Amend Non-Employee Director Omnibus Stock Plan	M	For	For

Greater Bay Bancorp

Security ID	391648102	Meeting Type	Annual
Ticker	GBBK	Meeting Date	5/30/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Arthur K. Lund	M	For	For
	1.2    Elect Director Glen McLaughlin	M	For	For
	1.3    Elect Director Linda R. Meier	M	For	For
2	Declassify the Board of Directors	M	For	For
3	Approve Omnibus Stock Plan	M	For	For
4	Ratify Auditors	M	For	For
5	Amend Articles/Bylaws/Charter to Remove Antitakeover Provisions	S	Against	For

Digital River, Inc.

Security ID	25388B104	Meeting Type	Annual
Ticker	DRIV	Meeting Date	5/31/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director William J. Lansing	M	For	Withhold
	1.2    Elect Director Frederic M. Seegal	M	For	For
2	Increase Authorized Common Stock	M	For	For
3	Ratify Auditors	M	For	For

381

Alpharma Inc.

Security ID	20813101	Meeting Type	Annual
Ticker	ALO	Meeting Date	5/23/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Finn Berg Jacobsen	M	For	For
	1.2    Elect Director Peter G. Tombros	M	For	For

Stein Mart, Inc.

Security ID	858375108	Meeting Type	Annual
Ticker	SMRT	Meeting Date	6/6/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Alvin R. Carpenter	M	For	For
	1.2    Elect Director Linda McFarland Farthing	M	For	For
	1.3    Elect Director Michael D. Fisher	M	For	For
	1.4    Elect Director Mitchell W. Legler	M	For	For
	1.5    Elect Director Michael D. Rose	M	For	For
	1.6    Elect Director Richard L. Sisisky	M	For	For
	1.7    Elect Director Jay Stein	M	For	For
	1.8    Elect Director Martin E. Stein, Jr.	M	For	Withhold
	1.9    Elect Director J. Wayne Weaver	M	For	For
	1.1    Elect Director John H. Williams, Jr.	M	For	For
	1.11 Elect Director James H. Winston	M	For	For
2	Approve Omnibus Stock Plan	M	For	For
3	Approve Qualified Employee Stock Purchase Plan	M	For	For
4	Approve Executive Incentive Bonus Plan	M	For	For

382

Anadys Pharmaceuticals, Inc.

Security ID	03252Q408	Meeting Type	Annual
Ticker	ANDS	Meeting Date	6/2/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1       Elect Director Marios Fotiadis	M	For	For
2	Ratify Auditors	M	For	For

FPIC Insurance Group, Inc.

Security ID	302563101	Meeting Type	Annual
Ticker	FPIC	Meeting Date	6/14/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Richard J. Bagby, M.D.	M	For	For
	1.2    Elect Director Robert O. Baratta, M.D.	M	For	For
	1.3    Elect Director John R. Byers	M	For	For
	1.4    Elect Director Terence P. McCoy, M.D.	M	For	For

Six Flags, Inc.

Security ID	83001P109	Meeting Type	Annual
Ticker	SIX	Meeting Date	5/25/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Charles Elliott Andrews	M	For	For
	1.2    Elect Director Mark Jennings	M	For	For
	1.3    Elect Director Jack Kemp	M	For	For
	1.4    Elect Director Robert J. McGuire	M	For	For
	1.5    Elect Director Perry Rogers	M	For	For
	1.6    Elect Director Dwight C. Schar	M	For	For
	1.7    Elect Director Mark Shapiro	M	For	For
	1.8    Elect Director Daniel M. Snyder	M	For	For
	1.9    Elect Director Harvey Weinstein	M	For	For
2	Ratify Auditors	M	For	For
3	Reimburse Proxy Contest Expenses	M	For	For
4	Approve Omnibus Stock Plan	M	For	For
5	Approve Qualified Employee Stock Purchase Plan	M	For	For
6	Authorize Board to Fill Vacancies	M	For	For

383

Hansen Natural Corp.

Security ID	411310105	Meeting Type	Special
Ticker	HANS	Meeting Date	6/1/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1       Increase Authorized Common Stock	M	For	Against
2	Amend Stock Option Plan	M	For	Against

AutoNation, Inc.

Security ID	05329W102	Meeting Type	Annual
Ticker	AN	Meeting Date	6/1/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Mike Jackson	M	For	For
	1.2    Elect Director Robert J. Brown	M	For	For
	1.3    Elect Director Rick L. Burdick	M	For	For
	1.4    Elect Director William C. Crowley	M	For	For
	1.5    Elect Director Edward S. Lampert	M	For	For
	1.6    Elect Director Michael E. Maroone	M	For	For
	1.7    Elect Director Irene B. Rosenfeld	M	For	For
2	Ratify Auditors	M	For	For
3	Provide for Cumulative Voting	S	Against	Against

Time Warner Telecom, Inc.

Security ID	887319101	Meeting Type	Annual
Ticker	TWTC	Meeting Date	6/7/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Gregory J. Attorri	M	For	For
	1.2    Elect Director Richard J. Davies	M	For	Withhold
	1.3    Elect Director Spencer B. Hays	M	For	Withhold
	1.4    Elect Director Larissa L. Herda	M	For	Withhold
	1.5    Elect Director Robert D. Marcus	M	For	Withhold
	1.6    Elect Director Kevin W. Mooney	M	For	For
	1.7    Elect Director Olaf Olafsson	M	For	Withhold
	1.8    Elect Director George S. Sacerdote	M	For	Withhold
	1.9    Elect Director Roscoe C. Young, II	M	For	For
2	Ratify Auditors	M	For	For

384

Websense, Inc.

Security ID	947684106	Meeting Type	Annual
Ticker	WBSN	Meeting Date	6/6/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Bruce T. Coleman	M	For	For
	1.2    Elect Director Gene Hodges	M	For	For
	1.3    Elect Director John F. Schaefer	M	For	For
2	Ratify Auditors	M	For	For

Aspect Medical Systems

Security ID	45235108	Meeting Type	Annual
Ticker	ASPM	Meeting Date	5/24/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Nassib G. Chamoun	M	For	For
	1.2    Elect Director James J. Mahoney, Jr.	M	For	For
2	Ratify Auditors	M	For	For
3	Other Business	M	For	Against

Iowa Telecommunications Services,

Security ID	462594201	Meeting Type	Annual
Ticker	IWA	Meeting Date	6/15/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Norman C. Frost	M	For	For
	1.2    Elect Director Brian G. Hart	M	For	For
	1.3    Elect Director Kevin R. Hranicka	M	For	For
	1.4    Elect Director Craig A. Lang	M	For	For
	1.5    Elect Director Kendrik E. Packer	M	For	For
2	Ratify Auditors	M	For	For

385

Conns, Inc.

Security ID	208242107	Meeting Type	Annual
Ticker	CONN	Meeting Date	5/31/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Thomas J. Frank, Sr.	M	For	For
	1.2    Elect Director Marvin D. Brailsford	M	For	For
	1.3    Elect Director Jon E.M. Jacoby	M	For	For
	1.4    Elect Director Bob L. Martin	M	For	For
	1.5    Elect Director Douglas H. Martin	M	For	For
	1.6    Elect Director William C. Nylin, Jr.	M	For	For
	1.7    Elect Director Scott L. Thompson	M	For	For
	1.8    Elect Director William T. Trawick	M	For	Withhold
	1.9    Elect Director Theodore M. Wright	M	For	For
2	Amend Stock Option Plan	M	For	For
3	Amend Non-Employee Director Stock Option Plan	M	For	For
4	Other Business	M	For	Against

SeaBright Insurance Holdings,

Security ID	811656107	Meeting Type	Annual
Ticker	SEAB	Meeting Date	5/25/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director John G. Pasqualetto	M	For	For
	1.2    Elect Director J. Scott Carter	M	For	For
	1.3    Elect Director Peter Y. Chung	M	For	For
	1.4    Elect Director William M. Feldman	M	For	For
	1.5    Elect Director Mural R. Josephson	M	For	For
	1.6    Elect Director George M. Morvis	M	For	For
2	Ratify Auditors	M	For	For

386

EastGroup Properties, Inc.

Security ID	277276101	Meeting Type	Annual
Ticker	EGP	Meeting Date	5/31/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director D. Pike Aloian	M	For	For
	1.2    Elect Director H. C. Bailey, Jr.	M	For	For
	1.3    Elect Director Hayden C. Eaves, III	M	For	For
	1.4    Elect Director Fredric H. Gould	M	For	For
	1.5    Elect Director David H. Hoster, II	M	For	For
	1.6    Elect Director Mary E. McCormick	M	For	For
	1.7    Elect Director David M. Osnos	M	For	For
	1.8    Elect Director Leland R. Speed	M	For	For

Intergraph Corp.

Security ID	458683109	Meeting Type	Annual
Ticker	INGR	Meeting Date	6/13/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Sidney L. McDonald	M	For	For
	1.2    Elect Director Michael D. Bills	M	For	For
	1.3    Elect Director Richard W. Cardin	M	For	For
	1.4    Elect Director Linda L. Green	M	For	For
	1.5    Elect Director Lawrence R. Greenwood	M	For	For
	1.6    Elect Director Thomas J. Lee	M	For	For
	1.7    Elect Director Kevin M. Twomey	M	For	For
	1.8    Elect Director R. Halsey Wise	M	For	For
2	Ratify Auditors	M	For	For

387

Anika Therapeutics, Inc.

Security ID	35255108	Meeting Type	Annual
Ticker	ANIK	Meeting Date	6/1/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Joseph L. Bower	M	For	For
	1.2    Elect Director Eugene A. Davidson, Ph.D.	M	For	For

Exponent, Inc.

Security ID	30214U102	Meeting Type	Annual
Ticker	EXPO	Meeting Date	5/24/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Samuel H. Armacost	M	For	For
	1.2    Elect Director Barbara M. Barrett	M	For	For
	1.3    Elect Director Leslie G. Denend, Ph.D.	M	For	For
	1.4    Elect Director Michael R. Gaulke	M	For	For
	1.5    Elect Director Jon R. Katzenbach	M	For	Withhold
	1.6    Elect Director Roger L. McCarthy, Ph.D.	M	For	For
	1.7    Elect Director Stephen C. Riggins	M	For	For
2	Ratify Auditors	M	For	For
3	Increase Authorized Preferred and Common Stock	M	For	Against
4	Approve Stock Split	M	For	For

DJO INC.

Security ID	23325G104	Meeting Type	Annual
Ticker	DJO	Meeting Date	6/7/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Charles T. Orsatti	M	For	For
	1.2    Elect Director Lewis Parker	M	For	For
2	Ratify Auditors	M	For	For

388

Miller Industries, Inc.

Security ID	600551204	Meeting Type	Annual
Ticker	MLR	Meeting Date	5/26/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Jeffrey I. Badgley	M	For	For
	1.2    Elect Director A. Russell Chandler, III	M	For	For
	1.3    Elect Director Paul E. Drack	M	For	For
	1.4    Elect Director William G. Miller	M	For	Withhold
	1.5    Elect Director Richard H. Roberts	M	For	For

DepoMed, Inc.

Security ID	249908104	Meeting Type	Annual
Ticker	DEPO	Meeting Date	6/9/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director John W. Fara, Ph.D.	M	For	For
	1.2    Elect Director G. Steven Burrill	M	For	For
	1.3    Elect Director Gerald T. Proehl	M	For	Withhold
	1.4    Elect Director John W. Shell, Ph.D.	M	For	For
	1.5    Elect Director Craig R. Smith, M.D.	M	For	For
	1.6    Elect Director Peter D. Staple	M	For	For
	1.7    Elect Director Julian N. Stern	M	For	Withhold
2	Ratify Auditors	M	For	For

optionsXpress Holdings, Inc.

Security ID	684010101	Meeting Type	Annual
Ticker	OXPS	Meeting Date	5/24/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1       Elect Director Bruce Evans	M	For	For
	2       Ratify Auditors	M	For	For

389

LCA-Vision Inc.

Security ID	501803308	Meeting Type	Annual
Ticker	LCAV	Meeting Date	6/12/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director William F. Bahl	M	For	For
	1.2    Elect Director Thomas G. Cody	M	For	For
	1.3    Elect Director John H. Gutfreund	M	For	For
	1.4    Elect Director John C. Hassan	M	For	For
	1.5    Elect Director Craig P.R. Joffe	M	For	For
	1.6    Elect Director David W. Whiting, M.D.	M	For	For
	1.7    Elect Director E. Anthony Woods	M	For	For
2	Increase Authorized Common Stock	M	For	For
3	Approve Omnibus Stock Plan	M	For	For
4	Ratify Auditors	M	For	For

Infinity Property and Casualty

Security ID	45665Q103	Meeting Type	Annual
Ticker	IPCC	Meeting Date	5/23/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director James R. Gober	M	For	For
	1.2    Elect Director Gregory G. Joseph	M	For	For
	1.3    Elect Director Harold E. Layman	M	For	For
	1.4    Elect Director Samuel J. Weinhoff	M	For	For
2	Approve Executive Incentive Bonus Plan	M	For	For
3	Ratify Auditors	M	For	For

Monarch Casino & Resort, Inc.

Security ID	609027107	Meeting Type	Annual
Ticker	MCRI	Meeting Date	5/23/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director John Farahi	M	For	Withhold
	1.2    Elect Director Craig F. Sullivan	M	For	For
	1.3    Elect Director Charles W. Scharer	M	For	For
2	Other Business	M	For	Against

390

Bright Horizons Family Solutions,

Security ID	109195107	Meeting Type	Annual
Ticker	BFAM	Meeting Date	6/6/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director E. Townes Duncan	M	For	For
	1.2    Elect Director David Gergen	M	For	For
	1.3    Elect Director Sara Lawrence-Lightfoot	M	For	For
	1.4    Elect Director David H. Lissy	M	For	For
2	Approve Omnibus Stock Plan	M	For	For

Tech Data Corp.

Security ID	878237106	Meeting Type	Annual
Ticker	TECD	Meeting Date	6/6/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Kathy Misunas	M	For	For
	1.2    Elect Director Steven A. Raymund	M	For	For
2	Amend Omnibus Stock Plan	M	For	For

Performance Technologies, Inc.

Security ID	71376K102	Meeting Type	Annual
Ticker	PTIX	Meeting Date	5/25/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Michael P. Skarzynski	M	For	For
	1.2    Elect Director Robert L. Tillman	M	For	For
2	Ratify Auditors	M	For	For

391

The Gymboree Corp.

Security ID	403777105	Meeting Type	Annual
Ticker	GYMB	Meeting Date	6/13/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Matthew K. McCauley	M	For	For
	1.2    Elect Director Blair W. Lambert	M	For	For
	1.3    Elect Director Gary M. Heil	M	For	For
2	Amend Omnibus Stock Plan	M	For	For
3	Amend Qualified Employee Stock Purchase Plan	M	For	For
4	Ratify Auditors	M	For	For

The Cato Corporation

Security ID	149205106	Meeting Type	Annual
Ticker	CTR	Meeting Date	5/25/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director John P.D. Cato	M	For	For
	1.2    Elect Director William H. Grigg	M	For	Withhold
	1.3    Elect Director James H. Shaw	M	For	For
2	Ratify Auditors	M	For	For
3	Other Business	M	For	Against

Sybase, Inc.

Security ID	871130100	Meeting Type	Annual
Ticker	SY	Meeting Date	5/31/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Richard C. Alberding	M	For	For
	1.2    Elect Director Jack E. Sum	M	For	For
	1.3    Elect Director Linda K. Yates	M	For	For
2	Ratify Auditors	M	For	For
3	Declassify the Board of Directors	S	Against	For

392

Callaway Golf Co.

Security ID	131193104	Meeting Type	Annual
Ticker	ELY	Meeting Date	6/6/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1      Elect Director George Fellows	M	For	For
	1.2      Elect Director Samuel H. Armacost	M	For	For
	1.3      Elect Director Ronald S. Beard	M	For	For
	1.4      Elect Director John C. Cushman, III	M	For	For
	1.5      Elect Director Yotaro Kobayashi	M	For	For
	1.6      Elect Director Richard L. Rosenfield	M	For	For
	1.7      Elect Director Anthony S. Thornley	M	For	For
2	Amend Non-Employee Director Omnibus Stock Plan	M	For	For
3	Ratify Auditors	M	For	For

Energy East Corporation

Security ID	29266M109	Meeting Type	Annual
Ticker	EAS	Meeting Date	6/8/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1      Elect Director James H. Brandi	M	For	For
	1.2      Elect Director John T. Cardis	M	For	For
	1.3      Elect Director Joseph J. Castiglia	M	For	For
	1.4      Elect Director Lois B. DeFleur	M	For	For
	1.5      Elect Director G. Jean Howard	M	For	For
	1.6      Elect Director David M. Jagger	M	For	For
	1.7      Elect Director Seth A. Kaplan	M	For	For
	1.8      Elect Director Ben E. Lynch	M	For	For
	1.9      Elect Director Peter J. Moynihan	M	For	For
	1.1      Elect Director Walter G. Rich	M	For	For
	1.11    Elect Director Wesley W. von Schack	M	For	For
2	Reduce Supermajority Vote Requirement	M	For	For
3	Ratify Auditors	M	For	For

393

Ramco-Gershenson Properties Trust

Security ID	751452202	Meeting Type	Annual
Ticker	RPT	Meeting Date	6/14/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Trustee Stephen R. Blank	M	For	For
	1.2    Elect Trustee Joel M. Pashcow	M	For	For
	1.3    Elect Trustee Michael A. Ward	M	For	For
2	Ratify Auditors	M	For	For

First Cash Financial Services, Inc

Security ID	31942D107	Meeting Type	Annual
Ticker	FCFS	Meeting Date	6/7/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Rick L. Wessel	M	For	For
	1.2    Elect Director Richard T. Burke	M	For	For
	1.3    Elect Director Joe R. Love	M	For	For
2	Ratify Auditors	M	For	For

Calamos Asset Mgmt Inc

Security ID	751452202	Meeting Type	Annual
Ticker	CLMS	Meeting Date	6/1/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Arthur L. Knight	M	For	For
	1.2    Elect Director G. Bradford Bulkley	M	For	For
	1.3    Elect Director Richard W. Gilbert	M	For	For
2	Ratify Auditors	M	For	For

394

Aftermarket Technology Corp.

Security ID	8318107	Meeting Type	Annual
Ticker	ATAC	Meeting Date	5/31/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Robert L. Evans	M	For	For
	1.2    Elect Director Curtland E. Fields	M	For	For
	1.3    Elect Director Dr. Michael J. Hartnett	M	For	For
	1.4    Elect Director Donald T. Johnson, Jr.	M	For	For
	1.5    Elect Director Michael D. Jordan	M	For	For
	1.6    Elect Director S. Lawrence Prendergast	M	For	For
	1.7    Elect Director Edward Stewart	M	For	For
2	Approve Omnibus Stock Plan	M	For	For

Emcor Group, Inc.

Security ID	8318107	Meeting Type	Annual
Ticker	EME	Meeting Date	6/15/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Frank T. MacInnis	M	For	For
	1.2    Elect Director Stephen W. Bershad	M	For	For
	1.3    Elect Director David A.B. Brown	M	For	For
	1.4    Elect Director Larry J. Bump	M	For	For
	1.5    Elect Director Albert Fried, Jr.	M	For	For
	1.6    Elect Director Richard F. Hamm, Jr.	M	For	For
	1.7    Elect Director Michael T. Yonker	M	For	For
2	Amend Omnibus Stock Plan	M	For	For
3	Ratify Auditors	M	For	For

Radiant Systems, Inc.

Security ID	75025N102	Meeting Type	Annual
Ticker	RADS	Meeting Date	6/7/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director William A. Clement, Jr.	M	For	For
	1.2    Elect Director Alon Goren	M	For	For

395

Horizon Lines Inc

Security ID	44044K101	Meeting Type	Annual
Ticker	HRZ	Meeting Date	6/5/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director John K. Castle	M	For	For
	1.2    Elect Director Ernie L. Danner	M	For	For
	1.3    Elect Director James G. Cameron	M	For	For
2	Ratify Auditors	M	For	For

The Knot, Inc.

Security ID	499184109	Meeting Type	Annual
Ticker	KNOT	Meeting Date	5/24/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Ann Winblad	M	For	For
	1.2    Elect Director Matthew Strauss	M	For	For
2	Ratify Auditors	M	For	For

Skechers U.S.A., Inc.

Security ID	830566105	Meeting Type	Annual
Ticker	SKX	Meeting Date	5/19/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Robert Greenberg	M	For	Withhold
	1.2    Elect Director Morton D. Erlich	M	For	For
2	Approve Executive Incentive Bonus Plan	M	For	For
3	Ratify Auditors	M	For	For

396

The Navigators Group, Inc.

Security ID	638904102	Meeting Type	Annual
Ticker	NAVG	Meeting Date	5/31/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director H.J. Mervyn Blakeney	M	For	For
	1.2    Elect Director Peter A. Cheney	M	For	For
	1.3    Elect Director Terence N. Deeks	M	For	For
	1.4    Elect Director Robert W. Eager, Jr.	M	For	For
	1.5    Elect Director Stanley A. Galanski	M	For	For
	1.6    Elect Director Leandro S. Galban, Jr.	M	For	For
	1.7    Elect Director John F. Kirby	M	For	For
	1.8    Elect Director Marc M. Tract	M	For	For
	1.9    Elect Director Robert F. Wright	M	For	For
2	Increase Authorized Common Stock	M	For	For
3	Ratify Auditors	M	For	For

Stamps.com, Inc.

Security ID	852857200	Meeting Type	Annual
Ticker	STMP	Meeting Date	6/7/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director G. Bradford Jones	M	For	For
	1.2    Elect Director Lloyd I. Miller	M	For	For
2	Ratify Auditors	M	For	For

Matria Healthcare, Inc.

Security ID	576817209	Meeting Type	Annual
Ticker	MATR	Meeting Date	5/31/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director J. Terry Dewberry	M	For	For
	1.2    Elect Director Richard M. Hassett, Md	M	For	For
	1.3    Elect Director Kaaren J. Street	M	For	For
	1.4    Elect Director Wayne P. Yetter	M	For	For
	1.5    Elect Director Donald J. Lothrop	M	For	For

397

RSA Security Inc.

Security ID	749719100	Meeting Type	Annual
Ticker	RSAS	Meeting Date	5/25/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1      Elect Director Robert P. Badavas	M	For	For
	1.2      Elect Director Arthur W. Coviello, Jr.	M	For	For
	1.3      iElect Director James K. Sims	M	For	For
2	Ratify Auditors	M	For	For

The Buckle, Inc.

Security ID	118440106	Meeting Type	Annual
Ticker	BKE	Meeting Date	6/2/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1      Elect Director D. Hirschfeld	M	For	For
	1.2      Elect Director D. Nelson	M	For	For
	1.3      Elect Director K. Rhoads	M	For	For
	1.4      Elect Director J. Shada	M	For	For
	1.5      Elect Director R. Campbell	M	For	For
	1.6      Elect Director R. Tysdal	M	For	For
	1.7      Elect Director B. Fairfield	M	For	For
	1.8      Elect Director B. Hoberman	M	For	For
	1.9      Elect Director D. Roehr	M	For	For
	1.10 Elect Director J. Peetz	M	For	For
2	Ratify Auditors	M	For	For
3	Approve Executive Incentive Bonus Plan	M	For	For
4	Amend Restricted Stock Plan	M	For	For
5	Amend Restricted Stock Plan	M	For	For
6	Amend Non-Employee Director Stock Option Plan	M	For	For
7	Ratify Grants of Non-Qualified Stock Options to Non-Employee Directors	M	For	For

398

First State Bancorporation

Security ID	336453105	Meeting Type	Annual
Ticker	FSNM	Meeting Date	6/2/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Michael R. Stanford	M	For	For
	1.2    Elect Director A.J. (Jim) Wells	M	For	For
	1.3    Elect Director Lowell A. Hare	M	For	For
	1.4    Elect Director Nedra Matteucci	M	For	For
	1.5    Elect Director Daniel H. Lopez, Ph.D.	M	For	For
2	Increase Authorized Common Stock	M	For	For
3	Amend Omnibus Stock Plan	M	For	Against
4	Ratify Auditors	M	For	For

Ipass Inc.

Security ID	46261V108	Meeting Type	Annual
Ticker	IPAS	Meeting Date	6/1/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Kenneth D. Denman	M	For	For
	1.2    Elect Director Olof Pripp	M	For	For
	1.3    Elect Director Allan R. Spies	M	For	For
2	Amend Non-Employee Director Omnibus Stock Plan	M	For	Against
3	Ratify Auditors	M	For	For

StarTek, Inc.

Security ID	85569C107	Meeting Type	Annual
Ticker	SRT	Meeting Date	5/31/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Ed Zschau	M	For	For
	1.2    Elect Director Kay Norton	M	For	For
	1.3    Elect Director Albert C. Yates	M	For	For
	1.4    Elect Director Steven D. Butler	M	For	For
2	Amend Stock Option Plan	M	For	For

399

First Security Group, Inc

Security ID	336312103	Meeting Type	Annual
Ticker	FSGI	Meeting Date	6/23/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Rodger B. Holley	M	For	For
	1.2    Elect Director J.C. Harold Anders	M	For	For
	1.3    Elect Director Carol H. Jackson	M	For	For
	1.4    Elect Director Ralph L. Kendall	M	For	For
	1.5    Elect Director William B. Kilbride	M	For	For
	1.6    Elect Director D. Ray Marler	M	For	For
	1.7    Elect Director Lloyd L. Montgomery, III	M	For	For
2	Ratify Auditors	M	For	For

Dobson Communication Corporation

Security ID	256069105	Meeting Type	Annual
Ticker	DCEL	Meeting Date	6/7/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Everett R. Dobson	M	For	For
	1.2    Elect Director Stephen T. Dobson	M	For	For
	1.3    Elect Director Robert A. Schriesheim	M	For	For
2	Amend Omnibus Stock Plan	M	For	Against
3	Ratify Auditors	M	For	For

Supervalu Inc.

Security ID	868536103	Meeting Type	Annual
Ticker	SVU	Meeting Date	5/30/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	Issue Shares in Connection with an Acquisition	M	For	For
2	Adjourn Meeting	M	For	For

400

NCI INC

Security ID	62886K104	Meeting Type	Annual
Ticker	NCIT	Meeting Date	6/14/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Charles K. Narang	M	For	For
	1.2    Elect Director James P. Allen	M	For	For
	1.3    Elect Director John E. Lawler	M	For	For
	1.4    Elect Director Paul V. Lombardi	M	For	For
	1.5    Elect Director J. Patrick McMahon	M	For	For
	1.6    Elect Director Michael W. Solley	M	For	For
	1.7    Elect Director Daniel R. Young	M	For	For
2	Ratify Auditors	M	For	For

American Eagle Outfitters, Inc.

Security ID	2.553E+109	Meeting Type	Annual
Ticker	AEOS	Meeting Date	6/13/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Janice E. Page	M	For	For
	1.2    Elect Director J. Thomas Presby	M	For	For
	1.3    Elect Director Gerald E. Wedren	M	For	For
	1.4    Elect Director Larry M. Wolf	M	For	For
2	Ratify Auditors	M	For	For

PortalPlayer Inc

Security ID	736187204	Meeting Type	Annual
Ticker	PLAY	Meeting Date	6/9/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Richard L. Sanquini	M	For	Withhold
	1.2    Elect Director Gary Johnson	M	For	For
	1.3    Elect Director William J. Dally	M	For	For
	1.4    Elect Director Henry T. DeNero	M	For	For
	1.5    Elect Director Robert A. Gunst	M	For	For
	1.6    Elect Director Tomas Isaksson	M	For	For
	1.7    Elect Director Shahan D. Soghikian	M	For	For
	1.8    Elect Director James L. Whims	M	For	For
2	Ratify Auditors	M	For	For

401

Overseas Shipholding Group, Inc.

Security ID	690368105	Meeting Type	Annual
Ticker	OSG	Meeting Date	6/9/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Morten Arntzen	M	For	For
	1.2    Elect Director Oudi Recanati	M	For	For
	1.3    Elect Director G. Allen Andreas, III	M	For	For
	1.4    Elect Director Alan R. Batkin	M	For	For
	1.5    Elect Director Thomas B. Coleman	M	For	For
	1.6    Elect Director Charles A. Fribourg	M	For	For
	1.7    Elect Director Stanley Komaroff	M	For	For
	1.8    Elect Director Solomon N. Merkin	M	For	For
	1.9    Elect Director Joel I. Picket	M	For	For
	1.10 Elect Director Ariel Recanati	M	For	For
	1.11 Elect Director Thomas F. Robards	M	For	For
	1.12 Elect Director Jean-Paul Vettier	M	For	For
	1.13 Elect Director Michael J. Zimmerman	M	For	For
2	Ratify Auditors	M	For	For
3	Increase Authorized Common Stock	M	For	For

Alnylam Pharmaceuticals Inc

Security ID	02043Q107	Meeting Type	Annual
Ticker	ALNY	Meeting Date	6/1/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director John K. Clarke	M	For	Withhold
	1.2    Elect Director Vicki L. Sato, Ph.D.	M	For	For
	1.3    Elect Director James L. Vincent	M	For	For
2	Ratify Auditors	M	For	For

402

W Holding Company, Inc.

Security ID	929251106	Meeting Type	Annual
Ticker	WHI	Meeting Date	5/30/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Frank C. Stipes, Esq.	M	For	Withhold
	1.2    Elect Director Hector L. Del Rio	M	For	For
	1.3    Elect Director Juan C. Frontera	M	For	For
2	Ratify Auditors	M	For	For

TTM Technologies, Inc.

Security ID	87305R109	Meeting Type	Annual
Ticker	TTMI	Meeting Date	6/22/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	Elect Director John G. Mayer	M	For	For
2	Approve Omnibus Stock Plan	M	For	For

Discovery Holdings Company

Security ID	25468Y107	Meeting Type	Annual
Ticker	DISCA	Meeting Date	5/31/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director J. David Wargo	M	For	For
2	Approve Omnibus Stock Plan	M	For	Against
3	Ratify Auditors	M	For	For

403

Endo Pharmaceuticals Holdings Inc

Security ID	29264F205	Meeting Type	Annual
Ticker	ENDP	Meeting Date	5/30/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Carol A. Ammon	M	For	For
	1.2    Elect Director John J. Delucca	M	For	For
	1.3    Elect Director Michel De Rosen	M	For	For
	1.4    Elect Director Michael Hyatt	M	For	Withhold
	1.5    Elect Director Roger H. Kimmel	M	For	For
	1.6    Elect Director Peter A. Lankau	M	For	For
	1.7    Elect Director C.A. Meanwell, M.D. Phd	M	For	For
	1.8    Elect Director J.T. O’Donnell, Jr.	M	For	For
2	Ratify Auditors	M	For	For

Investools, Inc

Security ID	46145P103	Meeting Type	Annual
Ticker	IEDU	Meeting Date	6/15/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Lee K. Barba	M	For	Withhold
	1.2    Elect Director Hans von Meiss	M	For	For
2	Amend Stock Option Plan	M	For	For
3	Ratify Auditors	M	For	For

American Equity Investment Life Holding

Security ID	25676206	Meeting Type	Annual
Ticker	AEL	Meeting Date	6/8/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director David J. Noble	M	For	For
	1.2    Elect Director A.J. Strickland, III	M	For	For
	1.3    Elect Director Harley A. Whitfield	M	For	For
2	Increase Authorized Common Stock	M	For	For
3	Ratify Auditors	M	For	For

404

Universal American Financial Corp.

Security ID	913377107	Meeting Type	Annual
Ticker	UHCO	Meeting Date	5/25/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Barry W. Averill	M	For	For
	1.2    Elect Director Richard A. Barasch	M	For	For
	1.3    Elect Director Bradley E. Cooper	M	For	For
	1.4    Elect Director Mark M. Harmeling	M	For	For
	1.5    Elect Director Bertram Harnett	M	For	For
	1.6    Elect Director Linda H. Hamel	M	For	For
	1.7    Elect Director Eric W. Leathers	M	For	For
	1.8    Elect Director Patrick J. Laughlin	M	For	For
	1.9    Elect Director Robert A. Spass	M	For	For
	1.10 Elect Director Robert F. Wright	M	For	For
2	Ratify Auditors	M	For	For

Wellcare Health Plans Inc

Security ID	913377107	Meeting Type	Annual
Ticker	WCG	Meeting Date	6/7/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Andrew Agwunobi, M.D.	M	For	For
	1.2    Elect Director R. Jose King-Shaw, Jr.	M	For	For
	1.3    Elect Director Christian P. Michalik	M	For	For
2	Ratify Auditors	M	For	For

405

Watsco, Inc.

Security ID	942622200	Meeting Type	Annual
Ticker	WSO.B	Meeting Date	5/26/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Victor M. Lopez	M	For	For
	1.2    Elect Director Gary L. Tapella	M	For	For
	1.3    Elect Director Sherwood M. Weiser	M	For	For
2	Amend Omnibus Stock Plan	M	For	For

EPIQ Systems, Inc.

Security ID	26882D109	Meeting Type	Annual
Ticker	EPIQ	Meeting Date	6/7/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Tom W. Olofson	M	For	For
	1.2    Elect Director Christopher E. Olofson	M	For	For
	1.3    Elect Director W. Bryan Satterlee	M	For	For
	1.4    Elect Director Edward M. Connolly, Jr.	M	For	For
	1.5    Elect Director James A. Byrnes	M	For	For
	1.6    Elect Director Joel Pelofsky	M	For	For
2	Amend Executive Incentive Bonus Plan	M	For	For
3	Amend Omnibus Stock Plan	M	For	Against

InterDigital Communications Corp.

Security ID	45866A105	Meeting Type	Annual
Ticker	IDCC	Meeting Date	6/1/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director D. Ridgely Bolgiano	M	For	For
	1.2    Elect Director William J. Merritt	M	For	For
2	Declassify the Board of Directors	S	Against	For
3	Ratify Auditors	M	For	For

406

kforce, Inc.

Security ID	493732101	Meeting Type	Annual
Ticker	KFRC	Meeting Date	6/20/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director David L. Dunkel	M	For	For
	1.2    Elect Director W.R. Carey, Jr.	M	For	For
	1.3    Elect Director Mark F. Furlong	M	For	For
2	Approve Omnibus Stock Plan	M	For	For
3	Amend Qualified Employee Stock Purchase Plan	M	For	For
4	Ratify Auditors	M	For	For
5	Other Business	M	For	Against

Allscripts Healthcare Solutions, Inc.

Security ID	01988P108	Meeting Type	Annual
Ticker	MDRX	Meeting Date	5/30/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Philip D. Green	M	For	For
	1.2    Elect Director Bernard Goldstein	M	For	For
	1.3    Elect Director Marcel L. gus Gamache	M	For	For
2	Approve Qualified Employee Stock Purchase Plan	M	For	For
3	Ratify Auditors	M	For	For

Priceline.Com, Inc.

Security ID	741503403	Meeting Type	Annual
Ticker	PCLN	Meeting Date	6/1/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Jeffery H. Boyd	M	For	For
	1.2    Elect Director Ralph M. Bahna	M	For	For
	1.3    Elect Director Howard W. Barker, Jr.	M	For	For
	1.4    Elect Director Jeffrey E. Epstein	M	For	For
	1.5    Elect Director James M. Guyette	M	For	For
	1.6    Elect Director Dominic Kai Ming Lai	M	For	For
	1.7    Elect Director Nancy B. Peretsman	M	For	For
	1.8    Elect Director Craig W. Rydin	M	For	For
	1.9    Elect Director Ian F. Wade	M	For	Withhold
2	Ratify Auditors	M	For	For

407

Accredited Home Lenders Holding Co.

Security ID	00437P107	Meeting Type	Annual
Ticker	LEND	Meeting Date	6/8/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Jody A. Gunderson	M	For	For
	1.2    Elect Director Richard T. Pratt	M	For	For
2	Approve Executive Incentive Bonus Plan	M	For	For
3	Ratify Auditors	M	For	For

Healthspring Inc

Security ID	42224N101	Meeting Type	Annual
Ticker	HS	Meeting Date	6/6/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Herbert A. Fritch	M	For	For
	1.2    Elect Director Joseph P. Nolan	M	For	Withhold
	1.3    Elect Director Bruce M. Fried	M	For	For
2	Amend Omnibus Stock Plan	M	For	For

Steven Madden, Ltd.

Security ID	556269108	Meeting Type	Annual
Ticker	SHOO	Meeting Date	5/26/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Jamieson A. Karson	M	For	For
	1.2    Elect Director Jeffrey Birnbaum	M	For	For
	1.3    Elect Director Marc S. Cooper	M	For	For
	1.4    Elect Director Harold Kahn	M	For	For
	1.5    Elect Director John L. Madden	M	For	For
	1.6    Elect Director Peter Migliorini	M	For	For
	1.7    Elect Director Richard P. Randall	M	For	For
	1.8    Elect Director Thomas H. Schwartz	M	For	For
	1.9    Elect Director Walter Yetnikoff	M	For	For
2	Approve Omnibus Stock Plan	M	For	For
3	Ratify Auditors	M	For	For

408

Pharmion Corp

Security ID	71715B409	Meeting Type	Annual
Ticker	PHRM	Meeting Date	6/8/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Dr. Thorlef Spickschen	M	For	For
	1.2    Elect Director John C. Reed, Md, Ph.D.	M	For	For
2	Ratify Auditors	M	For	For
3	Approve Qualified Employee Stock Purchase Plan	M	For	For

AFFIRMATIVE INS HLDGS INC

Security ID	8272106	Meeting Type	Annual
Ticker	AFFM	Meeting Date	6/2/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Kevin R. Callahan	M	For	Withhold
	1.2    Elect Director Thomas C. Davis	M	For	For
	1.3    Elect Director Nimrod T. Frazer	M	For	For
	1.4    Elect Director David L. Heller	M	For	Withhold
	1.5    Elect Director Avshalom Y. Kalichstein	M	For	Withhold
	1.6    Elect Director Suzanne T. Porter	M	For	For
	1.7    Elect Director Michael J. Ryan	M	For	Withhold
	1.8    Elect Director Paul J. Zucconi	M	For	For
2	Amend Omnibus Stock Plan	M	For	For

United Retail Group, Inc.

Security ID	911380103	Meeting Type	Annual
Ticker	URGI	Meeting Date	5/26/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Joseph A. Alutto	M	For	For
	1.2    Elect Director Raphael Benaroya	M	For	For
	1.3    Elect Director Joseph Ciechanover	M	For	For
	1.4    Elect Director Ross B. Glickman	M	For	For
	1.5    Elect Director Michael Goldstein	M	For	For
	1.6    Elect Director Ilan Kaufthal	M	For	For
	1.7    Elect Director Vincent P. Langone	M	For	For
	1.8    Elect Director George R. Remeta	M	For	For
	1.9    Elect Director Richard W. Rubenstein	M	For	For
2	Approve Omnibus Stock Plan	M	For	For

409

Stage Stores, Inc.

Security ID	85254C305	Meeting Type	Annual
Ticker	SSI	Meeting Date	6/1/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Scott Davido	M	For	For
	1.2    Elect Director Michael Glazer	M	For	For
	1.3    Elect Director Michael Mccreery	M	For	For
	1.4    Elect Director John Mentzer	M	For	For
	1.5    Elect Director Margaret Monaco	M	For	For
	1.6    Elect Director William Montgoris	M	For	For
	1.7    Elect Director Sharon Mosse	M	For	For
	1.8    Elect Director James Scarborough	M	For	For
2	Ratify Auditors	M	For	For

Encore Capital Group, Inc.

Security ID	292554102	Meeting Type	Annual
Ticker	ECPG	Meeting Date	6/5/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Barry R. Barkley	M	For	Withhold
	1.2    Elect Director J. Brandon Black	M	For	For
	1.3    Elect Director Raymond Fleming	M	For	For
	1.4    Elect Director Carl C. Gregory, III	M	For	For
	1.5    Elect Director Eric D. Kogan	M	For	For
	1.6    Elect Director Alexander Lemond	M	For	For
	1.7    Elect Director Richard A. Mandell	M	For	For
	1.8    Elect Director Peter W. May	M	For	For
2	Ratify Auditors	M	For	For

410

Silgan Holdings Inc.

Security ID	827048109	Meeting Type	Annual
Ticker	SLGN	Meeting Date	6/7/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Jeffrey C. Crowe	M	For	For
	1.2    Elect Director Edward A. Lapekas	M	For	For
2	Approve Increase in Size of Board	M	For	For
3	Amend Executive Incentive Bonus Plan	M	For	For
4	Ratify Auditors	M	For	For

MicroStrategy Inc.

Security ID	594972408	Meeting Type	Annual
Ticker	MSTR	Meeting Date	5/31/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Michael J. Saylor	M	For	Withhold
	1.2    Elect Director Sanju K. Bansal	M	For	Withhold
	1.3    Elect Director Matthew W. Calkins	M	For	For
	1.4    Elect Director Robert H. Epstein	M	For	For
	1.5    Elect Director David W. Larue	M	For	For
	1.6    Elect Director Jarrod M. Patten	M	For	For
	1.7    Elect Director Carl J. Rickertsen	M	For	For
	1.8    Elect Director Thomas P. Spahr	M	For	For
2	Ratify Auditors	M	For	For

Armor Holdings, Inc.

Security ID	42260109	Meeting Type	Annual
Ticker	AH	Meeting Date	6/20/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Warren B. Kanders	M	For	For
	1.2    Elect Director Burtt R. Ehrlich	M	For	For
	1.3    Elect Director David R. Haas	M	For	For
	1.4    Elect Director Robert R. Schiller	M	For	For
	1.5    Elect Director Nicholas Sokolow	M	For	For
	1.6    Elect Director Deborah A. Zoullas	M	For	For
2	Ratify Auditors	M	For	For

411

Cascade Corp.

Security ID	147195101	Meeting Type	Annual
Ticker	CAE	Meeting Date	6/6/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Duane C. McDougall	M	For	For
	1.2    Elect Director James S. Osterman	M	For	For

SOURCECORP, Inc.

Security ID	836167106	Meeting Type	Annual
Ticker		Meeting Date	6/1/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	Approve Merger Agreement M For For

Hibbett Sporting Goods, Inc.

Security ID	428565105	Meeting Type	Annual
Ticker	HIBB	Meeting Date	5/31/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	Elect Director Alton E. Yother	M	For	For
2	Approve Non-Employee Director Omnibus Stock Plan	M	For	For
3	Approve Executive Incentive Bonus Plan	M	For	For
4	Increase Authorized Common Stock	M	For	For

412

Progenics Pharmaceuticals, Inc

Security ID	743187106	Meeting Type	Annual
Ticker	PGNX	Meeting Date	6/12/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Charles A. Baker	M	For	For
	1.2    Elect Director Kurt W. Briner	M	For	For
	1.3    Elect Director Mark F. Dalton	M	For	For
	1.4    Elect Director Stephen P. Goff, Ph.D.	M	For	Withhold
	1.5    Elect Director Paul F. Jacobson	M	For	For
	1.6    Elect Director Paul J. Maddon, M.D., Ph.D.	M	For	For
	1.7    Elect Director David A. Scheinberg, M.D., Ph.D.	M	For	For
2	Ratify Auditors	M	For	For
3	Other Business	M	For	Against

FileNet Corp.

Security ID	316869106	Meeting Type	Annual
Ticker	FILE	Meeting Date	6/15/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Lee D. Roberts	M	For	For
	1.2    Elect Director John C. Savage	M	For	For
	1.3    Elect Director Roger S. Siboni	M	For	For
	1.4    Elect Director Theodore J. Smith	M	For	For
2	Amend Omnibus Stock Plan	M	For	For
3	Ratify Auditors	M	For	For

Steiner Leisure Ltd.

Security ID	P8744Y102	Meeting Type	Annual
Ticker	STNR	Meeting Date	6/15/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Clive E. Warshaw	M	For	Withhold
	1.2    Elect Director David S. Harris	M	For	For
	1.3    Elect Director Cynthia R. Cohen	M	For	For
2	APPROVAL OF 2006 NON-EMPLOYEE DIRECTORS RESTRICTED SHARE PLAN.	M	For	Against
3	Ratify Auditors	M	For	For

413

Ikanos Communications, Inc.

Security ID	4.5173E+109	Meeting Type	Annual
Ticker	IKAN	Meeting Date	6/13/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Michael L. Goguen	M	For	For
	1.2    Elect Director G. Venkatesh	M	For	For
2	Ratify Auditors	M	For	For

i2 Technologies, Inc.

Security ID	465754208	Meeting Type	Annual
Ticker	ITWO	Meeting Date	5/31/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Sanjiv S. Sidhu	M	For	Withhold
	1.2    Elect Director Robert L. Crandall	M	For	For
	1.3    Elect Director Jackson L. Wilson, Jr.	M	For	For
2	Company Specific --Approval of the 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	M	For	Against

Foundry Networks, Inc.

Security ID	35063R100	Meeting Type	Annual
Ticker	FDRY	Meeting Date	6/16/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Bobby R. Johnson, Jr.	M	For	For
	1.2    Elect Director Alfred J. Amoroso	M	For	For
	1.3    Elect Director C. Nicholas Keating, Jr.	M	For	For
	1.4    Elect Director J. Steven Young	M	For	For
	1.5    Elect Director Alan L. Earhart	M	For	For
2	Ratify Auditors	M	For	For
3	Approve Omnibus Stock Plan	M	For	For

414

BE Aerospace, Inc.

Security ID	73302101	Meeting Type	Annual
Ticker	BEAV	Meeting Date	6/28/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Richard G. Hamermesh	M	For	For
	1.2    Elect Director Amin J. Khoury	M	For	For
2	Amend Omnibus Stock Plan	M	For	For
3	Increase Authorized Common Stock	M	For	For
4	Implement MacBride Principles	S	Against	Abstain

Maguire Properties, Inc.

Security ID	559775101	Meeting Type	Annual
Ticker	MPG	Meeting Date	6/6/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Robert F. Maguire, III	M	For	For
	1.2    Elect Director Lawrence S. Kaplan	M	For	For
	1.3    Elect Director Caroline S. McBride	M	For	For
	1.4    Elect Director Andrea L. Van de Kamp	M	For	For
	1.5    Elect Director Walter L. Weisman	M	For	For
	1.6    Elect Director Lewis N. Wolff	M	For	For
2	Ratify Auditors	M	For	For

Republic Airways Holdings Inc

Security ID	760276105	Meeting Type	Annual
Ticker	RJET	Meeting Date	6/6/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Bryan K. Bedford	M	For	Withhold
	1.2    Elect Director Lawrence J. Cohen	M	For	For
	1.3    Elect Director Joseph M. Jacobs	M	For	Withhold
	1.4    Elect Director Douglas J. Lambert	M	For	For
	1.5    Elect Director Mark E. Landesman	M	For	For
	1.6    Elect Director Jay L. Maymudes	M	For	Withhold
	1.7    Elect Director Mark L. Plaumann	M	For	For

415

Alderwoods Group, Inc.

Security ID	14383103	Meeting Type	Annual
Ticker	AWGI	Meeting Date	5/31/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	Approve Merger Agreement	M	For	For
	2.1    Elect Director John S. Lacey	M	For	For
	2.2    Elect Director Paul A. Houston	M	For	For
	2.3    Elect Director Olivia F. Kirtley	M	For	For
	2.4    Elect Director William R. Riedl	M	For	For
	2.5    Elect Director Anthony G. Eames	M	For	For
	2.6    Elect Director Lloyd E. Campbell	M	For	For
	2.7    Elect Director David R. Hilty	M	For	For
	2.8    Elect Director W. Macdonald Snow, Jr.	M	For	For
	2.9    Elect Director Cheryl R. Cooper	M	For	For
	2.10 Elect Director Charles M. Elson	M	For	For
3	Adjourn Meeting	M	For	For

The Wet Seal, Inc.

Security ID	14383103	Meeting Type	Annual
Ticker	WTSLA	Meeting Date	6/6/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Jonathan Duskin	M	For	For
	1.2    Elect Director Sidney M. Horn	M	For	For
	1.3    Elect Director Harold D. Kahn	M	For	For
	1.4    Elect Director Kenneth M. Reiss	M	For	For
	1.5    Elect Director Alan Siegel	M	For	Withhold
	1.6    Elect Director Joel N. Waller	M	For	For
	1.7    Elect Director Henry D. Winterstern	M	For	For
	1.8    Elect Director Michael Zimmerman	M	For	For
2	Ratify Auditors	M	For	For

McGrath RentCorp

Security ID	14383103	Meeting Type	Annual
Ticker	MGRC	Meeting Date	5/31/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director William J. Dawson	M	For	For
	1.2    Elect Director Robert C. Hood	M	For	For
	1.3    Elect Director Dennis C. Kakures	M	For	For
	1.4    Elect Director Joan M. McGrath	M	For	For
	1.5    Elect Director Robert P. McGrath	M	For	For
	1.6    Elect Director Dennis P. Stradford	M	For	For
	1.7    Elect Director Ronald H. Zech	M	For	For
2	Ratify Auditors	M	For	For

416

Regeneron Pharmaceuticals, Inc.

Security ID	75886F107	Meeting Type	Annual
Ticker	REGN	Meeting Date	6/9/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Charles A. Baker	M	For	For
	1.2    Elect Director Michael S. Brown, M.D.	M	For	For
	1.3    Elect Director Arthur F. Ryan	M	For	For
	1.4    Elect Director George L. Sing	M	For	For
2	Ratify Auditors	M	For	For

Sun Hydraulics Corp.

Security ID	75886F107	Meeting Type	Annual
Ticker	SNHY	Meeting Date	6/13/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Allen J. Carlson	M	For	For
	1.2    Elect Director John S. Kahler	M	For	For
	1.3    Elect Director Robert E. Koski	M	For	For

RealNetworks, Inc.

Security ID	75886F107	Meeting Type	Annual
Ticker	RNWK	Meeting Date	6/5/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Robert Glaser	M	For	For
	1.2    Elect Director Jeremy Jaech	M	For	For
2	Ratify Auditors	M	For	For

417

Electronics For Imaging, Inc.

Security ID	286082102	Meeting Type	Annual
Ticker	EFII	Meeting Date	6/7/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Gill Cogan	M	For	For
	1.2    Elect Director Jean-Louis Gassee	M	For	For
	1.3    Elect Director Guy Gecht	M	For	For
	1.4    Elect Director James S. Greene	M	For	For
	1.5    Elect Director Dan Maydan	M	For	For
	1.6    Elect Director Fred Rosenzweig	M	For	For
	1.7    Elect Director Thomas I. Unterberg	M	For	For
	1.8    Elect Director Christopher B. Paisley	M	For	For
2	Amend Omnibus Stock Plan	M	For	For
3	Amend Qualified Employee Stock Purchase Plan	M	For	For

Taylor Capital Group, Inc.

Security ID	286082102	Meeting Type	Annual
Ticker	TAYC	Meeting Date	6/15/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Jeffrey W. Taylor	M	For	For
	1.2    Elect Director Bruce W. Taylor	M	For	Withhold
	1.3    Elect Director Ronald Bliwas	M	For	For
	1.4    Elect Director Ronald D. Emanuel	M	For	For
	1.5    Elect Director Edward Mcgowan	M	For	For
	1.6    Elect Director Louise O’Sullivan	M	For	For
	1.7    Elect Director Melvin E. Pearl	M	For	For
	1.8    Elect Director Shepherd G. Pryor, Iv	M	For	For
	1.9    Elect Director Richard W. Tinberg	M	For	For
	1.10 Elect Director Mark L. Yeager	M	For	For

418

Blackbaud Inc

Security ID	09227Q100	Meeting Type	Annual
Ticker	BLKB	Meeting Date	6/14/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director George H. Ellis	M	For	For
	1.2    Elect Director Andrew M. Leitch	M	For	For
2	Amend Omnibus Stock Plan	M	For	For
3	Ratify Auditors	M	For	For

American Rail Car Industries Inc

Security ID	09227Q100	Meeting Type	Annual
Ticker	ARII	Meeting Date	6/8/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Carl C. Icahn	M	For	Withhold
	1.2    Elect Director James J. Unger	M	For	Withhold
	1.3    Elect Director Vincent J. Intrieri	M	For	Withhold
	1.4    Elect Director Keith Meister	M	For	Withhold
	1.5    Elect Director Jon F. Weber	M	For	Withhold
	1.6    Elect Director James M. Laisure	M	For	For
	1.7    Elect Director James C. Pontious	M	For	For

C&D Technologies, Inc.

Security ID	09227Q100	Meeting Type	Annual
Ticker	CHP	Meeting Date	6/1/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director William Harral, III	M	For	For
	1.2    Elect Director Pamela Lewis Davies	M	For	For
	1.3    Elect Director Kevin P. Dowd	M	For	For
	1.4    Elect Director Jeffrey A. Graves	M	For	For
	1.5    Elect Director Robert I. Harries	M	For	For
	1.6    Elect Director George Mackenzie	M	For	For
	1.7    Elect Director John A.H. Shober	M	For	For
	1.8    Elect Director Stanley W. Silverman	M	For	For
	1.9    Elect Director Ellen C. Wolf	M	For	For
2	Approve Omnibus Stock Plan	M	For	For
3	Ratify Auditors	M	For	For

419

United Rentals, Inc.

Security ID	911363109	Meeting Type	Annual
Ticker	URI	Meeting Date	6/13/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Wayland R. Hicks	M	For	For
	1.2    Elect Director John S. Mckinney	M	For	For
	1.3    Elect Director S.B. Mcallister	M	For	For
	1.4    Elect Director Brian D. Mcauley	M	For	For
	1.5    Elect Director Jason Papastavrou	M	For	For
	1.6    Elect Director Gerald Tsai, Jr.	M	For	For
2	Amend Omnibus Stock Plan	M	For	Against
3	Ratify Auditors	M	For	For
4	Require a Majority Vote for the Election of Directors	S	Against	Against
5	Declassify the Board of Directors	S	Against	For

Medallion Financial Corp

Security ID	911363109	Meeting Type	Annual
Ticker	TAXI	Meeting Date	6/16/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Stanley Kreitman	M	For	For
	1.2    Elect Director Frederick A. Menowitz	M	For	For
	1.3    Elect Director David L. Rudnick	M	For	Withhold
2	Approve Non-Employee Director Stock Option Plan	M	For	For
3	Approve Stock Option Plan	M	For	For

SonicWALL, Inc.

Security ID	911363109	Meeting Type	Annual
Ticker	SNWL	Meeting Date	6/9/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Charles Berger	M	For	For
	1.2    Elect Director David W. Garrison	M	For	For
	1.3    Elect Director Charles D. Kissner	M	For	For
	1.4    Elect Director Matthew Medeiros	M	For	For
	1.5    Elect Director Keyur A. Patel	M	For	Withhold
	1.6    Elect Director John C. Shoemaker	M	For	For
	1.7    Elect Director Cary H. Thompson	M	For	For
	1.8    Elect Director Edward F. Thompson	M	For	For
2	Ratify Auditors	M	For	For
3	Other Business	M	For	Against

420

Durect Corporation

Security ID	266605104	Meeting Type	Annual
Ticker	DRRX	Meeting Date	6/20/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director James E. Brown	M	For	For
	1.2    Elect Director Michael D. Casey	M	For	For
	1.3    Elect Director Armand P. Neukermans	M	For	For
2	Ratify Auditors	M	For	For

Albany Molecular Research, Inc.

Security ID	266605104	Meeting Type	Annual
Ticker	AMRI	Meeting Date	6/1/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Paul S. Anderson, Ph.D.	M	For	For
	1.2    Elect Director Donald E. Kuhla, Ph.D.	M	For	For
	1.3    Elect Director Kevin O’Connor	M	For	For

Trico Marine Services, Inc.

Security ID	266605104	Meeting Type	Annual
Ticker	TRMA	Meeting Date	6/13/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Joseph S. Compofelice	M	For	For
	1.2    Elect Director Trevor Turbidy	M	For	For
2	Amend Omnibus Stock Plan	M	For	For
3	Ratify Auditors	M	For	For
4	Other Business	M	For	Against

421

Radyne Corp

Security ID	750611402	Meeting Type	Annual
Ticker	RADN	Meeting Date	6/7/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Yip Loi Lee	M	For	Withhold
	1.2    Elect Director Dennis W. Elliott	M	For	For
	1.3    Elect Director Robert C. Fitting	M	For	For
	1.4    Elect Director Dr. C.J. Waylan	M	For	For
	1.5    Elect Director Dr. James Spilker, Jr.	M	For	For
2	Amend Omnibus Stock Plan	M	For	Against

Cherokee, Inc.

Security ID	750611402	Meeting Type	Annual
Ticker	CHKE	Meeting Date	6/13/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Robert Margolis	M	For	Withhold
	1.2    Elect Director Timothy Ewing	M	For	For
	1.3    Elect Director David Mullen	M	For	For
	1.4    Elect Director Jess Ravich	M	For	For
	1.5    Elect Director Keith Hull	M	For	For
2	Approve Omnibus Stock Plan	M	For	For

Renovis, Inc

Security ID	750611402	Meeting Type	Annual
Ticker	RNVS	Meeting Date	6/5/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Anthony B. Evnin, Ph.D.	M	For	For
	1.2    Elect Director Judith A. Hemberger Phd	M	For	For
2	Ratify Auditors	M	For	For

422

Pathmark Stores, Inc. (NEW)

Security ID	70322A101	Meeting Type	Annual
Ticker	PTMK	Meeting Date	6/8/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Michael R. Duckworth	M	For	For
	1.2    Elect Director Daniel H. Fitzgerald	M	For	For
	1.3    Elect Director Bruce Hartman	M	For	For
	1.4    Elect Director David R. Jessick	M	For	For
	1.5    Elect Director Larry R. Katzen	M	For	For
	1.6    Elect Director Gregory Mays	M	For	For
	1.7    Elect Director Sarah E. Nash	M	For	For
	1.8    Elect Director John T. Standley	M	For	For
	1.9    Elect Director Ira Tochner	M	For	For
	1.10 Elect Director John J. Zillmer	M	For	For
2	Approve Executive Incentive Bonus Plan	M	For	For
3	Ratify Auditors	M	For	For

Landrys Restaurants, Inc

Security ID	70322A101	Meeting Type	Annual
Ticker	LNY	Meeting Date	6/1/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Tilman J. Fertitta	M	For	For
	1.2    Elect Director Steven L. Scheinthal	M	For	For
	1.3    Elect Director Michael S. Chadwick	M	For	For
	1.4    Elect Director Michael Richmond	M	For	For
	1.5    Elect Director Joe Max Taylor	M	For	For
	1.6    Elect Director Kenneth Brimmer	M	For	Withhold
2	Amend Omnibus Stock Plan	M	For	Against

423

Brigham Exploration Company

Security ID	109178103	Meeting Type	Annual
Ticker	BEXP	Meeting Date	6/1/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Ben M. Brigham	M	For	Withhold
	1.2    Elect Director David T. Brigham	M	For	Withhold
	1.3    Elect Director Harold D. Carter	M	For	Withhold
	1.4    Elect Director Stephen C. Hurley	M	For	For
	1.5    Elect Director Stephen P. Reynolds	M	For	For
	1.6    Elect Director Hobart A. Smith	M	For	For
	1.7    Elect Director Steven A. Webster	M	For	Withhold
	1.8    Elect Director R. Graham Whaling	M	For	For
2	Ratify Auditors	M	For	For
3	Increase Authorized Common Stock	M	For	For

Dollar Tree Stores, Inc.

Security ID	109178103	Meeting Type	Annual
Ticker	DLTR	Meeting Date	6/14/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director J. Douglas Perry	M	For	For
	1.2    Elect Director Thomas A. Saunders, III	M	For	For
	1.3    Elect Director Eileen R. Scott	M	For	For
	1.4    Elect Director Mary Anne Citrino	M	For	For

Cutera, Inc.

Security ID	109178103	Meeting Type	Annual
Ticker	CUTR	Meeting Date	6/19/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Timothy J. O’Shea	M	For	For
	1.2    Elect Director David B. Apfelberg	M	For	For
2	Ratify Auditors	M	For	For

424

H & E EQUIPMENT SERVICES INC

Security ID	404030108	Meeting Type	Annual
Ticker	HEES	Meeting Date	6/6/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Gary W Bagley	M	For	Withhold
	1.2    Elect Director John M. Engquist	M	For	Withhold
	1.3    Elect Director Keith E. Alessi	M	For	For
	1.4    Elect Director Bruce C. Bruckmann	M	For	Withhold
	1.5    Elect Director Lawrence C. Karlson	M	For	For
	1.6    Elect Director John T. Sawyer	M	For	Withhold
2	Approve Omnibus Stock Plan	M	For	For
3	Ratify Auditors	M	For	For

Ameristar Casinos, Inc.

Security ID	404030108	Meeting Type	Annual
Ticker	ASCA	Meeting Date	6/9/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Leslie Nathanson Juris	M	For	For
	1.2    Elect Director Thomas M. Steinbauer	M	For	Withhold

Mannatech Inc.

Security ID	404030108	Meeting Type	Annual
Ticker	MTEX	Meeting Date	6/12/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Marlin Ray Robbins	M	For	Withhold
	1.2    Elect Director Gerald E. Gilbert	M	For	For
	1.3    Elect Director Larry A. Jobe	M	For	For
2	Ratify Auditors	M	For	For

425

Natus Medical Inc.

Security ID	639050103	Meeting Type	Annual
Ticker	BABY	Meeting Date	6/15/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Doris Engibous	M	For	For
	1.2    Elect Director William M. Moore	M	For	Withhold
2	Ratify Auditors	M	For	For

Inter-Tel, Inc.

Security ID	458372109	Meeting Type	Annual
Ticker	INTL	Meeting Date	5/31/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Norman Stout	M	For	For
	1.2    Elect Director Alexandro Capello	M	For	For
	1.3    Elect Director J. Robert Anderson	M	For	For
	1.4    Elect Director Jerry W. Chapman	M	For	Withhold
	1.5    Elect Director Gary D. Edens	M	For	For
	1.6    Elect Director Steven E. Karol	M	For	For
	1.7    Elect Director Robert Rodin	M	For	For
	1.8    Elect Director Agnieszka Winkler	M	For	For
	1.9    Elect Director Steven G. Mihaylo	M	For	For
	1.10 Elect Director Anil K. Puri	M	For	For
	1.11 Elect Director Kenneth L. Urish	M	For	For
2	Change State of Incorporation	M	For	For
3	Amend Articles/Bylaws/Charter-Non-Routine	M	For	For
4	Ratify Auditors	M	For	For
5	Adjourn Meeting	M	For	Against

426

PW Eagle, Inc.

Security ID	69366Y108	Meeting Type	Annual
Ticker	PWEI	Meeting Date	5/26/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	Fix Number of Directors	M	For	For
2	Declassify the Board of Directors	M	For	For
3	Amend Stock Option Plan	M	For	For
4	Approve Restricted Stock Plan	M	For	For
	5.1    Elect Director Jerry A. Dukes	M	For	For
	5.2    Elect Director Martin White	M	For	For
	5.3    Elect Director Thomas R. Hudson, Jr.	M	For	For
	5.4    Elect Director Zachary R. George	M	For	For
	5.5    Elect Director Todd Goodwin	M	For	For
	5.6    Elect Director Lee D. Meyer	M	For	For
	5.7    Elect Director Stephen M. Rathkopf	M	For	For
6	Ratify Auditors	M	For	For

Phillips-Van Heusen Corp.

Security ID	718592108	Meeting Type	Annual
Ticker	PVH	Meeting Date	6/13/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Emanuel Chirico	M	For	For
	1.2    Elect Director Edward H. Cohen	M	For	For
	1.3    Elect Director Joseph B. Fuller	M	For	Withhold
	1.4    Elect Director Joel H. Goldberg	M	For	For
	1.5    Elect Director Marc Grosman	M	For	For
	1.6    Elect Director Bruce J. Klatsky	M	For	For
	1.7    Elect Director Bruce Maggin	M	For	For
	1.8    Elect Director Henry Nasella	M	For	For
	1.9    Elect Director Rita M. Rodriguez	M	For	For
2	Company Specific --Provides the Holders of our Series B Preferred Stock with the Right to Elect up to Three Directors	M	For	For
3	Increase Authorized Common Stock	M	For	For
4	Approve Omnibus Stock Plan	M	For	For
5	Ratify Auditors	M	For	For

427

Lightbridge, Inc.

Security ID	532226107	Meeting Type	Annual
Ticker	LTBG	Meeting Date	6/29/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Gary E. Haroian	M	For	For
	1.2    Elect Director Andrew G. Mills	M	For	For

ManTech International Corporation

Security ID	532226107	Meeting Type	Annual
Ticker	MANT	Meeting Date	6/6/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director George J. Pedersen	M	For	For
	1.2    Elect Director Richard L. Armitage	M	For	For
	1.3    Elect Director Barry G. Campbell	M	For	For
	1.4    Elect Director Robert A. Coleman	M	For	For
	1.5    Elect Director Walter R. Fatzinger, Jr.	M	For	For
	1.6    Elect Director David E. Jeremiah	M	For	For
	1.7    Elect Director Richard J. Kerr	M	For	For
	1.8    Elect Director Stephen W. Porter	M	For	Withhold
	1.9    Elect Director Paul G. Stern	M	For	For
2	Approve Omnibus Stock Plan	M	For	Against
3	Ratify Auditors	M	For	For

Shoe Carnival, Inc.

Security ID	532226107	Meeting Type	Annual
Ticker	SCVL	Meeting Date	6/12/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director William E. Bindley	M	For	For
	1.2    Elect Director Kent A. Kleeberger	M	For	For
2	Ratify Auditors	M	For	For
3	Approve Executive Incentive Bonus Plan	M	For	For

428

Lifetime Brands Inc

Security ID	53222Q103	Meeting Type	Annual
Ticker	LCUT	Meeting Date	6/8/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Jeffrey Siegel	M	For	Withhold
	1.2    Elect Director Ronald Shiftan	M	For	Withhold
	1.3    Elect Director Craig Phillips	M	For	Withhold
	1.4    Elect Director Howard Bernstein	M	For	For
	1.5    Elect Director Michael Jeary	M	For	For
	1.6    Elect Director Sheldon Misher	M	For	For
	1.7    Elect Director Cherrie Nanninga	M	For	For
	1.8    Elect Director William Westerfield	M	For	For
2	Ratify Auditors	M	For	For
3	Amend Omnibus Stock Plan	M	For	For
4	Approve Executive Incentive Bonus Plan	M	For	For

The Bisys Group, Inc.

Security ID	53222Q103	Meeting Type	Annual
Ticker	BSG	Meeting Date	6/13/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Robert J. Casale	M	For	For
	1.2    Elect Director Denis A. Bovin	M	For	Withhold
	1.3    Elect Director Thomas A. Cooper	M	For	For
	1.4    Elect Director Doni L. Fordyce	M	For	For
	1.5    Elect Director Russell P. Fradin	M	For	For
	1.6    Elect Director Richard J. Haviland	M	For	For
	1.7    Elect Director Joseph J. Melone	M	For	For
2	Approve Qualified Employee Stock Purchase Plan	M	For	For
3	Ratify Auditors	M	For	For

Nvidia Corporation

Security ID	53222Q103	Meeting Type	Annual
Ticker	NVDA	Meeting Date	6/22/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Tench Coxe	M	For	For
	1.2    Elect Director Mark L. Perry	M	For	For
2	Ratify Auditors	M	For	For

429

Steelcase Inc.

Security ID	858155203	Meeting Type	Annual
Ticker	SCS	Meeting Date	6/22/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director William P. Crawford	M	For	Withhold
	1.2    Elect Director Elizabeth Valk Long	M	For	For
	1.3    Elect Director Robert C. Pew III	M	For	For
	1.4    Elect Director Cathy D. Ross	M	For	For

Ansys, Inc.

Security ID	858155203	Meeting Type	Annual
Ticker	ANSS	Meeting Date	6/15/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Peter J. Smith	M	For	For
	1.2    Elect Director Bradford C. Morley	M	For	For
	1.3    Elect Director Patrick J. Zilvitis	M	For	For
2	Increase Authorized Common Stock	M	For	For
3	Amend Omnibus Stock Plan	M	For	For
4	Ratify Auditors	M	For	For

430

Inland Real Estate Corporation

Security ID	457461200	Meeting Type	Annual
Ticker	IRC	Meeting Date	6/22/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Roland W. Burris	M	For	For
	1.2    Elect Director Thomas P. D’Arcy	M	For	For
	1.3    Elect Director Daniel L. Goodwin	M	For	For
	1.4    Elect Director Joel G. Herter	M	For	For
	1.5    Elect Director Heidi N. Lawton	M	For	For
	1.6    Elect Director Thomas H. Mcauley	M	For	For
	1.7    Elect Director Thomas R. Mcwilliams	M	For	For
	1.8    Elect Director Robert D. Parks	M	For	For
	1.9    Elect Director Joel D. Simmons	M	For	For
2	Ratify Auditors	M	For	For

Zoran Corp.

Security ID	98975F101	Meeting Type	Annual
Ticker	ZRAN	Meeting Date	6/22/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Levy Gerzberg, Ph.D.	M	For	For
	1.2    Elect Director Uzia Galil	M	For	For
	1.3    Elect Director Raymond A. Burgess	M	For	For
	1.4    Elect Director James D. Meindl, Ph.D.	M	For	For
	1.5    Elect Director James B. Owens, Jr.	M	For	For
	1.6    Elect Director David Rynne	M	For	For
	1.7    Elect Director Arthur B. Stabenow	M	For	For
	1.8    Elect Director Philip M. Young	M	For	For
2	Amend Omnibus Stock Plan	M	For	For
3	Amend Qualified Employee Stock Purchase Plan	M	For	For
4	Ratify Auditors	M	For	For

431

Helmerich & Payne, Inc.

Security ID	423452101	Meeting Type	Annual
Ticker	HP	Meeting Date	6/23/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	Increase Authorized Common Stock M For For

Circuit City Stores, Inc.

Security ID	172737108	Meeting Type	Annual
Ticker	CC	Meeting Date	6/27/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Ronald M. Brill	M	For	For
	1.2    Elect Director Michael E. Foss	M	For	For
	1.3    Elect Director Mikael Salovaara	M	For	For
	1.4    Elect Director Philip J. Schoonover	M	For	For
	1.5    Elect Director Barbara S. Feigin	M	For	For
2	Ratify Auditors	M	For	For

Apogee Enterprises, Inc.

Security ID	37598109	Meeting Type	Annual
Ticker	APOG	Meeting Date	6/28/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Bernard P. Aldrich	M	For	For
	1.2    Elect Director Sara L. Hays	M	For	For
	1.3    Elect Director Russell Huffer	M	For	For
	1.4    Elect Director John T. Manning	M	For	For
	1.5    Elect Director Richard V. Reynolds	M	For	For
2	Amend Omnibus Stock Plan	M	For	For
3	Ratify Auditors	M	For	For

432

Century Aluminum Company

Security ID	156431108	Meeting Type	Annual
Ticker	CENX	Meeting Date	6/9/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Logan W. Kruger	M	For	For
	1.2    Elect Director Willy R. Strothotte	M	For	For
	1.3    Elect Director Jarl Berntzen	M	For	For
2	Ratify Auditors	M	For	For

Sirona Dental Systems Inc

Security ID	806683108	Meeting Type	Annual
Ticker	SIRO	Meeting Date	6/14/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	Approve Exchange of Debt for Equity	M	For	For
2	Increase Authorized Preferred and Common Stock	M	For	For
3	Amend Stock Option Plan	M	For	For

General Communication, Inc.

Security ID	369385109	Meeting Type	Annual
Ticker	GNCMA	Meeting Date	6/26/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Stephen M. Brett	M	For	For
	1.2    Elect Director Ronald A. Duncan	M	For	For
	1.3    Elect Director Stephen R. Mooney	M	For	Withhold
	1.4    Elect Director Scott M. Fisher	M	For	For

433

Arden Group, Inc.

Security ID	39762109	Meeting Type	Annual
Ticker	ARDNA	Meeting Date	6/28/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Steven Romick	M	For	For
	1.2    Elect Director Steven C. Gordon	M	For	For
2	Ratify Auditors	M	For	For

NeoPharm, Inc.

Security ID	640919106	Meeting Type	Annual
Ticker	NEOL	Meeting Date	6/19/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Frank C. Becker	M	For	For
	1.2    Elect Director Ronald G. Eidell	M	For	Withhold
	1.3    Elect Director Bernard A. Fox	M	For	For
	1.4    Elect Director Paul E. Freiman	M	For	Withhold
	1.5    Elect Director Erick E. Hanson	M	For	For
	1.6    Elect Director Guillermo A. Herrera	M	For	For
	1.7    Elect Director John N. Kapoor	M	For	For
	1.8    Elect Director Kaveh T. Safavi	M	For	For
2	Approve Qualified Employee Stock Purchase Plan	M	For	For
3	Approve Omnibus Stock Plan	M	For	For
4	Ratify Auditors	M	For	For

434

Terex Corp.

Security ID	880779103	Meeting Type	Annual
Ticker	TEX	Meeting Date	5/31/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Ronald M. Defeo	M	For	For
	1.2    Elect Director G. Chris Andersen	M	For	For
	1.3    Elect Director Paula H.J. Cholmondeley	M	For	For
	1.4    Elect Director Don Defosset	M	For	For
	1.5    Elect Director William H. Fike	M	For	For
	1.6    Elect Director Dr. Donald P. Jacobs	M	For	For
	1.7    Elect Director David A. Sachs	M	For	For
	1.8    Elect Director J.C. Watts, Jr.	M	For	Withhold
	1.9    Elect Director Helge H. Wehmeier	M	For	For
2	Ratify Auditors	M	For	For
3	Prepare a Sustainability Report	S	Against	Abstain

Frontier Oil Corp.

Security ID	35914P105	Meeting Type	Annual
Ticker	FTO	Meeting Date	6/9/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	Increase Authorized Common Stock M For For

Ubiquitel, Inc

Security ID	903474302	Meeting Type	Annual
Ticker		Meeting Date	6/27/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	Approve Merger Agreement	M	For	For
	2.1    Elect Director Robert A. Berlacher	M	For	For
	2.2    Elect Director Donald A. Harris	M	For	For
	2.3    Elect Director Joseph N. Walter	M	For	For
3	Adjourn Meeting	M	For	For

435

National Western Life Insurance Co.

Security ID	638522102	Meeting Type	Annual
Ticker	NWLIA	Meeting Date	6/23/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Robert L. Moody	M	For	Withhold
	1.2    Elect Director Harry L. Edwards	M	For	Withhold
	1.3    Elect Director Stephen E. Glasgow	M	For	For
	1.4    Elect Director E.J. Pederson	M	For	For

Genesco Inc.

Security ID	371532102	Meeting Type	Annual
Ticker	GCO	Meeting Date	6/28/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director James S. Beard	M	For	For
	1.2    Elect Director Leonard L. Berry	M	For	For
	1.3    Elect Director William F. Blaufuss,Jr.	M	For	For
	1.4    Elect Director James W. Bradford	M	For	For
	1.5    Elect Director Robert V. Dale	M	For	For
	1.6    Elect Director Matthew C. Diamond	M	For	For
	1.7    Elect Director Marty G. Dickens	M	For	For
	1.8    Elect Director Ben T. Harris	M	For	For
	1.9    Elect Director Kathleen Mason	M	For	Withhold
	1.10 Elect Director Hal N. Pennington	M	For	For
	1.11 Elect Director W.A. Williamson, Jr.	M	For	For
2	Ratify Auditors	M	For	For

436

The Mens Wearhouse, Inc.

Security ID	587118100	Meeting Type	Annual
Ticker	MW	Meeting Date	6/21/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director George Zimmer	M	For	For
	1.2    Elect Director David H. Edwab	M	For	For
	1.3    Elect Director Rinaldo S. Brutoco	M	For	For
	1.4    Elect Director Michael L. Ray, Ph.D.	M	For	For
	1.5    Elect Director Sheldon I. Stein	M	For	For
	1.6    Elect Director Kathleen Mason	M	For	Withhold
	1.7    Elect Director Deepak Chopra, M.D.	M	For	For
	1.8    Elect Director William B. Sechrest	M	For	For

Retail Ventures, Inc.

Security ID	76128Y102	Meeting Type	Annual
Ticker	RVI	Meeting Date	6/15/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Henry L. Aaron	M	For	Withhold
	1.2    Elect Director Ari Deshe	M	For	For
	1.3    Elect Director Jon P. Diamond	M	For	For
	1.4    Elect Director Elizabeth M. Eveillard	M	For	For
	1.5    Elect Director Lawrence J. Ring	M	For	For
	1.6    Elect Director Jay L. Schottenstein	M	For	For
	1.7    Elect Director Harvey L. Sonnenberg	M	For	For
	1.8    Elect Director James L. Weisman	M	For	For
	1.9    Elect Director Heywood Wilansky	M	For	For

437

Avocent Corporation

Security ID	53893103	Meeting Type	Annual
Ticker	AVCT	Meeting Date	6/15/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director F.A.(‘Fran’) Dramis Jr	M	For	For
	1.2    Elect Director Stephen F. Thornton	M	For	For
2	Ratify Auditors	M	For	For
3	Amend Omnibus Stock Plan	M	For	For

Vicor Corporation

Security ID	925815102	Meeting Type	Annual
Ticker	VICR	Meeting Date	6/22/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Samuel Anderson	M	For	Withhold
	1.2    Elect Director M. Michael Ansour	M	For	For
	1.3    Elect Director Estia J. Eichten	M	For	For
	1.4    Elect Director Barry Kelleher	M	For	Withhold
	1.5    Elect Director Joseph W. Kelly	M	For	For
	1.6    Elect Director Jay M. Prager	M	For	Withhold
	1.7    Elect Director David T. Riddiford	M	For	For
	1.8    Elect Director Patrizio Vinciarelli	M	For	Withhold

American Greetings Corp.

Security ID	26375105	Meeting Type	Annual
Ticker	AM	Meeting Date	6/23/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Joseph S. Hardin, Jr.	M	For	Withhold
	1.2    Elect Director Jerry Sue Thornton	M	For	For
	1.3    Elect Director Jeffrey Weiss	M	For	For

438

Harmonic Inc.

Security ID	413160102	Meeting Type	Annual
Ticker	HLIT	Meeting Date	6/28/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Anthony J. Ley	M	For	For
	1.2    Elect Director Patrick J. Harshman	M	For	For
	1.3    Elect Director E. Floyd Kvamme	M	For	For
	1.4    Elect Director William F. Reddersen	M	For	For
	1.5    Elect Director Lewis Solomon	M	For	For
	1.6    Elect Director Michel L. Vaillaud	M	For	For
	1.7    Elect Director David R. Van Valkenburg	M	For	For
2	Amend Qualified Employee Stock Purchase Plan	M	For	For
3	Amend Non-Employee Director Stock Option Plan	M	For	For
4	Ratify Auditors	M	For	For

Andrx Corp.

Security ID	34553107	Meeting Type	Annual
Ticker	ADRX	Meeting Date	6/28/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	Approve Merger Agreement	M	For	For
2	Adjourn Meeting	M	For	For

Bankrate, Inc.

Security ID	06646V108	Meeting Type	Annual
Ticker	RATE	Meeting Date	6/14/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Robert P. O’Block	M	For	For
	1.2    Elect Director Randall E. Poliner	M	For	For
2	RatifyAuditors	M	For	For

439

Res-Care, Inc.

Security ID	760943100	Meeting Type	Annual
Ticker	RSCR	Meeting Date	6/22/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director William E. Brock	M	For	For
	1.2    Elect Director Steven S. Reed	M	For	Withhold
	1.3    Elect Director E. Halsey Sandford	M	For	For
2	RatifyAuditors	M	For	For

Children’s Place Retail Stores, Inc. (The)

Security ID	168905107	Meeting Type	Annual
Ticker	PLCE	Meeting Date	6/22/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Malcolm Elvey	M	For	For
	1.2    Elect Director Sally Frame Kasaks	M	For	For
2	RatifyAuditors	M	For	For
3	ApproveExecutive Incentive Bonus Plan	M	For	For

Covansys Corporation

Security ID	22281W103	Meeting Type	Annual
Ticker	CVNS	Meeting Date	6/20/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Frank Sanchez	M	For	For
	1.2    Elect Director Rajendra B. Vattikuti	M	For	For
	1.3    Elect Director James E. Barlett	M	For	For
2	ApproveStock Option Plan	M	For	Against
3	RatifyAuditors	M	For	For

440

Charming Shoppes, Inc.

Security ID	161133103	Meeting Type	Annual
Ticker	CHRS	Meeting Date	6/22/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director William O. Albertini	M	For	For
	1.2    Elect Director Yvonne M. Curl	M	For	For
	1.3    Elect Director Charles T. Hopkins	M	For	For
	1.4    Elect Director M. Jeannine Strandjord	M	For	For

The Bon-Ton Stores, Inc.

Security ID	09776J101	Meeting Type	Annual
Ticker	BONT	Meeting Date	6/20/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Robert B. Bank	M	For	For
	1.2    Elect Director Byron L. Bergren	M	For	Withhold
	1.3    Elect Director Philip M. Browne	M	For	For
	1.4    Elect Director Shirley A. Dawe	M	For	For
	1.5    Elect Director Marsha M. Everton	M	For	Withhold
	1.6    Elect Director Michael L. Gleim	M	For	Withhold
	1.7    Elect Director Tim Grumbacher	M	For	Withhold
	1.8    Elect Director Robert E. Salerno	M	For	For
	1.9    Elect Director Thomas W. Wolf	M	For	Withhold
2	AmendOmnibus Stock Plan	M	For	For
3	RatifyAuditors	M	For	For

441

Corporate Executive Board Co. (The)

Security ID	21988R102	Meeting Type	Annual
Ticker	EXBD	Meeting Date	6/23/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director James J. Mcgonigle	M	For	For
	1.2    Elect Director Thomas L. Monahan III	M	For	For
	1.3    Elect Director Russell P. Fradin	M	For	For
	1.4    Elect Director Robert C. Hall	M	For	For
	1.5    Elect Director Nancy J. Karch	M	For	For
	1.6    Elect Director David W. Kenny	M	For	For
	1.7    Elect Director Daniel O. Leemon	M	For	For
2	Ratify Auditors	M	For	For

The Meridian Resource Corp.

Security ID	58977Q109	Meeting Type	Annual
Ticker	TMR	Meeting Date	6/21/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director David W. Tauber	M	For	For
	1.2    Elect Director John B. Simmons	M	For	For
2	Approve Non-Employee Director Omnibus Stock Plan	M	For	For

NetIQ Corporation

Security ID	64115P102	Meeting Type	Annual
Ticker		Meeting Date	6/20/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	Approve Merger Agreement	M	For	For

442

Schnitzer Steel Industries, Inc.

Security ID	806882106	Meeting Type	Annual
Ticker	SCHN	Meeting Date	6/7/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	Amend Articles/Bylaws/Charter-Non-Routine	M	For	Against

Reynolds & Reynolds Co. (The)

Security ID	761695105	Meeting Type	Annual
Ticker	REY	Meeting Date	6/15/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Cleve L. Killingsworth	M	For	For
	1.2    Elect Director Finbarr J. O’Neill	M	For	For
	1.3    Elect Director Renato Zambonini	M	For	For
2	Ratify Auditors	M	For	For

Claires Stores, Inc.

Security ID	179584107	Meeting Type	Annual
Ticker	CLE	Meeting Date	6/27/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Marla L. Schaefer	M	For	For
	1.2    Elect Director E. Bonnie Schaefer	M	For	For
	1.3    Elect Director Ira D. Kaplan	M	For	For
	1.4    Elect Director Bruce G. Miller	M	For	For
	1.5    Elect Director Steven H. Tishman	M	For	For
	1.6    Elect Director Ann Spector Lieff	M	For	For
	1.7    Elect Director Martha Clark Goss	M	For	For
2	Ratify Auditors	M	For	For
3	Adopt MacBride Principles	S	Against	Abstain

443

ValueVision Media, Inc.

Security ID	92047K107	Meeting Type	Annual
Ticker	VVTV	Meeting Date	6/21/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director James J. Barnett	M	For	For
	1.2    Elect Director John D. Buck	M	For	For
	1.3    Elect Director Marshall S. Geller	M	For	For
	1.4    Elect Director Robert J. Korkowski	M	For	For
	1.5    Elect Director William J. Lansing	M	For	For
	1.6    Elect Director George A. Vandeman	M	For	For
2	RatifyAuditors	M	For	For
3	AmendOmnibus Stock Plan	M	For	Against

Mattson Technology, Inc.

Security ID	577223100	Meeting Type	Annual
Ticker	MTSN	Meeting Date	6/21/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Jochen Melchoir	M	For	Withhold
	1.2    Elect Director Shigeru Nakayama	M	For	Withhold
2	RatifyAuditors	M	For	For

MOVE INC

Security ID	437852106	Meeting Type	Annual
Ticker	MOVE	Meeting Date	6/22/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director V. Paul Unruh	M	For	For
	1.2    Elect Director Bruce G. Willison	M	For	For
2	ChangeCompany Name	M	For	For

444

GameStop Corp.

Security ID	36467W109	Meeting Type	Annual
Ticker	GME	Meeting Date	6/27/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Daniel A. Dematteo	M	For	For
	1.2    Elect Director Michael N. Rosen	M	For	For
	1.3    Elect Director Edward A. Volkwein	M	For	For
2	AmendExecutive Incentive Bonus Plan	M	For	For
3	RatifyAuditors	M	For	For

CKE Restaurants, Inc.

Security ID	1.26E+109	Meeting Type	Annual
Ticker	CKR	Meeting Date	6/27/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Carl L. Karcher	M	For	For
	1.2    Elect Director Jerold H. Rubinstein	M	For	For
	1.3    Elect Director Daniel E. Ponder, Jr.	M	For	For

Supervalu Inc.

Security ID	868536103	Meeting Type	Annual
Ticker	SVU	Meeting Date	6/28/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	Elect Director Irwin Cohen	M	For	For
2	Elect Director Ronald E. Daly	M	For	For
3	Elect Director Lawrence A. Del Santo	M	For	For
4	Elect Director Susan E. Engel	M	For	For
5	Elect Director Philip L. Francis	M	For	For
6	Ratify Auditors	M	For	For

445

Remington Oil & Gas Corp.

Security ID	25456W204	Meeting Type	Annual
Ticker		Meeting Date	6/29/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	Approve Merger Agreement	M	For	For
2	Adjourn Meeting	M	For	For

Ennis Inc.

Security ID	25456W204	Meeting Type	Annual
Ticker	EBF	Meeting Date	6/29/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Godfrey M. Long, Jr.	M	For	For
	1.2    Elect Director Thomas R. Price	M	For	For
	1.3    Elect Director Alejandro Quiroz	M	For	For
2	OtherBusiness	M	For	Against

S1 Corporation

Security ID	78463B101	Meeting Type	Annual
Ticker	SONE	Meeting Date	6/29/06

Ballot Item Number	Item Desc	MorS	Mgt Rec Vote	Vote Cast
1	DIRECTORS
	1.1    Elect Director Thomas Johnson	M	For	For
	1.2    Elect Director John W. Spiegel	M	For	For

446

1.G. SC FI LARGE CAP GROWTH FUND

(This fund was launched on May 1, 2006)

NO SHAREHOLDER MEETINGS WERE HELD DURING THE REPORTING PERIOD, CONSEQUENTLY, NO VOTES OCCURRED DURING THIS PERIOD.

447

1.H. SC BLUE CHIP MID CAP FUND

ABERCROMBIE & FITCH CO.

Security:	002896207	Meeting Type:	Annual
Ticker:	ANF	Meeting Date:	14-Jun-2006
ISIN:		Agenda Number:	932530391

Prop. #	Proposal	Proposal Type	Proposal Vote	For/Against Management
01	DIRECTOR
	JAMES B. BACHMANN	Mgmt	For	For
	LAUREN J. BRISKY	Mgmt	For	For
	MICHAEL S. JEFFRIES	Mgmt	For	For
	JOHN W. KESSLER	Mgmt	For	For
02	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY.	Mgmt	For	For

ALLIANCE DATA SYSTEMS CORPORATION

Security:	018581108	Meeting Type:	Annual
Ticker:	ADS	Meeting Date:	06-Jun-2006
ISIN:		Agenda Number:	932517343

Prop. #	Proposal	Proposal Type	Proposal Vote	For/Against Management
01	DIRECTOR
	ROBERT A. MINICUCCI	Mgmt	For	For
	J. MICHAEL PARKS	Mgmt	For	For
02	TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ALLIANCE DATA SYSTEMS CORPORATION FOR 2006.	Mgmt	For	For

448

ALTERA CORPORATION

Security:	021441100	Meeting Type:	Annual
Ticker:	ALTR	Meeting Date:	09-May-2006
ISIN:		Agenda Number:	932475230

Prop. #	Proposal	Proposal Type	Proposal Vote	For/Against Management
01	DIRECTOR
	JOHN P. DAANE	Mgmt	For	For
	ROBERT W. REED	Mgmt	For	For
	ROBERT J. FINOCCHIO, JR	Mgmt	For	For
	KEVIN MCGARITY	Mgmt	For	For
	PAUL NEWHAGEN	Mgmt	For	For
	WILLIAM E. TERRY	Mgmt	For	For
	SUSAN WANG	Mgmt	For	For
02	TO APPROVE AN AMENDMENT TO THE 2005 EQUITY INCENTIVE PLAN TO INCREASE BY 10,000,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN.	Mgmt	For	For
03	TO APPROVE AN AMENDMENT TO THE 1987 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE BY 1,000,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN.	Mgmt	For	For
04	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 29, 2006.	Mgmt	For	For

449

AMBAC FINANCIAL GROUP, INC.

Security:	023139108	Meeting Type:	Annual
Ticker:	ABK	Meeting Date:	02-May-2006
ISIN:		Agenda Number:	932465138

Prop. #	Proposal	Proposal Type	Proposal Vote	For/Against Management
01	DIRECTOR
	PHILLIP B. LASSITER	Mgmt	For	For
	MICHAEL A. CALLEN	Mgmt	For	For
	JILL M. CONSIDINE	Mgmt	For	For
	ROBERT J. GENADER	Mgmt	For	For
	W. GRANT GREGORY	Mgmt	For	For
	THOMAS C. THEOBALD	Mgmt	For	For
	LAURA S. UNGER	Mgmt	For	For
	HENRY D.G. WALLACE	Mgmt	For	For
02	RATIFY SELECTION OF KPMG LLP AS INDEPENDENT AUDITORS FOR 2006.	Mgmt	For	For

450

AMDOCS LIMITED

Security:	G02602103	Meeting Type:	Annual
Ticker:	DOX	Meeting Date:	19-Jan-2006
ISIN:		Agenda Number:	932424423

Prop. #	Proposal	Proposal Type	Proposal Vote	For/Against Management
01	DIRECTOR
	BRUCE K. ANDERSON	Mgmt	For	For
	ADRIAN GARDNER	Mgmt	For	For
	CHARLES E. FOSTER	Mgmt	For	For
	JAMES S. KAHAN	Mgmt	For	For
	DOV BAHARAV	Mgmt	For	For
	JULIAN A. BRODSKY	Mgmt	For	For
	ELI GELMAN	Mgmt	For	For
	NEHEMIA LEMELBAUM	Mgmt	For	For
	JOHN T. MCLENNAN	Mgmt	For	For
	ROBERT A. MINICUCCI	Mgmt	For	For
	SIMON OLSWANG	Mgmt	For	For
	MARIO SEGAL	Mgmt	For	For
02	APPROVAL OF AMENDMENT OF THE 1998 STOCK 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 ACCOMPANYING PROXY STATEMENT.	Mgmt	For	For
03	APPROVAL OF SPECIAL RESOLUTION TO PERMIT 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.	Mgmt	For	For
04	APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS FOR FISCAL YEAR 2005.	Mgmt	For	For
05	RATIFICATION AND APPROVAL OF ERNST & YOUNG LLP AND AUTHORIZATION OF AUDIT COMMITTEE OF BOARD TO FIX REMUNERATION.	Mgmt	For	For

451

AMERICAN STANDARD COMPANIES, INC.

Security:	029712106	Meeting Type:	Annual
Ticker:	ASD	Meeting Date:	03-May-2006
ISIN:		Agenda Number:	932453006

Prop. #	Proposal	Proposal Type	Proposal Vote	For/Against Management
01	DIRECTOR
	STEVEN F. GOLDSTONE	Mgmt	For	For
	KIRK S. HACHIGIAN	Mgmt	For	For
	EDWARD E. HAGENLOCKER	Mgmt	For	For
	DALE F. MORRISON	Mgmt	For	For
02	DIRECTORS PROPOSAL - RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2006.	Mgmt	For	For

AMERICAN TOWER CORPORATION

Security:	029912201	Meeting Type:	Special
Ticker:	AMT	Meeting Date:	03-Aug-2005
ISIN:		Agenda Number:	932372282

Prop. #	Proposal	Proposal Type	Proposal Vote	For/Against Management
01	PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF AMERICAN TOWER CLASS A COMMON STOCK PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 3, 2005, BY AND AMONG AMERICAN TOWER CORPORATION, ASTEROID MERGER SUB, LLC AND SPECTRASITE, INC.	Mgmt	For	For
02	PROPOSAL TO AMEND AND RESTATE AMERICAN TOWER S RESTATED CERTIFICATE OF INCORPORATION IF THE MERGER IS CONSUMMATED, AS MORE FULLY DESCRIBED IN THE JOINT PROXY STATEMENT/PROSPECTUS, WHICH APPROVAL IS NOT A CONDITION TO PROPOSAL NUMBER ONE.	Mgmt	For	For
03	PROPOSAL TO PERMIT AMERICAN TOWER S BOARD OF DIRECTORS OR ITS CHAIRMAN, IN THEIR DISCRETION, TO ADJOURN OR POSTPONE THE SPECIAL MEETING IF NECESSARY FOR FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE ORIGINALLY SCHEDULED TIME OF THE SPECIAL MEETING TO APPROVE ANY OF THE FOREGOING PROPOSALS.	Mgmt	For	For

452

AMERICAN TOWER CORPORATION

Security:	029912201	Meeting Type:	Annual
Ticker:	AMT	Meeting Date:	11-May-2006
ISIN:		Agenda Number:	932475052

Prop. #	Proposal	Proposal Type	Proposal Vote	For/Against Management
01	DIRECTOR
	RAYMOND P. DOLAN	Mgmt	For	For
	CAROLYN F. KATZ	Mgmt	For	For
	GUSTAVO LARA CANTU	Mgmt	For	For
	FRED R. LUMMIS	Mgmt	For	For
	PAMELA D.A. REEVE	Mgmt	For	For
	JAMES D. TAICLET, JR.	Mgmt	For	For
	SAMME L. THOMPSON	Mgmt	For	For
02	RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.	Mgmt	For	For

453

AMR CORPORATION

Security:	001765106	Meeting Type:	Annual
Ticker:	AMR	Meeting Date:	17-May-2006
ISIN:		Agenda Number:	932503394

Prop. #	Proposal	Proposal Type	Proposal Vote	For/Against Management
01	DIRECTOR
	GERARD J. ARPEY	Mgmt	For	For
	JOHN W. BACHMANN	Mgmt	For	For
	DAVID L. BOREN	Mgmt	For	For
	EDWARD A. BRENNAN	Mgmt	For	For
	ARMANDO M. CODINA	Mgmt	For	For
	EARL G. GRAVES	Mgmt	For	For
	ANN M. KOROLOGOS	Mgmt	For	For
	MICHAEL A. MILES	Mgmt	For	For
	PHILIP J. PURCELL	Mgmt	For	For
	RAY M. ROBINSON	Mgmt	For	For
	JUDITH RODIN	Mgmt	For	For
	MATTHEW K. ROSE	Mgmt	For	For
	ROGER T. STAUBACH	Mgmt	For	For
02	RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2006.	Mgmt	For	For
03	STOCKHOLDER PROPOSAL RELATING TO TERM LIMITS FOR NON-EMPLOYEE DIRECTORS.	Shr	Against	For
04	STOCKHOLDER PROPOSAL RELATING TO A DIRECTOR ELECTION VOTE THRESHOLD.	Shr	For	Against
05	STOCKHOLDER PROPOSAL RELATING TO AN INDEPENDENT BOARD CHAIRMAN.	Shr	Against	For
06	STOCKHOLDER PROPOSAL RELATING TO CUMULATIVE VOTING.	Shr	Against	For

454

AMYLIN PHARMACEUTICALS, INC.

Security:	032346108	Meeting Type:	Annual
Ticker:	AMLN	Meeting Date:	17-May-2006
ISIN:		Agenda Number:	932497399

Prop. #	Proposal	Proposal Type	Proposal Vote	For/Against Management
01	DIRECTOR
	STEVEN R. ALTMAN	Mgmt	For	For
	VAUGHN D. BRYSON	Mgmt	For	For
	JOSEPH C. COOK, JR.	Mgmt	For	For
	KARIN EASTHAM	Mgmt	For	For
	JAMES R. GAVIN III	Mgmt	For	For
	GINGER L. GRAHAM	Mgmt	For	For
	HOWARD E. GREENE, JR.	Mgmt	For	For
	JAY S. SKYLER	Mgmt	For	For
	JOSEPH P. SULLIVAN	Mgmt	For	For
	THOMAS R. TESTMAN	Mgmt	For	For
	JAMES N. WILSON	Mgmt	For	For
02	TO APPROVE AN INCREASE OF 6,500,000 SHARES IN THE AGGREGATE NUMBER OF SHARES OF OUR COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER OUR 2001 EQUITY INCENTIVE PLAN.	Mgmt	For	For
03	TO APPROVE AN INCREASE OF 500,000 SHARES IN THE AGGREGATE NUMBER OF SHARES OF OUR COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER OUR 2001 EMPLOYEE STOCK PURCHASE PLAN.	Mgmt	For	For
04	TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2006.	Mgmt	For	For

455

ASSURANT, INC.

Security:	04621X108	Meeting Type:	Annual
Ticker:	AIZ	Meeting Date:	18-May-2006
ISIN:		Agenda Number:	932492654

Prop. #	Proposal	Proposal Type	Proposal Vote	For/Against Management
01	DIRECTOR
	H. CARROLL MACKIN	Mgmt	For	For
	MICHELE COLEMAN MAYES	Mgmt	For	For
	CHARLES JOHN KOCH	Mgmt	For	For
	ROBERT B. POLLOCK	Mgmt	For	For
02	APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Mgmt	For	For

AUTODESK, INC.

Security:	052769106	Meeting Type:	Annual
Ticker:	ADSK	Meeting Date:	08-Jun-2006
ISIN:		Agenda Number:	932514587

Prop. #	Proposal	Proposal Type	Proposal Vote	For/Against Management
01	DIRECTOR
	CAROL A. BARTZ	Mgmt	For	For
	CARL BASS	Mgmt	For	For
	MARK A. BERTELSEN	Mgmt	For	For
	CRAWFORD W. BEVERIDGE	Mgmt	For	For
	J. HALLAM DAWSON	Mgmt	For	For
	MICHAEL J. FISTER	Mgmt	For	For
	PER-KRISTIAN HALVORSEN	Mgmt	For	For
	STEVEN L. SCHEID	Mgmt	For	For
	MARY ALICE TAYLOR	Mgmt	For	For
	LARRY W. WANGBERG	Mgmt	For	For
02	PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS AUTODESK S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2007.	Mgmt	For	For

456

BLACKROCK, INC.

Security:	09247X101	Meeting Type:	Annual
Ticker:	BLK	Meeting Date:	24-May-2006
ISIN:		Agenda Number:	932517444

Prop. #	Proposal	Proposal Type	Proposal Vote	For/Against Management
01	DIRECTOR
	WILLIAM O. ALBERTINI	Mgmt	For	For
	KENNETH B. DUNN	Mgmt	For	For
	LAURENCE D. FINK	Mgmt	For	For
	FRANK T. NICKELL	Mgmt	Withheld	Against
	THOMAS H. O’BRIEN	Mgmt	For	For
02	APPROVAL OF AMENDMENTS TO THE BLACKROCK, INC. 1999 STOCK AWARD AND INCENTIVE PLAN	Mgmt	For	For
03	APPROVAL OF AN AMENDMENT TO THE AMENDED AND RESTATED BLACKROCK, INC. 1999 ANNUAL INCENTIVE PERFORMANCE PLAN	Mgmt	For	For

BORGWARNER INC.

Security:	099724106	Meeting Type:	Annual
Ticker:	BWA	Meeting Date:	26-Apr-2006
ISIN:		Agenda Number:	932463362

Prop. #	Proposal	Proposal Type	Proposal Vote	For/Against Management
01	DIRECTOR
	PHYLLIS O. BONANNO	Mgmt	For	For
	ALEXIS P. MICHAS	Mgmt	For	For
	RICHARD O. SCHAUM	Mgmt	For	For
	THOMAS T. STALLKAMP	Mgmt	For	For
02	TO VOTE UPON A PROPOSAL TO APPROVE THE AMENDMENT TO THE BORGWARNER INC. 2004 STOCK INCENTIVE PLAN.	Mgmt	For	For
03	TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2006.	Mgmt	For	For

457

BOSTON SCIENTIFIC CORPORATION

Security:	101137107	Meeting Type:	Special
Ticker:	BSX	Meeting Date:	31-Mar-2006
ISIN:		Agenda Number:	932446087

Prop. #	Proposal	Proposal Type	Proposal Vote	For/Against Management
01	TO ADOPT AN AMENDMENT TO THE COMPANY S SECOND RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK OF THE COMPANY FROM 1,200,000,000 TO 2,000,000,000.	Mgmt	For	For
02	TO APPROVE OF THE ISSUANCE OF SHARES OF COMMON STOCK OF THE COMPANY TO THE SHAREHOLDERS OF GUIDANT CORPORATION PURSUANT TO THE TERMS OF THE MERGER AGREEMENT, DATED AS OF JANUARY 25, 2006, BETWEEN THE COMPANY, GALAXY MERGER SUB, INC. AND GUIDANT CORPORATION.	Mgmt	For	For

BOSTON SCIENTIFIC CORPORATION

Security:	101137107	Meeting Type:	Annual
Ticker:	BSX	Meeting Date:	09-May-2006
ISIN:		Agenda Number:	932485825

Prop. #	Proposal	Proposal Type	Proposal Vote	For/Against Management
01	DIRECTOR
	JOHN E. ABELE	Mgmt	For	For
	JOEL L. FLEISHMAN	Mgmt	For	For
	ERNEST MARIO, PH.D.	Mgmt	For	For
	UWE E. REINHARDT	Mgmt	For	For
02A	ELECTION OF DIRECTOR: NANCY-ANN DEPARLE	Mgmt	For	For
02B	ELECTION OF DIRECTOR: KRISTINA M. JOHNSON, PH.D.	Mgmt	For	For
03	RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS.	Mgmt	For	For
04	TO APPROVE THE BOSTON SCIENTIFIC CORPORATION 2006 GLOBAL EMPLOYEE STOCK OWNERSHIP PLAN.	Mgmt	For	For

458

C.H. ROBINSON WORLDWIDE, INC.

Security:	12541W100	Meeting Type:	Special
Ticker:	CHRW	Meeting Date:	14-Oct-2005
ISIN:		Agenda Number:	932396535

Prop. #	Proposal	Proposal Type	Proposal Vote	For/Against Management
01	APPROVAL OF THE AMENDMENT TO C.H. ROBINSON S CERTIFICATE OF INCORPORATION TO EFFECT A 2-FOR-1 STOCK SPLIT OF THE OUTSTANDING SHARES OF COMMON STOCK.	Mgmt	For	For
02	APPROVAL OF THE AMENDMENT TO C.H. ROBINSON S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 130,000,000 SHARES TO 480,000,000 SHARES.	Mgmt	For	For

C.H. ROBINSON WORLDWIDE, INC.

Security:	12541W209	Meeting Type:	Annual
Ticker:	CHRW	Meeting Date:	18-May-2006
ISIN:		Agenda Number:	932493327

Prop. #	Proposal	Proposal Type	Proposal Vote	For/Against Management
01	DIRECTOR
	KEN KEISER	Mgmt	For	For
	JERRY SCHWALBACH	Mgmt	For	For
	JOHN WIEHOFF	Mgmt	For	For
02	RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Mgmt	For	For
03	APPROVAL OF THE AMENDED AND RESTATED 1997 OMNIBUS STOCK PLAN.	Mgmt	For	For

459

CADENCE DESIGN SYSTEMS, INC.

Security:	127387108	Meeting Type:	Annual
Ticker:	CDNS	Meeting Date:	10-May-2006
ISIN:		Agenda Number:	932475038

Prop. #	Proposal	Proposal Type	Proposal Vote	For/Against Management
01	DIRECTOR
	MICHAEL J. FISTER	Mgmt	For	For
	DONALD L. LUCAS	Mgmt	For	For
	A.S. VINCENTELLI	Mgmt	For	For
	GEORGE M. SCALISE	Mgmt	For	For
	JOHN B. SHOVEN	Mgmt	For	For
	ROGER S. SIBONI	Mgmt	For	For
	LIP-BU TAN	Mgmt	For	For
	JOHN A.C. SWAINSON	Mgmt	For	For
02	APPROVAL OF THE CADENCE DESIGN SYSTEMS, INC. AMENDED AND RESTATED SENIOR EXECUTIVE BONUS PLAN.	Mgmt	For	For
03	APPROVAL OF AMENDMENT TO THE CADENCE DESIGN SYSTEMS, INC. AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN.	Mgmt	For	For
04	RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT AUDITORS OF CADENCE FOR ITS FISCAL YEAR ENDING DECEMBER 30, 2006.	Mgmt	For	For

460

CAMECO CORPORATION

Security:	13321L108	Meeting Type:	Special
Ticker:	CCJ	Meeting Date:	04-May-2006
ISIN:		Agenda Number:	932481916

Prop. #	Proposal	Proposal Type	Proposal Vote	For/Against Management
01	DIRECTOR
	JOHN S. AUSTON	Mgmt	For	For
	JOHN H. CLAPPISON	Mgmt	For	For
	JOE F. COLVIN	Mgmt	Withheld	Against
	HARRY D. COOK	Mgmt	Withheld	Against
	JAMES R. CURTISS	Mgmt	Withheld	Against
	GEORGE S. DEMBROSKI	Mgmt	For	For
	GERALD W. GRANDEY	Mgmt	For	For
	NANCY E. HOPKINS	Mgmt	For	For
	OYVIND HUSHOVD	Mgmt	For	For
	J.W. GEORGE IVANY	Mgmt	For	For
	A. NEIL MCMILLAN	Mgmt	For	For
	ROBERT W. PETERSON	Mgmt	For	For
	VICTOR J. ZALESCHUK	Mgmt	For	For
02	APPOINTMENT OF KPMG LLP AS AUDITORS	Mgmt	For	For
03	A RESOLUTION AMENDING CAMECO S STOCK OPTION PLAN, AS SET OUT IN SCHEDULE B TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR.	Mgmt	For	For
04	THE UNDERSIGNED HEREBY DECLARES THAT ALL SHARES REPRESENTED HEREBY ARE HELD, BENEFICIALLY OWNED OR CONTROLLED BY ONE OR MORE RESIDENTS (PLEASE MARK THE FOR BOX) OR ONE OR MORE NON-RESIDENTS (PLEASE MARK THE ABSTAIN BOX).	Mgmt	Abstain
05	IF THE UNDERSIGNED IS A RESIDENT PLEASE MARK THE FOR BOX, IF THE UNDERSIGNED IS A NON-RESIDENT PLEASE MARK THE ABSTAIN BOX.	Mgmt	Abstain

461

CENTEX CORPORATION

Security:	152312104	Meeting Type:	Annual
Ticker:	CTX	Meeting Date:	14-Jul-2005
ISIN:		Agenda Number:	932369184

Prop. #	Proposal	Proposal Type	Proposal Vote	For/Against Management
01	DIRECTOR
	BARBARA T. ALEXANDER*	Mgmt	For	For
	JUAN L. ELEK*	Mgmt	For	For
	TIMOTHY R. ELLER*	Mgmt	For	For
	JAMES J. POSTL*	Mgmt	For	For
	URSULA O. FAIRBAIRN**	Mgmt	For	For
02	RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006.	Mgmt	For	For

CEPHALON, INC.

Security:	156708109	Meeting Type:	Annual
Ticker:	CEPH	Meeting Date:	17-May-2006
ISIN:		Agenda Number:	932494646

Prop. #	Proposal	Proposal Type	Proposal Vote	For/Against Management
01	DIRECTOR
	FRANK BALDINO, JR., PHD	Mgmt	For	For
	WILLIAM P. EGAN	Mgmt	For	For
	MARTYN D. GREENACRE	Mgmt	For	For
	VAUGHN M. KAILIAN	Mgmt	For	For
	CHARLES A. SANDERS, M.D	Mgmt	For	For
	GAIL R. WILENSKY, PH.D.	Mgmt	For	For
	DENNIS L. WINGER	Mgmt	For	For
02	APPROVAL OF AMENDMENT TO THE CERTIFICATE OF INCORPORATION INCREASING THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE	Mgmt	For	For
03	APPROVAL OF AMENDMENT TO THE 2004 EQUITY COMPENSATION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE	Mgmt	For	For
04	RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006	Mgmt	For	For

462

CERTEGY INC.

Security:	156880106	Meeting Type:	Special
Ticker:	CEY	Meeting Date:	26-Jan-2006
ISIN:		Agenda Number:	932426465

Prop. #	Proposal	Proposal Type	Proposal Vote	For/Against Management
01	APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, DATED SEPTEMBER 14, 2005, AMONG CERTEGY INC., FIDELITY NATIONAL INFORMATION SERVICES, INC. (FIS ), AND C CO MERGER SUB, LLC (MERGER SUB), INCLUDING THE MERGER OF FIS WITH AND INTO MERGER SUB, AND THE ISSUANCE OF SHARES OF CERTEGY COMMON STOCK TO THE STOCKHOLDERS OF FIS IN CONNECTION WITH THE MERGER.	Mgmt	For	For
02	APPROVAL OF THE AMENDMENT AND RESTATEMENT OF CERTEGY S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF CAPITAL STOCK FROM 400,000,000 TO 800,000,000 WITH 600,000,000 SHARES DESIGNATED AS COMMON STOCK AND 200,000,000 DESIGNATED AS PREFERRED STOCK, AND TO CHANGE CERTEGY S NAME TO FIDELITY NATIONAL INFORMATION SERVICES, INC.	Mgmt	For	For
03	APPROVAL OF THE AMENDED AND RESTATED CERTEGY INC. STOCK INCENTIVE PLAN.	Mgmt	For	For

463

CHECKFREE CORPORATION

Security:	162813109	Meeting Type:	Annual
Ticker:	CKFR	Meeting Date:	02-Nov-2005
ISIN:		Agenda Number:	932397880

Prop. #	Proposal	Proposal Type	Proposal Vote	For/Against Management
01	DIRECTOR
	WILLIAM P. BOARDMAN	Mgmt	For	For
	JAMES D. DIXON	Mgmt	For	For

CHESAPEAKE ENERGY CORPORATION

Security:	165167107	Meeting Type:	Annual
Ticker:	CHK	Meeting Date:	09-Jun-2006
ISIN:		Agenda Number:	932517646

Prop. #	Proposal	Proposal Type	Proposal Vote	For/Against Management
01	DIRECTOR
	RICHARD K. DAVIDSON	Mgmt	For	For
	BREENE M. KERR	Mgmt	For	For
	CHARLES T. MAXWELL	Mgmt	For	For
02	TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK.	Mgmt	For	For
03	TO APPROVE AN AMENDMENT TO THE CHESAPEAKE ENERGY CORPORATION LONG TERM INCENTIVE PLAN.	Mgmt	For	For

464

CHICO’S FAS, INC.

Security:	168615102	Meeting Type:	Annual
Ticker:	CHS	Meeting Date:	20-Jun-2006
ISIN:		Agenda Number:	932519981

Prop. #	Proposal	Proposal Type	Proposal Vote	For/Against Management
01	DIRECTOR
	SCOTT A. EDMONDS	Mgmt	Withheld	Against
	CHARLES J. KLEMAN	Mgmt	Withheld	Against
	ROSS E. ROEDER	Mgmt	Withheld	Against
	MICHAEL A. WEISS	Mgmt	For	For
02	PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS	Mgmt	For	For

CITY NATIONAL CORPORATION

Security:	178566105	Meeting Type:	Annual
Ticker:	CYN	Meeting Date:	26-Apr-2006
ISIN:		Agenda Number:	932453828

Prop. #	Proposal	Proposal Type	Proposal Vote	For/Against Management
01	DIRECTOR
	KENNETH L. COLEMAN	Mgmt	Withheld	Against
	PETER M. THOMAS	Mgmt	For	For
	CHRISTOPHER J. WARMUTH	Mgmt	Withheld	Against
02	RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM	Mgmt	For	For

465

CNX GAS CORPORATION

Security:	12618H101	Meeting Type:	Annual
Ticker:	CNXYY	Meeting Date:	28-Apr-2006
ISIN:		Agenda Number:	932459490

Prop. #	Proposal	Proposal Type	Proposal Vote	For/Against Management
01	DIRECTOR
	PHILIP W. BAXTER	Mgmt	For	For
	J. BRETT HARVEY	Mgmt	Withheld	Against
	JAMES E. ALTMEYER, SR.	Mgmt	Withheld	Against
	WILLIAM J. LYONS	Mgmt	Withheld	Against
	NICHOLAS J. DEIULIIS	Mgmt	Withheld	Against
	JOHN R. PIPSKI	Mgmt	For	For
	RAJ K. GUPTA	Mgmt	For	For
02	RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR 2006.	Mgmt	For	For

COACH, INC.

Security:	189754104	Meeting Type:	Annual
Ticker:	COH	Meeting Date:	02-Nov-2005
ISIN:		Agenda Number:	932400081

Prop. #	Proposal	Proposal Type	Proposal Vote	For/Against Management
01	DIRECTOR
	JOSEPH ELLIS	Mgmt	For	For
	LEW FRANKFORT	Mgmt	For	For
	GARY LOVEMAN	Mgmt	For	For
	IVAN MENEZES	Mgmt	For	For
	IRENE MILLER	Mgmt	For	For
	KEITH MONDA	Mgmt	For	For
	MICHAEL MURPHY	Mgmt	For	For
02	AMENDMENT OF THE COACH, INC. PERFORMANCE-BASED ANNUAL INCENTIVE PLAN	Mgmt	For	For

466

COGNIZANT TECHNOLOGY SOLUTIONS CORP.

Security:	192446102	Meeting Type:	Annual
Ticker:	CTSH	Meeting Date:	13-Jun-2006
ISIN:		Agenda Number:	932519967

Prop. #	Proposal	Proposal Type	Proposal Vote	For/Against Management
01	DIRECTOR
	VENETIA KONTOGOURIS	Mgmt	For	For
	THOMAS M. WENDEL	Mgmt	For	For
02	TO AMEND AND RESTATE OUR 1999 INCENTIVE COMPENSATION PLAN, AS AMENDED (THE INCENTIVE PLAN ), TO (I) INCREASE THE MAXIMUM NUMBER OF SHARES OF CLASS A COMMON STOCK, AND (II) RE-APPROVE THE SERIES OF PERFORMANCE CRITERIA WHICH MAY BE UTILIZED IN ESTABLISHING SPECIFIC TARGETS TO BE ATTAINED AS A CONDITION TO THE VESTING OF CASH OR STOCK AWARDS UNDER THE INCENTIVE PLAN.	Mgmt	For	For
03	TO AMEND OUR RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE MAXIMUM NUMBER OF AUTHORIZED SHARES OF THE COMPANY S STOCK, ALL CLASSES, FROM: 340,000,000 AUTHORIZED SHARES, CONSISTING OF (I) 325,000,000 SHARES OF CLASS A COMMON STOCK, AND (II) 15,000,000 SHARES OF PREFERRED STOCK, TO 515,000,000 AUTHORIZED SHARES.	Mgmt	For	For
04	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.	Mgmt	For	For

467

CONSECO, INC.

Security:	208464883	Meeting Type:	Annual
Ticker:	CNO	Meeting Date:	23-May-2006
ISIN:		Agenda Number:	932503471

Prop. #	Proposal	Proposal Type	Proposal Vote	For/Against Management
01	DIRECTOR
	DEBRA J. PERRY	Mgmt	For	For
	PHILIP R. ROBERTS	Mgmt	For	For
	WILLIAM S. KIRSCH	Mgmt	For	For
	MICHAEL T. TOKARZ	Mgmt	Withheld	Against
	R. GLENN HILLIARD	Mgmt	For	For
	MICHAEL S. SHANNON	Mgmt	Withheld	Against
	NEAL C. SCHNEIDER	Mgmt	For	For
	JOHN G. TURNER	Mgmt	Withheld	Against
02	RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CONSECO FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.	For		For

468

CONSTELLATION BRANDS, INC.

Security:	21036P108	Meeting Type:	Annual
Ticker:	STZ	Meeting Date:	28-Jul-2005
ISIN:		Agenda Number:	932372422

Prop. #	Proposal	Proposal Type	Proposal Vote	For/Against Management
01	DIRECTOR
	GEORGE BRESLER	Mgmt	For	For
	JEANANNE K. HAUSWALD	Mgmt	For	For
	JAMES A. LOCKE III	Mgmt	For	For
	RICHARD SANDS	Mgmt	For	For
	ROBERT SANDS	Mgmt	For	For
	THOMAS C. MCDERMOTT	Mgmt	For	For
	PAUL L. SMITH	Mgmt	For	For
02	PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2006.	Mgmt	For	For
03	PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S CLASS A COMMON STOCK FROM 275,000,000 TO 300,000,000 SHARES.	Mgmt	For	For

469

COVENTRY HEALTH CARE, INC.

Security:	222862104	Meeting Type:	Annual
Ticker:	CVH	Meeting Date:	18-May-2006
ISIN:		Agenda Number:	932507429

Prop. #	Proposal	Proposal Type	Proposal Vote	For/Against Management
01	DIRECTOR
	JOHN H. AUSTIN, M.D.	Mgmt	For	For
	DANIEL N. MENDELSON	Mgmt	For	For
	R. W. MOORHEAD, III	Mgmt	For	For
	TIMOTHY T.WEGLICKI	Mgmt	For	For
02	APPROVAL TO AMEND THE CERTIFICATE OF INCORPORATION TO INCREASE AUTHORIZED SHARES OF COMMON STOCK FROM 200,000,000 TO 570,000,000.	Mgmt	For	For
03	APPROVAL TO AMEND THE CERTIFICATE OF INCORPORATION TO DELETE ALL REFERENCES TO SERIES A CONVERTIBLE PREFERRED STOCK.	Mgmt	For	For
04	APPROVAL TO AMEND THE CERTIFICATE OF INCORPORATION TO PROVIDE THAT DIRECTORS ELECTED BY THE BOARD OF DIRECTORS MUST STAND FOR ELECTION AT THE NEXT ANNUAL MEETING OF SHAREHOLDERS.	Mgmt	For	For
05	APPROVAL TO AMEND THE 2004 INCENTIVE PLAN.	Mgmt	For	For
06	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, LLP, AS THE COMPANY S INDEPENDENT AUDITORS FOR 2006.	Mgmt	For	For

470

D.R. HORTON, INC.

Security:	23331A109	Meeting Type:	Annual
Ticker:	DHI	Meeting Date:	26-Jan-2006
ISIN:		Agenda Number:	932422556

Prop. #	Proposal	Proposal Type	Proposal Vote	For/Against Management
01	DIRECTOR
	DONALD R. HORTON	Mgmt	For	For
	BRADLEY S. ANDERSON	Mgmt	For	For
	MICHAEL R. BUCHANAN	Mgmt	For	For
	RICHARD I. GALLAND	Mgmt	For	For
	MICHAEL W. HEWATT	Mgmt	For	For
	DONALD J. TOMNITZ	Mgmt	For	For
	BILL W. WHEAT	Mgmt	For	For
02	TO APPROVE THE 2006 STOCK INCENTIVE PLAN.	Mgmt	For	For
03	TO APPROVE AN AMENDMENT TO OUR CHARTER INCREASING THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK.	Mgmt	For	For
04	TO APPROVE A SHAREHOLDER PROPOSAL CONCERNING AN ENERGY EFFICIENCY ASSESSMENT.	Shr	Against	For
05	TO CONDUCT OTHER BUSINESS PROPERLY BROUGHT BEFORE THE MEETING.	Mgmt	Abstain	Against

471

DAVITA INC.

Security:	23918K108	Meeting Type:	Annual
Ticker:	DVA	Meeting Date:	15-May-2006
ISIN:		Agenda Number:	932493149

Prop. #	Proposal	Proposal Type	Proposal Vote	For/Against Management
01	DIRECTOR
	NANCY-ANN DEPARLE	Mgmt	For	For
	RICHARD B. FONTAINE	Mgmt	For	For
	PETER T. GRAUER	Mgmt	For	For
	C. RAYMOND LARKIN, JR.	Mgmt	For	For
	JOHN M. NEHRA	Mgmt	For	For
	WILLIAM L. ROPER, M.D.	Mgmt	For	For
	KENT J. THIRY	Mgmt	For	For
	RICHARD C. VAUGHAN	Mgmt	For	For
02	RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006.	Mgmt	For	For

E*TRADE FINANCIAL CORPORATION

Security:	269246104	Meeting Type:	Annual
Ticker:	ET	Meeting Date:	25-May-2006
ISIN:		Agenda Number:	932510123

Prop. #	Proposal	Proposal Type	Proposal Vote	For/Against Management
01	DIRECTOR
	MICHAEL K. PARKS	Mgmt	For	For
	LEWIS E. RANDALL	Mgmt	For	For
	STEPHEN H. WILLARD	Mgmt	For	For
02	TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY FOR FISCAL YEAR 2006.	Mgmt	For	For

472

ECHOSTAR COMMUNICATIONS CORPORATION

Security:	278762109	Meeting Type:	Annual
Ticker:	DISH	Meeting Date:	06-Oct-2005
ISIN:		Agenda Number:	932389770

Prop. #	Proposal	Proposal Type	Proposal Vote	For/Against Management
01	DIRECTOR
	JAMES DEFRANCO	Mgmt	Withheld	Against
	MICHAEL T. DUGAN	Mgmt	Withheld	Against
	CANTEY ERGEN	Mgmt	Withheld	Against
	CHARLES W. ERGEN	Mgmt	Withheld	Against
	STEVEN R. GOODBARN	Mgmt	Withheld	Against
	DAVID K. MOSKOWITZ	Mgmt	Withheld	Against
	TOM A. ORTOLF	Mgmt	Withheld	Against
	C. MICHAEL SCHROEDER	Mgmt	Withheld	Against
	CARL E. VOGEL	Mgmt	Withheld	Against
02	TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS.	Mgmt	For	For
03	TO AMEND AND RESTATE THE 1999 STOCK INCENTIVE PLAN.	Mgmt	For	For
04	TO AMEND AND RESTATE THE 2001 NONEMPLOYEE DIRECTOR STOCK OPTION PLAN.	Mgmt	For	For
05	THE SHAREHOLDER PROPOSAL TO AMEND THE CORPORATION S EQUAL OPPORTUNITY POLICY.	Shr	For	Against
06	TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT THEREOF.	Mgmt	Abstain	Against

473

ECHOSTAR COMMUNICATIONS CORPORATION

Security:	278762109	Meeting Type:	Annual
Ticker:	DISH	Meeting Date:	11-May-2006
ISIN:		Agenda Number:	932481245

Prop. #	Proposal	Proposal Type	Proposal Vote	For/Against Management
01	DIRECTOR
	JAMES DEFRANCO	Mgmt	Withheld	Against
	MICHAEL T. DUGAN	Mgmt	Withheld	Against
	CANTEY ERGEN	Mgmt	Withheld	Against
	CHARLES W. ERGEN	Mgmt	Withheld	Against
	STEVEN R. GOODBARN	Mgmt	For	For
	GARY S. HOWARD	Mgmt	For	For
	DAVID K. MOSKOWITZ	Mgmt	Withheld	Against
	TOM A. ORTOLF	Mgmt	For	For
	C. MICHAEL SCHROEDER	Mgmt	For	For
	CARL E. VOGEL	Mgmt	Withheld	Against
02	TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS.	Mgmt	For	For
03	TO AMEND AND RESTATE THE 2001 NONEMPLOYEE DIRECTOR STOCK OPTION PLAN.	Mgmt	Against	Against
04	TO AMEND AND RESTATE THE 1997 EMPLOYEE STOCK PURCHASE PLAN.	Mgmt	For	For
05	TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT THEREOF.	Mgmt	Against	Against

474

EDUCATION MANAGEMENT CORPORATION

Security:	28139T101	Meeting Type:	Annual
Ticker:	EDMC	Meeting Date:	10-Nov-2005
ISIN:		Agenda Number:	932404243

Prop. #	Proposal	Proposal Type	Proposal Vote	For/Against Management
01	DIRECTOR
	THOMAS J. COLLIGAN	Mgmt	For	For
	ROBERT B. KNUTSON	Mgmt	For	For
	JOHN R. MCKERNAN	Mgmt	For	For
02	THE PROPOSAL TO AMEND AND RESTATE THE COMPANY S 2003 INCENTIVE PLAN.	Mgmt	For	For
03	THE PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT PUBLIC AUDITORS FOR THE COMPANY.	Mgmt	For	For

EDUCATION MANAGEMENT CORPORATION

Security:	28139T101	Meeting Type:	Annual
Ticker:	EDMC	Meeting Date:	25-May-2006
ISIN:		Agenda Number:	932513282

Prop. #	Proposal	Proposal Type	Proposal Vote	For/Against Management
01	TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED OF MARCH 3, 2006, BY AND BETWEEN EDUCATION MANAGEMENT CORPORATION AND EM ACQUISITION CORPORATION AS IT MAY BE AMENDED FROM TIME TO TIME.	Mgmt	For	For
02	TO ADJOURN THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE AGREEMENT AND PLAN OF MERGER DESCRIBED IN PROPOSAL 1.	Mgmt	For	For

475

EDWARDS LIFESCIENCES CORPORATION

Security:	28176E108	Meeting Type:	Annual
Ticker:	EW	Meeting Date:	11-May-2006
ISIN:		Agenda Number:	932483528

Prop. #	Proposal	Proposal Type	Proposal Vote	For/Against Management
01	DIRECTOR
	MIKE R. BOWLIN	Mgmt	For	For
	DR. BARBARA J. MCNEIL	Mgmt	For	For
	MICHAEL A. MUSSALLEM	Mgmt	For	For
02	APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE LONG-TERM STOCK INCENTIVE COMPENSATION PROGRAM	Mgmt	For	For
03	RATIFICATION OF APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM	Mgmt	For	For

ELECTRONIC ARTS INC.

Security:	285512109	Meeting Type:	Annual
Ticker:	ERTS	Meeting Date:	28-Jul-2005
ISIN:		Agenda Number:	932370252

Prop. #	Proposal	Proposal Type	Proposal Vote	For/Against Management
01	DIRECTOR
	M. RICHARD ASHER	Mgmt	For	For
	LEONARD S. COLEMAN	Mgmt	For	For
	GARY M. KUSIN	Mgmt	For	For
	GREGORY B. MAFFEI	Mgmt	For	For
	TIMOTHY MOTT	Mgmt	For	For
	VIVEK PAUL	Mgmt	For	For
	ROBERT W. PITTMAN	Mgmt	For	For
	LAWRENCE F. PROBST III	Mgmt	For	For
	LINDA J. SRERE	Mgmt	For	For
02	AMENDMENTS TO THE 2000 EQUITY INCENTIVE PLAN	Mgmt	For	For
03	AMENDMENT TO THE 2000 EMPLOYEE STOCK PURCHASE PLAN	Mgmt	For	For
04	RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS	Mgmt	For	For

476

EOG RESOURCES, INC.

Security:	26875P101	Meeting Type:	Annual
Ticker:	EOG	Meeting Date:	02-May-2006
ISIN:		Agenda Number:	932471282

Prop. #	Proposal	Proposal Type	Proposal Vote	For/Against Management
01	DIRECTOR
	GEORGE A. ALCORN	Mgmt	For	For
	CHARLES R. CRISP	Mgmt	For	For
	MARK G. PAPA	Mgmt	For	For
	EDMUND P. SEGNER, III	Mgmt	For	For
	WILLIAM D. STEVENS	Mgmt	For	For
	H. LEIGHTON STEWARD	Mgmt	For	For
	DONALD F. TEXTOR	Mgmt	For	For
	FRANK G. WISNER	Mgmt	For	For
02	TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS, AS AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2006.	Mgmt	For	For

477

EQUIFAX INC.

Security:	294429105	Meeting Type:	Annual
Ticker:	EFX	Meeting Date:	17-May-2006
ISIN:		Agenda Number:	932490167

Prop. #	Proposal	Proposal Type	Proposal Vote	For/Against Management
01	DIRECTOR
	GARRY BETTY	Mgmt	For	For
	LARRY L. PRINCE	Mgmt	For	For
	RICHARD F. SMITH	Mgmt	For	For
	JACQUELYN M. WARD	Mgmt	For	For
02	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS EQUIFAX S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.	Mgmt	For	For
03	TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS FOR THE EQUIFAX INC. KEY MANAGEMENT INCENTIVE PLAN.	Mgmt	For	For

EVEREST RE GROUP, LTD.

Security:	G3223R108	Meeting Type:	Annual
Ticker:	RE	Meeting Date:	23-May-2006
ISIN:		Agenda Number:	932497351

Prop. #	Proposal	Proposal Type	Proposal Vote	For/Against Management
01	DIRECTOR
	MARTIN ABRAHAMS	Mgmt	For	For
	JOHN R. DUNNE	Mgmt	For	For
	JOHN A. WEBER	Mgmt	For	For
02	TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006 AND AUTHORIZE THE BOARD OF DIRECTORS ACTING BY THE AUDIT COMMITTEE OF THE BOARD TO SET THE FEES FOR THE INDEPENDENT AUDITORS.	Mgmt	For	For
03	TO APPROVE AN AMENDMENT TO THE EVEREST RE GROUP, LTD. 2002 STOCK INCENTIVE PLAN.	Mgmt	For	For

478

EXPEDITORS INT’L OF WASHINGTON, INC.

Security:	302130109	Meeting Type:	Annual
Ticker:	EXPD	Meeting Date:	03-May-2006
ISIN:		Agenda Number:	932467562

Prop. #	Proposal	Proposal Type	Proposal Vote	For/Against Management
01	DIRECTOR
	P.J. ROSE	Mgmt	For	For
	J.L.K. WANG	Mgmt	For	For
	R.J. GATES	Mgmt	For	For
	J.J. CASEY	Mgmt	For	For
	D.P. KOURKOUMELIS	Mgmt	For	For
	M.J. MALONE	Mgmt	For	For
	J.W. MEISENBACH	Mgmt	For	For
02	APPROVAL OF THE 2006 STOCK OPTION PLAN AS DESCRIBED IN THE COMPANY S PROXY STATEMENT DATED MARCH 31, 2006.	Mgmt	For	For
03	APPROVAL OF APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Mgmt	For	For
04	SHAREHOLDER PROPOSAL TO AMEND THE COMPANY S EQUAL EMPLOYMENT OPPORTUNITY POLICY.	Shr	Against	For

479

FASTENAL COMPANY

Security:	311900104	Meeting Type:	Annual
Ticker:	FAST	Meeting Date:	18-Apr-2006
ISIN:		Agenda Number:	932447243

Prop. #	Proposal	Proposal Type	Proposal Vote	For/Against Management
01	DIRECTOR
	ROBERT A. KIERLIN	Mgmt	For	For
	STEPHEN M. SLAGGIE	Mgmt	For	For
	MICHAEL M. GOSTOMSKI	Mgmt	For	For
	JOHN D. REMICK	Mgmt	For	For
	HENRY K. MCCONNON	Mgmt	For	For
	ROBERT A. HANSEN	Mgmt	For	For
	WILLARD D. OBERTON	Mgmt	For	For
	MICHAEL J. DOLAN	Mgmt	For	For
	REYNE K. WISECUP	Mgmt	For	For
02	RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR.	Mgmt	For	For

480

FOSTER WHEELER LTD.

Security:	G36535139	Meeting Type:	Annual
Ticker:	FWLT	Meeting Date:	09-May-2006
ISIN:		Agenda Number:	932479024

Prop. #	Proposal	Proposal Type	Proposal Vote	For/Against Management
01	DIRECTOR
	DIANE C. CREEL	Mgmt	For	For
	ROBERT C. FLEXON	Mgmt	For	For
	JAMES D. WOODS	Mgmt	For	For
02	APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS FOSTER WHEELER LTD. S INDEPENDENT AUDITORS FOR 2006 AND AUTHORIZATION OF THE BOARD, THROUGH THE AUDIT COMMITTEE, TO APPROVE AUDITOR REMUNERATION.	Mgmt	For	For
03	TO APPROVE THE SHAREHOLDER RESOLUTION SET FORTH ON ANNEX A PROVIDING FOR AN INCREASE IN THE AUTHORIZED SHARE CAPITAL OF THE COMPANY BY 73,610,000 ADDITIONAL COMMON SHARES.	Mgmt	For	For
04	TO APPROVE THE FOSTER WHEELER LTD. OMNIBUS INCENTIVE PLAN, ATTACHED AS ANNEX B.	Mgmt	For	For
05	TO APPROVE AN AMENDMENT TO BYE-LAW 44(1) PURSUANT TO THE SHAREHOLDER RESOLUTION SET FORTH IN ANNEX C, DELETING REFERENCES TO SPECIFIC NUMBERS OF SHARES IN THE BYE-LAW REGARDING AUTHORIZED CAPITAL.	Mgmt	For	For

481

GENERAL GROWTH PROPERTIES, INC.

Security:	370021107	Meeting Type:	Annual
Ticker:	GGP	Meeting Date:	16-May-2006
ISIN:		Agenda Number:	932487021

Prop. #	Proposal	Proposal Type	Proposal Vote	For/Against Management
01	DIRECTOR
	ADAM METZ	Mgmt	For	For
	ROBERT MICHAELS	Mgmt	For	For
	THOMAS NOLAN	Mgmt	For	For
	JOHN RIORDAN	Mgmt	For	For
02	AMENDMENT OF THE 2003 INCENTIVE STOCK PLAN TO PROVIDE FOR AN ANNUAL AWARD OF RESTRICTED STOCK TO OUR NON-EMPLOYEE DIRECTORS AND TO PERMIT ISSUANCES UNDER THE PLAN TO BE EFFECTED ELECTRONICALLY.	Mgmt	For	For
03	RATIFICATION OF THE SELECTION OF INDEPENDENT PUBLIC ACCOUNTANTS.	Mgmt	For	For

482

GILDAN ACTIVEWEAR INC.

Security:	375916103	Meeting Type:	Annual
Ticker:	GIL	Meeting Date:	02-Feb-2006
ISIN:		Agenda Number:	932432014

Prop. #	Proposal	Proposal Type	Proposal Vote	For/Against Management
01	DIRECTOR
	ROBERT M. BAYLIS	Mgmt	For	For
	GLENN J. CHAMANDY	Mgmt	For	For
	SHEILA O’BRIEN	Mgmt	For	For
	PIERRE ROBITAILLE	Mgmt	For	For
	RICHARD P. STRUBEL	Mgmt	For	For
	GONZALO F. VALDES-FAULI	Mgmt	For	For
02	THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, AS AUDITORS FOR THE ENSUING YEAR.	Mgmt	For	For
03	RESOLUTION (THE FULL TEXT OF WHICH IS REPRODUCED AS SCHEDULE A TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR) AMENDING THE CORPORATION S LONG TERM INCENTIVE PLAN IN ORDER TO, AMONG OTHERS, FIX THE NUMBER OF COMMON SHARES ISSUABLE THEREUNDER AT 3,000,158, THE WHOLE AS DESCRIBED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR.	Mgmt	For	For

483

GLOBALSANTAFE CORPORATION

Security:	G3930E101	Meeting Type:	Annual
Ticker:	GSF	Meeting Date:	23-May-2006
ISIN:		Agenda Number:	932493187

Prop. #	Proposal	Proposal Type	Proposal Vote	For/Against Management
01	DIRECTOR
		Mgmt	For	For
	THOMAS W. CASON	Mgmt	For	For
	JON A. MARSHALL	Mgmt	For	For
	CARROLL W. SUGGS
2A	AMEND THE COMPANY S AMENDED AND RESTATED 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 THE COMPANY S AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION TO MAKE A RELATED CLARIFYING CHANGE.	Mgmt	Against	Against
2B	AMEND THE EXISTING ARTICLES OF ASSOCIATION TO INCREASE THE COMPANY S FLEXIBILITY IN REPURCHASING ITS SHARES.	Mgmt	For	For
2C	AMEND THE EXISTING ARTICLES OF ASSOCIATION TO DELETE OBSOLETE PROVISIONS RELATING TO KUWAIT PETROLEUM CORPORATION AND ITS AFFILIATES.	Mgmt	For	For
2D	AMEND THE EXISTING MEMORANDUM OF ASSOCIATION AND THE EXISTING ARTICLES OF ASSOCIATION TO CLARIFY, UPDATE AND MAKE MINOR CHANGES TO CERTAIN PROVISIONS.	Mgmt	For	For
2E	AMEND AND RESTATE THE EXISTING MEMORANDUM OF ASSOCIATION AND THE EXISTING ARTICLES OF ASSOCIATION TO INCORPORATE ALL PREVIOUS AMENDMENTS THERETO.	Mgmt	For	For
03	PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2006.	For	For

484

GOLDEN WEST FINANCIAL CORPORATION

Security:	381317106	Meeting Type:	Annual
Ticker:	GDW	Meeting Date:	03-May-2006
ISIN:		Agenda Number:	932446772

Prop. #	Proposal	Proposal Type	Proposal Vote	For/Against Management
01	DIRECTOR
	MARYELLEN C. HERRINGER	Mgmt	For	For
	KENNETH T. ROSEN	Mgmt	For	For
	HERBERT M. SANDLER	Mgmt	For	For
02	RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY S INDEPENDENT OUTSIDE AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006.	Mgmt	For	For

HARRAH’S ENTERTAINMENT, INC.

Security:	413619107	Meeting Type:	Annual
Ticker:	HET	Meeting Date:	25-Apr-2006
ISIN:		Agenda Number:	932458967

Prop. #	Proposal	Proposal Type	Proposal Vote	For/Against Management
01	DIRECTOR
	CHARLES L. ATWOOD	Mgmt	For	For
	R. BRAD MARTIN	Mgmt	For	For
	GARY G. MICHAEL	Mgmt	For	For
02	APPROVAL OF THE COMPANY S AMENDED AND RESTATED 2004 EQUITY INCENTIVE AWARD PLAN.	Mgmt	For	For
03	RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2006 CALENDAR YEAR.	Mgmt	For	For

485

HOST HOTELS & RESORTS

Security:	44107P104	Meeting Type:	Annual
Ticker:	HST	Meeting Date:	05-Apr-2006
ISIN:		Agenda Number:	932444994

Prop. #	Proposal	Proposal Type	Proposal Vote	For/Against Management
01	ISSUANCE OF SHARES OF HOST MARRIOTT CORPORATION COMMON STOCK IN THE TRANSACTIONS	Mgmt	For	For

HOST HOTELS & RESORTS

Security:	44107P104	Meeting Type:	Annual
Ticker:	HST	Meeting Date:	18-May-2006
ISIN:		Agenda Number:	932507633

Prop. #	Proposal	Proposal Type	Proposal Vote	For/Against Management
01	DIRECTOR
	ROBERT M. BAYLIS	Mgmt	For	For
	TERENCE C. GOLDEN	Mgmt	For	For
	ANN M. KOROLOGOS	Mgmt	For	For
	RICHARD E. MARRIOTT	Mgmt	For	For
	JUDITH A. MCHALE	Mgmt	For	For
	JOHN B. MORSE, JR.	Mgmt	For	For
	CHRISTOPHER J. NASSETTA	Mgmt	For	For
02	RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS.	Mgmt	For	For
03	STOCKHOLDER PROPOSAL TO ELECT DIRECTORS BY A MAJORITY VOTE STANDARD.	Shr	For	For

486

ICOS CORPORATION

Security:	449295104	Meeting Type:	Annual
Ticker:	ICOS	Meeting Date:	11-May-2006
ISIN:		Agenda Number:	932454983

Prop. #	Proposal	Proposal Type	Proposal Vote	For/Against Management
01	DIRECTOR
	JAMES L. FERGUSON	Mgmt	For	For
	ROBERT J. HERBOLD	Mgmt	For	For
	DAVID V. MILLIGAN PH.D.	Mgmt	For	For
02	PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.	Mgmt	For	For
03	SHAREHOLDER PROPOSAL REGARDING BOARD DECLASSIFICATION.	Shr	For	Against
04	SHAREHOLDER PROPOSAL REGARDING ENGAGEMENT WITH CERTAIN SHAREHOLDERS.	Shr	Against	For

INCO LIMITED

Security:	453258402	Meeting Type:	Annual
Ticker:	N	Meeting Date:	20-Apr-2006
ISIN:		Agenda Number:	932451925

Prop. #	Proposal	Proposal Type	Proposal Vote	For/Against Management
01	DIRECTOR
	GLEN A. BARTON	Mgmt	For	For
	ANGUS A. BRUNEAU	Mgmt	Withheld	Against
	RONALD C. CAMBRE	Mgmt	For	For
	SCOTT M. HAND	Mgmt	For	For
	JANICE K. HENRY	Mgmt	For	For
	CHAVIVA M. HOSEK	Mgmt	For	For
	PETER C. JONES	Mgmt	For	For
	JOHN T. MAYBERRY	Mgmt	For	For
	FRANCIS MER	Mgmt	For	For
	DAVID P. O’BRIEN	Mgmt	For	For
	ROGER PHILLIPS	Mgmt	For	For
	RICHARD E. WAUGH	Mgmt	For	For
02	APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS.	Mgmt	For	For

487

INTUIT INC.

Security:	461202103	Meeting Type:	Annual
Ticker:	INTU	Meeting Date:	16-Dec-2005
ISIN:		Agenda Number:	932409813

Prop. #	Proposal	Proposal Type	Proposal Vote	For/Against Management
01	DIRECTOR
	STEPHEN M. BENNETT	Mgmt	For	For
	CHRISTOPHER W. BRODY	Mgmt	For	For
	WILLIAM V. CAMPBELL	Mgmt	For	For
	SCOTT D. COOK	Mgmt	For	For
	L. JOHN DOERR	Mgmt	For	For
	DONNA L. DUBINSKY	Mgmt	For	For
	MICHAEL R. HALLMAN	Mgmt	For	For
	DENNIS D. POWELL	Mgmt	For	For
	STRATTON D. SCLAVOS	Mgmt	For	For
02	RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006.	Mgmt	For	For
03	APPROVE THE AMENDMENT TO OUR 2005 EQUITY INCENTIVE PLAN.	Mgmt	Against	Against

488

IVAX CORPORATION

Security:	465823102	Meeting Type:	Annual
Ticker:	IVX	Meeting Date:	03-Aug-2005
ISIN:		Agenda Number:	932370923

Prop. #	Proposal	Proposal Type	Proposal Vote	For/Against Management
01	DIRECTOR
	BETTY G. AMOS	Mgmt	For	For
	MARK ANDREWS	Mgmt	For	For
	JACK FISHMAN PH.D.	Mgmt	For	For
	NEIL FLANZRAICH	Mgmt	For	For
	PHILLIP FROST M.D.	Mgmt	For	For
	JANE HSIAO PH.D.	Mgmt	For	For
	RICHARD M. KRASNO PH.D.	Mgmt	For	For
	DAVID A. LIEBERMAN	Mgmt	For	For
	RICHARD C. PFENNIGER JR	Mgmt	For	For
	BERTRAM PITT M.D.	Mgmt	For	For
	Z.P. ZACHARIAH M.D.	Mgmt	For	For

IVAX CORPORATION

Security:	465823102	Meeting Type:	Special
Ticker:	IVX	Meeting Date:	27-Oct-2005
ISIN:		Agenda Number:	932399808

Prop. #	Proposal	Proposal Type	Proposal Vote	For/Against Management
01	PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 25, 2005, BY AND AMONG IVAX CORPORATION, TEVA PHARMACEUTICALS INDUSTRIES LIMITED, IVORY ACQUISITION SUB, INC. AND IVORY ACQUISITION SUB II, INC.	Mgmt	For	For

489

JABIL CIRCUIT, INC.

Security:	466313103	Meeting Type:	Annual
Ticker:	JBL	Meeting Date:	20-Jan-2006
ISIN:		Agenda Number:	932422885

Prop. #	Proposal	Proposal Type	Proposal Vote	For/Against Management
01	DIRECTOR
	LAURENCE S. GRAFSTEIN	Mgmt	For	For
	MEL S. LAVITT	Mgmt	For	For
	TIMOTHY L. MAIN	Mgmt	For	For
	WILLIAM D. MOREAN	Mgmt	For	For
	LAWRENCE J. MURPHY	Mgmt	For	For
	FRANK A. NEWMAN	Mgmt	For	For
	STEVEN A. RAYMUND	Mgmt	For	For
	THOMAS A. SANSONE	Mgmt	For	For
	KATHLEEN A. WALTERS	Mgmt	For	For
02	TO APPROVE AMENDMENTS TO THE JABIL CIRCUIT, INC. 2002 STOCK INCENTIVE PLAN.	Mgmt	For	For
03	TO APPROVE THE JABIL CIRCUIT, INC. ANNUAL INCENTIVE PLAN	Mgmt	For	For
04	TO APPROVE AMENDMENTS TO THE JABIL CIRCUIT, INC. 2002 EMPLOYEE STOCK PURCHASE PLAN.	Mgmt	For	For
05	TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR JABIL.	Mgmt	For	For
06	WITH DISCRETIONARY AUTHORITY ON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING.	Mgmt	Abstain	Against

LEGG MASON, INC.

Security:	524901105	Meeting Type:	Annual
Ticker:	LM	Meeting Date:	19-Jul-2005
ISIN:		Agenda Number:	932371646

Prop. #	Proposal	Proposal Type	Proposal Vote	For/Against Management
01	DIRECTOR
	DENNIS R. BERESFORD	Mgmt	For	For
	EDWARD I. O’BRIEN	Mgmt	For	For
	ROGER W. SCHIPKE	Mgmt	For	For
	NICHOLAS J. ST. GEORGE	Mgmt	For	For
02	RE-APPROVAL OF THE LEGG MASON, INC. EXECUTIVE INCENTIVE COMPENSATION PLAN.	Mgmt	For	For
03	APPROVAL OF THE LEGG MASON, INC. NON-EMPLOYEE DIRECTOR EQUITY PLAN.	Mgmt	For	For

490

LENNAR CORPORATION

Security:	526057104	Meeting Type:	Annual
Ticker:	LEN	Meeting Date:	30-Mar-2006
ISIN:		Agenda Number:	932443524

Prop. #	Proposal	Proposal Type	Proposal Vote	For/Against Management
01	DIRECTOR
	STEVEN L. GERARD	Mgmt	For	For
	SIDNEY LAPIDUS	Mgmt	For	For
02	THE STOCKHOLDER PROPOSAL REGARDING DECLASSIFYING THE BOARD OF DIRECTORS. PROXIES EXECUTED AND RETURNED WILL BE SO VOTED UNLESS CONTRARY INSTRUCTIONS ARE INDICATED ON THIS PROXY.	Shr	For	Against
03	THE STOCKHOLDER PROPOSAL REGARDING INDEXED OPTIONS. PROXIES EXECUTED AND RETURNED WILL BE SO VOTED UNLESS CONTRARY INSTRUCTIONS ARE INDICATED ON THIS PROXY.	Shr	Against	For

LINCARE HOLDINGS INC.

Security:	532791100	Meeting Type:	Annual
Ticker:	LNCR	Meeting Date:	15-May-2006
ISIN:		Agenda Number:	932488186

Prop. #	Proposal	Proposal Type	Proposal Vote	For/Against Management
01	DIRECTOR
	J.P. BYRNES	Mgmt	For	For
	S.H. ALTMAN, PH.D.	Mgmt	For	For
	C.B. BLACK	Mgmt	For	For
	F.D. BYRNE, M.D.	Mgmt	For	For
	W.F. MILLER, III	Mgmt	For	For

491

LINEAR TECHNOLOGY CORPORATION

Security:	535678106	Meeting Type:	Annual
Ticker:	LLTC	Meeting Date:	02-Nov-2005
ISIN:		Agenda Number:	932399961

Prop. #	Proposal	Proposal Type	Proposal Vote	For/Against Management
01	DIRECTOR
	ROBERT H. SWANSON, JR.	Mgmt	For	For
	DAVID S. LEE	Mgmt	For	For
	LOTHAR MAIER	Mgmt	For	For
	LEO T. MCCARTHY	Mgmt	For	For
	RICHARD M. MOLEY	Mgmt	For	For
	THOMAS S. VOLPE	Mgmt	For	For
02	TO APPROVE THE ADOPTION OF THE 2005 EQUITY INCENTIVE PLAN AND THE RESERVATION OF SHARES FOR ISSUANCE THEREUNDER.	Mgmt	For	For
03	TO APPROVE THE ADOPTION OF THE 2005 EMPLOYEE STOCK PURCHASE PLAN AND THE RESERVATION OF SHARES FOR ISSUANCE THEREUNDER.	Mgmt	For	For
04	TO REAPPROVE THE 1996 SENIOR EXECUTIVE BONUS PLAN.	Mgmt	For	For
05	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 2, 2006.	Mgmt	For	For

492

MANOR CARE, INC.

Security:	564055101	Meeting Type:	Annual
Ticker:	HCR	Meeting Date:	09-May-2006
ISIN:		Agenda Number:	932476408

Prop. #	Proposal	Proposal Type	Proposal Vote	For/Against Management
01	DIRECTOR
	MARY TAYLOR BEHRENS	Mgmt	For	For
	JOSEPH F. DAMICO	Mgmt	For	For
	JOHN T. SCHWIETERS	Mgmt	For	For
	RICHARD C. TUTTLE	Mgmt	For	For
	M. KEITH WEIKEL	Mgmt	For	For
	GAIL R. WILENSKY	Mgmt	For	For
	THOMAS L. YOUNG	Mgmt	For	For

493

MANPOWER INC.

Security:	56418H100	Meeting Type:	Annual
Ticker:	MAN	Meeting Date:	25-Apr-2006
ISIN:		Agenda Number:	932447813

Prop. #	Proposal	Proposal Type	Proposal Vote	For/Against Management
01	DIRECTOR
	JEFFREY A. JOERRES	Mgmt	For	For
	JOHN R. WALTER	Mgmt	For	For
	MARC J. BOLLAND	Mgmt	For	For
02	RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2006.	Mgmt	For	For
03	APPROVAL OF THE INCREASE IN THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE 2003 EQUITY INCENTIVE PLAN OF MANPOWER INC.	Mgmt	For	For
04	SHAREHOLDER PROPOSAL REGARDING IMPLEMENTATION OF THE MACBRIDE PRINCIPLES IN NORTHERN IRELAND.	Shr	Against	For

494

MCKESSON CORPORATION

Security:	58155Q103	Meeting Type:	Annual
Ticker:	MCK	Meeting Date:	27-Jul-2005
ISIN:		Agenda Number:	932371280

Prop. #	Proposal	Proposal Type	Proposal Vote	For/Against Management
01	DIRECTOR
	MARIE L. KNOWLES	Mgmt	For	For
	JANE E. SHAW	Mgmt	For	For
	RICHARD F. SYRON	Mgmt	For	For
02	THE APPROVAL OF THE 2005 STOCK PLAN.	Mgmt	For	For
03	THE APPROVAL OF THE 2005 MANAGEMENT INCENTIVE PLAN.	Mgmt	Against	Against
04	RATIFYING OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Mgmt	For	For
05	STOCKHOLDER PROPOSAL RELATING TO CHAIRMANSHIP OF BOARD.	Shr	Against	For

495

MICHAELS STORES, INC.

Security:	594087108	Meeting Type:	Annual
Ticker:	MIK	Meeting Date:	20-Jun-2006
ISIN:		Agenda Number:	932520198

Prop. #	Proposal	Proposal Type	Proposal Vote	For/Against Management
01	DIRECTOR
	CHARLES J. WYLY, JR.	Mgmt	For	For
	SAM WYLY	Mgmt	For	For
	RICHARD E. HANLON	Mgmt	For	For
	RICHARD C. MARCUS	Mgmt	For	For
	LIZ MINYARD	Mgmt	For	For
	CECE SMITH	Mgmt	For	For
02	RATIFICATION OF THE AUDIT COMMITTEE S SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006.	Mgmt	For	For

496

MILLENNIUM PHARMACEUTICALS, INC.

Security:	599902103	Meeting Type:	Annual
Ticker:	MLNM	Meeting Date:	04-May-2006
ISIN:		Agenda Number:	932457395

Prop. #	Proposal	Proposal Type	Proposal Vote	For/Against Management
01	DIRECTOR
	DEBORAH DUNSIRE	Mgmt	For	For
	ROBERT F. FRIEL	Mgmt	For	For
	NORMAN C. SELBY	Mgmt	For	For
02	APPROVE AN AMENDMENT TO OUR 1996 EMPLOYEE STOCK PURCHASE PLAN THAT RESERVES AN ADDITIONAL 2,000,000 SHARES OF MILLENNIUM COMMON STOCK FOR ISSUANCE UNDER THE PLAN TO EMPLOYEES.	Mgmt	For	For
03	RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.	Mgmt	For	For

497

MOHAWK INDUSTRIES, INC.

Security:	608190104	Meeting Type:	Annual
Ticker:	MHK	Meeting Date:	17-May-2006
ISIN:		Agenda Number:	932483530

Prop. #	Proposal	Proposal Type	Proposal Vote	For/Against Management
01	DIRECTOR
	MR. BRUCKMANN	Mgmt	Withheld	Against
	MR. DE COCK	Mgmt	For	For
	MR. MCCURDY	Mgmt	For	For

498

MONSTER WORLDWIDE, INC.

Security:	611742107	Meeting Type:	Annual
Ticker:	MNST	Meeting Date:	07-Jun-2006
ISIN:		Agenda Number:	932521772

Prop. #	Proposal	Proposal Type	Proposal Vote	For/Against Management
01	DIRECTOR
	ANDREW J. MCKELVEY	Mgmt	For	For
	GEORGE R. EISELE	Mgmt	For	For
	JOHN GAULDING	Mgmt	For	For
	MICHAEL KAUFMAN	Mgmt	For	For
	RONALD J. KRAMER	Mgmt	For	For
	DAVID A. STEIN	Mgmt	For	For
	JOHN SWANN	Mgmt	For	For
02	RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, LLP AS MONSTER WORLDWIDE, INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006	Mgmt	For	For
03	STOCKHOLDER PROPOSAL PERTAINING TO BOARD DIVERSITY	Shr	Against

NABORS INDUSTRIES LTD.

Security:	G6359F103	Meeting Type:	Special
Ticker:	NBR	Meeting Date:	30-Mar-2006
ISIN:		Agenda Number:	932443687

Prop. #	Proposal	Proposal Type	Proposal Vote	For/Against Management
01	AMENDMENT TO AMENDED AND RESTATED BYE-LAWS TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK.	Mgmt	For	For

499

NETWORK APPLIANCE, INC.

Security:	64120L104	Meeting Type:	Annual
Ticker:	NTAP	Meeting Date:	31-Aug-2005
ISIN:		Agenda Number:	932378121

Prop. #	Proposal	Proposal Type	Proposal Vote	For/Against Management
01	DIRECTOR
	DANIEL J. WARMENHOVEN	Mgmt	For	For
	DONALD T. VALENTINE	Mgmt	For	For
	JEFFRY R. ALLEN	Mgmt	For	For
	CAROL A. BARTZ	Mgmt	For	For
	ALAN L. EARHART	Mgmt	For	For
	MARK LESLIE	Mgmt	For	For
	NICHOLAS G. MOORE	Mgmt	For	For
	SACHIO SEMMOTO	Mgmt	For	For
	GEORGE T. SHAHEEN	Mgmt	For	For
	ROBERT T. WALL	Mgmt	For	For
02	APPROVE THE COMPANY S AMENDED 1999 STOCK INCENTIVE PLAN, WHICH INCLUDES A PROPOSED INCREASE OF THE MAXIMUM NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED THEREUNDER BY 10,600,000.	Mgmt	For	For
03	APPROVE AN AMENDMENT TO THE COMPANY S EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE SHARES RESERVE UNDER THE PURCHASE PLAN BY AN ADDITIONAL 1,500,000 SHARES OF COMMON STOCK.	Mgmt	For	For
04	RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 28, 2006.	Mgmt	For	For

500

NOBLE CORPORATION

Security:	G65422100	Meeting Type:	Annual
Ticker:	NE	Meeting Date:	27-Apr-2006
ISIN:		Agenda Number:	932459058

Prop. #	Proposal	Proposal Type	Proposal Vote	For/Against Management
01	DIRECTOR
	JAMES C. DAY	Mgmt	For	For
	JULIE H. EDWARDS	Mgmt	For	For
	MARC E. LELAND	Mgmt	For	For
02	APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS	Mgmt	For	For
	LLP AS INDEPENDENT AUDITORS FOR 2006.
03	MEMBER (SHAREHOLDER) PROPOSAL TO SEPARATE THE	Shr	Against	For
	POSITIONS OF CHAIRMAN/CHIEF EXECUTIVE OFFICER.

501

NORTHEAST UTILITIES

Security:	664397106	Meeting Type:	Annual
Ticker:	NU	Meeting Date:	09-May-2006
ISIN:		Agenda Number:	932476117

Prop. #	Proposal	Proposal Type	Proposal Vote	For/Against Management
01	DIRECTOR
	RICHARD H. BOOTH	Mgmt	For	For
	COTTON MATHER CLEVELAND	Mgmt	For	For
	SANFORD CLOUD, JR.	Mgmt	For	For
	JAMES F. CORDES	Mgmt	For	For
	E. GAIL DE PLANQUE	Mgmt	For	For
	JOHN G. GRAHAM	Mgmt	For	For
	ELIZABETH T. KENNAN	Mgmt	For	For
	ROBERT E. PATRICELLI	Mgmt	For	For
	CHARLES W. SHIVERY	Mgmt	For	For
	JOHN F. SWOPE	Mgmt	For	For
02	TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Mgmt	For	For

NRG ENERGY, INC.

Security:	629377508	Meeting Type:	Annual
Ticker:	NRG	Meeting Date:	28-Apr-2006
ISIN:		Agenda Number:	932465455

Prop. #	Proposal	Proposal Type	Proposal Vote	For/Against Management
01	DIRECTOR
	JOHN F. CHLEBOWSKI	Mgmt	For	For
	HOWARD E. COSGROVE	Mgmt	For	For
	WILLIAM E. HANTKE	Mgmt	For	For
	ANNE C. SCHAUMBURG	Mgmt	For	For
02	AMENDMENT TO ARTICLE FOUR, SECTION 2, OF THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION	Mgmt	Against	Against
03	AMENDMENT TO THE LONG-TERM INCENTIVE PLAN	Mgmt	Against	Against
04	RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM	Mgmt	For	For

502

NVIDIA CORPORATION

Security:	67066G104	Meeting Type:	Annual
Ticker:	NVDA	Meeting Date:	22-Jun-2006
ISIN:		Agenda Number:	932532686

Prop. #	Proposal	Proposal Type	Proposal Vote	For/Against Management
01	DIRECTOR
	TENCH COXE	Mgmt	For	For
	MARK L. PERRY	Mgmt	For	For
02	TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 28, 2007.	Mgmt	For	For

503

OSHKOSH TRUCK CORPORATION

Security:	688239201	Meeting Type:	Annual
Ticker:	OSK	Meeting Date:	07-Feb-2006
ISIN:		Agenda Number:	932426251

Prop. #	Proposal	Proposal Type	Proposal Vote	For/Against Management
01	DIRECTOR
	J. WILLIAM ANDERSEN	Mgmt	For	For
	ROBERT G. BOHN	Mgmt	For	For
	ROBERT A. CORNOG	Mgmt	For	For
	RICHARD M. DONNELLY	Mgmt	For	For
	DONALD V. FITES	Mgmt	For	For
	FREDERICK M. FRANKS, JR	Mgmt	For	For
	MICHAEL W. GREBE	Mgmt	For	For
	KATHLEEN J. HEMPEL	Mgmt	For	For
	HARVEY N. MEDVIN	Mgmt	For	For
	J. PETER MOSLING, JR.	Mgmt	For	For
	RICHARD G. SIM	Mgmt	For	For
02	RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006.	Mgmt	For	For

504

PACCAR INC

Security:	693718108	Meeting Type:	Annual
Ticker:	PCAR	Meeting Date:	25-Apr-2006
ISIN:		Agenda Number:	932447914

Prop. #	Proposal	Proposal Type	Proposal Vote	For/Against Management
01	DIRECTOR
	JAMES C. PIGOTT	Mgmt	For	For
	MARK C. PIGOTT	Mgmt	For	For
	WILLIAM G. REED, JR.	Mgmt	For	For
02	APPROVE THE AMENDMENT AND RESTATEMENT OF THE	Mgmt	For	For
	LONG TERM INCENTIVE PLAN
03	APPROVE THE AMENDMENT AND RESTATEMENT OF THE	Mgmt	For	For
	SENIOR EXECUTIVE YEARLY INCENTIVE COMPENSATION
	PLAN
04	STOCKHOLDER PROPOSAL REGARDING ANNUAL ELECTION	Shr	For	Against
	OF ALL DIRECTORS
05	STOCKHOLDER PROPOSAL REGARDING A DIRECTOR VOTE	Shr	For	Against
	THRESHOLD

505

PACIFIC SUNWEAR OF CALIFORNIA, INC.

Security:	694873100	Meeting Type:	Annual
Ticker:	PSUN	Meeting Date:	17-May-2006
ISIN:		Agenda Number:	932497767

Prop. #	Proposal	Proposal Type	Proposal Vote	For/Against Management
01	DIRECTOR
	MICHAEL WEISS*	Mgmt	For	For
	SETH R. JOHNSON**	Mgmt	For	For
	SALLY FRAME KASAKS**	Mgmt	For	For
	THOMAS M. MURNANE**	Mgmt	For	For
	PETER STARRETT**	Mgmt	For	For
02	RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007.	Mgmt	For	For

506

PACIFICARE HEALTH SYSTEMS, INC.

Security:	695112102	Meeting Type:	Special
Ticker:	PHS	Meeting Date:	17-Nov-2005
ISIN:		Agenda Number:	932408239

Prop. #	Proposal	Proposal Type	Proposal Vote	For/Against Management
01	PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 6, 2005, BY AND AMONG UNITEDHEALTH GROUP INCORPORATED, POINT ACQUISITION LLC, A WHOLLY OWNED SUBSIDIARY OF UNITEDHEALTH GROUP INCORPORATED, AND PACIFICARE HEALTH SYSTEMS, INC., AND THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT, AS MORE FULLY DESCRIBED IN PROXY STATEMENT.	Mgmt	For	For
02	PROPOSAL TO AUTHORIZE THE PROXYHOLDERS TO VOTE TO ADJOURN OR POSTPONE THE SPECIAL MEETING, IN THEIR SOLE DISCRETION, FOR THE PURPOSE OF SOLICITING ADDITIONAL VOTES FOR THE ADOPTION OF THE MERGER AGREEMENT.	Mgmt	For	For

507

PEABODY ENERGY CORPORATION

Security:	704549104	Meeting Type:	Annual
Ticker:	BTU	Meeting Date:	05-May-2006
ISIN:		Agenda Number:	932471193

Prop. #	Proposal	Proposal Type	Proposal Vote	For/Against Management
01	DIRECTOR
	GREGORY H. BOYCE	Mgmt	For	For
	WILLIAM E. JAMES	Mgmt	For	For
	ROBERT B. KARN III	Mgmt	For	For
	HENRY E. LENTZ	Mgmt	For	For
	BLANCHE M. TOUHILL	Mgmt	For	For
02	RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Mgmt	For	For
03	APPROVAL OF INCREASE IN AUTHORIZED SHARES OF COMMON STOCK.	Mgmt	For	For
04	SHAREHOLDER PROPOSAL REGARDING FORMATION OF SPECIAL COMMITTEE.	Shr	Against	For
05	SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING.	Shr	For	Against
06	SHAREHOLDER PROPOSAL REGARDING BOARD DECLASSIFICATION.	Shr	For	Against
07	SHAREHOLDER PROPOSAL REGARDING WATER USE.	Shr	Against	For

508

PETSMART, INC.

Security:	716768106	Meeting Type:	Annual
Ticker:	PETM	Meeting Date:	22-Jun-2006
ISIN:		Agenda Number:	932525617

Prop. #	Proposal	Proposal Type	Proposal Vote	For/Against Management
01	DIRECTOR
	RITA V. FOLEY*	Mgmt	For	For
	JOSEPH S. HARDIN, JR.*	Mgmt	For	For
	AMIN I. KHALIFA*	Mgmt	For	For
	RONALD KIRK*	Mgmt	For	For
	RAKESH GANGWAL**	Mgmt	For	For
03	TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, FOR OUR FISCAL YEAR 2006, ENDING JANUARY 28, 2007.	Mgmt	For	For
04	TO APPROVE OUR 2006 EQUITY INCENTIVE PLAN, AN AMENDMENT AND RESTATEMENT OF OUR STOCKHOLDER APPROVED 2003 EQUITY INCENTIVE PLAN, AND OUR NON-STOCKHOLDER APPROVED 1997 EQUITY INCENTIVE PLAN, TO CREATE A SINGLE COMPREHENSIVE STOCKHOLDER APPROVED PLAN.	Mgmt	For	For

509

PHELPS DODGE CORPORATION

Security:	717265102	Meeting Type:	Annual
Ticker:	PD	Meeting Date:	26-May-2006
ISIN:		Agenda Number:	932492589

Prop. #	Proposal	Proposal Type	Proposal Vote	For/Against Management
01	DIRECTOR
	C. KRULAK	Mgmt	For	For
	D. MCCOY	Mgmt	For	For
	W. POST	Mgmt	For	For
	M. RICHENHAGEN	Mgmt	For	For
	J. THOMPSON	Mgmt	For	For
02	APPROVE THE PHELPS DODGE CORPORATION DIRECTORS	Mgmt	For	For
	2007 STOCK UNIT PLAN
03	RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS	Mgmt	For	For
	LLP AS INDEPENDENT ACCOUNTANTS FOR THE YEAR
	2006

510

PIXAR

Security:	725811103	Meeting Type:	Annual
Ticker:	PIXR	Meeting Date:	19-Aug-2005
ISIN:		Agenda Number:	932377561

Prop. #	Proposal	Proposal Type	Proposal Vote	For/Against Management
01	DIRECTOR
	STEVE JOBS	Mgmt	For	For
	EDWIN E. CATMULL	Mgmt	For	For
	SKIP M. BRITTENHAM	Mgmt	For	For
	SUSAN L. DECKER	Mgmt	For	For
	JOSEPH A. GRAZIANO	Mgmt	For	For
	LAWRENCE B. LEVY	Mgmt	For	For
	JOE ROTH	Mgmt	For	For
	LARRY W. SONSINI	Mgmt	For	For
02	PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS PIXAR S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.	Mgmt	For	For

511

PIXAR

Security:	725811103	Meeting Type:	Special
Ticker:	PIXR	Meeting Date:	05-May-2006
ISIN:		Agenda Number:	932485003

Prop. #	Proposal	Proposal Type	Proposal Vote	For/Against Management
01	PROPOSAL TO APPROVE THE PRINCIPAL TERMS OF THE	Mgmt	For	For
	AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY
	24, 2006, BY AND AMONG THE WALT DISNEY COMPANY
	( DISNEY ), LUX ACQUISITION CORP., A WHOLLY-OWNED
	SUBSIDIARY OF DISNEY, AND PIXAR, PURSUANT TO
	WHICH LUX ACQUISITION CORP. WILL MERGE WITH
	AND INTO PIXAR, ALL AS MORE FULLY DESCRIBED
	IN THE PROXY STATEMENT.

512

PRECISION CASTPARTS CORP.

Security:	740189105	Meeting Type:	Annual
Ticker:	PCP	Meeting Date:	17-Aug-2005
ISIN:		Agenda Number:	932374490

Prop. #	Proposal	Proposal Type	Proposal Vote	For/Against Management
01	DIRECTOR
	DEAN T. DUCRAY	Mgmt	For	For
	DON R. GRABER	Mgmt	For	For
	BYRON O. POND, JR.	Mgmt	For	For
02	PROPOSAL TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS	Mgmt	For	For

513

PREMCOR INC.

Security:	74045Q104	Meeting Type:	Special
Ticker:	PCO	Meeting Date:	30-Aug-2005
ISIN:		Agenda Number:	932380380

Prop. #	Proposal	Proposal Type	Proposal Vote	For/Against Management
01	TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 24, 2005, BY AND BETWEEN VALERO ENERGY CORPORATION AND PREMCOR INC., WHICH PROVIDES FOR, AMONG OTHER THINGS, THE MERGER OF PREMCOR INTO VALERO.	Mgmt	For	For
02	TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF ADOPTION OF THE MERGER AGREEMENT.	Mgmt	Abstain	Against

514

PROVIDIAN FINANCIAL CORPORATION

Security:	74406A102	Meeting Type:	Special
Ticker:	PVN	Meeting Date:	31-Aug-2005
ISIN:		Agenda Number:	932384299

Prop. #	Proposal	Proposal Type	Proposal Vote	For/Against Management
01	TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 5, 2005, BY AND BETWEEN WASHINGTON MUTUAL, INC. AND PROVIDIAN FINANCIAL CORPORATION, AS IT MAY BE AMENDED FROM TIME TO TIME, PURSUANT TO WHICH PROVIDIAN WILL MERGE WITH AND INTO WASHINGTON MUTUAL.	Mgmt	For	For
02	TO APPROVE AN ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES.	Mgmt	For	For

515

ROBERT HALF INTERNATIONAL INC.

Security:	770323103	Meeting Type:	Annual
Ticker:	RHI	Meeting Date:	02-May-2006
ISIN:		Agenda Number:	932461320

Prop. #	Proposal	Proposal Type	Proposal Vote	For/Against Management
01	DIRECTOR
	ANDREW S. BERWICK, JR.	Mgmt	For	For
	FREDERICK P. FURTH	Mgmt	For	For
	EDWARD W. GIBBONS	Mgmt	For	For
	HAROLD M. MESSMER, JR.	Mgmt	For	For
	THOMAS J. RYAN	Mgmt	For	For
	J. STEPHEN SCHAUB	Mgmt	For	For
	M. KEITH WADDELL	Mgmt	For	For
02	RATIFICATION OF APPOINTMENT OF AUDITOR.	Mgmt	For	For
03	STOCKHOLDER PROPOSAL REGARDING SEXUAL ORIENTATION AND GENDER IDENTITY.	Shr	Against	For

516

ROCKWELL COLLINS, INC.

Security:	774341101	Meeting Type:	Annual
Ticker:	COL	Meeting Date:	07-Feb-2006
ISIN:		Agenda Number:	932421972

Prop. #	Proposal	Proposal Type	Proposal Vote	For/Against Management
01	DIRECTOR
	A.J. CARBONE	Mgmt	For	For
	C.M. JONES	Mgmt	For	For
	C.L. SHAVERS	Mgmt	For	For
02	FOR THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR AUDITORS FOR FISCAL YEAR 2006.	Mgmt	For	For
03	FOR THE APPROVAL OF THE 2006 LONG-TERM INCENTIVES PLAN.	Mgmt	For	For
04	FOR THE APPROVAL OF THE 2006 ANNUAL INCENTIVE COMPENSATION PLAN FOR SENIOR EXECUTIVE OFFICERS.	Mgmt	For	For

517

ROHM AND HAAS COMPANY

Security:	775371107	Meeting Type:	Annual
Ticker:	ROH	Meeting Date:	01-May-2006
ISIN:		Agenda Number:	932457600

Prop. #	Proposal	Proposal Type	Proposal Vote	For/Against Management
01	DIRECTOR
	W.J. AVERY	Mgmt	For	For
	R.L. GUPTA	Mgmt	For	For
	D.W. HAAS	Mgmt	For	For
	T.W. HAAS	Mgmt	For	For
	R.L. KEYSER	Mgmt	For	For
	R.J. MILLS	Mgmt	For	For
	J.P. MONTOYA	Mgmt	For	For
	S.O. MOOSE	Mgmt	For	For
	G.S. OMENN	Mgmt	For	For
	G.L. ROGERS	Mgmt	For	For
	R.H. SCHMITZ	Mgmt	For	For
	G.M. WHITESIDES	Mgmt	For	For
	M.C. WHITTINGTON	Mgmt	For	For
02	RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS ROHM AND HAAS COMPANY S REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.	Mgmt	For	For

518

SANDISK CORPORATION

Security:	80004C101	Meeting Type:	Annual
Ticker:	SNDK	Meeting Date:	25-May-2006
ISIN:		Agenda Number:	932490395

Prop. #	Proposal	Proposal Type	Proposal Vote	For/Against Management
01	DIRECTOR
	DR. ELI HARARI	Mgmt	For	For
	IRWIN FEDERMAN	Mgmt	For	For
	STEVEN J. GOMO	Mgmt	For	For
	EDDY W. HARTENSTEIN	Mgmt	For	For
	CATHERINE P. LEGO	Mgmt	For	For
	MICHAEL E. MARKS	Mgmt	For	For
	DR. JAMES D. MEINDL	Mgmt	For	For
02	TO APPROVE AMENDMENTS TO THE COMPANY S 2005 INCENTIVE PLAN.	Mgmt	Against	Against
03	TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE OF INCORPORATION, INCREASING THE AUTHORIZED AMOUNT OF COMMON STOCK FROM 400,000,000 SHARES TO 800,000,000 SHARES.	Mgmt	For	For
04	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.	Mgmt	For	For

519

SIRIUS SATELLITE RADIO INC.

Security:	82966U103	Meeting Type:	Annual
Ticker:	SIRI	Meeting Date:	23-May-2006
ISIN:		Agenda Number:	932503370

Prop. #	Proposal	Proposal Type	Proposal Vote	For/Against Management
01	DIRECTOR
	LEON D. BLACK	Mgmt	For	For
	JOSEPH P. CLAYTON	Mgmt	For	For
	LAWRENCE F. GILBERTI	Mgmt	For	For
	JAMES P. HOLDEN	Mgmt	For	For
	MEL KARMAZIN	Mgmt	For	For
	WARREN N. LIEBERFARB	Mgmt	For	For
	MICHAEL J. MCGUINESS	Mgmt	For	For
	JAMES F. MOONEY	Mgmt	For	For

520

SOUTHWESTERN ENERGY COMPANY

Security:	845467109	Meeting Type:	Annual
Ticker:	SWN	Meeting Date:	25-May-2006
ISIN:		Agenda Number:	932472753

Prop. #	Proposal	Proposal Type	Proposal Vote	For/Against Management
01	DIRECTOR
	LEWIS E. EPLEY, JR.	Mgmt	For	For
	ROBERT L. HOWARD	Mgmt	For	For
	HAROLD M. KORELL	Mgmt	For	For
	VELLO A. KUUSKRAA	Mgmt	For	For
	KENNETH R. MOURTON	Mgmt	For	For
	CHARLES E. SCHARLAU	Mgmt	For	For
02	THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP ( PWC ) TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2006.	Mgmt	For	For
03	THE APPROVAL OF THE REINCORPORATION OF THE COMPANY IN THE STATE OF DELAWARE.	Mgmt	For	For
04	THE APPROVAL OF AN INCREASE IN THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 220,000,000 SHARES TO 540,000,000 SHARES.	Mgmt	For	For

521

STARWOOD HOTELS & RESORTS WORLDWIDE, INC.

Security:	85590A203	Meeting Type:	Annual
Ticker:	HOT	Meeting Date:	02-May-2006
ISIN:		Agenda Number:	932488302

Prop. #	Proposal	Proposal Type	Proposal Vote	For/Against Management
01	DIRECTOR
	HEYER	Mgmt	Withheld	Against
	BARSHEFSKY	Mgmt	Withheld	Against
	CHAPUS	Mgmt	Withheld	Against
	DUNCAN	Mgmt	Withheld	Against
	GALBREATH	Mgmt	For	For
	HIPPEAU	Mgmt	Withheld	Against
	QUAZZO	Mgmt	Withheld	Against
	RYDER	Mgmt	Withheld	Against
	YIH	Mgmt	Withheld	Against
	YOUNGBLOOD	Mgmt	Withheld	Against
02	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.	Mgmt	For	For

522

STATE STREET CORPORATION

Security:	857477103	Meeting Type:	Annual
Ticker:	STT	Meeting Date:	19-Apr-2006
ISIN:		Agenda Number:	932448649

Prop. #	Proposal	Proposal Type	Proposal Vote	For/Against Management
01	DIRECTOR
	T. ALBRIGHT	Mgmt	For	For
	K. BURNES	Mgmt	For	For
	N. DAREHSHORI	Mgmt	For	For
	A. GOLDSTEIN	Mgmt	For	For
	D. GRUBER	Mgmt	For	For
	L. HILL	Mgmt	For	For
	C. LAMANTIA	Mgmt	For	For
	R. LOGUE	Mgmt	For	For
	R. SERGEL	Mgmt	For	For
	R. SKATES	Mgmt	For	For
	G. SUMME	Mgmt	For	For
	D. WALSH	Mgmt	For	For
	R. WEISSMAN	Mgmt	For	For
02	TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.	Mgmt	For	For
03	TO APPROVE THE 2006 EQUITY INCENTIVE PLAN.	Mgmt	For	For
04	TO APPROVE THE MATERIAL TERMS OF THE 2006 RESTATED SENIOR EXECUTIVE ANNUAL INCENTIVE PLAN.	Mgmt	For	For
05	TO VOTE ON A SHAREHOLDER PROPOSAL TO REQUEST THE DIRECTORS TO REDEEM THE OUTSTANDING RIGHTS UNDER THE COMPANY S RIGHTS AGREEMENT, AND TO REQUIRE SHAREHOLDER RATIFICATION OF ANY FUTURE RIGHTS AGREEMENT.	Shr	For	Against

523

SUPERVALU INC.

Security:	868536103	Meeting Type:	Special
Ticker:	SVU	Meeting Date:	30-May-2006
ISIN:		Agenda Number:	932517987

Prop. #	Proposal	Proposal Type	Proposal Vote	For/Against Management
01	TO ISSUE SUPERVALU COMMON STOCK IN CONNECTION WITH THE SUPERVALU MERGER	Mgmt	For	For
02	TO ADJOURN THE SUPERVALU SPECIAL MEETING INCLUDING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES	Mgmt	Against	Against

524

SUPERVALU INC.

Security:	868536103	Meeting Type:	Annual
Ticker:	SVU	Meeting Date:	28-Jun-2006
ISIN:		Agenda Number:	932546887

Prop. #	Proposal	Proposal Type	Proposal Vote	For/Against Management
1A	ELECTION OF DIRECTOR: IRWIN COHEN	Mgmt	For	For
1B	ELECTION OF DIRECTOR: RONALD E. DALY	Mgmt	For	For
1C	ELECTION OF DIRECTOR: LAWRENCE A. DEL SANTO	Mgmt	For	For
1D	ELECTION OF DIRECTOR: SUSAN E. ENGEL	Mgmt	For	For
1E	ELECTION OF DIRECTOR: PHILIP L. FRANCIS	Mgmt	For	For
02	RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS	Mgmt	For	For

525

TD AMERITRADE HOLDING CORPORATION

Security:	03074K100	Meeting Type:	Special
Ticker:	AMTD	Meeting Date:	04-Jan-2006
ISIN:		Agenda Number:	932423039

Prop. #	Proposal	Proposal Type	Proposal Vote	For/Against Management
01	TO APPROVE THE ISSUANCE OF 196,300,000 SHARES OF AMERITRADE COMMON STOCK TO THE TORONTO-DOMINION BANK, OR TD, IN ACCORDANCE WITH THE AGREEMENT OF SALE AND PURCHASE BETWEEN TD AND AMERITRADE, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.	Mgmt	For	For
02	TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE CERTIFICATE OF INCORPORATION OF AMERITRADE. (SEE NOTES BELOW)	Mgmt	Against
2A	TO APPROVE PROVISIONS RESTRICTING THE AUTHORITY OF TD AMERITRADE TO IMPLEMENT ANTI-TAKEOVER MEASURES.	Mgmt	Against
2B	TO APPROVE THE INCREASE OF THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK OF TD AMERITRADE TO 1,000,000,000.	Mgmt	Against
2C	TO APPROVE A PROVISION WHICH PROHIBITS ACTION BY WRITTEN CONSENT OF STOCKHOLDERS OF TD AMERITRADE.	Mgmt	Against
2D	TO APPROVE A PROVISION INCREASING THE SIZE OF THE BOARD OF DIRECTORS FROM NINE MEMBERS TO TWELVE MEMBERS.	Mgmt	Against
2E	TO APPROVE A PROVISION SETTING FORTH PROCEDURES FOR THE NOMINATION OR APPOINTMENT OF OUTSIDE INDEPENDENT DIRECTORS.	Mgmt	Against
2F	TO APPROVE A PROVISION WHICH ALLOCATES CORPORATE OPPORTUNITIES BETWEEN TD AMERITADE AND TD.	Mgmt	Against
03	TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE AMERITRADE HOLDING CORPORATION 1996 LONG-TERM INCENTIVE PLAN.	Mgmt	Against	Against
04	TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE AMERITRADE HOLDING CORPORATION 1996 DIRECTORS INCENTIVE PLAN.	Mgmt	For	For
05	TO ADJOURN THE SPECIAL MEETING OF STOCKHOLDERS TO A LATER DATE OR DATES IF NECESSARY TO PERMIT FURTHER SOLICITATION OF PROXIES.	Mgmt	Against	Against

526

TD AMERITRADE HOLDING CORPORATION

Security:	03074K100	Meeting Type:	Annual
Ticker:	AMTD	Meeting Date:	09-Mar-2006
ISIN:		Agenda Number:	932438383

Prop. #	Proposal	Proposal Type	Proposal Vote	For/Against Management
01	DIRECTOR
	W. EDMUND CLARK*	Mgmt	Withheld	Against
	MICHAEL D. FLEISHER*	Mgmt	For	For
	GLENN H. HUTCHINS**	Mgmt	For	For
	JOSEPH H. MOGLIA*	Mgmt	Withheld	Against
	THOMAS S. RICKETTS*	Mgmt	Withheld	Against
02	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 29, 2006.	Mgmt	For	For
03	AMENDMENT AND RESTATEMENT OF THE COMPANY S 1996 LONG-TERM INCENTIVE PLAN.	Mgmt	For	For
04	TO VOTE, IN ITS DISCRETION, UPON ANY OTHER BUSINESS THAT MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY POSTPONEMENT OR ADJOURNMENT THEREOF. MANAGEMENT IS NOT AWARE OF ANY OTHER MATTERS THAT SHOULD COME BEFORE THE ANNUAL MEETING.	Mgmt	Against	Against

527

THE BISYS GROUP, INC.

Security:	055472104	Meeting Type:	Annual
Ticker:	BSG	Meeting Date:	13-Jun-2006
ISIN:		Agenda Number:	932532080

Prop. #	Proposal	Proposal Type	Proposal Vote	For/Against Management
01	DIRECTOR
	ROBERT J. CASALE	Mgmt	For	For
	DENIS A. BOVIN	Mgmt	For	For
	THOMAS A. COOPER	Mgmt	For	For
	DONI L. FORDYCE	Mgmt	For	For
	RUSSELL P. FRADIN	Mgmt	For	For
	RICHARD J. HAVILAND	Mgmt	For	For
	JOSEPH J. MELONE	Mgmt	For	For
02	THE PROPOSAL TO APPROVE THE COMPANY S 2006 EMPLOYEE STOCK PURCHASE PLAN.	Mgmt	For	For
03	THE PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2006.	Mgmt	For	For

528

THE COOPER COMPANIES, INC.

Security:	216648402	Meeting Type:	Annual
Ticker:	COO	Meeting Date:	21-Mar-2006
ISIN:		Agenda Number:	932440528

Prop. #	Proposal	Proposal Type	Proposal Vote	For/Against Management
01	DIRECTOR
	A. THOMAS BENDER	Mgmt	For	For
	JOHN D. FRUTH	Mgmt	For	For
	MICHAEL H. KALKSTEIN	Mgmt	For	For
	JODY LINDELL	Mgmt	For	For
	MOSES MARX	Mgmt	For	For
	DONALD PRESS	Mgmt	For	For
	STEVEN ROSENBERG	Mgmt	For	For
	A.E. RUBENSTEIN, M.D.	Mgmt	For	For
	ROBERT S. WEISS	Mgmt	For	For
	STANLEY ZINBERG, M.D.	Mgmt	For	For
02	RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS OF THE COOPER COMPANIES, INC. FOR THE FISCAL YEAR ENDING OCTOBER 31, 2006.	Mgmt	For	For
03	THE APPROVAL OF THE COMPANY S SECOND AMENDED AND RESTATED 2001 LONG-TERM INCENTIVE PLAN TO ADD 600,000 SHARES TO THOSE AVAILABLE FOR ISSUANCE, AND TO INCREASE BY 150,000 THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE AS RESTRICTED STOCK AWARDS.	Mgmt	For	For
04	THE APPROVAL OF THE 2006 LONG-TERM INCENTIVE PLAN FOR NON-EMPLOYEE DIRECTORS.	Mgmt	For	For

529

THE CORPORATE EXECUTIVE BOARD COMPANY

Security:	21988R102	Meeting Type:	Annual
Ticker:	EXBD	Meeting Date:	23-Jun-2006
ISIN:		Agenda Number:	932539135

Prop. #	Proposal	Proposal Type	Proposal Vote	For/Against Management
01	DIRECTOR
	JAMES J. MCGONIGLE	Mgmt	For	For
	THOMAS L. MONAHAN III	Mgmt	For	For
	RUSSELL P. FRADIN	Mgmt	For	For
	ROBERT C. HALL	Mgmt	For	For
	NANCY J. KARCH	Mgmt	For	For
	DAVID W. KENNY	Mgmt	For	For
	DANIEL O. LEEMON	Mgmt	For	For
02	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006.	Mgmt	For	For

530

UTI WORLDWIDE INC.

Security:	G87210103	Meeting Type:	Annual
Ticker:	UTIW	Meeting Date:	12-Jun-2006
ISIN:		Agenda Number:	932537383

Prop. #	Proposal	Proposal Type	Proposal Vote	For/Against Management
01	DIRECTOR
	BRIAN D. BELCHERS	Mgmt	For	For
	ROGER I. MACFARLANE	Mgmt	For	For
	MATTHYS J. WESSELS	Mgmt	For	For
02	TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY.	Mgmt	For	For

531

THE E.W. SCRIPPS COMPANY

Security:	811054204	Meeting Type:	Annual
Ticker:	SSP	Meeting Date:	04-May-2006
ISIN:		Agenda Number:	932471535

Prop. #	Proposal	Proposal Type	Proposal Vote	For/Against Management
01	DIRECTOR
	DAVID A. GALLOWAY	Mgmt	For	For
	NICHOLAS B. PAUMGARTEN	Mgmt	For	For
	RONALD W. TYSOE	Mgmt	For	For
	JULIE A. WRIGLEY	Mgmt	For	For

532

THE SCOTTS MIRACLE-GRO CO.

Security:	810186106	Meeting Type:	Annual
Ticker:	SMG	Meeting Date:	26-Jan-2006
ISIN:		Agenda Number:	932426237

Prop. #	Proposal	Proposal Type	Proposal Vote	For/Against Management
01	DIRECTOR
	ARNOLD W. DONALD	Mgmt	For	For
	MINDY F. GROSSMAN	Mgmt	For	For
	GORDON F. BRUNNER	Mgmt	For	For
02	APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE SCOTTS MIRACLE-GRO COMPANY DISCOUNTED STOCK PURCHASE PLAN.	Mgmt	For	For
03	APPROVAL OF THE SCOTTS MIRACLE-GRO COMPANY 2006 LONG-TERM INCENTIVE PLAN.	Mgmt	For	For
04	APPROVAL OF THE SCOTTS COMPANY LLC EXECUTIVE/MANAGEMENT INCENTIVE PLAN.	Mgmt	For	For
05	ADOPTION OF THE SHAREHOLDER PROPOSAL TO DECLASSIFY THE COMPANY S BOARD OF DIRECTORS.	Shr	For	Against

533

TIFFANY & CO.

Security:	886547108	Meeting Type:	Annual
Ticker:	TIF	Meeting Date:	18-May-2006
ISIN:		Agenda Number:	932493353

Prop. #	Proposal	Proposal Type	Proposal Vote	For/Against Management
01	DIRECTOR
	MICHAEL J. KOWALSKI	Mgmt	For	For
	ROSE MARIE BRAVO	Mgmt	For	For
	WILLIAM R. CHANEY	Mgmt	For	For
	SAMUEL L. HAYES III	Mgmt	For	For
	ABBY F. KOHNSTAMM	Mgmt	For	For
	CHARLES K. MARQUIS	Mgmt	For	For
	J. THOMAS PRESBY	Mgmt	For	For
	JAMES E. QUINN	Mgmt	For	For
	WILLIAM A. SHUTZER	Mgmt	For	For
02	APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY S FISCAL 2006 FINANCIAL STATEMENTS.	Mgmt	For	For
03	APPROVAL OF AN AMENDMENT TO THE 2005 EMPLOYEE INCENTIVE PLAN TO INCLUDE ADDITIONAL LIMITS ON AWARDS THAT MAY BE MADE THEREUNDER.	Mgmt	For	For

534

UNIVISION COMMUNICATIONS INC.

Security:	914906102	Meeting Type:	Annual
Ticker:	UVN	Meeting Date:	10-May-2006
ISIN:		Agenda Number:	932459298

Prop. #	Proposal	Proposal Type	Proposal Vote	For/Against Management
01	DIRECTOR
	A. JERROLD PERENCHIO	Mgmt	For	For
	ANTHONY CASSARA	Mgmt	Withheld	Against
	HAROLD GABA	Mgmt	For	For
	ALAN F. HORN	Mgmt	For	For
	MICHAEL O. JOHNSON	Mgmt	For	For
	JOHN G. PERENCHIO	Mgmt	Withheld	Against
	RAY RODRIGUEZ	Mgmt	Withheld	Against
	MCHENRY T. TICHENOR JR.	Mgmt	Withheld	Against
02	PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL 2006.	Mgmt	For	For

535

VENTAS, INC.

Security:	92276F100	Meeting Type:	Annual
Ticker:	VTR	Meeting Date:	19-May-2006
ISIN:		Agenda Number:	932483287

Prop. #	Proposal	Proposal Type	Proposal Vote	For/Against Management
01	DIRECTOR
	DEBRA A. CAFARO	Mgmt	For	For
	DOUGLAS CROCKER II	Mgmt	For	For
	JAY M. GELLERT	Mgmt	For	For
	RONALD G. GEARY	Mgmt	For	For
	CHRISTOPHER T. HANNON	Mgmt	For	For
	SHELI Z. ROSENBERG	Mgmt	For	For
	THOMAS C. THEOBALD	Mgmt	For	For
02	DIRECTORS PROPOSAL: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS FOR FISCAL YEAR 2006.	Mgmt	For	For
03	DIRECTORS PROPOSAL: TO APPROVE THE ADOPTION OF THE VENTAS, INC. 2006 INCENTIVE PLAN.	Mgmt	For	For
04	DIRECTORS PROPOSAL: TO APPROVE THE ADOPTION OF THE VENTAS, INC. 2006 STOCK PLAN FOR DIRECTORS.	Mgmt	For	For

536

VERTEX PHARMACEUTICALS INCORPORATED

Security:	92532F100	Meeting Type:	Annual
Ticker:	VRTX	Meeting Date:	11-May-2006
ISIN:		Agenda Number:	932477347

Prop. #	Proposal	Proposal Type	Proposal Vote	For/Against Management
01	DIRECTOR
	ERIC K. BRANDT	Mgmt	For	For
	BRUCE I. SACHS	Mgmt	For	For
	EVE E. SLATER	Mgmt	For	For
02	APPROVAL OF THE VERTEX PHARMACEUTICALS INCORPORATED 2006 STOCK AND OPTION PLAN.	Mgmt	For	For

537

WALTER INDUSTRIES, INC.

Security:	93317Q105	Meeting Type:	Annual
Ticker:	WLT	Meeting Date:	26-Apr-2006
ISIN:		Agenda Number:	932471268

Prop. #	Proposal	Proposal Type	Proposal Vote	For/Against Management
01	DIRECTOR
	HOWARD L. CLARK, JR.	Mgmt	Withheld	Against
	GREGORY E. HYLAND	Mgmt	For	For
	JERRY W. KOLB	Mgmt	For	For
	PATRICK A. KRIEGSHAUSER	Mgmt	For	For
	JOSEPH B. LEONARD	Mgmt	For	For
	MARK J. O’BRIEN	Mgmt	For	For
	BERNARD G. RETHORE	Mgmt	For	For
	MICHAEL T. TOKARZ	Mgmt	For	For
02	PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2006.		For	For
03	PROPOSAL TO APPROVE THE WALTER INDUSTRIES, INC. EXECUTIVE INCENTIVE PLAN.	Mgmt	For	For

538

WEBSTER FINANCIAL CORPORATION

Security:	947890109	Meeting Type:	Annual
Ticker:	WBS	Meeting Date:	20-Apr-2006
ISIN:		Agenda Number:	932445655

Prop. #	Proposal	Proposal Type	Proposal Vote	For/Against Management
01	DIRECTOR
	ROBERT A. FINKENZELLER	Mgmt	For	For
	ROGER A. GELFENBIEN	Mgmt	For	For
	LAURENCE C. MORSE	Mgmt	For	For
02	TO RATIFY THE APPOINTMENT BY THE BOARD OF DIRECTORS OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF WEBSTER FINANCIAL CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.	Mgmt	For	For

539

WILLIAMS-SONOMA, INC.

Security:	969904101	Meeting Type:	Annual
Ticker:	WSM	Meeting Date:	23-May-2006
ISIN:		Agenda Number:	932490547

Prop. #	Proposal	Proposal Type	Proposal Vote	For/Against Management
01	DIRECTOR
	W. HOWARD LESTER	Mgmt	For	For
	EDWARD A. MUELLER	Mgmt	For	For
	SANJIV AHUJA	Mgmt	For	For
	ADRIAN D.P. BELLAMY	Mgmt	For	For
	PATRICK J. CONNOLLY	Mgmt	For	For
	ADRIAN T. DILLON	Mgmt	For	For
	JEANNE P. JACKSON	Mgmt	For	For
	MICHAEL R. LYNCH	Mgmt	For	For
	RICHARD T. ROBERTSON	Mgmt	For	For
	DAVID B. ZENOFF	Mgmt	For	For
02	AMENDMENT AND RESTATEMENT OF THE 2001 LONG-TERM INCENTIVE PLAN TO (I) INCREASE THE SHARES ISSUABLE BY 6,000,000 SHARES, PLUS 705,743 SHARES REMAINING IN OUR 1993 STOCK OPTION PLAN AND 2000 NONQUALIFIED STOCK OPTION PLAN, PLUS UP TO 754,160 SHARES UNDER THESE PLANS THAT SUBSEQUENTLY EXPIRE UNEXERCISED AND (II) TO MAKE CERTAIN OTHER AMENDMENTS.	Mgmt	For	For
03	RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 28, 2007.	Mgmt	For	For

540

WISCONSIN ENERGY CORPORATION

Security:	976657106	Meeting Type:	Annual
Ticker:	WEC	Meeting Date:	04-May-2006
ISIN:		Agenda Number:	932448637

Prop. #	Proposal	Proposal Type	Proposal Vote	For/Against Management
01	DIRECTOR
	JOHN F. AHEARNE	Mgmt	For	For
	JOHN F. BERGSTROM	Mgmt	For	For
	BARBARA L. BOWLES	Mgmt	For	For
	ROBERT A. CORNOG	Mgmt	For	For
	CURT S. CULVER	Mgmt	For	For
	THOMAS J. FISCHER	Mgmt	For	For
	GALE E. KLAPPA	Mgmt	For	For
	ULICE PAYNE, JR.	Mgmt	For	For
	F.P. STRATTON, JR.	Mgmt	For	For
02	RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2006.	Mgmt	For	For

541

ZEBRA TECHNOLOGIES CORPORATION

Security:	989207105	Meeting Type:	Annual
Ticker:	ZBRA	Meeting Date:	09-May-2006
ISIN:		Agenda Number:	932482526

Prop. #	Proposal	Proposal Type	Proposal Vote	For/Against Management
01	DIRECTOR
	ROSS W. MANIRE	Mgmt	For	For
	DR. ROBERT J. POTTER	Mgmt	For	For
02	PROPOSAL TO APPROVE THE 2006 ZEBRA TECHNOLOGIES CORPORATION INCENTIVE COMPENSATION PLAN.	Mgmt	For	For
03	PROPOSAL TO RATIFY ERNST & YOUNG LLP AS INDEPENDENT AUDITORS.	Mgmt	For	For

* Management position unknown

NOTE: Any ballot marked ‘Abstain’ is considered to have been voted. Ballots marked ‘Abstain’ are considered to be have been voted against management ‘s recommendation, regardless of whether the recommendation is ‘For’ or ‘Against,’ except where management has made no recommendation.

Where management has made no recommendation on a ballot item, the abbreviation N/A is used to denote that there is no applicable recommendation compared to which a vote may be ‘For’ or ‘Against’ the recommendation of management.

542

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.

SUN CAPITAL ADVISERS TRUST

By:	/s/ JAMES M.A. ANDERSON
Name:	James M.A. Anderson
Title:	President and Chief Executive Officer

Date: August 29, 2006