N-PX 1 managers-series_npx.txt RIVERSOURCE MANAGERS SERIES, INC. FORM N-PX 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 811-10321 ------------ RIVERSOURCE MANAGERS SERIES, INC. -------------------------------------------------------------------------------- (Exact name of registrant as specified in charter) 50606 Ameriprise Financial Center, Minneapolis, Minnesota 55474 -------------------------------------------------------------------------------- (Address of principal executive offices) (Zip code) Leslie L. Ogg - 901 S. Marquette Avenue, Suite 2810, Minneapolis, MN 55402-3268 -------------------------------------------------------------------------------- (Name and address of agent for service) Registrant's telephone number, including area code: (612) 330-9283 ----------------- Date of fiscal year end: 5/31 -------------- Date of reporting period:7/1/05-6/30/06 -------------- ******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-10321 Reporting Period: 07/01/2005 - 06/30/2006 RiverSource Managers Series, Inc. ====================== RIVERSOURCE AGGRESSIVE GROWTH FUND ====================== RiverSource Strategy Aggressive Fund, a series of RiverSource Strategy Series, Inc. (the "Selling Fund") was merged into RiverSource Aggressive Growth Fund (the "Buying Fund") on March 10, 2006. The Selling Fund's record follows the Buying Fund's record. ABB LTD. Ticker: Security ID: H0010V101 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Did Not Management Statutory Reports Vote 2 Accept Financial Statements and Statutory For Did Not Management Reports Vote 3 Approve Discharge of Board and Senior For Did Not Management Management Vote 4 Approve Allocation of Income and For Did Not Management Dividends of CHF 0.12 per Share Vote 5 Reelect Roger Agnelli, Juergen Dormann, For Did Not Management Louis Hughes, Hans Maerki, Michel de Vote Rosen, Michael Treschow, Bernd Voss, and Jacob Wallenberg as Directors 6 Ratify Ernst & Young AG as Auditors; For Did Not Management Ratify OBT AG as Special Auditors Vote -------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Ticker: AMD Security ID: 007903107 Meeting Date: MAY 5, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hector de J. Ruiz For For Management 1.2 Elect Director W. Michael Barnes For For Management 1.3 Elect Director Bruce L. Claflin For For Management 1.4 Elect Director H. Paulett Eberhart For For Management 1.5 Elect Director Robert B. Palmer For For Management 1.6 Elect Director Leonard M. Silverman For For Management 1.7 Elect Director Morton L. Topfer For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- AEON CO. LTD. (FORMERLY JUSCO CO. LTD.) Ticker: 8267 Security ID: J00288100 Meeting Date: MAY 12, 2006 Meeting Type: Annual Record Date: FEB 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Expand Business Lines For For Management - Authorize Public Announcements in Electronic Format - Introduce Statement of Corporate Philosophy 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 3 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- AETNA INC. Ticker: AET Security ID: 00817Y108 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Betsy Z. Cohen For For Management 1.2 Elect Director Molly J. Coye, M.D. For For Management 1.3 Elect Director Barbara H. Franklin For For Management 1.4 Elect Director Jeffrey E. Garten For For Management 1.5 Elect Director Earl G. Graves For For Management 1.6 Elect Director Gerald Greenwald For For Management 1.7 Elect Director Ellen M. Hancock For For Management 1.8 Elect Director Michael H. Jordan For For Management 1.9 Elect Director Edward J. Ludwig For For Management 1.10 Elect Director Joseph P. Newhouse For For Management 1.11 Elect Director John W. Rowe, M.D. For For Management 1.12 Elect Director Ronald A. Williams For For Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan 4 Provide for Cumulative Voting Against Against Shareholder -------------------------------------------------------------------------------- AFFILIATED MANAGERS GROUP, INC. Ticker: AMG Security ID: 008252108 Meeting Date: MAY 31, 2006 Meeting Type: Annual Record Date: APR 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard E. Floor For For Management 1.2 Elect Director Sean M. Healey For For Management 1.3 Elect Director Harold J. Meyerman For For Management 1.4 Elect Director William J. Nutt For For Management 1.5 Elect Director Rita M. Rodriguez For For Management 1.6 Elect Director Patrick T. Ryan For For Management 1.7 Elect Director Jide J. Zeitlin For For Management 2 Approve Stock Option Plan For For Management 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AGILENT TECHNOLOGIES INC. Ticker: A Security ID: 00846U101 Meeting Date: MAR 1, 2006 Meeting Type: Annual Record Date: JAN 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William P. Sullivan For For Management 1.2 Elect Director Robert J. Herbold For For Management 1.3 Elect Director Koh Boon Hwee For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES, INC. Ticker: AKAM Security ID: 00971T101 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George H. Conrades For For Management 1.2 Elect Director Martin M. Coyne, II For For Management 1.3 Elect Director C. Kim Goodwin For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLEGHENY TECHNOLOGIES, INC. Ticker: ATI Security ID: 01741R102 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Diane C. Creel For For Management 1.2 Elect Director James E. Rohr For For Management 1.3 Elect Director Louis J. Thomas For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLERGAN, INC. Ticker: AGN Security ID: 018490102 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert W. Boyer For For Management 1.2 Elect Director Robert A. Ingram For For Management 1.3 Elect Director David E.I. Pyott For For Management 1.4 Elect Director Russell T. Ray For For Management 2 Ratify Auditors For For Management 3 Amend Non-Employee Director Omnibus Stock For Against Management Plan 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- ALSTOM Ticker: AASTF Security ID: F0259M475 Meeting Date: JUN 28, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Did Not Management Statutory Reports Vote 2 Accept Consolidated Financial Statements For Did Not Management and Statutory Reports Vote 3 Approve Allocation of Income and Omission For Did Not Management of Dividends Vote 4 Approve Special Auditors' Report For Did Not Management Regarding Related-Party Transactions Vote 5 Reelect Georges Chodron de Courcel as For Did Not Management Director Vote 6 Reelect Jales B. Cronin as Director For Did Not Management Vote 7 Elect Olivier Bouygues as Director For Did Not Management Vote 8 Elect Olivier Poupart-Lafarge as Director For Did Not Management Vote 9 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 10 Authorize Filling of Required For Did Not Management Documents/Other Formalities Vote -------------------------------------------------------------------------------- AMERICAN TOWER CORP. Ticker: AMT Security ID: 029912201 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond P. Dolan For Withhold Management 1.2 Elect Director Carolyn F. Katz For For Management 1.3 Elect Director Gustavo Lara Cantu For For Management 1.4 Elect Director Fred R. Lummis For For Management 1.5 Elect Director Pamela D.A. Reeve For For Management 1.6 Elect Director James D. Taiclet, Jr. For For Management 1.7 Elect Director Samme L. Thompson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMETEK, INC. Ticker: AME Security ID: 031100100 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven W. Kohlhagen For For Management 1.2 Elect Director James R. Malone For For Management 1.3 Elect Director Elizabeth R. Varet For For Management 1.4 Elect Director Dennis K. Williams For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AON CORP. Ticker: AOC Security ID: 037389103 Meeting Date: MAY 19, 2006 Meeting Type: Annual Record Date: MAR 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick G. Ryan For For Management 1.2 Elect Director Gregory C. Case For For Management 1.3 Elect Director Edgar D. Jannotta For For Management 1.4 Elect Director Jan Kalff For For Management 1.5 Elect Director Lester B. Knight For For Management 1.6 Elect Director J. Michael Losh For For Management 1.7 Elect Director R. Eden Martin For For Management 1.8 Elect Director Andrew J. McKenna For For Management 1.9 Elect Director Robert S. Morrison For For Management 1.10 Elect Director Richard B. Myers For For Management 1.11 Elect Director Richard C. Notebaert For For Management 1.12 Elect Director John W. Rogers, Jr. For For Management 1.13 Elect Director Gloria Santona For For Management 1.14 Elect Director Carolyn Y. Woo For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- APPLE COMPUTER, INC. Ticker: AAPL Security ID: 037833100 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred D. Anderson For For Management 1.2 Elect Director William V. Campbell For For Management 1.3 Elect Director Millard S. Drexler For For Management 1.4 Elect Director Albert A. Gore, Jr. For For Management 1.5 Elect Director Steven P. Jobs For For Management 1.6 Elect Director Arthur D. Levinson, Ph.D. For For Management 1.7 Elect Director Jerome B. York For For Management 2 Ratify Auditors For For Management 3 Report on Computer Recycling Policy Against Against Shareholder -------------------------------------------------------------------------------- AQUANTIVE, INC. Ticker: AQNT Security ID: 03839G105 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard P. Fox For For Management 1.2 Elect Director Michael B. Slade For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ASML HOLDING NV (FORMERLY ASM LITHOGRAPHY HLDG) Ticker: ASML Security ID: N07059111 Meeting Date: MAR 23, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 DISCUSSION OF ANNUAL REPORT 2005 AND For Did Not Management ADOPTION OF THE FINANCIAL STATEMENTS ( FY Vote ) 2005, AS PREPARED IN ACCORDANCE WITH DUTCH LAW 2 DISCHARGE OF THE MEMBERS OF THE BOARD OF For Did Not Management MANAGEMENT ( BOM ) FROM LIABILITY FOR THE Vote FY 2005. 3 DISCHARGE OF THE MEMBERS OF THE For Did Not Management SUPERVISORY BOARD FROM LIABILITY FOR THE Vote FY 2005. 4 TO AMEND THE ARTICLES OF ASSOCIATION OF For Did Not Management THE COMPANY. Vote 5 ADOPTION OF THE REVISED REMUNERATION For Did Not Management POLICY FOR THE BOM. Vote 6 APPROVAL OF THE PERFORMANCE STOCK For Did Not Management ARRANGEMENT FOR THE BOM, AS MORE FULLY Vote DESCRIBED IN THE AGENDA. 7 APPROVAL OF THE PERFORMANCE STOCK OPTION For Did Not Management ARRANGEMENT FOR THE BOM, AS MORE FULLY Vote DESCRIBED IN THE AGENDA. 8 APPROVAL OF THE STOCK OPTION ARRANGEMENTS For Did Not Management FOR THE ASML EMPLOYEES, AS MORE FULLY Vote DESCRIBED IN THE AGENDA. 9 AUTHORIZATION OF THE BOARD OF MANAGEMENT For Did Not Management TO ISSUE 22,000 SIGN-ON STOCK AND 22,000 Vote SIGN-ON STOCK OPTIONS TO MR. K.P. FUCHS. 10 TO RE-APPOINT MR. DEKKER AS MEMBER OF THE For Did Not Management SUPERVISORY BOARD. Vote 11 TO AUTHORIZE THE BOM FOR A PERIOD OF 18 For Did Not Management MONTHS TO ISSUE SHARES OR RIGHTS TO Vote SUBSCRIBE FOR A LIMIT OF 10% OF THE SHARE CAPITAL. 12 TO AUTHORIZE THE BOM FOR A PERIOD OF 18 For Did Not Management MONTHS TO RESTRICT OR EXCLUDE THE Vote PRE-EMPTION RIGHT ACCRUING TO SHAREHOLDERS. 13 TO AUTHORIZE THE BOM FOR A PERIOD OF 18 For Did Not Management MONTHS TO ISSUE SHARES OR RIGHTS TO Vote SUBSCRIBE FOR AN ADDITIONAL 10% OF THE CAPITAL. 14 TO AUTHORIZE THE BOM FOR A PERIOD OF 18 For Did Not Management MONTHS FROM MARCH 23, 2006, TO RESTRICT Vote THE PRE-EMPTION RIGHT ACCRUING TO SHAREHOLDERS 15 TO AUTHORIZE THE BOM FOR A PERIOD OF 18 For Did Not Management MONTHS TO ACQUIRE OWN SHARES. **VOTING Vote CUT-OFF DATE: MARCH 15, 2006.** -------------------------------------------------------------------------------- ATI TECHNOLOGIES INC. Ticker: ATY. Security ID: 001941103 Meeting Date: JAN 26, 2006 Meeting Type: Annual Record Date: DEC 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Caldwell For For Management 1.2 Elect Director Ronald Chwang For Withhold Management 1.3 Elect Director James D. Fleck For For Management 1.4 Elect Director Alan D. Horn For For Management 1.5 Elect Director David E. Orton For For Management 1.6 Elect Director Paul Russo For For Management 1.7 Elect Director Robert A. Young For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Remuneration of Auditors -------------------------------------------------------------------------------- ATP OIL & GAS CORP. Ticker: ATPG Security ID: 00208J108 Meeting Date: JUN 14, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur H. Dilly For For Management 1.2 Elect Director Robert C. Thomas For For Management 1.3 Elect Director Burt A. Adams For For Management 1.4 Elect Director George R. Edwards For For Management 1.5 Elect Director Robert J. Karow For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AUTODESK INC Ticker: ADSK Security ID: 52769106 Meeting Date: NOV 10, 2005 Meeting Type: S Record Date: SEP 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt the 2006 Employee Stock Plan For For Management 2 Amend Director Stock Incentive Plan For Against Management -------------------------------------------------------------------------------- AVID TECHNOLOGY INC Ticker: AVID Security ID: 05367P100 Meeting Date: JUL 27, 2005 Meeting Type: A Record Date: JUN 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase authorized common stock For For Management 2.01 Elect Elizabeth M. Daley For For Management 2.02 Elect John V. Guttag For For Management 3 Adopt the 2005 Stock Incentive Plan For Against Management 4 Ratify selection of auditors For For Management 5 Adjourn meeting For For Management -------------------------------------------------------------------------------- BAYERISCHE MOTOREN WERKE AG (BMW) Ticker: Security ID: D12096109 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: APR 25, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Did Not Management Statutory Reports Vote 2 Approve Allocation of Income and For Did Not Management Dividends of EUR 0.64 per Common Share Vote and EUR 0.66 per Preference Sharee 3 Approve Discharge of Management Board for For Did Not Management Fiscal 2005 Vote 4 Approve Discharge of Supervisory Board For Did Not Management for Fiscal 2005 Vote 5 Ratify KPMG Deutsche For Did Not Management Treuhand-Gesellschaft Aktiengesellschaft Vote as Auditors for Fiscal 2006 6 Elect Heinz-Joachim Neubuerger to the For Did Not Management Supervisory Board Vote 7 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote -------------------------------------------------------------------------------- BE AEROSPACE, INC. Ticker: BEAV Security ID: 073302101 Meeting Date: JUN 28, 2006 Meeting Type: Annual Record Date: MAY 2, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard G. Hamermesh For For Management 1.2 Elect Director Amin J. Khoury For For Management 2 Amend Omnibus Stock Plan For For Management 3 Increase Authorized Common Stock For For Management 4 Implement MacBride Principles Against Against Shareholder -------------------------------------------------------------------------------- BIOGEN IDEC, INC. Ticker: BIIB Security ID: 09062X103 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence C. Best For For Management 1.2 Elect Director Alan B. Glassberg For For Management 1.3 Elect Director Robert W. Pangia For For Management 1.4 Elect Director William D.Young For For Management 2 Ratify Auditors For For Management 3 Approve Non-Employee Director Omnibus For Against Management Stock Plan -------------------------------------------------------------------------------- BROADCOM CORP. Ticker: BRCM Security ID: 111320107 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George L. Farinsky For For Management 1.2 Elect Director Maureen E. Grzelakowski For For Management 1.3 Elect Director Nancy H. Handel For For Management 1.4 Elect Director John Major For For Management 1.5 Elect Director Scott A. McGregor For For Management 1.6 Elect Director Alan E. Ross For For Management 1.7 Elect Director Henry Samueli For For Management 1.8 Elect Director Robert E. Switz For For Management 1.9 Elect Director Werner F. Wolfen For For Management 2 Amend Articles/Bylaws/Charter-Non-Routine For For Management 3 Establish Range For Board Size For For Management 4 Amend Non-Employee Director Omnibus Stock For Against Management Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- C H ROBINSON WORLDWIDE INC Ticker: CHRW Security ID: 12541W100 Meeting Date: OCT 14, 2005 Meeting Type: S Record Date: SEP 13, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve stock split For For Management 2 Increase authorized common stock For For Management -------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Ticker: CHRW Security ID: 12541W209 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth E. Keiser For For Management 1.2 Elect Director Gerald A. Schwalbach For For Management 1.3 Elect Director John P. Wiehoff For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- CAMERON INTERNATIONAL CORP Ticker: CAM Security ID: 216640102 Meeting Date: MAY 5, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nathan M. Avery For For Management 1.2 Elect Director C. Baker Cunningham For For Management 1.3 Elect Director Sheldon R. Erikson For For Management 2 Ratify Auditors For For Management 3 Change Company Name For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CB RICHARD ELLIS GROUP INC Ticker: CBG Security ID: 12497T101 Meeting Date: JUN 1, 2006 Meeting Type: Annual Record Date: APR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Blum For For Management 1.2 Elect Director Jeffrey A. Cozad For For Management 1.3 Elect Director Patrice Marie Daniels For For Management 1.4 Elect Director Senator Thomas A. Daschle For For Management 1.5 Elect Director Bradford M. Freeman For For Management 1.6 Elect Director Michael Kantor For For Management 1.7 Elect Director Frederic V. Malek For For Management 1.8 Elect Director John G. Nugent For For Management 1.9 Elect Director Brett White For For Management 1.10 Elect Director Gary L. Wilson For For Management 1.11 Elect Director Ray Wirta For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- CELGENE CORP. Ticker: CELG Security ID: 151020104 Meeting Date: FEB 16, 2006 Meeting Type: Special Record Date: JAN 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- CELGENE CORP. Ticker: CELG Security ID: 151020104 Meeting Date: JUN 14, 2006 Meeting Type: Annual Record Date: APR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Jackson For For Management 1.2 Elect Director Sol J. Barer, Ph.D. For For Management 1.3 Elect Director Robert J. Hugin For For Management 1.4 Elect Director Jack L. Bowman For For Management 1.5 Elect Director Michael D. Casey For For Management 1.6 Elect Director Rodman L. Drake For For Management 1.7 Elect Director A. Hull Hayes, Jr., Md For For Management 1.8 Elect Director Gilla Kaplan, Ph.D. For For Management 1.9 Elect Director Richard C.E. Morgan For For Management 1.10 Elect Director Walter L. Robb, Ph.D. For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CEMEX S.A. Ticker: CX Security ID: 151290889 Meeting Date: APR 27, 2006 Meeting Type: Special Record Date: MAR 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 PROPOSAL TO SPLIT EACH OF THE COMPANY S For For Management ORDINARY COMMON SHARES SERIES A AND SERIES B SHARES AND AMEND ARTICLE 6 OF THE COMPANY S BY-LAWS. 2 PROPOSAL TO CHANGE THE COMPANY S BY-LAWS. For For Management 3 APPOINTMENT OF DELEGATES TO FORMALIZE THE For For Management RESOLUTIONS ADOPTED AT THE MEETING AND THE CHANGES IN THE COMPANY S BY-LAWS OR ESTATUTOS SOCIALES, IF APPLICABLE. 4 APPROVAL OF THE FINANCIAL STATEMENTS FOR For For Management THE FISCAL YEAR ENDED DECEMBER 31, 2005. 5 ALLOCATION OF PROFITS AND THE MAXIMUM For For Management AMOUNT OF FUNDS TO BE USED FOR THE PURCHASE OF COMPANY SHARES. 6 PROPOSAL TO INCREASE THE CAPITAL STOCK OF For For Management THE COMPANY IN ITS VARIABLE PORTION. 7 APPOINTMENT OF DIRECTORS AND STATUTORY For For Management AUDITORS, AND PRESIDENT OF THE AUDIT COMMITTEE AND SOCIETAL PRACTICES. 8 COMPENSATION OF DIRECTORS, STATUTORY For For Management AUDITORS AND AUDIT AND SOCIETAL PRACTICES COMMITTEE. 9 APPOINTMENT OF DELEGATES TO FORMALIZE THE For For Management RESOLUTIONS ADOPTED AT THE MEETING. -------------------------------------------------------------------------------- CEPHALON, INC. Ticker: CEPH Security ID: 156708109 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank Baldino, Jr., Phd For Withhold Management 1.2 Elect Director William P. Egan For For Management 1.3 Elect Director Martyn D. Greenacre For For Management 1.4 Elect Director Vaughn M. Kailian For For Management 1.5 Elect Director Charles A. Sanders, M.D For For Management 1.6 Elect Director Gail R. Wilensky, Ph.D. For For Management 1.7 Elect Director Dennis L. Winger For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CERNER CORP. Ticker: CERN Security ID: 156782104 Meeting Date: MAY 26, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clifford W. Illig For For Management 1.2 Elect Director William B. Neaves, Ph.D. For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- CHICAGO MERCANTILE EXCHANGE HOLDINGS, INC. Ticker: CME Security ID: 167760107 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis H. Chookaszian For For Management 1.2 Elect Director Martin J. Gepsman For For Management 1.3 Elect Director Elizabeth Harrington For For Management 1.4 Elect Director Leo Melamed For For Management 1.5 Elect Director Alex J. Pollock For For Management 1.6 Elect Director Myron S. Scholes For For Management 1.7 Elect Director William R. Shepard For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHICOS FAS INC. Ticker: CHS Security ID: 168615102 Meeting Date: JUN 20, 2006 Meeting Type: Annual Record Date: APR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott A. Edmonds For For Management 1.2 Elect Director Charles J. Kleman For For Management 1.3 Elect Director Ross E. Roeder For For Management 1.4 Elect Director Michael A. Weiss For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL INC Ticker: CMG Security ID: 169656105 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: APR 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steve Ells For For Management 1.2 Elect Director Patrick J. Flynn For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CIRCUIT CITY STORES, INC. Ticker: CC Security ID: 172737108 Meeting Date: JUN 27, 2006 Meeting Type: Annual Record Date: APR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald M. Brill For For Management 1.2 Elect Director Michael E. Foss For For Management 1.3 Elect Director Mikael Salovaara For For Management 1.4 Elect Director Philip J. Schoonover For For Management 1.5 Elect Director Barbara S. Feigin For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CNET NETWORKS, INC. Ticker: CNET Security ID: 12613R104 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shelby W. Bonnie For For Management 1.2 Elect Director Eric Robison For For Management 2 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- COACH INC Ticker: COH Security ID: 189754104 Meeting Date: NOV 2, 2005 Meeting Type: A Record Date: SEP 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Joseph Ellis For For Management 1.02 Elect Lew Frankfort For For Management 1.03 Elect Gary W. Loveman For For Management 1.04 Elect Ivan Menezes For For Management 1.05 Elect Irene Miller For For Management 1.06 Elect Keith Monda For For Management 1.07 Elect Michael E. Murphy For For Management 2 Amend annual bonus plan For For Management -------------------------------------------------------------------------------- COLONIAL BANCGROUP, INC., THE Ticker: CNB Security ID: 195493309 Meeting Date: APR 19, 2006 Meeting Type: Annual Record Date: FEB 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lewis E. Beville For For Management 1.2 Elect Director Deborah L. Linden For For Management 1.3 Elect Director John Ed Mathison For For Management 1.4 Elect Director Joe D. Mussafer For For Management 1.5 Elect Director Edward V. Welch For For Management 2 Amend Articles/Bylaws/Charter-Non-Routine For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CONSOL ENERGY, INC. Ticker: CNX Security ID: 20854P109 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Whitmire For For Management 1.2 Elect Director Patricia A. Hammick For For Management 1.3 Elect Director J. Brett Harvey For For Management 1.4 Elect Director David C. Hardesty, Jr. For For Management 1.5 Elect Director James E. Altmeyer, Sr. For For Management 1.6 Elect Director John T. Mills For For Management 1.7 Elect Director William E. Davis For For Management 1.8 Elect Director William P. Powell For For Management 1.9 Elect Director Raj K. Gupta For For Management 1.10 Elect Director Joseph T. Williams For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CONSTELLATION BRANDS Ticker: STZ Security ID: 21036P108 Meeting Date: JUL 28, 2005 Meeting Type: A Record Date: MAY 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect George Bresler For Withhold Management 1.02 Elect Jeananne K. Hauswald For For Management 1.03 Elect James A. Locke III For Withhold Management 1.04 Elect Richard Sands For For Management 1.05 Elect Robert Sands For For Management 1.06 Elect Thomas C. McDermott For For Management 1.07 Elect Paul L. Smith For For Management 2 Ratify selection of auditors For For Management 3 Increase authorized common stock For For Management -------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP. Ticker: CCI Security ID: 228227104 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ari Q. Fitzgerald For Withhold Management 1.2 Elect Director John P. Kelly For For Management 1.3 Elect Director Robert E. Garrison, II For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CYMER, INC. Ticker: CYMI Security ID: 232572107 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles J. Abbe For For Management 1.2 Elect Director Robert P. Akins For For Management 1.3 Elect Director Edward H. Braun For For Management 1.4 Elect Director Michael R. Gaulke For For Management 1.5 Elect Director William G. Oldham, Ph.D. For For Management 1.6 Elect Director Peter J. Simone For For Management 1.7 Elect Director Young K. Sohn For For Management 1.8 Elect Director Jon D. Tompkins For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DADE BEHRING HOLDINGS, INC. Ticker: DADE Security ID: 23342J206 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. W. P. Reid-Anderson For For Management 1.2 Elect Director Jeffrey D. Benjamin For For Management 1.3 Elect Director Alan S. Cooper For For Management 1.4 Elect Director Beverly A. Huss For For Management -------------------------------------------------------------------------------- DAIFUKU CO. LTD. Ticker: 6383 Security ID: J08988107 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 18, Special JY 0 2 Amend Articles to: Increase Authorized For For Management Capital - Authorize Public Announcements in Electronic Format - Update Terminology to Match that of New Corporate Law - Authorize Board to Determine Income Allocation 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 3.17 Elect Director For For Management 3.18 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors and Statutory Auditors 6 Approve Retirement Bonuses for Director For Abstain Management and Statutory Auditors and Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System 7 Adopt Advance Warning-Type Takeover For For Management Defense -------------------------------------------------------------------------------- DAVITA INC. Ticker: DVA Security ID: 23918K108 Meeting Date: MAY 15, 2006 Meeting Type: Annual Record Date: MAR 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nancy-Ann DeParle For For Management 1.2 Elect Director Richard B. Fontaine For For Management 1.3 Elect Director Peter T. Grauer For For Management 1.4 Elect Director C. Raymond Larkin, Jr. For For Management 1.5 Elect Director John M. Nehra For For Management 1.6 Elect Director William L. Roper, M.D. For For Management 1.7 Elect Director Kent J. Thiry For For Management 1.8 Elect Director Richard C. Vaughan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DENBURY RESOURCES INC. Ticker: DNR Security ID: 247916208 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald G. Greene For For Management 1.2 Elect Director David I. Heather For For Management 1.3 Elect Director Gregory L. McMichael For For Management 1.4 Elect Director Gareth Roberts For For Management 1.5 Elect Director Randy Stein For For Management 1.6 Elect Director Wieland F. Wettstein For For Management 1.7 Elect Director Donald D. Wolf For For Management 2 Performance-Based Equity Awards Against Against Shareholder 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DIAMOND OFFSHORE DRILLING, INC. Ticker: DO Security ID: 25271C102 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James S. Tisch For For Management 1.2 Elect Director Lawrence R. Dickerson For For Management 1.3 Elect Director Alan R. Batkin For For Management 1.4 Elect Director Charles L. Fabrikant For For Management 1.5 Elect Director Paul G. Gaffney, II For For Management 1.6 Elect Director Herbert C. Hofmann For For Management 1.7 Elect Director Arthur L. Rebell For For Management 1.8 Elect Director Raymond S. Troubh For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DIODES INC. Ticker: DIOD Security ID: 254543101 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C.H. Chen For Withhold Management 1.2 Elect Director Michael R. Giordano For Withhold Management 1.3 Elect Director Keh-Shew Lu For For Management 1.4 Elect Director M.K. Lu For For Management 1.5 Elect Director Shing Mao For For Management 1.6 Elect Director Raymond Soong For For Management 1.7 Elect Director John M. Stich For For Management 2 Grant of Shares of Common Stock to Dr. For For Management Keh-Shew Lu 3 Increase Authorized Common Stock For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- E*TRADE FINANCIAL CORP. Ticker: ET Security ID: 269246104 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael K. Parks For For Management 1.2 Elect Director Lewis E. Randall For For Management 1.3 Elect Director Stephen H. Willard For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EAGLE MATERIALS INC Ticker: EXP Security ID: 26969P108 Meeting Date: AUG 4, 2005 Meeting Type: A Record Date: JUN 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 2 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- EMCOR GROUP, INC. Ticker: EME Security ID: 29084Q100 Meeting Date: JUN 15, 2006 Meeting Type: Annual Record Date: APR 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank T. MacInnis For For Management 1.2 Elect Director Stephen W. Bershad For For Management 1.3 Elect Director David A.B. Brown For For Management 1.4 Elect Director Larry J. Bump For For Management 1.5 Elect Director Albert Fried, Jr. For For Management 1.6 Elect Director Richard F. Hamm, Jr. For For Management 1.7 Elect Director Michael T. Yonker For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- EXPRESS SCRIPTS, INC. Ticker: ESRX Security ID: 302182100 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary G. Benanav For For Management 1.2 Elect Director Frank J. Borelli For For Management 1.3 Elect Director Maura C. Breen For For Management 1.4 Elect Director Nicholas J. LaHowchic For For Management 1.5 Elect Director Thomas P. Mac Mahon For For Management 1.6 Elect Director John O. Parker, Jr. For For Management 1.7 Elect Director George Paz For For Management 1.8 Elect Director Samuel K. Skinner For For Management 1.9 Elect Director Seymour Sternberg For For Management 1.10 Elect Director Barrett A. Toan For For Management 1.11 Elect Director Howard L. Waltman For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- F5 NETWORKS, INC. Ticker: FFIV Security ID: 315616102 Meeting Date: MAR 2, 2006 Meeting Type: Annual Record Date: DEC 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Karl D. Guelich For For Management 1.2 Elect Director Keith D. Grinstein For For Management -------------------------------------------------------------------------------- FLEXTRONICS INTERNATIONAL Ticker: FLEX Security ID: Y2573F102 Meeting Date: SEP 20, 2005 Meeting Type: A Record Date: JUL 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect James A. Davidson For For Management 1.02 Elect Lip-Bu Tan For For Management 2 Elect Patrick Foley For For Management 3 Appoint auditors and set their fees For For Management 4 Issue stock w/o preemptive rights For Against Management 5 Approve directors'' fees For For Management 6 Authorize share repurchase For For Management -------------------------------------------------------------------------------- FLORIDA ROCK INDUSTRIES, INC. Ticker: FRK Security ID: 341140101 Meeting Date: FEB 1, 2006 Meeting Type: Annual Record Date: DEC 13, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Delaney For For Management 1.2 Elect Director William P. Foley, II For For Management 1.3 Elect Director Robert P. Crozer For For Management 1.4 Elect Director Edward L. Baker For For Management 1.5 Elect Director J. Dix Druce, Jr. For For Management 1.6 Elect Director John D. Milton, Jr. For For Management 1.7 Elect Director William H. Walton, III For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- FOSTER WHEELER LTD Ticker: FWLT Security ID: G36535139 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Diane C. Creel For For Management 1.2 Elect Director Robert C. Flexon For For Management 1.3 Elect Director James D. Woods For For Management 2 Ratify Auditors For For Management 3 TO APPROVE THE SHAREHOLDER RESOLUTION SET For For Shareholder FORTH ON ANNEX A PROVIDING FOR AN INCREASE IN THE AUTHORIZED SHARE CAPITAL OF THE COMPANY BY 73,610,000 ADDITIONAL COMMON SHARES. 4 TO APPROVE THE FOSTER WHEELER LTD. For For Management OMNIBUS INCENTIVE PLAN, ATTACHED AS ANNEX B. 5 TO APPROVE AN AMENDMENT TO BYE-LAW 44(1) For For Shareholder PURSUANT TO THE SHAREHOLDER RESOLUTION SET FORTH IN ANNEX C, DELETING REFERENCES TO SPECIFIC NUMBERS OF SHARES IN THE BYE-LAW REGARDING AUTHORIZED CAPITAL. -------------------------------------------------------------------------------- FOUNDRY NETWORKS, INC. Ticker: FDRY Security ID: 35063R100 Meeting Date: JUN 16, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bobby R. Johnson, Jr. For For Management 1.2 Elect Director Alfred J. Amoroso For For Management 1.3 Elect Director C. Nicholas Keating, Jr. For For Management 1.4 Elect Director J. Steven Young For For Management 1.5 Elect Director Alan L. Earhart For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Ticker: FCX Security ID: 35671D857 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Allison, Jr. For For Management 1.2 Elect Director Robert A. Day For For Management 1.3 Elect Director Gerald J. Ford For For Management 1.4 Elect Director H.Devon Graham, Jr. For For Management 1.5 Elect Director J. Bennett Johnston For For Management 1.6 Elect Director Bobby Lee Lackey For For Management 1.7 Elect Director Gabrielle K. McDonald For For Management 1.8 Elect Director James R. Moffet For For Management 1.9 Elect Director B.M. Rankin, Jr. For For Management 1.10 Elect Director J. Stapleton Roy For For Management 1.11 Elect Director J. Taylor Wharton For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Review Payment Policy to Indonesian Against Against Shareholder Military -------------------------------------------------------------------------------- GAMESTOP CORP. Ticker: GME Security ID: 36467W109 Meeting Date: JUN 27, 2006 Meeting Type: Annual Record Date: MAY 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel A. Dematteo For For Management 1.2 Elect Director Michael N. Rosen For For Management 1.3 Elect Director Edward A. Volkwein For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GARDNER DENVER, INC. Ticker: GDI Security ID: 365558105 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ross J. Centanni For For Management 1.2 Elect Director Richard L. Thompson For For Management 2 Approve Increase in Common Stock and a For For Management Stock Split -------------------------------------------------------------------------------- GENERAL CABLE CORP. Ticker: BGC Security ID: 369300108 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory E. Lawton For For Management 1.2 Elect Director Craig P. Omlvedt For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GETTY IMAGES, INC. Ticker: GYI Security ID: 374276103 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 2, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan D. Klein For For Management 1.2 Elect Director Michael A. Stein For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GLOBAL PAYMENTS INC Ticker: GPN Security ID: 37940X102 Meeting Date: SEP 21, 2005 Meeting Type: A Record Date: AUG 5, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Paul R. Garcia For For Management 1.02 Elect Michael W. Trapp For For Management 1.03 Elect Gerald J. Wilkins For For Management -------------------------------------------------------------------------------- GRANT PRIDECO INC Ticker: GRP Security ID: 38821G101 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Butters For For Management 1.2 Elect Director Eliot M. Fried For For Management 1.3 Elect Director Dennis R. Hendrix For For Management 1.4 Elect Director Harold E. Layman For For Management 1.5 Elect Director Sheldon B. Lubar For For Management 1.6 Elect Director Michael McShane For For Management 1.7 Elect Director Robert K. Moses, Jr. For For Management 1.8 Elect Director Joseph E. Reid For For Management 1.9 Elect Director David A. Trice For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- HANSEN NATURAL CORP. Ticker: HANS Security ID: 411310105 Meeting Date: JUN 1, 2006 Meeting Type: Special Record Date: APR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Amend Stock Option Plan For Against Management -------------------------------------------------------------------------------- HCC INSURANCE HOLDINGS, INC. Ticker: HCC Security ID: 404132102 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Bramanti For For Management 1.2 Elect Director Patrick B. Collins For For Management 1.3 Elect Director James R. Crane For For Management 1.4 Elect Director J. Robert Dickerson For For Management 1.5 Elect Director Walter M. Duer For For Management 1.6 Elect Director Edward H. Ellis, Jr. For For Management 1.7 Elect Director James C. Flagg For For Management 1.8 Elect Director Allan W. Fulkerson For For Management 1.9 Elect Director Walter J. Lack For For Management 1.10 Elect Director John N. Molbeck, Jr. For For Management 1.11 Elect Director Michael A.F. Roberts For For Management 1.12 Elect Director Stephen L. Way For For Management -------------------------------------------------------------------------------- HELIX ENERGY SOLUTIONS INC Ticker: HLX Security ID: 42330P107 Meeting Date: MAY 8, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T. William Porter, III For For Management 1.2 Elect Director William L. Transier For For Management -------------------------------------------------------------------------------- HELMERICH & PAYNE, INC. Ticker: HP Security ID: 423452101 Meeting Date: JUN 23, 2006 Meeting Type: Special Record Date: MAY 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- HELMERICH & PAYNE, INC. Ticker: HP Security ID: 423452101 Meeting Date: MAR 1, 2006 Meeting Type: Annual Record Date: JAN 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. H. Helmerich, III For For Management 1.2 Elect Director Glenn A. Cox For For Management 1.3 Elect Director Edward B. Rust, Jr. For For Management 2 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- HUMANA INC. Ticker: HUM Security ID: 444859102 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Jones, Jr. For For Management 1.2 Elect Director Frank A. D' Amelio For For Management 1.3 Elect Director W. Roy Dunbar For For Management 1.4 Elect Director Kurt J. Hilzinger For For Management 1.5 Elect Director Michael B. McCallister For For Management 1.6 Elect Director James J. O'Brien For For Management 1.7 Elect Director W. Ann Reynolds For For Management 1.8 Elect Director James O. Robbins For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- INTERSIL CORPORATION Ticker: ISIL Security ID: 46069S109 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard M. Beyer For For Management 1.2 Elect Director Dr. Robert W. Conn For For Management 1.3 Elect Director James V. Diller For For Management 1.4 Elect Director Gary E. Gist For For Management 1.5 Elect Director Mercedes Johnson For For Management 1.6 Elect Director Gregory Lang For For Management 1.7 Elect Director Jan Peeters For For Management 1.8 Elect Director Robert N. Pokelwaldt For For Management 1.9 Elect Director James A. Urry For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- INTUITIVE SURGICAL INC Ticker: ISRG Security ID: 46120E602 Meeting Date: MAY 19, 2006 Meeting Type: Annual Record Date: APR 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lonnie M. Smith For For Management 1.2 Elect Director Richard J. Kramer For For Management -------------------------------------------------------------------------------- INVESTMENT TECHNOLOGY GROUP, INC. Ticker: ITG Security ID: 46145F105 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. William Burdett For For Management 1.2 Elect Director William I Jacobs For For Management 1.3 Elect Director Timothy L. Jones For For Management 1.4 Elect Director Raymond L. Killian, Jr. For For Management 1.5 Elect Director Robert L. King For For Management 1.6 Elect Director Maureen O'Hara For For Management 1.7 Elect Director Brian J. Steck For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- IPSCO INC. Ticker: IPS. Security ID: 462622101 Meeting Date: MAY 4, 2006 Meeting Type: Annual/Special Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors M.A. Grandin, J.H. For For Management Hinshaw, B.M. Joyce, J.D. Michaels, B.M. Michel, A.S. Olson, A.R. Price, R.G. Sim, D.S. Sutherland, R.E. Tetrault, G.G. Thiessen, D.M. Wallace and J.B. Zaozirny 2 Approve Ernst & Young LLP as Auditors and For For Management Authorize Board to Fix Remuneration of Auditors 3 Approve Annual Incentive Plan for Senior For For Management Officers -------------------------------------------------------------------------------- ITRON, INC. Ticker: ITRI Security ID: 465741106 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles H. Gaylord, Jr. For For Management 1.2 Elect Director Michael B. Bracy For For Management 1.3 Elect Director Thomas S. Foley For For Management 1.4 Elect Director Graham M. Wilson For For Management 2 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- JACOBS ENGINEERING GROUP INC. Ticker: JEC Security ID: 469814107 Meeting Date: JAN 26, 2006 Meeting Type: Annual Record Date: DEC 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph R. Bronson For For Management 1.2 Elect Director Thomas M.T. Niles For For Management 1.3 Elect Director David M. Petrone For For Management 1.4 Elect Director Noel G. Watson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- JANUS CAPITAL GROUP INC. Ticker: JNS Security ID: 47102X105 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael D. Bills For For Management 1.2 Elect Director Landon H. Rowland For For Management 1.3 Elect Director Steven L. Scheid For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- JDS UNIPHASE CORP. Ticker: JDSU Security ID: 46612J101 Meeting Date: DEC 1, 2005 Meeting Type: A Record Date: OCT 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Richard T. Liebhaber For For Management 1.02 Elect Casimir S. Skrzypczak For For Management 2 Approve reverse stock split For For Management 3 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- JEFFERIES GROUP, INC Ticker: JEF Security ID: 472319102 Meeting Date: MAY 22, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard B. Handler For For Management 1.2 Elect Director Brian P. Friedman For For Management 1.3 Elect Director W. Patrick Campbell For For Management 1.4 Elect Director Richard G. Dooley For For Management 1.5 Elect Director Robert Joyal For For Management 1.6 Elect Director Frank J. Macchiarola For For Management 1.7 Elect Director Michael T. O'Kane For For Management -------------------------------------------------------------------------------- JOY GLOBAL, INC. Ticker: JOYG Security ID: 481165108 Meeting Date: FEB 23, 2006 Meeting Type: Annual Record Date: JAN 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven L. Gerard For For Management 1.2 Elect Director John Nils Hanson For For Management 1.3 Elect Director Ken C. Johnsen For For Management 1.4 Elect Director James R. Klauser For For Management 1.5 Elect Director Richard B. Loynd For For Management 1.6 Elect Director P. Eric Siegert For For Management 1.7 Elect Director James H. Tate For For Management -------------------------------------------------------------------------------- KLA-TENCOR CORP Ticker: KLAC Security ID: 482480100 Meeting Date: NOV 4, 2005 Meeting Type: A Record Date: SEP 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Kenneth Levy For For Management 1.02 Elect Jon D. Tompkins For For Management 1.03 Elect Lida Urbanek For For Management 2 Adopt the Performance Bonus Plan For For Management 3 Ratify selection of auditors For For Management 4 SP-Majority vote to elect directors Against For Shareholder -------------------------------------------------------------------------------- LANDSTAR SYSTEM, INC. Ticker: LSTR Security ID: 515098101 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald W. Drucker For For Management 1.2 Elect Director Henry H. Gerkens For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- LAS VEGAS SANDS CORP Ticker: LVS Security ID: 517834107 Meeting Date: JUN 7, 2006 Meeting Type: Annual Record Date: APR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William P. Weidner For For Management 1.2 Elect Director Michael A. Leven For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LEGG MASON INC Ticker: LM Security ID: 524901105 Meeting Date: JUL 19, 2005 Meeting Type: A Record Date: MAY 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Dennis R. Beresford For For Management 1.02 Elect Edward I. O'Brien For For Management 1.03 Elect Roger W. Schipke For For Management 1.04 Elect Nicholas J. St. George For For Management 2 Reapprove option/bonus plan for OBRA For For Management 3 Adopt the Non-Employee Director Equity For For Management Plan -------------------------------------------------------------------------------- MANITOWOC COMPANY, INC., THE Ticker: MTW Security ID: 563571108 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: FEB 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel W. Duval For For Management 1.2 Elect Director James L. Packard For For Management 1.3 Elect Director Terry D. Growcock For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MANPOWER INC. Ticker: MAN Security ID: 56418H100 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: FEB 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey A. Joerres For For Management 1.2 Elect Director John R. Walter For For Management 1.3 Elect Director Marc J. Bolland For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Implement MacBride Principles Against Against Shareholder -------------------------------------------------------------------------------- MARTIN MARIETTA MATERIALS, INC. Ticker: MLM Security ID: 573284106 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David G. Maffucci For For Management 1.2 Elect Director William E. McDonald For For Management 1.3 Elect Director Frank H. Menaker, Jr. For For Management 1.4 Elect Director Richard A. Vinroot For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MARVELL TECHNOLOGY GROUP LTD Ticker: MRVL Security ID: G5876H105 Meeting Date: JUN 9, 2006 Meeting Type: Annual Record Date: APR 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sehat Sutardja, Ph.D. For For Management 1.2 Elect Director Weili Dai For For Management 1.3 Elect Director Pantas Sutardja, Ph.D. For For Management 1.4 Elect Director Arturo Krueger For For Management 2 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP For For Management AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND TO AUTHORIZE THE AUDIT COMMITTEE TO FIX THEIR REMUNERATION FOR THE 2007 FISCAL YEAR ENDING JANUARY 27, 2007. 3 TO APPROVE AN INCREASE TO THE COMPANY S For For Management AUTHORIZED SHARE CAPITAL. 4 TO APPROVE AN AMENDMENT TO THE COMPANY S For For Management SECOND AMENDED AND RESTATED BYE-LAWS TO AMEND THE PROVISION RELATED TO INDEMNIFICATION OF DIRECTORS AND OFFICERS. -------------------------------------------------------------------------------- MCDERMOTT INTERNATIONAL, INC. Ticker: MDR Security ID: 580037109 Meeting Date: JAN 18, 2006 Meeting Type: Special Record Date: DEC 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVING, SUBJECT TO SUCH CHANGES AS For For Management MCDERMOTT S BOARD OF DIRECTORS MAY SUBSEQUENTLY APPROVE, THE SETTLEMENT CONTEMPLATED BY THE PROPOSED SETTLEMENT AGREEMENT ATTACHED TO THE PROXY STATEMENT, AND THE FORM, TERMS, PROVISIONS AND MCDERMOTT S EXECUTION OF, -------------------------------------------------------------------------------- MCDERMOTT INTERNATIONAL, INC. Ticker: MDR Security ID: 580037109 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Howard For For Management 1.2 Elect Director D. Bradley Mcwilliams For For Management 1.3 Elect Director Thomas C Schievelbein For For Management 1.4 Elect Director Robert W. Goldman For For Management 2 APPROVE AMENDED AND RESTATED 2001 For For Management DIRECTORS AND OFFICERS LONG-TERM INCENTIVE PLAN. 3 APPROVE EXECUTIVE INCENTIVE COMPENSATION For For Management PLAN. 4 RATIFICATION OF APPOINTMENT OF MCDERMOTT For For Management S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------- MELLON FINANCIAL CORP. Ticker: MEL Security ID: 58551A108 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul L. Cejas For For Management 1.2 Elect Director Seward Prosser Mellon For For Management 1.3 Elect Director Mark A. Nordenberg For For Management 1.4 Elect Director W.E. Strickland, Jr. For For Management 2 Approve Non-Employee Director Restricted For For Management Stock Plan 3 Amend Vote Requirements to Amend Against For Shareholder Articles/Bylaws/Charter 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Ticker: MU Security ID: 595112103 Meeting Date: DEC 6, 2005 Meeting Type: A Record Date: OCT 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Steven R. Appleton For For Management 1.02 Elect James W. Bagley For For Management 1.03 Elect Mercedes Johnson For For Management 1.04 Elect Robert A. Lothrop For For Management 1.05 Elect Lawrence N. Mondry For For Management 1.06 Elect Gordon C. Smith For For Management 1.07 Elect William P. Weber For For Management 2 Add shares to the 2004 Equity Incentive For For Management Plan 3 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- MICROSEMI CORP. Ticker: MSCC Security ID: 595137100 Meeting Date: FEB 22, 2006 Meeting Type: Annual Record Date: JAN 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis R. Leibel For For Management 1.2 Elect Director James J. Peterson For For Management 1.3 Elect Director Thomas R. Anderson For For Management 1.4 Elect Director William E. Bendush For For Management 1.5 Elect Director William L. Healey For For Management 1.6 Elect Director Paul F. Folino For For Management 1.7 Elect Director Matthew E. Massengill For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MITSUI FUDOSAN CO. LTD. Ticker: 8801 Security ID: J4509L101 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 5, Final JY 5, Special JY 0 2 Amend Articles to: Authorize Public For For Management Announcements in Electronic Format - Limit Rights of Odd-lot Holders - Update Terminology to Match that of New Corporate Law - Limit Liability of Directors and Statutory Auditors -------------------------------------------------------------------------------- MONSTER WORLDWIDE, INC. Ticker: MNST Security ID: 611742107 Meeting Date: JUN 7, 2006 Meeting Type: Annual Record Date: APR 25, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew J. McKelvey For For Management 1.2 Elect Director George R. Eisele For For Management 1.3 Elect Director John Gaulding For For Management 1.4 Elect Director Michael Kaufman For For Management 1.5 Elect Director Ronald J. Kramer For For Management 1.6 Elect Director David A. Stein For For Management 1.7 Elect Director John Swann For For Management 2 Ratify Auditors For For Management 3 Report on Board Diversity None Against Shareholder -------------------------------------------------------------------------------- MOODY'S CORPORATION Ticker: MCO Security ID: 615369105 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ewald Kist For For Management 1.2 Elect Director Henry A. McKinnell For For Management 1.3 Elect Director John K. Wulff For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- MOSAIC CO Ticker: MOS Security ID: 61945A107 Meeting Date: OCT 5, 2005 Meeting Type: A Record Date: AUG 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect David B. Mathis For For Management 1.02 Elect Bernard M. Michel For For Management 1.03 Elect James T. Prokopanko For For Management 1.04 Elect Steven M. Seibert For For Management 2 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- MPS GROUP INC Ticker: MPS Security ID: 553409103 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Derek E. Dewan For For Management 1.2 Elect Director Timothy D. Payne For For Management 1.3 Elect Director Peter J. Tanous For For Management 1.4 Elect Director T. Wayne Davis For For Management 1.5 Elect Director John R. Kennedy For For Management 1.6 Elect Director Michael D. Abney For Withhold Management 1.7 Elect Director William M. Isaac For For Management 1.8 Elect Director Darla D. Moore For For Management 1.9 Elect Director Arthur B. Laffer, Ph.D. For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- NASDAQ STOCK MARKET INC Ticker: NDAQ Security ID: 631103108 Meeting Date: SEP 14, 2005 Meeting Type: S Record Date: AUG 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve common stock issuance For For Management 2 Amend authorized preferred stock For For Management 3 Approve non-technical charter amendments For For Management -------------------------------------------------------------------------------- NASDAQ STOCK MARKET, INC, THE Ticker: NDAQ Security ID: 631103108 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: APR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Casey For For Management 1.2 Elect Director Daniel Coleman For For Management 1.3 Elect Director Jeffrey N. Edwards For For Management 1.4 Elect Director Lon Gorman For For Management 1.5 Elect Director Patrick J. Healy For For Management 1.6 Elect Director Merit E. Janow For For Management 1.7 Elect Director John D. Markese For For Management 1.8 Elect Director Thomas F. O'Neill For For Management 1.9 Elect Director James S. Riepe For For Management 1.10 Elect Director Thomas G. Stemberg For For Management 1.11 Elect Director Deborah L. Wince-Smith For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NATIONAL OILWELL VARCO INC Ticker: NOV Security ID: 637071101 Meeting Date: JUL 22, 2005 Meeting Type: A Record Date: JUN 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Robert E. Beauchamp For For Management 1.02 Elect Jeffery A. Smisek For For Management 1.03 Elect James D. Woods For For Management 2 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- NATIONAL OILWELL VARCO INC. Ticker: NOV Security ID: 637071101 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Greg L. Armstrong For For Management 1.2 Elect Director David D. Harrison For For Management 1.3 Elect Director Merrill A. Miller, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NATIONAL SEMICONDUCTOR CORP Ticker: NSM Security ID: 637640103 Meeting Date: SEP 30, 2005 Meeting Type: A Record Date: AUG 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Brian L. Halla For For Management 1.02 Elect Steven R. Appleton For For Management 1.03 Elect Gary P. Arnold For For Management 1.04 Elect Richard J. Danzig For For Management 1.05 Elect Robert J. Frankenberg For For Management 1.06 Elect E. Floyd Kvamme For For Management 1.07 Elect Modesto A. Maidique For For Management 1.08 Elect Edward R. McCracken For For Management 2 Ratify selection of auditors For For Management 3 Add shares to the Director Stock Plan For For Management -------------------------------------------------------------------------------- NETWORK APPLIANCE INC Ticker: NTAP Security ID: 64120L104 Meeting Date: AUG 31, 2005 Meeting Type: A Record Date: JUL 5, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Daniel J. Warmenhoven For For Management 1.02 Elect Donald T. Valentine For For Management 1.03 Elect Jeffry R. Allen For For Management 1.04 Elect Carol A. Bartz For For Management 1.05 Elect Alan L. Earhart For For Management 1.06 Elect Mark Leslie For For Management 1.07 Elect Nicholas G. Moore For For Management 1.08 Elect Sachio Semmoto For For Management 1.09 Elect George T. Shaheen For For Management 1.1 Elect Robert T. Wall For For Management 2 Add shares to the 1999 Stock Incentive For For Management Plan 3 Add shares to the Employee Stock Purchase For For Management Plan 4 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- NII HOLDINGS, INC. Ticker: NIHD Security ID: 62913F201 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carolyn Katz For For Management 1.2 Elect Director Donald E. Morgan For For Management 1.3 Elect Director George A. Cope For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- NORDSTROM, INC. Ticker: JWN Security ID: 655664100 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phyllis J. Campbell For For Management 1.2 Elect Director Enrique Hernandez, Jr. For For Management 1.3 Elect Director Jeanne P. Jackson For For Management 1.4 Elect Director Robert G. Miller For For Management 1.5 Elect Director Blake W. Nordstrom For For Management 1.6 Elect Director Erik B. Nordstrom For For Management 1.7 Elect Director Peter E. Nordstrom For For Management 1.8 Elect Director Philip G. Satre For For Management 1.9 Elect Director Alison A. Winter For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NOVELLUS SYSTEMS, INC. Ticker: NVLS Security ID: 670008101 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard S. Hill For For Management 1.2 Elect Director Neil R. Bonke For For Management 1.3 Elect Director Youssef A. El-Mansy For For Management 1.4 Elect Director J. David Litster For For Management 1.5 Elect Director Yoshio Nishi For For Management 1.6 Elect Director Glen G. Possley For For Management 1.7 Elect Director Ann D. Rhoads For For Management 1.8 Elect Director William R. Spivey For For Management 1.9 Elect Director Delbert A. Whitaker For For Management 2 Ratify Auditors For For Management 3 Performance-Based and/or Time-Based Against Against Shareholder Equity Awards -------------------------------------------------------------------------------- NUTRI/SYSTEMS, INC. Ticker: NTRI Security ID: 67069D108 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian J. Berg For For Management 1.2 Elect Director Michael A. Dipiano For For Management 1.3 Elect Director Michael J. Hagan For For Management 1.4 Elect Director George Jankovic For For Management 1.5 Elect Director Warren V. Musser For For Management 1.6 Elect Director Brian P. Tierney For For Management 1.7 Elect Director Stephen T. Zarrilli For For Management 1.8 Elect Director Robert F. Bernstock For For Management 2 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- OFFICE DEPOT, INC. Ticker: ODP Security ID: 676220106 Meeting Date: MAY 12, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lee A. Ault, III For For Management 1.2 Elect Director Neil R. Austrian For For Management 1.3 Elect Director David W. Bernauer For For Management 1.4 Elect Director Abelardo E. Bru For For Management 1.5 Elect Director David I. Fuente For Withhold Management 1.6 Elect Director Brenda J. Gaines For For Management 1.7 Elect Director Myra M. Hart For For Management 1.8 Elect Director W. Scott Hedrick For For Management 1.9 Elect Director Michael J. Myers For For Management 1.10 Elect Director Steve Odland For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- OMNICARE, INC. Ticker: OCR Security ID: 681904108 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward L. Hutton For For Management 1.2 Elect Director Joel F. Gemunder For For Management 1.3 Elect Director John T. Crotty For For Management 1.4 Elect Director Charles H. Erhart, Jr. For For Management 1.5 Elect Director Sandra E. Laney For For Management 1.6 Elect Director Andrea R. Lindell, Dnsc For For Management 1.7 Elect Director John H. Timoney For For Management 1.8 Elect Director Amy Wallman For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- OPENWAVE SYSTEMS, INC. Ticker: OPWV Security ID: 683718308 Meeting Date: NOV 22, 2005 Meeting Type: A Record Date: OCT 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Bo C. Hedfors For For Management 1.02 Elect Kenneth D. Denman For For Management 2 Add shares to the 1999 Directors'' Equity For Against Management Compensation Plan 3 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- OREGON STEEL MILLS, INC. Ticker: OS Security ID: 686079104 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Declusin For For Management 1.2 Elect Director Carl W. Neun For For Management 1.3 Elect Director Frank M. Walker For Withhold Management -------------------------------------------------------------------------------- OSHKOSH TRUCK CORP. Ticker: OSK Security ID: 688239201 Meeting Date: FEB 7, 2006 Meeting Type: Annual Record Date: DEC 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. William Andersen For For Management 1.2 Elect Director Robert G. Bohn For For Management 1.3 Elect Director Robert A. Cornog For For Management 1.4 Elect Director Richard M. Donnelly For For Management 1.5 Elect Director Donald V. Fites For For Management 1.6 Elect Director Frederick M. Franks, Jr For For Management 1.7 Elect Director Michael W. Grebe For For Management 1.8 Elect Director Kathleen J. Hempel For For Management 1.9 Elect Director Harvey N. Medvin For For Management 1.10 Elect Director J. Peter Mosling, Jr. For For Management 1.11 Elect Director Richard G. Sim For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PACIFICARE HEALTH SYSTEMS, INC. Ticker: PHS Security ID: 695112102 Meeting Date: NOV 17, 2005 Meeting Type: S Record Date: OCT 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve merger/acquisition For For Management 2 Adjourn meeting For For Management -------------------------------------------------------------------------------- PDL BIOPHARMA INC Ticker: PDLI Security ID: 69329Y104 Meeting Date: JUN 14, 2006 Meeting Type: Annual Record Date: APR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Karen A. Dawes For For Management 1.2 Elect Director Bradford S. Goodwin For For Management 1.3 Elect Director Mark Mcdade For For Management 2 Ratify Auditors For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PEABODY ENERGY CORP. Ticker: BTU Security ID: 704549104 Meeting Date: MAY 5, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory H. Boyce For For Management 1.2 Elect Director William E. James For Withhold Management 1.3 Elect Director Robert B. Karn, III For For Management 1.4 Elect Director Henry E. Lentz For For Management 1.5 Elect Director Blanche M. Touhill, Ph.D. For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Establish Other Board Committee Against Against Shareholder 5 Require a Majority Vote for the Election Against For Shareholder of Directors 6 Declassify the Board of Directors Against For Shareholder 7 Report on Water Pollution Policy Against Against Shareholder -------------------------------------------------------------------------------- PENN NATIONAL GAMING, INC. Ticker: PENN Security ID: 707569109 Meeting Date: JUN 1, 2006 Meeting Type: Annual Record Date: APR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Handler For Withhold Management 1.2 Elect Director John M. Jacquemin For For Management -------------------------------------------------------------------------------- PHARMACEUTICAL PRODUCT DEVELOPMENT, INC. Ticker: PPDI Security ID: 717124101 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stuart Bondurant, M.D. For For Management 1.2 Elect Director Frederick Frank For For Management 1.3 Elect Director Terry Magnuson, Ph.D. For For Management 1.4 Elect Director F.N. Eshelman, Pharm.D. For For Management 1.5 Elect Director David L. Grange For For Management 1.6 Elect Director Ernest Mario, Ph.D. For For Management 1.7 Elect Director Marye Anne Fox, Ph.D. For For Management 1.8 Elect Director Catherine M. Klema For For Management 1.9 Elect Director John A. McNeill, Jr. For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Other Business For For Management -------------------------------------------------------------------------------- PINNACLE ENTERTAINMENT, INC. Ticker: PNK Security ID: 723456109 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel R. Lee For For Management 1.2 Elect Director John V. Giovenco For For Management 1.3 Elect Director Richard J. Goeglein For For Management 1.4 Elect Director Bruce A. Leslie For For Management 1.5 Elect Director James L. Martineau For For Management 1.6 Elect Director Michael Ornest For For Management 1.7 Elect Director Timothy J. Parrott For For Management 1.8 Elect Director Lynn P. Reitnouer For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PMC-SIERRA, INC. Ticker: PMCS Security ID: 69344F106 Meeting Date: JUN 1, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Bailey For For Management 1.2 Elect Director Richard Belluzzo For For Management 1.3 Elect Director James Diller, Dr. For Withhold Management 1.4 Elect Director Michael Farese For For Management 1.5 Elect Director Jonathan Judge For For Management 1.6 Elect Director William Kurtz For For Management 1.7 Elect Director Frank Marshall For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- POLO RALPH LAUREN CORP Ticker: RL Security ID: 731572103 Meeting Date: AUG 11, 2005 Meeting Type: A Record Date: JUN 27, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Frank A. Bennack Jr. For For Management 1.02 Elect Joel L. Fleishman For For Management 2 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- POWERWAVE TECHNOLOGIES, INC. Ticker: PWAV Security ID: 739363109 Meeting Date: NOV 10, 2005 Meeting Type: A Record Date: SEP 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Daniel A. Artusi For For Management 1.02 Elect John L. Clendenin For For Management 1.03 Elect Bruce C. Edwards For For Management 1.04 Elect David L. George For For Management 1.05 Elect Eugene L. Goda For For Management 1.06 Elect Mikael R. Gottschlich For For Management 1.07 Elect Carl W. Neun For For Management 1.08 Elect Andrew J. Sukawaty For For Management 1.09 Elect Ronald J. Buschur For For Management 2 Adopt the 2005 Stock Incentive Plan For For Management 3 Amend Director Stock Incentive Plan For For Management 4 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- PRECISION CASTPARTS CORP Ticker: PCP Security ID: 740189105 Meeting Date: AUG 17, 2005 Meeting Type: A Record Date: JUN 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Dean T. DuCray For For Management 1.02 Elect Don R. Graber For For Management 1.03 Elect Byron O. Pond For For Management 2 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- PUMA AG RUDOLF DASSLER SPORT Ticker: Security ID: D62318148 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Did Not Management Statutory Reports Vote 2 Approve Allocation of Income and For Did Not Management Dividends of EUR 2.00 per Share Vote 3 Approve Discharge of Management Board for For Did Not Management Fiscal 2005 Vote 4 Approve Discharge of Supervisory Board For Did Not Management for Fiscal 2005 Vote 5 Ratify PricewaterhouseCoopers AG as For Did Not Management Auditors for Fiscal 2006 Vote 6.1 Elect Guenter Herz to the Supervisory For Did Not Management Board Vote 6.2 Elect Rainer Kutzner to the Supervisory For Did Not Management Board Vote 6.3 Elect Hinrich Stahl als Alternate For Did Not Management Supervisory Board Member Vote 7 Authorize Share Repurchase Program and For Did Not Management Reissuance or Cancellation of Repurchased Vote Shares 8 Amend Articles Re: Calling of and For Did Not Management Registration for Shareholder Meetings due Vote to New German Legislation (Law on Company Integrity and Modernization of the Right of Avoidance) 9 Amend Articles Re: Conducting of For Did Not Management Shareholder Meetings due to New German Vote Legislation (Law on Company Integrity and Modernization of the Right of Avoidance) -------------------------------------------------------------------------------- QUANTA SERVICES, INC. Ticker: PWR Security ID: 74762E102 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Ball For For Management 1.2 Elect Director John R. Colson For For Management 1.3 Elect Director Ralph R. DiSibio For For Management 1.4 Elect Director Bernard Fried For For Management 1.5 Elect Director Louis C. Golm For For Management 1.6 Elect Director Worthing F. Jackman For For Management 1.7 Elect Director Bruce Ranck For For Management 1.8 Elect Director Gary A. Tucci For For Management 1.9 Elect Director John R. Wilson For For Management 1.10 Elect Director Pat Wood, III For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- QUEST DIAGNOSTICS, INCORPORATED Ticker: DGX Security ID: 74834L100 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jenne K. Britell, Ph.D. For For Management 1.2 Elect Director Gail R. Wilensky, Ph.D. For For Management 1.3 Elect Director John B. Ziegler For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Approve Nonqualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- RACKABLE SYSTEMS INC Ticker: RACK Security ID: 750077109 Meeting Date: MAY 31, 2006 Meeting Type: Annual Record Date: APR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas K. Barton For For Management 1.2 Elect Director Gary A. Griffiths For For Management 1.3 Elect Director Michael J. Maulick For For Management 1.4 Elect Director Hagi Schwartz For For Management 1.5 Elect Director Ronald D. Verdoorn For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RANGE RESOURCES CORPORATION Ticker: RRC Security ID: 75281A109 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles L. Blackburn For For Management 1.2 Elect Director Anthony V. Dub For For Management 1.3 Elect Director V. Richard Eales For For Management 1.4 Elect Director Allen Finkelson For For Management 1.5 Elect Director Jonathan S. Linker For For Management 1.6 Elect Director Kevin S. McCarthy For For Management 1.7 Elect Director John H. Pinkerton For For Management 1.8 Elect Director Jeffrey L. Ventura For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- REDBACK NETWORKS, INC. Ticker: RBAK Security ID: 757209507 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin A. DeNuccio For For Management 1.2 Elect Director Paul Giordano For For Management 1.3 Elect Director Roy D. Behren For For Management 1.4 Elect Director John L. Drew For For Management 1.5 Elect Director David C. Friezo For For Management 1.6 Elect Director Martin A. Kaplan For For Management 1.7 Elect Director William H. Kurtz For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- ROPER INDUSTRIES, INC. Ticker: ROP Security ID: 776696106 Meeting Date: JUN 28, 2006 Meeting Type: Annual Record Date: APR 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wilbur J. Prezzano For For Management 1.2 Elect Director Robert D. Johnson For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Votes Per Share of Existing Stock For For Management 4 Ratify Auditors For For Management 5 Other Business For For Management -------------------------------------------------------------------------------- SBA COMMUNICATIONS CORP. Ticker: SBAC Security ID: 78388J106 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian C. Carr For For Management 1.2 Elect Director Philip L. Hawkins For For Management 1.3 Elect Director Steven E. Nielsen For For Management -------------------------------------------------------------------------------- SCIENTIFIC GAMES CORPORATION Ticker: SGMS Security ID: 80874P109 Meeting Date: JUN 8, 2006 Meeting Type: Annual Record Date: APR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Lorne Weil For For Management 1.2 Elect Director Peter A. Cohen For For Management 1.3 Elect Director Gerald J. Ford For For Management 1.4 Elect Director Howard Gittis For For Management 1.5 Elect Director Ronald O. Perelman For For Management 1.6 Elect Director Michael J. Regan For For Management 1.7 Elect Director Barry F. Schwartz For For Management 1.8 Elect Director Eric M. Turner For For Management 1.9 Elect Director Sir Brian G. Wolfson For For Management 1.10 Elect Director Joseph R. Wright, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SHIRE PHARMACEUTICALS GROUP Ticker: SHPGY Security ID: 82481R106 Meeting Date: OCT 28, 2005 Meeting Type: S Record Date: SEP 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve directors'' fees For For Management 1.01 Approve restructuring/recapitalization For For Management 2 Approve executive profit sharing/bonus For For Management plan 3 Approve executive profit sharing/bonus For For Management plan 4 Approve stock purchase plan/SAYE/AESOP For For Management 5 Approve executive profit sharing/bonus For For Management plan 6 Approve executive profit sharing/bonus For For Management plan 7 Approve stock purchase plan/SAYE/AESOP For For Management -------------------------------------------------------------------------------- SHIRE PLC (FORMERLY SHIRE PHARMACEUTICALS GROUP PLC) Ticker: SHPGY Security ID: 82481R106 Meeting Date: JUN 21, 2006 Meeting Type: Annual Record Date: MAY 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE AND CONSIDER THE DIRECTORS For For Management REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2005. 2.1 Elect Director Dr. J. Henry Cavanaugh For For Management 2.2 Elect Director Mr. R.W.T. Buchanan For For Management 2.3 Elect Director Mr. M. William Emmens For For Management 2.4 Elect Director Hon. J. Andrews Grant For For Management 2.5 Elect Director Mr. David John Kappler For For Management 2.6 Elect Director Mr. P.J. Mark Langlois For For Management 2.7 Elect Director Mr. R. Maurice Nordmann For For Management 2.8 Elect Director Dr. Barry John Price For For Management 2.9 Elect Director Mr. A. Charles Russell For For Management 3 Ratify Auditors For For Management 4 TO AUTHORISE THE AUDIT COMMITTEE TO For For Management DETERMINE THE REMUNERATION OF THE AUDITORS. 5 TO APPROVE THE DIRECTORS REMUNERATION For For Management REPORT FOR THE YEAR ENDED 31 DECEMBER 2005. 6 TO AUTHORISE THE ALLOTMENT OF SHARES. For For Management 7 TO AUTHORISE THE DISAPPLICATION OF For For Management PRE-EMPTION RIGHTS. 8 TO AUTHORISE MARKET PURCHASES. For For Management 9 TO AUTHORISE DONATIONS TO EU POLITICAL For For Management ORGANISATIONS AND THE INCURRING OF EU POLITICAL EXPENDITURE. -------------------------------------------------------------------------------- SILICON LABORATORIES, INC. Ticker: SLAB Security ID: 826919102 Meeting Date: APR 19, 2006 Meeting Type: Annual Record Date: FEB 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Necip Sayiner For For Management 1.2 Elect Director David R. Welland For For Management 1.3 Elect Director Harvey B. Cash For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SIRF TECHNOLOGY HOLDINGS, INC Ticker: SIRF Security ID: 82967H101 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mohanbir Gyani For For Management 1.2 Elect Director Stephen C. Sherman For For Management 1.3 Elect Director Sam S. Srinivasan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SOUTHWESTERN ENERGY CO. Ticker: SWN Security ID: 845467109 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lewis E. Epley, Jr. For For Management 1.2 Elect Director Robert L. Howard For For Management 1.3 Elect Director Harold M. Korell For For Management 1.4 Elect Director Vello A. Kuuskraa For For Management 1.5 Elect Director Kenneth R. Mourton For For Management 1.6 Elect Director Charles E. Scharlau For For Management 2 Ratify Auditors For For Management 3 Change State of Incorporation [From For Against Management Arkansas to Delaware] 4 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- STARWOOD HOTELS & RESORTS WORLDWIDE, INC. Ticker: HOT Security ID: 85590A203 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven J. Heyer For For Management 1.2 Elect Director Charlene Barshefsky For For Management 1.3 Elect Director Jean-Marc Chapus For For Management 1.4 Elect Director Bruce W. Duncan For For Management 1.5 Elect Director Lizanne Galbreath For For Management 1.6 Elect Director Eric Hippeau For For Management 1.7 Elect Director Stephen R. Quazzo For For Management 1.8 Elect Director Thomas O. Ryder For For Management 1.9 Elect Director Daniel W. Yih For For Management 1.10 Elect Director Kneeland C. Youngblood For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- STATION CASINOS, INC. Ticker: STN Security ID: 857689103 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: APR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lowell H Lebermann, Jr. For For Management 1.2 Elect Director Robert E. Lewis For For Management 2 Ratify Auditors For For Management 3 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote -------------------------------------------------------------------------------- SUNOCO, INC. Ticker: SUN Security ID: 86764P109 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: FEB 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. J. Darnall For For Management 1.2 Elect Director J. G. Drosdick For For Management 1.3 Elect Director U. O. Fairbairn For For Management 1.4 Elect Director T. P. Gerrity For For Management 1.5 Elect Director R. B. Greco For For Management 1.6 Elect Director J. G. Kaiser For For Management 1.7 Elect Director R. A. Pew For For Management 1.8 Elect Director G. J. Ratcliffe For For Management 1.9 Elect Director J. W. Rowe For For Management 1.10 Elect Director J. K. Wulff For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUNPOWER CORP. Ticker: SPWR Security ID: 867652109 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Steve Albrecht For For Management 1.2 Elect Director Betsy S. Atkins For For Management 1.3 Elect Director T.J. Rodgers For For Management 1.4 Elect Director Thomas H. Werner For For Management 1.5 Elect Director Pat Wood, III. For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Ticker: TROW Security ID: 74144T108 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward C. Bernard For For Management 1.2 Elect Director James T. Brady For For Management 1.3 Elect Director J. Alfred Broaddus, Jr. For For Management 1.4 Elect Director Donald B. Hebb, Jr. For For Management 1.5 Elect Director James A.C. Kennedy For For Management 1.6 Elect Director George A. Roche For For Management 1.7 Elect Director Brian C. Rogers For For Management 1.8 Elect Director Dr. Alfred Sommer For For Management 1.9 Elect Director Dwight S. Taylor For For Management 1.10 Elect Director Anne Marie Whittemore For For Management 2 Ratify Auditors For For Management 3 Other Business For For Management -------------------------------------------------------------------------------- TD AMERITRADE HOLDINGS CORP. Ticker: AMTD Security ID: 03074K100 Meeting Date: JAN 4, 2006 Meeting Type: Special Record Date: NOV 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2 Amend Articles/Bylaws/Charter-Non-Routine For For Management 3 Amend Articles/Bylaws/Charter to Include For For Management Antitakeover Provision(s) 4 Increase Authorized Common Stock For For Management 5 Eliminate Right to Act by Written Consent For For Management 6 Approve Increase in Size of Board For For Management 7 Amend Nomination Procedures for the Board For For Management 8 Approve A Position Which Allocates For For Management Corporate Opportunities 9 Amend Omnibus Stock Plan For For Management 10 Amend Non-Employee Director Omnibus Stock For For Management Plan 11 Adjourn Meeting For For Management -------------------------------------------------------------------------------- TD AMERITRADE HOLDINGS CORP. Ticker: AMTD Security ID: 03074K100 Meeting Date: MAR 9, 2006 Meeting Type: Annual Record Date: JAN 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Edmund Clark For For Management 1.2 Elect Director Michael D. Fleisher For For Management 1.3 Elect Director Glenn H. Hutchins For For Management 1.4 Elect Director Joseph H. Moglia For For Management 1.5 Elect Director Thomas S. Ricketts For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Other Business For For Management -------------------------------------------------------------------------------- TEREX CORP. Ticker: TEX Security ID: 880779103 Meeting Date: MAY 31, 2006 Meeting Type: Annual Record Date: APR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald M. Defeo For For Management 1.2 Elect Director G. Chris Andersen For For Management 1.3 Elect Director Paula H.J. Cholmondeley For For Management 1.4 Elect Director Don Defosset For For Management 1.5 Elect Director William H. Fike For For Management 1.6 Elect Director Dr. Donald P. Jacobs For For Management 1.7 Elect Director David A. Sachs For For Management 1.8 Elect Director J.C. Watts, Jr. For For Management 1.9 Elect Director Helge H. Wehmeier For For Management 2 Ratify Auditors For For Management 3 Prepare a Sustainability Report Against Against Shareholder -------------------------------------------------------------------------------- THERMO ELECTRON CORP. Ticker: TMO Security ID: 883556102 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter J. Manning For For Management 1.2 Elect Director Jim P. Manzi For For Management 1.3 Elect Director Elaine S. Ullian For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- TIDEWATER INC Ticker: TDW Security ID: 886423102 Meeting Date: JUL 21, 2005 Meeting Type: A Record Date: MAY 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Richard A. Pattarozzi For For Management 1.02 Elect Jack E. Thompson For For Management 2 Ratify selection of auditors For For Management 3 SP-Restrict executive compensation Against Against Shareholder 4 SP-Repeal classified board Against For Shareholder -------------------------------------------------------------------------------- TITANIUM METALS CORP. Ticker: TIE Security ID: 888339207 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: MAR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith R. Coogan For For Management 1.2 Elect Director Norman N. Green For For Management 1.3 Elect Director Glenn R. Simmons For For Management 1.4 Elect Director Harold C. Simmons For For Management 1.5 Elect Director Thomas P. Stafford For For Management 1.6 Elect Director Steven L. Watson For For Management 1.7 Elect Director Paul J. Zucconi For For Management -------------------------------------------------------------------------------- TOKYU LAND CORP. Ticker: 8815 Security ID: J88849120 Meeting Date: JUN 28, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 5, Special JY 0 2 Amend Articles to: Expand Business Lines For For Management - Decrease Maximum Board Size - Authorize Public Announcements in Electronic Format - Limit Rights of Odd-lot Holders - Update Terminology to Match that of New Corporate Law 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management -------------------------------------------------------------------------------- TRIDENT MICROSYSTEMS INC Ticker: TRID Security ID: 895919108 Meeting Date: OCT 24, 2005 Meeting Type: A Record Date: SEP 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Yasushi Chikagami For For Management 2 Increase authorized common stock For For Management 3 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- TRIDENT MICROSYSTEMS, INC. Ticker: TRID Security ID: 895919108 Meeting Date: MAY 25, 2006 Meeting Type: Special Record Date: APR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- ULTRA PETROLEUM CORP. Ticker: UPL Security ID: 903914109 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAY 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael D. Watford For For Management 1.2 Elect Director W. Charles Helton For For Management 1.3 Elect Director James E. Nielson For For Management 1.4 Elect Director Robert E. Rigney For For Management 1.5 Elect Director James C. Roe For For Management 2 Ratify Ernst & Young as Auditors For For Management 3 Prepare a Climate Change Report Against Against Shareholder -------------------------------------------------------------------------------- URBAN OUTFITTERS, INC. Ticker: URBN Security ID: 917047102 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: MAR 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Hayne For For Management 1.2 Elect Director Scott A. Belair For For Management 1.3 Elect Director Harry S. Cherken, Jr. For Withhold Management 1.4 Elect Director Joel S. Lawson, III For For Management 1.5 Elect Director Glen T. Senk For For Management 1.6 Elect Director Robert H. Strouse For For Management -------------------------------------------------------------------------------- UTI WORLDWIDE INC. Ticker: UTIW Security ID: G87210103 Meeting Date: JUN 12, 2006 Meeting Type: Annual Record Date: MAY 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian D. Belchers For For Management 1.2 Elect Director Roger I. Macfarlane For For Management 1.3 Elect Director Matthys J. Wessels For For Management 2 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY. -------------------------------------------------------------------------------- VARIAN MEDICAL SYSTEMS INC Ticker: VAR Security ID: 92220P105 Meeting Date: FEB 16, 2006 Meeting Type: Annual Record Date: DEC 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy E. Guertin For For Management 1.2 Elect Director David W. Martin For For Management 1.3 Elect Director R Naumann-Etienne For For Management 1.4 Elect Director Kent J. Thiry For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES, INC. Ticker: VSEA Security ID: 922207105 Meeting Date: FEB 9, 2006 Meeting Type: Annual Record Date: DEC 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary E. Dickerson For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- W. R. BERKLEY CORP. Ticker: BER Security ID: 084423102 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William R. Berkley For For Management 1.2 Elect Director George G. Daly For For Management 1.3 Elect Director Philip J. Ablove For For Management 1.4 Elect Director Mary C. Farrell For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- WATSCO, INC. Ticker: WSO.B Security ID: 942622200 Meeting Date: MAY 26, 2006 Meeting Type: Annual Record Date: APR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor M. Lopez For For Management 1.2 Elect Director Gary L. Tapella For For Management 1.3 Elect Director Sherwood M. Weiser For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- WEATHERFORD INTERNATIONAL LTD Ticker: WFT Security ID: G95089101 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas F. Brady For For Management 1.2 Elect Director William E. Macaulay For For Management 1.3 Elect Director David J. Butters For For Management 1.4 Elect Director Robert B. Millard For For Management 1.5 Elect Director Bernard J. Duroc-Danner For For Management 1.6 Elect Director Robert K. Moses, Jr. For For Management 1.7 Elect Director Sheldon B. Lubar For For Management 1.8 Elect Director Robert A. Rayne For Against Management 2 Ratify Auditors For For Management 3 APPROVAL OF THE WEATHERFORD INTERNATIONAL For For Management LTD. 2006 OMNIBUS INCENTIVE PLAN. 4 APPROVAL OF AN INCREASE IN THE COMPANY S For For Management AUTHORIZED SHARE CAPITAL FROM $510,000,000, CONSISTING OF 500,000,000 COMMON SHARES AND 10,000,000 PREFERENCE SHARES, TO $1,010,000,000, BY THE CREATION OF 500,000,000 ADDITIONAL COMMON SHARES. -------------------------------------------------------------------------------- WELLCHOICE INC Ticker: WC Security ID: 949475107 Meeting Date: DEC 28, 2005 Meeting Type: Special Record Date: NOV 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- WESCO INTERNATIONAL, INC. Ticker: WCC Security ID: 95082P105 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven A. Raymund For For Management 1.2 Elect Director Lynn M. Utter, Jr. For For Management 1.3 Elect Director William J. Vareschi For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WHOLE FOODS MARKET, INC. Ticker: WFMI Security ID: 966837106 Meeting Date: MAR 6, 2006 Meeting Type: Annual Record Date: JAN 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Dupree For For Management 1.2 Elect Director John B. Elstrott For For Management 1.3 Elect Director Gabrielle E. Greene For For Management 1.4 Elect Director Hass Hassan For Withhold Management 1.5 Elect Director John P. Mackey For For Management 1.6 Elect Director Linda A. Mason For For Management 1.7 Elect Director Morris J. Siegel For For Management 1.8 Elect Director Ralph Z. Sorenson For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Report on Energy Efficiency Against Against Shareholder 5 Report on Toxic Substances Against Against Shareholder 6 Amend Vote Requirements to Amend Against For Shareholder Articles/Bylaws/Charter -------------------------------------------------------------------------------- WILLIAMS-SONOMA, INC. Ticker: WSM Security ID: 969904101 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Howard Lester For For Management 1.2 Elect Director Edward A. Mueller For For Management 1.3 Elect Director Sanjiv Ahuja For For Management 1.4 Elect Director Adrian D.P. Bellamy For For Management 1.5 Elect Director Patrick J. Connolly For For Management 1.6 Elect Director Adrian T. Dillon For For Management 1.7 Elect Director Jeanne P. Jackson For For Management 1.8 Elect Director Michael R. Lynch For For Management 1.9 Elect Director Richard T. Robertson For For Management 1.10 Elect Director David B. Zenoff For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WMS INDUSTRIES INC. Ticker: WMS Security ID: 929297109 Meeting Date: DEC 15, 2005 Meeting Type: A Record Date: OCT 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Louis J. Nicastro For For Management 1.02 Elect Brian R. Gamache For For Management 1.03 Elect Norman J. Menell For For Management 1.04 Elect Harold H. Bach Jr. For Withhold Management 1.05 Elect William C. Bartholomay For Withhold Management 1.06 Elect Neil D. Nicastro For For Management 1.07 Elect Edward W.Jr Rabin For For Management 1.08 Elect Harvey Reich For For Management 1.09 Elect Ira S. Sheinfeld For For Management 1.1 Elect William J. Vareschi For For Management 2 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- WYNN RESORTS LTD Ticker: WYNN Security ID: 983134107 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald J. Kramer For For Management 1.2 Elect Director John A. Moran For For Management 1.3 Elect Director Elaine P. Wynn For For Management -------------------------------------------------------------------------------- XM SATELLITE RADIO HOLDINGS INC. Ticker: XMSR Security ID: 983759101 Meeting Date: MAY 26, 2006 Meeting Type: Annual Record Date: APR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary M. Parsons For For Management 1.2 Elect Director Hugh Panero For For Management 1.3 Elect Director Nathaniel A. Davis For For Management 1.4 Elect Director Thomas J. Donohue For For Management 1.5 Elect Director Eddy W. Hartenstein For For Management 1.6 Elect Director George W. Haywood For For Management 1.7 Elect Director Chester A. Huber, Jr. For For Management 1.8 Elect Director John Mendel For For Management 1.9 Elect Director Jarl Mohn For For Management 1.10 Elect Director Jack Shaw For For Management 1.11 Elect Director Jeffrey D. Zients For For Management 2 Ratify Auditors For For Management ===================== RIVERSOURCE STRATEGY AGGRESSIVE FUND ===================== ADVANCED MICRO DEVICES, INC. Ticker: AMD Security ID: 007903107 Meeting Date: MAY 5, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hector de J. Ruiz For For Management 1.2 Elect Director W. Michael Barnes For For Management 1.3 Elect Director Bruce L. Claflin For For Management 1.4 Elect Director H. Paulett Eberhart For For Management 1.5 Elect Director Robert B. Palmer For For Management 1.6 Elect Director Leonard M. Silverman For For Management 1.7 Elect Director Morton L. Topfer For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- AEON CO. LTD. (FORMERLY JUSCO CO. LTD.) Ticker: 8267 Security ID: J00288100 Meeting Date: MAY 12, 2006 Meeting Type: Annual Record Date: FEB 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Expand Business Lines For For Management - Authorize Public Announcements in Electronic Format - Introduce Statement of Corporate Philosophy 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 3 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- AETNA INC. Ticker: AET Security ID: 00817Y108 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Betsy Z. Cohen For For Management 1.2 Elect Director Molly J. Coye, M.D. For For Management 1.3 Elect Director Barbara H. Franklin For For Management 1.4 Elect Director Jeffrey E. Garten For For Management 1.5 Elect Director Earl G. Graves For For Management 1.6 Elect Director Gerald Greenwald For For Management 1.7 Elect Director Ellen M. Hancock For For Management 1.8 Elect Director Michael H. Jordan For For Management 1.9 Elect Director Edward J. Ludwig For For Management 1.10 Elect Director Joseph P. Newhouse For For Management 1.11 Elect Director John W. Rowe, M.D. For For Management 1.12 Elect Director Ronald A. Williams For For Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan 4 Provide for Cumulative Voting Against Against Shareholder -------------------------------------------------------------------------------- AFFILIATED COMPUTER SERVICES Ticker: ACS Security ID: 8190100 Meeting Date: OCT 27, 2005 Meeting Type: A Record Date: SEP 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Darwin Deason For For Management 1.02 Elect Mark A. King For For Management 1.03 Elect Lynn R. Blodgett For For Management 1.04 Elect Joseph P. O''Neill For For Management 1.05 Elect Frank A. Rossi For For Management 1.06 Elect J. Livingston Kosberg For For Management 1.07 Elect Dennis McCuistion For For Management 2 Adopt the 2006 Performance-Based For For Management Incentive Compensation 3 Ratify selection of auditors For For Management 4 SP-Establish equal voting rights Against Against Shareholder -------------------------------------------------------------------------------- AGILENT TECHNOLOGIES INC. Ticker: A Security ID: 00846U101 Meeting Date: MAR 1, 2006 Meeting Type: Annual Record Date: JAN 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William P. Sullivan For For Management 1.2 Elect Director Robert J. Herbold For For Management 1.3 Elect Director Koh Boon Hwee For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- ALLEGHENY TECHNOLOGIES, INC. Ticker: ATI Security ID: 01741R102 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Diane C. Creel For For Management 1.2 Elect Director James E. Rohr For For Management 1.3 Elect Director Louis J. Thomas For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLIANT TECHSYSTEMS INC Ticker: ATK Security ID: 18804104 Meeting Date: AUG 2, 2005 Meeting Type: A Record Date: JUN 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Frances D. Cook For For Management 1.02 Elect Gilbert F. Decker For For Management 1.03 Elect Ronald R. Fogleman For For Management 1.04 Elect David E. Jeremiah For For Management 1.05 Elect Roman Martinez IV For For Management 1.06 Elect Daniel J. Murphy Jr. For For Management 1.07 Elect Robert W. RisCassi For For Management 1.08 Elect Michael T. Smith For For Management 1.09 Elect William G. Van Dyke For For Management 2 Ratify selection of auditors For For Management 3 Adopt the 2005 Stock Incentive Plan For For Management 4 SP-Review military contracting criteria Against Against Shareholder -------------------------------------------------------------------------------- AMETEK, INC. Ticker: AME Security ID: 031100100 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven W. Kohlhagen For For Management 1.2 Elect Director James R. Malone For For Management 1.3 Elect Director Elizabeth R. Varet For For Management 1.4 Elect Director Dennis K. Williams For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- APPLE COMPUTER, INC. Ticker: AAPL Security ID: 037833100 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred D. Anderson For For Management 1.2 Elect Director William V. Campbell For For Management 1.3 Elect Director Millard S. Drexler For For Management 1.4 Elect Director Albert A. Gore, Jr. For For Management 1.5 Elect Director Steven P. Jobs For For Management 1.6 Elect Director Arthur D. Levinson, Ph.D. For For Management 1.7 Elect Director Jerome B. York For For Management 2 Ratify Auditors For For Management 3 Report on Computer Recycling Policy Against Against Shareholder -------------------------------------------------------------------------------- ARCH COAL, INC. Ticker: ACI Security ID: 039380100 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank M. Burke For For Management 1.2 Elect Director John W. Eaves For For Management 1.3 Elect Director Patricia F. Godley For For Management 1.4 Elect Director Thomas A. Lockhart For For Management 1.5 Elect Director Wesley M. Taylor For For Management 2 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- ASML HOLDING NV (FORMERLY ASM LITHOGRAPHY HLDG) Ticker: ASML Security ID: N07059111 Meeting Date: MAR 23, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 DISCUSSION OF ANNUAL REPORT 2005 AND For Did Not Management ADOPTION OF THE FINANCIAL STATEMENTS ( FY Vote ) 2005, AS PREPARED IN ACCORDANCE WITH DUTCH LAW 2 DISCHARGE OF THE MEMBERS OF THE BOARD OF For Did Not Management MANAGEMENT ( BOM ) FROM LIABILITY FOR THE Vote FY 2005. 3 DISCHARGE OF THE MEMBERS OF THE For Did Not Management SUPERVISORY BOARD FROM LIABILITY FOR THE Vote FY 2005. 4 TO AMEND THE ARTICLES OF ASSOCIATION OF For Did Not Management THE COMPANY. Vote 5 ADOPTION OF THE REVISED REMUNERATION For Did Not Management POLICY FOR THE BOM. Vote 6 APPROVAL OF THE PERFORMANCE STOCK For Did Not Management ARRANGEMENT FOR THE BOM, AS MORE FULLY Vote DESCRIBED IN THE AGENDA. 7 APPROVAL OF THE PERFORMANCE STOCK OPTION For Did Not Management ARRANGEMENT FOR THE BOM, AS MORE FULLY Vote DESCRIBED IN THE AGENDA. 8 APPROVAL OF THE STOCK OPTION ARRANGEMENTS For Did Not Management FOR THE ASML EMPLOYEES, AS MORE FULLY Vote DESCRIBED IN THE AGENDA. 9 AUTHORIZATION OF THE BOARD OF MANAGEMENT For Did Not Management TO ISSUE 22,000 SIGN-ON STOCK AND 22,000 Vote SIGN-ON STOCK OPTIONS TO MR. K.P. FUCHS. 10 TO RE-APPOINT MR. DEKKER AS MEMBER OF THE For Did Not Management SUPERVISORY BOARD. Vote 11 TO AUTHORIZE THE BOM FOR A PERIOD OF 18 For Did Not Management MONTHS TO ISSUE SHARES OR RIGHTS TO Vote SUBSCRIBE FOR A LIMIT OF 10% OF THE SHARE CAPITAL. 12 TO AUTHORIZE THE BOM FOR A PERIOD OF 18 For Did Not Management MONTHS TO RESTRICT OR EXCLUDE THE Vote PRE-EMPTION RIGHT ACCRUING TO SHAREHOLDERS. 13 TO AUTHORIZE THE BOM FOR A PERIOD OF 18 For Did Not Management MONTHS TO ISSUE SHARES OR RIGHTS TO Vote SUBSCRIBE FOR AN ADDITIONAL 10% OF THE CAPITAL. 14 TO AUTHORIZE THE BOM FOR A PERIOD OF 18 For Did Not Management MONTHS FROM MARCH 23, 2006, TO RESTRICT Vote THE PRE-EMPTION RIGHT ACCRUING TO SHAREHOLDERS 15 TO AUTHORIZE THE BOM FOR A PERIOD OF 18 For Did Not Management MONTHS TO ACQUIRE OWN SHARES. **VOTING Vote CUT-OFF DATE: MARCH 15, 2006.** -------------------------------------------------------------------------------- ATI TECHNOLOGIES INC. Ticker: ATY. Security ID: 001941103 Meeting Date: JAN 26, 2006 Meeting Type: Annual Record Date: DEC 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Caldwell For Did Not Management Vote 1.2 Elect Director Ronald Chwang For Did Not Management Vote 1.3 Elect Director James D. Fleck For Did Not Management Vote 1.4 Elect Director Alan D. Horn For Did Not Management Vote 1.5 Elect Director David E. Orton For Did Not Management Vote 1.6 Elect Director Paul Russo For Did Not Management Vote 1.7 Elect Director Robert A. Young For Did Not Management Vote 2 Approve KPMG LLP as Auditors and For Did Not Management Authorize Board to Fix Remuneration of Vote Auditors -------------------------------------------------------------------------------- AUTODESK INC Ticker: ADSK Security ID: 52769106 Meeting Date: NOV 10, 2005 Meeting Type: S Record Date: SEP 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt the 2006 Employee Stock Plan For For Management 2 Amend Director Stock Incentive Plan For Against Management -------------------------------------------------------------------------------- BARR PHARMACEUTICALS INC Ticker: BRL Security ID: 68306109 Meeting Date: NOV 3, 2005 Meeting Type: A Record Date: SEP 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Bruce L. Downey For For Management 1.02 Elect Paul M. Bisaro For For Management 1.03 Elect Carole S. Ben-Maimon For For Management 1.04 Elect George P. Stephan For For Management 1.05 Elect Jack M. Kay For For Management 1.06 Elect Harold N. Chefitz For For Management 1.07 Elect Richard R. Frankovic For For Management 1.08 Elect Peter R. Seaver For For Management 1.09 Elect James S. Gilmore III For For Management 2 Add shares to the Employee Stock Purchase For For Management Plan 3 Ratify selection of auditors For For Management 4 SP-Review or promote animal welfare Against Against Shareholder -------------------------------------------------------------------------------- BROADCOM CORP. Ticker: BRCM Security ID: 111320107 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George L. Farinsky For For Management 1.2 Elect Director Maureen E. Grzelakowski For For Management 1.3 Elect Director Nancy H. Handel For For Management 1.4 Elect Director John Major For For Management 1.5 Elect Director Scott A. McGregor For For Management 1.6 Elect Director Alan E. Ross For For Management 1.7 Elect Director Henry Samueli For For Management 1.8 Elect Director Robert E. Switz For For Management 1.9 Elect Director Werner F. Wolfen For For Management 2 Amend Articles/Bylaws/Charter-Non-Routine For For Management 3 Establish Range For Board Size For For Management 4 Amend Non-Employee Director Omnibus Stock For Against Management Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- C H ROBINSON WORLDWIDE INC Ticker: CHRW Security ID: 12541W100 Meeting Date: OCT 14, 2005 Meeting Type: S Record Date: SEP 13, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve stock split For For Management 2 Increase authorized common stock For For Management -------------------------------------------------------------------------------- CAMERON INTERNATIONAL CORP Ticker: CAM Security ID: 216640102 Meeting Date: MAY 5, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nathan M. Avery For For Management 1.2 Elect Director C. Baker Cunningham For For Management 1.3 Elect Director Sheldon R. Erikson For For Management 2 Ratify Auditors For For Management 3 Change Company Name For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CELGENE CORP. Ticker: CELG Security ID: 151020104 Meeting Date: FEB 16, 2006 Meeting Type: Special Record Date: JAN 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- CHICAGO MERCANTILE EXCHANGE HOLDINGS, INC. Ticker: CME Security ID: 167760107 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis H. Chookaszian For For Management 1.2 Elect Director Martin J. Gepsman For For Management 1.3 Elect Director Elizabeth Harrington For For Management 1.4 Elect Director Leo Melamed For For Management 1.5 Elect Director Alex J. Pollock For For Management 1.6 Elect Director Myron S. Scholes For For Management 1.7 Elect Director William R. Shepard For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CINTAS CORP Ticker: CTAS Security ID: 172908105 Meeting Date: OCT 18, 2005 Meeting Type: A Record Date: AUG 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Richard T. Farmer For For Management 1.02 Elect Robert J. Kohlhepp For For Management 1.03 Elect Scott D. Farmer For For Management 1.04 Elect Paul R. Carter For For Management 1.05 Elect Gerald V. Dirvin For For Management 1.06 Elect Robert J. Herbold For For Management 1.07 Elect Joyce Hergenhan For For Management 1.08 Elect Roger L. Howe For For Management 1.09 Elect David C. Phillips For For Management 2 Adopt the 2005 Equity Compensation Plan For For Management 3 Ratify selection of auditors For For Management 4 SP-Independent board chairman Against Against Shareholder 5 SP-Majority vote to elect directors Against For Shareholder -------------------------------------------------------------------------------- COACH INC Ticker: COH Security ID: 189754104 Meeting Date: NOV 2, 2005 Meeting Type: A Record Date: SEP 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Joseph Ellis For For Management 1.02 Elect Lew Frankfort For For Management 1.03 Elect Gary W. Loveman For For Management 1.04 Elect Ivan Menezes For For Management 1.05 Elect Irene Miller For For Management 1.06 Elect Keith Monda For For Management 1.07 Elect Michael E. Murphy For For Management 2 Amend annual bonus plan For For Management -------------------------------------------------------------------------------- COLONIAL BANCGROUP, INC., THE Ticker: CNB Security ID: 195493309 Meeting Date: APR 19, 2006 Meeting Type: Annual Record Date: FEB 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lewis E. Beville For For Management 1.2 Elect Director Deborah L. Linden For For Management 1.3 Elect Director John Ed Mathison For For Management 1.4 Elect Director Joe D. Mussafer For For Management 1.5 Elect Director Edward V. Welch For For Management 2 Amend Articles/Bylaws/Charter-Non-Routine For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CONSOL ENERGY, INC. Ticker: CNX Security ID: 20854P109 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Whitmire For For Management 1.2 Elect Director Patricia A. Hammick For For Management 1.3 Elect Director J. Brett Harvey For For Management 1.4 Elect Director David C. Hardesty, Jr. For For Management 1.5 Elect Director James E. Altmeyer, Sr. For For Management 1.6 Elect Director John T. Mills For For Management 1.7 Elect Director William E. Davis For For Management 1.8 Elect Director William P. Powell For For Management 1.9 Elect Director Raj K. Gupta For For Management 1.10 Elect Director Joseph T. Williams For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CORPORATE EXECUTIVE BOARD Ticker: EXBD Security ID: 21988R102 Meeting Date: AUG 18, 2005 Meeting Type: A Record Date: JUN 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect James J. McGonigle For For Management 1.02 Elect Thomas L. Monahan III For For Management 1.03 Elect Russell P. Fradin For For Management 1.04 Elect Robert C. Hall For For Management 1.05 Elect Nancy J. Karch For For Management 1.06 Elect David W. Kenny For For Management 1.07 Elect Daniel O. Leemon For For Management 2 Amend Stock Incentive Plan For Against Management 3 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- F5 NETWORKS, INC. Ticker: FFIV Security ID: 315616102 Meeting Date: MAR 2, 2006 Meeting Type: Annual Record Date: DEC 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Karl D. Guelich For For Management 1.2 Elect Director Keith D. Grinstein For For Management -------------------------------------------------------------------------------- FLORIDA ROCK INDUSTRIES, INC. Ticker: FRK Security ID: 341140101 Meeting Date: FEB 1, 2006 Meeting Type: Annual Record Date: DEC 13, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Delaney For Did Not Management Vote 1.2 Elect Director William P. Foley, II For Did Not Management Vote 1.3 Elect Director Robert P. Crozer For Did Not Management Vote 1.4 Elect Director Edward L. Baker For Did Not Management Vote 1.5 Elect Director J. Dix Druce, Jr. For Did Not Management Vote 1.6 Elect Director John D. Milton, Jr. For Did Not Management Vote 1.7 Elect Director William H. Walton, III For Did Not Management Vote 2 Approve Executive Incentive Bonus Plan For Did Not Management Vote 3 Increase Authorized Common Stock For Did Not Management Vote -------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Ticker: FCX Security ID: 35671D857 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Allison, Jr. For For Management 1.2 Elect Director Robert A. Day For For Management 1.3 Elect Director Gerald J. Ford For For Management 1.4 Elect Director H.Devon Graham, Jr. For For Management 1.5 Elect Director J. Bennett Johnston For For Management 1.6 Elect Director Bobby Lee Lackey For For Management 1.7 Elect Director Gabrielle K. McDonald For For Management 1.8 Elect Director James R. Moffet For For Management 1.9 Elect Director B.M. Rankin, Jr. For For Management 1.10 Elect Director J. Stapleton Roy For For Management 1.11 Elect Director J. Taylor Wharton For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Review Payment Policy to Indonesian Against Against Shareholder Military -------------------------------------------------------------------------------- GARDNER DENVER, INC. Ticker: GDI Security ID: 365558105 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ross J. Centanni For For Management 1.2 Elect Director Richard L. Thompson For For Management 2 Approve Increase in Common Stock and a For For Management Stock Split -------------------------------------------------------------------------------- GETTY IMAGES, INC. Ticker: GYI Security ID: 374276103 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 2, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan D. Klein For For Management 1.2 Elect Director Michael A. Stein For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GTECH HOLDINGS CORP Ticker: GTK Security ID: 400518106 Meeting Date: AUG 1, 2005 Meeting Type: A Record Date: JUN 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Paget L. Alves For For Management 1.02 Elect Jeremy Hanley For For Management 1.03 Elect Anthony Ruys For For Management 2 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- HARMAN INTERNATIONAL INDUSTRIES Ticker: HAR Security ID: 413086109 Meeting Date: NOV 2, 2005 Meeting Type: A Record Date: SEP 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Sidney Harman For For Management 1.02 Elect Shirley Mount Hufstedler For For Management -------------------------------------------------------------------------------- HELMERICH & PAYNE, INC. Ticker: HP Security ID: 423452101 Meeting Date: MAR 1, 2006 Meeting Type: Annual Record Date: JAN 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. H. Helmerich, III For For Management 1.2 Elect Director Glenn A. Cox For For Management 1.3 Elect Director Edward B. Rust, Jr. For For Management 2 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- HUMANA INC. Ticker: HUM Security ID: 444859102 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Jones, Jr. For Did Not Management Vote 1.2 Elect Director Frank A. D' Amelio For Did Not Management Vote 1.3 Elect Director W. Roy Dunbar For Did Not Management Vote 1.4 Elect Director Kurt J. Hilzinger For Did Not Management Vote 1.5 Elect Director Michael B. McCallister For Did Not Management Vote 1.6 Elect Director James J. O'Brien For Did Not Management Vote 1.7 Elect Director W. Ann Reynolds For Did Not Management Vote 1.8 Elect Director James O. Robbins For Did Not Management Vote 2 Ratify Auditors For Did Not Management Vote 3 Amend Omnibus Stock Plan For Did Not Management Vote -------------------------------------------------------------------------------- ITRON, INC. Ticker: ITRI Security ID: 465741106 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles H. Gaylord, Jr. For For Management 1.2 Elect Director Michael B. Bracy For For Management 1.3 Elect Director Thomas S. Foley For For Management 1.4 Elect Director Graham M. Wilson For For Management 2 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- JACOBS ENGINEERING GROUP INC. Ticker: JEC Security ID: 469814107 Meeting Date: JAN 26, 2006 Meeting Type: Annual Record Date: DEC 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph R. Bronson For Did Not Management Vote 1.2 Elect Director Thomas M.T. Niles For Did Not Management Vote 1.3 Elect Director David M. Petrone For Did Not Management Vote 1.4 Elect Director Noel G. Watson For Did Not Management Vote 2 Ratify Auditors For Did Not Management Vote -------------------------------------------------------------------------------- JANUS CAPITAL GROUP INC. Ticker: JNS Security ID: 47102X105 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael D. Bills For For Management 1.2 Elect Director Landon H. Rowland For For Management 1.3 Elect Director Steven L. Scheid For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- JOY GLOBAL, INC. Ticker: JOYG Security ID: 481165108 Meeting Date: FEB 23, 2006 Meeting Type: Annual Record Date: JAN 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven L. Gerard For For Management 1.2 Elect Director John Nils Hanson For For Management 1.3 Elect Director Ken C. Johnsen For For Management 1.4 Elect Director James R. Klauser For For Management 1.5 Elect Director Richard B. Loynd For For Management 1.6 Elect Director P. Eric Siegert For For Management 1.7 Elect Director James H. Tate For For Management -------------------------------------------------------------------------------- KLA-TENCOR CORP Ticker: KLAC Security ID: 482480100 Meeting Date: NOV 4, 2005 Meeting Type: A Record Date: SEP 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Kenneth Levy For For Management 1.02 Elect Jon D. Tompkins For For Management 1.03 Elect Lida Urbanek For For Management 2 Adopt the Performance Bonus Plan For For Management 3 Ratify selection of auditors For For Management 4 SP-Majority vote to elect directors Against For Shareholder -------------------------------------------------------------------------------- MANITOWOC COMPANY, INC., THE Ticker: MTW Security ID: 563571108 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: FEB 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel W. Duval For For Management 1.2 Elect Director James L. Packard For For Management 1.3 Elect Director Terry D. Growcock For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MANPOWER INC. Ticker: MAN Security ID: 56418H100 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: FEB 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey A. Joerres For For Management 1.2 Elect Director John R. Walter For For Management 1.3 Elect Director Marc J. Bolland For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Implement MacBride Principles Against Against Shareholder -------------------------------------------------------------------------------- MCDERMOTT INTERNATIONAL, INC. Ticker: MDR Security ID: 580037109 Meeting Date: JAN 18, 2006 Meeting Type: Special Record Date: DEC 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVING, SUBJECT TO SUCH CHANGES AS For Did Not Management MCDERMOTT S BOARD OF DIRECTORS MAY Vote SUBSEQUENTLY APPROVE, THE SETTLEMENT CONTEMPLATED BY THE PROPOSED SETTLEMENT AGREEMENT ATTACHED TO THE PROXY STATEMENT, AND THE FORM, TERMS, PROVISIONS AND MCDERMOTT S EXECUTION OF, -------------------------------------------------------------------------------- MELLON FINANCIAL CORP. Ticker: MEL Security ID: 58551A108 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul L. Cejas For For Management 1.2 Elect Director Seward Prosser Mellon For For Management 1.3 Elect Director Mark A. Nordenberg For For Management 1.4 Elect Director W.E. Strickland, Jr. For For Management 2 Approve Non-Employee Director Restricted For For Management Stock Plan 3 Amend Vote Requirements to Amend Against For Shareholder Articles/Bylaws/Charter 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INC Ticker: MCHP Security ID: 595017104 Meeting Date: AUG 15, 2005 Meeting Type: A Record Date: JUN 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Steve Sanghi For For Management 1.02 Elect Albert J. Hugo-Martinez For For Management 1.03 Elect L. B. Day For For Management 1.04 Elect Matthew W. Chapman For For Management 1.05 Elect Wade F. Meyercord For For Management 2 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- MICROSEMI CORP. Ticker: MSCC Security ID: 595137100 Meeting Date: FEB 22, 2006 Meeting Type: Annual Record Date: JAN 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis R. Leibel For For Management 1.2 Elect Director James J. Peterson For For Management 1.3 Elect Director Thomas R. Anderson For For Management 1.4 Elect Director William E. Bendush For For Management 1.5 Elect Director William L. Healey For For Management 1.6 Elect Director Paul F. Folino For For Management 1.7 Elect Director Matthew E. Massengill For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MOODY'S CORPORATION Ticker: MCO Security ID: 615369105 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ewald Kist For For Management 1.2 Elect Director Henry A. McKinnell For For Management 1.3 Elect Director John K. Wulff For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- NATIONAL OILWELL VARCO INC Ticker: NOV Security ID: 637071101 Meeting Date: JUL 22, 2005 Meeting Type: A Record Date: JUN 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Robert E. Beauchamp For For Management 1.02 Elect Jeffery A. Smisek For For Management 1.03 Elect James D. Woods For For Management 2 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- NETWORK APPLIANCE INC Ticker: NTAP Security ID: 64120L104 Meeting Date: AUG 31, 2005 Meeting Type: A Record Date: JUL 5, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Daniel J. Warmenhoven For For Management 1.02 Elect Donald T. Valentine For For Management 1.03 Elect Jeffry R. Allen For For Management 1.04 Elect Carol A. Bartz For For Management 1.05 Elect Alan L. Earhart For For Management 1.06 Elect Mark Leslie For For Management 1.07 Elect Nicholas G. Moore For For Management 1.08 Elect Sachio Semmoto For For Management 1.09 Elect George T. Shaheen For For Management 1.1 Elect Robert T. Wall For For Management 2 Add shares to the 1999 Stock Incentive For For Management Plan 3 Add shares to the Employee Stock Purchase For For Management Plan 4 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- OFFICE DEPOT, INC. Ticker: ODP Security ID: 676220106 Meeting Date: MAY 12, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lee A. Ault, III For For Management 1.2 Elect Director Neil R. Austrian For For Management 1.3 Elect Director David W. Bernauer For For Management 1.4 Elect Director Abelardo E. Bru For For Management 1.5 Elect Director David I. Fuente For Withhold Management 1.6 Elect Director Brenda J. Gaines For For Management 1.7 Elect Director Myra M. Hart For For Management 1.8 Elect Director W. Scott Hedrick For For Management 1.9 Elect Director Michael J. Myers For For Management 1.10 Elect Director Steve Odland For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- OREGON STEEL MILLS, INC. Ticker: OS Security ID: 686079104 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Declusin For For Management 1.2 Elect Director Carl W. Neun For For Management 1.3 Elect Director Frank M. Walker For Withhold Management -------------------------------------------------------------------------------- OSHKOSH TRUCK CORP. Ticker: OSK Security ID: 688239201 Meeting Date: FEB 7, 2006 Meeting Type: Annual Record Date: DEC 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. William Andersen For Did Not Management Vote 1.2 Elect Director Robert G. Bohn For Did Not Management Vote 1.3 Elect Director Robert A. Cornog For Did Not Management Vote 1.4 Elect Director Richard M. Donnelly For Did Not Management Vote 1.5 Elect Director Donald V. Fites For Did Not Management Vote 1.6 Elect Director Frederick M. Franks, Jr For Did Not Management Vote 1.7 Elect Director Michael W. Grebe For Did Not Management Vote 1.8 Elect Director Kathleen J. Hempel For Did Not Management Vote 1.9 Elect Director Harvey N. Medvin For Did Not Management Vote 1.10 Elect Director J. Peter Mosling, Jr. For Did Not Management Vote 1.11 Elect Director Richard G. Sim For Did Not Management Vote 2 Ratify Auditors For Did Not Management Vote -------------------------------------------------------------------------------- PACIFICARE HEALTH SYSTEMS, INC. Ticker: PHS Security ID: 695112102 Meeting Date: NOV 17, 2005 Meeting Type: S Record Date: OCT 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve merger/acquisition For For Management 2 Adjourn meeting For For Management -------------------------------------------------------------------------------- PAYCHEX INC Ticker: PAYX Security ID: 704326107 Meeting Date: OCT 12, 2005 Meeting Type: A Record Date: AUG 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect B. Thomas Golisano For For Management 1.02 Elect David J. S. Flaschen For For Management 1.03 Elect Phillip Horsley For For Management 1.04 Elect Grant M. Inman For For Management 1.05 Elect Jonathan J. Judge For For Management 1.06 Elect J. Robert Sebo For For Management 1.07 Elect Joseph M. Tucci For Withhold Management 2 Add shares to the 2002 Stock Incentive For For Management Plan 3 SP-Majority vote to elect directors Against For Shareholder -------------------------------------------------------------------------------- PRECISION CASTPARTS CORP Ticker: PCP Security ID: 740189105 Meeting Date: AUG 17, 2005 Meeting Type: A Record Date: JUN 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Dean T. DuCray For For Management 1.02 Elect Don R. Graber For For Management 1.03 Elect Byron O. Pond For For Management 2 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- SBA COMMUNICATIONS CORP. Ticker: SBAC Security ID: 78388J106 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian C. Carr For For Management 1.2 Elect Director Philip L. Hawkins For For Management 1.3 Elect Director Steven E. Nielsen For For Management -------------------------------------------------------------------------------- SHAMIR OPTICAL INDUSTRY LTD Ticker: SHMR Security ID: M83683108 Meeting Date: JUL 18, 2005 Meeting Type: S Record Date: JUN 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Amos Netzer For For Management 1.02 Elect Ami Samuels For For Management 2 Approve directors' fees For For Management 3 Approve directors' fees For For Management -------------------------------------------------------------------------------- SILICON LABORATORIES, INC. Ticker: SLAB Security ID: 826919102 Meeting Date: APR 19, 2006 Meeting Type: Annual Record Date: FEB 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Necip Sayiner For For Management 1.2 Elect Director David R. Welland For For Management 1.3 Elect Director Harvey B. Cash For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SIRF TECHNOLOGY HOLDINGS, INC Ticker: SIRF Security ID: 82967H101 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mohanbir Gyani For For Management 1.2 Elect Director Stephen C. Sherman For For Management 1.3 Elect Director Sam S. Srinivasan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUNGARD DATA SYSTEMS INC Ticker: SDS Security ID: 867363103 Meeting Date: JUL 28, 2005 Meeting Type: A Record Date: JUN 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve leveraged buyout For For Management 2 Adjourn meeting For For Management 3.01 Elect Gregory S. Bentley For For Management 3.02 Elect Michael C. Brooks For For Management 3.03 Elect Cristobal Conde For For Management 3.04 Elect Ramon de Oliveira For For Management 3.05 Elect Henry C. Duques For For Management 3.06 Elect Albert A. Eisenstat For For Management 3.07 Elect Bernard Goldstein For For Management 3.08 Elect Janet B. Haugen For For Management 3.09 Elect Robert.E. King For For Management 3.1 Elect James L. Mann For For Management 3.11 Elect Malcolm I. Ruddock For For Management 4 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- SUNOCO, INC. Ticker: SUN Security ID: 86764P109 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: FEB 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. J. Darnall For For Management 1.2 Elect Director J. G. Drosdick For For Management 1.3 Elect Director U. O. Fairbairn For For Management 1.4 Elect Director T. P. Gerrity For For Management 1.5 Elect Director R. B. Greco For For Management 1.6 Elect Director J. G. Kaiser For For Management 1.7 Elect Director R. A. Pew For For Management 1.8 Elect Director G. J. Ratcliffe For For Management 1.9 Elect Director J. W. Rowe For For Management 1.10 Elect Director J. K. Wulff For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUNPOWER CORP. Ticker: SPWR Security ID: 867652109 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Steve Albrecht For For Management 1.2 Elect Director Betsy S. Atkins For For Management 1.3 Elect Director T.J. Rodgers For For Management 1.4 Elect Director Thomas H. Werner For For Management 1.5 Elect Director Pat Wood, III. For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Ticker: TROW Security ID: 74144T108 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward C. Bernard For For Management 1.2 Elect Director James T. Brady For For Management 1.3 Elect Director J. Alfred Broaddus, Jr. For For Management 1.4 Elect Director Donald B. Hebb, Jr. For For Management 1.5 Elect Director James A.C. Kennedy For For Management 1.6 Elect Director George A. Roche For For Management 1.7 Elect Director Brian C. Rogers For For Management 1.8 Elect Director Dr. Alfred Sommer For For Management 1.9 Elect Director Dwight S. Taylor For For Management 1.10 Elect Director Anne Marie Whittemore For For Management 2 Ratify Auditors For For Management 3 Other Business For For Management -------------------------------------------------------------------------------- TD AMERITRADE HOLDINGS CORP. Ticker: AMTD Security ID: 03074K100 Meeting Date: MAR 9, 2006 Meeting Type: Annual Record Date: JAN 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Edmund Clark For For Management 1.2 Elect Director Michael D. Fleisher For For Management 1.3 Elect Director Glenn H. Hutchins For For Management 1.4 Elect Director Joseph H. Moglia For For Management 1.5 Elect Director Thomas S. Ricketts For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Other Business For For Management -------------------------------------------------------------------------------- VARIAN MEDICAL SYSTEMS INC Ticker: VAR Security ID: 92220P105 Meeting Date: FEB 16, 2006 Meeting Type: Annual Record Date: DEC 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy E. Guertin For For Management 1.2 Elect Director David W. Martin For For Management 1.3 Elect Director R Naumann-Etienne For For Management 1.4 Elect Director Kent J. Thiry For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES, INC. Ticker: VSEA Security ID: 922207105 Meeting Date: FEB 9, 2006 Meeting Type: Annual Record Date: DEC 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary E. Dickerson For Did Not Management Vote 2 Approve Omnibus Stock Plan For Did Not Management Vote 3 Approve Executive Incentive Bonus Plan For Did Not Management Vote 4 Amend Qualified Employee Stock Purchase For Did Not Management Plan Vote 5 Ratify Auditors For Did Not Management Vote -------------------------------------------------------------------------------- WEATHERFORD INTERNATIONAL LTD Ticker: WFT Security ID: G95089101 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas F. Brady For For Management 1.2 Elect Director William E. Macaulay For For Management 1.3 Elect Director David J. Butters For For Management 1.4 Elect Director Robert B. Millard For For Management 1.5 Elect Director Bernard J. Duroc-Danner For For Management 1.6 Elect Director Robert K. Moses, Jr. For For Management 1.7 Elect Director Sheldon B. Lubar For For Management 1.8 Elect Director Robert A. Rayne For Against Management 2 Ratify Auditors For For Management 3 APPROVAL OF THE WEATHERFORD INTERNATIONAL For For Management LTD. 2006 OMNIBUS INCENTIVE PLAN. 4 APPROVAL OF AN INCREASE IN THE COMPANY S For For Management AUTHORIZED SHARE CAPITAL FROM $510,000,000, CONSISTING OF 500,000,000 COMMON SHARES AND 10,000,000 PREFERENCE SHARES, TO $1,010,000,000, BY THE CREATION OF 500,000,000 ADDITIONAL COMMON SHARES. -------------------------------------------------------------------------------- WHOLE FOODS MARKET, INC. Ticker: WFMI Security ID: 966837106 Meeting Date: MAR 6, 2006 Meeting Type: Annual Record Date: JAN 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Dupree For For Management 1.2 Elect Director John B. Elstrott For For Management 1.3 Elect Director Gabrielle E. Greene For For Management 1.4 Elect Director Hass Hassan For Withhold Management 1.5 Elect Director John P. Mackey For For Management 1.6 Elect Director Linda A. Mason For For Management 1.7 Elect Director Morris J. Siegel For For Management 1.8 Elect Director Ralph Z. Sorenson For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Report on Energy Efficiency Against Against Shareholder 5 Report on Toxic Substances Against Against Shareholder 6 Amend Vote Requirements to Amend Against For Shareholder Articles/Bylaws/Charter -------------------------------------------------------------------------------- XILINX INC Ticker: XLNX Security ID: 983919101 Meeting Date: AUG 4, 2005 Meeting Type: A Record Date: JUN 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Willem P. Roelandts For For Management 1.02 Elect John L. Doyle For For Management 1.03 Elect Jerald Fishman For For Management 1.04 Elect Philip T. Gianos For For Management 1.05 Elect Harold E. Hughes Jr. For For Management 1.06 Elect William G. Howard Jr. For For Management 1.07 Elect J. Michael Patterson For For Management 1.08 Elect Richard W. Sevcik For For Management 1.09 Elect Elizabeth Vanderslice For For Management 2 Add shares to the 1990 Employee Qualified For For Management Stock Purchase Plan 3 Ratify selection of auditors For For Management 4 SP-Majority vote to elect directors None For Shareholder ===================== RIVERSOURCE FUNDAMENTAL GROWTH FUND ====================== ABERCROMBIE & FITCH CO. Ticker: ANF Security ID: 002896207 Meeting Date: JUN 14, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James B. Bachmann For For Management 1.2 Elect Director Lauren J. Brisky For For Management 1.3 Elect Director Michael S. Jeffries For For Management 1.4 Elect Director John W. Kessler For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ADOBE SYSTEMS INC. Ticker: ADBE Security ID: 00724F101 Meeting Date: MAR 28, 2006 Meeting Type: Annual Record Date: FEB 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward W. Barnholt For For Management 1.2 Elect Director Michael R. Cannon For For Management 1.3 Elect Director Bruce R. Chizen For For Management 1.4 Elect Director James E. Daley For For Management 1.5 Elect Director Charles M. Geschke For For Management 1.6 Elect Director Delbert W. Yocam For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN EXPRESS CO. Ticker: AXP Security ID: 025816109 Meeting Date: APR 24, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel F. Akerson For For Management 1.2 Elect Director Charlene Barshefsky For For Management 1.3 Elect Director Ursula M. Burns For For Management 1.4 Elect Director Kenneth I. Chenault For For Management 1.5 Elect Director Peter Chernin For For Management 1.6 Elect Director Peter R. Dolan For For Management 1.7 Elect Director Vernon E. Jordan, Jr. For For Management 1.8 Elect Director Jan Leschly For For Management 1.9 Elect Director Ricahrd A. McGinn For For Management 1.10 Elect Director Edward D. Miller For For Management 1.11 Elect Director Frank P. Popoff For For Management 1.12 Elect Director Robert D. Walter For For Management 2 Ratify Auditors For For Management 3 Limit/Prohibit Executive Stock-Based Against Against Shareholder Awards 4 Require a Majority Vote for the Election Against For Shareholder of Directors 5 Exclude Reference to Sexual Orientation Against Against Shareholder from the Company's EEO Statement 6 Company-Specific -- Reimbursement of Against Against Shareholder Expenses for Certain Shareholder-Nominated Director Candidates -------------------------------------------------------------------------------- AMERICAN TOWER CORP Ticker: AMT Security ID: 29912201 Meeting Date: AUG 3, 2005 Meeting Type: S Record Date: JUN 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve merger/acquisition For For Management 2 Increase authorized common stock For For Management 3 Adjourn meeting For For Management -------------------------------------------------------------------------------- AMERICAN TOWER CORP. Ticker: AMT Security ID: 029912201 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond P. Dolan For Withhold Management 1.2 Elect Director Carolyn F. Katz For For Management 1.3 Elect Director Gustavo Lara Cantu For For Management 1.4 Elect Director Fred R. Lummis For For Management 1.5 Elect Director Pamela D.A. Reeve For For Management 1.6 Elect Director James D. Taiclet, Jr. For For Management 1.7 Elect Director Samme L. Thompson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMGEN, INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick W. Gluck For For Management 1.2 Elect Director J. Paul Reason For For Management 1.3 Elect Director Donald B. Rice For For Management 1.4 Elect Director Leonard D. Schaeffer For For Management 2 Ratify Auditors For For Management 3 Stock Retention Against Against Shareholder 4 Link Executive Compensation to Social Against Against Shareholder Issues 5 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote 6 Develop an Animal Welfare Policy Against Against Shareholder 7 Require a Majority Vote for the Election Against For Shareholder of Directors 8 Report on Political Contributions For For Shareholder -------------------------------------------------------------------------------- APPLE COMPUTER, INC. Ticker: AAPL Security ID: 037833100 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred D. Anderson For For Management 1.2 Elect Director William V. Campbell For For Management 1.3 Elect Director Millard S. Drexler For For Management 1.4 Elect Director Albert A. Gore, Jr. For For Management 1.5 Elect Director Steven P. Jobs For For Management 1.6 Elect Director Arthur D. Levinson, Ph.D. For For Management 1.7 Elect Director Jerome B. York For For Management 2 Ratify Auditors For For Management 3 Report on Computer Recycling Policy Against Against Shareholder -------------------------------------------------------------------------------- ASTRAZENECA PLC (FORMERLY ZENECA PLC) Ticker: AZN Security ID: 046353108 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE THE COMPANY S ACCOUNTS AND THE For For Management REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2005 2 TO CONFIRM DIVIDENDS For For Management 3 Ratify Auditors For For Management 4 TO AUTHORIZE THE DIRECTORS TO AGREE THE For For Management REMUNERATION OF THE AUDITOR 5.1 Elect Director Louis Schweitzer For Withhold Management 5.2 Elect Director Hakan Mogren For For Management 5.3 Elect Director David R Brennan For For Management 5.4 Elect Director Jonathan Symonds For For Management 5.5 Elect Director John Patterson For For Management 5.6 Elect Director Sir Peter Bonfield For For Management 5.7 Elect Director John Buchanan For For Management 5.8 Elect Director Jane Henney For Withhold Management 5.9 Elect Director Michele Hooper For For Management 5.10 Elect Director Joe Jimenez For For Management 5.11 Elect Director Erna Moller For For Management 5.12 Elect Director Marcus Wallenberg For For Management 5.13 Elect Director Dame Nancy Rothwell For For Management 6 TO APPROVE THE DIRECTORS REMUNERATION For For Management REPORT FOR THE YEAR ENDED DECEMBER 31, 2005 7 TO AUTHORIZE LIMITED EU POLITICAL For For Management DONATIONS 8 TO AUTHORIZE THE DIRECTORS TO ALLOT For For Management UNISSUED SHARES 9 TO AUTHORIZE THE DIRECTORS TO DISAPPLY For For Management PRE-EMPTION RIGHTS 10 TO AUTHORIZE THE COMPANY TO PURCHASE ITS For For Management OWN SHARES -------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED Ticker: BHI Security ID: 057224107 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry D. Brady For For Management 1.2 Elect Director Clarence P. Cazalot, Jr. For For Management 1.3 Elect Director Chad C. Deaton For For Management 1.4 Elect Director Edward P. Djerejian For For Management 1.5 Elect Director Anthony G. Fernandes For For Management 1.6 Elect Director Claire W. Gargalli For For Management 1.7 Elect Director James A. Lash For For Management 1.8 Elect Director James F. McCall For For Management 1.9 Elect Director J. Larry Nichols For For Management 1.10 Elect Director H. John Riley, Jr. For For Management 1.11 Elect Director Charles L. Watson For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Amend Vote Requirements to Amend Against For Shareholder Articles/Bylaws/Charter -------------------------------------------------------------------------------- BOEING CO., THE Ticker: BA Security ID: 097023105 Meeting Date: MAY 1, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H. Biggs For For Management 1.2 Elect Director John E. Bryson For For Management 1.3 Elect Director Linda Z. Cook For For Management 1.4 Elect Director William M. Daley For For Management 1.5 Elect Director Kenneth M. Duberstein For For Management 1.6 Elect Director John F. McDonnell For For Management 1.7 Elect Director W. James McNerney, Jr. For For Management 1.8 Elect Director Richard D. Nanula For For Management 1.9 Elect Director Rozanne L. Ridgway For For Management 1.10 Elect Director Mike S. Zafirovski For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Reduce Supermajority Vote Requirement For For Management 5 Ratify Auditors For For Management 6 Develop a Human Rights Policy Against Against Shareholder 7 Develop Ethical Criteria for Military Against Against Shareholder Contracts 8 Report on Charitable Contributions Against Against Shareholder 9 Require a Majority Vote for the Election Against For Shareholder of Directors 10 Separate Chairman and CEO Positions Against Against Shareholder -------------------------------------------------------------------------------- CAMECO CORP. Ticker: CCO. Security ID: 13321L108 Meeting Date: MAY 4, 2006 Meeting Type: Annual/Special Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John S. Auston For For Management 1.2 Elect Director John H. Clappison For For Management 1.3 Elect Director Joe F. Colvin For For Management 1.4 Elect Director Harry D. Cook For For Management 1.5 Elect Director James R. Curtiss For For Management 1.6 Elect Director George S. Dembroski For For Management 1.7 Elect Director Gerald W. Grandey For For Management 1.8 Elect Director Nancy E. Hopkins For For Management 1.9 Elect Director Oyvind Hushovd For For Management 1.10 Elect Director J.W. George Ivany For For Management 1.11 Elect Director A. Neil McMillan For For Management 1.12 Elect Director Robert W. Peterson For For Management 1.13 Elect Director Victor J. Zaleschuk For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Stock Option Plan For For Management 4 The Undersigned Holder of Record of None Abstain Management Shares Declares that all Shares are Held, Beneficially owned or Controlled by One or More Canadian Residents (Residents mark the FOR Box; One or more Non-Residents mark the ABSTAIN box) 5 If you are unable to complete Item #4 None Abstain Management then please complete this item. The Undersigned Holder of Shares Declares that the Undersigned is a Canadian Resident (Residents mark the FOR Box; Non-Residents mark the ABSTAIN Box) -------------------------------------------------------------------------------- CAREMARK RX, INC. Ticker: CMX Security ID: 141705103 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. David Brown, II For For Management 1.2 Elect Director Harris Diamond For For Management 1.3 Elect Director C.A. Lance Piccolo For For Management 1.4 Elect Director Michael D. Ware For For Management 2 Report Policies For Political Against Against Shareholder Contributions -------------------------------------------------------------------------------- CARNIVAL CORP. Ticker: CCL Security ID: 143658300 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: FEB 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Micky Arison For For Management 1.2 Elect Director Amb Richard G. Capen Jr For For Management 1.3 Elect Director Robert H. Dickinson For For Management 1.4 Elect Director Arnold W. Donald For For Management 1.5 Elect Director Pier Luigi Foschi For For Management 1.6 Elect Director Howard S. Frank For For Management 1.7 Elect Director Richard J. Glasier For For Management 1.8 Elect Director Baroness Hogg For For Management 1.9 Elect Director A. Kirk Lanterman For For Management 1.10 Elect Director Modesto A. Maidique For For Management 1.11 Elect Director Sir John Parker For For Management 1.12 Elect Director Peter G. Ratcliffe For For Management 1.13 Elect Director Stuart Subotnick For For Management 1.14 Elect Director Uzi Zucker For For Management 2 Ratify Auditors For For Management 3 TO AUTHORIZE THE AUDIT COMMITTEE OF For For Management CARNIVAL PLC TO AGREE TO THE REMUNERATION OF THE INDEPENDENT AUDITORS. 4 TO RECEIVE THE ACCOUNTS AND REPORTS FOR For For Management CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30, 2005. 5 TO APPROVE THE DIRECTORS REMUNERATION For For Management REPORT OF CARNIVAL PLC. 6 TO APPROVE LIMITS ON THE AUTHORITY TO For For Management ALLOT SHARES BY CARNIVAL PLC. 7 TO APPROVE THE DISAPPLICATION OF For For Management PRE-EMPTION RIGHTS FOR CARNIVAL PLC. 8 TO APPROVE A GENERAL AUTHORITY FOR For For Management CARNIVAL PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET. -------------------------------------------------------------------------------- CHARLES SCHWAB CORP., THE Ticker: SCHW Security ID: 808513105 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nancy H. Bechtle For For Management 1.2 Elect Director C. Preston Butcher For For Management 1.3 Elect Director Marjorie Magner For For Management 2 Declassify the Board of Directors For For Management 3 Report on Impact of Flat Tax Against Against Shareholder 4 Report on Political Contributions Against Against Shareholder 5 Require a Majority Vote for the Election Against For Shareholder of Directors 6 Submit Severance Agreement (Change in Against Against Shareholder Control) to shareholder Vote -------------------------------------------------------------------------------- CHESAPEAKE ENERGY CORP. Ticker: CHK Security ID: 165167107 Meeting Date: JUN 9, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard K. Davidson For For Management 1.2 Elect Director Breene M. Kerr For For Management 1.3 Elect Director Charles T. Maxwell For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CHICAGO MERCANTILE EXCHANGE HOLDINGS, INC. Ticker: CME Security ID: 167760107 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis H. Chookaszian For For Management 1.2 Elect Director Martin J. Gepsman For For Management 1.3 Elect Director Elizabeth Harrington For For Management 1.4 Elect Director Leo Melamed For For Management 1.5 Elect Director Alex J. Pollock For For Management 1.6 Elect Director Myron S. Scholes For For Management 1.7 Elect Director William R. Shepard For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CISCO SYSTEMS INC Ticker: CSCO Security ID: 17275R102 Meeting Date: NOV 15, 2005 Meeting Type: A Record Date: SEP 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Carol A. Bartz For For Management 1.02 Elect M. Michele Burns For For Management 1.03 Elect Larry R. Carter For For Management 1.04 Elect John T. Chambers For For Management 1.05 Elect John L. Hennessy For For Management 1.06 Elect Richard M. Kovacevich For For Management 1.07 Elect Roderick C. McGeary For For Management 1.08 Elect James C. Morgan For For Management 1.09 Elect John P. Morgridge For For Management 1.1 Elect Steven M. West For For Management 1.11 Elect Jerry Yang For For Management 2 Adopt the 2005 Stock Incentive Plan For For Management 3 Ratify selection of auditors For For Management 4 SP-Restrict/reform executive compensation Against Against Shareholder 5 SP-Link executive pay to social criteria Against Against Shareholder 6 SP-Develop/report on human rights policy Against Against Shareholder -------------------------------------------------------------------------------- CLEAR CHANNEL COMMUNICATIONS, INC. Ticker: CCU Security ID: 184502102 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan D. Feld For For Management 1.2 Elect Director Perry J. Lewis For For Management 1.3 Elect Director L. Lowry Mays For For Management 1.4 Elect Director Mark P. Mays For For Management 1.5 Elect Director Randall T. Mays For For Management 1.6 Elect Director B. J. McCombs For Withhold Management 1.7 Elect Director Phyllis B. Riggins For For Management 1.8 Elect Director Theodore H. Strauss For For Management 1.9 Elect Director J. C. Watts, Jr. For For Management 1.10 Elect Director John H. Williams For For Management 1.11 Elect Director John B. Zachry For For Management 2 Ratify Auditors For For Management 3 Report on Political Contributions Against Against Shareholder 4 Establish a Compensation Committee Against For Shareholder -------------------------------------------------------------------------------- COMMERCE BANCORP, INC. Ticker: CBH Security ID: 200519106 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vernon W. Hill, II For For Management 1.2 Elect Director Jack R. Bershad For For Management 1.3 Elect Director Joseph E. Buckelew For For Management 1.4 Elect Director Donald T. DiFrancesco For Withhold 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 -------------------------------------------------------------------------------- CORPORATE EXECUTIVE BOARD CO. (THE) Ticker: EXBD Security ID: 21988R102 Meeting Date: JUN 23, 2006 Meeting Type: Annual Record Date: MAY 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Mcgonigle For For Management 1.2 Elect Director Thomas L. Monahan III For For Management 1.3 Elect Director Russell P. Fradin For For Management 1.4 Elect Director Robert C. Hall For For Management 1.5 Elect Director Nancy J. Karch For For Management 1.6 Elect Director David W. Kenny For For Management 1.7 Elect Director Daniel O. Leemon For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COUNTRYWIDE FINANCIAL CORP. Ticker: CFC Security ID: 222372104 Meeting Date: JUN 14, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen Brown For For Management 1.2 Elect Director Jeffrey M. Cunningham For For Management 1.3 Elect Director Martin R. Melone For For Management 1.4 Elect Director Robert T. Parry For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Approve Report of the Compensation Against Against Shareholder Committee -------------------------------------------------------------------------------- COVENTRY HEALTH CARE INC. Ticker: CVH Security ID: 222862104 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H. Austin For For Management 1.2 Elect Director Daniel N. Mendelson For For Management 1.3 Elect Director Rodman W. Moorhead, III For For Management 1.4 Elect Director Timothy T. Weglicki For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Articles/Bylaws/Charter-Non-Routine For For Management 4 Authorize Board to Fill Vacancies For For Management 5 Amend Omnibus Stock Plan For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP. Ticker: CCI Security ID: 228227104 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ari Q. Fitzgerald For Withhold Management 1.2 Elect Director John P. Kelly For For Management 1.3 Elect Director Robert E. Garrison, II For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DANAHER CORP. Ticker: DHR Security ID: 235851102 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mortimer M. Caplin For For Management 1.2 Elect Director Donald J. Ehrlich For For Management 1.3 Elect Director Linda P. Hefner For For Management 1.4 Elect Director Walter G. Lohr, Jr. For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DELL INC Ticker: DELL Security ID: 24702R101 Meeting Date: JUL 15, 2005 Meeting Type: A Record Date: MAY 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Donald J. Carty For For Management 1.02 Elect Michael S. Dell For For Management 1.03 Elect William H. Gray III For For Management 1.04 Elect Judy C. Lewent For For Management 1.05 Elect Thomas W. Luce III For For Management 1.06 Elect Klaus S. Luft For For Management 1.07 Elect Alex J. Mandl For For Management 1.08 Elect Michael A. Miles For For Management 1.09 Elect Samuel A. Nunn Jr. For For Management 1.1 Elect Kevin B. Rollins For For Management 2 Ratify selection of auditors For For Management 3 SP-Majority vote to elect directors Against For Shareholder 4 SP-Expense stock options Against For Shareholder -------------------------------------------------------------------------------- EBAY INC. Ticker: EBAY Security ID: 278642103 Meeting Date: JUN 13, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Ford, Jr. For For Management 1.2 Elect Director Dawn G. Lepore For For Management 1.3 Elect Director Pierre M. Omidyar For For Management 1.4 Elect Director Richard T. Sclosberg, III For For Management 2 Amend Stock Option Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ELECTRONIC ARTS INC Ticker: ERTS Security ID: 285512109 Meeting Date: JUL 28, 2005 Meeting Type: A Record Date: JUN 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect M. Richard Asher For For Management 1.02 Elect Leonard S. Coleman Jr. For For Management 1.03 Elect Gary M. Kusin For For Management 1.04 Elect Gregory B. Maffei For For Management 1.05 Elect Timothy Mott For For Management 1.06 Elect Vivek Paul For For Management 1.07 Elect Robert W. Pittman For For Management 1.08 Elect Lawrence F. Probst III For For Management 1.09 Elect Linda J. Srere For For Management 2 Add shares to the 2000 Equity Incentive For For Management Plan 3 Add shares to the 2000 Employee Stock For For Management Purchase Plan 4 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- ELI LILLY AND CO. Ticker: LLY Security ID: 532457108 Meeting Date: APR 24, 2006 Meeting Type: Annual Record Date: FEB 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin S. Feldstein, Ph.D. For For Management 1.2 Elect Director J. Erik Fyrwald For For Management 1.3 Elect Director Ellen R. Marram For For Management 1.4 Elect Director Sidney Taurel For For Management 2 Ratify Auditors For For Management 3 Report on Animal Welfare Policy Against Against Shareholder 4 Separate Chairman and CEO Positions Against Against Shareholder 5 Declassify the Board of Directors Against For Shareholder 6 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- EMC CORP. Ticker: EMC Security ID: 268648102 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gail Deegan For For Management 1.2 Elect Director Olli-Pekka Kallasvuo For For Management 1.3 Elect Director Windle B. Priem For For Management 1.4 Elect Director Alfred M. Zeien For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Performance-Based and/or Time-Based Against Against Shareholder Equity Awards 5 Declassify the Board of Directors Against For Shareholder 6 Limit Composition of Committee(s) to Against For Shareholder Independent Directors -------------------------------------------------------------------------------- EQUIFAX INC. Ticker: EFX Security ID: 294429105 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Garry Betty For For Management 1.2 Elect Director Larry L. Prince For For Management 1.3 Elect Director Richard F. Smith For For Management 1.4 Elect Director Jacquelyn M. Ward For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- FEDERAL HOME LOAN MORTGAGE CORP Ticker: FRE Security ID: 313400301 Meeting Date: JUL 15, 2005 Meeting Type: A Record Date: MAY 27, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Barbara T. Alexander For For Management 1.02 Elect Geoffrey T. Boisi For For Management 1.03 Elect Joan E. Donoghue For For Management 1.04 Elect Michelle Engler For For Management 1.05 Elect Richard Karl Goeltz For For Management 1.06 Elect Thomas S. Johnson For For Management 1.07 Elect William M. Lewis Jr For For Management 1.08 Elect Eugene M. McQuade For For Management 1.09 Elect Shaun F. O'Malley For For Management 1.1 Elect Ronald F. Poe For For Management 1.11 Elect Stephen A. Ross For For Management 1.12 Elect Richard F. Syron For For Management 1.13 Elect William J. Turner For For Management 2 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- FIRST DATA CORP. Ticker: FDC Security ID: 319963104 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel P. Burnham For For Management 1.2 Elect Director Jack M. Greenberg For For Management 1.3 Elect Director Courtney F. Jones For For Management 1.4 Elect Director Charles T. Russell For For Management 2 Elect Director David A. Coulter For For Management 3 Elect Director Henry C. Duques For For Management 4 Elect Director Peter B. Ellwood For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- FISHER SCIENTIFIC INTERNATIONAL INC. Ticker: FSH Security ID: 338032204 Meeting Date: MAY 5, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul M. Montrone For For Management 1.2 Elect Director Simon B. Rich For For Management 1.3 Elect Director Scott M. Sterling For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FLUOR CORP. Ticker: FLR Security ID: 343412102 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan L. Boeckmann For For Management 1.2 Elect Director Vilma S. Martinez For Withhold Management 1.3 Elect Director Dean R. O'Hare For For Management 2 Ratify Auditors For For Management 3 Performance-Based Against For Shareholder -------------------------------------------------------------------------------- FOREST LABORATORIES Ticker: FRX Security ID: 345838106 Meeting Date: AUG 8, 2005 Meeting Type: A Record Date: JUN 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Howard Solomon For For Management 1.02 Elect William J. Candee III For For Management 1.03 Elect George S. Cohan For For Management 1.04 Elect Dan L. Goldwasser For For Management 1.05 Elect Lester B. Salans For For Management 1.06 Elect Kenneth E. Goodman For For Management 2 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- FORTUNE BRANDS, INC. Ticker: FO Security ID: 349631101 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia O. Ewers For For Management 1.2 Elect Director Eugene A. Renna For For Management 1.3 Elect Director David M. Thomas For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder 4 Performance-Based and/or Time-Based Against Against Shareholder Equity Awards -------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Ticker: BEN Security ID: 354613101 Meeting Date: JAN 26, 2006 Meeting Type: Annual Record Date: NOV 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel H. Armacost For For Management 1.2 Elect Director Harmon E. Burns For For Management 1.3 Elect Director Charles Crocker For For Management 1.4 Elect Director Joseph R. Hardiman For For Management 1.5 Elect Director Robert D. Joffe For For Management 1.6 Elect Director Charles B. Johnson For For Management 1.7 Elect Director Rupert H. Johnson, Jr. For For Management 1.8 Elect Director Thomas H. Kean For For Management 1.9 Elect Director Chutta Ratnathicam For For Management 1.10 Elect Director Peter M. Sacerdote For For Management 1.11 Elect Director Laura Stein For For Management 1.12 Elect Director Anne M. Tatlock For For Management 1.13 Elect Director Louis E. Woodworth For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENERAL DYNAMICS CORP. Ticker: GD Security ID: 369550108 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director N.D. Chabraja For For Management 1.2 Elect Director J.S. Crown For For Management 1.3 Elect Director W.P. Fricks For For Management 1.4 Elect Director C.H. Goodman For For Management 1.5 Elect Director J.L. Johnson For For Management 1.6 Elect Director G.A. Joulwan For For Management 1.7 Elect Director P.G. Kaminski For For Management 1.8 Elect Director J.M. Keane For For Management 1.9 Elect Director D.J. Lucas For For Management 1.10 Elect Director L.L. Lyles For For Management 1.11 Elect Director C.E. Mundy, Jr. For For Management 1.12 Elect Director R. Walmsley For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Disqualification of Directors Who Fail to Against Against Shareholder Receive Majority Vote 5 Separate Chairman and CEO Positions Against Against Shareholder 6 Report Political Contributions Against Against Shareholder 7 Sustainability Report Against Against Shareholder -------------------------------------------------------------------------------- GENZYME CORP. Ticker: GENZ Security ID: 372917104 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor J. Dzau, M.D. For For Management 1.2 Elect Director Connie Mack, III For For Management 1.3 Elect Director Henri A. Termeer For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Non-Employee Director Stock Option For Against Management Plan 4 Declassify the Board of Directors For For Management 5 Ratify Auditors For For Management 6 Submit Severance Agreement (Change in Against For Shareholder Control) to shareholder Vote -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Berg For For Management 1.2 Elect Director John F. Cogan For For Management 1.3 Elect Director Etienne F. Davignon For For Management 1.4 Elect Director James M. Denny For For Management 1.5 Elect Director John W. Madigan For For Management 1.6 Elect Director John C. Martin For For Management 1.7 Elect Director Gordon E. Moore For For Management 1.8 Elect Director Nicholas G. Moore For For Management 1.9 Elect Director Gayle E. Wilson For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Increase Authorized Common Stock For For Management 6 Report on Impact of HIV/AIDS, TB, and Against Against Shareholder Malaria Pandemics -------------------------------------------------------------------------------- GOLDEN WEST FINANCIAL CORP. Ticker: GDW Security ID: 381317106 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 2, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maryellen C. Herringer For For Management 1.2 Elect Director Kenneth T. Rosen For For Management 1.3 Elect Director Herbert M. Sandler For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GOOGLE INC Ticker: GOOG Security ID: 38259P508 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric Schmidt For For Management 1.2 Elect Director Sergey Brin For For Management 1.3 Elect Director Larry Page For For Management 1.4 Elect Director L. John Doerr For For Management 1.5 Elect Director John L. Hennessy For For Management 1.6 Elect Director Arthur D. Levinson For For Management 1.7 Elect Director Ann Mather For For Management 1.8 Elect Director Michael Moritz For For Management 1.9 Elect Director Paul S. Otellini For For Management 1.10 Elect Director K. Ram Shriram For For Management 1.11 Elect Director Shirley M. Tilghman For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Company-Specific-Recapitalization Plan Against Against Shareholder -------------------------------------------------------------------------------- HALLIBURTON CO. Ticker: HAL Security ID: 406216101 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan M. Bennett For For Management 1.2 Elect Director James R. Boyd For For Management 1.3 Elect Director Robert L. Crandall For For Management 1.4 Elect Director Kenneth T. Derr For For Management 1.5 Elect Director S.Malcolm Gillis For For Management 1.6 Elect Director W.R. Howell For For Management 1.7 Elect Director Ray L. Hunt For For Management 1.8 Elect Director David J. Lesar For For Management 1.9 Elect Director J.Landis Martin For For Management 1.10 Elect Director Jay A. Precourt For For Management 1.11 Elect Director Debra L. Reed For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Amend Terms of Severance Payments to For For Management Executives 5 Review Human Rights Standards Against Against Shareholder 6 Require a Majority Vote for the Election Against For Shareholder of Directors 7 Amend Terms of Existing Poison Pill Against Against Shareholder -------------------------------------------------------------------------------- HARRAH'S ENTERTAINMENT, INC. Ticker: HET Security ID: 413619107 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles L. Atwood For For Management 1.2 Elect Director R. Brad Martin For For Management 1.3 Elect Director Gary G. Michael For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HERSHEY CO, THE Ticker: HSY Security ID: 427866108 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon A. Boscia For For Management 1.2 Elect Director Robert H. Campbell For For Management 1.3 Elect Director Robert F. Cavanaugh For For Management 1.4 Elect Director Gary P. Coughlan For For Management 1.5 Elect Director Harriet Edelman For For Management 1.6 Elect Director Bonnie G. Hill For For Management 1.7 Elect Director Alfred F. Kelly, Jr. For For Management 1.8 Elect Director Richard H. Lenny For For Management 1.9 Elect Director Mackey J. McDonald For 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 -------------------------------------------------------------------------------- INTEL CORP. Ticker: INTC Security ID: 458140100 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Craig R. Barrett For For Management 2 Elect Director Charlene Barshefsky For For Management 3 Elect Director E. John P. Browne For For Management 4 Elect Director D. James Guzy For For Management 5 Elect Director Reed E. Hundt For For Management 6 Elect Director Paul S. Otellini For For Management 7 Elect Director James D. Plummer For For Management 8 Elect Director David S. Pottruck For For Management 9 Elect Director Jane E. Shaw For For Management 10 Elect Director John L. Thornton For For Management 11 Elect Director David B. Yoffie For For Management 12 Rescind Fair Price Provision For For Management 13 Amend Articles/Bylaws/Repeal For For Management Supermajority Vote 14 Ratify Auditors For For Management 15 Approve Omnibus Stock Plan For For Management 16 Approve Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- LAMAR ADVERTISING COMPANY Ticker: LAMR Security ID: 512815101 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Maxwell Hamilton For For Management 1.2 Elect Director Robert M. Jelenic For For Management 1.3 Elect Director Stephen P. Mumblow For For Management 1.4 Elect Director Thomas V. Reifenheiser For For Management 1.5 Elect Director Anna Reilly For For Management 1.6 Elect Director Kevin P. Reilly, Jr. For For Management 1.7 Elect Director Wendell Reilly For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- LAS VEGAS SANDS CORP Ticker: LVS Security ID: 517834107 Meeting Date: JUN 7, 2006 Meeting Type: Annual Record Date: APR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William P. Weidner For For Management 1.2 Elect Director Michael A. Leven For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LENNAR CORP. Ticker: LEN Security ID: 526057104 Meeting Date: MAR 30, 2006 Meeting Type: Annual Record Date: FEB 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven L. Gerard For For Management 1.2 Elect Director Sidney Lapidus For For Management 2 Declassify the Board of Directors Against For Shareholder 3 Performance-Based and/or Time-Based Against Against Shareholder Equity Awards -------------------------------------------------------------------------------- LINEAR TECHNOLOGY CORP Ticker: LLTC Security ID: 535678106 Meeting Date: NOV 2, 2005 Meeting Type: A Record Date: SEP 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Robert H. Swanson Jr. For For Management 1.02 Elect David S. Lee For For Management 1.03 Elect Lothar Maier For For Management 1.04 Elect Leo T. McCarthy For For Management 1.05 Elect Richard M. Moley For For Management 1.06 Elect Thomas S. Volpe For For Management 2 Adopt the 2005 Equity Incentive Plan For For Management 3 Adopt the 2005 Employee Stock Purchase For For Management Plan 4 Reapprove option/bonus plan for OBRA For For Management 5 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Ticker: LOW Security ID: 548661107 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter C. Browning For For Management 1.2 Elect Director Marshall O. Larsen For For Management 1.3 Elect Director Stephen F. Page For For Management 1.4 Elect Director O. Temple Sloan, Jr. For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Company Specific--RELATING TO THE BOARD For For Management OF DIRECTORS 6 Report on Wood Procurement Policy Against Against Shareholder -------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL INC. Ticker: MAR Security ID: 571903202 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: MAR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard S. Braddock For For Management 1.2 Elect Director Floretta Dukes McKenzie For For Management 1.3 Elect Director Lawrence M. Small For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Require a Majority Vote for the Election For For Shareholder of Directors -------------------------------------------------------------------------------- MARVELL TECHNOLOGY GROUP LTD Ticker: MRVL Security ID: G5876H105 Meeting Date: JUN 9, 2006 Meeting Type: Annual Record Date: APR 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sehat Sutardja, Ph.D. For For Management 1.2 Elect Director Weili Dai For For Management 1.3 Elect Director Pantas Sutardja, Ph.D. For For Management 1.4 Elect Director Arturo Krueger For For Management 2 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP For For Management AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND TO AUTHORIZE THE AUDIT COMMITTEE TO FIX THEIR REMUNERATION FOR THE 2007 FISCAL YEAR ENDING JANUARY 27, 2007. 3 TO APPROVE AN INCREASE TO THE COMPANY S For For Management AUTHORIZED SHARE CAPITAL. 4 TO APPROVE AN AMENDMENT TO THE COMPANY S For For Management SECOND AMENDED AND RESTATED BYE-LAWS TO AMEND THE PROVISION RELATED TO INDEMNIFICATION OF DIRECTORS AND OFFICERS. -------------------------------------------------------------------------------- MCGRAW-HILL COMPANIES, INC., THE Ticker: MHP Security ID: 580645109 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Ross For For Management 1.2 Elect Director Kurt L. Schmoke For For Management 1.3 Elect Director Sidney Taurel For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- MEDCO HEALTH SOLUTIONS INC Ticker: MHS Security ID: 58405U102 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence S. Lewin For For Management 1.2 Elect Director Charles M. Lillis For For Management 1.3 Elect Director Edward H. Shortliffe, For For Management M.D., Ph.D. 1.4 Elect Director David D. Stevens For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MEDIMMUNE, INC. Ticker: MEDI Security ID: 584699102 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wayne T. Hockmeyer For For Management 1.2 Elect Director David M. Mott For For Management 1.3 Elect Director David Baltimore For For Management 1.4 Elect Director M. James Barrett For Withhold Management 1.5 Elect Director James H. Cavanaugh For For Management 1.6 Elect Director Barbara Hackman Franklin For For Management 1.7 Elect Director Gordon S. Macklin For For Management 1.8 Elect Director George M. Milne, Jr. For For Management 1.9 Elect Director Elizabeth H.S. Wyatt For For Management 2 Amend Non-Employee Director Stock Option For Against Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MEDTRONIC INC Ticker: MDT Security ID: 585055106 Meeting Date: AUG 25, 2005 Meeting Type: A Record Date: JUL 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Shirley A. Jackson For For Management 1.02 Elect Denise M. O'Leary For For Management 1.03 Elect Jean-Pierre Rosso For For Management 1.04 Elect Jack W. Schuler For Withhold Management 2 Ratify selection of auditors For For Management 3 Adopt the 2005 Employees Stock Purchase For For Management Plan 4 Adopt the 1998 Outside Director Stock For For Management Compensation Plan -------------------------------------------------------------------------------- MICROSOFT CORP Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 9, 2005 Meeting Type: A 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 1.1 Elect Jon A. Shirley For For Management 2 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- MOODY'S CORPORATION Ticker: MCO Security ID: 615369105 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ewald Kist For For Management 1.2 Elect Director Henry A. McKinnell For For Management 1.3 Elect Director John K. Wulff For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- NASDAQ STOCK MARKET, INC, THE Ticker: NDAQ Security ID: 631103108 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: APR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Casey For For Management 1.2 Elect Director Daniel Coleman For For Management 1.3 Elect Director Jeffrey N. Edwards For For Management 1.4 Elect Director Lon Gorman For For Management 1.5 Elect Director Patrick J. Healy For For Management 1.6 Elect Director Merit E. Janow For For Management 1.7 Elect Director John D. Markese For For Management 1.8 Elect Director Thomas F. O'Neill For For Management 1.9 Elect Director James S. Riepe For For Management 1.10 Elect Director Thomas G. Stemberg For For Management 1.11 Elect Director Deborah L. Wince-Smith For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NVIDIA CORPORATION Ticker: NVDA Security ID: 67066G104 Meeting Date: JUN 22, 2006 Meeting Type: Annual Record Date: APR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tench Coxe For For Management 1.2 Elect Director Mark L. Perry For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PEPSICO, INC. Ticker: PEP Security ID: 713448108 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Akers For For Management 1.2 Elect Director Robert E. Allen For For Management 1.3 Elect Director Dina Dublon For For Management 1.4 Elect Director Victor J. Dzau, M.D. For For Management 1.5 Elect Director Ray L. Hunt For For Management 1.6 Elect Director Alberto Ibarguen For For Management 1.7 Elect Director Arthur C. Martinez For For Management 1.8 Elect Director Indra K. Nooyi For For Management 1.9 Elect Director Steven S. Reinemund For For Management 1.10 Elect Director Sharon Percy Rockefeller For For Management 1.11 Elect Director James J. Schiro For For Management 1.12 Elect Director Franklin A. Thomas For For Management 1.13 Elect Director Cynthia M. Trudell For For Management 1.14 Elect Director Daniel Vasella For For Management 1.15 Elect Director Michael D. White For For Management 2 Ratify Auditors For For Management 3 Publish Political Contributions Against Against Shareholder 4 Report on Charitable Contributions Against Against Shareholder -------------------------------------------------------------------------------- PETRO-CANADA Ticker: PCA. Security ID: 71644E102 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ron A. Brenneman For For Management 1.2 Elect Director Angus A. Bruneau For For Management 1.3 Elect Director Gail Cook-Bennett For For Management 1.4 Elect Director Richard J. Currie For For Management 1.5 Elect Director Claude Fontaine For For Management 1.6 Elect Director Paul Haseldonckx For For Management 1.7 Elect Director Thomas E. Kierans For For Management 1.8 Elect Director Brian F. MacNeill For For Management 1.9 Elect Director Maureen McCaw For For Management 1.10 Elect Director Paul D. Melnuk For For Management 1.11 Elect Director Guylaine Saucier For For Management 1.12 Elect Director James W. Simpson For For Management 2 Ratify Deloitte & Touche LLP as Auditors For For Management -------------------------------------------------------------------------------- PETROLEO BRASILEIRO (PETROBRAS) Ticker: PBR Security ID: 71654V408 Meeting Date: AUG 30, 2005 Meeting Type: S Record Date: AUG 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize legal formalities For For Management 2 Appoint appraiser/special auditor For For Management 3 Authorize legal formalities For For Management 4 Approve restructuring/recapitalization For For Management 5 Authorize legal formalities For For Management 6 Election of directors by slate For For Management -------------------------------------------------------------------------------- PETROLEO BRASILEIRO (PETROBRAS) Ticker: PBR Security ID: 71654V408 Meeting Date: JUL 22, 2005 Meeting Type: S Record Date: JUN 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve stock split For For Management 2 Amend articles--technical For For Management -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael S. Brown For For Management 1.2 Elect Director M. Anthony Burns For For Management 1.3 Elect Director Robert N. Burt For For Management 1.4 Elect Director W. Don Cornwell For For Management 1.5 Elect Director William H. Gray, III For For Management 1.6 Elect Director Constance J. Horner For For Management 1.7 Elect Director William R. Howell For For Management 1.8 Elect Director Stanley O. Ikenberry For For Management 1.9 Elect Director George A. Lorch For For Management 1.10 Elect Director Henry A. McKinnell For For Management 1.11 Elect Director Dana G. Mead For For Management 1.12 Elect Director Ruth J. Simmons For For Management 1.13 Elect Director William C. Steere, Jr. For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Establish Term Limits for Directors Against Against Shareholder 5 Social Proposal Against Against Shareholder 6 Restore or Provide for Cumulative Voting Against Against Shareholder 7 Separate Chairman and CEO Positions Against Against Shareholder 8 Report on Political Contributions Against Against Shareholder 9 Report on Animal Welfare Policy Against Against Shareholder 10 Reort on Animal-based Testing Against Against Shareholder -------------------------------------------------------------------------------- PIXAR Ticker: PIXR Security ID: 725811103 Meeting Date: AUG 19, 2005 Meeting Type: A Record Date: JUN 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Steven P Jobs For For Management 1.02 Elect Edwin E. Catmull For For Management 1.03 Elect Skip M. Brittenham For For Management 1.04 Elect Susan L. Decker For For Management 1.05 Elect Joseph A. Graziano For For Management 1.06 Elect Lawrence B. Levy For Withhold Management 1.07 Elect Joe Roth For For Management 1.08 Elect Larry W. Sonsini For For Management 2 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- PIXAR, INC. Ticker: PIXR Security ID: 725811103 Meeting Date: MAY 5, 2006 Meeting Type: Special Record Date: MAR 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- PROCTER & GAMBLE CO Ticker: PG Security ID: 742718109 Meeting Date: JUL 12, 2005 Meeting Type: S Record Date: MAY 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve merger/acquisition For For Management 2 Adjourn meeting For For Management -------------------------------------------------------------------------------- PROCTER & GAMBLE CO Ticker: PG Security ID: 742718109 Meeting Date: OCT 11, 2005 Meeting Type: A Record Date: AUG 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Bruce L. Byrnes For For Management 1.02 Elect Scott D. Cook For For Management 1.03 Elect Charles R. Lee For For Management 1.04 Elect W. James McNerney Jr. For For Management 1.05 Elect Ernesto Zedillo For For Management 2 Ratify selection of auditors For For Management 3 Approve technical amendments For For Management 4 Repeal classified board For For Management 5 SP-Review or promote animal welfare Against Against Shareholder 6 SP-Study sale or spin-off Against Against Shareholder 7 SP-Review political spending or lobbying Against Against Shareholder -------------------------------------------------------------------------------- PROGRESSIVE CORP., THE Ticker: PGR Security ID: 743315103 Meeting Date: APR 21, 2006 Meeting Type: Annual Record Date: FEB 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen R. Hardis For 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 -------------------------------------------------------------------------------- QUALCOMM INC. Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 7, 2006 Meeting Type: Annual Record Date: JAN 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Atkinson For For Management 1.2 Elect Director Diana Lady Dougan For For Management 1.3 Elect Director Peter M. Sacerdote For For Management 1.4 Elect Director Marc I. Stern For For Management 2 Declassify the Board and Eliminate For For Management Cumulative Voting 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management 5 Adjourn Meeting For For Management -------------------------------------------------------------------------------- RESEARCH IN MOTION Ticker: Security ID: 760975102 Meeting Date: JUL 18, 2005 Meeting Type: A Record Date: MAY 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of directors by slate For For Management 2 Appoint auditors and set their fees For For Management 3 Approve executive profit sharing/bonus For For Management plan -------------------------------------------------------------------------------- SANDISK CORP. Ticker: SNDK Security ID: 80004C101 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eli Harari For For Management 1.2 Elect Director Irwin Federman For For Management 1.3 Elect Director Steven J. Gomo For For Management 1.4 Elect Director Eddy W. Hartenstein For For Management 1.5 Elect Director Catherine P. Lego For For Management 1.6 Elect Director Michael E. Marks For For Management 1.7 Elect Director James D. Meindl For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SANOFI-AVENTIS (FORMERLY SANOFI-SYNTHELABO ) Ticker: SNY Security ID: 80105N105 Meeting Date: MAY 31, 2006 Meeting Type: Annual Record Date: APR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE INDIVIDUAL COMPANY For Did Not Management FINANCIAL STATEMENTS FOR THE YEAR ENDED Vote DECEMBER 31, 2005 2 APPROVAL OF THE CONSOLIDATED FINANCIAL For Did Not Management STATEMENTS FOR THE YEAR ENDED DECEMBER Vote 31, 2005 3 APPROPRIATION OF PROFITS; DECLARATION OF For Did Not Management DIVIDEND Vote 4 APPROVAL OF TRANSACTIONS COVERED BY THE For Did Not Management STATUTORY AUDITORS SPECIAL REPORT Vote PREPARED IN ACCORDANCE WITH ARTICLE L.225-40 OF THE COMMERCIAL CODE 5 REAPPOINTMENT OF A DIRECTOR For Did Not Management Vote 6 APPOINTMENT OF A DIRECTOR For Did Not Management Vote 7 Ratify Auditors For Did Not Management Vote 8 Ratify Auditors For Did Not Management Vote 9 DIRECTORS ATTENDANCE FEES For Did Not Management Vote 10 AUTHORIZATION TO THE BOARD OF DIRECTORS For Did Not Management TO CARRY OUT TRANSACTIONS IN SHARES Vote ISSUED BY THE COMPANY 11 REVIEW AND APPROVAL OF THE MERGER OF For Did Not Management RHONE COOPER INTO SANOFI-AVENTIS - Vote APPROVAL OF THE CONSIDERATION FOR THE MERGER AND OF THE RESULTING CAPITAL INCREASE 12 APPROPRIATION OF MERGER PREMIUM For Did Not Management Vote 13 FORMAL RECORDING OF FINAL COMPLETION OF For Did Not Management THE MERGER ON MAY 31, 2006 AND OF THE Vote RESULTING CAPITAL INCREASE 14 AMENDMENT TO ARTICLE 6 OF THE BYLAWS For Did Not Management AFTER THE CAPITAL INCREASE Vote 15 AMENDMENT TO ARTICLES 12 AND 16 OF THE For Did Not Management BYLAWS Vote 16 POWERS For Did Not Management Vote -------------------------------------------------------------------------------- SAP AG Ticker: SAP Security ID: 803054204 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 RESOLUTION ON THE APPROPRIATION OF THE For Did Not Management RETAINED EARNINGS OF THE FISCAL YEAR 2005 Vote 2 RESOLUTION ON THE FORMAL APPROVAL OF THE For Did Not Management ACTS OF THE EXECUTIVE BOARD IN THE FISCAL Vote YEAR 2005 3 RESOLUTION ON THE FORMAL APPROVAL OF THE For Did Not Management ACTS OF THE SUPERVISORY BOARD IN THE Vote FISCAL YEAR 2005 4 Ratify Auditors For Did Not Management Vote 5 RESOLUTION ON A CAPITAL INCREASE FROM For Did Not Management COMPANY FUNDS BY THREE TIMES THE AMOUNT Vote OF THE EXISTING CAPITAL STOCK BY CONVERTING PARTIAL AMOUNTS OF THE CAPITAL RESERVES 6 RESOLUTION ON THE IMPLEMENTATION OF THE For Did Not Management CAPITAL INCREASE FROM COMPANY FUNDS BY Vote THREE TIMES THE AMOUNT OF THE EXISTING CAPITAL STOCK BY CONVERTING PARTIAL AMOUNTS OF THE CAPITAL RESERVES 7 RESOLUTION ON A CHANGE IN THE For Did Not Management REMUNERATION OF THE MEMBERS OF THE Vote SUPERVISORY BOARD AND ON A CORRESPONDING AMENDMENT OF THE ARTICLES OF ASSOCIATION 8 RESOLUTION ON THE CREATION OF A NEW For Did Not Management AUTHORIZED CAPITAL LA AGAINST Vote CONTRIBUTIONS IN CASH WITH THE OPTION TO EXCLUDE THE SHAREHOLDERS SUBSCRIPTION RIGHTS 9 RESOLUTION ON THE CREATION OF A NEW For Did Not Management AUTHORIZED CAPITAL LLA AGAINST Vote CONTRIBUTIONS IN CASH OR IN KIND WITH THE OPTION TO EXCLUDE THE SHAREHOLDERS SUBSCRIPTION RIGHTS 10 RESOLUTION ON THE AUTHORIZATION TO USE For Did Not Management TREASURY SHARES WITH A PRO RATA AMOUNT OF Vote CAPITAL STOCK REPRESENTED BY SUCH SHARES OF UP TO EUR 30 MILLION IN AGGREGATE 11 RESOLUTION ON AN AUTHORIZATION TO ACQUIRE For Did Not Management ADDITIONAL TREASURY SHARES WITH A PRO Vote RATE AMOUNT OF CAPITAL STOCK REPRESENTED BY SUCH SHARES OF UP TO EUR 90 MILLION IN AGGREGATE 12 RESOLUTION ON THE AUTHORIZATION TO USE For Did Not Management EQUITY DERIVATIVES IN CONNECTION WITH THE Vote ACQUISITION OF TREASURY SHARES 13 RESOLUTION ON THE AUTHORIZATION TO ISSUE For Did Not Management CONVERTIBLE AND/OR WARRANT-LINKED BONDS, Vote ON THE CANCELLATION OF THE EXISTING CONTINGENT CAPITAL IV, ON THE CREATION OF A NEW CONTINGENT CAPITAL IV 14 RESOLUTION ON AN ADDITIONAL AUTHORIZATION For Did Not Management TO ISSUE CONVERTIBLE AND/OR Vote WARRANT-LINKED BONDS, ON THE CREATION OF A NEW CONTINGENT CAPITAL IVA 15 RESOLUTION ON THE APPROVAL OF THE CONTROL For Did Not Management AND PROFIT AND LOSS TRANSFER AGREEMENT Vote BETWEEN SAP AG AND SAP ERSTE BETEILIGUNGS- UND VERMOGENSVERWALTUNGS GMBH 16 RESOLUTION ON THE APPROVAL OF THE CONTROL For Did Not Management AND PROFIT AND LOSS TRANSFER AGREEMENT Vote BETWEEN SAP AG AND SAP ZWEITE BETEILIGUNGS- UND VERMOGENSVERWALTUNGS GMBH -------------------------------------------------------------------------------- SCHERING-PLOUGH CORP. Ticker: SGP Security ID: 806605101 Meeting Date: MAY 19, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Colligan For For Management 1.2 Elect Director C. Robert Kidder For For Management 1.3 Elect Director Carl E. Mundy, Jr. For For Management 1.4 Elect Director Patricia F. Russo For For Management 1.5 Elect Director Arthur F. Weinbach For For Management 2 Ratify Auditor For For Management 3 Declassify the Board of Directors For For Management 4 Approve Outside Director Stock For For Management Awards/Options in Lieu of Cash 5 Approve Omnibus Stock Plan For For Management 6 Require a Majority Vote for the Election Against For Shareholder of Directors 7 Adopt Simple Majority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- SCHLUMBERGER LTD. Ticker: SLB Security ID: 806857108 Meeting Date: APR 12, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Deutch For Did Not Management Vote 1.2 Elect Director J.S. Gorelick For Did Not Management Vote 1.3 Elect Director A. Gould For Did Not Management Vote 1.4 Elect Director T. Isaac For Did Not Management Vote 1.5 Elect Director A. Lajous For Did Not Management Vote 1.6 Elect Director A. Levy-Lang For Did Not Management Vote 1.7 Elect Director M.E. Marks For Did Not Management Vote 1.8 Elect Director D. Primat For Did Not Management Vote 1.9 Elect Director T.I. Sandvold For Did Not Management Vote 1.10 Elect Director N. Seydoux For Did Not Management Vote 1.11 Elect Director L.G. Stuntz For Did Not Management Vote 1.12 Elect Director R. Talwar For Did Not Management Vote 2 ADOPTION AND APPROVAL OF FINANCIALS AND For Did Not Management DIVIDENDS Vote 3 ADOPTION OF AMENDMENT TO THE ARTICLES OF For Did Not Management INCORPORATION Vote 4 APPROVAL OF AMENDMENT AND RESTATEMENT OF For Did Not Management THE SCHLUMBERGER 2005 STOCK OPTION PLAN Vote 5 APPROVAL OF INDEPENDENT REGISTERED PUBLIC For Did Not Management ACCOUNTING FIRM Vote -------------------------------------------------------------------------------- ST. JUDE MEDICAL, INC. Ticker: STJ Security ID: 790849103 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Brown For For Management 1.2 Elect Director Daniel J. Starks For For Management 2 Approve Stock Option Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- STARWOOD HOTELS & RESORTS WORLDWIDE, INC. Ticker: HOT Security ID: 85590A203 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven J. Heyer For For Management 1.2 Elect Director Charlene Barshefsky For For Management 1.3 Elect Director Jean-Marc Chapus For For Management 1.4 Elect Director Bruce W. Duncan For For Management 1.5 Elect Director Lizanne Galbreath For For Management 1.6 Elect Director Eric Hippeau For For Management 1.7 Elect Director Stephen R. Quazzo For For Management 1.8 Elect Director Thomas O. Ryder For For Management 1.9 Elect Director Daniel W. Yih For For Management 1.10 Elect Director Kneeland C. Youngblood For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- STRYKER CORP. Ticker: SYK Security ID: 863667101 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Brown For For Management 1.2 Elect Director Howard E. Cox, Jr. For For Management 1.3 Elect Director Donald M. Engelman For For Management 1.4 Elect Director Jerome H. Grossman For For Management 1.5 Elect Director Stephen P. Macmillan For For Management 1.6 Elect Director William U. Parfet For For Management 1.7 Elect Director Ronda E. Stryker For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUNCOR ENERGY INC Ticker: SU. Security ID: 867229106 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mel E. Benson For For Management 1.2 Elect Director Brian A. Canfield For For Management 1.3 Elect Director Bryan P. Davies For For Management 1.4 Elect Director Brian A. Felesky For For Management 1.5 Elect Director John T. Ferguson For For Management 1.6 Elect Director W. Douglas Ford For For Management 1.7 Elect Director Richard L. George For For Management 1.8 Elect Director John R. Huff For For Management 1.9 Elect Director M. Ann McCaig For For Management 1.10 Elect Director Michael W. O'Brien For Withhold Management 1.11 Elect Director JR Shaw For For Management 1.12 Elect Director Eira M. Thomas For For Management 2 Ratify PricewaterhouseCoopers as Auditors For For Management -------------------------------------------------------------------------------- TARGET CORPORATION Ticker: TGT Security ID: 87612E106 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard M. Kovacevich For For Management 1.2 Elect Director George W. Tamke For For Management 1.3 Elect Director Solomon D. Trujillo For For Management 1.4 Elect Director Robert J. Ulrich For For Management 2 Ratify Auditors For For Management 3 Report Political Contributions/Activities Against Against Shareholder -------------------------------------------------------------------------------- TIME WARNER INC Ticker: TWX Security ID: 887317105 Meeting Date: MAY 19, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Barksdale For For Management 1.2 Elect Director Stephen F. Bollenbach For For Management 1.3 Elect Director Frank J Caufield For For Management 1.4 Elect Director Robert C. Clark For For Management 1.5 Elect Director Jessica P. Einhorn For For Management 1.6 Elect Director Reuben Mark For For Management 1.7 Elect Director Michael A. Miles For For Management 1.8 Elect Director Kenneth J. Novack For For Management 1.9 Elect Director Richard D. Parsons For For Management 1.10 Elect Director Francis T. Vincent, Jr For For Management 1.11 Elect Director Deborah C. Wright For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Adopt Simple Majority Vote Requirement Against For Shareholder 5 Separate Chairman and CEO Positions Against Against Shareholder 6 Develop a Code Vendor of Conduct Against Against Shareholder -------------------------------------------------------------------------------- UBS AG Ticker: UBS Security ID: H8920M855 Meeting Date: APR 19, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 ANNUAL REPORT, GROUP AND PARENT COMPANY For Did Not Management ACCOUNTS FOR FINANCIAL YEAR 2005 REPORTS Vote OF THE GROUP AND STATUTORY AUDITORS 2 APPROPRIATION OF RETAINED EARNINGS For Did Not Management DIVIDEND FOR FINANCIAL YEAR 2005 Vote 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF For Did Not Management DIRECTORS AND THE GROUP EXECUTIVE BOARD Vote 4 RE-ELECTION OF BOARD MEMBER: ROLF A. For Did Not Management MEYER Vote 5 RE-ELECTION OF BOARD MEMBER: ERNESTO For Did Not Management BERTARELLI Vote 6 ELECTION OF NEW BOARD MEMBER: GABRIELLE For Did Not Management KAUFMANN-KOHLER Vote 7 ELECTION OF NEW BOARD MEMBER: JOERG WOLLE For Did Not Management Vote 8 ELECTION OF THE GROUP AND STATUTORY For Did Not Management AUDITORS Vote 9 ELECTION OF THE SPECIAL AUDITORS For Did Not Management Vote 10 CANCELLATION OF SHARES REPURCHASED UNDER For Did Not Management THE 2005/2006 SHARE BUYBACK PROGRAM Vote 11 APPROVAL OF NEW SHARE BUYBACK PROGRAM FOR For Did Not Management 2006/2007 Vote 12 ONE-TIME PAYOUT IN THE FORM OF A PAR For Did Not Management VALUE REPAYMENT Vote 13 SHARE SPLIT For Did Not Management Vote 14 AMENDMENTS TO ARTICLE 4 PARA. 1 AND For Did Not Management ARTICLE 4A OF THE ARTICLES OF ASSOCIATION Vote 15 REDUCTION OF THE THRESHOLD VALUE FOR For Did Not Management AGENDA ITEM REQUESTS (ARTICLE 12 PARA. 1 Vote OF THE ARTICLES OF ASSOCIATION) 16 CREATION OF CONDITIONAL CAPITAL, APPROVAL For Did Not Management OF ARTICLE 4A PARA. 2 OF THE ARTICLES OF Vote ASSOCIATION -------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORP. Ticker: UTX Security ID: 913017109 Meeting Date: APR 12, 2006 Meeting Type: Annual Record Date: FEB 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis R. Chenevert For For Management 1.2 Elect Director George David For For Management 1.3 Elect Director John V. Faraci For For Management 1.4 Elect Director Jean-Pierre Garnier For For Management 1.5 Elect Director Jamie S. Gorelick For For Management 1.6 Elect Director Charles R. Lee For For Management 1.7 Elect Director Richard D. McCormick For For Management 1.8 Elect Director Harold McGraw, III For For Management 1.9 Elect Director Frank P. Popoff, III For For Management 1.10 Elect Director H. Patrick Swygert For For Management 1.11 Elect Director Andre Villeneuve For For Management 1.12 Elect Director H.A. Wagner For For Management 1.13 Elect Director Christine Todd Whitman For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Establish Term Limits for Directors Against Against Shareholder 5 Report on Foreign Sales of Military Against Against Shareholder Products -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Johnson For For Management 1.2 Elect Director Douglas W. Leatherdale For For Management 1.3 Elect Director William W. McGuire, M.D. For For Management 1.4 Elect Director Mary O. Mundinger, Ph.D. For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- UNIVISION COMMUNICATIONS INC. Ticker: UVN Security ID: 914906102 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Jerrold Perenchio For For Management 1.2 Elect Director Anthony Cassara For For Management 1.3 Elect Director Harold Gaba For For Management 1.4 Elect Director Alan F. Horn For For Management 1.5 Elect Director Michael O. Johnson For For Management 1.6 Elect Director John G. Perenchio For For Management 1.7 Elect Director Ray Rodriguez For For Management 1.8 Elect Director McHenry T. Tichenor, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- VIACOM INC. Ticker: VIA.B Security ID: 92553P201 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George S. Abrams For For Management 1.2 Elect Director Philippe P. Dauman For For Management 1.3 Elect Director Thomas E. Dooley For For Management 1.4 Elect Director Thomas E. Freston For For Management 1.5 Elect Director Ellen V. Futter For For Management 1.6 Elect Director Alan C. Greenberg For For Management 1.7 Elect Director Robert K. Kraft For For Management 1.8 Elect Director Charles E. Phillips, Jr. For For Management 1.9 Elect Director Shari Redstone For For Management 1.10 Elect Director Sumner M. Redstone For For Management 1.11 Elect Director Frederic V. Salerno For For Management 1.12 Elect Director William Schwartz For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WAL-MART STORES, INC. Ticker: WMT Security ID: 931142103 Meeting Date: JUN 2, 2006 Meeting Type: Annual Record Date: APR 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aida M. Alvarez For For Management 1.2 Elect Director James W. Breyer For For Management 1.3 Elect Director M. Michele Burns For For Management 1.4 Elect Director James I. Cash, Jr., Ph.D. For For Management 1.5 Elect Director Douglas N. Daft For For Management 1.6 Elect Director David D. Glass For For Management 1.7 Elect Director Roland A. Hernandez For For Management 1.8 Elect Director H. Lee Scott, Jr. For For Management 1.9 Elect Director Jack C. Shewmaker For For Management 1.10 Elect Director Jim C. Walton For For Management 1.11 Elect Director S. Robson Walton For For Management 1.12 Elect Director Christopher J. Williams For For Management 1.13 Elect Director Linda S. Wolf For For Management 2 Ratify Auditors For For Management 3 Report on Animal Welfare Standards Against Against Shareholder 4 Report on Political Contributions Against Against Shareholder 5 Require a Majority Vote for the Election Against For Shareholder of Directors 6 Prepare a Sustainability Report Against Against Shareholder 7 Report on Pay Disparity Against Against Shareholder 8 Report on Stock Option Distribution by Against Against Shareholder Race and Gender -------------------------------------------------------------------------------- WELLPOINT INC Ticker: WLP Security ID: 94973V107 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lenox D. Baker, Jr., M.D. For For Management 1.2 Elect Director Susan B. Bayh For For Management 1.3 Elect Director Larry C. Glasscock For For Management 1.4 Elect Director Julie A. Hill For For Management 1.5 Elect Director Ramiro G. Peru For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WILLIS GROUP HOLDINGS LTD Ticker: WSH Security ID: G96655108 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gordon M. Bethune For For Management 1.2 Elect Director William W. Bradley For For Management 1.3 Elect Director Joseph A. Califano, Jr. For For Management 1.4 Elect Director Eric G. Friberg For For Management 1.5 Elect Director Sir Roy Gardner For For Management 1.6 Elect Director Perry Golkin For For Management 1.7 Elect Director Sir Jeremy Hanley For For Management 1.8 Elect Director Paul M. Hazen For For Management 1.9 Elect Director Wendy E. Lane For For Management 1.10 Elect Director James F. Mccann For For Management 1.11 Elect Director Joseph J. Plumeri For For Management 1.12 Elect Director Douglas B. Roberts For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WM. WRIGLEY JR. CO. Ticker: WWY Security ID: 982526105 Meeting Date: APR 4, 2006 Meeting Type: Annual Record Date: FEB 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bard For Withhold Management 1.2 Elect Director Howard B. Bernick For For Management 1.3 Elect Director Melinda R. Rich For For Management 2 Approve Omnibus Stock Plan For For Management 3 Authorize a New Class of Common Stock For For Management 4 Company Specific/Increase the Class B For For Management Common Stock Automatic Conversion 5 Company Specific/Automatic Conversion of For For Management Class B Common Stock 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- WYETH Ticker: WYE Security ID: 983024100 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Essner For For Management 1.2 Elect Director John D. Feerick For For Management 1.3 Elect Director Frances D. Fergusson, For For Management Ph.D. 1.4 Elect Director Victor F. Ganzi For For Management 1.5 Elect Director Robert Langer For For Management 1.6 Elect Director John P. Mascotte For For Management 1.7 Elect Director Mary Lake Polan, M.D., For For Management Ph.D. 1.8 Elect Director Gary L. Rogers For For Management 1.9 Elect Director Ivan G. Seidenberg For For Management 1.10 Elect Director Walter V. Shipley For For Management 1.11 Elect Director John R. Torell, III For For Management 2 Ratify Auditors For For Management 3 Approve Non-Employee Director Omnibus For For Management Stock Plan 4 Report on Product Availability in Canada Against Against Shareholder 5 Report on Political Contributions Against Against Shareholder 6 Report on Animal welfare Policy Against Against Shareholder 7 Require a Majority Vote for the Election Against For Shareholder of Directors 8 Separate Chairman and CEO Positions Against Against Shareholder 9 Adopt Simple Majority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- XM SATELLITE RADIO HOLDINGS INC. Ticker: XMSR Security ID: 983759101 Meeting Date: MAY 26, 2006 Meeting Type: Annual Record Date: APR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary M. Parsons For For Management 1.2 Elect Director Hugh Panero For For Management 1.3 Elect Director Nathaniel A. Davis For For Management 1.4 Elect Director Thomas J. Donohue For For Management 1.5 Elect Director Eddy W. Hartenstein For For Management 1.6 Elect Director George W. Haywood For For Management 1.7 Elect Director Chester A. Huber, Jr. For For Management 1.8 Elect Director John Mendel For For Management 1.9 Elect Director Jarl Mohn For For Management 1.10 Elect Director Jack Shaw For For Management 1.11 Elect Director Jeffrey D. Zients For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- YAHOO!, INC. Ticker: YHOO Security ID: 984332106 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terry S. Semel For For Management 1.2 Elect Director Jerry Yang For For Management 1.3 Elect Director Roy J. Bostock For For Management 1.4 Elect Director Ronald W. Burkle For For Management 1.5 Elect Director Eric Hippeau For For Management 1.6 Elect Director Arthur H. Kern For For Management 1.7 Elect Director Vyomesh Joshi For For Management 1.8 Elect Director Robert A. Kotick For For Management 1.9 Elect Director Edward R. Kozel For For Management 1.10 Elect Director Gary L. Wilson For For Management 2 Amend Non-Employee Director Omnibus Stock For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ZIMMER HOLDINGS INC Ticker: ZMH Security ID: 98956P102 Meeting Date: MAY 1, 2006 Meeting Type: Annual Record Date: MAR 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stuart M. Essig For For Management 1.2 Elect Director Augustus A. White, III, For For Management M.D., Ph.D. 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against For Shareholder ====================== RIVERSOURCE FUNDAMENTAL VALUE FUND ====================== ALTRIA GROUP, INC. Ticker: MO Security ID: 02209S103 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elizabeth E. Bailey For For Management 1.2 Elect Director Harold Brown For For Management 1.3 Elect Director Mathis Cabiallavetta For For Management 1.4 Elect Director Louis C. Camilleri For For Management 1.5 Elect Director J. Dudley Fishburn For For Management 1.6 Elect Director Robert E. R. Huntley For For Management 1.7 Elect Director Thomas W. Jones For For Management 1.8 Elect Director George Munoz For For Management 1.9 Elect Director Lucio A. Noto For For Management 1.10 Elect Director John S. Reed For For Management 1.11 Elect Director Stephen M. Wolf For For Management 2 Ratify Auditors For For Management 3 Separate Chairman and CEO Positions Against Against Shareholder 4 Adopt ILO Standards Against Against Shareholder 5 Inform African Americans of Health Risks Against Against Shareholder Associated with Menthol Cigarettes 6 Establish Fire Safety Standards for Against Against Shareholder Cigarettes 7 Adopt Animal Welfare Policy Against Against Shareholder 8 Support Legislation to Reduce Smoking Against Against Shareholder 9 Provide Information on Second Hand Smoke Against Against Shareholder -------------------------------------------------------------------------------- AMERICAN EXPRESS CO. Ticker: AXP Security ID: 025816109 Meeting Date: APR 24, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel F. Akerson For For Management 1.2 Elect Director Charlene Barshefsky For For Management 1.3 Elect Director Ursula M. Burns For For Management 1.4 Elect Director Kenneth I. Chenault For For Management 1.5 Elect Director Peter Chernin For For Management 1.6 Elect Director Peter R. Dolan For For Management 1.7 Elect Director Vernon E. Jordan, Jr. For For Management 1.8 Elect Director Jan Leschly For For Management 1.9 Elect Director Ricahrd A. McGinn For For Management 1.10 Elect Director Edward D. Miller For For Management 1.11 Elect Director Frank P. Popoff For For Management 1.12 Elect Director Robert D. Walter For For Management 2 Ratify Auditors For For Management 3 Limit/Prohibit Executive Stock-Based Against Against Shareholder Awards 4 Require a Majority Vote for the Election Against For Shareholder of Directors 5 Exclude Reference to Sexual Orientation Against Against Shareholder from the Company's EEO Statement 6 Company-Specific -- Reimbursement of Against Against Shareholder Expenses for Certain Shareholder-Nominated Director Candidates -------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP Ticker: AIG Security ID: 26874107 Meeting Date: AUG 11, 2005 Meeting Type: A 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 1.1 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 -------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Ticker: AIG Security ID: 026874107 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pei-yuan Chia For For Management 1.2 Elect Director Marshall A. Cohen For For Management 1.3 Elect Director Martin S. Feldstein For For Management 1.4 Elect Director Ellen V. Futter For For Management 1.5 Elect Director Stephen L. Hammerman For For Management 1.6 Elect Director Richard C. Holbrooke For For Management 1.7 Elect Director Fred H. Langhammer For For Management 1.8 Elect Director George L. Miles, Jr. For For Management 1.9 Elect Director Morris W. Offit For For Management 1.10 Elect Director James F. Orr, III For For Management 1.11 Elect Director Martin J. Sullivan For For Management 1.12 Elect Director Michael H. Sutton For For Management 1.13 Elect Director Edmund S.W. Tse For For Management 1.14 Elect Director Robert B. Willumstad For For Management 1.15 Elect Director Frank G. Zarb For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- AON CORP. Ticker: AOC Security ID: 037389103 Meeting Date: MAY 19, 2006 Meeting Type: Annual Record Date: MAR 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick G. Ryan For For Management 1.2 Elect Director Gregory C. Case For For Management 1.3 Elect Director Edgar D. Jannotta For For Management 1.4 Elect Director Jan Kalff For For Management 1.5 Elect Director Lester B. Knight For For Management 1.6 Elect Director J. Michael Losh For For Management 1.7 Elect Director R. Eden Martin For For Management 1.8 Elect Director Andrew J. McKenna For For Management 1.9 Elect Director Robert S. Morrison For For Management 1.10 Elect Director Richard B. Myers For For Management 1.11 Elect Director Richard C. Notebaert For For Management 1.12 Elect Director John W. Rogers, Jr. For For Management 1.13 Elect Director Gloria Santona For For Management 1.14 Elect Director Carolyn Y. Woo For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- AUTOZONE, INC. Ticker: AZO Security ID: 53332102 Meeting Date: DEC 14, 2005 Meeting Type: A 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 -------------------------------------------------------------------------------- AVON PRODUCTS, INC. Ticker: AVP Security ID: 054303102 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Don Cornwell For For Management 1.2 Elect Director Edward T. Fogarty For For Management 1.3 Elect Director Stanley C. Gault For For Management 1.4 Elect Director Fred Hassan For For Management 1.5 Elect Director Andrea Jung For For Management 1.6 Elect Director Maria Elena Lagomasino For For Management 1.7 Elect Director Ann S. Moore For For Management 1.8 Elect Director Paul S. Pressler For For Management 1.9 Elect Director Paula Stern, Ph.D. For For Management 1.10 Elect Director Lawrence A. Weinbach For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Report on Charitable Contributions Against Against Shareholder 5 Performance-Based Equity Awards Against Against Shareholder 6 Report on Toxic Chemicals Against Against Shareholder -------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Ticker: BRK.A Security ID: 084670207 Meeting Date: MAY 6, 2006 Meeting Type: Annual Record Date: MAR 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren E. Buffett For For Management 1.2 Elect Director Charles T. Munger For For Management 1.3 Elect Director Howard G. Buffett For For Management 1.4 Elect Director Malcolm G. Chace For For Management 1.5 Elect Director William H. Gates, III For For Management 1.6 Elect Director David S. Gottesman For For Management 1.7 Elect Director Charlotte Guyman For For Management 1.8 Elect Director Donald R. Keough For For Management 1.9 Elect Director Thomas S. Murphy For For Management 1.10 Elect Director Ronald L. Olson For For Management 1.11 Elect Director Walter Scott, Jr. For For Management -------------------------------------------------------------------------------- CARDINAL HEALTH INC Ticker: CAH Security ID: 14149Y108 Meeting Date: NOV 2, 2005 Meeting Type: A 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 For Management 1.03 Elect Michael D. O''Halleran For For Management 1.04 Elect Jean G. Spaulding For For 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 -------------------------------------------------------------------------------- CAREMARK RX, INC. Ticker: CMX Security ID: 141705103 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. David Brown, II For For Management 1.2 Elect Director Harris Diamond For For Management 1.3 Elect Director C.A. Lance Piccolo For For Management 1.4 Elect Director Michael D. Ware For For Management 2 Report Policies For Political Against Against Shareholder Contributions -------------------------------------------------------------------------------- CENTERPOINT PROPERTIES TRUST Ticker: CNT Security ID: 151895109 Meeting Date: MAR 7, 2006 Meeting Type: Special Record Date: FEB 2, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD. Ticker: Security ID: Y1489Q103 Meeting Date: JAN 25, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by the Company from For Did Not Management Super Talent Group Ltd. of the Entire Vote Issued Capital of Treasure Group Investments Ltd. and All Shareholder Loans; and Issue of Consideration Shares 2 Approve Increase in Authorized Capital For Did Not Management from HK$300.0 Million to HK$500.0 Million Vote by the Addition of HK$200.0 Million Divided into 2.0 Billion Shares of HK$0.10 Each 3 Approve Connected Transactions For Did Not Management Vote -------------------------------------------------------------------------------- CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD. Ticker: Security ID: Y1489Q103 Meeting Date: MAY 26, 2006 Meeting Type: Annual Record Date: MAY 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3 Reelect Directors and Authorize Board to For For Management Fix Their Remuneration 4 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5a Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5c Authorize Reissuance of Repurchased For For Management Shares 6 Amend Articles Re: Reelection of For For Management Directors -------------------------------------------------------------------------------- CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD. Ticker: Security ID: Y1489Q103 Meeting Date: MAY 26, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Option Scheme For For Management -------------------------------------------------------------------------------- CHUBB CORP., THE Ticker: CB Security ID: 171232101 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Zoe Baird For For Management 1.2 Elect Director Sheila P. Burke For 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 For Management 1.13 Elect Director Alfred W. Zollar For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Require a Majority Vote for the Election Against For Shareholder of Directors 5 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967101 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Michael Armstrong For For Management 1.2 Elect Director Alain J.P. Belda For For Management 1.3 Elect Director George David For For Management 1.4 Elect Director Kenneth T. Derr For For Management 1.5 Elect Director John M. Deutch For For Management 1.6 Elect Director Roberto Hernandez Ramirez For For Management 1.7 Elect Director Ann Dibble Jordan For For Management 1.8 Elect Director Klaus Kleinfeld For For Management 1.9 Elect Director Andrew N. Liveris For For Management 1.10 Elect Director Dudley C. Mecum For For Management 1.11 Elect Director Anne M. Mulcahy For For Management 1.12 Elect Director Richard D. Parsons For For Management 1.13 Elect Director Charles Prince For For Management 1.14 Elect Director Dr. Judith Rodin For For Management 1.15 Elect Director Robert E. Rubin For For Management 1.16 Elect Director Franklin A. Thomas For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Reduce Supermajority Vote Requirement For For Management 5 Reduce Supermajority Vote Requirement For For Management 6 End Issuance of Options and Prohibit Against Against Shareholder Repricing 7 Report on Political Contributions Against Against Shareholder 8 Report on Charitable Contributions Against Against Shareholder 9 Performance-Based Equity Awards Against Against Shareholder 10 Reimbursement of Expenses Incurred by Against Against Shareholder Shareholder(s) 11 Separate Chairman and CEO Positions Against Against Shareholder 12 Clawback of Payments Under Restatement Against Against Shareholder -------------------------------------------------------------------------------- COMMERCE BANCORP, INC. Ticker: CBH Security ID: 200519106 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vernon W. Hill, II For For Management 1.2 Elect Director Jack R. Bershad For For Management 1.3 Elect Director Joseph E. Buckelew For For Management 1.4 Elect Director Donald T. DiFrancesco For Withhold 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 -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Armitage For For Management 1.2 Elect Director Richard H. Auchinleck For For Management 1.3 Elect Director Harald J. Norvik For For Management 1.4 Elect Director William K. Reilly For For Management 1.5 Elect Director Victoria J. Tschinkel For For Management 1.6 Elect Director Kathryn C. Turner For For Management 2 Ratify Auditors For For Management 3 Report Damage Resulting From Drilling Against Against Shareholder Inside the National Petroleum Reserve 4 Require a Majority Vote for the Election Against For Shareholder of Directors 5 Submit Supplemental Executive Retirement Against Against Shareholder Plans to Shareholder vote 6 Report Accountability for Company's Against Against Shareholder Environmental Impacts due to Operation 7 Non-Employee Director Compensation Against Against Shareholder -------------------------------------------------------------------------------- COSCO PACIFIC LIMITED Ticker: Security ID: G2442N104 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAY 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 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 For For Management Director 3a7 Reelect Timothy George FRESHWATER as For For Management Director 3b Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5c Authorize Reissuance of Repurchased For For Management Shares 6 Amend Bylaws Re: Appointment of Director For For Management -------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Ticker: COST Security ID: 22160K105 Meeting Date: JAN 25, 2006 Meeting Type: Annual Record Date: DEC 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James D. Sinegal For For Management 1.2 Elect Director Jeffrey H. Brotman For For Management 1.3 Elect Director Richard A. Galanti For For Management 1.4 Elect Director Daniel J. Evans For For Management 2 Amend Omnibus Stock Plan For For Management 3 Declassify the Board of Directors Against For Shareholder 4 Adopt Vendor Standards Against Against Shareholder 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- DEVON ENERGY CORP. Ticker: DVN Security ID: 25179M103 Meeting Date: JUN 7, 2006 Meeting Type: Annual Record Date: APR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Howard For For Management 1.2 Elect Director Micheal M. Kanovsky For For Management 1.3 Elect Director J. Todd Mitchell For For Management 1.4 Elect Director Larry Nichols For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- DIAGEO PLC Ticker: DEO Security ID: 25243Q205 Meeting Date: OCT 18, 2005 Meeting Type: A 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 For For Management Rowington 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 -------------------------------------------------------------------------------- DUN & BRADSTREET CORP, THE Ticker: DNB Security ID: 26483E100 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James N. Fernandez For For Management 1.2 Elect Director Sandra E. Peterson For For Management 1.3 Elect Director Michael R. Quinlan For For Management 2 Ratify Auditors For For Management 3 Approve/Amend Executive Incentive Bonus For For Management Plan -------------------------------------------------------------------------------- EOG RESOURCES, INC. Ticker: EOG Security ID: 26875P101 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George A. Alcorn For For Management 1.2 Elect Director Charles R. Crisp For For Management 1.3 Elect Director Mark G. Papa For For Management 1.4 Elect Director Edmund P. Segner, III For For Management 1.5 Elect Director William D. Stevens For 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 -------------------------------------------------------------------------------- EXPEDIA INC Ticker: EXPE Security ID: 30212P105 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: APR 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. G. 'skip' 'battle' For For Management 1.2 Elect Director Barry Diller For 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 -------------------------------------------------------------------------------- FIFTH THIRD BANCORP Ticker: FITB Security ID: 316773100 Meeting Date: MAR 28, 2006 Meeting Type: Annual Record Date: JAN 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Barrett For For Management 1.2 Elect Director George A. Schaefer, Jr. For For Management 1.3 Elect Director John J. Schiff, Jr. For For Management 1.4 Elect Director Dudley S. Taft For For Management 2 Amend Articles/Bylaws/Eliminate For For Management super-majority voting requirements 3 Declassify the Board of Directors For For Management 4 Amend Nonqualified Employee Stock For For Management Purchase Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- GANNETT CO., INC. Ticker: GCI Security ID: 364730101 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marjorie Magner For For Management 1.2 Elect Director Duncan M. McFarland For For Management 1.3 Elect Director Karen Hastie Williams For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Declassify the Board of Directors Against For Shareholder 5 Separate Chairman and CEO Positions Against Against Shareholder -------------------------------------------------------------------------------- GOLDEN WEST FINANCIAL CORP. Ticker: GDW Security ID: 381317106 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 2, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maryellen C. Herringer For For Management 1.2 Elect Director Kenneth T. Rosen For For Management 1.3 Elect Director Herbert M. Sandler For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- H&R BLOCK INC Ticker: HRB Security ID: 93671105 Meeting Date: SEP 7, 2005 Meeting Type: A 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 -------------------------------------------------------------------------------- HARLEY-DAVIDSON, INC. Ticker: HDI Security ID: 412822108 Meeting Date: APR 29, 2006 Meeting Type: Annual Record Date: MAR 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey L. Bluestein For For Management 1.2 Elect Director Donald A. James For For Management 1.3 Elect Director James A. Norling For For Management 1.4 Elect Director James L. Ziemer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HCA, INC. Ticker: HCA Security ID: 404119109 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Michael Armstrong For For Management 1.2 Elect Director Magdalena H. Averhoff, For For Management M.D. 1.3 Elect Director Jack O. Bovender, Jr. For For Management 1.4 Elect Director Richard M. Bracken For For Management 1.5 Elect Director Martin Feldstein For For Management 1.6 Elect Director Thomas F. Frist, Jr., M.D. For For Management 1.7 Elect Director Frederick W. Gluck For For Management 1.8 Elect Director Glenda A. Hatchett For For Management 1.9 Elect Director Charles O. Holliday, Jr. For For Management 1.10 Elect Director T. Michael Long For For Management 1.11 Elect Director John H. McArthur For For Management 1.12 Elect Director Kent C. Nelson For For Management 1.13 Elect Director Frank S. Royal, M.D. For For Management 1.14 Elect Director Harold T. Shapiro For For Management 2 Ratify Auditors For For Management 3 Performance-Based Against Against Shareholder 4 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- HEINEKEN HOLDING Ticker: Security ID: N39338194 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: APR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Management Board None Did Not Management Vote 2 Accept Financial Statements and Statutory For Did Not Management Reports Vote 3 Allocation of Income and Dividends For Did Not Management Vote 4 Approve Discharge of Management Board For Did Not Management Vote 5 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 6 Grant Board Authority to Issue Shares Up For Did Not Management To 10 Percent of Issued Capital and Vote Restricting/Excluding Preemptive Rights -------------------------------------------------------------------------------- HERSHEY CO, THE Ticker: HSY Security ID: 427866108 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon A. Boscia For For Management 1.2 Elect Director Robert H. Campbell For For Management 1.3 Elect Director Robert F. Cavanaugh For For Management 1.4 Elect Director Gary P. Coughlan For For Management 1.5 Elect Director Harriet Edelman For For Management 1.6 Elect Director Bonnie G. Hill For For Management 1.7 Elect Director Alfred F. Kelly, Jr. For For Management 1.8 Elect Director Richard H. Lenny For For Management 1.9 Elect Director Mackey J. McDonald For 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 -------------------------------------------------------------------------------- HEWLETT-PACKARD CO. Ticker: HPQ Security ID: 428236103 Meeting Date: MAR 15, 2006 Meeting Type: Annual Record Date: JAN 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director P.C. Dunn For For Management 1.2 Elect Director L.T. Babbio, Jr. For For Management 1.3 Elect Director S.M. Baldauf For For Management 1.4 Elect Director R.A. Hackborn For For Management 1.5 Elect Director J.H. Hammergren For For Management 1.6 Elect Director M.V. Hurd For For Management 1.7 Elect Director G.A. Keyworth Ii For For Management 1.8 Elect Director T.J. Perkins For For Management 1.9 Elect Director R.L. Ryan For For Management 1.10 Elect Director L.S. Salhany For For Management 1.11 Elect Director R.P. Wayman For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Require a Majority Vote for the Election Against For Shareholder of Directors 5 Claw-Back of Payments under Restatement Against Against Shareholder -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker: HBC Security ID: 404280406 Meeting Date: MAY 26, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE THE REPORT AND ACCOUNTS FOR For For Management 2005 2 TO APPROVE THE DIRECTORS REMUNERATION For For Management REPORT FOR 2005 3.1 Elect Directors The Baroness Dunn For For Management 3.2 Elect Directors M F Geoghegan For For Management 3.3 Elect Directors S K Green For For Management 3.4 Elect Directors Sir Mark Moody-Stuart For For Management 3.5 Elect Directors S M Robertson For For Management 3.6 Elect Directors H Sohmen For For Management 3.7 Elect Directors Sir Brian Williamson For For Management 4 Ratify Auditors For For Management 5 TO AUTHORISE THE DIRECTORS TO ALLOT For For Management SHARES 6 TO DISAPPLY PRE-EMPTION RIGHTS (SPECIAL For For Management RESOLUTION) 7 TO AUTHORISE THE COMPANY TO PURCHASE ITS For For Management OWN ORDINARY SHARES 8 TO INCREASE THE FEES PAYABLE TO EACH For For Management NON-EXECUTIVE DIRECTOR TO 65,000 POUNDS PER ANNUM -------------------------------------------------------------------------------- HUNTER DOUGLAS NV Ticker: Security ID: N4327C122 Meeting Date: JUN 21, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends For Did Not Management Vote 2 Other Business For Did Not Management Vote -------------------------------------------------------------------------------- HUNTER DOUGLAS NV Ticker: Security ID: N4327C122 Meeting Date: JUN 21, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Report to Shareholders For Did Not Management Vote 2 Confirmation 2005 Annual Accounts For Did Not Management Vote 3 Approve Discharge of Management and For Did Not Management Supervisory Board Vote 4 Dividend Declaration Common Shares For Did Not Management Vote 5 Elect Directors and Substitutes For Did Not Management Vote 6 Ratify Auditors For Did Not Management Vote 7 Amend Articles of Association For Did Not Management Vote 8 Other Business For Did Not Management Vote -------------------------------------------------------------------------------- IAC/INTERACTIVECORP Ticker: IACI Security ID: 44919P102 Meeting Date: JUL 18, 2005 Meeting Type: A 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 1.1 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 For Against Management Plan 7 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- IAC/INTERACTIVECORP. Ticker: IACI Security ID: 44919P300 Meeting Date: JUN 20, 2006 Meeting Type: Annual Record Date: APR 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Berkman For For Management 1.2 Elect Director Edgar Bronfman, Jr. For For Management 1.3 Elect Director Barry Diller For 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 -------------------------------------------------------------------------------- IRON MOUNTAIN INC. Ticker: IRM Security ID: 462846106 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: APR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clarke H. Bailey For For Management 1.2 Elect Director Constantin R. Boden For For Management 1.3 Elect Director Kent P. Dauten For For Management 1.4 Elect Director John F. Kenny, Jr. For For Management 1.5 Elect Director Arthur D. Little For For Management 1.6 Elect Director C. Richard Reese For For Management 1.7 Elect Director Vincent J. Ryan For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H. Biggs For For Management 1.2 Elect Director Stephen B. Burke For For Management 1.3 Elect Director James S. Crown For For Management 1.4 Elect Director James Dimon For For Management 1.5 Elect Director Ellen V. Futter For For Management 1.6 Elect Director William H. Gray, III For For Management 1.7 Elect Director William B. Harrison, Jr. For For Management 1.8 Elect Director Laban P. Jackson, Jr. For For Management 1.9 Elect Director John W. Kessler For For Management 1.10 Elect Director Robert I. Lipp For For Management 1.11 Elect Director Richard A. Manoogian For For Management 1.12 Elect Director David C. Novak For For Management 1.13 Elect Director Lee R. Raymond For For Management 1.14 Elect Director William C. Weldon For For Management 2 Ratify Auditors For For Management 3 Put Repricing of Stock Options to Against Against Shareholder Shareholder Vote 4 Performance-Based Equity Awards Against Against Shareholder 5 Separate Chairman and CEO Positions Against Against Shareholder 6 Remove Reference to Sexual Orientation Against Against Shareholder from EEO Statement 7 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 8 Report on Lobbying Activities Against 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 Against Shareholder 12 Claw-back of Payments under Restatements Against Against Shareholder 13 Require Director Nominee Qualifications Against Against Shareholder -------------------------------------------------------------------------------- KUEHNE & NAGEL INTERNATIONAL AG Ticker: Security ID: H4673L137 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Approve Allocation of Income and For Did Not Management Dividends of CHF 5.50 per Share Vote 3 Approve Discharge of Board and Senior For Did Not Management Management Vote 4 Reelect Joachim Hausser, Willy Kissling, For Did Not Management Klaus-Michael Kuehne, Georg Obermeier, Vote and Thomas Staehelin as Directors 5 Approve 5:1 Stock Split For Did Not Management Vote 6 Approve Creation of CHF 20 Million Pool For Did Not Management of Capital without Preemptive Rights Vote 7 Ratify KPMG Fides Peat as Auditors For Did Not Management Vote -------------------------------------------------------------------------------- LAGARDERE S.C.A. Ticker: Security ID: F5485U100 Meeting Date: MAY 2, 2006 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Did Not Management Discharge Directors Vote 2 Accept Consolidated Financial Statements For Did Not Management and Statutory Reports Vote 3 Approve Allocation of Income and For Did Not Management Dividends of EUR 1.10 per Share Vote 4 Approve Special Auditors' Report For Did Not Management Regarding Related-Party Transactions Vote 5 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 6 Reelect Georges Chodron de Courcel as For Did Not Management Supervisory Board Member Vote 7 Reelect Christian Marbach as Supervisory For Did Not Management Board Member Vote 8 Reelect Bernard Mirat as Supervisory For Did Not Management Board Member Vote 9 Acknowledge Resignation of Manfred For Did Not Management Bischoff as Supervisory Board Member Vote 10 Approve Stock Option Plans Grants For Did Not Management Vote 11 Authorize Filing of Required For Did Not Management Documents/Other Formalities Vote -------------------------------------------------------------------------------- LEXMARK INTERNATIONAL, INC. Ticker: LXK Security ID: 529771107 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Maples For For Management 1.2 Elect Director Stephen R. Hardis For 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 -------------------------------------------------------------------------------- LIBERTY MEDIA HOLDING CORP Ticker: L Security ID: 530718105 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: APR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formation of Holding Company For For Management 2 Company Specific-Create Tracking Stock For For Management 3 Approve Restructuring Plan For For Management 4 Approve Restructuring Plan For For Management 5 Approve Restructuring Plan For For Management 6.1 Elect Director Donne F. Fisher For For Management 6.2 Elect Director Gregory B. Maffei For For Management 6.3 Elect Director M. LaVoy Robison For For Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- LLOYDS TSB GROUP PLC (FORMERLY TSB GROUP) Ticker: LYG Security ID: 539439109 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: APR 4, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 RECEIVING THE REPORT AND ACCOUNTS For For Management 2 APPROVAL OF THE DIRECTORS REMUNERATION For For Management REPORT 3.1 Elect Director Sir Victor Blank For For Management 3.2 Elect Director Ms T A Dial For For Management 3.3 Elect Director Mr J P Du Plessis For For Management 3.4 Elect Director Lord Leitch For For Management 4 RE-ELECTION OF DIRECTOR: MR A G KANE For For Management 5 Ratify Auditors For For Management 6 AUDITORS REMUNERATION For For Management 7 DIRECTORS AUTHORITY TO ALLOT SHARES For For Management 8 DIRECTORS POWER TO ISSUE SHARES FOR CASH For For Management 9 AUTHORITY TO PURCHASE ITS SHARES For For Management 10 APPROVAL OF A NEW LONG-TERM INCENTIVE For For Management PLAN 11 AUTHORITY FOR THE COMPANY, TO MAKE For For Management POLITICAL DONATIONS OR INCUR POLITICAL EXPENDITURE: LLOYDS TSB GROUP PLC 12 AUTHORITY FOR THE COMPANY, TO MAKE For For Management POLITICAL DONATIONS OR INCUR POLITICAL EXPENDITURE: LLOYDS TSB BANK PLC 13 AUTHORITY FOR THE COMPANY, TO MAKE For For Management POLITICAL DONATIONS OR INCUR POLITICAL EXPENDITURE: LLOYDS TSB SCOTLAND PLC 14 AUTHORITY FOR THE COMPANY, TO MAKE For For Management POLITICAL DONATIONS OR INCUR POLITICAL EXPENDITURE: SCOTTISH WIDOWS PLC 15 AUTHORITY FOR THE COMPANY, TO MAKE For For Management POLITICAL DONATIONS OR INCUR POLITICAL EXPENDITURE: CHELTENHAM & GLOUCESTER PLC 16 AUTHORITY FOR THE COMPANY, TO MAKE For For Management POLITICAL DONATIONS OR INCUR POLITICAL EXPENDITURE: LLOYDS TSB ASSET FINANCE DIVISION LIMITED 17 AMENDMENTS TO THE MEMORANDUM AND ARTICLES For For Management OF ASSOCIATION 18 DIRECTORS FEES For For Management -------------------------------------------------------------------------------- LOEWS CORP. Ticker: LTR Security ID: 540424108 Meeting Date: MAY 8, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ann E. Berman For For Management 1.2 Elect Director Joseph L. Bower For For Management 1.3 Elect Director Charles M. Diker For For Management 1.4 Elect Director Paul J. Fribourg For For Management 1.5 Elect Director Walter L. Harris For For Management 1.6 Elect Director Philip A. Laskawy For For Management 1.7 Elect Director Gloria R. Scott For For Management 1.8 Elect Director Andrew H. Tisch For For Management 1.9 Elect Director James S. Tisch For For Management 1.10 Elect Director Jonathan M. Tisch For For Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against Against Shareholder 4 Prohibit Smoking in Public Facilities Against Against Shareholder -------------------------------------------------------------------------------- MARKEL CORP. Ticker: MKL Security ID: 570535104 Meeting Date: MAY 22, 2006 Meeting Type: Annual Record Date: MAR 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Alfred Broaddus, Jr. For For Management 1.2 Elect Director Douglas C. Eby For For Management 1.3 Elect Director Leslie A. Grandis For Withhold Management 1.4 Elect Director Stewart M. Kasen For Withhold 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 -------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Ticker: MMC Security ID: 571748102 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leslie M. Baker, Jr. For For Management 1.2 Elect Director Gwendolyn S. King For For Management 1.3 Elect Director Marc D. Oken For For Management 1.4 Elect Director David A. Olsen For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- MARTIN MARIETTA MATERIALS, INC. Ticker: MLM Security ID: 573284106 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David G. Maffucci For For Management 1.2 Elect Director William E. McDonald For For Management 1.3 Elect Director Frank H. Menaker, Jr. For For Management 1.4 Elect Director Richard A. Vinroot For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MICROSOFT CORP Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 9, 2005 Meeting Type: A 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 1.1 Elect Jon A. Shirley For For Management 2 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- MOODY'S CORPORATION Ticker: MCO Security ID: 615369105 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ewald Kist For For Management 1.2 Elect Director Henry A. McKinnell For For Management 1.3 Elect Director John K. Wulff For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MS Security ID: 617446448 Meeting Date: APR 4, 2006 Meeting Type: Annual Record Date: FEB 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roy J. Bostock For For Management 1.2 Elect Director Erskine B. Bowles For For Management 1.3 Elect Director C. Robert Kidder For For Management 1.4 Elect Director John J. Mack For For Management 1.5 Elect Director Donald T. Nicolaisen For For Management 1.6 Elect Director Hutham S. Olayan For For Management 1.7 Elect Director O. Griffith Sexton For For Management 1.8 Elect Director Howard J. Davies For For Management 1.9 Elect Director Charles H. Noski For For Management 1.10 Elect Director Laura D'Andrea Tyson For For Management 1.11 Elect Director Klaus Zumwinkel For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Amend Articles/Bylaws/Remove plurality For For Management voting for directors 5 Amend Articles/Bylaws/Eliminate For For Management supermajority voting requirements 6 Require a Majority Vote for the Election Against For Shareholder of Directors 7 Amend Vote Requirements to Amend Against For Shareholder Articles/Bylaws/Charter 8 Submit Severance Agreement (Change in Against Against Shareholder Control) to shareholder Vote -------------------------------------------------------------------------------- NOKIA CORP. Ticker: NOK Security ID: 654902204 Meeting Date: MAR 30, 2006 Meeting Type: Annual Record Date: FEB 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE INCOME STATEMENTS AND THE For Did Not Management BALANCE SHEETS. Vote 2 PROPOSAL TO THE ANNUAL GENERAL MEETING OF For Did Not Management A DIVIDEND OF EUR 0.37 PER SHARE. Vote 3 APPROVAL OF THE DISCHARGE OF THE For Did Not Management CHAIRMAN, THE MEMBERS OF THE BOARD OF Vote DIRECTORS AND THE PRESIDENT FROM LIABILITY. 4 APPROVAL OF THE REMUNERATION TO BE PAID For Did Not Management TO THE MEMBERS OF THE BOARD OF DIRECTORS. Vote 5 PROPOSAL ON THE NUMBER OF MEMBERS OF THE For Did Not Management BOARD OF DIRECTORS AS PROPOSED BY THE Vote CORPORATE GOVERNANCE AND NOMINATION COMMITTEE. 6.1 Elect Director Paul J. Collins For Did Not Management Vote 6.2 Elect Director Georg Ehrnrooth For Did Not Management Vote 6.3 Elect Director Daniel R. Hesse For Did Not Management Vote 6.4 Elect Director Bengt Holmstrom For Did Not Management Vote 6.5 Elect Director Per Karlsson For Did Not Management Vote 6.6 Elect Director Edouard Michelin For Did Not Management Vote 6.7 Elect Director Jorma Ollila For Did Not Management Vote 6.8 Elect Director Marjorie Scardino For Did Not Management Vote 6.9 Elect Director Keijo Suila For Did Not Management Vote 6.10 Elect Director Vesa Vainio For Did Not Management Vote 7 APPROVAL OF THE REMUNERATION TO BE PAID For Did Not Management TO THE AUDITOR. Vote 8 APPROVAL OF THE RE-ELECTION OF For Did Not Management PRICEWATERHOUSECOOPERS OY AS THE AUDITORS Vote FOR FISCAL YEAR 2006. 9 PROPOSAL OF THE BOARD TO REDUCE THE SHARE For Did Not Management CAPITAL THROUGH CANCELLATION OF NOKIA Vote SHARES HELD BY COMPANY. 10 AUTHORIZATION TO THE BOARD TO INCREASE For Did Not Management THE SHARE CAPITAL OF THE COMPANY. Vote 11 AUTHORIZATION TO THE BOARD TO REPURCHASE For Did Not Management NOKIA SHARES. Vote 12 AUTHORIZATION TO THE BOARD TO DISPOSE For Did Not Management NOKIA SHARES HELD BY THE COMPANY. Vote 13 MARK THE FOR BOX IF YOU WISH TO For Did Not Management INSTRUCT NOKIA S LEGAL COUNSELS TO VOTE Vote IN THEIR DISCRETION ON YOUR BEHALF ONLY UPON ITEM 13. -------------------------------------------------------------------------------- NTL INC Ticker: NTLI Security ID: 87956T107 Meeting Date: MAR 2, 2006 Meeting Type: Special Record Date: JAN 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reclassify Each Share For For Management of Common Stock 2 Issue Shares in Connection with an For For Management Acquisition -------------------------------------------------------------------------------- NTL INC Ticker: NTLI Security ID: 62941W101 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: APR 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edwin M. Banks For For Management 1.2 Elect Director Stephen A. Burch For For Management 1.3 Elect Director Simon P. Duffy For For Management 1.4 Elect Director Charles C. Gallagher For For Management 2 Ratify Auditors For For Management 3 Adoption of Share Issuance Bonus Scheme For For Management 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- NTL INCORPORATED Ticker: Security ID: 62940M104 Meeting Date: MAR 2, 2006 Meeting Type: Special Record Date: JAN 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORP. Ticker: OXY Security ID: 674599105 Meeting Date: MAY 5, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Spencer Abraham For For Management 1.2 Elect Director Ronald W. Burkle For For Management 1.3 Elect Director John S. Chalsty For For Management 1.4 Elect Director Edward P. Djerejian For For Management 1.5 Elect Director R. Chad Dreier For For 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 For 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 For Management 1.12 Elect Director Walter L. Weisman For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Limit Executive Compensation Against Against Shareholder 5 Report on Global Warming Against Against Shareholder 6 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Ticker: PFG Security ID: 74251V102 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Barry Griswell For For Management 1.2 Elect Director Richard L Keyser For For Management 1.3 Elect Director Arjun K. Mathrani For For Management 1.4 Elect Director Elizabeth E. Tallett For For Management 1.5 Elect Director Therese M. Vaughan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PROGRESSIVE CORP., THE Ticker: PGR Security ID: 743315103 Meeting Date: APR 21, 2006 Meeting Type: Annual Record Date: FEB 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen R. Hardis For 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 -------------------------------------------------------------------------------- RIO TINTO PLC (FORMERLY RTZ CORP. PLC) Ticker: RTPPF Security ID: G75754104 Meeting Date: APR 12, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 34,860,000 2 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,750,000 3 Authorise 106,500,000 RTP Ordinary Shares For For Management for Market Purchase 4 Adopt New Articles of Association of Rio For For Management Tinto Plc and Amendments to Constitution of Rio Tinto Limited 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 For For Management Auditors and Authorise the Board to Determine Their Remuneration 12 Approve Remuneration Report For For Management 13 Accept Financial Statements and Statutory For For Management Reports -------------------------------------------------------------------------------- SEALED AIR CORP. Ticker: SEE Security ID: 81211K100 Meeting Date: MAY 12, 2006 Meeting Type: Annual Record Date: MAR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Hank Brown For For Management 2 Elect Director Michael Chu For For Management 3 Elect Director Lawrence R. Codey For For Management 4 Elect Director T. J. Dermot Dunphy For For Management 5 Elect Director Charles F. Farrell, Jr. For For Management 6 Elect Director William V. Hickey For For Management 7 Elect Director Jacqueline B. Kosecoff For For Management 8 Elect Director Kenneth P. Manning For Against Management 9 Elect Director William J. Marino For For Management 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- SK TELECOM Ticker: SKM Security ID: 78440P108 Meeting Date: MAR 10, 2006 Meeting Type: Annual Record Date: DEC 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE BALANCE SHEETS, THE For For Management 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. 2 APPROVAL OF THE AMENDMENT TO THE ARTICLES For For Management OF INCORPORATION, AS SET FORTH IN ITEM 2 OF THE COMPANY S AGENDA ENCLOSED HEREWITH. 3 APPROVAL OF THE CEILING AMOUNT OF THE For For Management REMUNERATION OF DIRECTORS, AS SET FORTH IN THE COMPANY S AGENDA ENCLOSED HEREWITH. 4 APPROVAL OF THE APPOINTMENT OF For For Management INDEPENDENT NON-EXECUTIVE DIRECTORS WHO WILL BE AUDIT COMMITTEE MEMBERS, AS SET FORTH IN ITEM 3 OF THE COMPANY S AGENDA ENCLOSED HEREWITH. -------------------------------------------------------------------------------- STATE STREET CORP. (BOSTON) Ticker: STT Security ID: 857477103 Meeting Date: APR 19, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T. Albright For For Management 1.2 Elect Director K. Burnes For For Management 1.3 Elect Director N. Darehshori For For Management 1.4 Elect Director A. Goldstein For For Management 1.5 Elect Director D. Gruber For For Management 1.6 Elect Director L. Hill For For Management 1.7 Elect Director C. LaMantia For For Management 1.8 Elect Director R. Logue For For Management 1.9 Elect Director R. Sergel For For Management 1.10 Elect Director R. Skates For For Management 1.11 Elect Director G. Summe For For Management 1.12 Elect Director D. Walsh For For Management 1.13 Elect Director R. Weissman For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote -------------------------------------------------------------------------------- SUN LIFE FINANCIAL INC. Ticker: SLF. Security ID: 866796105 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Baillie For For Management 1.2 Elect Director George W. Carmany, III For For Management 1.3 Elect Director John H. Clappison For For Management 1.4 Elect Director William R. Fatt For For Management 1.5 Elect Director David A. Ganong, CM For For Management 1.6 Elect Director Germaine Gibara For For Management 1.7 Elect Director Krystyna T. Hoeg For For Management 1.8 Elect Director David W. Kerr For For Management 1.9 Elect Director Idalene F. Kesner For For Management 1.10 Elect Director Bertin F. Nadeau For For Management 1.11 Elect Director Ronald W. Osborne For For Management 1.12 Elect Director C. James Prieur For For Management 1.13 Elect Director Donald A. Stewart For For Management 1.14 Elect Director W. Vickery Stoughton For For Management 2 Ratify Deloitte & Touche LLP as Auditors For For Management 3 All Forms of Senior Officer Compensation Against Against Shareholder Shall Be Proportional to Dividends, Unless Shareholder Shareholder Approval is Obtained For a Greater Increase -------------------------------------------------------------------------------- TRANSATLANTIC HOLDINGS, INC. Ticker: TRH Security ID: 893521104 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Balog For For Management 1.2 Elect Director Steven J. Bensinger For 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 Against Management 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRANSOCEAN INC. Ticker: RIG Security ID: G90078109 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor E. Grijalva For For Management 1.2 Elect Director Arthur Lindenauer For For Management 1.3 Elect Director Kristian Siem For For Management 2 APPROVAL OF THE APPOINTMENT OF ERNST & For For Management YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. -------------------------------------------------------------------------------- TYCO INTERNATIONAL LTD. Ticker: TYC Security ID: 902124106 Meeting Date: MAR 9, 2006 Meeting Type: Annual Record Date: JAN 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 SET THE MAXIMUM NUMBER OF DIRECTORS AT 12 For For Management 2.1 Elect Director Dennis C. Blair For For Management 2.2 Elect Director Edward D. Breen For For Management 2.3 Elect Director Brian Duperreault For For Management 2.4 Elect Director Bruce S. Gordon For For Management 2.5 Elect Director Rajiv L. Gupta For For Management 2.6 Elect Director John A. Krol For For Management 2.7 Elect Director Mackey J. Mcdonald For 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 For For Management TO APPOINT AN ADDITIONAL DIRECTOR TO FILL THE VACANCY PROPOSED TO BE CREATED ON THE BOARD 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Ticker: UPS Security ID: 911312106 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Beystehner For For Management 1.2 Elect Director Michael J. Burns For For Management 1.3 Elect Director D. Scott Davis For For Management 1.4 Elect Director Stuart E. Eizenstat For For Management 1.5 Elect Director Michael L. Eskew For For Management 1.6 Elect Director James P. Kelly For Withhold Management 1.7 Elect Director Ann M. Livermore For For Management 1.8 Elect Director Gary E. MacDougal For For Management 1.9 Elect Director Victor A. Pelson For For Management 1.10 Elect Director John W. Thompson For For Management 1.11 Elect Director Carol B. Tome For For Management 1.12 Elect Director Ben Verwaayen For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- VULCAN MATERIALS CO. Ticker: VMC Security ID: 929160109 Meeting Date: MAY 12, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Orin R. Smith For For Management 1.2 Elect Director Philip W. Farmer For For Management 1.3 Elect Director H. Allen Franklin For For Management 1.4 Elect Director James V. Napier For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WAL-MART STORES, INC. Ticker: WMT Security ID: 931142103 Meeting Date: JUN 2, 2006 Meeting Type: Annual Record Date: APR 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aida M. Alvarez For For Management 1.2 Elect Director James W. Breyer For For Management 1.3 Elect Director M. Michele Burns For For Management 1.4 Elect Director James I. Cash, Jr., Ph.D. For For Management 1.5 Elect Director Douglas N. Daft For For Management 1.6 Elect Director David D. Glass For For Management 1.7 Elect Director Roland A. Hernandez For For Management 1.8 Elect Director H. Lee Scott, Jr. For For Management 1.9 Elect Director Jack C. Shewmaker For For Management 1.10 Elect Director Jim C. Walton For For Management 1.11 Elect Director S. Robson Walton For For Management 1.12 Elect Director Christopher J. Williams For For Management 1.13 Elect Director Linda S. Wolf For For Management 2 Ratify Auditors For For Management 3 Report on Animal Welfare Standards Against Against Shareholder 4 Report on Political Contributions Against Against Shareholder 5 Require a Majority Vote for the Election Against For Shareholder of Directors 6 Prepare a Sustainability Report Against Against Shareholder 7 Report on Pay Disparity Against Against Shareholder 8 Report on Stock Option Distribution by Against Against Shareholder Race and Gender -------------------------------------------------------------------------------- WELLS FARGO & COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lloyd H. Dean For For Management 1.2 Elect Director Susan E. Engel For For Management 1.3 Elect Director Enrique Hernandez, Jr. For For Management 1.4 Elect Director Robert L. Joss For For Management 1.5 Elect Director Richard M. Kovacevich For For Management 1.6 Elect Director Richard D. McCormick For For Management 1.7 Elect Director Cynthia H. Milligan For Withhold Management 1.8 Elect Director Nicholas G. Moore For For Management 1.9 Elect Director Philip J. Quigley For Withhold Management 1.10 Elect Director Donald B. Rice For Withhold Management 1.11 Elect Director Judith M. Runstad For For Management 1.12 Elect Director Stephen W. Sanger For For Management 1.13 Elect Director Susan G. Swenson For For Management 1.14 Elect Director Michael W. Wright For Withhold Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Separate Chairman and CEO Positions Against Against Shareholder 5 Compensation- Director Compensation Against Against Shareholder 6 Report on Discrimination in Lending Against Against Shareholder -------------------------------------------------------------------------------- WPP GROUP PLC Ticker: WPPGY Security ID: 929309409 Meeting Date: JUN 27, 2006 Meeting Type: Annual Record Date: MAY 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE AND APPROVE THE AUDITED For For Management ACCOUNTS. 2 TO DECLARE A FINAL DIVIDEND. For For Management 3.1 Elect Director Colin Day For For Management 3.2 Elect Director Philip Lader For For Management 3.3 Elect Director Esther Dyson For For Management 3.4 Elect Director Orit Gadiesh For For Management 3.5 Elect Director David Komansky For For Management 3.6 Elect Director Christopher Mackenzie For For Management 3.7 Elect Director Stanley Morten For Against Management 3.8 Elect Director Koichiro Naganuma For For Management 3.9 Elect Director Lubna Olayan For For Management 3.10 Elect Director John Quelch For For Management 3.11 Elect Director Jeffrey Rosen For For Management 3.12 Elect Director Paul Spencer For For Management 4 Ratify Auditors For For Management 5 TO AUTHORIZE THE DIRECTORS TO ALLOT For For Management RELEVANT SECURITIES. 6 TO AUTHORIZE THE COMPANY TO PURCHASE ITS For For Management OWN SHARES. 7 TO AUTHORIZE THE DIRECTORS TO ALLOT For For Management EQUITY SECURITIES. 8 TO APPROVE THE REMUNERATION REPORT OF THE For For Management DIRECTORS. -------------------------------------------------------------------------------- WPP GROUP PLC Ticker: Security ID: 929309300 Meeting Date: SEP 26, 2005 Meeting Type: S Record Date: AUG 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve restructuring/recapitalization For For Management 1.01 Approve restructuring/recapitalization For For Management 2 Approve stock option plan For For Management 3 Approve executive profit sharing/bonus For For Management plan 4 Approve executive profit sharing/bonus For For Management plan 5 Amend executive profit sharing/bonus plan For For Management ======================== RIVERSOURCE SELECT VALUE FUND ========================= AARON RENTS, INC. Ticker: RNT.A Security ID: 002535300 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Charles Loudermilk, Sr. For For Management 1.2 Elect Director Ronald W. Allen For For Management 1.3 Elect Director Ray M. Robinson For For Management 1.4 Elect Director Robert C. Loudermilk, Jr. For For Management 1.5 Elect Director Leo Benatar For For Management 1.6 Elect Director John Schuerholz For For Management 1.7 Elect Director Gilbert L. Danielson For For Management 1.8 Elect Director Earl Dolive For For Management 1.9 Elect Director William K. Butler, Jr. For For Management 1.10 Elect Director David L. Kolb For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ABBOTT LABORATORIES Ticker: ABT Security ID: 002824100 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roxanne S. Austin For For Management 1.2 Elect Director William M. Daley For For Management 1.3 Elect Director W. James Farrell For For Management 1.4 Elect Director H. Laurance Fuller For For Management 1.5 Elect Director Richard A. Gonzalez For For Management 1.6 Elect Director Jack M. Greenberg For For Management 1.7 Elect Director Lord Owen For For Management 1.8 Elect Director Boone Powell, Jr. For For Management 1.9 Elect Director W. Ann Reynolds, Ph.D. For For Management 1.10 Elect Director Roy S. Roberts For For Management 1.11 Elect Director William D. Smithburg For For Management 1.12 Elect Director John R. Walter For For Management 1.13 Elect Director Miles D. White For For Management 2 Ratify Auditors For For Management 3 Performance-Based Equity Awards Against Against Shareholder 4 Report on Political Contributions Against Against Shareholder 5 Separate Chairman and CEO Positions Against Against Shareholder -------------------------------------------------------------------------------- ACCO BRANDS CORPORATION Ticker: ABD Security ID: 00081T108 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David D. Campbell For For Management 1.2 Elect Director Pierre E. Leroy For For Management 1.3 Elect Director G. Thomas Hargrove For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ACUITY BRANDS, INC. Ticker: AYI Security ID: 00508Y102 Meeting Date: JAN 12, 2006 Meeting Type: Annual Record Date: NOV 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter C. Browning For For Management 1.2 Elect Director Earnest W. Deavenport, For For Management Jr. 1.3 Elect Director Ray M. Robinson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALBEMARLE CORP. Ticker: ALB Security ID: 012653101 Meeting Date: APR 19, 2006 Meeting Type: Annual Record Date: FEB 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Alfred Broaddus, Jr. For For Management 1.2 Elect Director Floyd D. Gottwald, Jr. For For Management 1.3 Elect Director John D. Gottwald For For Management 1.4 Elect Director William M. Gottwald For For Management 1.5 Elect Director R. William Ide, III For For Management 1.6 Elect Director Richard L. Morrill For For Management 1.7 Elect Director Seymour S. Preston, III For For Management 1.8 Elect Director Mark C. Rohr For For Management 1.9 Elect Director John Sherman, Jr. For For Management 1.10 Elect Director Charles E. Stewart For For Management 1.11 Elect Director Anne Marie Whittemore For For Management 2 Approve Non-Employee Director Stock For For Management Option Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLEGHANY CORP. Ticker: Y Security ID: 017175100 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Burns, Jr. For For Management 1.2 Elect Director Dan R. Carmichael For For Management 1.3 Elect Director William K. Lavin For For Management 1.4 Elect Director Raymond L.M. Wong For For Management 1.5 Elect Director Jefferson W. Kirby For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLEGHENY ENERGY, INC. Ticker: AYE Security ID: 017361106 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Furlong Baldwin For For Management 1.2 Elect Director Eleanor Baum For For Management 1.3 Elect Director Paul J. Evanson For For Management 1.4 Elect Director Cyrus F. Freidheim, Jr. For For Management 1.5 Elect Director Julia L. Johnson For For Management 1.6 Elect Director Ted J. Kleisner For For Management 1.7 Elect Director Steven H. Rice For For Management 1.8 Elect Director Gunnar E. Sarsten For For Management 1.9 Elect Director Michael H. Sutton For For Management 2 Ratify Auditors For For Management 3 Stock Retention Against Against Shareholder 4 Separate Chairman and CEO Positions Against Against Shareholder 5 Require Director Nominee Qualifications Against Against Shareholder 6 Performance-Based/Indexed Options Against Against Shareholder 7 Eliminate or Restrict Severance Against Against Shareholder Agreements (Change-in-Control) 8 Claw-back of Payments under Restatements Against Against Shareholder 9 Submit Shareholder Rights Plan (Poison Against Against Shareholder Pill) to Shareholder Vote -------------------------------------------------------------------------------- ALLIED DOMECQ PLC Ticker: AED Security ID: 019121201 Meeting Date: JUL 4, 2005 Meeting Type: S Record Date: MAY 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve merger/acquisition For For Management 1.01 Approve merger/acquisition For For Management -------------------------------------------------------------------------------- ALLIED WASTE INDUSTRIES, INC. Ticker: AW Security ID: 019589308 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Agate For For Management 1.2 Elect Director Charles H. Cotros For For Management 1.3 Elect Director James W. Crownover For Withhold Management 1.4 Elect Director David I. Foley For For Management 1.5 Elect Director Joshua J. Harris For For Management 1.6 Elect Director Dennis R. Hendrix For For Management 1.7 Elect Director Nolan Lehmann For For Management 1.8 Elect Director Steven Martinez For For Management 1.9 Elect Director James A. Quella For For Management 1.10 Elect Director Anthony P. Ressler For For Management 1.11 Elect Director John J. Zillmer For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Require a Majority Vote for the Election Against For Shareholder of Directors 6 Submit Severance Agreement (Change in Against Against Shareholder Control) to shareholder Vote -------------------------------------------------------------------------------- ALLTEL CORP. Ticker: AT Security ID: 020039103 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Crown For For Management 1.2 Elect Director Joe T. Ford For For Management 1.3 Elect Director John P. McConnell For For Management 1.4 Elect Director Josie C. Natori For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP Ticker: AIG Security ID: 026874107 Meeting Date: AUG 11, 2005 Meeting Type: A 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 -------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Ticker: AIG Security ID: 026874107 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pei-yuan Chia For For Management 1.2 Elect Director Marshall A. Cohen For For Management 1.3 Elect Director Martin S. Feldstein For For Management 1.4 Elect Director Ellen V. Futter For For Management 1.5 Elect Director Stephen L. Hammerman For For Management 1.6 Elect Director Richard C. Holbrooke For For Management 1.7 Elect Director Fred H. Langhammer For For Management 1.8 Elect Director George L. Miles, Jr. For For Management 1.9 Elect Director Morris W. Offit For For Management 1.10 Elect Director James F. Orr, III For For Management 1.11 Elect Director Martin J. Sullivan For For Management 1.12 Elect Director Michael H. Sutton For For Management 1.13 Elect Director Edmund S.W. Tse For For Management 1.14 Elect Director Robert B. Willumstad For For Management 1.15 Elect Director Frank G. Zarb For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- AMETEK, INC. Ticker: AME Security ID: 031100100 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven W. Kohlhagen For For Management 1.2 Elect Director James R. Malone For For Management 1.3 Elect Director Elizabeth R. Varet For For Management 1.4 Elect Director Dennis K. Williams For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ANHEUSER-BUSCH COMPANIES, INC. Ticker: BUD Security ID: 035229103 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Forese For For Management 1.2 Elect Director Vernon R. Loucks, Jr. For For Management 1.3 Elect Director Vilma S. Martinez For For Management 1.4 Elect Director William Porter Payne For For Management 1.5 Elect Director Edward E. Whitacre, Jr. For For Management 2 Declassify the Board of Directors For For Management 3 Approve Non-Employee Director Restricted For For Management Stock Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AQUILA INC. Ticker: ILA Security ID: 03840P102 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Green For For Management 1.2 Elect Director Michael M. Crow For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Ticker: ADM Security ID: 039483102 Meeting Date: NOV 3, 2005 Meeting Type: A Record Date: SEP 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect G. Allen Andreas For For Management 1.02 Elect Alan L. Boeckmann For For Management 1.03 Elect Mollie Hale Carter For Withhold Management 1.04 Elect Roger S. Joslin For For Management 1.05 Elect Patrick J. Moore For For Management 1.06 Elect M. Brian Mulroney For For Management 1.07 Elect Thomas F. O''Neill For For Management 1.08 Elect O. Glenn Webb For Withhold Management 1.09 Elect Kelvin R. Westbrook For For Management 2 SP-Review or curb bioengineering Against Against Shareholder -------------------------------------------------------------------------------- ARGONAUT GROUP, INC. Ticker: AGII Security ID: 040157109 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Berry Cash For For Management 1.2 Elect Director Hector De Leon For For Management 1.3 Elect Director Allan W. Fulkerson For Withhold Management 1.4 Elect Director David Hartoch For For Management 1.5 Elect Director Frank W. Maresh For For Management 1.6 Elect Director John R. Power, Jr. For For Management 1.7 Elect Director Fayez S. Sarofim For For Management 1.8 Elect Director Mark E. Watson, III For For Management 1.9 Elect Director Gary V. Woods For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AUTOLIV INC. Ticker: ALV Security ID: 052800109 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George A. Lorch For For Management 1.2 Elect Director James M. Ringler For For Management 1.3 Elect Director Tetsuo Sekiya For For Management 1.4 Elect Director Per Welin For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AUTONATION, INC. Ticker: AN Security ID: 05329W102 Meeting Date: JUN 1, 2006 Meeting Type: Annual Record Date: APR 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mike Jackson For For Management 1.2 Elect Director Robert J. Brown For For Management 1.3 Elect Director Rick L. Burdick For For Management 1.4 Elect Director William C. Crowley For For Management 1.5 Elect Director Edward S. Lampert For For Management 1.6 Elect Director Michael E. Maroone For For Management 1.7 Elect Director Irene B. Rosenfeld For For Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against Against Shareholder -------------------------------------------------------------------------------- AZTAR CORP. Ticker: AZR Security ID: 054802103 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda C. Faiss For Withhold Management 1.2 Elect Director Robert M. Haddock For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BARRICK GOLD CORP. Ticker: ABX. Security ID: 067901108 Meeting Date: MAY 4, 2006 Meeting Type: Annual/Special Record Date: MAR 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H.L. Beck For For Management 1.2 Elect Director C.W.D. Birchall For For Management 1.3 Elect Director D.J. Carty For For Management 1.4 Elect Director G. Cisneros For For Management 1.5 Elect Director M.A. Cohen For For Management 1.6 Elect Director P.A. Crossgrove For For Management 1.7 Elect Director J.W. Crow For For Management 1.8 Elect Director R.M. Franklin For For Management 1.9 Elect Director P.C. Godsoe For For Management 1.10 Elect Director J.B. Harvey For For Management 1.11 Elect Director B. Mulroney For For Management 1.12 Elect Director A. Munk For For Management 1.13 Elect Director P. Munk For For Management 1.14 Elect Director J.L. Rotman For For Management 1.15 Elect Director S.J. Shapiro For For Management 1.16 Elect Director G.C. Wilkins For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Remuneration of Auditors 3 Approve Continuance and Arrangement of For For Management the Corporation -------------------------------------------------------------------------------- BB&T CORPORATION Ticker: BBT Security ID: 054937107 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2 Amend Nomination Procedures for the Board For For Management 3.1 Elect Director Jennifer S. Banner For For Management 3.2 Elect Director Nelle R. Chilton For For Management 3.3 Elect Director L. Vincent Hackley For For Management 3.4 Elect Director Jane P. Helm For For Management 3.5 Elect Director James H. Maynard For For Management 3.6 Elect Director E. Rhone Sasser For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- BEAR STEARNS COMPANIES INC., THE Ticker: BSC Security ID: 073902108 Meeting Date: APR 11, 2006 Meeting Type: Annual Record Date: FEB 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Cayne For For Management 1.2 Elect Director Henry S. Bienen For For Management 1.3 Elect Director Carl D. Glickman For For Management 1.4 Elect Director Alan C. Greenberg For For Management 1.5 Elect Director Donald J. Harrington For For Management 1.6 Elect Director Frank T. Nickell For For Management 1.7 Elect Director Paul A. Novelly For For Management 1.8 Elect Director Frederic V. Salerno For For Management 1.9 Elect Director Alan D. Schwartz For For Management 1.10 Elect Director Warren J. Spector For For Management 1.11 Elect Director Vincent Tese For For Management 1.12 Elect Director Wesley S. Williams Jr. For For Management 2 Amend Deferred Compensation Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BEASLEY BROADCAST GRP INC Ticker: BBGI Security ID: 074014101 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George G. Beasley For For Management 1.2 Elect Director Bruce G. Beasley For For Management 1.3 Elect Director Caroline Beasley For For Management 1.4 Elect Director Brian E. Beasley For For Management 1.5 Elect Director Joe B. Cox For For Management 1.6 Elect Director Allen B. Shaw For For Management 1.7 Elect Director Mark S. Fowler For For Management 1.8 Elect Director Herbert W. Mccord For For Management -------------------------------------------------------------------------------- BELO CORP. Ticker: BLC Security ID: 080555105 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry P. Becton, Jr. For For Management 1.2 Elect Director Roger A. Enrico For For Management 1.3 Elect Director William T. Solomon For For Management 1.4 Elect Director Lloyd D. Ward For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BIO-RAD LABORATORIES, INC. Ticker: BIO Security ID: 090572207 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert J. Hillman For Withhold Management 1.2 Elect Director Philip L. Padou For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BIOLASE TECHNOLOGY, INC. Ticker: BLTIE Security ID: 090911108 Meeting Date: NOV 15, 2005 Meeting Type: A Record Date: OCT 3, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Federico Pignatelli For For Management 1.02 Elect Jeffrey W. Jones For For Management 1.03 Elect Robert E. Grant For For Management 1.04 Elect George V. d''Arbeloff For For Management 1.05 Elect Robert M. Anderton For For Management 2 Adopt director liability provision For For Management 3 Add shares to the 2002 Stock Incentive For Against Management Plan 4 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- BORG-WARNER, INC. Ticker: BWA Security ID: 099724106 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phyllis O. Bonanno For For Management 1.2 Elect Director Alexis P. Michas For For Management 1.3 Elect Director Richard O. Schaum For For Management 1.4 Elect Director Thomas T. Stallkamp For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BP PLC (FORM. BP AMOCO PLC ) Ticker: BP Security ID: 055622104 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: FEB 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE THE DIRECTORS ANNUAL REPORT For For Management AND THE ACCOUNTS 2 TO APPROVE THE DIRECTORS REMUNERATION For For Management REPORT 3.1 Elect Director Dr D C Allen For For Management 3.2 Elect Director Lord Browne For For Management 3.3 Elect Director Mr J H Bryan For Against Management 3.4 Elect Director Mr A Burgmans For For Management 3.5 Elect Director Mr I C Conn For For Management 3.6 Elect Director Mr E B Davis, Jr For Against Management 3.7 Elect Director Mr D J Flint For For Management 3.8 Elect Director Dr B E Grote For For Management 3.9 Elect Director Dr A B Hayward For For Management 3.10 Elect Director Dr D S Julius For For Management 3.11 Elect Director Sir Tom Mckillop For For Management 3.12 Elect Director Mr J A Manzoni For For Management 3.13 Elect Director Dr W E Massey For Against Management 3.14 Elect Director Sir Ian Prosser For For Management 3.15 Elect Director Mr M H Wilson For Against Management 3.16 Elect Director Mr P D Sutherland For For Management 4 Ratify Auditors For For Management 5 SPECIAL RESOLUTION: TO GIVE LIMITED For For Management AUTHORITY FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY 6 TO GIVE AUTHORITY TO ALLOT SHARES UP TO A For For Management SPECIFIED AMOUNT 7 SPECIAL RESOLUTION: TO GIVE AUTHORITY TO For For Management ALLOT A LIMITED NUMBER OF SHARES FOR CASH WITHOUT MAKING AN OFFER TO SHAREHOLDERS -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB CO. Ticker: BMY Security ID: 110122108 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Allen For For Management 1.2 Elect Director Lewis B. Campbell For For Management 1.3 Elect Director Vance D. Coffman For For Management 1.4 Elect Director James M. Cornelius For For Management 1.5 Elect Director Peter R. Dolan For For Management 1.6 Elect Director Louis J. Freeh For For Management 1.7 Elect Director Laurie H. Glimcher, M.D. For For Management 1.8 Elect Director Leif Johansson For For Management 1.9 Elect Director James D. Robinson, III For For Management 2 Ratify Auditor For For Management 3 Increase Disclosure of Executive Against Against Shareholder Compensation 4 Provide for Cumulative Voting Against Against Shareholder 5 Claw-back of Payments under Restatements Against Against Shareholder 6 Report on Animal Welfare Against Against Shareholder 7 Establish Term Limits for Directors Against Against Shareholder -------------------------------------------------------------------------------- BROWN-FORMAN Ticker: BF Security ID: 115637100 Meeting Date: JUL 28, 2005 Meeting Type: A Record Date: JUN 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Ina Brown Bond For For Management 1.02 Elect Patrick Bousquet-Chavanne For For Management 1.03 Elect Barry D. Bramley For For Management 1.04 Elect George Garvin Brown III For For Management 1.05 Elect Owsley Brown II For For Management 1.06 Elect Donald G. Calder For For Management 1.07 Elect Owsley Brown Frazier For For Management 1.08 Elect Richard P. Mayer For For Management 1.09 Elect Stephen E. O'Neil For For Management 1.10 Elect Matthew R. Simmons For For Management 1.11 Elect William M. Street For For Management 1.12 Elect Dace Brown Stubbs For For Management 1.13 Elect Paul C. Varga For For Management -------------------------------------------------------------------------------- BT GROUP PLC Ticker: BTY Security ID: 05577E101 Meeting Date: JUL 13, 2005 Meeting Type: A Record Date: MAY 27, 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 Mr Ben For For Management Verwaayen 5 To re-elect as a director Dr Paul For For Management Reynolds 6 To re-elect as a director Mr Carl Symon For For Management 7 To re-elect as a director Baroness Jay of For For Management Paddington 8 To elect as a director Mr Hanif Lalani For For Management 9 Appoint outside auditors For For Management 10 Set auditors' fees For For Management 11 Issue stock w/ preemptive rights For For Management 12 Issue stock w/o preemptive rights For For Management 13 Authorize share repurchase For For Management 14 Amend executive profit sharing/bonus plan For For Management 15 Approve political donation For For Management -------------------------------------------------------------------------------- BURLINGTON RESOURCES INC. Ticker: BR Security ID: 122014103 Meeting Date: MAR 30, 2006 Meeting Type: Special Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CABLEVISION SYSTEMS CORP. Ticker: CVC Security ID: 12686C109 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles D. Ferris For For Management 1.2 Elect Director Richard H. Hockman For For Management 1.3 Elect Director Victor Oristano For For Management 1.4 Elect Director Vincent Tese For For Management 1.5 Elect Director Thomas V. Reinfenheiser For For Management 1.6 Elect Director John R. Ryan For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Approve Non-Employee Director Omnibus For For Management Stock Plan -------------------------------------------------------------------------------- CABOT OIL & GAS CORP. Ticker: COG Security ID: 127097103 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James G. Floyd For For Management 1.2 Elect Director Robert Kelley For For Management 1.3 Elect Director P. Dexter Peacock For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management 4 Other Business For For Management -------------------------------------------------------------------------------- CADBURY SCHWEPPES PLC Ticker: CSG Security ID: 127209302 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: APR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 FINANCIAL STATEMENTS For For Management 2 DECLARATION OF FINAL DIVIDEND 2005 For For Management 3 DIRECTORS REMUNERATION REPORT For For Management 4.1 Elect Director Roger Carr For For Management 4.2 Elect Director Ken Hanna For For Management 4.3 Elect Director Todd Stitzer For For Management 4.4 Elect Director Lord Patten For For Management 4.5 Elect Director Baroness Wilcox For For Management 5 Ratify Auditors For For Management 6 REMUNERATION OF AUDITORS For For Management 7 APPROVE PROPOSED AMENDMENTS TO THE For For Management INTERNATIONAL SHARE AWARD PLAN 8 APPROVE PROPOSED AMENDMENTS TO THE 2004 For For Management LONG TERM INCENTIVE PLAN 9 AUTHORITY TO ALLOT RELEVANT SECURITIES For For Management 10 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS For For Management 11 AUTHORITY TO PURCHASE OWN ORDINARY SHARES For For Management -------------------------------------------------------------------------------- CAMPBELL SOUP CO Ticker: Security ID: 134429109 Meeting Date: NOV 18, 2005 Meeting Type: A Record Date: SEP 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect John F. Brock For For Management 1.02 Elect Edmund M. Carpenter For For Management 1.03 Elect Paul R. Charron For For Management 1.04 Elect Douglas R. Conant For For Management 1.05 Elect Bennett Dorrance For For Management 1.06 Elect Kent B. Foster For For Management 1.07 Elect Harvey Golub For For Management 1.08 Elect Randall W. Larrimore For For Management 1.09 Elect Philip E. Lippincott For For Management 1.10 Elect Mary Alice D. Malone For For Management 1.11 Elect Sara Matthew For For Management 1.12 Elect David C. Patterson For For Management 1.13 Elect Charles R. Perrin For For Management 1.14 Elect A. Barry Rand For For Management 1.15 Elect George Strawbridge Jr. For For Management 1.16 Elect Les C. Vinney For For Management 1.17 Elect Charlotte C. Weber For For Management 2 Ratify selection of auditors For For Management 3 Adopt the 2005 Long-Term Incentive Plan For For Management -------------------------------------------------------------------------------- CANTERBURY PARK HOLDING CORP. Ticker: ECP Security ID: 13811E101 Meeting Date: JUN 1, 2006 Meeting Type: Annual Record Date: APR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick R. Cruzen For For Management 1.2 Elect Director Carin J. Offerman For For Management 1.3 Elect Director Curtis A. Sampson For For Management 1.4 Elect Director Randall D. Sampson For For Management 1.5 Elect Director Dale H. Schenian For For Management 1.6 Elect Director Burton F. Dahlberg For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- CAVALIER HOMES, INC. Ticker: CAV Security ID: 149507105 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas A Broughton, III For For Management 1.2 Elect Director Barry B. Donnell For For Management 1.3 Elect Director Lee Roy Jordan For For Management 1.4 Elect Director John W Lowe For For Management 1.5 Elect Director David A. Roberson For For Management 1.6 Elect Director Bobby Tesney For For Management 1.7 Elect Director J. Don Williams For For Management 2 Ratify Auditors For For Management 3 Other Business For For Management -------------------------------------------------------------------------------- CAVCO INDUSTRIES, INC. Ticker: CVCO Security ID: 149568107 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAY 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven G. Bunger For For Management 1.2 Elect Director Jack Hanna For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CBS CORP Ticker: CBS.A Security ID: 124857103 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Andelman For For Management 1.2 Elect Director Joseph A. Califano, Jr. For For Management 1.3 Elect Director William S. Cohen For For Management 1.4 Elect Director Philippe P. Dauman For For Management 1.5 Elect Director Charles K. Gifford For For Management 1.6 Elect Director Bruce S. Gordon For For Management 1.7 Elect Director Leslie Moonves For For Management 1.8 Elect Director Shari Redstone For For Management 1.9 Elect Director Sumner M. Redstone For For Management 1.10 Elect Director Ann N. Reese For For Management 1.11 Elect Director Judith A. Sprieser For For Management 1.12 Elect Director Robert D. Walter For For Management 2 Ratify Auditors For For Management 3 Approve Option Exchange Offer For For Management 4 Amend Non-Employee Director Stock Option For For Management Plan 5 Amend Non-Employee Director Restricted For For Management Stock Plan 6 Company-Specific -- Adopt a Against Against Shareholder Recapitalization Plan -------------------------------------------------------------------------------- CH ENERGY GROUP INC Ticker: CHG Security ID: 12541M102 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Michel Kruse For For Management 1.2 Elect Director Manuel J. Iraola For For Management 1.3 Elect Director Ernest R. Verebelyi For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHAMPION ENTERPRISES, INC. Ticker: CHB Security ID: 158496109 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Anestis For For Management 1.2 Elect Director Eric S. Belsky For For Management 1.3 Elect Director William C. Griffiths For For Management 1.4 Elect Director Selwyn Isakow For For Management 1.5 Elect Director Brian D. Jellison For For Management 1.6 Elect Director G. Michael Lynch For For Management 1.7 Elect Director Thomas A. Madden For For Management 1.8 Elect Director Shirley D. Peterson For For Management 1.9 Elect Director David S. Weiss For For Management -------------------------------------------------------------------------------- CHEMED CORP. Ticker: CHE Security ID: 16359R103 Meeting Date: MAY 15, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward L. Hutton For For Management 1.2 Elect Director Kevin J. McNamara For For Management 1.3 Elect Director Donald Breen, Jr. For For Management 1.4 Elect Director Charles H. Erhart, Jr. For For Management 1.5 Elect Director Joel F. Gemunder For Withhold Management 1.6 Elect Director Patrick P. Grace For For Management 1.7 Elect Director Thomas C. Hutton For For Management 1.8 Elect Director Walter L. Krebs For For Management 1.9 Elect Director Sandra E. Laney For For Management 1.10 Elect Director Timothy S. O'Toole For For Management 1.11 Elect Director Donald E. Saunders For For Management 1.12 Elect Director George J. Walsh, III For For Management 1.13 Elect Director Frank E. Wood For For Management 2 Approve Omnibus Stock Plan For For Management 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHEMTURA CORP Ticker: CEM Security ID: 163893100 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Crownover For For Management 1.2 Elect Director Roger L. Headrick For For Management 1.3 Elect Director Leo I. Higdon For For Management 1.4 Elect Director Jay D. Proops For For Management 2 Declassify the Board of Directors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel H. Armacost For For Management 1.2 Elect Director Linnet F. Deily For For Management 1.3 Elect Director Robert E. Denham For For Management 1.4 Elect Director Robert J. Eaton For For Management 1.5 Elect Director Sam Ginn For For Management 1.6 Elect Director Franklyn G. Jenifer For For Management 1.7 Elect Director Sam Nunn For For Management 1.8 Elect Director David J. O'Reilly For For Management 1.9 Elect Director Donald B. Rice For For Management 1.10 Elect Director Peter J. Robertson For For Management 1.11 Elect Director Charles R. Shoemate For For Management 1.12 Elect Director Ronald D. Sugar For For Management 1.13 Elect Director Carl Ware For For Management 2 Ratify Auditors For For Management 3 Company-Specific-Reimbursement of Against Against Shareholder Stockholder Proposal 4 Report on Environmental Impact of Against Against Shareholder Drilling in Sensitive Areas 5 Report on Political Contributions Against Against Shareholder 6 Adopt an Animal Welfare Policy Against Against Shareholder 7 Adopt a Human Rights Policy Against Against Shareholder 8 Report on Remediation Expenses in Ecuador Against Against Shareholder -------------------------------------------------------------------------------- CHURCH & DWIGHT CO., INC. Ticker: CHD Security ID: 171340102 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T. Rosie Albright For For Management 1.2 Elect Director Robert A. Mccabe For For Management 1.3 Elect Director Lionel L. Nowell, III For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHURCHILL DOWNS, INC. Ticker: CHDN Security ID: 171484108 Meeting Date: JUN 15, 2006 Meeting Type: Annual Record Date: APR 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard S. Coleman, Jr. For For Management 1.2 Elect Director Craig J. Duchossois For For Management 1.3 Elect Director G. Watts Humphrey, Jr. For For Management 1.4 Elect Director Thomas H. Meeker For For Management 2 Amend Restricted Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve or Disapprove the Minutes of 2005 For For Management Annual Meeting of Shareholders -------------------------------------------------------------------------------- CINCINNATI BELL INC. Ticker: CBB Security ID: 171871106 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl Redfield For For Management 1.2 Elect Director David Sharrock For For Management 1.3 Elect Director Alex Shumate For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CLARCOR, INC. Ticker: CLC Security ID: 179895107 Meeting Date: MAR 27, 2006 Meeting Type: Annual Record Date: JAN 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Marc Adam For For Management 1.2 Elect Director James L. Packard For For Management 1.3 Elect Director James W. Bradford, Jr. For For Management -------------------------------------------------------------------------------- CMS ENERGY CORP. Ticker: CMS Security ID: 125896100 Meeting Date: MAY 19, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Merribel S. Ayres For For Management 1.2 Elect Director Jon E. Barfield For For Management 1.3 Elect Director Richard M. Gabrys For For Management 1.4 Elect Director David W. Joos For For Management 1.5 Elect Director Philip R. Lochner, Jr. For For Management 1.6 Elect Director Michael T. Monahan For For Management 1.7 Elect Director Joseph F. Paquette, Jr. For For Management 1.8 Elect Director Percy A. Pierre For For Management 1.9 Elect Director Kenneth L. Way For For Management 1.10 Elect Director Kenneth Whipple For For Management 1.11 Elect Director John B. Yasinsky For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COACHMEN INDUSTRIES, INC. Ticker: COA Security ID: 189873102 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Claire C. Skinner For For Management 1.2 Elect Director Donald W. Hudler For For Management 1.3 Elect Director Philip G. Lux For For Management -------------------------------------------------------------------------------- COCA-COLA COMPANY, THE Ticker: KO Security ID: 191216100 Meeting Date: APR 19, 2006 Meeting Type: Annual Record Date: FEB 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert A. Allen For For Management 1.2 Elect Director Ronald W. Allen For For Management 1.3 Elect Director Cathleen P. Black For For Management 1.4 Elect Director Barry Diller For For Management 1.5 Elect Director E. Neville Isdell For For Management 1.6 Elect Director Donald R. Keough For For Management 1.7 Elect Director Donald F. McHenry For For Management 1.8 Elect Director Sam Nunn For For Management 1.9 Elect Director James D. Robinson, III For For Management 1.10 Elect Director Peter V. Ueberroth For For Management 1.11 Elect Director James B. Williams For For Management 2 Ratify Auditors For For Management 3 Amend Restricted Stock Plan For For Management 4 Report on Charitable Contributions Against Against Shareholder 5 Review/ Report on Recycling Policy Against Against Shareholder 6 Performance-Based and/or Time-Based Against Against Shareholder Equity Awards 7 Report on Environmental Liabilities in Against Against Shareholder India 8 Sponsor Independent Inquiry into Against Against Shareholder Operations in Columbia -------------------------------------------------------------------------------- COLGATE-PALMOLIVE CO. Ticker: CL Security ID: 194162103 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Cahill For For Management 1.2 Elect Director Jill K. Conway For For Management 1.3 Elect Director Ellen M. Hancock For For Management 1.4 Elect Director David W. Johnson For For Management 1.5 Elect Director Richard J. Kogan For For Management 1.6 Elect Director Delano E. Lewis For For Management 1.7 Elect Director Reuben Mark For Withhold Management 1.8 Elect Director J. Pedro Reinhard For For Management 1.9 Elect Director Howard B. Wentz, Jr. For For Management 2 Ratify Auditors For For Management 3 Approve Non-Employee Director Stock For For Management Option Plan 4 Separate Chairman and CEO Positions Against Against Shareholder 5 Performance-Based Equity Awards Against Against Shareholder -------------------------------------------------------------------------------- COMMONWEALTH TELEPHONE ENTERPRISES, INC. Ticker: CTCO Security ID: 203349105 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Birk For For Management 1.2 Elect Director David C. Mitchell For For Management 1.3 Elect Director Walter Scott, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Approve Deferred Compensation Plan For For Management -------------------------------------------------------------------------------- COMPASS BANCSHARES, INC. Ticker: CBSS Security ID: 20449H109 Meeting Date: APR 17, 2006 Meeting Type: Annual Record Date: MAR 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles W. Daniel For For Management 1.2 Elect Director William E. Davenport For For Management 1.3 Elect Director Charles E. McMahen For For Management 2 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Armitage For For Management 1.2 Elect Director Richard H. Auchinleck For For Management 1.3 Elect Director Harald J. Norvik For For Management 1.4 Elect Director William K. Reilly For For Management 1.5 Elect Director Victoria J. Tschinkel For For Management 1.6 Elect Director Kathryn C. Turner For For Management 2 Ratify Auditors For For Management 3 Report Damage Resulting From Drilling Against Against Shareholder Inside the National Petroleum Reserve 4 Require a Majority Vote for the Election Against For Shareholder of Directors 5 Submit Supplemental Executive Retirement Against Against Shareholder Plans to Shareholder vote 6 Report Accountability for Company's Against Against Shareholder Environmental Impacts due to Operation 7 Non-Employee Director Compensation Against Against Shareholder -------------------------------------------------------------------------------- COOPER INDUSTRIES LTD Ticker: CBE Security ID: G24182100 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director I.J. Evans For For Management 1.2 Elect Director K.S. Hachigian For For Management 1.3 Elect Director J.R. Wilson For For Management 2 Ratify Auditors For For Management 3 APPROVE THE AMENDED AND RESTATED For For Management MANAGEMENT ANNUAL INCENTIVE PLAN. 4 APPROVE THE AMENDED AND RESTATED For For Management DIRECTORS STOCK PLAN. 5 SHAREHOLDER PROPOSAL REQUESTING COOPER TO Against Against Shareholder IMPLEMENT A CODE OF CONDUCT BASED ON INTERNATIONAL LABOR ORGANIZATION HUMAN RIGHTS STANDARDS. -------------------------------------------------------------------------------- CORN PRODUCTS INTERNATIONAL, INC. Ticker: CPO Security ID: 219023108 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Luis Aranguren-Trellez For For Management 1.2 Elect Director Paul Hanrahan For For Management 1.3 Elect Director William S. Norman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CORNING INC. Ticker: GLW Security ID: 219350105 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James B. Flaws For For Management 1.2 Elect Director James R. Houghton For For Management 1.3 Elect Director James J. O'Connor For For Management 1.4 Elect Director Deborah D. Rieman For For Management 1.5 Elect Director Peter F. Volanakis For For Management 1.6 Elect Director Padmasree Warrior For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Amend Executive Incentive Bonus Plan For For Management 4 Approve Non-Employee Director Omnibus For Against Management Stock Plan 5 Ratify Auditors For For Management 6 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Ticker: COST Security ID: 22160K105 Meeting Date: JAN 25, 2006 Meeting Type: Annual Record Date: DEC 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James D. Sinegal For For Management 1.2 Elect Director Jeffrey H. Brotman For For Management 1.3 Elect Director Richard A. Galanti For For Management 1.4 Elect Director Daniel J. Evans For For Management 2 Amend Omnibus Stock Plan For For Management 3 Declassify the Board of Directors Against For Shareholder 4 Adopt Vendor Standards Against Against Shareholder 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- COX RADIO, INC. Ticker: CXR Security ID: 224051102 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Kennedy For For Management 1.2 Elect Director Juanita P. Baranco For For Management 1.3 Elect Director G. Dennis Berry For For Management 1.4 Elect Director Jimmy W. Hayes For For Management 1.5 Elect Director Paul M. Hughes For For Management 1.6 Elect Director Marc W. Morgan For For Management 1.7 Elect Director Robert F. Neil For For Management 1.8 Elect Director Nicholas D. Trigony For Withhold Management 2 Approve Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- CRANE CO. Ticker: CR Security ID: 224399105 Meeting Date: APR 24, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald G. Cook For For Management 1.2 Elect Director R.S. Evans For For Management 1.3 Elect Director Eric C. Fast For For Management 1.4 Elect Director Dorsey R. Gardner For For Management 1.5 Elect Director Ronald F. McKenna For For Management 2 Ratify Auditors For For Management 3 Implement the MacBride Principles Against Against Shareholder -------------------------------------------------------------------------------- CSK AUTO CORP. Ticker: CAO Security ID: 125965103 Meeting Date: DEC 2, 2005 Meeting Type: S Record Date: OCT 27, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase authorized common stock For For Management -------------------------------------------------------------------------------- CTS CORP. Ticker: CTS Security ID: 126501105 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W.S. Catlow For For Management 1.2 Elect Director L.J. Ciancia For For Management 1.3 Elect Director T.G. Cody For For Management 1.4 Elect Director G.H. Frieling, Jr. For For Management 1.5 Elect Director R.R. Hemminghaus For For Management 1.6 Elect Director M.A. Henning For For Management 1.7 Elect Director R.A. Profusek For Withhold Management 1.8 Elect Director D.K. Schwanz For For Management 1.9 Elect Director P.K. Vincent For For Management -------------------------------------------------------------------------------- CURTISS-WRIGHT CORP. Ticker: CW Security ID: 231561101 Meeting Date: MAY 5, 2006 Meeting Type: Annual Record Date: MAR 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin R. Benante For For Management 1.2 Elect Director James B. Busey, IV For For Management 1.3 Elect Director S. Marce Fuller For For Management 1.4 Elect Director Carl G. Miller For For Management 1.5 Elect Director William B. Mitchell For For Management 1.6 Elect Director John R. Myers For For Management 1.7 Elect Director William W. Sihler For For Management 1.8 Elect Director Albert E. Smith For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CYPRESS SEMICONDUCTOR CORP. Ticker: CY Security ID: 232806109 Meeting Date: MAY 1, 2006 Meeting Type: Annual Record Date: MAR 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T.J. Rodgers For For Management 1.2 Elect Director W. Steve Albrecht For For Management 1.3 Elect Director Eric A. Benhamou For For Management 1.4 Elect Director Lloyd Carney For For Management 1.5 Elect Director J. Daniel Mccranie For Withhold Management 1.6 Elect Director James R. Long For For Management 1.7 Elect Director Evert Van De Ven For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For Against Management Plan -------------------------------------------------------------------------------- DAIMLERCHRYSLER AG Ticker: DCX Security ID: D1668R123 Meeting Date: APR 12, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 RESOLUTION ON THE ALLOCATION OF For Did Not Management UNAPPROPRIATED PROFIT Vote 2 RESOLUTION ON RATIFICATION OF BOARD OF For Did Not Management MANAGEMENT ACTIONS IN THE 2005 FINANCIAL Vote YEAR 3 RESOLUTION ON RATIFICATION OF SUPERVISORY For Did Not Management BOARD ACTIONS IN THE 2005 FINANCIAL YEAR Vote 4 RESOLUTION ON THE APPOINTMENT OF AUDITORS For Did Not Management OF THE INDIVIDUAL FINANCIAL STATEMENTS Vote AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2006 FINANCIAL YEAR 5 RESOLUTION ON AUTHORIZING THE COMPANY TO For Did Not Management ACQUIRE ITS OWN SHARES Vote 6 RESOLUTION ON THE ELECTION OF A For Did Not Management SUPERVISORY BOARD MEMBER Vote 7 RESOLUTION ON AMENDMENT OF THE MEMORANDUM For Did Not Management AND ARTICLES OF INCORPORATION DUE TO THE Vote NEW GERMAN UMAG LAW 8 APPOINTMENT OF SPECIAL AUDITORS Against Did Not Shareholder CONCERNING SMART Vote 9 APPOINTMENT OF SPECIAL AUDITORS Against Did Not Shareholder CONCERNING MAYBACH Vote 10 COUNTERMOTION A Against Did Not Shareholder Vote 11 COUNTERMOTION B Against Did Not Shareholder Vote 12 COUNTERMOTION C Against Did Not Shareholder Vote 13 COUNTERMOTION D Against Did Not Shareholder Vote -------------------------------------------------------------------------------- DEERE & CO. Ticker: DE Security ID: 244199105 Meeting Date: FEB 22, 2006 Meeting Type: Annual Record Date: DEC 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Crandall C. Bowles For For Management 1.2 Elect Director Vance D. Coffman For For Management 1.3 Elect Director Arthur L. Kelly For For Management 1.4 Elect Director Thomas H. Patrick For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DEL MONTE FOODS CO Ticker: DLM Security ID: 24522P103 Meeting Date: SEP 29, 2005 Meeting Type: A Record Date: AUG 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Timothy G. Bruer For For Management 1.02 Elect Mary R. Henderson For For Management 1.03 Elect Gerald E. Johnston For For Management 2 Add shares to the Amended 2002 Stock For For Management Incentive Plan 3 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- DENTSPLY INTERNATIONAL, INC. Ticker: XRAY Security ID: 249030107 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wendy L. Dixon For For Management 1.2 Elect Director Leslie A. Jones For For Management 1.3 Elect Director Gerald K. Kunkle, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DEVON ENERGY CORP. Ticker: DVN Security ID: 25179M103 Meeting Date: JUN 7, 2006 Meeting Type: Annual Record Date: APR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Howard For For Management 1.2 Elect Director Micheal M. Kanovsky For For Management 1.3 Elect Director J. Todd Mitchell For For Management 1.4 Elect Director Larry Nichols For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- DIAGEO PLC Ticker: DEO Security ID: 25243Q205 Meeting Date: OCT 18, 2005 Meeting Type: A 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 For For Management Rowington 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 -------------------------------------------------------------------------------- DIRECTV GROUP, INC, THE Ticker: DTV Security ID: 25459L106 Meeting Date: JUN 6, 2006 Meeting Type: Annual Record Date: APR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chase Carey For For Management 1.2 Elect Director Peter F. Chernin For For Management 1.3 Elect Director Peter A. Lund For For Management 1.4 Elect Director Haim Saban For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DISCOVERY HOLDINGS COMPANY Ticker: DISCA Security ID: 25468Y107 Meeting Date: MAY 31, 2006 Meeting Type: Annual Record Date: APR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. David Wargo For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DONALDSON COMPANY INC Ticker: DCI Security ID: 257651109 Meeting Date: NOV 18, 2005 Meeting Type: A Record Date: SEP 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect F Guillaume Bastiaens For For Management 1.02 Elect Janet M. Dolan For For Management 1.03 Elect Jeffrey Noddle For For Management 2 Ratify selection of auditors For For Management 3 Adopt the Qualified Performance-Based For For Management Compensation Plan -------------------------------------------------------------------------------- DOVER DOWNS GAMING & ENTERTAINMENT, INC Ticker: DDE Security ID: 260095104 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry B. Tippie For For Management 1.2 Elect Director R. Randall Rollins For For Management 1.3 Elect Director Patrick J. Bagley For For Management -------------------------------------------------------------------------------- DOVER MOTORSPORTS INC Ticker: DVD Security ID: 260174107 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry B. Tippie For For Management 1.2 Elect Director R. Randall Rollins For For Management 1.3 Elect Director Patrick J. Bagley For For Management -------------------------------------------------------------------------------- DOW JONES & CO., INC. Ticker: DJ Security ID: 260561105 Meeting Date: APR 19, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lewis B. Campbell For For Management 1.2 Elect Director Harvey Golub For For Management 1.3 Elect Director Irvine O. Hockaday, Jr. For For Management 1.4 Elect Director Dieter von Holtzbrinck For For Management 1.5 Elect Director M. Peter McPherson For For Management 1.6 Elect Director Frank N. Newman For For Management 1.7 Elect Director William C. Steere, Jr. For For Management 1.8 Elect Director Christopher Bancroft For For Management 1.9 Elect Director Eduardo Castro-Wright For For Management 1.10 Elect Director Michael B. Elefante For For Management 1.11 Elect Director John M. Engler For For Management 1.12 Elect Director Leslie Hill For For Management 1.13 Elect Director Peter R. Kann For For Management 1.14 Elect Director David K.P. Li For For Management 1.15 Elect Director Elizabeth Steele For For Management 1.16 Elect Director Richard F. Zannino For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Separate Chairman and CEO Positions Against Against Shareholder 5 Company-Specific -- Disclosure of Against Against Shareholder Shareholder Proposals -------------------------------------------------------------------------------- DPL INC. Ticker: DPL Security ID: 233293109 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul R. Bishop For For Management 1.2 Elect Director Ernie Green For For Management 1.3 Elect Director Lester L. Lyles For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DUQUESNE LIGHT HOLDINGS INC Ticker: DQE Security ID: 266233105 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pritam M. Advani For For Management 1.2 Elect Director Robert P. Bozzone For For Management 1.3 Elect Director Joseph C. Guyaux For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- E.W. SCRIPPS CO. (THE) Ticker: SSP Security ID: 811054204 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Galloway For For Management 1.2 Elect Director Nicholas B. Paumgarten For For Management 1.3 Elect Director Ronald W. Tysoe For For Management 1.4 Elect Director Julie A. Wrigley For For Management -------------------------------------------------------------------------------- ECHOSTAR COMMUNICATIONS CORP Ticker: DISH Security ID: 278762109 Meeting Date: OCT 6, 2005 Meeting Type: A Record Date: AUG 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect James DeFranco For For Management 1.02 Elect Michael T. Dugan For For Management 1.03 Elect Cantey Ergen For For Management 1.04 Elect Charles W. Ergen For For Management 1.05 Elect Steven R. Goodbarn For For Management 1.06 Elect David K. Moskowitz For For Management 1.07 Elect Tom A. Ortolf For For Management 1.08 Elect C. Michael Schroeder For For Management 1.09 Elect Carl E. Vogel For For Management 2 Ratify selection of auditors For For Management 3 Amend Stock Incentive Plan For For Management 4 Amend Director Stock Incentive Plan For Against Management 5 SP-Adopt sexual orientation anti-bias Against Against Shareholder policy 6 Approve other business For For Management -------------------------------------------------------------------------------- ECHOSTAR COMMUNICATIONS CORP. Ticker: DISH Security ID: 278762109 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James DeFranco For For Management 1.2 Elect Director Michael T. Dugan For For Management 1.3 Elect Director Cantey Ergen For For Management 1.4 Elect Director Charles W. Ergen For For Management 1.5 Elect Director Steven R. Goodbarn For For Management 1.6 Elect Director Gary S. Howard For For Management 1.7 Elect Director David K. Moskowitz For For Management 1.8 Elect Director Tom A. Ortolf For For Management 1.9 Elect Director C. Michael Schroeder For For Management 1.10 Elect Director Carl E. Vogel For For Management 2 Ratify Auditors For For Management 3 Amend Non-Employee Director Stock Option For For Management Plan 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Other Business For For Management -------------------------------------------------------------------------------- ECOLAB, INC. Ticker: ECL Security ID: 278865100 Meeting Date: MAY 12, 2006 Meeting Type: Annual Record Date: MAR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leslie S. Biller For For Management 1.2 Elect Director Jerry A. Grundhofer For For Management 1.3 Elect Director Kasper Rorsted For For Management 1.4 Elect Director John J. Zillmer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EDISON INTERNATIONAL Ticker: EIX Security ID: 281020107 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Bryson For For Management 1.2 Elect Director France A. Cordova For For Management 1.3 Elect Director Charles B. Curtis For For Management 1.4 Elect Director Bradford M. Freeman For For Management 1.5 Elect Director Bruce Karatz For For Management 1.6 Elect Director Luis G. Nogales For For Management 1.7 Elect Director Ronald L. Olson For For Management 1.8 Elect Director James M. Rosser For For Management 1.9 Elect Director Richard T. Schlosberg, III For For Management 1.10 Elect Director Robert H. Smith For For Management 1.11 Elect Director Thomas C. Sutton For For Management 2 Amend Articles To Eliminate Fair Price For For Management Provision 3 Adopt Simple Majority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- EL PASO CORP Ticker: EP Security ID: 28336L109 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Juan Carlos Braniff For For Management 1.2 Elect Director James L. Dunlap For For Management 1.3 Elect Director Douglas L. Foshee For For Management 1.4 Elect Director Robert W. Goldman For For Management 1.5 Elect Director Anthony W. Hall, Jr. For For Management 1.6 Elect Director Thomas R. Hix For For Management 1.7 Elect Director William H. Joyce For For Management 1.8 Elect Director Ronald L. Kuehn, Jr. For For Management 1.9 Elect Director Ferrell P. McClean For For Management 1.10 Elect Director J. Michael Talbert For For Management 1.11 Elect Director Robert F. Vagt For For Management 1.12 Elect Director John L. Whitmire For For Management 1.13 Elect Director Joe B. Wyatt For For Management 2 Provide for Cumulative Voting Against Against Shareholder 3 Increase Disclosure of Executive Against Against Shareholder Compensation -------------------------------------------------------------------------------- EL PASO ELECTRIC CO. Ticker: EE Security ID: 283677854 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ramiro Guzman For For Management 1.2 Elect Director James W. Harris For For Management 1.3 Elect Director Stephen N. Wertheimer For For Management 1.4 Elect Director Charles A. Yamarone For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ELI LILLY AND CO. Ticker: LLY Security ID: 532457108 Meeting Date: APR 24, 2006 Meeting Type: Annual Record Date: FEB 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin S. Feldstein, Ph.D. For For Management 1.2 Elect Director J. Erik Fyrwald For For Management 1.3 Elect Director Ellen R. Marram For For Management 1.4 Elect Director Sidney Taurel For For Management 2 Ratify Auditors For For Management 3 Report on Animal Welfare Policy Against Against Shareholder 4 Separate Chairman and CEO Positions Against Against Shareholder 5 Declassify the Board of Directors Against For Shareholder 6 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- EMBRAER, EMPRESA BRASILEIRA DE AERONAUTICA Ticker: ERJ Security ID: 29081M102 Meeting Date: MAR 31, 2006 Meeting Type: Special Record Date: MAR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 APPOINTMENT OF THE COMPANIES RESPONSIBLE For For Management FOR THE PREPARATION OF THE VALUATION REPORTS OF THE COMPANY AND OF RIO HAN TO WIT: I) VALUATION OF THE SHAREHOLDERS EQUITY VALUE; II) VALUATION BASED ON THE COMPANY S AND RIO HAN S RESPECTIVE SHAREHOLDERS EQUITY; 2 APPROVAL OF THE VALUATION REPORTS For For Management PREPARED BY THE COMPANIES REFERRED TO IN ITEM 1 ABOVE. 3 APPROVAL OF THE PROTOCOL AND For For Management JUSTIFICATION OF MERGER OF EMBRAER WITH AND INTO RIO HAN AND ALL EXHIBITS THERETO ( MERGER AGREEMENT ), WHICH WAS PREPARED AS SET FORTH IN ARTICLES 224 AND 225 OF LAW NO. 6,404/76 AND OF INSTRUCTION CVM NO. 319/99 AND WHICH C 4 APPROVAL OF THE MERGER OF THE COMPANY For For Management WITH AND INTO RIO HAN, PURSUANT TO THE TERMS OF THE PROTOCOL AND OTHER RELATED DOCUMENTS. -------------------------------------------------------------------------------- EMMIS COMMUNICATIONS CORP Ticker: EMMS Security ID: 291525103 Meeting Date: JUL 13, 2005 Meeting Type: A Record Date: MAY 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Richard A. Leventhal For For Management 1.02 Elect Peter A. Lund For For Management 1.03 Elect Lawrence B. Sorrel For For Management 2 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- ENERGIZER HOLDINGS, INC. Ticker: ENR Security ID: 29266R108 Meeting Date: JAN 23, 2006 Meeting Type: Annual Record Date: NOV 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bill G. Armstrong For For Management 1.2 Elect Director J. Patrick Mulcahy For For Management 1.3 Elect Director Pamela M. Nicholson For For Management 1.4 Elect Director William P. Stiritz For For Management 2 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- ENERGY EAST CORPORATION Ticker: EAS Security ID: 29266M109 Meeting Date: JUN 8, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Brandi For For Management 1.2 Elect Director John T. Cardis For For Management 1.3 Elect Director Joseph J. Castiglia For For Management 1.4 Elect Director Lois B. DeFleur For For Management 1.5 Elect Director G. Jean Howard For For Management 1.6 Elect Director David M. Jagger For For Management 1.7 Elect Director Seth A. Kaplan For For Management 1.8 Elect Director Ben E. Lynch For For Management 1.9 Elect Director Peter J. Moynihan For For Management 1.10 Elect Director Walter G. Rich For For Management 1.11 Elect Director Wesley W. von Schack For For Management 2 Reduce Supermajority Vote Requirement For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENTEGRIS, INC Ticker: ENTG Security ID: 29362U104 Meeting Date: JUN 14, 2006 Meeting Type: Annual Record Date: APR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gideon Argov For For Management 1.2 Elect Director Michael A. Bradley For For Management 1.3 Elect Director Michael P.C. Carns For For Management 1.4 Elect Director Daniel W. Christman For For Management 1.5 Elect Director James E. Dauwalter For For Management 1.6 Elect Director Gary K. Klingl For For Management 1.7 Elect Director Roger D. McDaniel For For Management 1.8 Elect Director Paul L.H. Olson For For Management 1.9 Elect Director Thomas O. Pyle For For Management 1.10 Elect Director Brian F. Sullivan For For Management -------------------------------------------------------------------------------- EXXON MOBIL CORP. Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 31, 2006 Meeting Type: Annual Record Date: APR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Boskin For For Management 1.2 Elect Director William W. George For For Management 1.3 Elect Director James R. Houghton For For Management 1.4 Elect Director William R. Howell For For Management 1.5 Elect Director Reatha Clark King For For Management 1.6 Elect Director Philip E. Lippincott For For Management 1.7 Elect Director Henry A. McKinnell, Jr. For For Management 1.8 Elect Director Marilyn Carlson Nelson For For Management 1.9 Elect Director Samuel J. Palmisano For For Management 1.10 Elect Director Walter V. Shipley For For Management 1.11 Elect Director J. Stephen Simon For For Management 1.12 Elect Director Rex W. Tillerson For For Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against Against Shareholder 4 Require a Majority Vote for the Election Against For Shareholder of Directors 5 Company-Specific-Nominate Independent Against Against Shareholder Director with Industry Experience 6 Require Director Nominee Qualifications Against Against Shareholder 7 Non-Employee Director Compensation Against Against Shareholder 8 Separate Chairman and CEO Positions Against Against Shareholder 9 Review Executive Compensation Against Against Shareholder 10 Link Executive Compensation to Social Against Against Shareholder Issues 11 Report on Political Contributions Against Against Shareholder 12 Report on Charitable Contributions Against Against Shareholder 13 Amend Equal Employment Opportunity Policy Against Against Shareholder to Prohibit Discrimination Based on Sexual Orientation 14 Report on Damage Resulting from Drilling Against Against Shareholder for Oil and gas in Protected Areas 15 Report Accountability for Company's Against Against Shareholder Environmental Impacts due to Operation -------------------------------------------------------------------------------- FAIRCHILD CORP., THE Ticker: FA Security ID: 303698104 Meeting Date: MAR 8, 2006 Meeting Type: Annual Record Date: JAN 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Edwards For Withhold Management 1.2 Elect Director Steven L. Gerard For For Management 1.3 Elect Director Daniel Lebard For For Management 1.4 Elect Director Eric I. Steiner For For Management 1.5 Elect Director Jeffrey J. Steiner For For Management -------------------------------------------------------------------------------- FEDDERS CORP. Ticker: FJC Security ID: 313135501 Meeting Date: DEC 28, 2005 Meeting Type: Annual Record Date: DEC 5, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sal Giordano, Jr. For For Management 1.2 Elect Director William J. Brennan For For Management 1.3 Elect Director Dr. David C. Chang For For Management 1.4 Elect Director Michael L. Ducker For For Management 1.5 Elect Director Joseph Giordano For For Management 1.6 Elect Director Michael Giordano For For Management 1.7 Elect Director Howard S. Modlin For For Management 1.8 Elect Director Herbert A. Morey For For Management 1.9 Elect Director S.A. Muscarnera For For Management 1.10 Elect Director Anthony E. Puleo For For Management 1.11 Elect Director Dr. Jitendra V. Singh For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FERRO CORP. Ticker: FOE Security ID: 315405100 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sandra Austin Crayton For For Management 1.2 Elect Director William B. Lawrence For For Management 1.3 Elect Director Dennis W. Sullivan For For Management -------------------------------------------------------------------------------- FISHER COMMUNICATIONS, INC. Ticker: FSCI Security ID: 337756209 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Cannon For For Management 1.2 Elect Director Phelps K. Fisher For Withhold Management 1.3 Elect Director Deborah L. Bevier For For Management 1.4 Elect Director Jerry A. St. Dennis For For Management -------------------------------------------------------------------------------- FLEETWOOD ENTERPRISES Ticker: FLE Security ID: 339099103 Meeting Date: SEP 13, 2005 Meeting Type: A Record Date: JUL 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Loren K. Carroll For For Management 1.02 Elect J. Michael Hagan For For Management 1.03 Elect Douglas M. Lawson For For Management 1.04 Elect John T. Montford For For Management 2 Adopt the 2005 Senior Executive For For Management Short-Term Incentive Compensation Plan 3 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- FLOWERS FOODS, INC. Ticker: FLO Security ID: 343498101 Meeting Date: JUN 2, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joe E. Beverly For For Management 1.2 Elect Director Amos R. McMullian For For Management 1.3 Elect Director J.V. Shields, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO S.A. (FEMSA) Ticker: FMX Security ID: 344419106 Meeting Date: MAR 10, 2006 Meeting Type: Annual Record Date: FEB 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 REPORT OF THE BOARD OF DIRECTORS; For For Management PRESENTATION OF THE FINANCIAL STATEMENTS OF FOMENTO ECONOMICO MEXICANO, S.A. DE C.V., FOR THE 2005 FISCAL YEAR, AND THE REPORT OF THE EXAMINER PURSUANT TO ARTICLE 172 OF THE GENERAL LAW OF COMMERCIAL COMPANIES ( LEY GENE 2 APPLICATION OF THE RESULTS FOR THE 2005 For For Management FISCAL YEAR, INCLUDING THE PAYMENT OF A CASH DIVIDEND, IN MEXICAN PESOS. 3 PROPOSAL TO DETERMINE THE MAXIMUM AMOUNT For For Management TO BE USED IN THE SHARE REPURCHASE PROGRAM. 4 ELECTION OF MEMBERS OF THE BOARD OF For For Management DIRECTORS AND EXAMINERS, AND RESOLUTION WITH RESPECT TO THEIR REMUNERATION. 5 APPOINTMENT OF COMMITTEES. For For Management 6 APPOINTMENT OF DELEGATES FOR THE For For Management SHAREHOLDERS MEETING. 7 MINUTES OF THE SHAREHOLDERS MEETING. For For Management -------------------------------------------------------------------------------- FORTUNE BRANDS, INC. Ticker: FO Security ID: 349631101 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia O. Ewers For For Management 1.2 Elect Director Eugene A. Renna For For Management 1.3 Elect Director David M. Thomas For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder 4 Performance-Based and/or Time-Based Against Against Shareholder Equity Awards -------------------------------------------------------------------------------- GALLAHER GROUP PLC Ticker: GLH Security ID: 363595109 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: FEB 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE THE REPORT OF THE DIRECTORS For For Management AND THE ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2005 AND THE AUDITORS REPORT THEREON. 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR For For Management ENDED 31 DECEMBER 2005 OF 22.9P PER ORDINARY SHARE. 3 TO APPROVE THE DIRECTORS REMUNERATION For For Management REPORT IN THE 2005 ANNUAL REPORT AND FINANCIAL STATEMENTS. 4 TO RE-ELECT MR JOHN GILDERSLEEVE AS A For For Management DIRECTOR OF THE COMPANY. 5 TO RE-ELECT SIR GRAHAM HEARNE AS A For For Management DIRECTOR OF THE COMPANY. 6 TO RE-ELECT MR RONNIE BELL AS A DIRECTOR For For Management OF THE COMPANY. 7 TO RE-ELECT MR MARK ROLFE AS A DIRECTOR For For Management OF THE COMPANY. 8 Ratify Auditors For For Management 9 THAT THE COMPANY BE AUTHORISED TO MAKE For For Management DONATIONS TO EU POLITICAL ORGANISATIONS OR INCUR EU POLITICAL EXPENDITURE. 10 THAT GALLAHER LIMITED BE AUTHORISED TO For For Management MAKE DONATIONS TO EU POLITICAL ORGANISATIONS OR INCUR EU POLITICAL EXPENDITURE. 11 THAT AUSTRIA TABAK GMBH & CO. KG BE For For Management AUTHORISED TO MAKE DONATIONS TO EU POLITICAL ORGANISATIONS OR INCUR POLITICAL EXPENDITURE. 12 THAT THE BOARD BE AUTHORISED TO ALLOT For For Management RELEVANT SECURITIES. THE AMOUNT SHALL BE 21,867,530 POUNDS OR 218,675,300 SHARES. 13 THAT THE BOARD BE AUTHORISED TO ALLOT For For Management EQUITY SECURITIES. THE AMOUNT SHALL BE 3,280,130 POUNDS OR 32,801,300 SHARES. 14 THAT THE COMPANY BE AUTHORISED TO MAKE For For Management MARKET PURCHASES OF THE COMPANY S ORDINARY SHARES TO A MAXIMUM NUMBER OF 65,602,600. -------------------------------------------------------------------------------- GATX CORP. Ticker: GMT Security ID: 361448103 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rod F. Dammeyer For For Management 1.2 Elect Director James M. Denny For For Management 1.3 Elect Director Richard Fairbanks For For Management 1.4 Elect Director Deborah M. Fretz For For Management 1.5 Elect Director Brian A. Kenney For For Management 1.6 Elect Director Miles L. Marsh For For Management 1.7 Elect Director Mark G. McGrath For For Management 1.8 Elect Director Michael E. Murphy For For Management 1.9 Elect Director Casey J. Sylla For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GAYLORD ENTERTAINMENT CO. Ticker: GET Security ID: 367905106 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E.K. Gaylord Ii For For Management 1.2 Elect Director E. Gordon Gee For For Management 1.3 Elect Director Ellen Levine For For Management 1.4 Elect Director Robert P. Bowen For For Management 1.5 Elect Director Ralph Horn For For Management 1.6 Elect Director Michael J. Bender For For Management 1.7 Elect Director Laurence S. Geller For For Management 1.8 Elect Director Michael D. Rose For For Management 1.9 Elect Director Colin V. Reed For For Management 1.10 Elect Director Michael I. Roth For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GEMSTAR - TV GUIDE INTERNATIONAL, INC. Ticker: GMST Security ID: 36866W106 Meeting Date: JUN 1, 2006 Meeting Type: Annual Record Date: APR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthea Disney For For Management 1.2 Elect Director Richard Battista For For Management 1.3 Elect Director Peter Chernin For For Management 1.4 Elect Director David F. DeVoe For For Management 1.5 Elect Director Nicholas Donatiello, Jr. For For Management 1.6 Elect Director James E. Meyer For For Management 1.7 Elect Director K. Rupert Murdoch For For Management 1.8 Elect Director James P. O'Shaughnessy For For Management 1.9 Elect Director Ruthann Quindlen For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENCORP INC. Ticker: GY Security ID: 368682100 Meeting Date: MAR 31, 2006 Meeting Type: Proxy Contest Record Date: FEB 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Franklin Balotti For Did Not Management Vote 1.2 Elect Director J. Gary Cooper For Did Not Management Vote 1.3 Elect Director Steven G. Rothmeier For Did Not Management Vote 2 Ratify Auditors For Did Not Management Vote 3 Declassify the Board of Directors Against Did Not Shareholder Vote 1.1 Elect Director David A. Lorber For Did Not Management Vote 1.2 Elect Director Todd R. Snyder For Did Not Management Vote 1.3 Elect Director Robert C. Woods For Did Not Management Vote 2 Declassify the Board of Directors For Did Not Shareholder Vote 3 Ratify Auditors For Did Not Management Vote -------------------------------------------------------------------------------- GENERAL MILLS INC Ticker: GIS Security ID: 370334104 Meeting Date: SEP 26, 2005 Meeting Type: A Record Date: JUL 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Paul Danos For For Management 1.02 Elect William T. Esrey For For Management 1.03 Elect Raymond V. Gilmartin For For Management 1.04 Elect Judith R. Hope For For Management 1.05 Elect Heidi G. Miller For For Management 1.06 Elect Hilda Ochoa-Brillembourg For For Management 1.07 Elect Steve Odland For For Management 1.08 Elect Michael D. Rose For For Management 1.09 Elect Robert L. Ryan For For Management 1.10 Elect Stephen W. Sanger For For Management 1.11 Elect A. Michael Spence For For Management 1.12 Elect Dorothy A. Terrell For For Management 2 Ratify selection of auditors For For Management 3 Adopt the 2005 Stock Compensation Plan For For Management 4 SP-Study sale or spin-off Against Against Shareholder -------------------------------------------------------------------------------- GENUINE PARTS CO. Ticker: GPC Security ID: 372460105 Meeting Date: APR 17, 2006 Meeting Type: Annual Record Date: FEB 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dr. Mary B. Bullock For For Management 1.2 Elect Director Richard W. Courts, Ii For For Management 1.3 Elect Director Jerry W. Nix For For Management 1.4 Elect Director Larry L. Prince For For Management 1.5 Elect Director Gary W. Rollins For For Management 2 Declassify the Board of Directors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- GIVAUDAN SA Ticker: Security ID: H3238Q102 Meeting Date: APR 7, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Approve Discharge of Board and Senior For Did Not Management Management Vote 3 Approve Allocation of Income and For Did Not Management Dividends of CHF 17.60 per Share Vote 4 Approve CHF 2 Million Reduction in Share For Did Not Management Capital Through Cancellation of 200,000 Vote Registered Shares 5 Approve Creation of CHF 10 Million Pool For Did Not Management of Capital with Preemptive Rights Vote 6.1 Reelect Andre Hoffmann as Director For Did Not Management Vote 6.2 Reelect John Marthineen as Director For Did Not Management Vote 6.3 Reelect Juerg Witmer as Director For Did Not Management Vote 7 Ratify PricewaterhouseCoopers SA as For Did Not Management Auditors Vote -------------------------------------------------------------------------------- GRAY TELEVISION, INC. Ticker: GTN.A Security ID: 389375106 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Boger For For Management 1.2 Elect Director Ray M. Deaver For Withhold Management 1.3 Elect Director T.L. Elder For For Management 1.4 Elect Director Hilton H. Howell, Jr. For For Management 1.5 Elect Director William E. Mayher, III For For Management 1.6 Elect Director Zell B. Miller For For Management 1.7 Elect Director Howell W. Newton For For Management 1.8 Elect Director Hugh E. Norton For Withhold Management 1.9 Elect Director Robert S. Prather, Jr. For For Management 1.10 Elect Director Harriett J. Robinson For For Management 1.11 Elect Director J. Mack Robinson For For Management -------------------------------------------------------------------------------- GREAT LAKES CHEMICAL CORP Ticker: GLK Security ID: 390568103 Meeting Date: JUL 1, 2005 Meeting Type: S Record Date: MAY 27, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve merger/acquisition For For Management -------------------------------------------------------------------------------- GREAT PLAINS ENERGY, INC. Ticker: GXP Security ID: 391164100 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D.L. Bodde For For Management 1.2 Elect Director M.J. Chesser For For Management 1.3 Elect Director W.H. Downey For For Management 1.4 Elect Director M.A. Ernst For For Management 1.5 Elect Director R.C. Ferguson, Jr. For For Management 1.6 Elect Director W.K. Hall For For Management 1.7 Elect Director L.A. Jimenez For For Management 1.8 Elect Director J.A. Mitchell For For Management 1.9 Elect Director W.C. Nelson For For Management 1.10 Elect Director L.H. Talbott For For Management 1.11 Elect Director R.H. West For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GROUPE DANONE Ticker: DA Security ID: 399449107 Meeting Date: APR 27, 2006 Meeting Type: Special Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE STATUTORY FINANCIAL For Did Not Management STATEMENTS FOR THE FISCAL YEAR ENDED Vote DECEMBER 31, 2005. 2 APPROVAL OF THE CONSOLIDATED FINANCIAL For Did Not Management STATEMENTS FOR THE FISCAL YEAR ENDED Vote DECEMBER 31, 2005. 3 APPROVAL OF THE ALLOCATION OF THE For Did Not Management EARNINGS FOR THE FISCAL YEAR ENDED Vote DECEMBER 31, 2005. 4 APPROVAL OF THE AGREEMENTS REFERRED TO IN For Did Not Management THE SPECIAL REPORT OF THE STATUTORY Vote AUDITORS. 5 RENEWAL OF THE APPOINTMENT OF MR. RICHARD For Did Not Management GOBLET D ALVIELLA AS A MEMBER OF THE Vote BOARD OF DIRECTORS. 6 RENEWAL OF THE APPOINTMENT OF MR. For Did Not Management CHRISTIAN LAUBIE AS A MEMBER OF THE BOARD Vote OF DIRECTORS. 7 RENEWAL OF THE APPOINTMENT OF MR. JEAN For Did Not Management LAURENT AS A MEMBER OF THE BOARD OF Vote DIRECTORS. 8 RENEWAL OF THE APPOINTMENT OF MR. HAKAN For Did Not Management MOGREN AS A MEMBER OF THE BOARD OF Vote DIRECTORS. 9 RENEWAL OF THE APPOINTMENT OF MR. BENOIT For Did Not Management POTIER AS A MEMBER OF THE BOARD OF Vote DIRECTORS. 10 AUTHORIZATION GRANTED TO THE BOARD OF For Did Not Management DIRECTORS TO PURCHASE, RETAIN OR TRANSFER Vote GROUPE DANONE SHARES. 11 AUTHORIZATION GRANTED TO THE BOARD OF For Did Not Management DIRECTORS TO ISSUE ORDINARY BONDS OR Vote SUBORDINATED SECURITIES. 12 AUTHORIZATION GRANTED TO THE BOARD OF For Did Not Management DIRECTORS TO INCREASE THE SHARE CAPITAL. Vote 13 POWERS TO EFFECT FORMALITIES. For Did Not Management Vote -------------------------------------------------------------------------------- GTECH HOLDINGS CORP. Ticker: GTK Security ID: 400518106 Meeting Date: JUN 7, 2006 Meeting Type: Special Record Date: MAY 4, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- H&R BLOCK INC Ticker: HRB Security ID: 093671105 Meeting Date: SEP 7, 2005 Meeting Type: A 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 -------------------------------------------------------------------------------- HEINZ (H J) CO Ticker: HNZ Security ID: 423074103 Meeting Date: AUG 23, 2005 Meeting Type: A Record Date: JUN 3, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect William R. Johnson For For Management 1.02 Elect Charles E. Bunch For For Management 1.03 Elect Mary C. Choksi For For Management 1.04 Elect Leonard S. Coleman Jr. For For Management 1.05 Elect Peter H. Coors For For Management 1.06 Elect Edith E. Holiday For For Management 1.07 Elect Candace Kendle For For Management 1.08 Elect Dean R. O'Hare For For Management 1.09 Elect Lynn C. Swann For For Management 1.10 Elect Thomas J. Usher For For Management 2 Ratify selection of auditors For For Management 3 SP-Study sale or spin-off Against Against Shareholder 4 SP-Eliminate supermajority provision Against For Shareholder -------------------------------------------------------------------------------- HENRY SCHEIN, INC. Ticker: HSIC Security ID: 806407102 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: APR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stanley M. Bergman For For Management 1.2 Elect Director Gerald A. Benjamin For For Management 1.3 Elect Director James P. Breslawski For For Management 1.4 Elect Director Mark E. Mlotek For For Management 1.5 Elect Director Steven Paladino For For Management 1.6 Elect Director Barry J. Alperin For For Management 1.7 Elect Director Paul Brons For For Management 1.8 Elect Director Dr. Margaret A. Hamburg For For Management 1.9 Elect Director Donald J. Kabat For For Management 1.10 Elect Director Philip A. Laskawy For For Management 1.11 Elect Director Norman S. Matthews For For Management 1.12 Elect Director Marvin H. Schein For For Management 1.13 Elect Director Dr. Louis W. Sullivan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HERCULES INC. Ticker: HPC Security ID: 427056106 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas P. Gerrity For For Management 1.2 Elect Director Joe B. Wyatt For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- HERSHEY CO, THE Ticker: HSY Security ID: 427866108 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon A. Boscia For For Management 1.2 Elect Director Robert H. Campbell For For Management 1.3 Elect Director Robert F. Cavanaugh For For Management 1.4 Elect Director Gary P. Coughlan For For Management 1.5 Elect Director Harriet Edelman For For Management 1.6 Elect Director Bonnie G. Hill For For Management 1.7 Elect Director Alfred F. Kelly, Jr. For For Management 1.8 Elect Director Richard H. Lenny For For Management 1.9 Elect Director Mackey J. McDonald For 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 -------------------------------------------------------------------------------- HIBERNIA CORP Ticker: HIB Security ID: 428656102 Meeting Date: AUG 3, 2005 Meeting Type: S Record Date: JUN 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve merger/acquisition For For Management 2 Adjourn meeting For For Management -------------------------------------------------------------------------------- HILTON HOTELS CORP. Ticker: HLT Security ID: 432848109 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christine Garvey For For Management 1.2 Elect Director Peter M. George For For Management 1.3 Elect Director Barron Hilton For For Management 1.4 Elect Director John L. Notter For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Submit Shareholder Rights Plan (Poison Against Against Shareholder Pill) to Shareholder Vote -------------------------------------------------------------------------------- HOME DEPOT, INC. (THE) Ticker: HD Security ID: 437076102 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory D. Brenneman For For Management 1.2 Elect Director John L. Clendenin For For Management 1.3 Elect Director Claudio X. Gonzalez For For Management 1.4 Elect Director Milledge A. Hart, III For For Management 1.5 Elect Director Bonnie G. Hill For For Management 1.6 Elect Director Laban P. Jackson, Jr. For For Management 1.7 Elect Director Lawrence R. Johnston For For Management 1.8 Elect Director Kenneth G. Langone For For Management 1.9 Elect Director Angelo R. Mozilo For For Management 1.10 Elect Director Robert L. Nardelli For For Management 1.11 Elect Director Thomas J. Ridge For For Management 2 Ratify Auditors For For Management 3 Increase Disclosure of Executive Against Against Shareholder Compensation 4 Report on EEOC-Related Activities Against Against Shareholder 5 Separate Chairman and CEO Positions Against Against Shareholder 6 Require a Majority Vote for the Election Against For Shareholder of Directors 7 Submit Supplemental Executive Retirement Against Against Shareholder Plans to Shareholder vote 8 Report on Political Contributions Against Against Shareholder 9 Increase Disclosure of Executive Against Against Shareholder Compensation 10 Affirm Political Non-partisanship Against Against Shareholder -------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL, INC. Ticker: HON Security ID: 438516106 Meeting Date: APR 24, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gordon M. Bethune For For Management 1.2 Elect Director Jaime Chico Pardo For For Management 1.3 Elect Director David M. Cote For For Management 1.4 Elect Director D. Scott Davis For For Management 1.5 Elect Director Linnet F. Deily For For Management 1.6 Elect Director Clive R. Hollick For For Management 1.7 Elect Director James J. Howard For For Management 1.8 Elect Director Bruce Karatz For For Management 1.9 Elect Director Russell E. Palmer For For Management 1.10 Elect Director Ivan G. Seidenberg For For Management 1.11 Elect Director Bradley T. Sheares For For Management 1.12 Elect Director Eric K. Shinseki For For Management 1.13 Elect Director John R. Stafford For For Management 1.14 Elect Director Michael W. Wright For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Non-Employee Director Omnibus For For Management Stock Plan 5 Require a Majority Vote for the Election Against For Shareholder of Directors 6 Compensation- Director Compensation Against Against Shareholder 7 Claw-back of Payments under Restatements Against Against Shareholder 8 Report on Public Welfare Initiative Against Against Shareholder 9 Eliminate or Restrict Severance Against Against Shareholder Agreements (Change-in-Control) -------------------------------------------------------------------------------- IAC/INTERACTIVECORP Ticker: IACI Security ID: 44919P102 Meeting Date: JUL 18, 2005 Meeting Type: A 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 For Against Management Plan 7 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- IAC/INTERACTIVECORP. Ticker: IACI Security ID: 44919P300 Meeting Date: JUN 20, 2006 Meeting Type: Annual Record Date: APR 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Berkman For For Management 1.2 Elect Director Edgar Bronfman, Jr. For For Management 1.3 Elect Director Barry Diller For 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 -------------------------------------------------------------------------------- INAMED CORP Ticker: IMDC Security ID: 453235103 Meeting Date: DEC 19, 2005 Meeting Type: A Record Date: NOV 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Nicholas L. Teti For For Management 1.02 Elect Malcolm R. Currie For Withhold Management 1.03 Elect John C. Miles II For For Management 1.04 Elect Mitchell S. Rosenthal For For Management 1.05 Elect Joy A. Amundson For For Management 1.06 Elect Terry E. Vandewarker For For Management 2 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- INAMED CORP Ticker: IMDC Security ID: 453235103 Meeting Date: DEC 19, 2005 Meeting Type: S Record Date: NOV 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve merger/acquisition For For Management 2 Adjourn meeting For For Management -------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY Ticker: IGT Security ID: 459902102 Meeting Date: MAR 7, 2006 Meeting Type: Annual Record Date: JAN 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neil Barsky For For Management 1.2 Elect Director Robert A. Bittman For For Management 1.3 Elect Director Richard R. Burt For For Management 1.4 Elect Director Leslie S. Heisz For For Management 1.5 Elect Director Robert A. Mathewson For For Management 1.6 Elect Director Thomas J. Matthews For For Management 1.7 Elect Director Robert Miller For For Management 1.8 Elect Director Frederick B. Rentschler For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ITT CORP. Ticker: ITT Security ID: 450911102 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven R. Loranger For For Management 1.2 Elect Director Curtis J. Crawford For For Management 1.3 Elect Director Christina A. Gold For For Management 1.4 Elect Director Ralph F. Hake For For Management 1.5 Elect Director John J. Hamre For For Management 1.6 Elect Director Raymond W. LeBoeuf For For Management 1.7 Elect Director Frank T. MacInnis For For Management 1.8 Elect Director Linda S. Sanford For For Management 1.9 Elect Director Markos I. Tambakeras For For Management 2 Ratify Auditors For For Management 3 Change Company Name For For Management -------------------------------------------------------------------------------- IVAX CORP Ticker: IVX Security ID: 465823102 Meeting Date: AUG 3, 2005 Meeting Type: A Record Date: JUN 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Betty G. Amos For For Management 1.02 Elect Mark Andrews For For Management 1.03 Elect Jack Fishman For For Management 1.04 Elect Neil Flanzraich For For Management 1.05 Elect Phillip Frost For For Management 1.06 Elect Jane Hsiao For For Management 1.07 Elect Richard M. Krasno For For Management 1.08 Elect David A. Lieberman For For Management 1.09 Elect Richard C. Pfenniger Jr. For Withhold Management 1.10 Elect Bertram Pitt For For Management 1.11 Elect Zachariah P. Zachariah For For Management -------------------------------------------------------------------------------- IVAX CORP Ticker: IVX Security ID: 465823102 Meeting Date: OCT 27, 2005 Meeting Type: S Record Date: SEP 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve merger/acquisition For For Management -------------------------------------------------------------------------------- JOHNSON CONTROLS, INC. Ticker: JCI Security ID: 478366107 Meeting Date: JAN 25, 2006 Meeting Type: Annual Record Date: NOV 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis W. Archer For For Management 1.2 Elect Director John M. Barth For For Management 1.3 Elect Director Paul A. Brunner For For Management 1.4 Elect Director Southwood J. Morcott For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- JOURNAL COMMUNICATIONS, INC. Ticker: JRN Security ID: 481130102 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Drury For For Management 1.2 Elect Director Jonathan Newcomb For For Management 1.3 Elect Director Roger D. Peirce For For Management 2 Amend Articles/Bylaws/Charter-Non-Routine For For Management -------------------------------------------------------------------------------- JOURNAL REGISTER CO. Ticker: JRC Security ID: 481138105 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Jelenic For For Management 1.2 Elect Director John L. Vogelstein For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- KAMAN CORP Ticker: KAMNA Security ID: 483548103 Meeting Date: OCT 11, 2005 Meeting Type: S Record Date: SEP 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve recapitalization For For Management -------------------------------------------------------------------------------- KAMAN CORP. Ticker: KAMN Security ID: 483548103 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Alvine For For Management 1.2 Elect Director E. Reeves Callaway, III For For Management 1.3 Elect Director Karen M. Garrison For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- KERR-MCGEE CORP. Ticker: Security ID: 492386107 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sylvia A. Earle For For Management 1.2 Elect Director Martin C. Jischke For For Management 1.3 Elect Director Leroy C. Richie For For Management 2 Ratify Auditors For For Management 3 Establishment of An Office of the Board Against Against Shareholder of Directors -------------------------------------------------------------------------------- KERZNER INTERNATIONAL LTD Ticker: KZL Security ID: P6065Y107 Meeting Date: JUL 19, 2005 Meeting Type: A Record Date: JUN 3, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Solomon Kerzner For For Management 1.02 Elect Butch Kerzner For For Management 1.03 Elect Peter N. Buckley For For Management 1.04 Elect Hamed Kazim For For Management 1.05 Elect Howard Marks For For Management 1.06 Elect Eric B. Siegel For For Management 1.07 Elect Stephen M. Ross For For Management 1.08 Elect Heinrich von Rantzau For For Management 2 Appoint outside auditors For For Management 3 Approve stock option plan For For Management -------------------------------------------------------------------------------- KINDER MORGAN, INC. Ticker: KMI Security ID: 49455P101 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard D. Kinder For For Management 1.2 Elect Director Edward H. Austin, Jr . For For Management 1.3 Elect Director William J. Hybl For For Management 1.4 Elect Director Ted A. Gardner For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Nonqualified Employee Stock For For Management Purchase Plan 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- KNIGHT-RIDDER, INC. Ticker: KRI Security ID: 499040103 Meeting Date: JUN 26, 2006 Meeting Type: Annual Record Date: MAY 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3.1 Elect Directors Ronald D. Mc Cray For For Management 3.2 Elect Directors Patricia Mitchell For For Management 3.3 Elect Directors M. Kenneth Oshman For For Management 4 Ratify Auditors For For Management 5 Procedure for Future Sale or Disposition Against Against Shareholder of Company Newspapers -------------------------------------------------------------------------------- L-3 COMMUNICATIONS TITAN CORP Ticker: TTN Security ID: 888266103 Meeting Date: JUL 28, 2005 Meeting Type: S Record Date: JUN 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve merger/acquisition For For Management -------------------------------------------------------------------------------- LADBROKES PLC (FORMERLY HILTON GROUP PLC) Ticker: Security ID: G45098103 Meeting Date: JAN 27, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Hilton International For For Management Hotels Division 2 Change Company Name to Ladbrokes plc For For Management -------------------------------------------------------------------------------- LADBROKES PLC (FORMERLY HILTON GROUP PLC) Ticker: Security ID: G5337D115 Meeting Date: MAR 29, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of 6.6 Pence Per For For Management Ordinary Share Pursuant to the Passing of Item 5 2 Approve Special Dividend of 233.4 Pence For For Management Per Existing Ordinary Share Pursuant to the Passing of Items 3 and 5 3 Approve Sub-Div. of Each Unissued Ord. For For Management Share into 6 Ord. Shares of 1 2/3p; Share Consolidation of Every 17 Issued Intermediate Ord. Shares into 1 New Ord. Share of 28 1/3p and Every 17 Unissued Intermediate Ord. Shares into 1 Unissued New Ord. Share 4 Authorise 57,254,485 New Ordinary Shares For For Management for Market Purchase Pursuant to Passing of Item 2 & 3 5 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- LADBROKES PLC (FORMERLY HILTON GROUP PLC) Ticker: Security ID: G5337D107 Meeting Date: MAY 26, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Re-elect Nicholas Jones as Director For For Management 3 Re-elect Sir Ian Robinson as Director For For Management 4 Elect John O'Reilly as Director For For Management 5 Elect Alan Ross as Director For For Management 6 Elect Rosemary Thorne as Director For For Management 7 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise the Board to Determine Their Remuneration 8 Approve Remuneration Report For For Management 9 Approve EU Political Organisation For For Management Donations up to GBP 10,000 and to Incur EU Political Expenditures up to GBP 10,000; and Authorise Ladbrokes Ltd. to Make EU Political Donations up to GBP 25,000 and to Incur EU Political Expenditures up to GBP 25,000 10 Approve Increase in Authorised Capital For For Management from GBP 230,000,000 to GBP 253,000,000 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 54,450,207 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 8,029,922 and up to Aggregate Nominal Amount of GBP 54,450,207 in Connection with a Rights Issue 13 Authorise 56,682,299 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- LAS VEGAS SANDS CORP Ticker: LVS Security ID: 517834107 Meeting Date: JUN 7, 2006 Meeting Type: Annual Record Date: APR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William P. Weidner For For Management 1.2 Elect Director Michael A. Leven For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LEE ENTERPRISES, INC. Ticker: LEE Security ID: 523768109 Meeting Date: FEB 22, 2006 Meeting Type: Annual Record Date: JAN 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard R. Cole For For Management 1.2 Elect Director William E. Mayer For For Management 1.3 Elect Director Gregory P. Schermer For For Management 1.4 Elect Director Mark Vittert For For Management 2 Approve Nonqualified Employee Stock For For Management Purchase Plan 3 Amend Omnibus Stock Plan For For Management 4 Other Business For For Management -------------------------------------------------------------------------------- LIBERTY GLOBAL INC. Ticker: LBTYA Security ID: 530555101 Meeting Date: JUN 22, 2006 Meeting Type: Annual Record Date: APR 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Cole, Jr. For For Management 1.2 Elect Director David E. Rapley For For Management 1.3 Elect Director Gene W. Schneider For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LIBERTY MEDIA HOLDING CORP Ticker: L Security ID: 530718105 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: APR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formation of Holding Company For For Management 2 Company Specific-Create Tracking Stock For For Management 3 Approve Restructuring Plan For For Management 4 Approve Restructuring Plan For For Management 5 Approve Restructuring Plan For For Management 6.1 Elect Director Donne F. Fisher For For Management 6.2 Elect Director Gregory B. Maffei For For Management 6.3 Elect Director M. LaVoy Robison For For Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- LIN TV CORP. Ticker: TVL Security ID: 532774106 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Royal W. Carson III For For Management 1.2 Elect Director Gary R. Chapman For For Management 1.3 Elect Director Wilma H. Jordan For For Management 2 Amend Non-Employee Director Omnibus Stock For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- M & T BANK CORP. Ticker: MTB Security ID: 55261F104 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brent D. Baird For For Management 1.2 Elect Director Robert J. Bennett For For Management 1.3 Elect Director C. Angela Bontempo For For Management 1.4 Elect Director Robert T. Brady For For Management 1.5 Elect Director Emerson L. Brumback For For Management 1.6 Elect Director Michael D. Buckley For For Management 1.7 Elect Director T.J. Cunningham III For For Management 1.8 Elect Director Colm E. Doherty For For Management 1.9 Elect Director Richard E. Garman For For Management 1.10 Elect Director Daniel R. Hawbaker For For Management 1.11 Elect Director Patrick W.E. Hodgson For For Management 1.12 Elect Director Richard G. King For For Management 1.13 Elect Director Reginald B. Newman, Ii For For Management 1.14 Elect Director Jorge G. Pereira For For Management 1.15 Elect Director Michael P. Pinto For For Management 1.16 Elect Director Robert E. Sadler, Jr. For For Management 1.17 Elect Director Eugene J. Sheehy For For Management 1.18 Elect Director Stephen G. Sheetz For For Management 1.19 Elect Director Herbert L. Washington For For Management 1.20 Elect Director Robert G. Wilmers For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MACDERMID, INC. Ticker: MRD Security ID: 554273102 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel H. Leever For For Management 1.2 Elect Director Donald G. Ogilvie For For Management 1.3 Elect Director James C. Smith For For Management 1.4 Elect Director Joseph M. Silvestri For For Management 1.5 Elect Director T. Quinn Spitzer For For Management 1.6 Elect Director Robert L. Ecklin For For Management 2 Approve Stock Option Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Other Business For For Management -------------------------------------------------------------------------------- MAGNA ENTERTAINMENT CORP. Ticker: MECA Security ID: 559211107 Meeting Date: MAY 1, 2006 Meeting Type: Annual Record Date: MAR 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry D. Campbell For Withhold Management 1.2 Elect Director Louis E. Lataif For For Management 1.3 Elect Director William J. Menear For For Management 1.4 Elect Director Dennis Mills For For Management 1.5 Elect Director Gino Roncelli For For Management 1.6 Elect Director Frank Stronach For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MATTHEWS INTERNATIONAL CORP. Ticker: MATW Security ID: 577128101 Meeting Date: FEB 16, 2006 Meeting Type: Annual Record Date: DEC 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph C. Bartolacci For For Management 1.2 Elect Director Glenn R. Mahone For Withhold Management 1.3 Elect Director William J. Stallkamp For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MBNA CORP Ticker: KRB Security ID: 55262L100 Meeting Date: NOV 3, 2005 Meeting Type: S Record Date: SEP 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve merger/acquisition For For Management 2 Adjourn meeting For For Management -------------------------------------------------------------------------------- MCCLATCHY COMPANY, THE Ticker: MNI Security ID: 579489105 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elizabeth Ballantine For For Management 1.2 Elect Director Leroy Barnes, Jr. For For Management 1.3 Elect Director S. Donley Ritchey For For Management 1.4 Elect Director Maggie Wilderotter For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MCGRAW-HILL COMPANIES, INC., THE Ticker: MHP Security ID: 580645109 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Ross For For Management 1.2 Elect Director Kurt L. Schmoke For For Management 1.3 Elect Director Sidney Taurel For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- MEDIA GENERAL, INC. Ticker: MEG Security ID: 584404107 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles A. Davis For For Management 1.2 Elect Director Rodney A. Smolla For For Management 1.3 Elect Director Walter E. Williams For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MELLON FINANCIAL CORP. Ticker: MEL Security ID: 58551A108 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul L. Cejas For For Management 1.2 Elect Director Seward Prosser Mellon For For Management 1.3 Elect Director Mark A. Nordenberg For For Management 1.4 Elect Director W.E. Strickland, Jr. For For Management 2 Approve Non-Employee Director Restricted For For Management Stock Plan 3 Amend Vote Requirements to Amend Against For Shareholder Articles/Bylaws/Charter 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 589331107 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard T. Clark For For Management 1.2 Elect Director Lawrence A. Bossidy For For Management 1.3 Elect Director William G. Bowen, Ph.D. For For Management 1.4 Elect Director Johnnetta B. Cole, Ph.D. For Withhold Management 1.5 Elect Director William B. Harrison, Jr. For For Management 1.6 Elect Director William N. Kelley, M.D. For For Management 1.7 Elect Director Rochelle B. Lazarus For Withhold Management 1.8 Elect Director Thomas E. Shenk, Ph.D. For For Management 1.9 Elect Director Anne M. Tatlock For For Management 1.10 Elect Director Samuel O. Thier, M.D. For For Management 1.11 Elect Director Wendell P. Weeks For For Management 1.12 Elect Director Peter C. Wendell For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Non-Employee Director Omnibus For For Management Stock Plan 5 Limit Executive Compensation Against Against Shareholder 6 Adopt Simple Majority Vote Against For Shareholder 7 Adopt Animal Welfare Standards Against Against Shareholder -------------------------------------------------------------------------------- MERRILL LYNCH & CO., INC. Ticker: MER Security ID: 590188108 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alberto Cribiore For For Management 1.2 Elect Director Aulana L. Peters For For Management 1.3 Elect Director Charles O. Rossotti For For Management 2 Ratify Auditors For For Management 3 Restore or Provide for Cumulative Voting Against Against Shareholder 4 Compensation- Director Compensation Against Against Shareholder 5 Review Executive Compensation Against Against Shareholder -------------------------------------------------------------------------------- MGM MIRAGE Ticker: MGM Security ID: 552953101 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James D. Aljian For For Management 1.2 Elect Director Robert H. Baldwin For For Management 1.3 Elect Director Willie D. Davis For For Management 1.4 Elect Director Alexander M. Haig, Jr. For For Management 1.5 Elect Director Alexis M. Herman For For Management 1.6 Elect Director Roland Hernandez For For Management 1.7 Elect Director Gary N. Jacobs For For Management 1.8 Elect Director Kirk Kerkorian For For Management 1.9 Elect Director J. Terrence Lanni For For Management 1.10 Elect Director Rose Mckinney-James For For Management 1.11 Elect Director James J. Murren For For Management 1.12 Elect Director Ronald M. Popeil For For Management 1.13 Elect Director John T. Redmond For For Management 1.14 Elect Director Melvin B. Wolzinger For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MIDAS, INC. Ticker: MDS Security ID: 595626102 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jarobin Gilbert, Jr. For For Management 1.2 Elect Director Diane L. Routson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MIDDLESEX WATER CO. Ticker: MSEX Security ID: 596680108 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Cutting For For Management 1.2 Elect Director Dennis W. Doll For For Management 1.3 Elect Director John P. Mulkerin For For Management -------------------------------------------------------------------------------- MODINE MANUFACTURING CO Ticker: MOD Security ID: 607828100 Meeting Date: JUL 20, 2005 Meeting Type: A Record Date: MAY 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Frank P. Incropera For For Management 1.02 Elect Vincent L. Martin For For Management 1.03 Elect Marsha C. Williams For For Management 2 Amend Director Stock Incentive Plan For For Management 3 Approve non-technical charter amendments For For Management 4 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- MOTOROLA, INC. Ticker: MOT Security ID: 620076109 Meeting Date: MAY 1, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Zander For For Management 1.2 Elect Director H.L. Fuller For For Management 1.3 Elect Director J. Lewent For For Management 1.4 Elect Director T. Meredith For For Management 1.5 Elect Director N. Negroponte For For Management 1.6 Elect Director I. Nooyi For For Management 1.7 Elect Director S. Scott, III For For Management 1.8 Elect Director R. Sommer For For Management 1.9 Elect Director J. Stengel For For Management 1.10 Elect Director D. Warner, III For For Management 1.11 Elect Director J. White For For Management 1.12 Elect Director M. White For For Management 2 Approve Omnibus Stock Plan For For Management 3 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote -------------------------------------------------------------------------------- MYKROLIS Ticker: MYK Security ID: 62852P103 Meeting Date: AUG 3, 2005 Meeting Type: S Record Date: JUN 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Daniel W. Christman For For Management 1.02 Elect Thomas O. Pyle For For Management 2 Approve merger/acquisition For For Management 3 Adjourn meeting For For Management -------------------------------------------------------------------------------- NASHUA CORP. Ticker: NSHA Security ID: 631226107 Meeting Date: MAY 1, 2006 Meeting Type: Annual Record Date: MAR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew B. Albert For For Management 1.2 Elect Director L. Scott Barnard For For Management 1.3 Elect Director Thomas G. Brooker For For Management 1.4 Elect Director Avrum Gray For For Management 1.5 Elect Director George R. Mrkonic, Jr. For For Management 1.6 Elect Director Mark E. Schwarz For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEIMAN-MARCUS GROUP INC Ticker: NMG Security ID: 640204202 Meeting Date: AUG 16, 2005 Meeting Type: S Record Date: JUL 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve leveraged buyout For For Management 2 Adjourn meeting For For Management -------------------------------------------------------------------------------- NEIMAN-MARCUS GROUP INC Ticker: NMG Security ID: 640204301 Meeting Date: AUG 16, 2005 Meeting Type: S Record Date: JUL 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve leveraged buyout For For Management 2 Adjourn meeting For For Management -------------------------------------------------------------------------------- NELSON (THOMAS) INC Ticker: TNM Security ID: 640376109 Meeting Date: AUG 18, 2005 Meeting Type: A Record Date: JUN 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Brownlee O. Currey Jr. For For Management 1.02 Elect W. Lipscomb Davis Jr. For For Management -------------------------------------------------------------------------------- NEW YORK TIMES CO., THE Ticker: NYT Security ID: 650111107 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raul E. Cesan For For Management 1.2 Elect Director William E. Kennard For For Management 1.3 Elect Director James M. Kilts For For Management 1.4 Elect Director Doreen A. Toben For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEWMONT MINING CORP. (HOLDING COMPANY) Ticker: NEM Security ID: 651639106 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glen A. Barton For For Management 1.2 Elect Director Vincent A. Calarco For For Management 1.3 Elect Director Noreen Doyle For For Management 1.4 Elect Director Veronica M. Hagen For For Management 1.5 Elect Director Michael S. Hamson For For Management 1.6 Elect Director Leo I. Higdon, Jr. For For Management 1.7 Elect Director Pierre Lassonde For For Management 1.8 Elect Director Robert J. Miller For For Management 1.9 Elect Director Wayne W. Murdy For For Management 1.10 Elect Director Robin A. Plumbridge For For Management 1.11 Elect Director John B. Prescott For For Management 1.12 Elect Director Donald C. Roth For For Management 1.13 Elect Director Seymour Schulich For For Management 1.14 Elect Director James V. Taranik For For Management 2 Ratify Auditors For For Management 3 Provide for an Independent Chairman Against Against Shareholder -------------------------------------------------------------------------------- NEXTEL COMMUNICATIONS Ticker: NXTL Security ID: 65332V103 Meeting Date: JUL 13, 2005 Meeting Type: A Record Date: MAY 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve merger/acquisition For For Management 2 Adjourn meeting For For Management 3.01 Elect Timothy M. Donahue For For Management 3.02 Elect Frank M. Drendel For For Management 3.03 Elect William E. Kennard For For Management 4 Ratify selection of auditors For For Management 5 Add shares to the Incentive Equity Plan For For Management -------------------------------------------------------------------------------- NOBILITY HOMES, INC. Ticker: NOBH Security ID: 654892108 Meeting Date: MAR 3, 2006 Meeting Type: Annual Record Date: JAN 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terry E. Trexler For For Management 1.2 Elect Director Richard C. Barberie For For Management 1.3 Elect Director Robert P. Holliday For For Management 1.4 Elect Director Robert P. Saltsman For For Management 1.5 Elect Director Thomas W. Trexler For For Management -------------------------------------------------------------------------------- NORFOLK SOUTHERN CORP. Ticker: NSC Security ID: 655844108 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel A. Carp For For Management 1.2 Elect Director Steven F. Leer For For Management 1.3 Elect Director Charles W. Moorman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NORTHEAST UTILITIES Ticker: NU Security ID: 664397106 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Booth For For Management 1.2 Elect Director Cotton Mather Cleveland For For Management 1.3 Elect Director Sanford Cloud, Jr. For For Management 1.4 Elect Director James F. Cordes For For Management 1.5 Elect Director E. Gail De Planque For For Management 1.6 Elect Director John G. Graham For For Management 1.7 Elect Director Elizabeth T. Kennan For For Management 1.8 Elect Director Robert E. Patricelli For For Management 1.9 Elect Director Charles W. Shivery For For Management 1.10 Elect Director John F. Swope For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NORTHERN TRUST CORP. Ticker: NTRS Security ID: 665859104 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Duane L. Burnham For For Management 1.2 Elect Director Linda Walker Bynoe For For Management 1.3 Elect Director Susan Crown For For Management 1.4 Elect Director Dipak C. Jain For For Management 1.5 Elect Director Arthur L. Kelly For For Management 1.6 Elect Director Robert C. McCormack For For Management 1.7 Elect Director Edward J. Mooney For For Management 1.8 Elect Director William A. Osborn For For Management 1.9 Elect Director John W. Rowe For For Management 1.10 Elect Director Harold B. Smith For For Management 1.11 Elect Director William D. Smithburg For For Management 1.12 Elect Director Charles A. Tribbett, III For For Management 1.13 Elect Director Frederick H. Waddell For For Management 2 Ratify Auditors For For Management 3 Eliminate Cumulative Voting For For Management 4 Disclose Charitable Contributions Against Against Shareholder -------------------------------------------------------------------------------- NSTAR Ticker: NST Security ID: 67019E107 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas G. Dignan, Jr. For For Management 1.2 Elect Director Matina S. Horner For For Management 1.3 Elect Director Gerald L. Wilson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- O2 PLC Ticker: Security ID: B05KYV3 Meeting Date: JUL 27, 2005 Meeting Type: A Record Date: JUN 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve financial statements For For Management 2 To declare a dividend For For Management 3 Approve remuneration policy For For Management 4 To elect as a director Rudolf Lamprecht For For Management 5 To elect as a director Kathleen O'Donovan For For Management 6 To re-elect as a director David Arculus For For Management 7 To re-elect as a director David Chance For For Management 8 To re-elect as a director Rudolf Groger For For Management 9 Appoint outside auditors For For Management 10 Set auditors' fees For For Management 11 Issue stock w/ preemptive rights For For Management 12 Issue stock w/o preemptive rights For For Management 13 Authorize share repurchase For For Management -------------------------------------------------------------------------------- OMNOVA SOLUTIONS INC. Ticker: OMN Security ID: 682129101 Meeting Date: MAR 23, 2006 Meeting Type: Annual Record Date: JAN 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin M. McMullen For For Management 1.2 Elect Director R. Byron Pipes For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ONEOK, INC. Ticker: OKE Security ID: 682680103 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William L. Ford For Withhold Management 1.2 Elect Director Douglas Ann Newsom, Ph.D. For For Management 1.3 Elect Director Gary D. Parker For For Management 1.4 Elect Director Eduardo A. Rodriguez For For Management 2 Ratify Auditors For For Management 3 Separate Chairman and CEO Positions Against Against Shareholder -------------------------------------------------------------------------------- ORTHOFIX INTERNATIONAL Ticker: OFIX Security ID: N6748L102 Meeting Date: JUN 27, 2006 Meeting Type: Annual Record Date: MAY 2, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James F. Gero For Did Not Management Vote 1.2 Elect Director Peter J. Hewett For Did Not Management Vote 1.3 Elect Director Charles W. Federico For Did Not Management Vote 1.4 Elect Director Robert Gaines-Cooper For Did Not Management Vote 1.5 Elect Director Jerry C. Benjamin For Did Not Management Vote 1.6 Elect Director Walter P. Von Wartburg For Did Not Management Vote 1.7 Elect Director Thomas J. Kester For Did Not Management Vote 1.8 Elect Director Kenneth R. Weisshaar For Did Not Management Vote 1.9 Elect Director Guy J. Jordan For Did Not Management Vote 1.10 Elect Director Stefan Widensohler For Did Not Management Vote 2 PROPOSAL TO APPROVE AMENDMENTS TO THE For Did Not Management ARTICLES OF ASSOCIATION (ARTICLE 16). Vote 3 PROPOSAL TO APPROVE AMENDMENTS TO THE For Did Not Management ARTICLES OF ASSOCIATION (ARTICLE 4). Vote 4 PROPOSAL TO APPROVE BALANCE SHEET AND For Did Not Management INCOME STATEMENT AT AND FOR THE YEAR Vote ENDED DECEMBER 31, 2005. 5 PROPOSAL TO RATIFY THE SELECTION OF ERNST For Did Not Management & YOUNG AS THE INDEPENDENT REGISTERED Vote PUBLIC ACCOUNTING FIRM FOR ORTHOFIX AND ITS SUBSIDIARIES FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------- OSHKOSH TRUCK CORP. Ticker: OSK Security ID: 688239201 Meeting Date: FEB 7, 2006 Meeting Type: Annual Record Date: DEC 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. William Andersen For For Management 1.2 Elect Director Robert G. Bohn For For Management 1.3 Elect Director Robert A. Cornog For For Management 1.4 Elect Director Richard M. Donnelly For For Management 1.5 Elect Director Donald V. Fites For For Management 1.6 Elect Director Frederick M. Franks, Jr For For Management 1.7 Elect Director Michael W. Grebe For For Management 1.8 Elect Director Kathleen J. Hempel For For Management 1.9 Elect Director Harvey N. Medvin For For Management 1.10 Elect Director J. Peter Mosling, Jr. For For Management 1.11 Elect Director Richard G. Sim For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- OWENS & MINOR, INC. Ticker: OMI Security ID: 690732102 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: MAR 2, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Crotty For For Management 1.2 Elect Director Richard E. Fogg For For Management 1.3 Elect Director James E. Rogers For For Management 1.4 Elect Director James E. Ukrop For For Management 2 Ratify Auditors For For Management 3 Other Business For For Management -------------------------------------------------------------------------------- PACCAR INC. Ticker: PCAR Security ID: 693718108 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Pigott For Withhold Management 1.2 Elect Director Mark C. Pigott For For Management 1.3 Elect Director William G. Reed, Jr. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Declassify the Board of Directors Against For Shareholder 5 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- PALM HARBOR HOMES Ticker: PHHM Security ID: 696639103 Meeting Date: JUL 27, 2005 Meeting Type: A Record Date: JUN 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Larry H. Keener For For Management 1.02 Elect Lee Posey For For Management 1.03 Elect Jerry D. Mallonee For For Management 1.04 Elect Frederick R. Meyer For For Management 1.05 Elect Walter D. Rosenberg Jr. For For Management 1.06 Elect A. Gary Shilling For For Management 1.07 Elect William R. Thomas For For Management 1.08 Elect W. Christopher Wellborn For For Management 1.09 Elect John H. Wilson For For Management 2 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- PARK-OHIO HOLDINGS CORP. Ticker: PKOH Security ID: 700666100 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew V. Crawford For For Management 1.2 Elect Director Kevin R. Greene For For Management 1.3 Elect Director Ronna E. Romney For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- PATTERSON COMPANIES INC Ticker: PDCO Security ID: 703395103 Meeting Date: SEP 12, 2005 Meeting Type: A Record Date: JUL 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Ronald E. Ezerski For Withhold Management 1.02 Elect Andre B. Lacy For Withhold Management 2 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- PEPSIAMERICAS, INC. Ticker: PAS Security ID: 71343P200 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 2, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert M. Baum For For Management 1.2 Elect Director Richard G. Cline For For Management 1.3 Elect Director Pierre S. Du Pont For For Management 1.4 Elect Director Archie R. Dykes For For Management 1.5 Elect Director Jarobin Gilbert, Jr. For For Management 1.6 Elect Director James R. Kackley For For Management 1.7 Elect Director Matthew M. Mckenna For For Management 1.8 Elect Director Robert C. Pohlad For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- PEPSICO, INC. Ticker: PEP Security ID: 713448108 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Akers For For Management 1.2 Elect Director Robert E. Allen For For Management 1.3 Elect Director Dina Dublon For For Management 1.4 Elect Director Victor J. Dzau, M.D. For For Management 1.5 Elect Director Ray L. Hunt For For Management 1.6 Elect Director Alberto Ibarguen For For Management 1.7 Elect Director Arthur C. Martinez For For Management 1.8 Elect Director Indra K. Nooyi For For Management 1.9 Elect Director Steven S. Reinemund For For Management 1.10 Elect Director Sharon Percy Rockefeller For For Management 1.11 Elect Director James J. Schiro For For Management 1.12 Elect Director Franklin A. Thomas For For Management 1.13 Elect Director Cynthia M. Trudell For For Management 1.14 Elect Director Daniel Vasella For For Management 1.15 Elect Director Michael D. White For For Management 2 Ratify Auditors For For Management 3 Publish Political Contributions Against Against Shareholder 4 Report on Charitable Contributions Against Against Shareholder -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael S. Brown For For Management 1.2 Elect Director M. Anthony Burns For For Management 1.3 Elect Director Robert N. Burt For For Management 1.4 Elect Director W. Don Cornwell For For Management 1.5 Elect Director William H. Gray, III For For Management 1.6 Elect Director Constance J. Horner For For Management 1.7 Elect Director William R. Howell For For Management 1.8 Elect Director Stanley O. Ikenberry For For Management 1.9 Elect Director George A. Lorch For For Management 1.10 Elect Director Henry A. McKinnell For For Management 1.11 Elect Director Dana G. Mead For For Management 1.12 Elect Director Ruth J. Simmons For For Management 1.13 Elect Director William C. Steere, Jr. For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Establish Term Limits for Directors Against Against Shareholder 5 Social Proposal Against Against Shareholder 6 Restore or Provide for Cumulative Voting Against Against Shareholder 7 Separate Chairman and CEO Positions Against Against Shareholder 8 Report on Political Contributions Against Against Shareholder 9 Report on Animal Welfare Policy Against Against Shareholder 10 Reort on Animal-based Testing Against Against Shareholder -------------------------------------------------------------------------------- PG&E CORP. Ticker: PCG Security ID: 69331C108 Meeting Date: APR 19, 2006 Meeting Type: Annual Record Date: FEB 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Andrews For For Management 1.2 Elect Director Leslie S. Biller For For Management 1.3 Elect Director David A. Coulter For For Management 1.4 Elect Director C. Lee Cox For For Management 1.5 Elect Director Peter A. Darbee For For Management 1.6 Elect Director Maryellen C. Herringer For For Management 1.7 Elect Director Mary S. Metz For For Management 1.8 Elect Director Barbara L. Rambo For For Management 1.9 Elect Director Barry Lawson Williams For For Management 2 Ratify Auditors For For Management 3 Submit Shareholder Rights Plan (Poison Against Against Shareholder Pill) to Shareholder Vote 4 Provide for an Independent Chairman Against Against Shareholder -------------------------------------------------------------------------------- PHOENIX COMPANIES, INC. Ticker: PNX Security ID: 71902E109 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter C. Browning For For Management 1.2 Elect Director Sanford Cloud, Jr. For For Management 1.3 Elect Director Gordon J. Davis, Esq. For For Management 1.4 Elect Director Jerry J. Jasinowski For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PINNACLE ENTERTAINMENT, INC. Ticker: PNK Security ID: 723456109 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel R. Lee For For Management 1.2 Elect Director John V. Giovenco For For Management 1.3 Elect Director Richard J. Goeglein For For Management 1.4 Elect Director Bruce A. Leslie For For Management 1.5 Elect Director James L. Martineau For For Management 1.6 Elect Director Michael Ornest For For Management 1.7 Elect Director Timothy J. Parrott For For Management 1.8 Elect Director Lynn P. Reitnouer For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PNC FINANCIAL SERVICES GROUP, INC. Ticker: PNC Security ID: 693475105 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mr. Chellgren For For Management 1.2 Elect Director Mr. Clay For For Management 1.3 Elect Director Mr. Cooper For For Management 1.4 Elect Director Mr. Davidson For For Management 1.5 Elect Director Ms. James For For Management 1.6 Elect Director Mr. Kelson For For Management 1.7 Elect Director Mr. Lindsay For For Management 1.8 Elect Director Mr. Massaro For For Management 1.9 Elect Director Mr. O'Brien For For Management 1.10 Elect Director Ms. Pepper For For Management 1.11 Elect Director Mr. Rohr For For Management 1.12 Elect Director Ms. Steffes For For Management 1.13 Elect Director Mr. Strigl For For Management 1.14 Elect Director Mr. Thieke For For Management 1.15 Elect Director Mr. Usher For For Management 1.16 Elect Director Mr. Walls For For Management 1.17 Elect Director Mr. Wehmeier For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRECISION CASTPARTS CORP Ticker: PCP Security ID: 740189105 Meeting Date: AUG 17, 2005 Meeting Type: A Record Date: JUN 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Dean T. DuCray For For Management 1.02 Elect Don R. Graber For For Management 1.03 Elect Byron O. Pond For For Management 2 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- PRIMEDIA INC. Ticker: PRM Security ID: 74157K101 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: APR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Bell For For Management 1.2 Elect Director Beverly C. Chell For For Management 1.3 Elect Director Meyer Feldberg For For Management 1.4 Elect Director Perry Golkin For For Management 1.5 Elect Director H. John Greeniaus For For Management 1.6 Elect Director Dean B. Nelson For For Management 1.7 Elect Director Thomas Uger For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PROCTER & GAMBLE CO Ticker: PG Security ID: 742718109 Meeting Date: JUL 12, 2005 Meeting Type: S Record Date: MAY 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve merger/acquisition For For Management 2 Adjourn meeting For For Management -------------------------------------------------------------------------------- PROCTER & GAMBLE CO Ticker: PG Security ID: 742718109 Meeting Date: OCT 11, 2005 Meeting Type: A Record Date: AUG 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Bruce L. Byrnes For For Management 1.02 Elect Scott D. Cook For For Management 1.03 Elect Charles R. Lee For For Management 1.04 Elect W. James McNerney Jr. For For Management 1.05 Elect Ernesto Zedillo For For Management 2 Ratify selection of auditors For For Management 3 Approve technical amendments For For Management 4 Repeal classified board For For Management 5 SP-Review or promote animal welfare Against Against Shareholder 6 SP-Study sale or spin-off Against Against Shareholder 7 SP-Review political spending or lobbying Against Against Shareholder -------------------------------------------------------------------------------- PROLIANCE INTERNATIONAL INC Ticker: PLI Security ID: 74340R104 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul R. Lederer For For Management 1.2 Elect Director William J. Abraham, Jr. For Withhold Management 1.3 Elect Director Bradley C. Richardson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- QWEST COMMUNICATIONS INTERNATIONAL INC. Ticker: Q Security ID: 749121109 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda G. Alvarado For For Management 1.2 Elect Director Charles L. Biggs For For Management 1.3 Elect Director R. David Hoover For For Management 1.4 Elect Director Patrick J. Martin For For Management 1.5 Elect Director Caroline Matthews For For Management 1.6 Elect Director Wayne W. Murdy For For Management 1.7 Elect Director Richard C. Notebaert For For Management 1.8 Elect Director Frank P. Popoff For For Management 1.9 Elect Director James A. Unruh For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Claw-back of Payments under Restatements Against Against Shareholder 5 Submit Supplemental Executive Retirement Against Against Shareholder Plans to Shareholder vote 6 Require a Majority Vote for the Election Against For Shareholder of Directors 7 Separate Chairman and CEO Positions Against Against Shareholder -------------------------------------------------------------------------------- RALCORP HOLDINGS, INC. Ticker: RAH Security ID: 751028101 Meeting Date: FEB 2, 2006 Meeting Type: Annual Record Date: NOV 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack W. Goodall For For Management 1.2 Elect Director Joe R. Micheletto For For Management 1.3 Elect Director David P. Skarie For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RANK GROUP PLC Ticker: Security ID: G7377H105 Meeting Date: AUG 4, 2005 Meeting Type: S Record Date: JUL 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Change stock exchange listing(s) For For Management -------------------------------------------------------------------------------- RANK GROUP PLC (THE) Ticker: RANKF Security ID: G7377H105 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 10.3 Pence Per For For Management Ordinary Share 4 Re-elect Alun Cathcart as Director For For Management 5 Elect Peter Gill as Director For For Management 6 Elect John Warren as Director For For Management 7 Elect Ian Burke as Director For For Management 8 Elect Bill Shannon as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Approve Sub-Division and Redesignation of For For Management 300,000,000 Authorised But Unissued Convertible Redeemable Preferred Shares of 20p Each into 600,000,000 Authorised But Unissued Ord. Shares of 10p Each 12 Approve Reduction of Capital to GBP For For Management 180,000,000 by Cancellation of 5,000 Authorised But Unissued Preference Shares of USD 1,000 13 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 22,600,000 14 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,130,000 15 Authorise 93,900,000 Ordinary Shares for For For Management Market Purchase 16 Approve Scrip Dividend Program For For Management 17 Approve EU Political Donations up to GBP For For Management 100,000 and Incur EU Political Expenditure up to GBP 100,000 18 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- RANK GROUP PLC (THE) Ticker: RANKF Security ID: G7377H105 Meeting Date: JAN 16, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Deluxe Film; and For For Management Authorise Directors to Cause the Aggregate Amount of the Monies Borrowed by the Group to Exceed Two and One Half Times the Aggregate of the Amount -------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Ticker: RSG Security ID: 760759100 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. O'Connor For For Management 1.2 Elect Director Harris W. Hudson For For Management 1.3 Elect Director John W. Croghan For For Management 1.4 Elect Director W. Lee Nutter For For Management 1.5 Elect Director Ramon A. Rodriguez For For Management 1.6 Elect Director Allan C. Sorensen For For Management 1.7 Elect Director Michael W. Wickham For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROLLINS, INC. Ticker: ROL Security ID: 775711104 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary W. Rollins For For Management 1.2 Elect Director Henry B. Tippie For For Management 2 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- ROLLS-ROYCE GROUP PLC ( FORMERLY ROLLS-ROYCE PLC) Ticker: Security ID: G7630U109 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Elect Colin Smith as Director For For Management 4 Re-elect Peter Byrom as Director For For Management 5 Re-elect Sir John Rose as Director For Against Management 6 Re-elect Ian Strachan as Director For For Management 7 Re-elect Carl Symon as Director For For Management 8 Reappoint KPMG Audit plc as Auditors and For For Management Authorise the Board to Determine Their Remuneration 9 Authorize Capitalization of Reserves up For For Management to GBP 200,000,000 for Bonus Issue; Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 200,000,000 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 119,988,226 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 17,998,233 12 Authorise 176,956,928 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDS Security ID: 780259206 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 ADOPTION OF ANNUAL REPORT AND ACCOUNTS For For Management 2 APPROVAL OF REMUNERATION REPORT For For Management 3.1 Elect Director Jorma Ollila For For Management 3.2 Elect Director Nick Land For For Management 3.3 Elect Director Lord Kerr For For Management 3.4 Elect Director Jeroen Van Der Veer For For Management 3.5 Elect Director Rob Routs For For Management 3.6 Elect Director Wim Kok For For Management 4 Ratify Auditors For For Management 5 REMUNERATION OF AUDITORS For For Management 6 AUTHORITY TO ALLOT SHARES For For Management 7 DISAPPLICATION OF PRE-EMPTION RIGHTS For For Management 8 AUTHORITY TO PURCHASE OWN SHARES For For Management 9 AUTHORITY FOR CERTAIN DONATIONS AND For For Management EXPENDITURE 10 SHAREHOLDER RESOLUTION Against Against Shareholder -------------------------------------------------------------------------------- SAFEWAY INC. Ticker: SWY Security ID: 786514208 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven A. Burd For For Management 2 Elect Director Janet E. Grove For For Management 3 Elect Director Mohan Gyani For For Management 4 Elect Director Paul Hazen For For Management 5 Elect Director Robert I. MacDonnell For For Management 6 Elect Director Douglas J. MacKenzie For For Management 7 Elect Director Rebecca A. Stirn For For Management 8 Elect Director William Y. Tauscher For For Management 9 Elect Director Raymond G. Viault For For Management 10 Approve Executive Incentive Bonus Plan For For Management 11 Ratify Auditors For For Management 12 Provide for Cumulative Voting Against Against Shareholder 13 Eliminate or Restrict Severance Against Against Shareholder Agreements (Change-in-Control) 14 Company-Specific-Establishment of an Against Against Shareholder Office of the Board 15 Adopt Policy to Identify and Label Food Against Against Shareholder Products that Contain Genetically Engineered Ingredients 16 Issue Sustainability Report Against Against Shareholder -------------------------------------------------------------------------------- SALEM COMMUNICATIONS CORP. (CA) Ticker: SALM Security ID: 794093104 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stuart W. Epperson For For Management 1.2 Elect Director Edward G. Atsinger, III For For Management 1.3 Elect Director David Davenport For For Management 1.4 Elect Director Eric H. Halvorson For Withhold Management 1.5 Elect Director Roland S. Hinz For For Management 1.6 Elect Director Paul Pressler For For Management 1.7 Elect Director Richard A. Riddle For For Management 1.8 Elect Director Dennis M. Weinberg For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SEALED AIR CORP. Ticker: SEE Security ID: 81211K100 Meeting Date: MAY 12, 2006 Meeting Type: Annual Record Date: MAR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Hank Brown For For Management 2 Elect Director Michael Chu For For Management 3 Elect Director Lawrence R. Codey For For Management 4 Elect Director T. J. Dermot Dunphy For For Management 5 Elect Director Charles F. Farrell, Jr. For For Management 6 Elect Director William V. Hickey For For Management 7 Elect Director Jacqueline B. Kosecoff For For Management 8 Elect Director Kenneth P. Manning For Against Management 9 Elect Director William J. Marino For For Management 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- SENSIENT TECHNOLOGIES CORP. Ticker: SXT Security ID: 81725T100 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hank Brown For For Management 1.2 Elect Director Fergus M. Clydesdale For For Management 1.3 Elect Director James A.D. Croft For For Management 1.4 Elect Director William V. Hickey For Withhold Management 1.5 Elect Director Kenneth P. Manning For For Management 1.6 Elect Director Peter M. Salmon For For Management 1.7 Elect Director Elaine R. Wedral For For Management 1.8 Elect Director Essie Whitelaw For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SEQUA CORP. Ticker: SQA.A Security ID: 817320104 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexander For For Management 1.2 Elect Director Barr For For Management 1.3 Elect Director Lefrak For For Management 1.4 Elect Director Sovern For For Management 1.5 Elect Director Sullivan For For Management 1.6 Elect Director Tsai For For Management 1.7 Elect Director Weinberg For For Management 1.8 Elect Director Weinstein For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SEQUA CORP. Ticker: SQA.A Security ID: 817320203 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexander For For Management 1.2 Elect Director Barr For For Management 1.3 Elect Director Lefrak For For Management 1.4 Elect Director Sovern For For Management 1.5 Elect Director Sullivan For For Management 1.6 Elect Director Tsai For For Management 1.7 Elect Director Weinberg For For Management 1.8 Elect Director Weinstein For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SINCLAIR BROADCAST GROUP, INC. Ticker: SBGI Security ID: 829226109 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David D. Smith For For Management 1.2 Elect Director Frederick G. Smith For For Management 1.3 Elect Director J. Duncan Smith For For Management 1.4 Elect Director Robert E. Smith For For Management 1.5 Elect Director Basil A. Thomas For Withhold Management 1.6 Elect Director Lawrence E. McCanna For For Management 1.7 Elect Director Daniel C. Keith For For Management 1.8 Elect Director Martin R. Leader For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- SIX FLAGS, INC. Ticker: SIX Security ID: 83001P109 Meeting Date: DEC 23, 2005 Meeting Type: Proxy Contest Record Date: OCT 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Remove Existing Director Kieran Burke Against Did Not Shareholder Vote 2 Remove Existing Director James Dannhauser Against Did Not Shareholder Vote 3 Remove Existing Director Stanley Shuman Against Did Not Shareholder Vote 4 Elect Director Mark Shapiro Against Did Not Management Vote 5 Elect Director Daniel M. Snyder Against Did Not Management Vote 6 Elect Director Dwight Schar Against Did Not Management Vote 7 Fix Number of Directors Against Did Not Management Vote 8 Amend Articles/Bylaws/Charter-Non-Routine Against Did Not Management Vote 9 Authorize Board to Fill Vacancies Against Did Not Management Vote 10 Amend Articles/Bylaws/Charter-Non-Routine Against Did Not Management Vote 1 Remove Existing Director Kieran Burke For Did Not Shareholder Vote 2 Remove Existing Director James Dannhauser For Did Not Shareholder Vote 3 Remove Existing Director Stanley Shuman For Did Not Shareholder Vote 4 Elect Director Mark Shapiro For Did Not Management Vote 5 Elect Director Daniel Synder For Did Not Management Vote 6 Elect Director Dwight Schar For Did Not Management Vote 7 Fix Number of Directors For Did Not Management Vote 8 Amend Articles/Bylaws/Charter-Non-Routine For Did Not Management Vote 9 Authorize Board to Fill Vacancies For Did Not Management Vote 10 Amend Articles/Bylaws/Charter-Non-Routine For Did Not Management Vote -------------------------------------------------------------------------------- SIX FLAGS, INC. Ticker: SIX Security ID: 83001P109 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: APR 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Elliott Andrews For For Management 1.2 Elect Director Mark Jennings For For Management 1.3 Elect Director Jack Kemp For For Management 1.4 Elect Director Robert J. McGuire For For Management 1.5 Elect Director Perry Rogers For For Management 1.6 Elect Director Dwight C. Schar For For Management 1.7 Elect Director Mark Shapiro For For Management 1.8 Elect Director Daniel M. Snyder For For Management 1.9 Elect Director Harvey Weinstein For For Management 2 Ratify Auditors For For Management 3 Reimburse Proxy Contest Expenses For For Management 4 Approve Omnibus Stock Plan For For Management 5 Approve Qualified Employee Stock Purchase For For Management Plan 6 Authorize Board to Fill Vacancies For For Management -------------------------------------------------------------------------------- SJW CORP. Ticker: SJW Security ID: 784305104 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M.L. Cali For For Management 1.2 Elect Director J.P. Dinapoli For For Management 1.3 Elect Director D. Gibson For For Management 1.4 Elect Director D.R. King For For Management 1.5 Elect Director G.E. Moss For For Management 1.6 Elect Director W.R. Roth For For Management 1.7 Elect Director C.J. Toeniskoetter For For Management 1.8 Elect Director F.R. Ulrich, Jr. For For Management 1.9 Elect Director R.A. Van Valer For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SKYLINE CORP Ticker: SKY Security ID: 830830105 Meeting Date: SEP 26, 2005 Meeting Type: A Record Date: JUL 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Arthur J. Decio For For Management 1.02 Elect Thomas G. Deranek For For Management 1.03 Elect Jerry Hammes For For Management 1.04 Elect Ronald F. Kloska For For Management 1.05 Elect William H. Lawson For For Management 1.06 Elect David T. Link For For Management 1.07 Elect Andrew J. McKenna For For Management -------------------------------------------------------------------------------- SL INDUSTRIES, INC. Ticker: SLI Security ID: 784413106 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren G. Lichtenstein For For Management 1.2 Elect Director Mark E. Schwarz For For Management 1.3 Elect Director Glen M. Kassan For For Management 1.4 Elect Director Avrum Gray For For Management 1.5 Elect Director J. Dwane Baumgardner For For Management 1.6 Elect Director James A. Risher For For Management 1.7 Elect Director James R. Henderson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SMUCKER (JM) CO Ticker: SJM Security ID: 832696405 Meeting Date: AUG 19, 2005 Meeting Type: A Record Date: JUN 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Vincent C. Byrd For For Management 1.02 Elect R. Douglas Cowan For For Management 1.03 Elect Elizabeth Valk Long For For Management 2 Ratify selection of auditors For For Management 3 Adjourn meeting For For Management -------------------------------------------------------------------------------- SOUTHWEST GAS CORP. Ticker: SWX Security ID: 844895102 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George C. Biehl For For Management 1.2 Elect Director Thomas E. Chestnut For For Management 1.3 Elect Director Manuel J. Cortez For For Management 1.4 Elect Director Richard M. Gardner For For Management 1.5 Elect Director Leroy C. Hanneman, Jr. For For Management 1.6 Elect Director James J. Kropid For For Management 1.7 Elect Director Michael O. Maffie For For Management 1.8 Elect Director Anne L. Mariucci For For Management 1.9 Elect Director Michael J. Melarkey For For Management 1.10 Elect Director Jeffrey W. Shaw For For Management 1.11 Elect Director Carolyn M. Sparks For For Management 1.12 Elect Director Terrence L. Wright For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SPRINT CORP Ticker: FON Security ID: 852061100 Meeting Date: JUL 13, 2005 Meeting Type: A Record Date: MAY 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase authorized common stock For For Management 2 Authorize dual class common stock For For Management 3 Amend authorized common stock For For Management 4 Approve merger/acquisition For For Management 5 Adjourn meeting For For Management 6.01 Elect Gordon M. Bethune For For Management 6.02 Elect E. Linn Draper Jr. For For Management 6.03 Elect James H. Hance Jr. For For Management 6.04 Elect Deborah A. Henretta For For Management 6.05 Elect Irvine O. Hockaday Jr. For For Management 6.06 Elect Linda Koch Lorimer For For Management 6.07 Elect Gerald L. Storch For For Management 6.08 Elect William H. Swanson For For Management 7 Ratify selection of auditors For For Management 8 SP - Approve extra benefits under SERPs Against Against Shareholder -------------------------------------------------------------------------------- SPRINT NEXTEL CORP Ticker: S Security ID: 852061100 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith J. Bane For For Management 1.2 Elect Director Gordon M. Bethune For For Management 1.3 Elect Director Timothy M. Donahue For For Management 1.4 Elect Director Frank M. Drendel For For Management 1.5 Elect Director Gary D. Forsee For For Management 1.6 Elect Director James H. Hance, Jr. For For Management 1.7 Elect Director V. Janet Hill For For Management 1.8 Elect Director Irvine O. Hockaday, Jr For For Management 1.9 Elect Director William E. Kennard For For Management 1.10 Elect Director Linda Koch Lorimer For For Management 1.11 Elect Director Stephanie M. Shern For For Management 1.12 Elect Director William H. Swanson For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Restore or Provide for Cumulative Voting Against Against Shareholder -------------------------------------------------------------------------------- ST. JOE COMPANY, THE Ticker: JOE Security ID: 790148100 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Ainslie For For Management 1.2 Elect Director Hugh M. Durden For Withhold Management 1.3 Elect Director Thomas A. Fanning For For Management 1.4 Elect Director Harry H. Frampton, III For For Management 1.5 Elect Director Adam W. Herbert, Jr. For For Management 1.6 Elect Director Delores M. Kesler For For Management 1.7 Elect Director John S. Lord For Withhold Management 1.8 Elect Director Walter L. Revell For For Management 1.9 Elect Director Peter S. Rummell For For Management 1.10 Elect Director William H. Walton, III For For Management 2 Approve/Amend Executive Incentive Bonus For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- STARWOOD HOTELS & RESORTS WORLDWIDE, INC. Ticker: HOT Security ID: 85590A203 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven J. Heyer For For Management 1.2 Elect Director Charlene Barshefsky For For Management 1.3 Elect Director Jean-Marc Chapus For For Management 1.4 Elect Director Bruce W. Duncan For For Management 1.5 Elect Director Lizanne Galbreath For For Management 1.6 Elect Director Eric Hippeau For For Management 1.7 Elect Director Stephen R. Quazzo For For Management 1.8 Elect Director Thomas O. Ryder For For Management 1.9 Elect Director Daniel W. Yih For For Management 1.10 Elect Director Kneeland C. Youngblood For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- STATE STREET CORP. (BOSTON) Ticker: STT Security ID: 857477103 Meeting Date: APR 19, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T. Albright For For Management 1.2 Elect Director K. Burnes For For Management 1.3 Elect Director N. Darehshori For For Management 1.4 Elect Director A. Goldstein For For Management 1.5 Elect Director D. Gruber For For Management 1.6 Elect Director L. Hill For For Management 1.7 Elect Director C. LaMantia For For Management 1.8 Elect Director R. Logue For For Management 1.9 Elect Director R. Sergel For For Management 1.10 Elect Director R. Skates For For Management 1.11 Elect Director G. Summe For For Management 1.12 Elect Director D. Walsh For For Management 1.13 Elect Director R. Weissman For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote -------------------------------------------------------------------------------- STEAK & SHAKE COMPANY (THE) Ticker: SNS Security ID: 857873103 Meeting Date: FEB 8, 2006 Meeting Type: Annual Record Date: DEC 5, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter M. Dunn For For Management 1.2 Elect Director Alan B. Gilman For For Management 1.3 Elect Director Wayne L. Kelley For For Management 1.4 Elect Director Charles E. Lanham For For Management 1.5 Elect Director Ruth J. Person For For Management 1.6 Elect Director J. Fred Risk For For Management 1.7 Elect Director John W. Ryan For For Management 1.8 Elect Director Steven M. Schmidt For For Management 1.9 Elect Director James Williamson, Jr. For For Management 2 Ratify Auditors For For Management 3 Approve Stock Option Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Approve Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- STORAGE TECHNOLOGY CORP Ticker: STK Security ID: 862111200 Meeting Date: AUG 30, 2005 Meeting Type: S Record Date: JUL 26, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve merger/acquisition For For Management -------------------------------------------------------------------------------- SWEDISH MATCH AB Ticker: SWMAF Security ID: W92277115 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: APR 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Prepare and Approve List of Shareholders For Did Not Management Vote 3 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 4 Acknowledge Proper Convening of Meeting For Did Not Management Vote 5 Approve Agenda of Meeting For Did Not Management Vote 6 Receive Financial Statements and None Did Not Management Statutory Reports; Receive President's, Vote Board, and Audit Committee Reports 7 Approve Financial Statements and For Did Not Management Statutory Reports Vote 8 Approve Allocation of Income and For Did Not Management Dividends of SEK 2.10 per Share Vote 9 Approve Remuneration Policy And Other For Did Not Management Terms of Employment For Executive Vote Management; Receive Report of Remuneration Committee 10 Approve Stock Option Plan for Key For Did Not Management Employees Vote 11 Approve Reissuance of 723,333 Repurchased For Did Not Management Shares to Hedge 2005 Stock Option Program Vote 2005 12 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 13A Approve SEK 28.8 Million Reduction In For Did Not Management Share Capital via Share Cancellation Vote 13B Approve SEK 28.8 Million Increase in For Did Not Management Share Capital via Transfer of Said Amount Vote from Free Equity to Company's Share Capital 14 Approve SEK 80.4 Million Reduction in For Did Not Management Company's Reserves; Allow Said Amount to Vote be Used For Share Repurchase Program 15 Approve Discharge of Board and President For Did Not Management Vote 16 Determine Number of Members (9) For Did Not Management Vote 17 Approve Remuneration of Directors in the For Did Not Management Amount of SEK 875,000 for Chairman and Vote SEK 330,000 for Other Directors; Approve Remuneration for Committee Work in the Aggregate Amount of SEK 500,000 18 Reelect Bernt Magnusson (Chairman), Sven For Did Not Management Hindrikes, Tuve Johannesson, Arne Vote Jurbrant, Karsten Slotte, Kersti Strandqvist, and Meg Tiveus as Directors; Elect Andrew Cripps and Conny Karlsson as New Directors 19 Authorize Board Chairman and For Did Not Management Representatives of Company's Four Largest Vote Shareholders to Serve on Nominating Committee 20 Approve Amendment of Instructions for For Did Not Management Nomination Committee Vote 21 Approve Offer to Shareholders to Buy and For Did Not Management Sell Shares without Charge Vote 22 Amend Articles Re: Various Changes to For Did Not Management Comply with New Swedish Companies Act Vote 23 Authorization to Raise Customary Credit For Did Not Management Facilities Where Payable Interest or the Vote Amounts with Which the Loan Shall be Repaid Are Conditional Upon the Company's Results or Financial Position -------------------------------------------------------------------------------- SYBRON DENTAL SPECIALTIES, INC. Ticker: SYD Security ID: 871142105 Meeting Date: FEB 8, 2006 Meeting Type: Annual Record Date: DEC 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald N. Ecker For For Management 1.2 Elect Director Robert W. Klemme For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- SYCAMORE NETWORKS INC Ticker: SCMR Security ID: 871206108 Meeting Date: DEC 19, 2005 Meeting Type: A Record Date: OCT 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Daniel E. Smith For For Management 1.02 Elect Paul W Chisholm For For Management 2 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Ticker: TROW Security ID: 74144T108 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward C. Bernard For For Management 1.2 Elect Director James T. Brady For For Management 1.3 Elect Director J. Alfred Broaddus, Jr. For For Management 1.4 Elect Director Donald B. Hebb, Jr. For For Management 1.5 Elect Director James A.C. Kennedy For For Management 1.6 Elect Director George A. Roche For For Management 1.7 Elect Director Brian C. Rogers For For Management 1.8 Elect Director Dr. Alfred Sommer For For Management 1.9 Elect Director Dwight S. Taylor For For Management 1.10 Elect Director Anne Marie Whittemore For For Management 2 Ratify Auditors For For Management 3 Other Business For For Management -------------------------------------------------------------------------------- TECO ENERGY, INC. Ticker: TE Security ID: 872375100 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: FEB 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sara L. Baldwin For For Management 1.2 Elect Director Luis Guinot, Jr. For For Management 1.3 Elect Director Sherrill W. Hudson For For Management 1.4 Elect Director Loretta A. Penn For For Management 1.5 Elect Director William P. Sovey For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TEXAS INSTRUMENTS INC. Ticker: TXN Security ID: 882508104 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: FEB 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.R. Adams For For Management 1.2 Elect Director D.L. Boren For For Management 1.3 Elect Director D.A. Carp For For Management 1.4 Elect Director C.S. Cox For For Management 1.5 Elect Director T.J. Engibous For For Management 1.6 Elect Director G.W. Fronterhouse For For Management 1.7 Elect Director D.R. Goode For For Management 1.8 Elect Director P.H. Patsley For For Management 1.9 Elect Director W.R. Sanders For For Management 1.10 Elect Director R.J. Simmons For For Management 1.11 Elect Director R.K. Templeton For For Management 1.12 Elect Director C.T. Whitman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE CLOROX COMPANY Ticker: CLX Security ID: 189054109 Meeting Date: NOV 16, 2005 Meeting Type: A Record Date: SEP 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Daniel Boggan Jr. For For Management 1.02 Elect Tully M. Friedman For For Management 1.03 Elect Gerald E. Johnston For For Management 1.04 Elect Robert W. Matschullat For For Management 1.05 Elect Gary G. Michael For For Management 1.06 Elect Jan L. Murley For For Management 1.07 Elect Lary R. Scott For For Management 1.08 Elect Michael E. Shannon For For Management 1.09 Elect Pamela Thomas-Graham For For Management 1.10 Elect Carolyn M. Ticknor For For Management 2 Adopt the 2005 Stock Incentive Plan For For Management 3 Adopt the Executive Incentive For For Management Compensation Plan 4 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- THE READER'S DIGEST ASSOCIATION, INC. Ticker: RDA Security ID: 755267101 Meeting Date: NOV 18, 2005 Meeting Type: A Record Date: SEP 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Lee Caudill For For Management 1.02 Elect Walter Isaacson For For Management 1.03 Elect John T. Reid For For Management 1.04 Elect Thomas O. Ryder For For Management 2 Adopt the 2005 Key Employee Long Term For For Management Incentive Plan 3 Reapprove option/bonus plan for OBRA For For Management 4 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- THERMO ELECTRON CORP. Ticker: TMO Security ID: 883556102 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter J. Manning For For Management 1.2 Elect Director Jim P. Manzi For For Management 1.3 Elect Director Elaine S. Ullian For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- THOMAS & BETTS CORP. Ticker: TNB Security ID: 884315102 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E.H. Drew For For Management 1.2 Elect Director J.K. Hauswald For For Management 1.3 Elect Director D. Jernigan For For Management 1.4 Elect Director R.B. Kalich Sr. For For Management 1.5 Elect Director K.R. Masterson For For Management 1.6 Elect Director D.J. Pileggi For For Management 1.7 Elect Director J.P. Richard For For Management 1.8 Elect Director D.D. Stevens For For Management 1.9 Elect Director W.H. Waltrip For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- THOMAS INDUSTRIES INC Ticker: TII Security ID: 884425109 Meeting Date: JUL 1, 2005 Meeting Type: S Record Date: MAY 27, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve merger/acquisition For For Management -------------------------------------------------------------------------------- THOMAS NELSON, INC. Ticker: TNM.B Security ID: 640376109 Meeting Date: JUN 8, 2006 Meeting Type: Special Record Date: APR 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Other Business For For Management -------------------------------------------------------------------------------- TIME WARNER INC Ticker: TWX Security ID: 887317105 Meeting Date: MAY 19, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Barksdale For For Management 1.2 Elect Director Stephen F. Bollenbach For For Management 1.3 Elect Director Frank J Caufield For For Management 1.4 Elect Director Robert C. Clark For For Management 1.5 Elect Director Jessica P. Einhorn For For Management 1.6 Elect Director Reuben Mark For For Management 1.7 Elect Director Michael A. Miles For For Management 1.8 Elect Director Kenneth J. Novack For For Management 1.9 Elect Director Richard D. Parsons For For Management 1.10 Elect Director Francis T. Vincent, Jr For For Management 1.11 Elect Director Deborah C. Wright For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Adopt Simple Majority Vote Requirement Against For Shareholder 5 Separate Chairman and CEO Positions Against Against Shareholder 6 Develop a Code Vendor of Conduct Against Against Shareholder -------------------------------------------------------------------------------- TOOTSIE ROLL INDUSTRIES, INC. Ticker: TR Security ID: 890516107 Meeting Date: MAY 1, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Melvin J. Gordon For For Management 1.2 Elect Director Ellen R. Gordon For For Management 1.3 Elect Director Lana Jane Lewis-Brent For For Management 1.4 Elect Director Barre A. Seibert For For Management 1.5 Elect Director Richard P. Bergeman For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRANSOCEAN INC. Ticker: RIG Security ID: G90078109 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor E. Grijalva For For Management 1.2 Elect Director Arthur Lindenauer For For Management 1.3 Elect Director Kristian Siem For For Management 2 APPROVAL OF THE APPOINTMENT OF ERNST & For For Management YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. -------------------------------------------------------------------------------- TREDEGAR CORPORATION Ticker: TG Security ID: 894650100 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Brockenbrough, III For For Management 1.2 Elect Director William M. Gottwald For For Management 1.3 Elect Director Richard L. Morrill For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRIBUNE CO. Ticker: TRB Security ID: 896047107 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis J. FitzSimons For For Management 1.2 Elect Director Betsy D. Holden For For Management 1.3 Elect Director Robert S. Morrison For For Management 1.4 Elect Director William Stinehart, Jr. For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- TXU CORP. Ticker: TXU Security ID: 873168108 Meeting Date: MAY 19, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Gail de Planque For For Management 1.2 Elect Director Leldon E. Echols For For Management 1.3 Elect Director Kerney Laday For For Management 1.4 Elect Director Jack E. Little For For Management 1.5 Elect Director Gerardo I. Lopez For For Management 1.6 Elect Director J.E. Oesterreicher For For Management 1.7 Elect Director Michael W. Ranger For For Management 1.8 Elect Director Leonard H. Roberts For For Management 1.9 Elect Director Glenn F. Tilton For For Management 1.10 Elect Director C. John Wilder For For Management 2 Ratify Auditors For For Management 3 Establish Range For Board Size For For Management 4 Amend Articles/Bylaws/Charter-Non-Routine For For Management 5 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- TYCO INTERNATIONAL LTD. Ticker: TYC Security ID: 902124106 Meeting Date: MAR 9, 2006 Meeting Type: Annual Record Date: JAN 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 SET THE MAXIMUM NUMBER OF DIRECTORS AT 12 For For Management 2.1 Elect Director Dennis C. Blair For For Management 2.2 Elect Director Edward D. Breen For For Management 2.3 Elect Director Brian Duperreault For For Management 2.4 Elect Director Bruce S. Gordon For For Management 2.5 Elect Director Rajiv L. Gupta For For Management 2.6 Elect Director John A. Krol For For Management 2.7 Elect Director Mackey J. Mcdonald For 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 For For Management TO APPOINT AN ADDITIONAL DIRECTOR TO FILL THE VACANCY PROPOSED TO BE CREATED ON THE BOARD 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNITRIN, INC. Ticker: UTR Security ID: 913275103 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Annable For For Management 1.2 Elect Director Eric J. Draut For For Management 1.3 Elect Director Donald V. Fites For For Management 1.4 Elect Director Douglas G. Geoga For For Management 1.5 Elect Director Reuben L. Hedlund For For Management 1.6 Elect Director Jerrold V. Jerome For For Management 1.7 Elect Director William E. Johnston Jr. For For Management 1.8 Elect Director Wayne Kauth For For Management 1.9 Elect Director Fayez S. Sarofim For For Management 1.10 Elect Director Donald G. Southwell For For Management 1.11 Elect Director Richard C. Vie For For Management 1.12 Elect Director Ann E. Ziegler For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNOCAL CORP Ticker: UCL Security ID: 915289102 Meeting Date: AUG 10, 2005 Meeting Type: S Record Date: JUN 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve merger/acquisition For For Management 2 Adjourn meeting For For Management -------------------------------------------------------------------------------- VIACOM INC. Ticker: VIA.B Security ID: 92553P102 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George S. Abrams For For Management 1.2 Elect Director Philippe P. Dauman For For Management 1.3 Elect Director Thomas E. Dooley For For Management 1.4 Elect Director Thomas E. Freston For For Management 1.5 Elect Director Ellen V. Futter For For Management 1.6 Elect Director Alan C. Greenberg For For Management 1.7 Elect Director Robert K. Kraft For For Management 1.8 Elect Director Charles E. Phillips, Jr. For For Management 1.9 Elect Director Shari Redstone For For Management 1.10 Elect Director Sumner M. Redstone For For Management 1.11 Elect Director Frederic V. Salerno For For Management 1.12 Elect Director William Schwartz For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- VIVENDI SA (FORMERLY VIVENDI UNIVERSAL) Ticker: V Security ID: 92851S204 Meeting Date: APR 20, 2006 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Vivendi and Amend For Did Not Management Bylaws Accordingly Vote 2 Approve Financial Statements and For Did Not Management Statutory Reports Vote 3 Accept Consolidated Financial Statements For Did Not Management and Statutory Reports Vote 4 Approve Special Auditors' Report For Did Not Management Regarding Related-Party Transactions Vote 5 Approve Allocation of Income and For Did Not Management Dividends of EUR 1 per Share Vote 6 Reelect Fernando Falco y Fernandez de For Did Not Management Cordova as Supervisory Board Member Vote 7 Reelect Gabriel Hawawini as Supervisory For Did Not Management Board Member Vote 8 Ratify Barbier Frinault & Autres as For Did Not Management Auditor Vote 9 Ratify Auditex as Alternate Auditor For Did Not Management Vote 10 Authorize Share Repurchase Program of Up For Did Not Management to Ten Percent of Issued Share Capital Vote 11 Approve Reduction in Share Capital via For Did Not Management Cancellation of Repurchased Shares Vote 12 Authorize Filling of Required For Did Not Management Documents/Other Formalities Vote -------------------------------------------------------------------------------- VIVENDI SA (FORMERLY VIVENDI UNIVERSAL) Ticker: V Security ID: 92851S204 Meeting Date: APR 27, 2006 Meeting Type: Written Consent Record Date: JAN 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE THE AMENDMENTS LISTED IN THE For Did Not Management ENCLOSED REQUEST FOR WRITTEN APPROVAL BY Vote OWNERS OF AMERICAN DEPOSITARY RECEIPTS (ADRS) TO AMEND THE DEPOSIT AGREEMENT. -------------------------------------------------------------------------------- WALT DISNEY COMPANY, THE Ticker: DIS Security ID: 254687106 Meeting Date: MAR 10, 2006 Meeting Type: Annual Record Date: JAN 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Bryson For For Management 1.2 Elect Director John S. Chen For For Management 1.3 Elect Director Judith L. Estrin For For Management 1.4 Elect Director Robert A. Iger For For Management 1.5 Elect Director Fred H. Langhammer For For Management 1.6 Elect Director Aylin B. Lewis For For Management 1.7 Elect Director Monica C. Lozano For For Management 1.8 Elect Director Robert W. Matschullat For For Management 1.9 Elect Director George J. Mitchell For For Management 1.10 Elect Director Leo J. O' Donovan, S.J. For For Management 1.11 Elect Director John E. Pepper, Jr. For For Management 1.12 Elect Director Orin C. Smith For For Management 1.13 Elect Director Gary L. Wilson For For Management 2 Ratify Auditors For For Management 3 Company-Specific -- Shareholder Against For Shareholder Miscellaneous 4 Report on Vendor Standards in China Against Against Shareholder -------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Ticker: WMI Security ID: 94106L109 Meeting Date: MAY 5, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pastora San Juan Cafferty For For Management 1.2 Elect Director Frank M. Clark, Jr. For For Management 1.3 Elect Director Thomas I. Morgan For For Management 1.4 Elect Director John C. Pope For For Management 1.5 Elect Director W. Robert Reum For For Management 1.6 Elect Director Steven G. Rothmeier For For Management 1.7 Elect Director David P. Steiner For For Management 1.8 Elect Director Thomas H. Weidemeyer For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- WATTS WATER TECHNOLOGIES Ticker: WTS Security ID: 942749102 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy P. Horne For For Management 1.2 Elect Director Ralph E. Jackson, Jr. For For Management 1.3 Elect Director Kenneth J. Mcavoy For For Management 1.4 Elect Director John K. Mcgillicuddy For For Management 1.5 Elect Director Gordon W. Moran For For Management 1.6 Elect Director Daniel J. Murphy, III For For Management 1.7 Elect Director Patrick S. O'Keefe For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WEIDER NUTRITION INTERNATIONAL Ticker: WNI Security ID: 948603105 Meeting Date: OCT 25, 2005 Meeting Type: A Record Date: SEP 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Eric Weider For For Management 1.02 Elect George F. Lengvari For For Management 1.03 Elect Bruce J. Wood For For Management 1.04 Elect Ronald L. Corey For For Management 1.05 Elect Roger H. Kimmel For For Management 1.06 Elect Brian P. McDermott For For Management 1.07 Elect H.F. Powell For For Management 2 Approve name change For For Management -------------------------------------------------------------------------------- WESTAR ENERGY, INC. Ticker: WR Security ID: 95709T100 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Q. Chandler, IV For For Management 1.2 Elect Director R. A. Edwards For For Management 1.3 Elect Director Sandra A. J. Lawrence For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WESTERN WIRELESS CORP Ticker: WWCA Security ID: 95988E204 Meeting Date: JUL 29, 2005 Meeting Type: A Record Date: MAY 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve merger/acquisition For For Management 2.01 Elect John W. Stanton For For Management 2.02 Elect John L. Bunce Jr. For For Management 2.03 Elect Mitchell R. Cohen For For Management 2.04 Elect Daniel J. Evans For For Management 2.05 Elect Theresa E. Gillespie For For Management 2.06 Elect Jonathan M. Nelson For For Management 2.07 Elect Peggy V. Phillips For For Management 2.08 Elect Mikal J. Thomsen For For Management 2.09 Elect Peter H. van Oppen For Withhold Management 3 Ratify selection of auditors For For Management 4 Adopt the 2005 Long-Term Equity Incentive For For Management Plan 5 Adjourn meeting For For Management -------------------------------------------------------------------------------- WILMINGTON TRUST CORP. Ticker: WL Security ID: 971807102 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: FEB 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ted T. Cecala For For Management 1.2 Elect Director David P. Roselle For For Management -------------------------------------------------------------------------------- WM. WRIGLEY JR. CO. Ticker: WWY Security ID: 982526105 Meeting Date: APR 4, 2006 Meeting Type: Annual Record Date: FEB 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bard For Withhold Management 1.2 Elect Director Howard B. Bernick For For Management 1.3 Elect Director Melinda R. Rich For For Management 2 Approve Omnibus Stock Plan For For Management 3 Authorize a New Class of Common Stock For For Management 4 Company Specific/Increase the Class B For For Management Common Stock Automatic Conversion 5 Company Specific/Automatic Conversion of For For Management Class B Common Stock 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- WYETH Ticker: WYE Security ID: 983024100 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Essner For For Management 1.2 Elect Director John D. Feerick For For Management 1.3 Elect Director Frances D. Fergusson, For For Management Ph.D. 1.4 Elect Director Victor F. Ganzi For For Management 1.5 Elect Director Robert Langer For For Management 1.6 Elect Director John P. Mascotte For For Management 1.7 Elect Director Mary Lake Polan, M.D., For For Management Ph.D. 1.8 Elect Director Gary L. Rogers For For Management 1.9 Elect Director Ivan G. Seidenberg For For Management 1.10 Elect Director Walter V. Shipley For For Management 1.11 Elect Director John R. Torell, III For For Management 2 Ratify Auditors For For Management 3 Approve Non-Employee Director Omnibus For For Management Stock Plan 4 Report on Product Availability in Canada Against Against Shareholder 5 Report on Political Contributions Against Against Shareholder 6 Report on Animal welfare Policy Against Against Shareholder 7 Require a Majority Vote for the Election Against For Shareholder of Directors 8 Separate Chairman and CEO Positions Against Against Shareholder 9 Adopt Simple Majority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- XCEL ENERGY INC. Ticker: XEL Security ID: 98389B100 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Coney Burgess For For Management 1.2 Elect Director Fredric W. Corrigan For For Management 1.3 Elect Director Richard K. Davis For For Management 1.4 Elect Director Roger R. Hemminghaus For For Management 1.5 Elect Director A. Barry Hirschfeld For For Management 1.6 Elect Director Richard C. Kelly For For Management 1.7 Elect Director Douglas W. Leatherdale For For Management 1.8 Elect Director Albert F. Moreno For For Management 1.9 Elect Director Dr. Margaret R. Preska For For Management 1.10 Elect Director A. Patricia Sampson For For Management 1.11 Elect Director Richard H. Truly For For Management 2 Ratify Auditors For For Management 3 Separate Chairman and CEO Positions Against Against Shareholder -------------------------------------------------------------------------------- YAHOO!, INC. Ticker: YHOO Security ID: 984332106 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terry S. Semel For For Management 1.2 Elect Director Jerry Yang For For Management 1.3 Elect Director Roy J. Bostock For For Management 1.4 Elect Director Ronald W. Burkle For For Management 1.5 Elect Director Eric Hippeau For For Management 1.6 Elect Director Arthur H. Kern For For Management 1.7 Elect Director Vyomesh Joshi For For Management 1.8 Elect Director Robert A. Kotick For For Management 1.9 Elect Director Edward R. Kozel For For Management 1.10 Elect Director Gary L. Wilson For For Management 2 Amend Non-Employee Director Omnibus Stock For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- YOUNG INNOVATIONS, INC. Ticker: YDNT Security ID: 987520103 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George E. Richmond For For Management 1.2 Elect Director Alfred E. Brennan For For Management 1.3 Elect Director Brian F. Bremer For For Management 1.4 Elect Director Marc R. Sarni For For Management 1.5 Elect Director Patrick J. Ferrillo, Jr For For Management 2 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ZIMMER HOLDINGS INC Ticker: ZMH Security ID: 98956P102 Meeting Date: MAY 1, 2006 Meeting Type: Annual Record Date: MAR 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stuart M. Essig For For Management 1.2 Elect Director Augustus A. White, III, For For Management M.D., Ph.D. 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against For Shareholder ====================== RIVERSOURCE SMALL CAP EQUITY FUND ======================= RiverSource Discovery Fund, a series of RiverSource Bond Series, Inc. (the "Selling Fund") was merged into RiverSource Small Cap Equity Fund (the "Buying Fund") on March 10, 2006. The Selling Fund's record follows the Buying Fund's record. A. O. SMITH CORP. Ticker: SAOSA Security ID: 831865209 Meeting Date: APR 10, 2006 Meeting Type: Annual Record Date: FEB 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Buehler For For Management 1.2 Elect Director Idelle K. Wolf For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ABGENIX, INC. Ticker: ABGX Security ID: 00339B107 Meeting Date: MAR 29, 2006 Meeting Type: Special Record Date: FEB 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ACCURIDE CORPORATION Ticker: ACW Security ID: 004398103 Meeting Date: MAY 19, 2006 Meeting Type: Annual Record Date: APR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark D. Dalton For For Management 1.2 Elect Director Frederick M. Goltz For Withhold Management 1.3 Elect Director James H. Greene, Jr. For Withhold Management 1.4 Elect Director Donald T. Johnson, Jr. For For Management 1.5 Elect Director Terrence J. Keating For For Management 1.6 Elect Director Craig H. Muhlhauser For For Management 1.7 Elect Director Charles E. Mitchell For For Management Rentschler 1.8 Elect Director Donald C. Roof For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ACE CASH EXPRESS Ticker: AACE Security ID: 4403101 Meeting Date: NOV 11, 2005 Meeting Type: A Record Date: SEP 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Raymond C. Hemmig For For Management 1.02 Elect Robert P. Allyn For For Management 1.03 Elect J. M. Haggar III For For Management 1.04 Elect Marshall Payne For For Management 1.05 Elect Michael S. Rawlings For For Management 1.06 Elect Edward W. Rose III For For Management 1.07 Elect Jay B. Shipowitz For For Management 1.08 Elect Charles D. Yost For For Management 2 Adopt the Non-Employee Directors Stock For For Management Incentive Plan -------------------------------------------------------------------------------- ACTUANT CORP Ticker: ATU Security ID: 00508X203 Meeting Date: JAN 13, 2006 Meeting Type: Annual Record Date: NOV 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Arzbaecher For For Management 1.2 Elect Director Gustav H.P. Boel For For Management 1.3 Elect Director Thomas J. Fischer For For Management 1.4 Elect Director William K. Hall For For Management 1.5 Elect Director Kathleen J. Hempel For For Management 1.6 Elect Director Robert A. Peterson For For Management 1.7 Elect Director William P. Sovey For For Management 1.8 Elect Director Larry D. Yost For For Management 2 Amend Non-Employee Director Omnibus Stock For For Management Plan 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ACTUATE CORP. Ticker: ACTU Security ID: 00508B102 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George B. Beitzel For For Management 1.2 Elect Director Peter I. Cittadini For For Management 1.3 Elect Director Kenneth E. Marshall For For Management 1.4 Elect Director Nicolas C. Nierenberg For For Management 1.5 Elect Director Arthur C. Patterson For For Management 1.6 Elect Director Steven D. Whiteman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ACXIOM CORP Ticker: ACXM Security ID: 5125109 Meeting Date: AUG 3, 2005 Meeting Type: A Record Date: JUN 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect William Dillard II For For Management 1.02 Elect Harry C. Gambill For For Management 1.03 Elect Thomas F. McLarty III For For Management 2 Amend Stock Incentive Plan For For Management 3 Adopt the 2005 Stock Purchase Plan For For Management -------------------------------------------------------------------------------- ADE Ticker: ADEX Security ID: 00089C107 Meeting Date: SEP 21, 2005 Meeting Type: A Record Date: AUG 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve board size For For Management 2.01 Elect Harris Clay For For Management 2.02 Elect Landon Thomas Clay For For Management 2.03 Elect H. Kimball Faulkner For For Management 2.04 Elect Chris L. Koliopoulos For Withhold Management 2.05 Elect Kendall Wright For For Management 3 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- ADTRAN, INC. Ticker: ADTN Security ID: 00738A106 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark C. Smith For For Management 1.2 Elect Director Thomas R. Stanton For For Management 1.3 Elect Director Danny J. Windham For For Management 1.4 Elect Director W. Frank Blount For For Management 1.5 Elect Director H. Fenwick Huss For For Management 1.6 Elect Director William L. Marks For For Management 1.7 Elect Director Roy J. Nichols For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- ADVO, INC. Ticker: AD Security ID: 007585102 Meeting Date: JAN 26, 2006 Meeting Type: Annual Record Date: NOV 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Todd Brown For For Management 1.2 Elect Director David F. Dyer For For Management 1.3 Elect Director Bobbie Gaunt For For Management 1.4 Elect Director S. Scott Harding For For Management 1.5 Elect Director Charles M. Herington For For Management 1.6 Elect Director Karen Kaplan For For Management 1.7 Elect Director John Mahoney For For Management 1.8 Elect Director Howard H. Newman For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AFFILIATED MANAGERS GROUP, INC. Ticker: AMG Security ID: 008252108 Meeting Date: MAY 31, 2006 Meeting Type: Annual Record Date: APR 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard E. Floor For For Management 1.2 Elect Director Sean M. Healey For For Management 1.3 Elect Director Harold J. Meyerman For For Management 1.4 Elect Director William J. Nutt For For Management 1.5 Elect Director Rita M. Rodriguez For For Management 1.6 Elect Director Patrick T. Ryan For For Management 1.7 Elect Director Jide J. Zeitlin For For Management 2 Approve Stock Option Plan For For Management 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AFTERMARKET TECHNOLOGY CORP. Ticker: ATAC Security ID: 008318107 Meeting Date: MAY 31, 2006 Meeting Type: Annual Record Date: APR 25, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Evans For For Management 1.2 Elect Director Curtland E. Fields For For Management 1.3 Elect Director Dr. Michael J. Hartnett For For Management 1.4 Elect Director Donald T. Johnson, Jr. For For Management 1.5 Elect Director Michael D. Jordan For For Management 1.6 Elect Director S. Lawrence Prendergast For For Management 1.7 Elect Director Edward Stewart For For Management 2 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- AGILE SOFTWARE Ticker: AGIL Security ID: 00846X105 Meeting Date: OCT 4, 2005 Meeting Type: A Record Date: AUG 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Bryan D. Stolle For For Management 1.02 Elect Paul Wahl For For Management 2 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- AGILYSYS INC Ticker: AGYS Security ID: 00847J105 Meeting Date: JUL 28, 2005 Meeting Type: A Record Date: JUN 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Thomas A. Commes For For Management 1.02 Elect Curtis J. Crawford For For Management 1.03 Elect Howard V. Knicely For For Management 2 Adopt the Executive Officer Annual For For Management Incentive Plan -------------------------------------------------------------------------------- AIRTRAN HOLDINGS, INC. Ticker: AAI Security ID: 00949P108 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph B. Leonard For For Management 1.2 Elect Director Lewis H. Jordan For For Management 1.3 Elect Director Don L. Chapman For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ALKERMES Ticker: ALKS Security ID: 01642T108 Meeting Date: SEP 23, 2005 Meeting Type: A Record Date: JUL 26, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Floyd E. Bloom For For Management 1.02 Elect Robert A. Breyer For For Management 1.03 Elect Gerri Henwood For For Management 1.04 Elect Paul J. Mitchell For For Management 1.05 Elect Richard F. Pops For For Management 1.06 Elect Alexander Rich For For Management 1.07 Elect Paul R. Schimmel For For Management 1.08 Elect Mark B. Skaletsky For For Management 1.09 Elect Michael A. Wall For For Management 2 Add shares to the 1999 Stock Option Plan For Against Management -------------------------------------------------------------------------------- ALLEGHENY ENERGY, INC. Ticker: AYE Security ID: 017361106 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Furlong Baldwin For For Management 1.2 Elect Director Eleanor Baum For For Management 1.3 Elect Director Paul J. Evanson For For Management 1.4 Elect Director Cyrus F. Freidheim, Jr. For For Management 1.5 Elect Director Julia L. Johnson For For Management 1.6 Elect Director Ted J. Kleisner For For Management 1.7 Elect Director Steven H. Rice For For Management 1.8 Elect Director Gunnar E. Sarsten For For Management 1.9 Elect Director Michael H. Sutton For For Management 2 Ratify Auditors For For Management 3 Stock Retention Against Against Shareholder 4 Separate Chairman and CEO Positions Against Against Shareholder 5 Require Director Nominee Qualifications Against Against Shareholder 6 Performance-Based/Indexed Options Against Against Shareholder 7 Eliminate or Restrict Severance Against Against Shareholder Agreements (Change-in-Control) 8 Claw-back of Payments under Restatements Against Against Shareholder 9 Submit Shareholder Rights Plan (Poison Against Against Shareholder Pill) to Shareholder Vote -------------------------------------------------------------------------------- ALLIANCE IMAGING, INC. Ticker: AIQ Security ID: 018606202 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: APR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony B. Helfet For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALPHARMA INC. Ticker: ALO Security ID: 020813101 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: MAR 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Finn Berg Jacobsen For For Management 1.2 Elect Director Peter G. Tombros For For Management -------------------------------------------------------------------------------- AMBASSADORS GROUP INC Ticker: EPAX Security ID: 023177108 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James M. Kalustian For For Management 1.2 Elect Director John A. Ueberroth For For Management 1.3 Elect Director Joseph J. Ueberroth For Withhold Management -------------------------------------------------------------------------------- AMCORE FINANCIAL, INC. Ticker: AMFI Security ID: 023912108 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth E. Edge For For Management 1.2 Elect Director John W. Gleeson For For Management 1.3 Elect Director William R. Mcmanaman For For Management 1.4 Elect Director Jack D. Ward For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMEDISYS, INC. Ticker: AMED Security ID: 023436108 Meeting Date: JUN 8, 2006 Meeting Type: Annual Record Date: APR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Borne For For Management 1.2 Elect Director Ronald A. LaBorde For For Management 1.3 Elect Director Jake L. Netterville For For Management 1.4 Elect Director David R. Pitts For For Management 1.5 Elect Director Peter F. Ricchiuti For For Management 1.6 Elect Director Donald A. Washburn For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- AMERICAN FINANCIAL GROUP, INC. Ticker: AFG Security ID: 025932104 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl H. Lindner For For Management 1.2 Elect Director Carl H. Lindner, III For For Management 1.3 Elect Director S. Craig Lindner For For Management 1.4 Elect Director Kenneth C. Ambrecht For For Management 1.5 Elect Director Theodore H. Emmerich For For Management 1.6 Elect Director James E. Evans For For Management 1.7 Elect Director Terry S. Jacobs For For Management 1.8 Elect Director William R. Martin For For Management 1.9 Elect Director William W. Verity For For Management 2 Ratify Auditors For For Management 3 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- AMERICAN SCIENCE AND ENGINEERING INC Ticker: ASEI Security ID: 29429107 Meeting Date: SEP 15, 2005 Meeting Type: A Record Date: JUL 27, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Anthony R. Fabiano For For Management 1.02 Elect Denis R. Brown For For Management 1.03 Elect Roger P. Heinisch For For Management 1.04 Elect Hamilton W. Helmer For For Management 1.05 Elect Ernest J. Moniz For For Management 1.06 Elect William E. Odom For For Management 1.07 Elect Carl W. Vogt For For Management 2 Adopt the 2005 Equity and Incentive Plan For Against Management 3 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- AMPEX CORP. Ticker: AMPX Security ID: 032092306 Meeting Date: MAY 19, 2006 Meeting Type: Annual Record Date: MAR 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig L. McKibben For For Management 1.2 Elect Director Peter Slusser For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMR CORP. Ticker: AMR Security ID: 001765106 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerard J. Arpey For For Management 1.2 Elect Director John W. Bachmann For For Management 1.3 Elect Director David L. Boren For For Management 1.4 Elect Director Edward A. Brennan For For Management 1.5 Elect Director Armando M. Codina For For Management 1.6 Elect Director Earl G. Graves For For Management 1.7 Elect Director Ann M. Korologos For For Management 1.8 Elect Director Michael A. Miles For For Management 1.9 Elect Director Philip J. Purcell For For Management 1.10 Elect Director Ray M. Robinson For For Management 1.11 Elect Director Judith Rodin For For Management 1.12 Elect Director Matthew K. Rose For For Management 1.13 Elect Director Roger T. Staubach For For Management 2 Ratify Auditors For For Management 3 Establish Term Limits for Directors Against Against Shareholder 4 Require a Majority Vote for the Election Against For Shareholder of Directors 5 Separate Chairman and CEO Positions Against Against Shareholder 6 Provide for Cumulative Voting Against Against Shareholder -------------------------------------------------------------------------------- AMYLIN PHARMACEUTICALS, INC. Ticker: AMLN Security ID: 032346108 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven R. Altman For For Management 1.2 Elect Director Vaughn D. Bryson For For Management 1.3 Elect Director Joseph C. Cook, Jr. For For Management 1.4 Elect Director Karin Eastham For For Management 1.5 Elect Director James R. Gavin III For For Management 1.6 Elect Director Ginger L. Graham For For Management 1.7 Elect Director Howard E. Greene, Jr. For For Management 1.8 Elect Director Jay S. Skyler For For Management 1.9 Elect Director Joseph P. Sullivan For For Management 1.10 Elect Director Thomas R. Testman For For Management 1.11 Elect Director James N. Wilson For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ANCHOR BANCORP WISCONSIN INC Ticker: ABCW Security ID: 32839102 Meeting Date: SEP 19, 2005 Meeting Type: A Record Date: JUL 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Richard A. Bergstrom For For Management 1.02 Elect Donald D. Parker For For Management 1.03 Elect James D. Smessaert For For Management -------------------------------------------------------------------------------- ANSOFT Ticker: ANST Security ID: 36384105 Meeting Date: SEP 22, 2005 Meeting Type: A Record Date: AUG 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Nicholas Csendes For For Management 1.02 Elect Zoltan J. Cendes For For Management 1.03 Elect Paul J. Quast For For Management 1.04 Elect Peter Robbins For For Management 1.05 Elect John N. Whelihan For For Management -------------------------------------------------------------------------------- ANSOFT CORP. Ticker: ANST Security ID: 036384105 Meeting Date: APR 20, 2006 Meeting Type: Special Record Date: MAR 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- APPLERA CORP Ticker: ABI Security ID: 38020103 Meeting Date: OCT 20, 2005 Meeting Type: A Record Date: SEP 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Richard H. Ayers For For Management 1.02 Elect Jean-Luc Belingard For For Management 1.03 Elect Robert H. Hayes For For Management 1.04 Elect Arnold J. Levine For For Management 1.05 Elect William H. Longfield For For Management 1.06 Elect Theodore E. Martin For For Management 1.07 Elect Carolyn W. Slayman For For Management 1.08 Elect Orin R. Smith For For Management 1.09 Elect James R. Tobin For For Management 1.1 Elect Tony L. White For For Management 2 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- APPLIED INDUSTRIAL TECHNOLOGIES INC Ticker: AIT Security ID: 03820C105 Meeting Date: OCT 12, 2005 Meeting Type: A Record Date: AUG 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect L. Thomas Hiltz For For Management 1.02 Elect John F. Meier For For Management 1.03 Elect David L. Pugh For For Management 1.04 Elect Peter A. Dorsman For For Management 2 Increase authorized common stock For For Management 3 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- ARCH COAL, INC. Ticker: ACI Security ID: 039380100 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank M. Burke For For Management 1.2 Elect Director John W. Eaves For For Management 1.3 Elect Director Patricia F. Godley For For Management 1.4 Elect Director Thomas A. Lockhart For For Management 1.5 Elect Director Wesley M. Taylor For For Management 2 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- ARCTIC CAT INC Ticker: ACAT Security ID: 39670104 Meeting Date: AUG 3, 2005 Meeting Type: A Record Date: JUN 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Robert J. Dondelinger For For Management 1.02 Elect William I. Hagen For For Management 1.03 Elect Kenneth J. Roering For For Management -------------------------------------------------------------------------------- ARKANSAS BEST CORP. Ticker: ABFS Security ID: 040790107 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred A. Allardyce For For Management 1.2 Elect Director John H. Morris For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARMOR HOLDINGS, INC. Ticker: AH Security ID: 042260109 Meeting Date: JUN 20, 2006 Meeting Type: Annual Record Date: APR 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren B. Kanders For For Management 1.2 Elect Director Burtt R. Ehrlich For For Management 1.3 Elect Director David R. Haas For For Management 1.4 Elect Director Robert R. Schiller For For Management 1.5 Elect Director Nicholas Sokolow For For Management 1.6 Elect Director Deborah A. Zoullas For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARRIS GROUP INC Ticker: ARRS Security ID: 04269Q100 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: APR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alex B. Best For For Management 1.2 Elect Director Harry L. Bosco For For Management 1.3 Elect Director John Anderson Craig For For Management 1.4 Elect Director Matthew B. Kearney For For Management 1.5 Elect Director William H. Lambert For For Management 1.6 Elect Director John R. Petty For For Management 1.7 Elect Director Robert J. Stanzione For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARROW ELECTRONICS, INC. Ticker: ARW Security ID: 042735100 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel W. Duval For Withhold Management 1.2 Elect Director John N. Hanson For For Management 1.3 Elect Director Richard S. Hill For For Management 1.4 Elect Director M.F. (fran) Keeth For For Management 1.5 Elect Director Roger King For For Management 1.6 Elect Director Karen Gordon Mills For For Management 1.7 Elect Director William E. Mitchell For For Management 1.8 Elect Director Stephen C. Patrick For For Management 1.9 Elect Director Barry W. Perry For For Management 1.10 Elect Director John C. Waddell For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARROW INTERNATIONAL, INC. Ticker: ARRO Security ID: 042764100 Meeting Date: JAN 18, 2006 Meeting Type: Annual Record Date: NOV 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Director Carl G. Anderson, Jr For For Management 2.2 Elect Director John E. Gurski For For Management 2.3 Elect Director Marlin Miller, Jr. For Withhold Management 2.4 Elect Director Anna M. Seal For For Management 2.5 Elect Director John H. Broadbent, Jr. For Withhold Management 2.6 Elect Director T. Jerome Holleran For For Management 2.7 Elect Director Raymond Neag For Withhold Management 2.8 Elect Director Alan M. Sebulsky For For Management 2.9 Elect Director George W. Ebright For For Management 2.10 Elect Director R. James Macaleer For For Management 2.11 Elect Director Richard T. Niner For For Management 2.12 Elect Director Raymond Neag For Withhold Management 2.13 Elect Director Richard T. Niner For For Management 3 Approve Non-Employee Director Omnibus For For Management Stock Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ASPEN INSURANCE HOLDINGS, LTD. Ticker: AHL Security ID: G05384105 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director P. Myners-Cl Ii For For Management 1.2 Elect Director J. Cusack-Cl Ii For For Management 1.3 Elect Director Dr. N. Rosenthal-Cl Ii For For Management 1.4 Elect Director P. Myners-Uk Ltd For For Management 1.5 Elect Director C. O'Kane-Uk Ltd For For Management 1.6 Elect Director I. Cdampbell-Uk Ltd For For Management 1.7 Elect Director I. Cormack-Uk Ltd For For Management 1.8 Elect Director M. Gumlenny-Uk Ltd For For Management 1.9 Elect Director R. Keeling-Uk Ltd For For Management 1.10 Elect Director D. May-Uk Ltd For For Management 1.11 Elect Director Ms.S. Davies-Uk Ltd For For Management 1.12 Elect Director Ms.H. Hutter-Uk Ltd For For Management 1.13 Elect Director C. O'Kane-Uk Svc Ltd For For Management 1.14 Elect Director J. Cusack-Uk Svc Ltd For For Management 1.15 Elect Director I. Campbell-Uk Svc Ltd For For Management 1.16 Elect Director D. May-Uk Svc Ltd For For Management 1.17 Elect Director Ms.S. Davies-Uk Svc Ltd For For Management 1.18 Elect Director C. O'Kane-Uk Hld Ltd For For Management 1.19 Elect Director J. Cusack-Uk Hld Ltd For For Management 1.20 Elect Director I. Campell-Uk Hld Ltd For For Management 1.21 Elect Director Ms.S. Davies-Uk Hld Ltd For For Management 1.22 Elect Director I. Campbell-Aiuk Ltd For For Management 1.23 Elect Director D. Curtin-Aiuk Ltd For For Management 1.24 Elect Director D. May-Aiuk Ltd For For Management 1.25 Elect Director R. Mankiewitz-Aiuk Ltd For For Management 1.26 Elect Director C. Woodman-Aiuk Ltd For For Management 1.27 Elect Director C. O'Kane-Ins Ltd For For Management 1.28 Elect Director J. Cusack-Ins Ltd For For Management 1.29 Elect Director J. Few-Ins Ltd For For Management 1.30 Elect Director D. Skinner-Ins Ltd For For Management 1.31 Elect Director Ms.S. Davies-Ins Ltd For For Management 1.32 Elect Director Ms.K. Vacher-Ins Ltd For For Management 2 TO APPOINT KPMG AUDIT PLC, LONDON, For For Management ENGLAND, TO ACT AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006 AND TO AUTHORIZE THE BOARD OF DIRECTORS THROUGH THE AUDIT COMMITTEE TO SET REMUNERATION FOR THE 3 TO AMEND BYE-LAW87. For For Management 4 TO APPROVE THE ADOPTION OF THE ASPEN For For Management INSURANCE HOLDINGS LIMITED 2006 STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS. 5 TO AUTHORIZE THE DIRECTORS OF ASPEN For For Management INSURANCE UK LIMITED TO ALLOT SHARES PURSUANT TO SECTION 80 OF THE UNITED KINGDOM S COMPANIES ACT. 6 Ratify Auditors For For Management 7 TO AUTHORIZE THE DIRECTORS OF ASPEN For For Management INSURANCE UK SERVICES LIMITED TO ALLOT SHARES PURSUANT TO SECTION 80 OF THE UNITED KINGDOM S COMPANIES ACT. 8 Ratify Auditors For For Management 9 TO AUTHORIZE THE DIRECTORS OF ASPEN (UK) For For Management HOLDINGS LIMITED TO ALL ALLOT SHARES PURUSANT TO SECTION 80 OF THE UNITED KINGDOM S COMPANIES ACT. 10 Ratify Auditors For For Management 11 TO AUTHORIZE THE DIRECTORS OF AIUK For For Management TRUSTEES LIMITED TO ALLOT SHARES PURUSANT TO SECTION 80 OF THE UNITED KINGDOM S COMPANIES ACT. 12 Ratify Auditors For For Management 13 TO AUTHORIZE THE AMENDMENT AND For For Management REPLACEMENT OF AIUK TRUSTEES LIMITED S ARTICLES OF ASSOCIATION SO THEY ARE CONSISTENT WITH THE COMPANY S BYE-LAWS. 14 Ratify Auditors For For Management -------------------------------------------------------------------------------- AVID TECHNOLOGY, INC. Ticker: AVID Security ID: 05367P100 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George H. Billings For For Management 1.2 Elect Director Nancy Hawthorne For For Management 2 Ratify Auditors For For Management 3 Other Business For For Management -------------------------------------------------------------------------------- AVNET INC Ticker: AVT Security ID: 53807103 Meeting Date: NOV 10, 2005 Meeting Type: A Record Date: SEP 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Eleanor Baum For For Management 1.02 Elect J. Veronica Biggins For For Management 1.03 Elect Lawrence W. Clarkson For For Management 1.04 Elect Ehud Houminer For For Management 1.05 Elect James A. Lawrence For For Management 1.06 Elect Frank R. Noonan For For Management 1.07 Elect Ray M. Robinson For For Management 1.08 Elect Peter M. Smitham For For Management 1.09 Elect Gary L. Tooker For For Management 1.1 Elect Roy Vallee For For Management 2 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- AVOCENT CORPORATION Ticker: AVCT Security ID: 053893103 Meeting Date: JUN 15, 2006 Meeting Type: Annual Record Date: MAY 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F.A.('Fran') Dramis Jr For For Management 1.2 Elect Director Stephen F. Thornton For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BALLY TECHNOLOGIES INC Ticker: BYI Security ID: 01859P609 Meeting Date: MAR 6, 2006 Meeting Type: Annual Record Date: JAN 25, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel Kirschbaum For For Management 1.2 Elect Director Kevin Verner For For Management 2 Change Company Name For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- BANCFIRST CORP. Ticker: BANF Security ID: 05945F103 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: APR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Daniel For For Management 1.2 Elect Director Robert A. Gregory For For Management 1.3 Elect Director Tom H. Mccasland, III For For Management 1.4 Elect Director Paul B. Odom, Jr. For For Management 1.5 Elect Director H.E. Rainbolt For For Management 1.6 Elect Director G. Rainey Williams, Jr. For For Management 2 Amend Stock Option Plan For For Management 3 Amend Non-Employee Director Stock Option For For Management Plan 4 Amend Deferred Compensation Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- BANK OF HAWAII CORP. Ticker: BOH Security ID: 062540109 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. Haunani Apoliona For For Management 1.2 Elect Director Clinton R. Churchill For For Management 1.3 Elect Director David A. Heenan For For Management 1.4 Elect Director Allan R. Landon For For Management 1.5 Elect Director Kent T. Lucien For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BARNES & NOBLE, INC. Ticker: BKS Security ID: 067774109 Meeting Date: JUN 7, 2006 Meeting Type: Annual Record Date: APR 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Dillard, II For For Management 1.2 Elect Director Irene R. Miller For For Management 1.3 Elect Director Michael N. Rosen For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BEACON ROOFING SUPPLY, INC. Ticker: BECN Security ID: 073685109 Meeting Date: FEB 15, 2006 Meeting Type: Annual Record Date: JAN 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert R. Buck For For Management 1.2 Elect Director Andrew R. Logie For For Management 1.3 Elect Director H. Arthur Bellows, Jr. For For Management 1.4 Elect Director James J. Gaffney For For Management 1.5 Elect Director Peter M. Gotsch For Withhold Management 1.6 Elect Director Stuart A. Randle For For Management 1.7 Elect Director Wilson B. Sexton For For Management -------------------------------------------------------------------------------- BISYS GROUP, INC., THE Ticker: BSG Security ID: 055472104 Meeting Date: JUN 13, 2006 Meeting Type: Annual Record Date: MAY 4, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Casale For For Management 1.2 Elect Director Denis A. Bovin For Withhold Management 1.3 Elect Director Thomas A. Cooper For For Management 1.4 Elect Director Doni L. Fordyce For For Management 1.5 Elect Director Russell P. Fradin For For Management 1.6 Elect Director Richard J. Haviland For For Management 1.7 Elect Director Joseph J. Melone For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BLACKBAUD INC Ticker: BLKB Security ID: 09227Q100 Meeting Date: JUN 14, 2006 Meeting Type: Annual Record Date: APR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George H. Ellis For For Management 1.2 Elect Director Andrew M. Leitch For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BLAIR CORP. Ticker: BL Security ID: 092828102 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harriet Edelman For For Management 1.2 Elect Director Cynthia A. Fields For For Management 1.3 Elect Director John O. Hanna For For Management 1.4 Elect Director Jerel G. Hollens For For Management 1.5 Elect Director Craig N. Johnson For For Management 1.6 Elect Director Murray K. Mccomas For Withhold Management 1.7 Elect Director Ronald L. Ramseyer For For Management 1.8 Elect Director Michael A. Schuler For For Management 1.9 Elect Director John E. Zawacki For For Management 2 Increase Authorized Preferred Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BLOUNT INTERNATIONAL, INC. Ticker: BLT Security ID: 095180105 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Eugene Cartledge For For Management 1.2 Elect Director Joshua L. Collins For For Management 1.3 Elect Director Eliot M. Fried For For Management 1.4 Elect Director Thomas J. Fruechtel For For Management 1.5 Elect Director E. Daniel James For For Management 1.6 Elect Director Robert D. Kennedy For For Management 1.7 Elect Director Harold E. Layman For For Management 1.8 Elect Director James S. Osterman For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- BLUEGREEN CORP. Ticker: BXG Security ID: 096231105 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Norman H. Becker For For Management 1.2 Elect Director Robert F. Dwors For For Management 1.3 Elect Director J. Larry Rutherford For For Management 1.4 Elect Director Arnold Sevell For For Management 2 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- BLUELINX HOLDINGS, INC. Ticker: BXC Security ID: 09624H109 Meeting Date: MAY 12, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey J. Fenton For For Management 1.2 Elect Director Richard S. Grant For For Management 1.3 Elect Director Stephen E. Macadam For For Management 1.4 Elect Director Richard B. Marchese For For Management 1.5 Elect Director Steven F. Mayer For For Management 1.6 Elect Director Charles H. Mcelrea For For Management 1.7 Elect Director Alan H. Schumacher For For Management 1.8 Elect Director Mark A. Suwyn For For Management 1.9 Elect Director Lenard B. Tessler For For Management 1.10 Elect Director Robert G. Warden For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BON-TON STORES, INC., THE Ticker: BONT Security ID: 09776J101 Meeting Date: JUN 20, 2006 Meeting Type: Annual Record Date: APR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert B. Bank For For Management 1.2 Elect Director Byron L. Bergren For For Management 1.3 Elect Director Philip M. Browne For For Management 1.4 Elect Director Shirley A. Dawe For For Management 1.5 Elect Director Marsha M. Everton For For Management 1.6 Elect Director Michael L. Gleim For For Management 1.7 Elect Director Tim Grumbacher For For Management 1.8 Elect Director Robert E. Salerno For For Management 1.9 Elect Director Thomas W. Wolf For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BORDERS GROUP, INC. Ticker: BGP Security ID: 099709107 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald G. Campbell For For Management 1.2 Elect Director Joel J. Cohen For For Management 1.3 Elect Director Gregory P. Josefowicz For For Management 1.4 Elect Director Amy B. Lane For For Management 1.5 Elect Director Brian T. Light For For Management 1.6 Elect Director Victor L. Lund For For Management 1.7 Elect Director Edna Greene Medford For For Management 1.8 Elect Director Lawrence I. Pollock For For Management 1.9 Elect Director Beth M. Pritchard For For Management 1.10 Elect Director Michael Weiss For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Separate Chairman and CEO Positions Against Against Shareholder -------------------------------------------------------------------------------- BOWNE & CO., INC. Ticker: BNE Security ID: 103043105 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen V. Murphy For For Management 1.2 Elect Director Gloria M. Portela For For Management 1.3 Elect Director Vincent Tese For For Management 1.4 Elect Director Richard R. West For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Deferred Compensation Plan For For Management -------------------------------------------------------------------------------- BOYKIN LODGING COMPANY Ticker: BOY Security ID: 103430104 Meeting Date: JUN 1, 2006 Meeting Type: Annual Record Date: APR 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert T. Adams For Withhold Management 1.2 Elect Director Mark J. Nasca For For Management 1.3 Elect Director Robert W. Boykin For For Management 1.4 Elect Director William H. Schecter For For Management 1.5 Elect Director Lee C. Howley, Jr. For For Management 1.6 Elect Director Ivan J. Winfield For For Management 1.7 Elect Director James B. Meathe For For Management -------------------------------------------------------------------------------- BRIGHTPOINT, INC. Ticker: CELL Security ID: 109473405 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: APR 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marisa E. Pratt For For Management 1.2 Elect Director Jerre L. Stead For For Management 1.3 Elect Director Kari-Pekka Wilska For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BRISTOW GROUP INC Ticker: BRS Security ID: 676255102 Meeting Date: FEB 6, 2006 Meeting Type: Annual Record Date: DEC 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas N. Amonett For For Management 1.2 Elect Director Peter N. Buckley For For Management 1.3 Elect Director Stephen J. Cannon For For Management 1.4 Elect Director Jonathan H. Cartwright For For Management 1.5 Elect Director William E. Chiles For For Management 1.6 Elect Director Michael A. Flick For For Management 1.7 Elect Director Kenneth M. Jones For For Management 1.8 Elect Director Pierre H. Jungels, CBE For For Management 1.9 Elect Director Thomas C. Knudson For For Management 1.10 Elect Director Ken C. Tamblyn For For Management 1.11 Elect Director Robert W. Waldrup For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BROOKLINE BANCORP, INC. Ticker: BRKL Security ID: 11373M107 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis S. Aronowitz For For Management 1.2 Elect Director William G. Coughlin For For Management 1.3 Elect Director John J. Doyle, Jr. For For Management 1.4 Elect Director Charles H. Peck For For Management 1.5 Elect Director Joseph J. Slotnik For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BROWN SHOE COMPANY, INC. Ticker: BWS Security ID: 115736100 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph L. Bower For For Management 1.2 Elect Director Carla C. Hendra For For Management 1.3 Elect Director Michael F. Neidorff For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BUILDING MATERIAL HOLDING CORP. Ticker: BMHC Security ID: 120113105 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Mellor For For Management 1.2 Elect Director Alec F. Beck For For Management 1.3 Elect Director Sara L. Beckman For For Management 1.4 Elect Director Eric S. Belsky For For Management 1.5 Elect Director James K. Jennings, Jr. For For Management 1.6 Elect Director Norman J. Metcalfe For For Management 1.7 Elect Director David M. Moffett For For Management 1.8 Elect Director R. Scott Morrison, Jr. For For Management 1.9 Elect Director Peter S. O'Neill For For Management 1.10 Elect Director Richard G. Reiten For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BURLINGTON COAT FACTORY WAREHOUSE CORP. Ticker: BCF Security ID: 121579106 Meeting Date: APR 10, 2006 Meeting Type: Special Record Date: MAR 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- CACI INTERNATIONAL, INC. Ticker: CAI Security ID: 127190304 Meeting Date: NOV 17, 2005 Meeting Type: A Record Date: SEP 26, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Herbert W. Anderson For For Management 1.02 Elect Michael J. Bayer For For Management 1.03 Elect Peter A. Derow For For Management 1.04 Elect Richard L. Leatherwood For For Management 1.05 Elect J.P. London For For Management 1.06 Elect Barbara A. McNamara For For Management 1.07 Elect Arthur L. Money For For Management 1.08 Elect Warren R. Phillips For For Management 1.09 Elect Charles P. Revoile For For Management 1.1 Elect Larry D. Welch For For Management -------------------------------------------------------------------------------- CALAMOS ASSET MGMT INC Ticker: CLMS Security ID: 12811R104 Meeting Date: JUN 1, 2006 Meeting Type: Annual Record Date: APR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur L. Knight For For Management 1.2 Elect Director G. Bradford Bulkley For For Management 1.3 Elect Director Richard W. Gilbert For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CALLON PETROLEUM CO. Ticker: CPE Security ID: 13123X102 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred L. Callon For For Management 1.2 Elect Director L. Richard Flury For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CAPITAL CROSSING BANK Ticker: CAPX Security ID: 140071101 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas W. Lazares For For Management 1.2 Elect Director Richard Wayne For For Management 1.3 Elect Director Louis N. Vinios For For Management 2 Elect Company Secretary Bradley M. Shron For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CARPENTER TECHNOLOGY CORP Ticker: CRS Security ID: 144285103 Meeting Date: OCT 24, 2005 Meeting Type: A Record Date: AUG 26, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect J. Michael Fitzpatrick For For Management 1.02 Elect Gregory A. Pratt For For Management 1.03 Elect Marillyn A. Hewson For For Management 2 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- CATALINA MARKETING CORP Ticker: POS Security ID: 148867104 Meeting Date: AUG 9, 2005 Meeting Type: A Record Date: JUN 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Frederick W. Beinecke For For Management 1.02 Elect L. Dick Buell For For Management 1.03 Elect Evelyn V. Follit For For Management 1.04 Elect Robert G. Tobin For For Management 2 Amend director stock award plan For For Management 3 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- CBL & ASSOCIATES PROPERTIES, INC. Ticker: CBL Security ID: 124830100 Meeting Date: MAY 8, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin J. Cleary For For Management 1.2 Elect Director Matthew S. Dominski For For Management 1.3 Elect Director John N. Foy For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CCC INFORMATION SERVICES GROUP, INC. Ticker: CCCG Security ID: 12487Q109 Meeting Date: FEB 9, 2006 Meeting Type: Special Record Date: DEC 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CELANESE CORP. Ticker: CE Security ID: 150870103 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David F. Hoffmeister For For Management 1.2 Elect Director James E. Barlett For For Management 1.3 Elect Director Anjan Mukherjee For For Management 1.4 Elect Director Paul H. O'Neill For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CENTER FINANCIAL CORP. Ticker: CLFC Security ID: 15146E102 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Range for Size of the Board For For Management 2.1 Elect Director Chung Hyun Lee For For Management 2.2 Elect Director Jin Chul Jhung For For Management 2.3 Elect Director Peter Y.S. Kim For For Management 2.4 Elect Director Seon Hong Kim For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CENTEX CORP Ticker: CTX Security ID: 152312104 Meeting Date: JUL 14, 2005 Meeting Type: A Record Date: MAY 26, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Barbara T. Alexander For For Management 1.02 Elect Juan L. Elek For For Management 1.03 Elect Timothy R. Eller For For Management 1.04 Elect James J. Postl For For Management 1.05 Elect Ursula O. Fairbairn For For Management 2 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- CENTURY ALUMINUM CO Ticker: CENX Security ID: 156431108 Meeting Date: AUG 10, 2005 Meeting Type: A Record Date: JUL 5, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Craig A. Davis For For Management 1.02 Elect Robert E. Fishman For For Management 1.03 Elect Jack E. Thompson For For Management 2 Increase authorized common stock For For Management 3 Adopt the 1996 Stock Incentive Plan For For Management 4 Amend Director Stock Incentive Plan For For Management 5 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- CENTURY ALUMINUM COMPANY Ticker: CENX Security ID: 156431108 Meeting Date: JUN 9, 2006 Meeting Type: Annual Record Date: MAY 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Logan W. Kruger For For Management 1.2 Elect Director Willy R. Strothotte For For Management 1.3 Elect Director Jarl Berntzen For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CENTURYTEL, INC. Ticker: CTL Security ID: 156700106 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred R. Nichols For For Management 1.2 Elect Director Harvey P. Perry For For Management 1.3 Elect Director Jim D. Reppond For For Management 1.4 Elect Director Joseph R. Zimmel For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHARTER COMMUNICATIONS INC Ticker: CHTR Security ID: 16117M107 Meeting Date: AUG 23, 2005 Meeting Type: A Record Date: JUL 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Robert P. May For For Management 2 Amend Stock Incentive Plan For For Management 3 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- CHECKFREE CORP. Ticker: CKFR Security ID: 162813109 Meeting Date: NOV 2, 2005 Meeting Type: A Record Date: SEP 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect William P. Boardman For For Management 1.02 Elect James D. Dixon For For Management -------------------------------------------------------------------------------- CHEMED CORP. Ticker: CHE Security ID: 16359R103 Meeting Date: MAY 15, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward L. Hutton For For Management 1.2 Elect Director Kevin J. McNamara For For Management 1.3 Elect Director Donald Breen, Jr. For For Management 1.4 Elect Director Charles H. Erhart, Jr. For For Management 1.5 Elect Director Joel F. Gemunder For Withhold Management 1.6 Elect Director Patrick P. Grace For For Management 1.7 Elect Director Thomas C. Hutton For For Management 1.8 Elect Director Walter L. Krebs For For Management 1.9 Elect Director Sandra E. Laney For For Management 1.10 Elect Director Timothy S. O'Toole For For Management 1.11 Elect Director Donald E. Saunders For For Management 1.12 Elect Director George J. Walsh, III For For Management 1.13 Elect Director Frank E. Wood For For Management 2 Approve Omnibus Stock Plan For For Management 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHIQUITA BRANDS INTERNATIONAL, INC. Ticker: CQB Security ID: 170032809 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fernando Aguirre For For Management 1.2 Elect Director Morten Arntzen For For Management 1.3 Elect Director Jeffrey D. Benjamin For For Management 1.4 Elect Director Robert W. Fisher For Withhold Management 1.5 Elect Director Clare M. Hasler For For Management 1.6 Elect Director Roderick M. Hills For For Management 1.7 Elect Director Durk I. Jager For For Management 1.8 Elect Director Jaime Serra For For Management 1.9 Elect Director Steven P. Stanbrook For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHURCHILL DOWNS, INC. Ticker: CHDN Security ID: 171484108 Meeting Date: JUN 15, 2006 Meeting Type: Annual Record Date: APR 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard S. Coleman, Jr. For For Management 1.2 Elect Director Craig J. Duchossois For For Management 1.3 Elect Director G. Watts Humphrey, Jr. For For Management 1.4 Elect Director Thomas H. Meeker For For Management 2 Amend Restricted Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve or Disapprove the Minutes of 2005 For For Management Annual Meeting of Shareholders -------------------------------------------------------------------------------- CITY HOLDING CO. Ticker: CHCO Security ID: 177835105 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Hambrick For Withhold Management 1.2 Elect Director James L. Rossi For For Management 1.3 Elect Director James E. Songer, II For For Management 1.4 Elect Director Mary E. Hooten Williams For For Management 2 Amend Director Liability Provisions For For Management 3 Increase Supermajority Vote Requirement For Against Management for Removal of Directors 4 Amend Articles/Bylaws/Charter General For For Management Matters 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- CITY NATIONAL CORP. Ticker: CYN Security ID: 178566105 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth L. Coleman For For Management 1.2 Elect Director Peter M. Thomas For For Management 1.3 Elect Director Christopher J. Warmuth For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CLEAN HARBORS, INC. Ticker: CLHB Security ID: 184496107 Meeting Date: MAY 19, 2006 Meeting Type: Annual Record Date: APR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Barr For For Management 1.2 Elect Director John T. Preston For For Management 1.3 Elect Director Lorne R. Waxlax For For Management -------------------------------------------------------------------------------- CLEVELAND-CLIFFS INC. Ticker: CLF Security ID: 185896107 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.S Brinzo For For Management 1.2 Elect Director R.C. Cambre For For Management 1.3 Elect Director J.A. Carrabba For For Management 1.4 Elect Director R. Cucuz For For Management 1.5 Elect Director S.M. Cunningham For For Management 1.6 Elect Director B.J. Eldridge For For Management 1.7 Elect Director D.H. Gunning For For Management 1.8 Elect Director J.D. Ireland, III For For Management 1.9 Elect Director F.R. Mcallister For For Management 1.10 Elect Director R. Phillips For For Management 1.11 Elect Director R.K. Riederer For For Management 1.12 Elect Director A. Schwartz For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CNS INC Ticker: CNXS Security ID: 126136100 Meeting Date: AUG 30, 2005 Meeting Type: A Record Date: JUL 5, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Daniel E. Cohen For For Management 1.02 Elect Karen T. Beckwith For For Management 1.03 Elect Patrick Delaney For For Management 1.04 Elect Andrew J. Greenshields For For Management 1.05 Elect H. Robert Hawthorne For For Management 1.06 Elect Marti Morfitt For For Management 1.07 Elect Richard W. Perkins For For Management 1.08 Elect Morris J. Siegel For For Management 2 Add shares to the 2000 Stock Option Plan For For Management 3 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- COMMERCE BANCSHARES, INC. Ticker: CBSH Security ID: 200525103 Meeting Date: APR 19, 2006 Meeting Type: Annual Record Date: FEB 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan M. Kemper For For Management 1.2 Elect Director Terry O. Meek For For Management 1.3 Elect Director Mary Ann Van Lokeren For For Management 1.4 Elect Director Seth M. Leadbeater For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMMERCIAL METALS CO. Ticker: CMC Security ID: 201723103 Meeting Date: JAN 26, 2006 Meeting Type: Annual Record Date: NOV 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony A. Massaro For For Management 1.2 Elect Director Robert D. Neary For For Management 1.3 Elect Director Harold L. Adams For For Management 2 Increase Authorized Common Stock For For Management 3 Eliminate/Adjust Par Value of Common For For Management Stock 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMMERCIAL VEHICLE GROUP, INC. Ticker: CVGI Security ID: 202608105 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mervin Dunn For For Management 1.2 Elect Director S.A. Johnson For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMMSCOPE, INC. Ticker: CTV Security ID: 203372107 Meeting Date: MAY 5, 2006 Meeting Type: Annual Record Date: MAR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank M. Drendel For For Management 1.2 Elect Director Richard C. Smith For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMMUNITY TRUST BANCORP, INC. Ticker: CTBI Security ID: 204149108 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles J. Baird For For Management 1.2 Elect Director Nick A. Cooley For For Management 1.3 Elect Director William A. Graham, Jr. For For Management 1.4 Elect Director Jean R. Hale For For Management 1.5 Elect Director James E. Mcghee Ii For For Management 1.6 Elect Director M. Lynn Parrish For For Management 1.7 Elect Director Paul E. Patton For For Management 1.8 Elect Director Dr. James R. Ramsey For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMPX INTERNATIONAL INC. Ticker: CIX Security ID: 20563P101 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul M. Bass, Jr. For For Management 1.2 Elect Director David A. Bowers For For Management 1.3 Elect Director Norman S. Edelcup For For Management 1.4 Elect Director Edward J. Hardin For For Management 1.5 Elect Director Ann Manix For For Management 1.6 Elect Director Glenn R. Simmons For For Management 1.7 Elect Director Steven L. Watson For For Management -------------------------------------------------------------------------------- COMSTOCK RESOURCES, INC. Ticker: CRK Security ID: 205768203 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: APR 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roland O. Burns For For Management 1.2 Elect Director David K. Lockett For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMTECH TELECOMMUNICATIONS CORP Ticker: Security ID: 205826209 Meeting Date: DEC 6, 2005 Meeting Type: A Record Date: OCT 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Gerald R. Nocita For For Management 1.02 Elect Ira Kaplan For For Management 2 Increase authorized common stock For For Management 3 Add shares to the 2000 Stock Incentive For For Management Plan 4 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- CON-WAY INC Ticker: CNW Security ID: 12612W104 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William R. Corbin For For Management 1.2 Elect Director Margaret G. Gill For For Management 1.3 Elect Director Robert Jaunich Ii For For Management 1.4 Elect Director Henry H. Mauz, Jr. For For Management 1.5 Elect Director Robert P. Wayman For For Management 2 Change Company Name For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CONSECO, INC. Ticker: CNO Security ID: 208464883 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: APR 4, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Debra J. Perry For For Management 1.2 Elect Director Philip R. Roberts For For Management 1.3 Elect Director William S. Kirsch For For Management 1.4 Elect Director Michael T. Tokarz For For Management 1.5 Elect Director R. Glenn Hilliard For For Management 1.6 Elect Director Michael S. Shannon For For Management 1.7 Elect Director Neal C. Schneider For For Management 1.8 Elect Director John G. Turner For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CONSOLIDATED GRAPHICS INC Ticker: CGX Security ID: 209341106 Meeting Date: JUL 28, 2005 Meeting Type: A Record Date: JUN 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Joe R. Davis For For Management 1.02 Elect Hugh N. West For For Management -------------------------------------------------------------------------------- CORUS BANKSHARES, INC. Ticker: CORS Security ID: 220873103 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph C. Glickman For For Management 1.2 Elect Director Robert J. Glickman For For Management 1.3 Elect Director Robert J. Buford For For Management 1.4 Elect Director Kevin R. Callahan For For Management 1.5 Elect Director Rodney D. Lubeznik For For Management 1.6 Elect Director Michael J. Mcclure For Withhold Management 1.7 Elect Director Peter C. Roberts For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CSK AUTO CORP. Ticker: CAO Security ID: 125965103 Meeting Date: DEC 2, 2005 Meeting Type: S Record Date: OCT 27, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase authorized common stock For For Management -------------------------------------------------------------------------------- CULLEN/FROST BANKERS, INC. Ticker: CFR Security ID: 229899109 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Crawford H. Edwards For For Management 1.2 Elect Director Ruben M. Escobedo For For Management 1.3 Elect Director Patrick B. Frost For For Management 1.4 Elect Director Robert S. McClane For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CUMMINS , INC. Ticker: CMI Security ID: 231021106 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Darnall For For Management 1.2 Elect Director John M. Deutch For For Management 1.3 Elect Director Alexis M. Herman For For Management 1.4 Elect Director F. Joseph Loughrey For For Management 1.5 Elect Director William I. Miller For Withhold Management 1.6 Elect Director Georgia R. Nelson For For Management 1.7 Elect Director Theodore M. Solso For For Management 1.8 Elect Director Carl Ware For For Management 1.9 Elect Director J. Lawrence Wilson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CUTERA, INC. Ticker: CUTR Security ID: 232109108 Meeting Date: JUN 19, 2006 Meeting Type: Annual Record Date: APR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy J. O'Shea For For Management 1.2 Elect Director David B. Apfelberg For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CYMER, INC. Ticker: CYMI Security ID: 232572107 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles J. Abbe For For Management 1.2 Elect Director Robert P. Akins For For Management 1.3 Elect Director Edward H. Braun For For Management 1.4 Elect Director Michael R. Gaulke For For Management 1.5 Elect Director William G. Oldham, Ph.D. For For Management 1.6 Elect Director Peter J. Simone For For Management 1.7 Elect Director Young K. Sohn For For Management 1.8 Elect Director Jon D. Tompkins For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CYPRESS SEMICONDUCTOR CORP. Ticker: CY Security ID: 232806109 Meeting Date: MAY 1, 2006 Meeting Type: Annual Record Date: MAR 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T.J. Rodgers For For Management 1.2 Elect Director W. Steve Albrecht For For Management 1.3 Elect Director Eric A. Benhamou For For Management 1.4 Elect Director Lloyd Carney For For Management 1.5 Elect Director J. Daniel Mccranie For Withhold Management 1.6 Elect Director James R. Long For For Management 1.7 Elect Director Evert Van De Ven For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For Against Management Plan -------------------------------------------------------------------------------- CYTEC INDUSTRIES INC. Ticker: CYT Security ID: 232820100 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry C. Johnson For For Management 1.2 Elect Director James R. Stanley For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DADE BEHRING HOLDINGS, INC. Ticker: DADE Security ID: 23342J206 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. W. P. Reid-Anderson For For Management 1.2 Elect Director Jeffrey D. Benjamin For For Management 1.3 Elect Director Alan S. Cooper For For Management 1.4 Elect Director Beverly A. Huss For For Management -------------------------------------------------------------------------------- DENTSPLY INTERNATIONAL, INC. Ticker: XRAY Security ID: 249030107 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wendy L. Dixon For For Management 1.2 Elect Director Leslie A. Jones For For Management 1.3 Elect Director Gerald K. Kunkle, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DOCUCORP INTERNATIONAL, INC. Ticker: DOCC Security ID: 255911109 Meeting Date: DEC 6, 2005 Meeting Type: A Record Date: OCT 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Milledge A. Hart III For For Management 1.02 Elect Michael D. Andereck For For Management 1.03 Elect Anshoo S. Gupta For For Management 1.04 Elect John D. Loewenberg For For Management 1.05 Elect George F. Raymond For For Management 1.06 Elect Arthur R. Spector For For Management -------------------------------------------------------------------------------- DOMINOS PIZZA INC. Ticker: DPZ Security ID: 25754A201 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Brandon For For Management 1.2 Elect Director Mark E. Nunnelly For For Management 1.3 Elect Director Diana F. Cantor For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- DOWNEY FINANCIAL CORP. Ticker: DSL Security ID: 261018105 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael B. Abrahams For For Management 1.2 Elect Director Cheryl E. Olson For For Management 1.3 Elect Director Lester C. Smull For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DREAMWORKS ANIMATION SKG, INC. Ticker: DWA Security ID: 26153C103 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey Katzenberg For Withhold Management 1.2 Elect Director Roger A. Enrico For For Management 1.3 Elect Director Paul G. Allen For For Management 1.4 Elect Director Karl M. von der Heyden For For Management 1.5 Elect Director David Geffen For For Management 1.6 Elect Director Mellody Hobson For For Management 1.7 Elect Director Nathan Myhrvold For For Management 1.8 Elect Director Howard Schultz For For Management 1.9 Elect Director Margaret C. Whitman For For Management 1.10 Elect Director Judson C. Green For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DSW INC Ticker: DSW Security ID: 23334L102 Meeting Date: JUN 14, 2006 Meeting Type: Annual Record Date: APR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carolee Friedlander For For Management 1.2 Elect Director Harvey Sonnenberg For For Management 1.3 Elect Director Allan J. Tanenbaum For For Management 1.4 Elect Director Heywood Wilansky For For Management -------------------------------------------------------------------------------- DUN & BRADSTREET CORP, THE Ticker: DNB Security ID: 26483E100 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James N. Fernandez For For Management 1.2 Elect Director Sandra E. Peterson For For Management 1.3 Elect Director Michael R. Quinlan For For Management 2 Ratify Auditors For For Management 3 Approve/Amend Executive Incentive Bonus For For Management Plan -------------------------------------------------------------------------------- EARTHLINK, INC. Ticker: ELNK Security ID: 270321102 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marce Fuller For For Management 1.2 Elect Director Robert M. Kavner For For Management 1.3 Elect Director Thomas E. Wheeler For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- EASTMAN CHEMICAL CO. Ticker: EMN Security ID: 277432100 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen R. Demeritt For For Management 1.2 Elect Director Robert M. Hernandez For For Management 1.3 Elect Director David W. Raisbeck For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EDUCATION MANAGEMENT CORP. Ticker: EDMC Security ID: 28139T101 Meeting Date: MAY 25, 2006 Meeting Type: Special Record Date: APR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION Ticker: EW Security ID: 28176E108 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mike R. Bowlin For For Management 1.2 Elect Director Barbara J. McNeil, M.D., For For Management Ph.D. 1.3 Elect Director Michael A. Mussallem For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- EGL, INC. Ticker: EAGL Security ID: 268484102 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: APR 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Crane For For Management 1.2 Elect Director Frank J. Hevrdejs For For Management 1.3 Elect Director Paul William Hobby For For Management 1.4 Elect Director Michael K. Jhin For For Management 1.5 Elect Director Milton Carroll For For Management 1.6 Elect Director Neil E. Kelley For Withhold Management 1.7 Elect Director James Flagg For For Management -------------------------------------------------------------------------------- EL PASO ELECTRIC CO. Ticker: EE Security ID: 283677854 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ramiro Guzman For For Management 1.2 Elect Director James W. Harris For For Management 1.3 Elect Director Stephen N. Wertheimer For For Management 1.4 Elect Director Charles A. Yamarone For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ELECTRONICS BOUTIQUE HOLDING CORP Ticker: ELBO Security ID: 286045109 Meeting Date: OCT 6, 2005 Meeting Type: A Record Date: AUG 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve merger/acquisition For For Management 2 Adopt the 2005 Incentive Plan For For Management 3.01 Elect Dean S. Adler For For Management 3.02 Elect Jeffrey W. Griffiths For For Management 3.03 Elect James J. Kim For For Management 3.04 Elect Susan Y. Kim For For Management 3.05 Elect Louis J. Siana For For Management 3.06 Elect Alfred J. Stein For For Management 3.07 Elect Stanley Steinberg For For Management 4 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- ELECTRONICS FOR IMAGING, INC. Ticker: EFII Security ID: 286082102 Meeting Date: JUN 7, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gill Cogan For For Management 1.2 Elect Director Jean-Louis Gassee For For Management 1.3 Elect Director Guy Gecht For For Management 1.4 Elect Director James S. Greene For For Management 1.5 Elect Director Dan Maydan For For Management 1.6 Elect Director Fred Rosenzweig For For Management 1.7 Elect Director Thomas I. Unterberg For For Management 1.8 Elect Director Christopher B. Paisley For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- ELKCORP Ticker: ELK Security ID: 287456107 Meeting Date: OCT 25, 2005 Meeting Type: A Record Date: SEP 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Steven J. Demetriou For For Management 1.02 Elect Michael L. McMahan For For Management 1.03 Elect Richard A. Nowak For For Management 2 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- EMAGEON INC. Ticker: EMAG Security ID: 29076V109 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: APR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roddy J.H. Clark For For Management 1.2 Elect Director John W. Thompson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EMBARCADERO TECHNOLOGIES Ticker: EMBT Security ID: 290787100 Meeting Date: JUL 14, 2005 Meeting Type: A Record Date: MAY 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Michael J. Roberts For For Management 1.02 Elect Samuel T. Spadafora For For Management 2 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- EMULEX CORP Ticker: ELX Security ID: 292475209 Meeting Date: DEC 1, 2005 Meeting Type: A Record Date: OCT 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Fred B. Cox For For Management 1.02 Elect Michael P. Downey For For Management 1.03 Elect Bruce C. Edwards For For Management 1.04 Elect Paul F. Folino For For Management 1.05 Elect Robert H. Goon For For Management 1.06 Elect Don M. Lyle For For Management 1.07 Elect Dean A. Yoost For For Management 2 Adopt the 2005 Equity Incentive Plan For Against Management 3 Amend Director Stock Incentive Plan For Against Management 4 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- ENDURANCE SPECIALTY HOLDINGS Ticker: ENH Security ID: G30397106 Meeting Date: OCT 26, 2005 Meeting Type: S Record Date: SEP 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt the Employee Share Purchase Plan For For Management 2 Adopt the 2005 Sharesave Scheme For For Management -------------------------------------------------------------------------------- ENERGEN CORP. Ticker: EGN Security ID: 29265N108 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Judy M. Merritt For For Management 1.2 Elect Director Stephen A. Snider For For Management 1.3 Elect Director Gary C. Youngblood For For Management -------------------------------------------------------------------------------- ENTRAVISION COMMUNICATION Ticker: EVC Security ID: 29382R107 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: APR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter F. Ulloa For For Management 1.2 Elect Director Philip C. Wilkinson For For Management 1.3 Elect Director Paul A. Zevnik For For Management 1.4 Elect Director Darryl B. Thompson For For Management 1.5 Elect Director Michael S. Rosen For For Management 1.6 Elect Director Esteban E. Torres For For Management 1.7 Elect Director Jesse Casso, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EPICOR SOFTWARE CORPORATION Ticker: EPIC Security ID: 29426L108 Meeting Date: MAY 30, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director L. George Klaus For For Management 1.2 Elect Director Michael Kelly For For Management 1.3 Elect Director Thomas F. Kelly For For Management 1.4 Elect Director Harold D. Copperman For For Management 1.5 Elect Director Robert H. Smith For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ESCALA GROUP INC Ticker: ESCL Security ID: 29605W107 Meeting Date: DEC 14, 2005 Meeting Type: A Record Date: OCT 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Mark B. Segall For For Management 1.02 Elect Greg Roberts For For Management 1.03 Elect Jose Miguel Herrero For Withhold Management 2 Adopt the Greg Manning 2000 Plan For For Management Incentive Compensation Program 3 Adopt the Jose Miguel Herrero Incentive For For Management Compensation Program 4 Ratify selection of auditors For For Management 5 Approve other business For For Management -------------------------------------------------------------------------------- ESTERLINE TECHNOLOGIES CORP. Ticker: ESL Security ID: 297425100 Meeting Date: MAR 1, 2006 Meeting Type: Annual Record Date: JAN 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ross J. Centanni For For Management 1.2 Elect Director Robert S. Cline For For Management 1.3 Elect Director James L. Pierce For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- ETHAN ALLEN INTERIORS INC. Ticker: ETH Security ID: 297602104 Meeting Date: NOV 15, 2005 Meeting Type: A Record Date: SEP 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect M. Farooq Kathwari For For Management 1.02 Elect Horace G. McDonell For For Management 2 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- EXELIXIS, INC Ticker: EXEL Security ID: 30161Q104 Meeting Date: MAY 1, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Cohen For For Management 1.2 Elect Director George Poste For Withhold Management 1.3 Elect Director Jack Wyszomierski For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FERRO CORP. Ticker: FOE Security ID: 315405100 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sandra Austin Crayton For For Management 1.2 Elect Director William B. Lawrence For For Management 1.3 Elect Director Dennis W. Sullivan For For Management -------------------------------------------------------------------------------- FIRST ACCEPTANCE CORP Ticker: FAC Security ID: 318457108 Meeting Date: NOV 10, 2005 Meeting Type: A Record Date: SEP 26, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Rhodes R. Bobbitt For For Management 1.02 Elect Harvey B. Cash For For Management 1.03 Elect Donald J. Edwards For For Management 1.04 Elect Gerald J. Ford For For Management 1.05 Elect Stephen J. Harrison For For Management 1.06 Elect Thomas M. Harrison Jr. For For Management 1.07 Elect Tom C Nichols For For Management 1.08 Elect Lyndon L. Olson Jr. For For Management 1.09 Elect William A. Shipp Jr. For For Management 2 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- FIRST AMERICAN CORP. Ticker: FAF Security ID: 318522307 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George L. Argyros For For Management 1.2 Elect Director Gary J. Beban For For Management 1.3 Elect Director J. David Chatham For For Management 1.4 Elect Director William G. Davis For Withhold Management 1.5 Elect Director James L. Doti For For Management 1.6 Elect Director Lewis W. Douglas, Jr. For For Management 1.7 Elect Director D.P. Kennedy For For Management 1.8 Elect Director Parker S. Kennedy For For Management 1.9 Elect Director Frank E. O'Bryan For For Management 1.10 Elect Director Roslyn B. Payne For For Management 1.11 Elect Director D. Van Skilling For For Management 1.12 Elect Director Herbert B. Tasker For For Management 1.13 Elect Director Virginia M. Ueberroth For For Management 1.14 Elect Director Mary Lee Widener For For Management 2 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- FIRST CITIZENS BANCSHARES, INC. Ticker: FCNCA Security ID: 31946M103 Meeting Date: APR 24, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.M. Alexander, Jr. For For Management 1.2 Elect Director C. Holding Ames For For Management 1.3 Elect Director V.E. Bell III For For Management 1.4 Elect Director G.H. Broadrick For For Management 1.5 Elect Director H. Holding Connell For For Management 1.6 Elect Director H.M. Craig III For For Management 1.7 Elect Director H. Lee Durham, Jr. For For Management 1.8 Elect Director L.M. Fetterman For For Management 1.9 Elect Director F.B. Holding For For Management 1.10 Elect Director F.B. Holding, Jr. For For Management 1.11 Elect Director L.R. Holding For For Management 1.12 Elect Director C.B.C. Holt For For Management 1.13 Elect Director J.B. Hyler, Jr. For For Management 1.14 Elect Director F.R. Jones For For Management 1.15 Elect Director L.S. Jones For For Management 1.16 Elect Director J.T. Maloney, Jr. For For Management 1.17 Elect Director R.T. Newcomb For For Management 1.18 Elect Director L.T. Nunnelee Ii For For Management 1.19 Elect Director C. Ronald Scheeler For For Management 1.20 Elect Director R.K. Shelton For For Management 1.21 Elect Director R.C. Soles, Jr. For For Management 1.22 Elect Director D.L. Ward, Jr. For For Management -------------------------------------------------------------------------------- FIRST COMMUNITY BANCORP Ticker: FCBP Security ID: 31983B101 Meeting Date: APR 19, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2.1 Elect Director Stephen M. Dunn For For Management 2.2 Elect Director Susan E. Lester For For Management 2.3 Elect Director Daniel B. Platt For For Management 2.4 Elect Director David S. Williams For For Management 2.5 Elect Director John M. Eggemeyer For For Management 2.6 Elect Director Timothy B. Matz For For Management 2.7 Elect Director Robert A. Stine For For Management 2.8 Elect Director Barry C. Fitzpatrick For For Management 2.9 Elect Director Arnold W. Messer For For Management 2.10 Elect Director Matthew P. Wagner For For Management 3 Increase Authorized Common Stock For For Management 4 Amend Omnibus Stock Plan For For Management 5 Adjourn Meeting For For Management 6 Other Business For For Management -------------------------------------------------------------------------------- FIRST INDIANA CORP. Ticker: FINB Security ID: 32054R108 Meeting Date: APR 19, 2006 Meeting Type: Annual Record Date: FEB 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald L. Bepko For For Management 1.2 Elect Director Anat Bird For For Management 1.3 Elect Director William G. Mays For For Management -------------------------------------------------------------------------------- FIRST REGIONAL BANCORP Ticker: FRGB Security ID: 33615C101 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred M. Edwards For For Management 1.2 Elect Director H. Anthony Gartshore For For Management 1.3 Elect Director Lawrence J. Sherman For For Management 1.4 Elect Director Jack A. Sweeney For For Management 2 Approve Stock Option Plan For For Management 3 Other Business For For Management -------------------------------------------------------------------------------- FLOW INTERNATIONAL CORP Ticker: FLOW Security ID: 343468104 Meeting Date: SEP 22, 2005 Meeting Type: A Record Date: AUG 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Kathryn L. Munro For For Management 1.02 Elect John A. Janitz For For Management 1.03 Elect Jan K. Ver Hagen For For Management 2 Adopt the 2005 Equity Incentive Plan For For Management -------------------------------------------------------------------------------- FORWARD AIR CORPORATION Ticker: FWRD Security ID: 349853101 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce A. Campbell For For Management 1.2 Elect Director C. Robert Campbell For For Management 1.3 Elect Director Andrew C. Clarke For For Management 1.4 Elect Director Richard W. Hanselman For For Management 1.5 Elect Director C. John Langley, Jr. For For Management 1.6 Elect Director G. Michael Lynch For For Management 1.7 Elect Director Ray A. Mundy For For Management 1.8 Elect Director B. Clyde Preslar For For Management 2 Ratify Auditors For For Management 3 Approve Non-Employee Director Omnibus For For Management Stock Plan -------------------------------------------------------------------------------- FOUNDRY NETWORKS, INC. Ticker: FDRY Security ID: 35063R100 Meeting Date: JUN 16, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bobby R. Johnson, Jr. For For Management 1.2 Elect Director Alfred J. Amoroso For For Management 1.3 Elect Director C. Nicholas Keating, Jr. For For Management 1.4 Elect Director J. Steven Young For For Management 1.5 Elect Director Alan L. Earhart For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- FPIC INSURANCE GROUP, INC. Ticker: FPIC Security ID: 302563101 Meeting Date: JUN 14, 2006 Meeting Type: Annual Record Date: APR 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Bagby, M.D. For For Management 1.2 Elect Director Robert O. Baratta, M.D. For For Management 1.3 Elect Director John R. Byers For Withhold Management 1.4 Elect Director Terence P. McCoy, M.D. For For Management -------------------------------------------------------------------------------- FRONTIER AIRLINES HOLDINGS INC. Ticker: FRNT Security ID: 359065109 Meeting Date: MAR 27, 2006 Meeting Type: Special Record Date: JAN 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formation of Holding Company For For Management -------------------------------------------------------------------------------- FRONTIER AIRLINES INC Ticker: FRNT Security ID: 359065109 Meeting Date: SEP 8, 2005 Meeting Type: A Record Date: JUL 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Samuel D. Addoms For For Management 1.02 Elect D. Dale Browning For For Management 1.03 Elect Paul S. Dempsey For For Management 1.04 Elect Patricia A. Engels For For Management 1.05 Elect William B. McNamara For For Management 1.06 Elect B. LaRae Orullian For For Management 1.07 Elect Jeff S. Potter For For Management 1.08 Elect James B. Upchurch For For Management -------------------------------------------------------------------------------- FRONTIER OIL CORP. Ticker: FTO Security ID: 35914P105 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Gibbs For For Management 1.2 Elect Director Douglas Y. Bech For For Management 1.3 Elect Director G. Clyde Buck For For Management 1.4 Elect Director T. Michael Dossey For For Management 1.5 Elect Director James H. Lee For For Management 1.6 Elect Director Paul B. Loyd, Jr. For For Management 1.7 Elect Director Michael E. Rose For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FRONTIER OIL CORP. Ticker: FTO Security ID: 35914P105 Meeting Date: JUN 9, 2006 Meeting Type: Special Record Date: MAY 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- FUELCELL ENERGY, INC. Ticker: FCEL Security ID: 35952H106 Meeting Date: MAR 28, 2006 Meeting Type: Annual Record Date: FEB 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren D. Bagatelle For For Management 1.2 Elect Director R. Daniel Brdar For For Management 1.3 Elect Director Michael Bode For For Management 1.4 Elect Director James D. Gerson For For Management 1.5 Elect Director Thomas L. Kempner For For Management 1.6 Elect Director William A. Lawson For For Management 1.7 Elect Director Jerry D. Leitman For For Management 1.8 Elect Director Charles J. Murphy For For Management 1.9 Elect Director George K. Petty For For Management 1.10 Elect Director John A. Rolls For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- GAMESTOP CORP Ticker: GME Security ID: 36466R200 Meeting Date: OCT 6, 2005 Meeting Type: A Record Date: AUG 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve merger/acquisition For For Management 2 Adopt the 2005 Incentive Plan For For Management 3.01 Elect Daniel A. DeMatteo For For Management 3.02 Elect Leonard Riggio For Withhold Management 3.03 Elect Gerald R. Szczepanski For For Management 4 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- GENERAL COMMUNICATION, INC. Ticker: GNCMA Security ID: 369385109 Meeting Date: JUN 26, 2006 Meeting Type: Annual Record Date: APR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen M. Brett For For Management 1.2 Elect Director Ronald A. Duncan For For Management 1.3 Elect Director Stephen R. Mooney For Withhold Management 1.4 Elect Director Scott M. Fisher For For Management -------------------------------------------------------------------------------- GENESCO INC. Ticker: GCO Security ID: 371532102 Meeting Date: JUN 28, 2006 Meeting Type: Annual Record Date: APR 25, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James S. Beard For For Management 1.2 Elect Director Leonard L. Berry For For Management 1.3 Elect Director William F. Blaufuss,Jr. For For Management 1.4 Elect Director James W. Bradford For For Management 1.5 Elect Director Robert V. Dale For For Management 1.6 Elect Director Matthew C. Diamond For For Management 1.7 Elect Director Marty G. Dickens For For Management 1.8 Elect Director Ben T. Harris For For Management 1.9 Elect Director Kathleen Mason For For Management 1.10 Elect Director Hal N. Pennington For For Management 1.11 Elect Director W.A. Williamson, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENESIS HEALTHCARE CORP. Ticker: GHCI Security ID: 37184D101 Meeting Date: FEB 22, 2006 Meeting Type: Annual Record Date: JAN 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Fish For For Management 1.2 Elect Director Charles W. McQueary For For Management 1.3 Elect Director Charlene Connolly Quinn For For Management -------------------------------------------------------------------------------- GENLYTE GROUP, INC. (THE) Ticker: GLYT Security ID: 372302109 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Baldwin For For Management 1.2 Elect Director David M. Engelman For For Management -------------------------------------------------------------------------------- GERBER SCIENTIFIC INC Ticker: GRB Security ID: 373730100 Meeting Date: SEP 21, 2005 Meeting Type: A Record Date: JUL 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Donald P. Aiken For For Management 1.02 Elect Marc T. Giles For For Management 1.03 Elect Edward G. Jepsen For For Management 1.04 Elect Randall D. Ledford For For Management 1.05 Elect John R. Lord For For Management 1.06 Elect Carole F. St. Mark For For Management 1.07 Elect A. Robert Towbin For For Management 1.08 Elect William Jerome Vereen For For Management -------------------------------------------------------------------------------- GIANT INDUSTRIES, INC. Ticker: GI Security ID: 374508109 Meeting Date: APR 10, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred L. Holliger For For Management 1.2 Elect Director Brooks J. Klimley For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GIBRALTAR INDUSTRIES INC Ticker: ROCK Security ID: 374689107 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David N. Campbell For For Management 1.2 Elect Director Robert E. Sadler, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GLENAYRE TECHNOLOGIES, INC. Ticker: GEMS Security ID: 377899109 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: APR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clarke H. Bailey For For Management 1.2 Elect Director Donald S. Bates For For Management 1.3 Elect Director Peter W. Gilson For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GLOBAL IMAGING SYSTEMS Ticker: GISX Security ID: 37934A100 Meeting Date: AUG 8, 2005 Meeting Type: A Record Date: JUL 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Mark A. Harris For For Management 1.02 Elect Edward N. Patrone For For Management 1.03 Elect Michael E. Shea For For Management 1.04 Elect Edward J. Smith For For Management 2 Add shares to the 2004 Omnibus Long Term For For Management Incentive Plan -------------------------------------------------------------------------------- GLOBAL PAYMENTS INC Ticker: GPN Security ID: 37940X102 Meeting Date: SEP 21, 2005 Meeting Type: A Record Date: AUG 5, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Paul R. Garcia For For Management 1.02 Elect Michael W. Trapp For For Management 1.03 Elect Gerald J. Wilkins For For Management -------------------------------------------------------------------------------- GOODYEAR TIRE & RUBBER CO., THE Ticker: GT Security ID: 382550101 Meeting Date: APR 11, 2006 Meeting Type: Annual Record Date: FEB 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Boland For For Management 1.2 Elect Director Steven A. Minter For For Management 1.3 Elect Director Michael R. Wessel For For Management 1.4 Elect Director John G. Breen For For Management 1.5 Elect Director William J. Hudson, Jr. For For Management 2 Declassify the Board of Directors For For Management 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management 5 Adopt Simple Majority Vote Against For Shareholder -------------------------------------------------------------------------------- GRACO INC. Ticker: GGG Security ID: 384109104 Meeting Date: APR 21, 2006 Meeting Type: Annual Record Date: FEB 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert G. Bohn For For Management 1.2 Elect Director William G. Carroll For For Management 1.3 Elect Director Jack W. Eugster For For Management 1.4 Elect Director R. William Van Sant For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- GREY WOLF, INC. Ticker: GW Security ID: 397888108 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank M. Brown For For Management 1.2 Elect Director William T. Donovan For For Management 1.3 Elect Director Thomas P. Richards For For Management -------------------------------------------------------------------------------- GROUP 1 AUTOMOTIVE INC. Ticker: GPI Security ID: 398905109 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Earl J. Hesterberg For For Management 1.2 Elect Director Robert E. Howard Ii For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GUESS?, INC. Ticker: GES Security ID: 401617105 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: APR 4, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carlos Alberini For For Management 1.2 Elect Director Alice Kane For For Management 2 Amend Non-Employee Director Omnibus Stock For Against Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GYMBOREE CORP. , THE Ticker: GYMB Security ID: 403777105 Meeting Date: JUN 13, 2006 Meeting Type: Annual Record Date: APR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew K. McCauley For For Management 1.2 Elect Director Blair W. Lambert For For Management 1.3 Elect Director Gary M. Heil For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HAEMONETICS CORP Ticker: HAE Security ID: 405024100 Meeting Date: JUL 27, 2005 Meeting Type: A Record Date: MAY 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Lawrence C. Best For For Management 1.02 Elect Richard J. Meelia For For Management 1.03 Elect Ronald L. Merriman For For Management 2 Adopt the 2005 Long-Term Incentive For For Management Compensation Plan 3 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- HANDLEMAN CO Ticker: HDL Security ID: 410252100 Meeting Date: SEP 7, 2005 Meeting Type: A Record Date: JUL 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Thomas S. Wilson For For Management 1.02 Elect Eugene A. Miller For For Management 1.03 Elect P. Daniel Miller For For Management 1.04 Elect Sandra E. Peterson For For Management 1.05 Elect Irvin D. Reid For For Management -------------------------------------------------------------------------------- HANMI FINANCIAL CORPORATION Ticker: HAFC Security ID: 410495105 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director I Joon Ahn For For Management 1.2 Elect Director Kraig A. Kupiec For For Management 1.3 Elect Director Joon Hyung Lee For For Management 1.4 Elect Director Joseph K. Rho For For Management -------------------------------------------------------------------------------- HANSEN NATURAL CORP. Ticker: HANS Security ID: 411310105 Meeting Date: JUN 1, 2006 Meeting Type: Special Record Date: APR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Amend Stock Option Plan For Against Management -------------------------------------------------------------------------------- HARRIS INTERACTIVE Ticker: HPOL Security ID: 414549105 Meeting Date: NOV 1, 2005 Meeting Type: A Record Date: SEP 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Gregory T. Novak For For Management 1.02 Elect James R. Riedman For For Management 1.03 Elect Richard B. Wirthlin For For Management 1.04 Elect Stephen D. Harlan For For Management 2 Approve other business For For Management -------------------------------------------------------------------------------- HARVEST NATURAL RESOURCE, INC Ticker: HNR Security ID: 41754V103 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen D. Chesebro' For For Management 1.2 Elect Director John U. Clarke For For Management 1.3 Elect Director James A. Edmiston For For Management 1.4 Elect Director H.H. Hardee For For Management 1.5 Elect Director Patrick M. Murray For For Management 1.6 Elect Director J. Michael Stinson For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- HASBRO, INC. Ticker: HAS Security ID: 418056107 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Basil L. Anderson For For Management 1.2 Elect Director Alan R. Batkin For For Management 1.3 Elect Director Frank J. Biondi, Jr. For For Management 1.4 Elect Director John M. Connors, Jr. For For Management 1.5 Elect Director Michael W.O. Garrett For For Management 1.6 Elect Director E. Gordon Gee For For Management 1.7 Elect Director Jack M. Greenberg For For Management 1.8 Elect Director Alan G. Hassenfeld For For Management 1.9 Elect Director Claudine B. Malone For For Management 1.10 Elect Director Edward M. Philip For For Management 1.11 Elect Director Paula Stern For For Management 1.12 Elect Director Alfred J. Verrecchia For For Management 2 Ratify Auditors For For Management 3 Adopt ILO-Based Code of Conduct Against Against Shareholder -------------------------------------------------------------------------------- HCC INSURANCE HOLDINGS, INC. Ticker: HCC Security ID: 404132102 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Bramanti For For Management 1.2 Elect Director Patrick B. Collins For For Management 1.3 Elect Director James R. Crane For For Management 1.4 Elect Director J. Robert Dickerson For For Management 1.5 Elect Director Walter M. Duer For For Management 1.6 Elect Director Edward H. Ellis, Jr. For For Management 1.7 Elect Director James C. Flagg For For Management 1.8 Elect Director Allan W. Fulkerson For For Management 1.9 Elect Director Walter J. Lack For For Management 1.10 Elect Director John N. Molbeck, Jr. For For Management 1.11 Elect Director Michael A.F. Roberts For For Management 1.12 Elect Director Stephen L. Way For For Management -------------------------------------------------------------------------------- HEALTHTRONICS INC. Ticker: HTRN Security ID: 42222L107 Meeting Date: JUN 8, 2006 Meeting Type: Annual Record Date: APR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Steven Hicks For For Management 1.2 Elect Director Sam B. Humphries For For Management 1.3 Elect Director Donny R. Jackson For For Management 1.4 Elect Director Timothy J. Lindgren For For Management 1.5 Elect Director Kevin A. Richardson, Ii For For Management 1.6 Elect Director William A. Searles For For Management 1.7 Elect Director Kenneth S. Shifrin For For Management 1.8 Elect Director Perry M. Waughtal For For Management 1.9 Elect Director Argil J. Wheelock, M.D. For For Management 1.10 Elect Director Mark G. Yudof For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- HEARTLAND EXPRESS, INC. Ticker: HTLD Security ID: 422347104 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Gerdin For For Management 1.2 Elect Director R. Jacobson For For Management 1.3 Elect Director B. Allen For For Management 1.4 Elect Director M. Gerdin For For Management 1.5 Elect Director L. Crouse For For Management -------------------------------------------------------------------------------- HENRY SCHEIN, INC. Ticker: HSIC Security ID: 806407102 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: APR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stanley M. Bergman For For Management 1.2 Elect Director Gerald A. Benjamin For For Management 1.3 Elect Director James P. Breslawski For For Management 1.4 Elect Director Mark E. Mlotek For For Management 1.5 Elect Director Steven Paladino For For Management 1.6 Elect Director Barry J. Alperin For For Management 1.7 Elect Director Paul Brons For For Management 1.8 Elect Director Dr. Margaret A. Hamburg For For Management 1.9 Elect Director Donald J. Kabat For For Management 1.10 Elect Director Philip A. Laskawy For For Management 1.11 Elect Director Norman S. Matthews For For Management 1.12 Elect Director Marvin H. Schein For For Management 1.13 Elect Director Dr. Louis W. Sullivan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HERCULES INC. Ticker: HPC Security ID: 427056106 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas P. Gerrity For For Management 1.2 Elect Director Joe B. Wyatt For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- HEXCEL CORP. Ticker: HXL Security ID: 428291108 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel S. Beckman For For Management 1.2 Elect Director H. Arthur Bellows, Jr. For For Management 1.3 Elect Director David E. Berges For For Management 1.4 Elect Director Lynn Brubaker For For Management 1.5 Elect Director Jeffrey C. Campbell For For Management 1.6 Elect Director Sandra L. Derickson For For Management 1.7 Elect Director David C. Hurley For For Management 1.8 Elect Director Martin L. Solomon For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HILB ROGAL & HOBBS CO Ticker: HRH Security ID: 431294107 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Fiondella For For Management 1.2 Elect Director Robert H. Hilb For For Management 1.3 Elect Director Julious P. Smith, Jr. For For Management 1.4 Elect Director Martin L. Vaughan, III For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HOLOGIC INC Ticker: HOLX Security ID: 436440101 Meeting Date: NOV 15, 2005 Meeting Type: S Record Date: SEP 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase authorized common stock For For Management -------------------------------------------------------------------------------- HOLOGIC, INC. Ticker: HOLX Security ID: 436440101 Meeting Date: FEB 28, 2006 Meeting Type: Annual Record Date: JAN 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Cumming For For Management 1.2 Elect Director Irwin Jacobs For For Management 1.3 Elect Director David R. Lavance, Jr. For For Management 1.4 Elect Director Nancy L. Leaming For For Management 1.5 Elect Director Arthur G. Lerner For For Management 1.6 Elect Director Lawrence M. Levy For Withhold Management 1.7 Elect Director Glenn P. Muir For For Management 1.8 Elect Director Jay A. Stein For For Management 2 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- HUGHES SUPPLY, INC. Ticker: HUG Security ID: 444482103 Meeting Date: MAR 30, 2006 Meeting Type: Special Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Other Business For For Management -------------------------------------------------------------------------------- HUMAN GENOME SCIENCES, INC. Ticker: HGSI Security ID: 444903108 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Thomas Watkins For For Management 1.2 Elect Director Augustine Lawlor For For Management 1.3 Elect Director William D. Young For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HUTCHINSON TECHNOLOGY INCORPORATED Ticker: HTCH Security ID: 448407106 Meeting Date: JAN 25, 2006 Meeting Type: Annual Record Date: DEC 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Thomas Brunberg For For Management 1.2 Elect Director Archibald Cox, Jr. For For Management 1.3 Elect Director Wayne M. Fortun For For Management 1.4 Elect Director Jeffrey W. Green For For Management 1.5 Elect Director Russell Huffer For For Management 1.6 Elect Director R. Frederick McCoy, Jr. For For Management 1.7 Elect Director William T. Monahan For For Management 1.8 Elect Director Richard B. Solum For For Management 2 Ratify Auditors For For Management 3 Other Business For For Management -------------------------------------------------------------------------------- ICON PLC Ticker: ICLR Security ID: 45103T107 Meeting Date: FEB 27, 2006 Meeting Type: Annual Record Date: JAN 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE THE ACCOUNTS AND REPORTS For For Management 2 TO RE-ELECT DR. RONAN LAMBE For For Management 3 TO RE-ELECT MR. PETER GRAY For For Management 4 TO AUTHORISE THE FIXING OF THE AUDITORS For For Management REMUNERATION 5 TO AUTHORISE THE COMPANY TO ALLOT SHARES For For Management 6 TO DISAPPLY THE STATUTORY PRE-EMPTION For For Management RIGHTS 7 TO AUTHORISE THE COMPANY TO MAKE MARKET For For Management PURCHASES OF SHARES -------------------------------------------------------------------------------- ICU MEDICAL, INC. Ticker: ICUI Security ID: 44930G107 Meeting Date: MAY 12, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack W. Brown For For Management 1.2 Elect Director Richard H. Sherman, M.D. For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- IDEXX LABORATORIES, INC. Ticker: IDXX Security ID: 45168D104 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William T. End For For Management 1.2 Elect Director Barry C. Johnson, Phd For For Management 1.3 Elect Director Brian P. McKeon For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- IDX SYSTEMS CORP. Ticker: IDXC Security ID: 449491109 Meeting Date: DEC 19, 2005 Meeting Type: S Record Date: OCT 26, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve merger/acquisition For For Management 2 Adjourn meeting For For Management -------------------------------------------------------------------------------- IMAGE ENTERTAINMENT Ticker: DISK Security ID: 452439201 Meeting Date: SEP 9, 2005 Meeting Type: A Record Date: JUL 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Martin W. Greenwald For For Management 1.02 Elect David Coriat For For Management 1.03 Elect Ira S. Epstein For Withhold Management 1.04 Elect Gary Haber For For Management 1.05 Elect M. Trevenen Huxley For For Management 1.06 Elect Robert J. McCloskey For For Management 2 Approve reincorporation For Against Management -------------------------------------------------------------------------------- IMATION CORP. Ticker: IMN Security ID: 45245A107 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael S. Fields For For Management 1.2 Elect Director L. White Mathews, III For For Management 1.3 Elect Director Ronald T. Lemay For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INCYTE CORP. Ticker: INCY Security ID: 45337C102 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: APR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard U. De Schutter For For Management 1.2 Elect Director Barry M. Ariko For For Management 1.3 Elect Director Julian C. Baker For For Management 1.4 Elect Director Paul A. Brooke For For Management 1.5 Elect Director Matthew W. Emmens For For Management 1.6 Elect Director Paul A. Friedman, M.D. For For Management 1.7 Elect Director John F. Niblack, Ph.D. For For Management 1.8 Elect Director Roy A. Whitfield For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INDYMAC BANCORP, INC. Ticker: NDE Security ID: 456607100 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael W. Perry For For Management 1.2 Elect Director Louis E. Caldera For For Management 1.3 Elect Director Lyle E. Gramley For For Management 1.4 Elect Director Hugh M. Grant For For Management 1.5 Elect Director Patrick C. Haden For For Management 1.6 Elect Director Terrance G. Hodel For For Management 1.7 Elect Director Robert L. Hunt Ii For For Management 1.8 Elect Director Senator John Seymour For For Management 1.9 Elect Director Bruce G. Willison For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INGRAM MICRO, INC. Ticker: IM Security ID: 457153104 Meeting Date: MAY 31, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Ingram For For Management 1.2 Elect Director Dale R. Laurance For For Management 1.3 Elect Director Kevin M. Murai For For Management 1.4 Elect Director Gerhard Schulmeyer For For Management -------------------------------------------------------------------------------- INNKEEPERS USA TRUST Ticker: KPA Security ID: 4576J0104 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey H. Fisher For For Management 1.2 Elect Director Thomas J. Crocker For For Management 1.3 Elect Director Rolf E. Ruhfus For For Management 2 Approve Non-Employee Director Stock For For Management Option Plan 3 Amend Articles/Declaration of Trust to For For Management Delete Debt Limitation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- INSIGHT COMMUNICATIONS COMPANY, INC. Ticker: Security ID: 45768V108 Meeting Date: DEC 16, 2005 Meeting Type: S Record Date: NOV 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve merger/acquisition For For Management 2 Approve non-technical charter amendments For For Management 3 Adjourn meeting For For Management -------------------------------------------------------------------------------- INSIGHT ENTERPRISES, INC. Ticker: NSIT Security ID: 45765U103 Meeting Date: APR 4, 2006 Meeting Type: Annual Record Date: FEB 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy A. Crown For For Management 1.2 Elect Director Stanley Laybourne For For Management 1.3 Elect Director Kathleen S. Pushor For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERGRAPH CORP. Ticker: INGR Security ID: 458683109 Meeting Date: JUN 13, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sidney L. McDonald For For Management 1.2 Elect Director Michael D. Bills For For Management 1.3 Elect Director Richard W. Cardin For For Management 1.4 Elect Director Linda L. Green For For Management 1.5 Elect Director Lawrence R. Greenwood For For Management 1.6 Elect Director Thomas J. Lee For For Management 1.7 Elect Director Kevin M. Twomey For For Management 1.8 Elect Director R. Halsey Wise For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INVESTMENT TECHNOLOGY GROUP, INC. Ticker: ITG Security ID: 46145F105 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. William Burdett For For Management 1.2 Elect Director William I Jacobs For For Management 1.3 Elect Director Timothy L. Jones For For Management 1.4 Elect Director Raymond L. Killian, Jr. For For Management 1.5 Elect Director Robert L. King For For Management 1.6 Elect Director Maureen O'Hara For For Management 1.7 Elect Director Brian J. Steck For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INVESTORS FINANCIAL SERVICES CORP. Ticker: IFIN Security ID: 461915100 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard P. Boyatzi For For Management 1.2 Elect Director Frank B. Condon, Jr. For For Management 1.3 Elect Director John I. Snow, III For For Management 2 Approve/Amend Executive Incentive Bonus For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ITRON, INC. Ticker: ITRI Security ID: 465741106 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles H. Gaylord, Jr. For For Management 1.2 Elect Director Michael B. Bracy For For Management 1.3 Elect Director Thomas S. Foley For For Management 1.4 Elect Director Graham M. Wilson For For Management 2 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- J & J SNACK FOODS CORP. Ticker: JJSF Security ID: 466032109 Meeting Date: FEB 7, 2006 Meeting Type: Annual Record Date: DEC 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter G. Stanley For For Management -------------------------------------------------------------------------------- JAKKS PACIFIC INC Ticker: JAKK Security ID: 4.7E+110 Meeting Date: SEP 9, 2005 Meeting Type: A Record Date: JUL 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Jack Friedman For For Management 1.02 Elect Stephen G. Berman For For Management 1.03 Elect Dan Almagor For For Management 1.04 Elect David C. Blatte For For Management 1.05 Elect Robert E. Glick For For Management 1.06 Elect Michael G. Miller For For Management 1.07 Elect Murray L. Skala For For Management 2 Ratify selection of auditors For For Management 3 Approve other business For For Management -------------------------------------------------------------------------------- JLG INDUSTRIES, INC. Ticker: JLG Security ID: 466210101 Meeting Date: NOV 17, 2005 Meeting Type: A Record Date: SEP 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Roy V. Armes For For Management 1.02 Elect Thomas P. Capo For For Management 1.03 Elect William K. Foster For For Management 1.04 Elect William M. Lasky For For Management 1.05 Elect James A. Mezera For For Management 1.06 Elect David L. Pugh For For Management 1.07 Elect Stephen Rabinowitz For For Management 1.08 Elect Raymond C. Stark For For Management 1.09 Elect Thomas C. Wajnert For For Management 2 Reapprove option/bonus plan for OBRA For For Management 3 Adopt the 2005 Long Term Incentive Plan For For Management 4 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- JOHN H. HARLAND CO. Ticker: JH Security ID: 412693103 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. William Antle III For For Management 1.2 Elect Director Robert J. Clanin For For Management 1.3 Elect Director John Johns For For Management 1.4 Elect Director Eileen Rudden For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- JONES LANG LASALLE, INC. Ticker: JLL Security ID: 48020Q107 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sir Derek Higgs For For Management 1.2 Elect Director Lauralee E. Martin For For Management 1.3 Elect Director Alain Monie For For Management 1.4 Elect Director Thomas C. Theobald For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- JOY GLOBAL, INC. Ticker: JOYG Security ID: 481165108 Meeting Date: FEB 23, 2006 Meeting Type: Annual Record Date: JAN 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven L. Gerard For For Management 1.2 Elect Director John Nils Hanson For For Management 1.3 Elect Director Ken C. Johnsen For For Management 1.4 Elect Director James R. Klauser For For Management 1.5 Elect Director Richard B. Loynd For For Management 1.6 Elect Director P. Eric Siegert For For Management 1.7 Elect Director James H. Tate For For Management -------------------------------------------------------------------------------- KAMAN CORP. Ticker: KAMN Security ID: 483548103 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Alvine For For Management 1.2 Elect Director E. Reeves Callaway, III For For Management 1.3 Elect Director Karen M. Garrison For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- KANBAY INTERNATIONAL, INC. Ticker: KBAY Security ID: 48369P207 Meeting Date: JUN 20, 2006 Meeting Type: Annual Record Date: APR 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond J. Spencer For For Management 1.2 Elect Director Michael E. Mikolajczyk For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Ticker: KSU Security ID: 485170302 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Haverty For For Management 1.2 Elect Director Thomas A. McDonnell For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- KENDLE INTERNATIONAL, INC. Ticker: KNDL Security ID: 48880L107 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Candace Kendle For For Management 1.2 Elect Director Christopher C. Bergen For For Management 1.3 Elect Director Robert R. Buck For For Management 1.4 Elect Director G. Steven Geis For For Management 1.5 Elect Director Donald C. Harrison For For Management 1.6 Elect Director Timothy E. Johnson For For Management 1.7 Elect Director Frederick A. Russ For For Management 1.8 Elect Director Robert C. Simpson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- KENEXA CORP Ticker: KNXA Security ID: 488879107 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: APR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Troy A. Kanter For For Management 1.2 Elect Director Renee B. Booth For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- KENNAMETAL INC Ticker: KMT Security ID: 489170100 Meeting Date: OCT 25, 2005 Meeting Type: A Record Date: SEP 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Timothy R. McLevish For For Management 1.02 Elect Markos I. Tambakeras For For Management 1.03 Elect Steven H. Wunning For For Management 2 Adopt the Management Performance Bonus For For Management Plan 3 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- KENSEY NASH CORP Ticker: KNSY Security ID: 490057106 Meeting Date: DEC 7, 2005 Meeting Type: A Record Date: OCT 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Douglas G. Evans For For Management 1.02 Elect Walter R. Maupay Jr. For For Management 1.03 Elect C. McCollister Evarts For For Management 2 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- KENSEY NASH CORP. Ticker: KNSY Security ID: 490057106 Meeting Date: JUN 22, 2006 Meeting Type: Special Record Date: MAY 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- KINETIC CONCEPTS, INC. Ticker: KCI Security ID: 49460W208 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: APR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Woodrin Grossman For For Management 1.2 Elect Director N. Colin Lind For For Management 1.3 Elect Director C. Thomas Smith For For Management 1.4 Elect Director Donald E. Steen For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- KING PHARMACEUTICALS INC. Ticker: KG Security ID: 495582108 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Earnest W. Deavenport For For Management 1.2 Elect Director Elizabeth M. Greetham For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- KIRBY CORP. Ticker: KEX Security ID: 497266106 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bob G. Gower For For Management 1.2 Elect Director Monte J. Miller For For Management 1.3 Elect Director Joseph H. Pyne For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- KNIGHT TRANSPORTATION, INC. Ticker: KNX Security ID: 499064103 Meeting Date: DEC 21, 2005 Meeting Type: Special Record Date: NOV 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Executive Incentive Bonus Plan For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- KNIGHT TRANSPORTATION, INC. Ticker: KNX Security ID: 499064103 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: APR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary J. Knight For For Management 1.2 Elect Director G.D. Madden For For Management 1.3 Elect Director Kathryn L. Munro For For Management 1.4 Elect Director Richard J. Lehmann For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- KOMAG, INC. Ticker: KOMG Security ID: 500453204 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chris A. Eyre For Withhold Management 1.2 Elect Director David G. Takata For For Management 1.3 Elect Director Harry G. Van Wickle For For Management 2 Amend Omnibus Stock Plan For For Management 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- KYPHON INC Ticker: KYPH Security ID: 501577100 Meeting Date: JUN 15, 2006 Meeting Type: Annual Record Date: APR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard W. Mott For For Management 1.2 Elect Director Karen D. Talmadge, Ph.D. For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LA QUINTA CORP. Ticker: LQI Security ID: 50419U202 Meeting Date: JAN 23, 2006 Meeting Type: Special Record Date: DEC 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- LAMSON & SESSIONS CO. Ticker: LMS Security ID: 513696104 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Dannemiller For For Management 1.2 Elect Director George R. Hill For For Management 1.3 Elect Director William H. Coquillette For For Management 1.4 Elect Director Michael J. Merriman, Jr. For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- LANDAMERICA FINANCIAL GROUP, INC. Ticker: LFG Security ID: 514936103 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janet A. Alpert For For Management 1.2 Elect Director Gale K. Caruso For For Management 1.3 Elect Director Michael Dinkins For For Management 1.4 Elect Director John P. McCann For For Management 2 Amend Articles/Bylaws/Charter-Non-Routine For For Management 3 Amend Director and Officer For For Management Indemnification/Liability Provisions 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- LANDSTAR SYSTEM, INC. Ticker: LSTR Security ID: 515098101 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald W. Drucker For For Management 1.2 Elect Director Henry H. Gerkens For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- LCA-VISION INC. Ticker: LCAV Security ID: 501803308 Meeting Date: JUN 12, 2006 Meeting Type: Annual Record Date: APR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Bahl For For Management 1.2 Elect Director Thomas G. Cody For For Management 1.3 Elect Director John H. Gutfreund For For Management 1.4 Elect Director John C. Hassan For For Management 1.5 Elect Director Craig P.R. Joffe For For Management 1.6 Elect Director David W. Whiting, M.D. For For Management 1.7 Elect Director E. Anthony Woods For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- LENNOX INTERNATIONAL, INC. Ticker: LII Security ID: 526107107 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda G. Alvarado For For Management 1.2 Elect Director Steven R. Booth For For Management 1.3 Elect Director John E. Major For For Management 1.4 Elect Director Jeffrey D. Storey For For Management -------------------------------------------------------------------------------- LIFEPOINT HOSPITALS, INC. Ticker: LPNT Security ID: 53219L109 Meeting Date: MAY 8, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ricki Tigert Helfer For For Management 1.2 Elect Director John E. Maupin, Jr. For For Management 1.3 Elect Director Owen G. Shell, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LITHIA MOTORS, INC. Ticker: LAD Security ID: 536797103 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sidney B. DeBoer For For Management 1.2 Elect Director William J. Young For For Management 1.3 Elect Director M.L. Dick Heimann For For Management 1.4 Elect Director Maryann N. Keller For For Management 1.5 Elect Director Thomas Becker For For Management 1.6 Elect Director Gerald F. Taylor For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- LODGENET ENTERTAINMENT CORP. Ticker: LNET Security ID: 540211109 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Douglas Bradbury For For Management 1.2 Elect Director Richard R. Hylland For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LOEWS CORP. Ticker: LTR Security ID: 540424207 Meeting Date: MAY 8, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ann E. Berman For For Management 1.2 Elect Director Joseph L. Bower For For Management 1.3 Elect Director Charles M. Diker For For Management 1.4 Elect Director Paul J. Fribourg For For Management 1.5 Elect Director Walter L. Harris For For Management 1.6 Elect Director Philip A. Laskawy For For Management 1.7 Elect Director Gloria R. Scott For For Management 1.8 Elect Director Andrew H. Tisch For For Management 1.9 Elect Director James S. Tisch For For Management 1.10 Elect Director Jonathan M. Tisch For For Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against Against Shareholder 4 Prohibit Smoking in Public Facilities Against Against Shareholder -------------------------------------------------------------------------------- LOJACK CORP. Ticker: LOJN Security ID: 539451104 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Fix Number of and Elect Director Joseph For For Management F. Abely 1.2 Elect Director Robert J. Murray For For Management 1.3 Elect Director Harvey Rosenthal For For Management 1.4 Elect Director Maria Renna Sharpe For For Management 1.5 Elect Director John H. MacKinnon For For Management 1.6 Elect Director Robert L. Rewey For For Management 1.7 Elect Director Richard T. Riley For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LONGS DRUG STORES CORP. Ticker: LDG Security ID: 543162101 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren F. Bryant For For Management 1.2 Elect Director Lisa M. Harper For For Management 1.3 Elect Director Mary S. Metz, Ph.D. For For Management 1.4 Elect Director Anthony G. Wagner For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- LOUISIANA-PACIFIC CORP Ticker: LPX Security ID: 546347105 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Archie W. Dunham For For Management 1.2 Elect Director Daniel K. Frierson For For Management 1.3 Elect Director Richard W. Frost For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LUBY'S, INC. Ticker: LUB Security ID: 549282101 Meeting Date: JAN 19, 2006 Meeting Type: Annual Record Date: DEC 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.S.B. Jenkins For For Management 1.2 Elect Director Harris J. Pappas For For Management 1.3 Elect Director Joe C. Mckinney 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 -------------------------------------------------------------------------------- M&F WORLDWIDE CORP. Ticker: MFW Security ID: 552541104 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rosanne F. Coppola For For Management 1.2 Elect Director Howard Gittis For For Management 1.3 Elect Director Paul M. Meister For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- MAGELLAN HEALTH SERVICES, INC. Ticker: MGLN Security ID: 559079207 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry M. Smith For For Management 1.2 Elect Director Rene Lerer, M.D. For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Approve Non-Employee Director Omnibus For For Management Stock Plan 4 Approve Qualified Employee Stock Purchase For For Management Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- MANOR CARE, INC. Ticker: HCR Security ID: 564055101 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Taylor Behrens For For Management 1.2 Elect Director Joseph F. Damico For For Management 1.3 Elect Director John T. Schwieters For For Management 1.4 Elect Director Richard C. Tuttle For For Management 1.5 Elect Director M. Keith Weikel For For Management 1.6 Elect Director Gail R. Wilensky For For Management 1.7 Elect Director Thomas L. Young For For Management -------------------------------------------------------------------------------- MASSEY ENERGY COMPANY Ticker: MEE Security ID: 576206106 Meeting Date: MAY 16, 2006 Meeting Type: Proxy Contest Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Baldwin For For Management 1.2 Elect Director James B. Crawford For For Management 1.3 Elect Director Gordon Gee For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Amend Articles/Bylaws/Charter-Non-Routine For For Management 1.1 Elect Director Daniel S. Loeb For None Management 1.2 Elect Director Todd Q. Swanson For None Management 2 Ratify Auditors For None Management 3 Approve Omnibus Stock Plan Against None Management 4 Amend Articles/Bylaws/Charter-Non-Routine For None Management -------------------------------------------------------------------------------- MATRIA HEALTHCARE, INC. Ticker: MATR Security ID: 576817209 Meeting Date: MAY 31, 2006 Meeting Type: Annual Record Date: APR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Terry Dewberry For For Management 1.2 Elect Director Richard M. Hassett, Md For For Management 1.3 Elect Director Kaaren J. Street For For Management 1.4 Elect Director Wayne P. Yetter For For Management 1.5 Elect Director Donald J. Lothrop For For Management -------------------------------------------------------------------------------- MCDERMOTT INTERNATIONAL, INC. Ticker: MDR Security ID: 580037109 Meeting Date: JAN 18, 2006 Meeting Type: Special Record Date: DEC 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVING, SUBJECT TO SUCH CHANGES AS For For Management MCDERMOTT S BOARD OF DIRECTORS MAY SUBSEQUENTLY APPROVE, THE SETTLEMENT CONTEMPLATED BY THE PROPOSED SETTLEMENT AGREEMENT ATTACHED TO THE PROXY STATEMENT, AND THE FORM, TERMS, PROVISIONS AND MCDERMOTT S EXECUTION OF, -------------------------------------------------------------------------------- MCDERMOTT INTERNATIONAL, INC. Ticker: MDR Security ID: 580037109 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Howard For For Management 1.2 Elect Director D. Bradley Mcwilliams For For Management 1.3 Elect Director Thomas C Schievelbein For For Management 1.4 Elect Director Robert W. Goldman For For Management 2 APPROVE AMENDED AND RESTATED 2001 For For Management DIRECTORS AND OFFICERS LONG-TERM INCENTIVE PLAN. 3 APPROVE EXECUTIVE INCENTIVE COMPENSATION For For Management PLAN. 4 RATIFICATION OF APPOINTMENT OF MCDERMOTT For For Management S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------- MEASUREMENT SPECIALTIES Ticker: MSS Security ID: 583421102 Meeting Date: SEP 13, 2005 Meeting Type: A Record Date: JUL 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Morton L. Topfer For For Management 1.02 Elect Satish Rishi For For Management 2 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- MEDICINES COMPANY (THE) Ticker: MDCO Security ID: 584688105 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: APR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Armin M. Kessler For For Management 1.2 Elect Director Robert G. Savage For Withhold Management 1.3 Elect Director Melvin K. Spigelman For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- MERISTAR HOSPITALITY CORPORATION Ticker: MHX Security ID: 58984Y103 Meeting Date: APR 27, 2006 Meeting Type: Special Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- MESA AIR GROUP, INC. Ticker: MESA Security ID: 590479101 Meeting Date: FEB 7, 2006 Meeting Type: Annual Record Date: DEC 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan G. Ornstein For For Management 1.2 Elect Director Daniel J. Altobello For For Management 1.3 Elect Director Robert Beleson For For Management 1.4 Elect Director Ronald R. Fogleman For For Management 1.5 Elect Director Joseph L. Manson For For Management 1.6 Elect Director Peter F. Nostrand For For Management 1.7 Elect Director Maurice A. Parker For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- METAL MANAGEMENT INC Ticker: MTLM Security ID: 591097209 Meeting Date: SEP 13, 2005 Meeting Type: A Record Date: JUL 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Daniel W. Dienst For For Management 1.02 Elect John T. DiLacqua For For Management 1.03 Elect Robert Lewon For For Management 1.04 Elect Kevin P. McGuinness For For Management 1.05 Elect Gerald E. Morris For For Management 2 Ratify selection of auditors For For Management 3 Adopt the Employee Stock Purchase Plan For For Management -------------------------------------------------------------------------------- METRIS COMPANIES INC Ticker: MXT Security ID: 591598107 Meeting Date: NOV 30, 2005 Meeting Type: S Record Date: NOV 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve merger/acquisition For For Management -------------------------------------------------------------------------------- METTLER-TOLEDO INTERNATIONAL INC. Ticker: MTD Security ID: 592688105 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Spoerry For For Management 1.2 Elect Director Francis A. Contino For For Management 1.3 Elect Director John T. Dickson For For Management 1.4 Elect Director Philip H. Geier For For Management 1.5 Elect Director John D. Macomber For For Management 1.6 Elect Director Hans Ulrich Maerki For For Management 1.7 Elect Director George M. Milne, Jr., For For Management Ph.D. 1.8 Elect Director Thomas P. Salice For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- MICROSTRATEGY INC. Ticker: MSTR Security ID: 594972408 Meeting Date: MAY 31, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Saylor For For Management 1.2 Elect Director Sanju K. Bansal For For Management 1.3 Elect Director Matthew W. Calkins For For Management 1.4 Elect Director Robert H. Epstein For For Management 1.5 Elect Director David W. Larue For For Management 1.6 Elect Director Jarrod M. Patten For For Management 1.7 Elect Director Carl J. Rickertsen For For Management 1.8 Elect Director Thomas P. Spahr For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MILLIPORE CORP. Ticker: MIL Security ID: 601073109 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rolf A. Classon For For Management 1.2 Elect Director Mark Hoffman For For Management 1.3 Elect Director John F. Reno For For Management 1.4 Elect Director Karen E. Welke For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MINERALS TECHNOLOGIES, INC. Ticker: MTX Security ID: 603158106 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kristina M. Johnson For For Management 1.2 Elect Director Michael F. Pasquale For For Management 1.3 Elect Director John T. Reid For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MISSION WEST PROPERTIES, INC. Ticker: MSW Security ID: 605203108 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl E. Berg For For Management 1.2 Elect Director John C. Bolger For For Management 1.3 Elect Director William A. Hasler For For Management 1.4 Elect Director Lawrence B. Helzel For For Management 1.5 Elect Director Raymond V. Marino For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MOLECULAR DEVICES CORP. Ticker: MDCC Security ID: 60851C107 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph D. Keegan, Ph.D. For For Management 1.2 Elect Director Moshe H. Alafi For For Management 1.3 Elect Director David L. Anderson For For Management 1.4 Elect Director A. Blaine Bowman For For Management 1.5 Elect Director Alan Finkel, Ph.D. For For Management 1.6 Elect Director Andre F. Marion For For Management 1.7 Elect Director Harden M. Mcconnell Phd For For Management 1.8 Elect Director J. Allan Waitz, Ph.D. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MTS SYSTEMS CORP. Ticker: MTSC Security ID: 553777103 Meeting Date: JAN 31, 2006 Meeting Type: Annual Record Date: DEC 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jean-Lou Chameau For For Management 1.2 Elect Director Merlin E. Dewing For For Management 1.3 Elect Director Sidney W. Emery, Jr. For For Management 1.4 Elect Director Brendan C. Hegarty For For Management 1.5 Elect Director Lois M. Martin For For Management 1.6 Elect Director Barb J. Samardzich For For Management 1.7 Elect Director Linda Hall Whitman For For Management 2 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- NASDAQ STOCK MARKET INC Ticker: NDAQ Security ID: 631103108 Meeting Date: SEP 14, 2005 Meeting Type: S Record Date: AUG 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve common stock issuance For For Management 2 Amend authorized preferred stock For For Management 3 Approve non-technical charter amendments For For Management -------------------------------------------------------------------------------- NASDAQ STOCK MARKET, INC, THE Ticker: NDAQ Security ID: 631103108 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: APR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Casey For For Management 1.2 Elect Director Daniel Coleman For For Management 1.3 Elect Director Jeffrey N. Edwards For For Management 1.4 Elect Director Lon Gorman For For Management 1.5 Elect Director Patrick J. Healy For For Management 1.6 Elect Director Merit E. Janow For For Management 1.7 Elect Director John D. Markese For For Management 1.8 Elect Director Thomas F. O'Neill For For Management 1.9 Elect Director James S. Riepe For For Management 1.10 Elect Director Thomas G. Stemberg For For Management 1.11 Elect Director Deborah L. Wince-Smith For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NATUS MEDICAL INC. Ticker: BABY Security ID: 639050103 Meeting Date: JUN 15, 2006 Meeting Type: Annual Record Date: APR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Doris Engibous For For Management 1.2 Elect Director William M. Moore For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NDCHEALTH CORP. Ticker: NDC Security ID: 639480102 Meeting Date: JAN 5, 2006 Meeting Type: Special Record Date: NOV 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- NELNET INC Ticker: NNI Security ID: 64031N108 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James P. Abel For For Management 1.2 Elect Director Don R. Bouc For For Management 1.3 Elect Director Stephen E. Butterfield For For Management 1.4 Elect Director Michael S. Dunlap For For Management 1.5 Elect Director Thomas E. Henning For For Management 1.6 Elect Director Arturo R. Moreno For For Management 1.7 Elect Director Brian J. O'Connor For For Management 1.8 Elect Director Michael D. Reardon For For Management 1.9 Elect Director James H. Van Horn For For Management 2 Ratify Auditors For For Management 3 Approval of Employee Stock Purchase Loan For For Management Plan 4 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- NETFLIX. INC Ticker: NFLX Security ID: 64110L106 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard Barton For For Management 2 Ratify Auditors For For Management 3 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- NETLOGIC MICROSYSTEMS, INC. Ticker: NETL Security ID: 64118B100 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas Broyles For For Management 1.2 Elect Director Steve Domenik For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEUSTAR, INC Ticker: NSR Security ID: 64126X201 Meeting Date: JUN 14, 2006 Meeting Type: Annual Record Date: APR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andre Dahan For For Management 1.2 Elect Director Ross Ireland For For Management 1.3 Elect Director Pamela Joseph For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NICOR INC. Ticker: GAS Security ID: 654086107 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: FEB 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R.M. Beavers, Jr. For For Management 1.2 Elect Director B.P. Bickner For For Management 1.3 Elect Director J.H. Birdsall, III For For Management 1.4 Elect Director T.A. Donahoe For For Management 1.5 Elect Director B.J. Gaines For For Management 1.6 Elect Director R.A. Jean For For Management 1.7 Elect Director D.J. Keller For For Management 1.8 Elect Director R.E. Martin For For Management 1.9 Elect Director G.R. Nelson For For Management 1.10 Elect Director J. Rau For For Management 1.11 Elect Director J.F. Riordan For For Management 1.12 Elect Director R.M. Strobel For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Separate Chairman and CEO Positions Against Against Shareholder -------------------------------------------------------------------------------- NOVAMERICAN STEEL INC. Ticker: TONS Security ID: 669959108 Meeting Date: APR 3, 2006 Meeting Type: Annual Record Date: FEB 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. Bryan Jones For Withhold Management 1.2 Elect Director John LeBoutillier For For Management 1.3 Elect Director Robert Panet-Raymond For For Management 2 Approve Raymond Chabot Grant Thornton as For For Management Auditors and Authorize Board to Fix Remuneration of Auditors -------------------------------------------------------------------------------- NOVELL, INC. Ticker: NOVL Security ID: 670006105 Meeting Date: APR 6, 2006 Meeting Type: Annual Record Date: FEB 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert Aiello For For Management 1.2 Elect Director Fred Corrado For For Management 1.3 Elect Director Richard L. Crandall For For Management 1.4 Elect Director Claudine B. Malone For For Management 1.5 Elect Director Jack L. Messman For For Management 1.6 Elect Director Richard L. Nolan For For Management 1.7 Elect Director Thomas G. Plaskett For For Management 1.8 Elect Director John W. Poduska, Sr. For For Management 1.9 Elect Director James D. Robinson, III For For Management 1.10 Elect Director Kathy Brittain White For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- NS GROUP, INC. Ticker: NSS Security ID: 628916108 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clifford R. Borland For For Management 1.2 Elect Director David A.B. Brown For For Management 1.3 Elect Director Patrick J.B. Donnelly For For Management 1.4 Elect Director George A. Helland, Jr. For For Management 1.5 Elect Director Rene J. Robichaud For For Management 1.6 Elect Director John F. Schwarz For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NU SKIN ENTERPRISES INC. Ticker: NUS Security ID: 67018T105 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Blake M. Roney For For Management 1.2 Elect Director M. Truman Hunt For For Management 1.3 Elect Director Sandra N. Tillotson For For Management 1.4 Elect Director E.J. Garn For For Management 1.5 Elect Director Paula F. Hawkins For For Management 1.6 Elect Director Daniel W. Campbell For For Management 1.7 Elect Director Andrew D. Lipman For Withhold Management 1.8 Elect Director Jose Ferreira, Jr. For For Management 1.9 Elect Director D. Allen Andersen For For Management 1.10 Elect Director Patricia Negron For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NUTRACEUTICAL INTERNATIONAL CORP. Ticker: NUTR Security ID: 67060Y101 Meeting Date: FEB 2, 2006 Meeting Type: Annual Record Date: DEC 27, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael D. Burke For For Management 1.2 Elect Director James D. Stice For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NVR, INC. Ticker: NVR Security ID: 62944T105 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Scott Bartlett, Jr. For For Management 1.2 Elect Director Timothy M. Donahue For For Management 1.3 Elect Director William A. Moran For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ODYSSEY HEALTHCARE, INC. Ticker: ODSY Security ID: 67611V101 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John K. Carlyle For For Management 1.2 Elect Director David W. Cross For For Management 1.3 Elect Director David L. Steffy For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- OHIO CASUALTY CORP. Ticker: OCAS Security ID: 677240103 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack E. Brown For For Management 1.2 Elect Director Robert A. Oakley For For Management 1.3 Elect Director Jan H. Suwinski For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- OLD DOMINION FREIGHT LINE, INC. Ticker: ODFL Security ID: 679580100 Meeting Date: MAY 22, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Earl E. Congdon For For Management 1.2 Elect Director John R. Congdon For For Management 1.3 Elect Director J. Paul Breitbach For For Management 1.4 Elect Director David S. Congdon For For Management 1.5 Elect Director John R. Congdon, Jr. For For Management 1.6 Elect Director Robert G. Culp, III For For Management 1.7 Elect Director John A. Ebeling For Withhold Management 1.8 Elect Director W. Chester Evans, III For For Management 1.9 Elect Director Franz F. Holscher For For Management -------------------------------------------------------------------------------- OLD SECOND BANCORP, INC. Ticker: OSBC Security ID: 680277100 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Douglas Cheatham For For Management 1.2 Elect Director James Eccher For For Management 1.3 Elect Director D. Chet Mckee For For Management 1.4 Elect Director Gerald Palmer For For Management 1.5 Elect Director James Schmitz For For Management -------------------------------------------------------------------------------- OLIN CORP. Ticker: OLN Security ID: 680665205 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald W. Bogus For For Management 1.2 Elect Director C. Robert Bunch For For Management 1.3 Elect Director John M.B. O'Connor For For Management 1.4 Elect Director Philip J. Schulz For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- OLYMPIC STEEL, INC. Ticker: ZEUS Security ID: 68162K106 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Wolfort For For Management 1.2 Elect Director Ralph M. Della Ratta For For Management 1.3 Elect Director Martin H. Elrad For For Management 1.4 Elect Director Howard L. Goldstein For For Management -------------------------------------------------------------------------------- ON SEMICONDUCTOR CORPORATION Ticker: ONNN Security ID: 682189105 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Curtis J. Crawford For For Management 1.2 Elect Director Richard W. Boyce For For Management 1.3 Elect Director Robert H. Smith For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- OPSWARE INC. Ticker: OPSW Security ID: 68383A101 Meeting Date: JUN 20, 2006 Meeting Type: Annual Record Date: MAY 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William V. Campbell For For Management 1.2 Elect Director Michael S. Ovitz For For Management 1.3 Elect Director Michelangelo A. Volpi For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- OPTI CANADA INC. Ticker: OPC. Security ID: 68383K109 Meeting Date: APR 27, 2006 Meeting Type: Annual/Special Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For Did Not Management Vote 2.1 Elect Director Randall Goldstein For Did Not Management Vote 2.2 Elect Director Yoram Bronicki For Did Not Management Vote 2.3 Elect Director Sid W. Dykstra For Did Not Management Vote 2.4 Elect Director Don Garner For Did Not Management Vote 2.5 Elect Director Robert G. Puchniak For Did Not Management Vote 2.6 Elect Director James M. Stanford For Did Not Management Vote 2.7 Elect Director Geoffrey A. Cumming For Did Not Management Vote 2.8 Elect Director Ian W. Delaney For Did Not Management Vote 3 Ratify PricewaterhouseCoopers as Auditors For Did Not Management Vote 4 Approve 2:1 Stock Split For Did Not Management Vote 5 Adopt Shareholder Rights Plan (Poison For Did Not Management Pill) Vote -------------------------------------------------------------------------------- OPTION CARE, INC. Ticker: OPTN Security ID: 683948103 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: APR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth S. Abramowitz For For Management 1.2 Elect Director John N. Kapoor, Ph.D For For Management 1.3 Elect Director Rajat Rai For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PAIN THERAPEUTICS, INC. Ticker: PTIE Security ID: 69562K100 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: APR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Remi Barbier For For Management 1.2 Elect Director Vernon R. Loucks, Jr. For For Management 1.3 Elect Director Sanford R. Robertson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PANTRY, INC., THE Ticker: PTRY Security ID: 698657103 Meeting Date: MAR 30, 2006 Meeting Type: Annual Record Date: JAN 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter J. Sodini For For Management 1.2 Elect Director Thomas M. Murnane For For Management 1.3 Elect Director Paul L. Brunswick For For Management 1.4 Elect Director Bryan E. Monkhouse For For Management 1.5 Elect Director Robert F. Bernstock For For Management 1.6 Elect Director Edwin J. Holman For For Management 1.7 Elect Director Terry L. Mcelroy For For Management 1.8 Elect Director Mark D. Miles For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PAPA JOHN'S INTERNATIONAL, INC Ticker: PZZA Security ID: 698813102 Meeting Date: APR 19, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip Guarascio For For Management 1.2 Elect Director Olivia F. Kirtley For For Management 1.3 Elect Director Jack A. Laughery For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PAR PHARMACEUTICAL COS., INC. Ticker: PRX Security ID: 69888P106 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter S. Knight For For Management 1.2 Elect Director L. William Seidman For For Management 1.3 Elect Director Scott Tarriff For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PARAMETRIC TECHNOLOGY CORP. Ticker: PMTC Security ID: 699173100 Meeting Date: MAR 1, 2006 Meeting Type: Annual Record Date: JAN 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald K. Grierson For For Management 1.2 Elect Director Oscar B. Marx, III For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PARKER DRILLING CO. Ticker: PKD Security ID: 701081101 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Rudolph Reinfrank For For Management 1.2 Elect Director John W. Gibson, Jr. For For Management 1.3 Elect Director James W. Whalen For For Management 1.4 Elect Director Robert W. Goldman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PAYLESS SHOESOURCE, INC. Ticker: PSS Security ID: 704379106 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mylle H. Mangum For For Management 1.2 Elect Director John F. McGovern For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Amend Non-Employee Director Restricted For For Management Stock Plan -------------------------------------------------------------------------------- PEDIATRIX MEDICAL GROUP, INC. Ticker: PDX Security ID: 705324101 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cesar L. Alvarez For For Management 1.2 Elect Director Waldemar A. Carlo, M.D. For For Management 1.3 Elect Director Michael B. Fernandez For For Management 1.4 Elect Director Roger K. Freeman, M.D. For For Management 1.5 Elect Director Paul G. Gabos For For Management 1.6 Elect Director P.J. Goldschmidt, M.D. For For Management 1.7 Elect Director Roger J. Medel, M.D. For For Management 1.8 Elect Director Lawrence M. Mullen For Withhold Management 1.9 Elect Director Enrique J. Sosa, Ph.D. For For Management -------------------------------------------------------------------------------- PENN VIRGINIA CORP. Ticker: PVA Security ID: 707882106 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joe N. Averett, Jr. For For Management 1.2 Elect Director Edward B. Cloues, Ii For For Management 1.3 Elect Director A. James Dearlove For For Management 1.4 Elect Director Robert Garrett For For Management 1.5 Elect Director Keith D. Horton For For Management 1.6 Elect Director Steven W. Krablin For For Management 1.7 Elect Director Merrill A. Miller, Jr. For For Management 1.8 Elect Director Marsha R. Perelman For For Management 1.9 Elect Director P. Van Marcke De Lummen For For Management 1.10 Elect Director Gary K. Wright For For Management -------------------------------------------------------------------------------- PEPCO HOLDINGS, INC. Ticker: POM Security ID: 713291102 Meeting Date: MAY 19, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terence C. Golden For For Management 1.2 Elect Director Frank O. Heintz For For Management 1.3 Elect Director George F. Maccormack For For Management 1.4 Elect Director Lawrence C. Nussdorf For For Management 1.5 Elect Director Lester P. Silverman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PEPSIAMERICAS, INC. Ticker: PAS Security ID: 71343P200 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 2, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert M. Baum For For Management 1.2 Elect Director Richard G. Cline For For Management 1.3 Elect Director Pierre S. Du Pont For For Management 1.4 Elect Director Archie R. Dykes For For Management 1.5 Elect Director Jarobin Gilbert, Jr. For For Management 1.6 Elect Director James R. Kackley For For Management 1.7 Elect Director Matthew M. Mckenna For For Management 1.8 Elect Director Robert C. Pohlad For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- PER-SE TECHNOLOGIES, INC. Ticker: PSTI Security ID: 713569309 Meeting Date: JAN 5, 2006 Meeting Type: Special Record Date: NOV 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PER-SE TECHNOLOGIES, INC. Ticker: PSTI Security ID: 713569309 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Clay, Jr. For For Management 1.2 Elect Director John W. Danaher, M.D For For Management 1.3 Elect Director Craig Macnab For For Management 1.4 Elect Director David E. McDowell For For Management 1.5 Elect Director Philip M. Pead For For Management 1.6 Elect Director C. Christopher Trower For For Management 1.7 Elect Director Jeffrey W. Ubben For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PHILADELPHIA CONSOLIDATED HOLDING CORP. Ticker: PHLY Security ID: 717528103 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Hawkins Breaux,Ph.D. For For Management 1.2 Elect Director Michael J. Cascio For For Management 1.3 Elect Director Elizabeth H. Gemmill For For Management 1.4 Elect Director James J. Maguire For For Management 1.5 Elect Director James J. Maguire, Jr. For For Management 1.6 Elect Director Margaret M. Mattix For For Management 1.7 Elect Director Michael J. Morris For For Management 1.8 Elect Director Shaun F. O'Malley For For Management 1.9 Elect Director Donald A. Pizer For For Management 1.10 Elect Director Ronald R. Rock For For Management 1.11 Elect Director Sean S. Sweeney For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PHOENIX COMPANIES, INC. Ticker: PNX Security ID: 71902E109 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter C. Browning For For Management 1.2 Elect Director Sanford Cloud, Jr. For For Management 1.3 Elect Director Gordon J. Davis, Esq. For For Management 1.4 Elect Director Jerry J. Jasinowski For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PICO HOLDINGS, INC. Ticker: PICO Security ID: 693366205 Meeting Date: DEC 8, 2005 Meeting Type: S Record Date: OCT 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt the 2005 Long-Term Incentive Plan For For Management -------------------------------------------------------------------------------- PILGRIM'S PRIDE CORP Ticker: PPC Security ID: 721467108 Meeting Date: JAN 25, 2006 Meeting Type: Annual Record Date: NOV 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lonnie (bo) Pilgrim For Withhold Management 1.2 Elect Director Clifford E. Butler For For Management 1.3 Elect Director O.B. Goolsby, Jr. For For Management 1.4 Elect Director Richard A. Cogdill For For Management 1.5 Elect Director Lonnie Ken Pilgrim For Withhold Management 1.6 Elect Director James G. Vetter, Jr. For Withhold Management 1.7 Elect Director S. Key Coker For For Management 1.8 Elect Director Vance C. Miller, Sr. For For Management 1.9 Elect Director Donald L. Wass, Ph.D. For For Management 1.10 Elect Director Charles L. Black For For Management 1.11 Elect Director Blake D. Lovette For For Management 1.12 Elect Director Linda Chavez For For Management 1.13 Elect Director Keith W. Hughes For For Management 2 Report on Feasibility of Improving Animal Against Against Shareholder Welfare Standards 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PIONEER COMPANIES, INC. Ticker: PONR Security ID: 723643300 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Allen For For Management 1.2 Elect Director Marvin E. Lesser For For Management 1.3 Elect Director Michael Y. Mcgovern For For Management 1.4 Elect Director Charles L. Mears For For Management 1.5 Elect Director David A. Scholes For For Management 1.6 Elect Director Richard L. Urbanowski For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PLATINUM UNDERWRITERS HOLDINGS LTD Ticker: PTP Security ID: G7127P100 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Furlong Baldwin For For Management 1.2 Elect Director Jonathan F. Bank For For Management 1.3 Elect Director Dan R. Carmichael For For Management 1.4 Elect Director Robert V. Deutsch For For Management 1.5 Elect Director Steven H. Newman For For Management 1.6 Elect Director Michael D. Price For For Management 1.7 Elect Director Peter T. Pruitt For For Management 2 TO CONSIDER AND TAKE ACTION ON A PROPOSAL For For Management TO AMEND THE BYE-LAWS OF THE COMPANY BY REMOVING BYE-LAW 51(4), WHICH WOULD LIMIT THE VOTING RIGHTS OF THE COMPANY S 6% SERIES A MANDATORY CONVERTIBLE PREFERRED SHARES. 3 TO CONSIDER AND TAKE ACTION ON A PROPOSAL For Against Management TO APPROVE THE 2006 SHARE INCENTIVE PLAN. 4 TO CONSIDER AND TAKE ACTION UPON A For For Management PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR. -------------------------------------------------------------------------------- PLAYTEX PRODUCTS, INC. Ticker: PYX Security ID: 72813P100 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neil P. DeFeo For For Management 1.2 Elect Director Herbert M. Baum For For Management 1.3 Elect Director Michael R. Eisenson For For Management 1.4 Elect Director Ronald B. Gordon For For Management 1.5 Elect Director R. Jeffrey Harris For For Management 1.6 Elect Director C. Ann Merrifield For For Management 1.7 Elect Director Susan R. Nowakowski For For Management 1.8 Elect Director Douglas D. Wheat For For Management 1.9 Elect Director Nick White For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PLEXUS CORP. Ticker: PLXS Security ID: 729132100 Meeting Date: FEB 7, 2006 Meeting Type: Annual Record Date: DEC 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralf R. Boer For For Management 1.2 Elect Director Stephen P. Cortinovis For For Management 1.3 Elect Director David J. Drury For For Management 1.4 Elect Director Dean A. Foate For For Management 1.5 Elect Director Peter Kelly For For Management 1.6 Elect Director John L. Nussbaum For For Management 1.7 Elect Director Thomas J. Prosser For For Management 1.8 Elect Director Charles M. Strother For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- POGO PRODUCING CO. Ticker: PPP Security ID: 730448107 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry M. Armstrong For For Management 1.2 Elect Director Gerrit W. Gong For For Management 1.3 Elect Director Carroll W. Suggs For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- POLYCOM, INC. Ticker: PLCM Security ID: 73172K104 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: APR 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Hagerty For For Management 1.2 Elect Director Michael R. Kourey For For Management 1.3 Elect Director Betsy S. Atkins For For Management 1.4 Elect Director John Seely Brown For For Management 1.5 Elect Director David G. DeWalt For For Management 1.6 Elect Director Durk I. Jager For For Management 1.7 Elect Director John A. Kelley, Jr. For For Management 1.8 Elect Director Stanley J. Meresman For For Management 1.9 Elect Director William A. Owens For For Management 1.10 Elect Director Kevin T. Parker For For Management 1.11 Elect Director Thomas G. Stemberg For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PORTALPLAYER INC Ticker: PLAY Security ID: 736187204 Meeting Date: JUN 9, 2006 Meeting Type: Annual Record Date: APR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Sanquini For Withhold Management 1.2 Elect Director Gary Johnson For For Management 1.3 Elect Director William J. Dally For For Management 1.4 Elect Director Henry T. DeNero For For Management 1.5 Elect Director Robert A. Gunst For For Management 1.6 Elect Director Tomas Isaksson For For Management 1.7 Elect Director Shahan D. Soghikian For For Management 1.8 Elect Director James L. Whims For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRA INTERNATIONAL INC Ticker: PRAI Security ID: 69353C101 Meeting Date: JUN 12, 2006 Meeting Type: Annual Record Date: APR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jean-Pierre L. Conte For For Management 1.2 Elect Director Armin Kessler For For Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- PREMIERE GLOBAL SVCS INC Ticker: PGI Security ID: 740585104 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Boland T. Jones For For Management 1.2 Elect Director Jeffrey T. Arnold For For Management 1.3 Elect Director John R. Harris For For Management -------------------------------------------------------------------------------- PRIVATEBANCORP, INC. Ticker: PVTB Security ID: 742962103 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald L. Beal For For Management 1.2 Elect Director William A. Goldstein For For Management 1.3 Elect Director Richard C. Jensen For For Management 1.4 Elect Director John B. Williams For For Management 1.5 Elect Director Alejandro Silva For For Management -------------------------------------------------------------------------------- PROASSURANCE CORP Ticker: PRA Security ID: 74267C106 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. McMahon, Jr. For For Management 1.2 Elect Director John P. North, Jr. For For Management 1.3 Elect Director William H. Woodhams For For Management 1.4 Elect Director Wilfred W. Yeargan, Jr. For For Management -------------------------------------------------------------------------------- PROTECTIVE LIFE CORP. Ticker: PL Security ID: 743674103 Meeting Date: MAY 1, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Gary Cooper For For Management 1.2 Elect Director H. Corbin Day For For Management 1.3 Elect Director James S.M. French For For Management 1.4 Elect Director Thomas L. Hamby For For Management 1.5 Elect Director John D. Johns For For Management 1.6 Elect Director Vanessa Leonard For For Management 1.7 Elect Director Charles D. Mccrary For For Management 1.8 Elect Director John J. Mcmahon, Jr. For For Management 1.9 Elect Director Malcolm Portera For For Management 1.10 Elect Director C. Dowd Ritter For For Management 1.11 Elect Director William A. Terry For For Management 1.12 Elect Director W. Michael Warren, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PROVIDIAN FINANCIAL CORP Ticker: PVN Security ID: 74406A102 Meeting Date: AUG 31, 2005 Meeting Type: S Record Date: AUG 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve merger/acquisition For For Management 2 Adjourn meeting For For Management -------------------------------------------------------------------------------- PS BUSINESS PARKS, INC. Ticker: PSB Security ID: 69360J107 Meeting Date: MAY 1, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald L. Havner, Jr. For For Management 1.2 Elect Director Joseph D. Russell, Jr. For For Management 1.3 Elect Director R. Wesley Burns For For Management 1.4 Elect Director Vern O. Curtis For For Management 1.5 Elect Director Arthur M. Friedman For For Management 1.6 Elect Director James H. Kropp For For Management 1.7 Elect Director Harvey Lenkin For For Management 1.8 Elect Director Alan K. Pribble For For Management 2 Approve Increase in Size of Board For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PSYCHIATRIC SOLUTIONS, INC. Ticker: PSYS Security ID: 74439H108 Meeting Date: DEC 15, 2005 Meeting Type: S Record Date: NOV 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase authorized common stock For For Management -------------------------------------------------------------------------------- QUANEX CORP. Ticker: NX Security ID: 747620102 Meeting Date: FEB 23, 2006 Meeting Type: Annual Record Date: JAN 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald G. Barger, Jr. For For Management 1.2 Elect Director Raymond A. Jean For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- R.H. DONNELLEY CORP. Ticker: RHD Security ID: 74955W307 Meeting Date: JAN 25, 2006 Meeting Type: Special Record Date: DEC 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- RADISYS CORP. Ticker: RSYS Security ID: 750459109 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Scott Gibson For For Management 1.2 Elect Director Scott C. Grout For For Management 1.3 Elect Director Ken J. Bradley For For Management 1.4 Elect Director Richard J. Faubert For For Management 1.5 Elect Director William W. Lattin For For Management 1.6 Elect Director Kevin C. Melia For For Management 1.7 Elect Director Carl W. Neun For For Management 1.8 Elect Director Lorene K. Steffes For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RAYMOND JAMES FINANCIAL, INC. Ticker: RJF Security ID: 754730109 Meeting Date: FEB 16, 2006 Meeting Type: Annual Record Date: DEC 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Angela M. Biever For For Management 1.2 Elect Director Francis S. Godbold For For Management 1.3 Elect Director H. William Habermeyer, Jr. For For Management 1.4 Elect Director Chet Helck For For Management 1.5 Elect Director Thomas A. James For For Management 1.6 Elect Director Dr. Paul W. Marshall For For Management 1.7 Elect Director Paul C. Reilly For For Management 1.8 Elect Director Kenneth A. Shields For For Management 1.9 Elect Director Hardwick Simmons For For Management 1.10 Elect Director Adelaide Sink For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RAYONIER INC. Ticker: RYN Security ID: 754907103 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard D. Kincaid For For Management 1.2 Elect Director W. Lee Nutter For For Management 1.3 Elect Director Ronald Townsend For For Management -------------------------------------------------------------------------------- REALNETWORKS, INC. Ticker: RNWK Security ID: 75605L104 Meeting Date: JUN 5, 2006 Meeting Type: Annual Record Date: APR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Glaser For For Management 1.2 Elect Director Jeremy Jaech For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RED HAT Ticker: RHAT Security ID: 756577102 Meeting Date: AUG 26, 2005 Meeting Type: A Record Date: JUN 27, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect William S. Kaiser For For Management 1.02 Elect Edward R. Kozel For For Management 1.03 Elect Robert F. Young For For Management 2 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- REDWOOD TRUST, INC. Ticker: RWT Security ID: 758075402 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas C. Brown For For Management 1.2 Elect Director George E. Bull For For Management 1.3 Elect Director Georganne C. Proctor For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INCORPORATED Ticker: RGA Security ID: 759351109 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stuart I. Greenbaum For For Management 1.2 Elect Director Leland C. Launer, Jr. For For Management 1.3 Elect Director Georgette A. Piligian For For Management -------------------------------------------------------------------------------- RELIANCE STEEL & ALUMINUM CO. Ticker: RS Security ID: 759509102 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: APR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joe D. Crider For Withhold Management 1.2 Elect Director Thomas W. Gimbel For For Management 1.3 Elect Director David H. Hannah For For Management 1.4 Elect Director Mark V. Kaminski For For Management 1.5 Elect Director Gregg J. Mollins For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For For Management -------------------------------------------------------------------------------- REPUBLIC AIRWAYS HOLDINGS INC Ticker: RJET Security ID: 760276105 Meeting Date: AUG 8, 2005 Meeting Type: A Record Date: JUL 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Bryan K. Bedford For For Management 1.02 Elect Arthur H. Amron For For Management 1.03 Elect Lawrence J. Cohen For For Management 1.04 Elect Charles E. Davidson For For Management 1.05 Elect Joseph M. Jacobs For For Management 1.06 Elect Douglas J. Lambert For For Management 1.07 Elect Mark E. Landesman For For Management 1.08 Elect Jay L. Maymudes For For Management 1.09 Elect Mark L. Plaumann For For Management -------------------------------------------------------------------------------- REPUBLIC AIRWAYS HOLDINGS INC Ticker: RJET Security ID: 760276105 Meeting Date: JUN 6, 2006 Meeting Type: Annual Record Date: APR 25, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bryan K. Bedford For For Management 1.2 Elect Director Lawrence J. Cohen For For Management 1.3 Elect Director Joseph M. Jacobs For For Management 1.4 Elect Director Douglas J. Lambert For For Management 1.5 Elect Director Mark E. Landesman For For Management 1.6 Elect Director Jay L. Maymudes For For Management 1.7 Elect Director Mark L. Plaumann For For Management -------------------------------------------------------------------------------- RESPIRONICS INC Ticker: RESP Security ID: 761230101 Meeting Date: NOV 15, 2005 Meeting Type: A Record Date: OCT 3, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect J. Terry Dewberry For For Management 1.02 Elect Donald H. Jones For For Management 1.03 Elect James W. Liken For For Management 1.04 Elect John L. Miclot For For Management 2 Ratify selection of auditors For For Management 3 Adopt the 2006 Stock Incentive Plan For For Management -------------------------------------------------------------------------------- ROCK-TENN COMPANY Ticker: RKT Security ID: 772739207 Meeting Date: JAN 27, 2006 Meeting Type: Annual Record Date: DEC 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Hopkins For For Management 1.2 Elect Director James W. Johnson For For Management 1.3 Elect Director James A. Rubright For For Management 1.4 Elect Director James E. Young For For Management -------------------------------------------------------------------------------- ROYAL GOLD Ticker: RGLD Security ID: 780287108 Meeting Date: NOV 9, 2005 Meeting Type: A Record Date: SEP 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect S. Oden Howell Jr. For For Management 1.02 Elect Edwin W. Peiker Jr. For For Management 1.03 Elect Donald Worth For For Management 2 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- RUBY TUESDAY INC Ticker: RI Security ID: 781182100 Meeting Date: OCT 5, 2005 Meeting Type: A Record Date: AUG 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Bernard Lanigan Jr. For For Management 1.02 Elect James A. Haslam III For Withhold Management 1.03 Elect Stephen I. Sadove For For Management 2 Add shares to the 2003 Stock Incentive For For Management Plan 3 Ratify selection of auditors For For Management 4 SP-Review or curb bioengineering Against Against Shareholder -------------------------------------------------------------------------------- RUSH ENTERPRISES, INC. Ticker: RUSHB Security ID: 781846209 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Marvin Rush For For Management 1.2 Elect Director W.M. Rush For For Management 1.3 Elect Director John D. Rock For For Management 1.4 Elect Director Harold D. Marshall For For Management 1.5 Elect Director Ronald J. Krause For For Management 1.6 Elect Director Thomas A. Akin For For Management 2 Approve Non-Employee Director Stock For For Management Option Plan 3 Ratify Auditors For For Management 4 Other Business For For Management -------------------------------------------------------------------------------- RYLAND GROUP, INC., THE Ticker: RYL Security ID: 783764103 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: FEB 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Chad Dreier For For Management 1.2 Elect Director Daniel T. Bane For For Management 1.3 Elect Director Leslie M. Frecon For For Management 1.4 Elect Director Roland A. Hernandez For For Management 1.5 Elect Director William L. Jews For For Management 1.6 Elect Director Ned Mansour For For Management 1.7 Elect Director Robert E. Mellor For For Management 1.8 Elect Director Norman J. Metcalfe For For Management 1.9 Elect Director Charlotte St. Martin For For Management 1.10 Elect Director Paul J. Varello For For Management 1.11 Elect Director John O. Wilson For For Management 2 Approve Non-Employee Director Stock For For Management Option Plan 3 Submit Severance Agreement (Change in Against Against Shareholder Control) to shareholder Vote 4 Submit Supplemental Executive Retirement Against Against Shareholder Plans to Shareholder vote 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- SAFETY INSURANCE GROUP, INC. Ticker: SAFT Security ID: 78648T100 Meeting Date: MAY 19, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter J. Manning For For Management 1.2 Elect Director David K. McKown For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- SAPIENT CORPORATION Ticker: SAPE Security ID: 803062108 Meeting Date: JUN 1, 2006 Meeting Type: Annual Record Date: APR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis H. Chookaszian For For Management 1.2 Elect Director Jeffrey M. Cunningham For For Management 1.3 Elect Director Darius W. Gaskins, Jr. For For Management 1.4 Elect Director Jerry A. Greenberg For For Management 1.5 Elect Director Gary S. Mckissock For For Management 1.6 Elect Director J. Stuart Moore For For Management 1.7 Elect Director Bruce D. Parker For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SAUL CENTERS, INC. Ticker: BFS Security ID: 804395101 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: MAR 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip D. Caraci For For Management 1.2 Elect Director Gilbert M. Grosvenor For For Management 1.3 Elect Director Philip C. Jackson, Jr. For For Management 1.4 Elect Director David B. Kay For For Management 2 Amend Stock Ownership Limitations For For Management 3 Ratify Auditors For For Management 4 Other Business For For Management -------------------------------------------------------------------------------- SEABOARD CORP. Ticker: SEB Security ID: 811543107 Meeting Date: APR 24, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Harry Bresky For For Management 1.2 Elect Director David A. Adamsen For For Management 1.3 Elect Director Douglas W. Baena For For Management 1.4 Elect Director Steven J. Bresky For For Management 1.5 Elect Director Kevin M. Kennedy For For Management 1.6 Elect Director Joe E. Rodrigues For For Management 2 Ratify Auditors For For Management 3 Amend Articles/Bylaws/Charter-Non-Routine For For Management 4 Amend Articles/Bylaws/Charter-Non-Routine For For Management 5 Amend Articles/Bylaws/Charter-Non-Routine For For Management 6 Amend Articles/Bylaws/Charter-Non-Routine For For Management 7 Amend Articles/Bylaws/Charter-Non-Routine For For Management 8 Amend Articles/Bylaws/Charter-Non-Routine For For Management 9 Amend Articles/Bylaws/Charter-Non-Routine For For Management 10 Amend Articles/Bylaws/Charter-Non-Routine For For Management -------------------------------------------------------------------------------- SEACOAST BANKING CORP. OF FLORIDA Ticker: SBCF Security ID: 811707306 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: FEB 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey C. Bruner For For Management 1.2 Elect Director Christopher E. Fogal For For Management 1.3 Elect Director Dale M. Hudson For For Management 1.4 Elect Director J.R. Santarsiero, Jr. For For Management 2 Increase Authorized Common Stock For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SEACOR HOLDINGS, INC Ticker: CKH Security ID: 811904101 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Fabrikant For For Management 1.2 Elect Director Andrew R. Morse For For Management 1.3 Elect Director Michael E. Gellert For For Management 1.4 Elect Director Stephen Stamas For For Management 1.5 Elect Director R.M. Fairbanks, III For For Management 1.6 Elect Director Pierre De Demandolx For For Management 1.7 Elect Director John C. Hadjipateras For For Management 1.8 Elect Director Oivind Lorentzen For For Management 1.9 Elect Director James A. F. Cowderoy For For Management 1.10 Elect Director Steven J. Wisch For For Management 1.11 Elect Director Christopher Regan For For Management 1.12 Elect Director Steven Webster For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SEEBEYOND TECHNOLOGY Ticker: SBYN Security ID: 815704101 Meeting Date: AUG 25, 2005 Meeting Type: S Record Date: JUL 13, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve merger/acquisition For For Management 2 Approve other business For For Management -------------------------------------------------------------------------------- SELECT COMFORT CORPORATION Ticker: SCSS Security ID: 81616X103 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christine M. Day For For Management 1.2 Elect Director Stephen L. Gulis, Jr. For For Management 1.3 Elect Director Ervin R. Shames For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Approve Outside Director Stock Awards in For For Management Lieu of Cash 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SELECTIVE INSURANCE GROUP, INC. Ticker: SIGI Security ID: 816300107 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. David Brown For For Management 1.2 Elect Director William M. Kearns, Jr. For For Management 1.3 Elect Director S. Griffin McClellan, III For For Management 1.4 Elect Director J. Brian Thebault For For Management 1.5 Elect Director John C. Burville For For Management 1.6 Elect Director John F. Rockart For For Management 1.7 Elect Director W. Marston Becker For For Management 2 Approve Nonqualified Employee Stock For For Management Purchase Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SEMTECH CORP. Ticker: SMTC Security ID: 816850101 Meeting Date: JUN 15, 2006 Meeting Type: Annual Record Date: APR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glen M. Antle For For Management 1.2 Elect Director James P. Burra For For Management 1.3 Elect Director Rockell N. Hankin For For Management 1.4 Elect Director James T. Lindstrom For For Management 1.5 Elect Director Mohan R. Maheswaran For For Management 1.6 Elect Director John L. Piotrowski For For Management 1.7 Elect Director John D. Poe For For Management 1.8 Elect Director James T. Schraith For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SERENA SOFTWARE, INC. Ticker: SRNA Security ID: 817492101 Meeting Date: MAR 9, 2006 Meeting Type: Special Record Date: FEB 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SHILOH INDUSTRIES, INC. Ticker: SHLO Security ID: 824543102 Meeting Date: MAR 22, 2006 Meeting Type: Annual Record Date: JAN 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Hessler For For Management 1.2 Elect Director Gary A. Oatey For For Management 1.3 Elect Director John J. Tanis For For Management -------------------------------------------------------------------------------- SHOPKO STORES INC Ticker: SKO Security ID: 824911101 Meeting Date: OCT 10, 2005 Meeting Type: S Record Date: AUG 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve leveraged buyout For For Management 2 Adjourn meeting For For Management -------------------------------------------------------------------------------- SIERRA HEALTH SERVICES, INC. Ticker: SIE Security ID: 826322109 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert L. Greene For For Management 1.2 Elect Director Erin E. MacDonald For For Management 1.3 Elect Director Charles L. Ruthe For For Management 2 Amend Non-Employee Director Omnibus Stock For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SILGAN HOLDINGS INC. Ticker: SLGN Security ID: 827048109 Meeting Date: JUN 7, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey C. Crowe For For Management 1.2 Elect Director Edward A. Lapekas For For Management 2 Approve Increase in Size of Board For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SINCLAIR BROADCAST GROUP, INC. Ticker: SBGI Security ID: 829226109 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David D. Smith For For Management 1.2 Elect Director Frederick G. Smith For For Management 1.3 Elect Director J. Duncan Smith For For Management 1.4 Elect Director Robert E. Smith For For Management 1.5 Elect Director Basil A. Thomas For Withhold Management 1.6 Elect Director Lawrence E. McCanna For For Management 1.7 Elect Director Daniel C. Keith For For Management 1.8 Elect Director Martin R. Leader For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- SKECHERS U.S.A., INC. Ticker: SKX Security ID: 830566105 Meeting Date: MAY 19, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Greenberg For For Management 1.2 Elect Director Morton D. Erlich For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SKYWEST, INC. Ticker: SKYW Security ID: 830879102 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry C. Atkin For For Management 1.2 Elect Director J. Ralph Atkin For Withhold Management 1.3 Elect Director Ian M. Cumming For For Management 1.4 Elect Director Robert G. Sarver For For Management 1.5 Elect Director W. Steve Albrecht For For Management 1.6 Elect Director Mervyn K. Cox For For Management 1.7 Elect Director Henry J. Eyring For For Management 1.8 Elect Director Steven F. Udvar-Hazy For For Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan 4 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- SM&A Ticker: WINS Security ID: 78465D105 Meeting Date: JUN 20, 2006 Meeting Type: Annual Record Date: APR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Bowes For For Management 1.2 Elect Director Dwight L. Hanger For For Management 1.3 Elect Director J. Christopher Lewis For For Management 1.4 Elect Director Steven S. Myers For For Management 1.5 Elect Director Joseph B. Reagan For Withhold Management 1.6 Elect Director Robert Rodin For For Management 1.7 Elect Director John P. Stenbit For For Management 1.8 Elect Director Robert J. Untracht For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Change State of Incorporation from For Against Management California to Delaware 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SONIC AUTOMOTIVE, INC. Ticker: SAH Security ID: 83545G102 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: FEB 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director O. Bruton Smith For For Management 1.2 Elect Director Jeffrey C. Rachor For For Management 1.3 Elect Director William R. Brooks For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SOTHEBY'S Ticker: BID Security ID: 835898107 Meeting Date: MAY 8, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Blakenham For For Management 1.2 Elect Director Steven B. Dodge For For Management 1.3 Elect Director The Duke of Devonshire For Withhold Management 1.4 Elect Director Allen Questrom For For Management 1.5 Elect Director William F. Ruprecht For For Management 1.6 Elect Director Michael I. Sovern For For Management 1.7 Elect Director Donald M. Stewart For For Management 1.8 Elect Director Robert S. Taubman For For Management 1.9 Elect Director Robin G. Woodhead For For Management 2 Change State of Incorporation For Against Management 3 Eliminate Right to Act by Written Consent For Against Management 4 Provide Right to Shareholders to Call a For Against Management Special Meeting 5 Approve Restricted Stock Plan For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- SPARTAN STORES INC Ticker: SPTN Security ID: 846822104 Meeting Date: AUG 10, 2005 Meeting Type: A Record Date: JUN 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Elizabeth A. Nickels For For Management 1.02 Elect Kenneth T. Stevens For For Management 1.03 Elect James F. Wright For For Management 2 Adopt the Annual Executive Incentive Plan For For Management of 2005 3 Adopt the Stock Incentive Plan of 2005 For For Management 4 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- SPECTRALINK CORP. Ticker: SLNK Security ID: 847580107 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl D. Carman For For Management 1.2 Elect Director Anthony V. Carollo For For Management 1.3 Elect Director John H. Elms For For Management 1.4 Elect Director Gerald J. Laber For For Management 1.5 Elect Director Werner P. Schmucking For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Approve Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SPHERION CORP. Ticker: SFN Security ID: 848420105 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Evans For For Management 1.2 Elect Director Roy G. Krause For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SPORTSMAN, THE Ticker: SGDE Security ID: 848907200 Meeting Date: MAY 5, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory R. Binkley For For Management 1.2 Elect Director Charles B. Lingen For For Management 1.3 Elect Director Gary Olen For For Management 1.4 Elect Director William T. Sena For For Management 1.5 Elect Director Jay A. Leitch For For Management 1.6 Elect Director Darold D. Rath For For Management 1.7 Elect Director Ronald G. Olson For For Management 2 Approve Restricted Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SPSS INC. Ticker: SPSS Security ID: 78462K102 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack Noonan For For Management 1.2 Elect Director Michael Blair For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ST. MARY LAND & EXPLORATION CO. Ticker: SM Security ID: 792228108 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara M. Baumann For For Management 1.2 Elect Director Larry W. Bickle For For Management 1.3 Elect Director Thomas E. Congdon For For Management 1.4 Elect Director William J. Gardiner For For Management 1.5 Elect Director Mark A. Hellerstein For For Management 1.6 Elect Director John M. Seidl For For Management 1.7 Elect Director William D. Sullivan For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- STEINWAY MUSICAL INSTRUMENTS, INC. Ticker: LVB Security ID: 858495104 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kyle R. Kirkland For For Management 1.2 Elect Director Dana D. Messina For For Management 1.3 Elect Director Bruce A. Stevens For For Management 1.4 Elect Director John M. Stoner, Jr. For For Management 1.5 Elect Director A. Clinton Allen For For Management 1.6 Elect Director Rudolph K. Kluiber For For Management 1.7 Elect Director Peter Mcmillan For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- STEVEN MADDEN, LTD. Ticker: SHOO Security ID: 556269108 Meeting Date: MAY 26, 2006 Meeting Type: Annual Record Date: APR 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jamieson A. Karson For For Management 1.2 Elect Director Jeffrey Birnbaum For For Management 1.3 Elect Director Marc S. Cooper For For Management 1.4 Elect Director Harold Kahn For For Management 1.5 Elect Director John L. Madden For For Management 1.6 Elect Director Peter Migliorini For For Management 1.7 Elect Director Richard P. Randall For For Management 1.8 Elect Director Thomas H. Schwartz For For Management 1.9 Elect Director Walter Yetnikoff For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- STEWART INFORMATION SERVICES CORP. Ticker: STC Security ID: 860372101 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Clarke For For Management 1.2 Elect Director Nita B. Hanks For For Management 1.3 Elect Director E. Douglas Hodo For For Management 1.4 Elect Director W. Arthur Porter For For Management 1.5 Elect Director Laurie C. Moore For For Management -------------------------------------------------------------------------------- STIFEL FINANCIAL CORP. Ticker: SF Security ID: 860630102 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles A. Dill For Withhold Management 1.2 Elect Director Richard F. Ford For Withhold Management 1.3 Elect Director Richard J. Himelfarb For For Management 1.4 Elect Director James M. Zemlyak For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- STRATASYS, INC. Ticker: SSYS Security ID: 862685104 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. Scott Crump For For Management 1.2 Elect Director Ralph E. Crump For For Management 1.3 Elect Director Edward J. Fierko For For Management 1.4 Elect Director Clifford H. Schwieter For For Management 1.5 Elect Director Arnold J. Wasserman For For Management 1.6 Elect Director Gregory L. Wilson For For Management -------------------------------------------------------------------------------- STRATEGIC HOTELS & RESORTS INC Ticker: BEE Security ID: 86272T106 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert P. Bowen For For Management 1.2 Elect Director Michael W. Brennan For For Management 1.3 Elect Director Edward C. Coppola For For Management 1.4 Elect Director John C. Deterding For For Management 1.5 Elect Director Richard L. Fisher For For Management 1.6 Elect Director Laurence S. Geller For For Management 1.7 Elect Director David M.C. Michels For For Management 1.8 Elect Director William A. Prezant For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- STRAYER EDUCATION, INC. Ticker: STRA Security ID: 863236105 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. Silberman For For Management 1.2 Elect Director Charlotte F. Beason For For Management 1.3 Elect Director William E. Brock For For Management 1.4 Elect Director David A. Coulter For For Management 1.5 Elect Director Gary Gensler For For Management 1.6 Elect Director Robert R. Grusky For For Management 1.7 Elect Director Robert L. Johnson For For Management 1.8 Elect Director Todd A. Milano For For Management 1.9 Elect Director G. Thomas Waite, III For For Management 1.10 Elect Director J. David Wargo For For Management 2 Ratify Auditors For For Management 3 Approve Repricing of Options For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SURMODICS, INC. Ticker: SRDX Security ID: 868873100 Meeting Date: JAN 30, 2006 Meeting Type: Annual Record Date: DEC 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors For For Management 2.1 Elect Director Bruce J Barclay For For Management 2.2 Elect Director Jose H. Bedoya For Withhold Management 2.3 Elect Director John A. Meslow For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- SWIFT ENERGY CO. Ticker: SFY Security ID: 870738101 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clyde W. Smith, Jr. For For Management 1.2 Elect Director Terry E. Swift For For Management 1.3 Elect Director Charles J. Swindells For For Management 1.4 Elect Director Raymond E. Galvin For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYBASE, INC. Ticker: SY Security ID: 871130100 Meeting Date: MAY 31, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Alberding For For Management 1.2 Elect Director Jack E. Sum For For Management 1.3 Elect Director Linda K. Yates For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- SYBRON DENTAL SPECIALTIES, INC. Ticker: SYD Security ID: 871142105 Meeting Date: FEB 8, 2006 Meeting Type: Annual Record Date: DEC 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald N. Ecker For For Management 1.2 Elect Director Robert W. Klemme For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- SYKES ENTERPRISES, INC. Ticker: SYKE Security ID: 871237103 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: APR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles E. Sykes For For Management 1.2 Elect Director William J. Meurer For For Management 1.3 Elect Director Furman P. Bodenheimer, Jr. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Omnibus Stock Plan For For Management 4 Amend Deferred Compensation Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYMMETRY MEDICAL INC Ticker: SMA Security ID: 871546206 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen B. Oresman For For Management 1.2 Elect Director Frank Turner For For Management 1.3 Elect Director James S. Burns For For Management 2 Ratify Auditors For For Management 3 Approve Nonqualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- TALK AMERICA HOLDINGS INC Ticker: TALK Security ID: 87426R202 Meeting Date: JUL 25, 2005 Meeting Type: A Record Date: JUN 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Mark S. Fowler For For Management 1.02 Elect Robert Korzeniewski For For Management 2 Ratify selection of auditors For For Management 3 Adopt the 2005 Incentive Plan For For Management -------------------------------------------------------------------------------- TANGER FACTORY OUTLET CENTERS, INC. Ticker: SKT Security ID: 875465106 Meeting Date: MAY 12, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stanley K. Tanger For For Management 1.2 Elect Director Steven B. Tanger For For Management 1.3 Elect Director Jack Africk For For Management 1.4 Elect Director William G. Benton For For Management 1.5 Elect Director Thomas E. Robinson For For Management 1.6 Elect Director Allan L. Schuman For For Management -------------------------------------------------------------------------------- TARO PHARMACEUTICAL INDUSTRIES Ticker: TARO Security ID: M8737E108 Meeting Date: SEP 8, 2005 Meeting Type: A Record Date: AUG 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Heather Douglas For For Management 1.02 Elect Micha Friedman For For Management 1.03 Elect Eric Johnston For For Management 1.04 Elect Gad Keren For For Management 1.05 Elect Barrie Levitt For For Management 1.06 Elect Tal Levitt For For Management 1.07 Elect Daniel Moros For For Management 1.08 Elect Myron Strober For For Management 2 Appoint auditors and set their fees For For Management 3 Amend terms of indemnification For For Management 4 Indemnify directors/officers For For Management 5 Approve financial statements For For Management -------------------------------------------------------------------------------- TAUBMAN CENTERS, INC. Ticker: TCO Security ID: 876664103 Meeting Date: MAY 15, 2006 Meeting Type: Annual Record Date: MAR 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William S. Taubman For For Management 1.2 Elect Director Graham T. Allison For For Management 1.3 Elect Director Peter Karmanos, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TAYLOR CAPITAL GROUP, INC. Ticker: TAYC Security ID: 876851106 Meeting Date: JUN 15, 2006 Meeting Type: Annual Record Date: APR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey W. Taylor For For Management 1.2 Elect Director Bruce W. Taylor For For Management 1.3 Elect Director Ronald Bliwas For For Management 1.4 Elect Director Ronald D. Emanuel For For Management 1.5 Elect Director Edward Mcgowan For For Management 1.6 Elect Director Louise O'Sullivan For For Management 1.7 Elect Director Melvin E. Pearl For For Management 1.8 Elect Director Shepherd G. Pryor, Iv For For Management 1.9 Elect Director Richard W. Tinberg For For Management 1.10 Elect Director Mark L. Yeager For For Management -------------------------------------------------------------------------------- TECH DATA CORP. Ticker: TECD Security ID: 878237106 Meeting Date: JUN 6, 2006 Meeting Type: Annual Record Date: APR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathy Misunas For For Management 1.2 Elect Director Steven A. Raymund For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TECHNE CORP Ticker: TECH Security ID: 878377100 Meeting Date: OCT 27, 2005 Meeting Type: A Record Date: SEP 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve board size For For Management 2.01 Elect Thomas E. Oland For For Management 2.02 Elect Roger C. Lucas For For Management 2.03 Elect Howard V. O''Connell For For Management 2.04 Elect G. Arthur Herbert For For Management 2.05 Elect Dr. Randolph C. Steer For For Management 2.06 Elect Robert V. Baumgartner For For Management -------------------------------------------------------------------------------- TELEDYNE TECHNOLOGIES, INC. Ticker: TDY Security ID: 879360105 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Simon M. Lorne For For Management 1.2 Elect Director Paul D. Miller For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TELEFLEX INC. Ticker: TFX Security ID: 879369106 Meeting Date: MAY 5, 2006 Meeting Type: Annual Record Date: MAR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey P. Black For For Management 1.2 Elect Director S. W. W. Lubsen For For Management 1.3 Elect Director Judith M Von Seldeneck For For Management 1.4 Elect Director Harold L. Yoh, III For For Management 1.5 Elect Director John J. Sickler For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TELETECH HOLDINGS, INC. Ticker: TTEC Security ID: 879939106 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth D. Tuchman For For Management 1.2 Elect Director James E. Barlett For For Management 1.3 Elect Director William A. Linnenbringer For For Management 1.4 Elect Director Ruth C. Lipper For For Management 1.5 Elect Director Shrikant Mehta For For Management 1.6 Elect Director Shirley Young For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TENNECO INC Ticker: TEN Security ID: 880349105 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles W. Cramb For For Management 1.2 Elect Director Timothy R. Donovan For For Management 1.3 Elect Director M.K. Eickhoff-Smith For For Management 1.4 Elect Director Mark P. Frissora For For Management 1.5 Elect Director Frank E. Macher For For Management 1.6 Elect Director Roger B. Porter For For Management 1.7 Elect Director David B. Price, Jr. For For Management 1.8 Elect Director Dennis G. Severance For For Management 1.9 Elect Director Paul T. Stecko For Withhold Management 1.10 Elect Director Mitsunobu Takeuchi For For Management 1.11 Elect Director Jane L. Warner For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TERRA INDUSTRIES INC. Ticker: TRA Security ID: 880915103 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M.O. Hesse For For Management 1.2 Elect Director H.R. Slack For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TESORO CORP. Ticker: TSO Security ID: 881609101 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Goldman For For Management 1.2 Elect Director Steven H. Grapstein For For Management 1.3 Elect Director William J. Johnson For For Management 1.4 Elect Director A. Maurice Myers For For Management 1.5 Elect Director Donald H. Schmude For For Management 1.6 Elect Director Bruce A. Smith For For Management 1.7 Elect Director Patrick J. Ward For For Management 1.8 Elect Director Michael E. Wiley For For Management 2 Approve Omnibus Stock Plan For For Management 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TESSCO TECHNOLOGIES Ticker: TESS Security ID: 872386107 Meeting Date: JUL 21, 2005 Meeting Type: A Record Date: JUN 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Robert B. Barnhill Jr. For For Management 1.02 Elect Benn R. Konsynski For For Management 2 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- TETRA TECHNOLOGIES, INC. Ticker: TTI Security ID: 88162F105 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul D. Coombs For For Management 1.2 Elect Director Allen T. Mcinnes For Withhold Management 1.3 Elect Director J. Taft Symonds For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Amend Articles to Declassify the Board of For For Management Directors and Remove Directors Without Cause 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TEXAS UNITED BANCSHARES INC Ticker: TXUI Security ID: 882838105 Meeting Date: NOV 22, 2005 Meeting Type: S Record Date: OCT 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve merger/acquisition For For Management 2 Adjourn meeting For For Management -------------------------------------------------------------------------------- TIVO Ticker: TIVO Security ID: 888706108 Meeting Date: AUG 3, 2005 Meeting Type: A Record Date: JUN 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect David H. Courtney For For Management 1.02 Elect Thomas S. Rogers For For Management 1.03 Elect Joseph Uva For For Management 2 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- TRIPATH IMAGING, INC. Ticker: TPTH Security ID: 896942109 Meeting Date: MAY 31, 2006 Meeting Type: Annual Record Date: APR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur T. King, Ph.D. For For Management 1.2 Elect Director Richard A. Franco, R.Ph For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Non-Employee Director Stock Option For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRIZETTO GROUP, INC., THE Ticker: TZIX Security ID: 896882107 Meeting Date: MAY 22, 2006 Meeting Type: Annual Record Date: MAR 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul F. Lefort For For Management 1.2 Elect Director Jerry P. Widman For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRW AUTOMOTIVE HOLDINGS CORP Ticker: TRW Security ID: 87264S106 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Friedman For For Management 1.2 Elect Director J. Michael Losh For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TUESDAY MORNING CORP. Ticker: TUES Security ID: 899035505 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Benjamin D. Chereskin For For Management 1.2 Elect Director Kathleen Mason For For Management 1.3 Elect Director William J. Hunckler, III For For Management 1.4 Elect Director Robin P. Selati For For Management 1.5 Elect Director Henry F. Frigon For For Management 1.6 Elect Director Giles H. Bateman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- U.S.I. HOLDING CORP Ticker: USIH Security ID: 90333H101 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: APR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William L. Atwell For For Management 1.2 Elect Director David L. Eslick For For Management 1.3 Elect Director Ronald E. Frieden For For Management 1.4 Elect Director Thomas A. Hayes For For Management 1.5 Elect Director L. Ben Lytle For For Management 1.6 Elect Director Robert A. Spass For For Management 1.7 Elect Director Robert F. Wright For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- UGI CORP. Ticker: UGI Security ID: 902681105 Meeting Date: FEB 22, 2006 Meeting Type: Annual Record Date: DEC 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.W. Stratton For For Management 1.2 Elect Director S.D. Ban For For Management 1.3 Elect Director R.C. Gozon For For Management 1.4 Elect Director L.R. Greenberg For For Management 1.5 Elect Director M.O. Schlanger For For Management 1.6 Elect Director A. Pol For For Management 1.7 Elect Director E.E. Jones For For Management 1.8 Elect Director J.L. Walsh For For Management 1.9 Elect Director R.B. Vincent For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNIFIRST CORP. Ticker: UNF Security ID: 904708104 Meeting Date: JAN 10, 2006 Meeting Type: Annual Record Date: NOV 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert Cohen For For Management 1.2 Elect Director Anthony F. DiFillippo For For Management 1.3 Elect Director Robert F. Collings For For Management -------------------------------------------------------------------------------- UNIT CORPORATION Ticker: UNT Security ID: 909218109 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John G. Nikkel For For Management 1.2 Elect Director Gary R. Christopher For For Management 1.3 Elect Director Robert J. Sullivan, Jr. For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Increase Authorized Preferred Stock For For Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- UNITED AUTO GROUP INC. Ticker: UAG Security ID: 909440109 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Barr For For Management 1.2 Elect Director Michael R. Eisenson For For Management 1.3 Elect Director Hiroshi Ishikawa For For Management 1.4 Elect Director Robert H. Kurnick, Jr. For For Management 1.5 Elect Director William J. Lovejoy For For Management 1.6 Elect Director Kimberly J. Mcwaters For For Management 1.7 Elect Director Eustace W. Mita For Withhold Management 1.8 Elect Director Lucio A. Noto For For Management 1.9 Elect Director Roger S. Penske For For Management 1.10 Elect Director Richard J. Peters For For Management 1.11 Elect Director Ronald G. Steinhart For For Management 1.12 Elect Director H. Brian Thompson For For Management 2 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- UNITED INDUSTRIAL CORP. Ticker: UIC Security ID: 910671106 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas A. Corcoran For For Management 1.2 Elect Director Glen M. Kassan For For Management 1.3 Elect Director Warren G. Lichtenstein For For Management 1.4 Elect Director Robert F. Mehmel For For Management 1.5 Elect Director Richard I. Neal For For Management 1.6 Elect Director Frederick M. Strader For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNITED ONLINE, INC. Ticker: UNTD Security ID: 911268100 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James T. Armstrong For For Management 1.2 Elect Director Dennis Holt For For Management 2 Ratify Auditors For For Management 3 Other Business For For Management -------------------------------------------------------------------------------- UNIVERSAL ELECTRONICS, INC. Ticker: UEIC Security ID: 913483103 Meeting Date: JUN 13, 2006 Meeting Type: Annual Record Date: APR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul D. Arling For For Management 1.2 Elect Director Bruce A. Henderson For For Management 1.3 Elect Director William C. Mulligan For For Management 1.4 Elect Director J.C. Sparkman For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- UNIVERSAL FOREST PRODUCTS, INC. Ticker: UFPI Security ID: 913543104 Meeting Date: APR 19, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dan M. Dutton For Withhold Management 1.2 Elect Director John W. Garside For For Management 1.3 Elect Director Peter F. Secchia For For Management 1.4 Elect Director Louis A. Smith For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- USANA HEALTH SCIENCES INC Ticker: USNA Security ID: 90328M107 Meeting Date: APR 19, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Myron W. Wentz, Ph.D. For For Management 1.2 Elect Director Ronald S. Poelman For For Management 1.3 Elect Director Robert Anciaux For For Management 1.4 Elect Director Denis E. Waitley, Ph.D. For For Management 1.5 Elect Director Jerry G. McClain For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Amend Director and Officer Liability For For Management Provisions 5 Amend Director and Officer For For Management Indemnification -------------------------------------------------------------------------------- USG CORP. Ticker: USG Security ID: 903293405 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith A. Brown For For Management 1.2 Elect Director James C. Cotting For For Management 1.3 Elect Director W. Douglas Ford For For Management 1.4 Elect Director John B. Schwemm For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- VAIL RESORTS INC Ticker: MTN Security ID: 91879Q109 Meeting Date: DEC 14, 2005 Meeting Type: A Record Date: NOV 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Adam M. Aron For For Management 1.02 Elect John J. Hannan For For Management 1.03 Elect Roland A. Hernandez For For Management 1.04 Elect Robert A. Katz For For Management 1.05 Elect Joe R. Micheletto For For Management 1.06 Elect John F. Sorte For For Management 1.07 Elect William P. Stiritz For For Management 2 Ratify selection of auditors For For Management 3 Approve other business For For Management -------------------------------------------------------------------------------- VALASSIS COMMUNICATIONS, INC. Ticker: VCI Security ID: 918866104 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick F. Brennan For For Management 1.2 Elect Director Kenneth V. Darish For For Management 1.3 Elect Director Barry P. Hoffman For For Management 1.4 Elect Director Walter H. Ku For For Management 1.5 Elect Director Robert L. Recchia For For Management 1.6 Elect Director Marcella A. Sampson For For Management 1.7 Elect Director Alan F. Schultz For For Management 1.8 Elect Director Faith Whittlesey For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- VECTREN CORP. Ticker: VVC Security ID: 92240G101 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Dunn For For Management 1.2 Elect Director Niel C. Ellerbrook For For Management 1.3 Elect Director Anton H. George For For Management 1.4 Elect Director Robert L. Koch Ii For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- VENTAS, INC. Ticker: VTR Security ID: 92276F100 Meeting Date: MAY 19, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Debra A. Cafaro For For Management 1.2 Elect Director Douglas Crocker, II For For Management 1.3 Elect Director Jay M. Gellert For For Management 1.4 Elect Director Ronald G. Geary For Withhold Management 1.5 Elect Director Christopher T. Hannon For For Management 1.6 Elect Director Sheli Z. Rosenberg For For Management 1.7 Elect Director Thomas C. Theobald For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Non-Employee Director Omnibus For For Management Stock Plan -------------------------------------------------------------------------------- VERITAS DGC INC. Ticker: VTS Security ID: 92343P107 Meeting Date: DEC 15, 2005 Meeting Type: A Record Date: OCT 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Loren K. Carroll For For Management 1.02 Elect Clayton P. Cormier For For Management 1.03 Elect James R. Gibbs For For Management 1.04 Elect Thierry Pilenko For For Management 1.05 Elect Jan Rask For For Management 1.06 Elect Yoram Shoham For For Management 1.07 Elect David F. Work For For Management 1.08 Elect Terence K. Young For For Management 2 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- VERTRUE INC Ticker: VTRU Security ID: 92534N101 Meeting Date: NOV 17, 2005 Meeting Type: A Record Date: SEP 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Alec L. Ellison For For Management 1.02 Elect Joseph E. Heid For For Management 1.03 Elect Gary A. Johnson For For Management 1.04 Elect Robert Kamerschen For For Management 1.05 Elect Michael T. McClorey For For Management 1.06 Elect Edward M. Stern For For Management 1.07 Elect Marc S. Tesler For For Management 2 Amend long-term bonus plan For For Management 3 Adopt the 2005 Equity Incentive Plan For For Management 4 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- VIGNETTE CORP. Ticker: VIGN Security ID: 926734401 Meeting Date: MAY 26, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jan H. Lindelow For For Management 1.2 Elect Director Kathleen Earley For For Management 1.3 Elect Director Joseph M. Grant For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- VINTAGE PETROLEUM, INC. Ticker: VPI Security ID: 927460105 Meeting Date: JAN 26, 2006 Meeting Type: Special Record Date: NOV 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- VIROPHARMA INC. Ticker: VPHM Security ID: 928241108 Meeting Date: MAY 19, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul A. Brooke For For Management 1.2 Elect Director Robert J. Glaser For For Management 1.3 Elect Director Michael R. Dougherty For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- VITAL SIGNS, INC. Ticker: VITL Security ID: 928469105 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard W. Donnelly For For Management -------------------------------------------------------------------------------- VITRAN CORPORATION INC. Ticker: VTN. Security ID: 92850E107 Meeting Date: APR 19, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard D. McGraw For Withhold Management 1.2 Elect Director Rick E. Gaetz For For Management 1.3 Elect Director William S. Deluce For For Management 1.4 Elect Director Anthony F. Griffiths For For Management 1.5 Elect Director John R. Gossling For For Management 1.6 Elect Director Georges L. Hebert For For Management 2 Appoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Remuneration of Auditors -------------------------------------------------------------------------------- W & T OFFSHORE INC Ticker: WTI Security ID: 92922P106 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: APR 4, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tracy W. Krohn For Withhold Management 1.2 Elect Director Jerome F. Freel For Withhold Management 1.3 Elect Director James L. Luikart For For Management 1.4 Elect Director Stuart B. Katz For For Management 1.5 Elect Director Virginia Boulet For Withhold Management 1.6 Elect Director S. James Nelson, Jr. For For Management -------------------------------------------------------------------------------- WABASH NATIONAL CORP. Ticker: WNC Security ID: 929566107 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Burdakin For For Management 1.2 Elect Director Stephanie K. Kushner For For Management 1.3 Elect Director Richard J. Giromini For For Management 1.4 Elect Director Larry J. Magee For For Management 1.5 Elect Director William P. Greubel For For Management 1.6 Elect Director Scott K. Sorensen For For Management 1.7 Elect Director Martin C. Jischke For For Management 1.8 Elect Director Ronald L. Stewart For For Management 1.9 Elect Director J.D. (jim) Kelly For For Management -------------------------------------------------------------------------------- WARNACO GROUP, INC., THE Ticker: WRNC Security ID: 934390402 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Bell For For Management 1.2 Elect Director Robert A. Bowman For For Management 1.3 Elect Director Richard Karl Goeltz For For Management 1.4 Elect Director Joseph R. Gromek For For Management 1.5 Elect Director Sheila A. Hopkins For For Management 1.6 Elect Director Charles R. Perrin For For Management 1.7 Elect Director Donald L. Seeley For For Management 1.8 Elect Director Cheryl Nido Turpin For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WASHINGTON GROUP INTERNATIONAL INC Ticker: WGII Security ID: 938862208 Meeting Date: MAY 19, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Alm For For Management 1.2 Elect Director David H. Batchelder For For Management 1.3 Elect Director Michael R. D'Appolonia For For Management 1.4 Elect Director C. Scott Greer For For Management 1.5 Elect Director Gail E. Hamilton For For Management 1.6 Elect Director Stephen G. Hanks For For Management 1.7 Elect Director William H. Mallender For For Management 1.8 Elect Director Michael P. Monaco For For Management 1.9 Elect Director Cordell Reed For For Management 1.10 Elect Director Dennis R. Washington For For Management 1.11 Elect Director Dennis K. Williams For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WEBEX COMMUNICATIONS, INC. Ticker: WEBX Security ID: 94767L109 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Subrah Iyar For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WEBSENSE, INC. Ticker: WBSN Security ID: 947684106 Meeting Date: JUN 6, 2006 Meeting Type: Annual Record Date: APR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce T. Coleman For Withhold Management 1.2 Elect Director Gene Hodges For For Management 1.3 Elect Director John F. Schaefer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WERNER ENTERPRISES, INC. Ticker: WERN Security ID: 950755108 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clarence L. Werner For For Management 1.2 Elect Director Patrick J. Jung For For Management 1.3 Elect Director Duane K. Sather For For Management -------------------------------------------------------------------------------- WEST PHARMACEUTICAL SERVICES, INC. Ticker: WST Security ID: 955306105 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paula A. Johnson For For Management 1.2 Elect Director William H. Longfield For For Management 1.3 Elect Director Anthony Welters For For Management 1.4 Elect Director Patrick J. Zenner For For Management 1.5 Elect Director Jenne K. Britell For For Management -------------------------------------------------------------------------------- WESTCORP, INC Ticker: WES Security ID: 957907108 Meeting Date: JAN 6, 2006 Meeting Type: Special Record Date: NOV 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- WESTELL TECHNOLOGIES INC Ticker: WSTL Security ID: 957541105 Meeting Date: SEP 22, 2005 Meeting Type: A Record Date: AUG 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect John W. Seazholtz For For Management 1.02 Elect E. Van Cullens For For Management 1.03 Elect Paul A. Dwyer For For Management 1.04 Elect Eileen A. Kamerick For For Management 1.05 Elect Robert C. Penny III For For Management 1.06 Elect Roger L. Plummer For For Management 1.07 Elect Bernard F. Sergesketter For For Management 1.08 Elect Melvin J. Simon For For Management 2 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- WESTERN DIGITAL CORP Ticker: WDC Security ID: 958102105 Meeting Date: NOV 17, 2005 Meeting Type: A Record Date: SEP 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Matthew E. Massengill For For Management 1.02 Elect Peter D. Behrendt For For Management 1.03 Elect Kathleen A. Cote For For Management 1.04 Elect Henry T. DeNero For For Management 1.05 Elect William L. Kimsey For For Management 1.06 Elect Michael D. Lambert For For Management 1.07 Elect Roger H. Moore For For Management 1.08 Elect Thomas E. Pardun For For Management 1.09 Elect Arif Shakeel For For Management 2 Adopt the 2005 Employee Stock Purchase For For Management Plan 3 Add shares to the 2004 Performance For For Management Incentive Plan 4 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- WESTLAKE CHEM CORP Ticker: WLK Security ID: 960413102 Meeting Date: MAY 15, 2006 Meeting Type: Annual Record Date: MAR 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Chao For Withhold Management 1.2 Elect Director Gilbert R. Whitaker, Jr For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WFS FINANCIAL INC. Ticker: WFSI Security ID: 92923B106 Meeting Date: JAN 6, 2006 Meeting Type: Special Record Date: NOV 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- WHITING PETROLEUM CORP. Ticker: WLL Security ID: 966387102 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Volker For For Management 1.2 Elect Director Graydon D. Hubbard For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WILLIAM LYON HOMES Ticker: WLS Security ID: 552074106 Meeting Date: NOV 9, 2005 Meeting Type: A Record Date: SEP 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect William Lyon For For Management 1.02 Elect Wade H. Cable For For Management 1.03 Elect Harold H. Greene For For Management 1.04 Elect Gary H. Hunt For For Management 1.05 Elect Arthur B. Laffer For For Management 1.06 Elect Richard E. Frankel For For Management 1.07 Elect William H. Lyon For For Management 1.08 Elect Alex Meruelo For For Management 2 Adopt the 2005 Senior Executive Bonus For For Management Plan 3 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- WILMINGTON TRUST CORP. Ticker: WL Security ID: 971807102 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: FEB 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ted T. Cecala For For Management 1.2 Elect Director David P. Roselle For For Management -------------------------------------------------------------------------------- WINDSTREAM CORP. Ticker: WIN Security ID: 920255106 Meeting Date: JUN 27, 2006 Meeting Type: Annual Record Date: MAY 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Increase Authorized Common Stock For For Management 3 Issue Shares in Connection with an For For Management Acquisition 4 Approve Omnibus Stock Plan For For Management 5.1 Elect Director John J. Mueller For For Management 5.2 Elect Director Anthony J. De Nicola For Withhold Management 5.3 Elect Director Kenneth R. Cole For For Management 5.4 Elect Director Sanjay Swani For Withhold Management 5.5 Elect Director Norman W. Alpert For Withhold Management 5.6 Elect Director Stephen B. Brodeur For For Management 5.7 Elect Director Michael Donovan For For Management 5.8 Elect Director Edward Lujan For For Management 5.9 Elect Director M. Ann Padilla For For Management 5.10 Elect Director Federico Pena For Withhold Management 5.11 Elect Director Edward J. Heffernan For For Management 6 Ratify Auditors For For Management 7 Adjourn Meeting For For Management -------------------------------------------------------------------------------- X-RITE, INC. Ticker: XRIT Security ID: 983857103 Meeting Date: JUN 30, 2006 Meeting Type: Special Record Date: MAY 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition -------------------------------------------------------------------------------- YRC WORLDWIDE INC Ticker: YRCW Security ID: 984249102 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cassandra C. Carr For For Management 1.2 Elect Director Howard M. Dean For For Management 1.3 Elect Director John F. Fiedler For For Management 1.4 Elect Director Dennis E. Foster For For Management 1.5 Elect Director John C. McKelvey For For Management 1.6 Elect Director Phillip J. Meek For For Management 1.7 Elect Director William L. Trubeck For For Management 1.8 Elect Director Carl W. Vogt For For Management 1.9 Elect Director William D. Zollars For For Management -------------------------------------------------------------------------------- ZENITH NATIONAL INSURANCE CORP. Ticker: ZNT Security ID: 989390109 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Max M. Kampelman For For Management 1.2 Elect Director Robert J. Miller For For Management 1.3 Elect Director Leon E. Panetta For For Management 1.4 Elect Director Catherine B. Reynolds For For Management 1.5 Elect Director Alan I. Rothenberg For For Management 1.6 Elect Director William S. Sessions For For Management 1.7 Elect Director Gerald Tsai, Jr. For For Management 1.8 Elect Director Michael Wm. Zavis For For Management 1.9 Elect Director Stanley R. Zax For For Management 2 Amend Restricted Stock Plan For For Management 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ZYMOGENETICS INC. Ticker: ZGEN Security ID: 98985T109 Meeting Date: JUN 15, 2006 Meeting Type: Annual Record Date: APR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Judith A Hemberger, Ph.D. For For Management 1.2 Elect Director David I. Hirsh, Ph.D. For For Management 1.3 Elect Director David H. MacCallum For For Management 1.4 Elect Director Kurt Anker Nielsen For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management ========================== RIVERSOURCE DISCOVERY FUND ========================== A. O. SMITH CORP. Ticker: SAOSA Security ID: 831865209 Meeting Date: APR 10, 2006 Meeting Type: Annual Record Date: FEB 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Buehler For For Management 1.2 Elect Director Idelle K. Wolf For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ABGENIX, INC. Ticker: ABGX Security ID: 00339B107 Meeting Date: MAR 29, 2006 Meeting Type: Special Record Date: FEB 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ACE CASH EXPRESS Ticker: AACE Security ID: 4403101 Meeting Date: NOV 11, 2005 Meeting Type: A Record Date: SEP 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Raymond C. Hemmig For For Management 1.02 Elect Robert P. Allyn For For Management 1.03 Elect J. M. Haggar III For For Management 1.04 Elect Marshall Payne For For Management 1.05 Elect Michael S. Rawlings For For Management 1.06 Elect Edward W. Rose III For For Management 1.07 Elect Jay B. Shipowitz For For Management 1.08 Elect Charles D. Yost For For Management 2 Adopt the Non-Employee Directors Stock For For Management Incentive Plan -------------------------------------------------------------------------------- ACTUANT CORP Ticker: ATU Security ID: 00508X203 Meeting Date: JAN 13, 2006 Meeting Type: Annual Record Date: NOV 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Arzbaecher For For Management 1.2 Elect Director Gustav H.P. Boel For For Management 1.3 Elect Director Thomas J. Fischer For For Management 1.4 Elect Director William K. Hall For For Management 1.5 Elect Director Kathleen J. Hempel For For Management 1.6 Elect Director Robert A. Peterson For For Management 1.7 Elect Director William P. Sovey For For Management 1.8 Elect Director Larry D. Yost For For Management 2 Amend Non-Employee Director Omnibus Stock For For Management Plan 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ACXIOM CORP Ticker: ACXM Security ID: 5125109 Meeting Date: AUG 3, 2005 Meeting Type: A Record Date: JUN 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect William Dillard II For For Management 1.02 Elect Harry C. Gambill For For Management 1.03 Elect Thomas F. McLarty III For For Management 2 Amend Stock Incentive Plan For For Management 3 Adopt the 2005 Stock Purchase Plan For For Management -------------------------------------------------------------------------------- ADE Ticker: ADEX Security ID: 00089C107 Meeting Date: SEP 21, 2005 Meeting Type: A Record Date: AUG 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve board size For For Management 2.01 Elect Harris Clay For For Management 2.02 Elect Landon Thomas Clay For For Management 2.03 Elect H. Kimball Faulkner For For Management 2.04 Elect Chris L. Koliopoulos For Withhold Management 2.05 Elect Kendall Wright For For Management 3 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- ADVO, INC. Ticker: AD Security ID: 007585102 Meeting Date: JAN 26, 2006 Meeting Type: Annual Record Date: NOV 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Todd Brown For For Management 1.2 Elect Director David F. Dyer For For Management 1.3 Elect Director Bobbie Gaunt For For Management 1.4 Elect Director S. Scott Harding For For Management 1.5 Elect Director Charles M. Herington For For Management 1.6 Elect Director Karen Kaplan For For Management 1.7 Elect Director John Mahoney For For Management 1.8 Elect Director Howard H. Newman For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AGILE SOFTWARE Ticker: AGIL Security ID: 00846X105 Meeting Date: OCT 4, 2005 Meeting Type: A Record Date: AUG 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Bryan D. Stolle For For Management 1.02 Elect Paul Wahl For For Management 2 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- AGILYSYS INC Ticker: AGYS Security ID: 00847J105 Meeting Date: JUL 28, 2005 Meeting Type: A Record Date: JUN 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Thomas A. Commes For For Management 1.02 Elect Curtis J. Crawford For For Management 1.03 Elect Howard V. Knicely For For Management 2 Adopt the Executive Officer Annual For For Management Incentive Plan -------------------------------------------------------------------------------- ALKERMES Ticker: ALKS Security ID: 01642T108 Meeting Date: SEP 23, 2005 Meeting Type: A Record Date: JUL 26, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Floyd E. Bloom For For Management 1.02 Elect Robert A. Breyer For For Management 1.03 Elect Gerri Henwood For For Management 1.04 Elect Paul J. Mitchell For For Management 1.05 Elect Richard F. Pops For For Management 1.06 Elect Alexander Rich For For Management 1.07 Elect Paul R. Schimmel For For Management 1.08 Elect Mark B. Skaletsky For For Management 1.09 Elect Michael A. Wall For For Management 2 Add shares to the 1999 Stock Option Plan For Against Management -------------------------------------------------------------------------------- AMCORE FINANCIAL, INC. Ticker: AMFI Security ID: 023912108 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth E. Edge For For Management 1.2 Elect Director John W. Gleeson For For Management 1.3 Elect Director William R. Mcmanaman For For Management 1.4 Elect Director Jack D. Ward For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN SCIENCE AND ENGINEERING INC Ticker: ASEI Security ID: 29429107 Meeting Date: SEP 15, 2005 Meeting Type: A Record Date: JUL 27, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Anthony R. Fabiano For For Management 1.02 Elect Denis R. Brown For For Management 1.03 Elect Roger P. Heinisch For For Management 1.04 Elect Hamilton W. Helmer For For Management 1.05 Elect Ernest J. Moniz For For Management 1.06 Elect William E. Odom For For Management 1.07 Elect Carl W. Vogt For For Management 2 Adopt the 2005 Equity and Incentive Plan For Against Management 3 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- ANCHOR BANCORP WISCONSIN INC Ticker: ABCW Security ID: 32839102 Meeting Date: SEP 19, 2005 Meeting Type: A Record Date: JUL 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Richard A. Bergstrom For For Management 1.02 Elect Donald D. Parker For For Management 1.03 Elect James D. Smessaert For For Management -------------------------------------------------------------------------------- ANSOFT Ticker: ANST Security ID: 36384105 Meeting Date: SEP 22, 2005 Meeting Type: A Record Date: AUG 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Nicholas Csendes For For Management 1.02 Elect Zoltan J. Cendes For For Management 1.03 Elect Paul J. Quast For For Management 1.04 Elect Peter Robbins For For Management 1.05 Elect John N. Whelihan For For Management -------------------------------------------------------------------------------- APPLERA CORP Ticker: ABI Security ID: 38020103 Meeting Date: OCT 20, 2005 Meeting Type: A Record Date: SEP 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Richard H. Ayers For For Management 1.02 Elect Jean-Luc Belingard For For Management 1.03 Elect Robert H. Hayes For For Management 1.04 Elect Arnold J. Levine For For Management 1.05 Elect William H. Longfield For For Management 1.06 Elect Theodore E. Martin For For Management 1.07 Elect Carolyn W. Slayman For For Management 1.08 Elect Orin R. Smith For For Management 1.09 Elect James R. Tobin For For Management 1.1 Elect Tony L. White For For Management 2 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- APPLIED INDUSTRIAL TECHNOLOGIES INC Ticker: AIT Security ID: 03820C105 Meeting Date: OCT 12, 2005 Meeting Type: A Record Date: AUG 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect L. Thomas Hiltz For For Management 1.02 Elect John F. Meier For For Management 1.03 Elect David L. Pugh For For Management 1.04 Elect Peter A. Dorsman For For Management 2 Increase authorized common stock For For Management 3 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- ARCH COAL, INC. Ticker: ACI Security ID: 039380100 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank M. Burke For For Management 1.2 Elect Director John W. Eaves For For Management 1.3 Elect Director Patricia F. Godley For For Management 1.4 Elect Director Thomas A. Lockhart For For Management 1.5 Elect Director Wesley M. Taylor For For Management 2 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- ARCTIC CAT INC Ticker: ACAT Security ID: 39670104 Meeting Date: AUG 3, 2005 Meeting Type: A Record Date: JUN 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Robert J. Dondelinger For For Management 1.02 Elect William I. Hagen For For Management 1.03 Elect Kenneth J. Roering For For Management -------------------------------------------------------------------------------- ARKANSAS BEST CORP. Ticker: ABFS Security ID: 040790107 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred A. Allardyce For For Management 1.2 Elect Director John H. Morris For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARROW INTERNATIONAL, INC. Ticker: ARRO Security ID: 042764100 Meeting Date: JAN 18, 2006 Meeting Type: Annual Record Date: NOV 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Director Carl G. Anderson, Jr For For Management 2.2 Elect Director John E. Gurski For For Management 2.3 Elect Director Marlin Miller, Jr. For Withhold Management 2.4 Elect Director Anna M. Seal For For Management 2.5 Elect Director John H. Broadbent, Jr. For Withhold Management 2.6 Elect Director T. Jerome Holleran For For Management 2.7 Elect Director Raymond Neag For Withhold Management 2.8 Elect Director Alan M. Sebulsky For For Management 2.9 Elect Director George W. Ebright For For Management 2.10 Elect Director R. James Macaleer For For Management 2.11 Elect Director Richard T. Niner For For Management 2.12 Elect Director Raymond Neag For Withhold Management 2.13 Elect Director Richard T. Niner For For Management 3 Approve Non-Employee Director Omnibus For For Management Stock Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AVNET INC Ticker: AVT Security ID: 53807103 Meeting Date: NOV 10, 2005 Meeting Type: A Record Date: SEP 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Eleanor Baum For For Management 1.02 Elect J. Veronica Biggins For For Management 1.03 Elect Lawrence W. Clarkson For For Management 1.04 Elect Ehud Houminer For For Management 1.05 Elect James A. Lawrence For For Management 1.06 Elect Frank R. Noonan For For Management 1.07 Elect Ray M. Robinson For For Management 1.08 Elect Peter M. Smitham For For Management 1.09 Elect Gary L. Tooker For For Management 1.1 Elect Roy Vallee For For Management 2 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- BALLY TECHNOLOGIES INC Ticker: BYI Security ID: 01859P609 Meeting Date: MAR 6, 2006 Meeting Type: Annual Record Date: JAN 25, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel Kirschbaum For For Management 1.2 Elect Director Kevin Verner For For Management 2 Change Company Name For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- BANK OF HAWAII CORP. Ticker: BOH Security ID: 062540109 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. Haunani Apoliona For For Management 1.2 Elect Director Clinton R. Churchill For For Management 1.3 Elect Director David A. Heenan For For Management 1.4 Elect Director Allan R. Landon For For Management 1.5 Elect Director Kent T. Lucien For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BEACON ROOFING SUPPLY, INC. Ticker: BECN Security ID: 073685109 Meeting Date: FEB 15, 2006 Meeting Type: Annual Record Date: JAN 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert R. Buck For For Management 1.2 Elect Director Andrew R. Logie For For Management 1.3 Elect Director H. Arthur Bellows, Jr. For For Management 1.4 Elect Director James J. Gaffney For For Management 1.5 Elect Director Peter M. Gotsch For Withhold Management 1.6 Elect Director Stuart A. Randle For For Management 1.7 Elect Director Wilson B. Sexton For For Management -------------------------------------------------------------------------------- BLAIR CORP. Ticker: BL Security ID: 092828102 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harriet Edelman For For Management 1.2 Elect Director Cynthia A. Fields For For Management 1.3 Elect Director John O. Hanna For For Management 1.4 Elect Director Jerel G. Hollens For For Management 1.5 Elect Director Craig N. Johnson For For Management 1.6 Elect Director Murray K. Mccomas For Withhold Management 1.7 Elect Director Ronald L. Ramseyer For For Management 1.8 Elect Director Michael A. Schuler For For Management 1.9 Elect Director John E. Zawacki For For Management 2 Increase Authorized Preferred Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BLOUNT INTERNATIONAL, INC. Ticker: BLT Security ID: 095180105 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Eugene Cartledge For For Management 1.2 Elect Director Joshua L. Collins For For Management 1.3 Elect Director Eliot M. Fried For For Management 1.4 Elect Director Thomas J. Fruechtel For For Management 1.5 Elect Director E. Daniel James For For Management 1.6 Elect Director Robert D. Kennedy For For Management 1.7 Elect Director Harold E. Layman For For Management 1.8 Elect Director James S. Osterman For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- BRISTOW GROUP INC Ticker: BRS Security ID: 676255102 Meeting Date: FEB 6, 2006 Meeting Type: Annual Record Date: DEC 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas N. Amonett For For Management 1.2 Elect Director Peter N. Buckley For For Management 1.3 Elect Director Stephen J. Cannon For For Management 1.4 Elect Director Jonathan H. Cartwright For For Management 1.5 Elect Director William E. Chiles For For Management 1.6 Elect Director Michael A. Flick For For Management 1.7 Elect Director Kenneth M. Jones For For Management 1.8 Elect Director Pierre H. Jungels, CBE For For Management 1.9 Elect Director Thomas C. Knudson For For Management 1.10 Elect Director Ken C. Tamblyn For For Management 1.11 Elect Director Robert W. Waldrup For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BROOKLINE BANCORP, INC. Ticker: BRKL Security ID: 11373M107 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis S. Aronowitz For For Management 1.2 Elect Director William G. Coughlin For For Management 1.3 Elect Director John J. Doyle, Jr. For For Management 1.4 Elect Director Charles H. Peck For For Management 1.5 Elect Director Joseph J. Slotnik For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BUILDING MATERIAL HOLDING CORP. Ticker: BMHC Security ID: 120113105 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Mellor For For Management 1.2 Elect Director Alec F. Beck For For Management 1.3 Elect Director Sara L. Beckman For For Management 1.4 Elect Director Eric S. Belsky For For Management 1.5 Elect Director James K. Jennings, Jr. For For Management 1.6 Elect Director Norman J. Metcalfe For For Management 1.7 Elect Director David M. Moffett For For Management 1.8 Elect Director R. Scott Morrison, Jr. For For Management 1.9 Elect Director Peter S. O'Neill For For Management 1.10 Elect Director Richard G. Reiten For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BURLINGTON COAT FACTORY WAREHOUSE CORP. Ticker: BCF Security ID: 121579106 Meeting Date: APR 10, 2006 Meeting Type: Special Record Date: MAR 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- CACI INTERNATIONAL, INC. Ticker: CAI Security ID: 127190304 Meeting Date: NOV 17, 2005 Meeting Type: A Record Date: SEP 26, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Herbert W. Anderson For For Management 1.02 Elect Michael J. Bayer For For Management 1.03 Elect Peter A. Derow For For Management 1.04 Elect Richard L. Leatherwood For For Management 1.05 Elect J.P. London For For Management 1.06 Elect Barbara A. McNamara For For Management 1.07 Elect Arthur L. Money For For Management 1.08 Elect Warren R. Phillips For For Management 1.09 Elect Charles P. Revoile For For Management 1.1 Elect Larry D. Welch For For Management -------------------------------------------------------------------------------- CAPITAL CROSSING BANK Ticker: CAPX Security ID: 140071101 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas W. Lazares For For Management 1.2 Elect Director Richard Wayne For For Management 1.3 Elect Director Louis N. Vinios For For Management 2 Elect Company Secretary Bradley M. Shron For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CARPENTER TECHNOLOGY CORP Ticker: CRS Security ID: 144285103 Meeting Date: OCT 24, 2005 Meeting Type: A Record Date: AUG 26, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect J. Michael Fitzpatrick For For Management 1.02 Elect Gregory A. Pratt For For Management 1.03 Elect Marillyn A. Hewson For For Management 2 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- CATALINA MARKETING CORP Ticker: POS Security ID: 148867104 Meeting Date: AUG 9, 2005 Meeting Type: A Record Date: JUN 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Frederick W. Beinecke For For Management 1.02 Elect L. Dick Buell For For Management 1.03 Elect Evelyn V. Follit For For Management 1.04 Elect Robert G. Tobin For For Management 2 Amend director stock award plan For For Management 3 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- CCC INFORMATION SERVICES GROUP, INC. Ticker: CCCG Security ID: 12487Q109 Meeting Date: FEB 9, 2006 Meeting Type: Special Record Date: DEC 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CELANESE CORP. Ticker: CE Security ID: 150870103 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David F. Hoffmeister For For Management 1.2 Elect Director James E. Barlett For For Management 1.3 Elect Director Anjan Mukherjee For For Management 1.4 Elect Director Paul H. O'Neill For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CENTEX CORP Ticker: CTX Security ID: 152312104 Meeting Date: JUL 14, 2005 Meeting Type: A Record Date: MAY 26, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Barbara T. Alexander For For Management 1.02 Elect Juan L. Elek For For Management 1.03 Elect Timothy R. Eller For For Management 1.04 Elect James J. Postl For For Management 1.05 Elect Ursula O. Fairbairn For For Management 2 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- CENTURY ALUMINUM CO Ticker: CENX Security ID: 156431108 Meeting Date: AUG 10, 2005 Meeting Type: A Record Date: JUL 5, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Craig A. Davis For For Management 1.02 Elect Robert E. Fishman For For Management 1.03 Elect Jack E. Thompson For For Management 2 Increase authorized common stock For For Management 3 Adopt the 1996 Stock Incentive Plan For For Management 4 Amend Director Stock Incentive Plan For For Management 5 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- CHARLOTTE RUSSE HOLDINGS INC. Ticker: CHIC Security ID: 161048103 Meeting Date: FEB 7, 2006 Meeting Type: Annual Record Date: DEC 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bernard Zeichner For For Management 1.2 Elect Director Mark A. Hoffman For For Management 1.3 Elect Director Paul R. Del Rossi For For Management 1.4 Elect Director Allan W. Karp For Withhold Management 1.5 Elect Director Leonard H. Mogil For For Management 1.6 Elect Director Mark J. Rivers For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CHARTER COMMUNICATIONS INC Ticker: CHTR Security ID: 16117M107 Meeting Date: AUG 23, 2005 Meeting Type: A Record Date: JUL 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Robert P. May For For Management 2 Amend Stock Incentive Plan For For Management 3 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- CHECKFREE CORP. Ticker: CKFR Security ID: 162813109 Meeting Date: NOV 2, 2005 Meeting Type: A Record Date: SEP 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect William P. Boardman For For Management 1.02 Elect James D. Dixon For For Management -------------------------------------------------------------------------------- CITY NATIONAL CORP. Ticker: CYN Security ID: 178566105 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth L. Coleman For For Management 1.2 Elect Director Peter M. Thomas For For Management 1.3 Elect Director Christopher J. Warmuth For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CNS INC Ticker: CNXS Security ID: 126136100 Meeting Date: AUG 30, 2005 Meeting Type: A Record Date: JUL 5, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Daniel E. Cohen For For Management 1.02 Elect Karen T. Beckwith For For Management 1.03 Elect Patrick Delaney For For Management 1.04 Elect Andrew J. Greenshields For For Management 1.05 Elect H. Robert Hawthorne For For Management 1.06 Elect Marti Morfitt For For Management 1.07 Elect Richard W. Perkins For For Management 1.08 Elect Morris J. Siegel For For Management 2 Add shares to the 2000 Stock Option Plan For For Management 3 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- COMMERCE BANCSHARES, INC. Ticker: CBSH Security ID: 200525103 Meeting Date: APR 19, 2006 Meeting Type: Annual Record Date: FEB 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan M. Kemper For For Management 1.2 Elect Director Terry O. Meek For For Management 1.3 Elect Director Mary Ann Van Lokeren For For Management 1.4 Elect Director Seth M. Leadbeater For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMMERCIAL METALS CO. Ticker: CMC Security ID: 201723103 Meeting Date: JAN 26, 2006 Meeting Type: Annual Record Date: NOV 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony A. Massaro For For Management 1.2 Elect Director Robert D. Neary For For Management 1.3 Elect Director Harold L. Adams For For Management 2 Increase Authorized Common Stock For For Management 3 Eliminate/Adjust Par Value of Common For For Management Stock 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMMUNITY TRUST BANCORP, INC. Ticker: CTBI Security ID: 204149108 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles J. Baird For For Management 1.2 Elect Director Nick A. Cooley For For Management 1.3 Elect Director William A. Graham, Jr. For For Management 1.4 Elect Director Jean R. Hale For For Management 1.5 Elect Director James E. Mcghee Ii For For Management 1.6 Elect Director M. Lynn Parrish For For Management 1.7 Elect Director Paul E. Patton For For Management 1.8 Elect Director Dr. James R. Ramsey For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMTECH TELECOMMUNICATIONS CORP Ticker: Security ID: 205826209 Meeting Date: DEC 6, 2005 Meeting Type: A Record Date: OCT 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Gerald R. Nocita For For Management 1.02 Elect Ira Kaplan For For Management 2 Increase authorized common stock For For Management 3 Add shares to the 2000 Stock Incentive For For Management Plan 4 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- CON-WAY INC Ticker: CNW Security ID: 12612W104 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William R. Corbin For For Management 1.2 Elect Director Margaret G. Gill For For Management 1.3 Elect Director Robert Jaunich Ii For For Management 1.4 Elect Director Henry H. Mauz, Jr. For For Management 1.5 Elect Director Robert P. Wayman For For Management 2 Change Company Name For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CONSOLIDATED GRAPHICS INC Ticker: CGX Security ID: 209341106 Meeting Date: JUL 28, 2005 Meeting Type: A Record Date: JUN 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Joe R. Davis For For Management 1.02 Elect Hugh N. West For For Management -------------------------------------------------------------------------------- CORUS BANKSHARES, INC. Ticker: CORS Security ID: 220873103 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph C. Glickman For For Management 1.2 Elect Director Robert J. Glickman For For Management 1.3 Elect Director Robert J. Buford For For Management 1.4 Elect Director Kevin R. Callahan For For Management 1.5 Elect Director Rodney D. Lubeznik For For Management 1.6 Elect Director Michael J. Mcclure For Withhold Management 1.7 Elect Director Peter C. Roberts For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CSK AUTO CORP. Ticker: CAO Security ID: 125965103 Meeting Date: DEC 2, 2005 Meeting Type: S Record Date: OCT 27, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase authorized common stock For For Management -------------------------------------------------------------------------------- CULLEN/FROST BANKERS, INC. Ticker: CFR Security ID: 229899109 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Crawford H. Edwards For For Management 1.2 Elect Director Ruben M. Escobedo For For Management 1.3 Elect Director Patrick B. Frost For For Management 1.4 Elect Director Robert S. McClane For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CYPRESS SEMICONDUCTOR CORP. Ticker: CY Security ID: 232806109 Meeting Date: MAY 1, 2006 Meeting Type: Annual Record Date: MAR 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T.J. Rodgers For For Management 1.2 Elect Director W. Steve Albrecht For For Management 1.3 Elect Director Eric A. Benhamou For For Management 1.4 Elect Director Lloyd Carney For For Management 1.5 Elect Director J. Daniel Mccranie For Withhold Management 1.6 Elect Director James R. Long For For Management 1.7 Elect Director Evert Van De Ven For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For Against Management Plan -------------------------------------------------------------------------------- CYTEC INDUSTRIES INC. Ticker: CYT Security ID: 232820100 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry C. Johnson For For Management 1.2 Elect Director James R. Stanley For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DOCUCORP INTERNATIONAL, INC. Ticker: DOCC Security ID: 255911109 Meeting Date: DEC 6, 2005 Meeting Type: A Record Date: OCT 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Milledge A. Hart III For For Management 1.02 Elect Michael D. Andereck For For Management 1.03 Elect Anshoo S. Gupta For For Management 1.04 Elect John D. Loewenberg For For Management 1.05 Elect George F. Raymond For For Management 1.06 Elect Arthur R. Spector For For Management -------------------------------------------------------------------------------- DOWNEY FINANCIAL CORP. Ticker: DSL Security ID: 261018105 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael B. Abrahams For For Management 1.2 Elect Director Cheryl E. Olson For For Management 1.3 Elect Director Lester C. Smull For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DUN & BRADSTREET CORP, THE Ticker: DNB Security ID: 26483E100 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James N. Fernandez For For Management 1.2 Elect Director Sandra E. Peterson For For Management 1.3 Elect Director Michael R. Quinlan For For Management 2 Ratify Auditors For For Management 3 Approve/Amend Executive Incentive Bonus For For Management Plan -------------------------------------------------------------------------------- EL PASO ELECTRIC CO. Ticker: EE Security ID: 283677854 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ramiro Guzman For For Management 1.2 Elect Director James W. Harris For For Management 1.3 Elect Director Stephen N. Wertheimer For For Management 1.4 Elect Director Charles A. Yamarone For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ELECTRONICS BOUTIQUE HOLDING CORP Ticker: ELBO Security ID: 286045109 Meeting Date: OCT 6, 2005 Meeting Type: A Record Date: AUG 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve merger/acquisition For For Management 2 Adopt the 2005 Incentive Plan For For Management 3.01 Elect Dean S. Adler For For Management 3.02 Elect Jeffrey W. Griffiths For For Management 3.03 Elect James J. Kim For For Management 3.04 Elect Susan Y. Kim For For Management 3.05 Elect Louis J. Siana For For Management 3.06 Elect Alfred J. Stein For For Management 3.07 Elect Stanley Steinberg For For Management 4 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- ELKCORP Ticker: ELK Security ID: 287456107 Meeting Date: OCT 25, 2005 Meeting Type: A Record Date: SEP 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Steven J. Demetriou For For Management 1.02 Elect Michael L. McMahan For For Management 1.03 Elect Richard A. Nowak For For Management 2 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- EMBARCADERO TECHNOLOGIES Ticker: EMBT Security ID: 290787100 Meeting Date: JUL 14, 2005 Meeting Type: A Record Date: MAY 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Michael J. Roberts For For Management 1.02 Elect Samuel T. Spadafora For For Management 2 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- EMULEX CORP Ticker: ELX Security ID: 292475209 Meeting Date: DEC 1, 2005 Meeting Type: A Record Date: OCT 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Fred B. Cox For For Management 1.02 Elect Michael P. Downey For For Management 1.03 Elect Bruce C. Edwards For For Management 1.04 Elect Paul F. Folino For For Management 1.05 Elect Robert H. Goon For For Management 1.06 Elect Don M. Lyle For For Management 1.07 Elect Dean A. Yoost For For Management 2 Adopt the 2005 Equity Incentive Plan For Against Management 3 Amend Director Stock Incentive Plan For Against Management 4 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- ENDURANCE SPECIALTY HOLDINGS Ticker: ENH Security ID: G30397106 Meeting Date: OCT 26, 2005 Meeting Type: S Record Date: SEP 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt the Employee Share Purchase Plan For For Management 2 Adopt the 2005 Sharesave Scheme For For Management -------------------------------------------------------------------------------- ENERGEN CORP. Ticker: EGN Security ID: 29265N108 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Judy M. Merritt For For Management 1.2 Elect Director Stephen A. Snider For For Management 1.3 Elect Director Gary C. Youngblood For For Management -------------------------------------------------------------------------------- ESCALA GROUP INC Ticker: ESCL Security ID: 29605W107 Meeting Date: DEC 14, 2005 Meeting Type: A Record Date: OCT 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Mark B. Segall For For Management 1.02 Elect Greg Roberts For For Management 1.03 Elect Jose Miguel Herrero For Withhold Management 2 Adopt the Greg Manning 2000 Plan For For Management Incentive Compensation Program 3 Adopt the Jose Miguel Herrero Incentive For For Management Compensation Program 4 Ratify selection of auditors For For Management 5 Approve other business For For Management -------------------------------------------------------------------------------- ESTERLINE TECHNOLOGIES CORP. Ticker: ESL Security ID: 297425100 Meeting Date: MAR 1, 2006 Meeting Type: Annual Record Date: JAN 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ross J. Centanni For For Management 1.2 Elect Director Robert S. Cline For For Management 1.3 Elect Director James L. Pierce For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- ETHAN ALLEN INTERIORS INC. Ticker: ETH Security ID: 297602104 Meeting Date: NOV 15, 2005 Meeting Type: A Record Date: SEP 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect M. Farooq Kathwari For For Management 1.02 Elect Horace G. McDonell For For Management 2 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- EXELIXIS, INC Ticker: EXEL Security ID: 30161Q104 Meeting Date: MAY 1, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Cohen For For Management 1.2 Elect Director George Poste For Withhold Management 1.3 Elect Director Jack Wyszomierski For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FERRO CORP. Ticker: FOE Security ID: 315405100 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sandra Austin Crayton For For Management 1.2 Elect Director William B. Lawrence For For Management 1.3 Elect Director Dennis W. Sullivan For For Management -------------------------------------------------------------------------------- FIRST ACCEPTANCE CORP Ticker: FAC Security ID: 318457108 Meeting Date: NOV 10, 2005 Meeting Type: A Record Date: SEP 26, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Rhodes R. Bobbitt For For Management 1.02 Elect Harvey B. Cash For For Management 1.03 Elect Donald J. Edwards For For Management 1.04 Elect Gerald J. Ford For For Management 1.05 Elect Stephen J. Harrison For For Management 1.06 Elect Thomas M. Harrison Jr. For For Management 1.07 Elect Tom C Nichols For For Management 1.08 Elect Lyndon L. Olson Jr. For For Management 1.09 Elect William A. Shipp Jr. For For Management 2 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- FIRST CITIZENS BANCSHARES, INC. Ticker: FCNCA Security ID: 31946M103 Meeting Date: APR 24, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.M. Alexander, Jr. For For Management 1.2 Elect Director C. Holding Ames For For Management 1.3 Elect Director V.E. Bell III For For Management 1.4 Elect Director G.H. Broadrick For For Management 1.5 Elect Director H. Holding Connell For For Management 1.6 Elect Director H.M. Craig III For For Management 1.7 Elect Director H. Lee Durham, Jr. For For Management 1.8 Elect Director L.M. Fetterman For For Management 1.9 Elect Director F.B. Holding For For Management 1.10 Elect Director F.B. Holding, Jr. For For Management 1.11 Elect Director L.R. Holding For For Management 1.12 Elect Director C.B.C. Holt For For Management 1.13 Elect Director J.B. Hyler, Jr. For For Management 1.14 Elect Director F.R. Jones For For Management 1.15 Elect Director L.S. Jones For For Management 1.16 Elect Director J.T. Maloney, Jr. For For Management 1.17 Elect Director R.T. Newcomb For For Management 1.18 Elect Director L.T. Nunnelee Ii For For Management 1.19 Elect Director C. Ronald Scheeler For For Management 1.20 Elect Director R.K. Shelton For For Management 1.21 Elect Director R.C. Soles, Jr. For For Management 1.22 Elect Director D.L. Ward, Jr. For For Management -------------------------------------------------------------------------------- FIRST COMMUNITY BANCORP Ticker: FCBP Security ID: 31983B101 Meeting Date: APR 19, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2.1 Elect Director Stephen M. Dunn For For Management 2.2 Elect Director Susan E. Lester For For Management 2.3 Elect Director Daniel B. Platt For For Management 2.4 Elect Director David S. Williams For For Management 2.5 Elect Director John M. Eggemeyer For For Management 2.6 Elect Director Timothy B. Matz For For Management 2.7 Elect Director Robert A. Stine For For Management 2.8 Elect Director Barry C. Fitzpatrick For For Management 2.9 Elect Director Arnold W. Messer For For Management 2.10 Elect Director Matthew P. Wagner For For Management 3 Increase Authorized Common Stock For For Management 4 Amend Omnibus Stock Plan For For Management 5 Adjourn Meeting For For Management 6 Other Business For For Management -------------------------------------------------------------------------------- FIRST INDIANA CORP. Ticker: FINB Security ID: 32054R108 Meeting Date: APR 19, 2006 Meeting Type: Annual Record Date: FEB 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald L. Bepko For For Management 1.2 Elect Director Anat Bird For For Management 1.3 Elect Director William G. Mays For For Management -------------------------------------------------------------------------------- FLOW INTERNATIONAL CORP Ticker: FLOW Security ID: 343468104 Meeting Date: SEP 22, 2005 Meeting Type: A Record Date: AUG 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Kathryn L. Munro For For Management 1.02 Elect John A. Janitz For For Management 1.03 Elect Jan K. Ver Hagen For For Management 2 Adopt the 2005 Equity Incentive Plan For For Management -------------------------------------------------------------------------------- FRONTIER AIRLINES HOLDINGS INC. Ticker: FRNT Security ID: 359065109 Meeting Date: MAR 27, 2006 Meeting Type: Special Record Date: JAN 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formation of Holding Company For For Management -------------------------------------------------------------------------------- FRONTIER AIRLINES INC Ticker: FRNT Security ID: 359065109 Meeting Date: SEP 8, 2005 Meeting Type: A Record Date: JUL 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Samuel D. Addoms For For Management 1.02 Elect D. Dale Browning For For Management 1.03 Elect Paul S. Dempsey For For Management 1.04 Elect Patricia A. Engels For For Management 1.05 Elect William B. McNamara For For Management 1.06 Elect B. LaRae Orullian For For Management 1.07 Elect Jeff S. Potter For For Management 1.08 Elect James B. Upchurch For For Management -------------------------------------------------------------------------------- FRONTIER OIL CORP. Ticker: FTO Security ID: 35914P105 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Gibbs For For Management 1.2 Elect Director Douglas Y. Bech For For Management 1.3 Elect Director G. Clyde Buck For For Management 1.4 Elect Director T. Michael Dossey For For Management 1.5 Elect Director James H. Lee For For Management 1.6 Elect Director Paul B. Loyd, Jr. For For Management 1.7 Elect Director Michael E. Rose For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FUELCELL ENERGY, INC. Ticker: FCEL Security ID: 35952H106 Meeting Date: MAR 28, 2006 Meeting Type: Annual Record Date: FEB 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren D. Bagatelle For For Management 1.2 Elect Director R. Daniel Brdar For For Management 1.3 Elect Director Michael Bode For For Management 1.4 Elect Director James D. Gerson For For Management 1.5 Elect Director Thomas L. Kempner For For Management 1.6 Elect Director William A. Lawson For For Management 1.7 Elect Director Jerry D. Leitman For For Management 1.8 Elect Director Charles J. Murphy For For Management 1.9 Elect Director George K. Petty For For Management 1.10 Elect Director John A. Rolls For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- GAMESTOP CORP Ticker: GME Security ID: 36466R200 Meeting Date: OCT 6, 2005 Meeting Type: A Record Date: AUG 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve merger/acquisition For For Management 2 Adopt the 2005 Incentive Plan For For Management 3.01 Elect Daniel A. DeMatteo For For Management 3.02 Elect Leonard Riggio For Withhold Management 3.03 Elect Gerald R. Szczepanski For For Management 4 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- GARDNER DENVER, INC. Ticker: GDI Security ID: 365558105 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ross J. Centanni For For Management 1.2 Elect Director Richard L. Thompson For For Management 2 Approve Increase in Common Stock and a For For Management Stock Split -------------------------------------------------------------------------------- GENESIS HEALTHCARE CORP. Ticker: GHCI Security ID: 37184D101 Meeting Date: FEB 22, 2006 Meeting Type: Annual Record Date: JAN 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Fish For For Management 1.2 Elect Director Charles W. McQueary For For Management 1.3 Elect Director Charlene Connolly Quinn For For Management -------------------------------------------------------------------------------- GENLYTE GROUP, INC. (THE) Ticker: GLYT Security ID: 372302109 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Baldwin For For Management 1.2 Elect Director David M. Engelman For For Management -------------------------------------------------------------------------------- GERBER SCIENTIFIC INC Ticker: GRB Security ID: 373730100 Meeting Date: SEP 21, 2005 Meeting Type: A Record Date: JUL 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Donald P. Aiken For For Management 1.02 Elect Marc T. Giles For For Management 1.03 Elect Edward G. Jepsen For For Management 1.04 Elect Randall D. Ledford For For Management 1.05 Elect John R. Lord For For Management 1.06 Elect Carole F. St. Mark For For Management 1.07 Elect A. Robert Towbin For For Management 1.08 Elect William Jerome Vereen For For Management -------------------------------------------------------------------------------- GIANT INDUSTRIES, INC. Ticker: GI Security ID: 374508109 Meeting Date: APR 10, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred L. Holliger For For Management 1.2 Elect Director Brooks J. Klimley For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GLOBAL IMAGING SYSTEMS Ticker: GISX Security ID: 37934A100 Meeting Date: AUG 8, 2005 Meeting Type: A Record Date: JUL 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Mark A. Harris For For Management 1.02 Elect Edward N. Patrone For For Management 1.03 Elect Michael E. Shea For For Management 1.04 Elect Edward J. Smith For For Management 2 Add shares to the 2004 Omnibus Long Term For For Management Incentive Plan -------------------------------------------------------------------------------- GLOBAL PAYMENTS INC Ticker: GPN Security ID: 37940X102 Meeting Date: SEP 21, 2005 Meeting Type: A Record Date: AUG 5, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Paul R. Garcia For For Management 1.02 Elect Michael W. Trapp For For Management 1.03 Elect Gerald J. Wilkins For For Management -------------------------------------------------------------------------------- GOODYEAR TIRE & RUBBER CO., THE Ticker: GT Security ID: 382550101 Meeting Date: APR 11, 2006 Meeting Type: Annual Record Date: FEB 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Boland For For Management 1.2 Elect Director Steven A. Minter For For Management 1.3 Elect Director Michael R. Wessel For For Management 1.4 Elect Director John G. Breen For For Management 1.5 Elect Director William J. Hudson, Jr. For For Management 2 Declassify the Board of Directors For For Management 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management 5 Adopt Simple Majority Vote Against For Shareholder -------------------------------------------------------------------------------- GRACO INC. Ticker: GGG Security ID: 384109104 Meeting Date: APR 21, 2006 Meeting Type: Annual Record Date: FEB 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert G. Bohn For For Management 1.2 Elect Director William G. Carroll For For Management 1.3 Elect Director Jack W. Eugster For For Management 1.4 Elect Director R. William Van Sant For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- HAEMONETICS CORP Ticker: HAE Security ID: 405024100 Meeting Date: JUL 27, 2005 Meeting Type: A Record Date: MAY 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Lawrence C. Best For For Management 1.02 Elect Richard J. Meelia For For Management 1.03 Elect Ronald L. Merriman For For Management 2 Adopt the 2005 Long-Term Incentive For For Management Compensation Plan 3 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- HANDLEMAN CO Ticker: HDL Security ID: 410252100 Meeting Date: SEP 7, 2005 Meeting Type: A Record Date: JUL 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Thomas S. Wilson For For Management 1.02 Elect Eugene A. Miller For For Management 1.03 Elect P. Daniel Miller For For Management 1.04 Elect Sandra E. Peterson For For Management 1.05 Elect Irvin D. Reid For For Management -------------------------------------------------------------------------------- HARRIS INTERACTIVE Ticker: HPOL Security ID: 414549105 Meeting Date: NOV 1, 2005 Meeting Type: A Record Date: SEP 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Gregory T. Novak For For Management 1.02 Elect James R. Riedman For For Management 1.03 Elect Richard B. Wirthlin For For Management 1.04 Elect Stephen D. Harlan For For Management 2 Approve other business For For Management -------------------------------------------------------------------------------- HOLOGIC INC Ticker: HOLX Security ID: 436440101 Meeting Date: NOV 15, 2005 Meeting Type: S Record Date: SEP 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase authorized common stock For For Management -------------------------------------------------------------------------------- HOLOGIC, INC. Ticker: HOLX Security ID: 436440101 Meeting Date: FEB 28, 2006 Meeting Type: Annual Record Date: JAN 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Cumming For For Management 1.2 Elect Director Irwin Jacobs For For Management 1.3 Elect Director David R. Lavance, Jr. For For Management 1.4 Elect Director Nancy L. Leaming For For Management 1.5 Elect Director Arthur G. Lerner For For Management 1.6 Elect Director Lawrence M. Levy For Withhold Management 1.7 Elect Director Glenn P. Muir For For Management 1.8 Elect Director Jay A. Stein For For Management 2 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- HUGHES SUPPLY, INC. Ticker: HUG Security ID: 444482103 Meeting Date: MAR 30, 2006 Meeting Type: Special Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Other Business For For Management -------------------------------------------------------------------------------- HUMAN GENOME SCIENCES, INC. Ticker: HGSI Security ID: 444903108 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Thomas Watkins For For Management 1.2 Elect Director Augustine Lawlor For For Management 1.3 Elect Director William D. Young For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HUTCHINSON TECHNOLOGY INCORPORATED Ticker: HTCH Security ID: 448407106 Meeting Date: JAN 25, 2006 Meeting Type: Annual Record Date: DEC 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Thomas Brunberg For For Management 1.2 Elect Director Archibald Cox, Jr. For For Management 1.3 Elect Director Wayne M. Fortun For For Management 1.4 Elect Director Jeffrey W. Green For For Management 1.5 Elect Director Russell Huffer For For Management 1.6 Elect Director R. Frederick McCoy, Jr. For For Management 1.7 Elect Director William T. Monahan For For Management 1.8 Elect Director Richard B. Solum For For Management 2 Ratify Auditors For For Management 3 Other Business For For Management -------------------------------------------------------------------------------- ICON PLC Ticker: ICLR Security ID: 45103T107 Meeting Date: FEB 27, 2006 Meeting Type: Annual Record Date: JAN 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE THE ACCOUNTS AND REPORTS For For Management 2 TO RE-ELECT DR. RONAN LAMBE For For Management 3 TO RE-ELECT MR. PETER GRAY For For Management 4 TO AUTHORISE THE FIXING OF THE AUDITORS For For Management REMUNERATION 5 TO AUTHORISE THE COMPANY TO ALLOT SHARES For For Management 6 TO DISAPPLY THE STATUTORY PRE-EMPTION For For Management RIGHTS 7 TO AUTHORISE THE COMPANY TO MAKE MARKET For For Management PURCHASES OF SHARES -------------------------------------------------------------------------------- IDX SYSTEMS CORP. Ticker: IDXC Security ID: 449491109 Meeting Date: DEC 19, 2005 Meeting Type: Special Record Date: OCT 26, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For Did Not Management Vote 2 Adjourn Meeting For Did Not Management Vote -------------------------------------------------------------------------------- IMAGE ENTERTAINMENT Ticker: DISK Security ID: 452439201 Meeting Date: SEP 9, 2005 Meeting Type: A Record Date: JUL 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Martin W. Greenwald For For Management 1.02 Elect David Coriat For For Management 1.03 Elect Ira S. Epstein For Withhold Management 1.04 Elect Gary Haber For For Management 1.05 Elect M. Trevenen Huxley For For Management 1.06 Elect Robert J. McCloskey For For Management 2 Approve reincorporation For Against Management -------------------------------------------------------------------------------- INDYMAC BANCORP, INC. Ticker: NDE Security ID: 456607100 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael W. Perry For For Management 1.2 Elect Director Louis E. Caldera For For Management 1.3 Elect Director Lyle E. Gramley For For Management 1.4 Elect Director Hugh M. Grant For For Management 1.5 Elect Director Patrick C. Haden For For Management 1.6 Elect Director Terrance G. Hodel For For Management 1.7 Elect Director Robert L. Hunt Ii For For Management 1.8 Elect Director Senator John Seymour For For Management 1.9 Elect Director Bruce G. Willison For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INNKEEPERS USA TRUST Ticker: KPA Security ID: 4576J0104 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey H. Fisher For For Management 1.2 Elect Director Thomas J. Crocker For For Management 1.3 Elect Director Rolf E. Ruhfus For For Management 2 Approve Non-Employee Director Stock For For Management Option Plan 3 Amend Articles/Declaration of Trust to For For Management Delete Debt Limitation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- INSIGHT COMMUNICATIONS COMPANY, INC. Ticker: Security ID: 45768V108 Meeting Date: DEC 16, 2005 Meeting Type: S Record Date: NOV 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve merger/acquisition For For Management 2 Approve non-technical charter amendments For For Management 3 Adjourn meeting For For Management -------------------------------------------------------------------------------- INSIGHT ENTERPRISES, INC. Ticker: NSIT Security ID: 45765U103 Meeting Date: APR 4, 2006 Meeting Type: Annual Record Date: FEB 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy A. Crown For For Management 1.2 Elect Director Stanley Laybourne For For Management 1.3 Elect Director Kathleen S. Pushor For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INVESTORS FINANCIAL SERVICES CORP. Ticker: IFIN Security ID: 461915100 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard P. Boyatzi For For Management 1.2 Elect Director Frank B. Condon, Jr. For For Management 1.3 Elect Director John I. Snow, III For For Management 2 Approve/Amend Executive Incentive Bonus For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ITRON, INC. Ticker: ITRI Security ID: 465741106 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles H. Gaylord, Jr. For For Management 1.2 Elect Director Michael B. Bracy For For Management 1.3 Elect Director Thomas S. Foley For For Management 1.4 Elect Director Graham M. Wilson For For Management 2 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- J & J SNACK FOODS CORP. Ticker: JJSF Security ID: 466032109 Meeting Date: FEB 7, 2006 Meeting Type: Annual Record Date: DEC 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter G. Stanley For For Management -------------------------------------------------------------------------------- JAKKS PACIFIC INC Ticker: JAKK Security ID: 4.7E+110 Meeting Date: SEP 9, 2005 Meeting Type: A Record Date: JUL 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Jack Friedman For For Management 1.02 Elect Stephen G. Berman For For Management 1.03 Elect Dan Almagor For For Management 1.04 Elect David C. Blatte For For Management 1.05 Elect Robert E. Glick For For Management 1.06 Elect Michael G. Miller For For Management 1.07 Elect Murray L. Skala For For Management 2 Ratify selection of auditors For For Management 3 Approve other business For For Management -------------------------------------------------------------------------------- JLG INDUSTRIES, INC. Ticker: JLG Security ID: 466210101 Meeting Date: NOV 17, 2005 Meeting Type: A Record Date: SEP 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Roy V. Armes For For Management 1.02 Elect Thomas P. Capo For For Management 1.03 Elect William K. Foster For For Management 1.04 Elect William M. Lasky For For Management 1.05 Elect James A. Mezera For For Management 1.06 Elect David L. Pugh For For Management 1.07 Elect Stephen Rabinowitz For For Management 1.08 Elect Raymond C. Stark For For Management 1.09 Elect Thomas C. Wajnert For For Management 2 Reapprove option/bonus plan for OBRA For For Management 3 Adopt the 2005 Long Term Incentive Plan For For Management 4 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- JOHN H. HARLAND CO. Ticker: JH Security ID: 412693103 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. William Antle III For For Management 1.2 Elect Director Robert J. Clanin For For Management 1.3 Elect Director John Johns For For Management 1.4 Elect Director Eileen Rudden For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- JOY GLOBAL, INC. Ticker: JOYG Security ID: 481165108 Meeting Date: FEB 23, 2006 Meeting Type: Annual Record Date: JAN 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven L. Gerard For For Management 1.2 Elect Director John Nils Hanson For For Management 1.3 Elect Director Ken C. Johnsen For For Management 1.4 Elect Director James R. Klauser For For Management 1.5 Elect Director Richard B. Loynd For For Management 1.6 Elect Director P. Eric Siegert For For Management 1.7 Elect Director James H. Tate For For Management -------------------------------------------------------------------------------- KAMAN CORP. Ticker: KAMN Security ID: 483548103 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Alvine For For Management 1.2 Elect Director E. Reeves Callaway, III For For Management 1.3 Elect Director Karen M. Garrison For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Ticker: KSU Security ID: 485170302 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Haverty For For Management 1.2 Elect Director Thomas A. McDonnell For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- KENNAMETAL INC Ticker: KMT Security ID: 489170100 Meeting Date: OCT 25, 2005 Meeting Type: A Record Date: SEP 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Timothy R. McLevish For For Management 1.02 Elect Markos I. Tambakeras For For Management 1.03 Elect Steven H. Wunning For For Management 2 Adopt the Management Performance Bonus For For Management Plan 3 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- KENSEY NASH CORP Ticker: KNSY Security ID: 490057106 Meeting Date: DEC 7, 2005 Meeting Type: A Record Date: OCT 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Douglas G. Evans For For Management 1.02 Elect Walter R. Maupay Jr. For For Management 1.03 Elect C. McCollister Evarts For For Management 2 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- KIRBY CORP. Ticker: KEX Security ID: 497266106 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bob G. Gower For For Management 1.2 Elect Director Monte J. Miller For For Management 1.3 Elect Director Joseph H. Pyne For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- KNIGHT TRANSPORTATION, INC. Ticker: KNX Security ID: 499064103 Meeting Date: DEC 21, 2005 Meeting Type: Special Record Date: NOV 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Executive Incentive Bonus Plan For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- LA QUINTA CORP. Ticker: LQI Security ID: 50419U202 Meeting Date: JAN 23, 2006 Meeting Type: Special Record Date: DEC 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- LAMSON & SESSIONS CO. Ticker: LMS Security ID: 513696104 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Dannemiller For For Management 1.2 Elect Director George R. Hill For For Management 1.3 Elect Director William H. Coquillette For For Management 1.4 Elect Director Michael J. Merriman, Jr. For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- LENNOX INTERNATIONAL, INC. Ticker: LII Security ID: 526107107 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda G. Alvarado For For Management 1.2 Elect Director Steven R. Booth For For Management 1.3 Elect Director John E. Major For For Management 1.4 Elect Director Jeffrey D. Storey For For Management -------------------------------------------------------------------------------- LITHIA MOTORS, INC. Ticker: LAD Security ID: 536797103 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sidney B. DeBoer For For Management 1.2 Elect Director William J. Young For For Management 1.3 Elect Director M.L. Dick Heimann For For Management 1.4 Elect Director Maryann N. Keller For For Management 1.5 Elect Director Thomas Becker For For Management 1.6 Elect Director Gerald F. Taylor For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- LOEWS CORP. Ticker: LTR Security ID: 540424207 Meeting Date: MAY 8, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ann E. Berman For For Management 1.2 Elect Director Joseph L. Bower For For Management 1.3 Elect Director Charles M. Diker For For Management 1.4 Elect Director Paul J. Fribourg For For Management 1.5 Elect Director Walter L. Harris For For Management 1.6 Elect Director Philip A. Laskawy For For Management 1.7 Elect Director Gloria R. Scott For For Management 1.8 Elect Director Andrew H. Tisch For For Management 1.9 Elect Director James S. Tisch For For Management 1.10 Elect Director Jonathan M. Tisch For For Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against Against Shareholder 4 Prohibit Smoking in Public Facilities Against Against Shareholder -------------------------------------------------------------------------------- LONGS DRUG STORES CORP. Ticker: LDG Security ID: 543162101 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren F. Bryant For For Management 1.2 Elect Director Lisa M. Harper For For Management 1.3 Elect Director Mary S. Metz, Ph.D. For For Management 1.4 Elect Director Anthony G. Wagner For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- LOUISIANA-PACIFIC CORP Ticker: LPX Security ID: 546347105 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Archie W. Dunham For For Management 1.2 Elect Director Daniel K. Frierson For For Management 1.3 Elect Director Richard W. Frost For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LUBY'S, INC. Ticker: LUB Security ID: 549282101 Meeting Date: JAN 19, 2006 Meeting Type: Annual Record Date: DEC 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.S.B. Jenkins For For Management 1.2 Elect Director Harris J. Pappas For For Management 1.3 Elect Director Joe C. Mckinney 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 -------------------------------------------------------------------------------- MCDERMOTT INTERNATIONAL, INC. Ticker: MDR Security ID: 580037109 Meeting Date: JAN 18, 2006 Meeting Type: Special Record Date: DEC 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVING, SUBJECT TO SUCH CHANGES AS For For Management MCDERMOTT S BOARD OF DIRECTORS MAY SUBSEQUENTLY APPROVE, THE SETTLEMENT CONTEMPLATED BY THE PROPOSED SETTLEMENT AGREEMENT ATTACHED TO THE PROXY STATEMENT, AND THE FORM, TERMS, PROVISIONS AND MCDERMOTT S EXECUTION OF, -------------------------------------------------------------------------------- MEASUREMENT SPECIALTIES Ticker: MSS Security ID: 583421102 Meeting Date: SEP 13, 2005 Meeting Type: A Record Date: JUL 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Morton L. Topfer For For Management 1.02 Elect Satish Rishi For For Management 2 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- MESA AIR GROUP, INC. Ticker: MESA Security ID: 590479101 Meeting Date: FEB 7, 2006 Meeting Type: Annual Record Date: DEC 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan G. Ornstein For For Management 1.2 Elect Director Daniel J. Altobello For For Management 1.3 Elect Director Robert Beleson For For Management 1.4 Elect Director Ronald R. Fogleman For For Management 1.5 Elect Director Joseph L. Manson For For Management 1.6 Elect Director Peter F. Nostrand For For Management 1.7 Elect Director Maurice A. Parker For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- METAL MANAGEMENT INC Ticker: MTLM Security ID: 591097209 Meeting Date: SEP 13, 2005 Meeting Type: A Record Date: JUL 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Daniel W. Dienst For For Management 1.02 Elect John T. DiLacqua For For Management 1.03 Elect Robert Lewon For For Management 1.04 Elect Kevin P. McGuinness For For Management 1.05 Elect Gerald E. Morris For For Management 2 Ratify selection of auditors For For Management 3 Adopt the Employee Stock Purchase Plan For For Management -------------------------------------------------------------------------------- METRIS COMPANIES INC Ticker: MXT Security ID: 591598107 Meeting Date: NOV 30, 2005 Meeting Type: S Record Date: NOV 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve merger/acquisition For For Management -------------------------------------------------------------------------------- METTLER-TOLEDO INTERNATIONAL INC. Ticker: MTD Security ID: 592688105 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Spoerry For For Management 1.2 Elect Director Francis A. Contino For For Management 1.3 Elect Director John T. Dickson For For Management 1.4 Elect Director Philip H. Geier For For Management 1.5 Elect Director John D. Macomber For For Management 1.6 Elect Director Hans Ulrich Maerki For For Management 1.7 Elect Director George M. Milne, Jr., For For Management Ph.D. 1.8 Elect Director Thomas P. Salice For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- MILLIPORE CORP. Ticker: MIL Security ID: 601073109 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rolf A. Classon For For Management 1.2 Elect Director Mark Hoffman For For Management 1.3 Elect Director John F. Reno For For Management 1.4 Elect Director Karen E. Welke For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MTS SYSTEMS CORP. Ticker: MTSC Security ID: 553777103 Meeting Date: JAN 31, 2006 Meeting Type: Annual Record Date: DEC 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jean-Lou Chameau For For Management 1.2 Elect Director Merlin E. Dewing For For Management 1.3 Elect Director Sidney W. Emery, Jr. For For Management 1.4 Elect Director Brendan C. Hegarty For For Management 1.5 Elect Director Lois M. Martin For For Management 1.6 Elect Director Barb J. Samardzich For For Management 1.7 Elect Director Linda Hall Whitman For For Management 2 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- NASDAQ STOCK MARKET INC Ticker: NDAQ Security ID: 631103108 Meeting Date: SEP 14, 2005 Meeting Type: S Record Date: AUG 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve common stock issuance For For Management 2 Amend authorized preferred stock For For Management 3 Approve non-technical charter amendments For For Management -------------------------------------------------------------------------------- NDCHEALTH CORP. Ticker: NDC Security ID: 639480102 Meeting Date: JAN 5, 2006 Meeting Type: Special Record Date: NOV 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- NICOR INC. Ticker: GAS Security ID: 654086107 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: FEB 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R.M. Beavers, Jr. For For Management 1.2 Elect Director B.P. Bickner For For Management 1.3 Elect Director J.H. Birdsall, III For For Management 1.4 Elect Director T.A. Donahoe For For Management 1.5 Elect Director B.J. Gaines For For Management 1.6 Elect Director R.A. Jean For For Management 1.7 Elect Director D.J. Keller For For Management 1.8 Elect Director R.E. Martin For For Management 1.9 Elect Director G.R. Nelson For For Management 1.10 Elect Director J. Rau For For Management 1.11 Elect Director J.F. Riordan For For Management 1.12 Elect Director R.M. Strobel For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Separate Chairman and CEO Positions Against Against Shareholder -------------------------------------------------------------------------------- NOVAMERICAN STEEL INC. Ticker: TONS Security ID: 669959108 Meeting Date: APR 3, 2006 Meeting Type: Annual Record Date: FEB 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. Bryan Jones For Withhold Management 1.2 Elect Director John LeBoutillier For For Management 1.3 Elect Director Robert Panet-Raymond For For Management 2 Approve Raymond Chabot Grant Thornton as For For Management Auditors and Authorize Board to Fix Remuneration of Auditors -------------------------------------------------------------------------------- NOVELL, INC. Ticker: NOVL Security ID: 670006105 Meeting Date: APR 6, 2006 Meeting Type: Annual Record Date: FEB 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert Aiello For For Management 1.2 Elect Director Fred Corrado For For Management 1.3 Elect Director Richard L. Crandall For For Management 1.4 Elect Director Claudine B. Malone For For Management 1.5 Elect Director Jack L. Messman For For Management 1.6 Elect Director Richard L. Nolan For For Management 1.7 Elect Director Thomas G. Plaskett For For Management 1.8 Elect Director John W. Poduska, Sr. For For Management 1.9 Elect Director James D. Robinson, III For For Management 1.10 Elect Director Kathy Brittain White For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- NS GROUP, INC. Ticker: NSS Security ID: 628916108 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clifford R. Borland For For Management 1.2 Elect Director David A.B. Brown For For Management 1.3 Elect Director Patrick J.B. Donnelly For For Management 1.4 Elect Director George A. Helland, Jr. For For Management 1.5 Elect Director Rene J. Robichaud For For Management 1.6 Elect Director John F. Schwarz For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NUTRACEUTICAL INTERNATIONAL CORP. Ticker: NUTR Security ID: 67060Y101 Meeting Date: FEB 2, 2006 Meeting Type: Annual Record Date: DEC 27, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael D. Burke For For Management 1.2 Elect Director James D. Stice For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NVR, INC. Ticker: NVR Security ID: 62944T105 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Scott Bartlett, Jr. For For Management 1.2 Elect Director Timothy M. Donahue For For Management 1.3 Elect Director William A. Moran For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- OLD SECOND BANCORP, INC. Ticker: OSBC Security ID: 680277100 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Douglas Cheatham For For Management 1.2 Elect Director James Eccher For For Management 1.3 Elect Director D. Chet Mckee For For Management 1.4 Elect Director Gerald Palmer For For Management 1.5 Elect Director James Schmitz For For Management -------------------------------------------------------------------------------- OLIN CORP. Ticker: OLN Security ID: 680665205 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald W. Bogus For For Management 1.2 Elect Director C. Robert Bunch For For Management 1.3 Elect Director John M.B. O'Connor For For Management 1.4 Elect Director Philip J. Schulz For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- OLYMPIC STEEL, INC. Ticker: ZEUS Security ID: 68162K106 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Wolfort For For Management 1.2 Elect Director Ralph M. Della Ratta For For Management 1.3 Elect Director Martin H. Elrad For For Management 1.4 Elect Director Howard L. Goldstein For For Management -------------------------------------------------------------------------------- OPTI CANADA INC. Ticker: OPC. Security ID: 68383K109 Meeting Date: APR 27, 2006 Meeting Type: Annual/Special Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For Did Not Management Vote 2.1 Elect Director Randall Goldstein For Did Not Management Vote 2.2 Elect Director Yoram Bronicki For Did Not Management Vote 2.3 Elect Director Sid W. Dykstra For Did Not Management Vote 2.4 Elect Director Don Garner For Did Not Management Vote 2.5 Elect Director Robert G. Puchniak For Did Not Management Vote 2.6 Elect Director James M. Stanford For Did Not Management Vote 2.7 Elect Director Geoffrey A. Cumming For Did Not Management Vote 2.8 Elect Director Ian W. Delaney For Did Not Management Vote 3 Ratify PricewaterhouseCoopers as Auditors For Did Not Management Vote 4 Approve 2:1 Stock Split For Did Not Management Vote 5 Adopt Shareholder Rights Plan (Poison For Did Not Management Pill) Vote -------------------------------------------------------------------------------- PANTRY, INC., THE Ticker: PTRY Security ID: 698657103 Meeting Date: MAR 30, 2006 Meeting Type: Annual Record Date: JAN 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter J. Sodini For For Management 1.2 Elect Director Thomas M. Murnane For For Management 1.3 Elect Director Paul L. Brunswick For For Management 1.4 Elect Director Bryan E. Monkhouse For For Management 1.5 Elect Director Robert F. Bernstock For For Management 1.6 Elect Director Edwin J. Holman For For Management 1.7 Elect Director Terry L. Mcelroy For For Management 1.8 Elect Director Mark D. Miles For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PARAMETRIC TECHNOLOGY CORP. Ticker: PMTC Security ID: 699173100 Meeting Date: MAR 1, 2006 Meeting Type: Annual Record Date: JAN 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald K. Grierson For For Management 1.2 Elect Director Oscar B. Marx, III For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PARKER DRILLING CO. Ticker: PKD Security ID: 701081101 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Rudolph Reinfrank For For Management 1.2 Elect Director John W. Gibson, Jr. For For Management 1.3 Elect Director James W. Whalen For For Management 1.4 Elect Director Robert W. Goldman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PENN VIRGINIA CORP. Ticker: PVA Security ID: 707882106 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joe N. Averett, Jr. For For Management 1.2 Elect Director Edward B. Cloues, Ii For For Management 1.3 Elect Director A. James Dearlove For For Management 1.4 Elect Director Robert Garrett For For Management 1.5 Elect Director Keith D. Horton For For Management 1.6 Elect Director Steven W. Krablin For For Management 1.7 Elect Director Merrill A. Miller, Jr. For For Management 1.8 Elect Director Marsha R. Perelman For For Management 1.9 Elect Director P. Van Marcke De Lummen For For Management 1.10 Elect Director Gary K. Wright For For Management -------------------------------------------------------------------------------- PEPSIAMERICAS, INC. Ticker: PAS Security ID: 71343P200 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 2, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert M. Baum For For Management 1.2 Elect Director Richard G. Cline For For Management 1.3 Elect Director Pierre S. Du Pont For For Management 1.4 Elect Director Archie R. Dykes For For Management 1.5 Elect Director Jarobin Gilbert, Jr. For For Management 1.6 Elect Director James R. Kackley For For Management 1.7 Elect Director Matthew M. Mckenna For For Management 1.8 Elect Director Robert C. Pohlad For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- PER-SE TECHNOLOGIES, INC. Ticker: PSTI Security ID: 713569309 Meeting Date: JAN 5, 2006 Meeting Type: Special Record Date: NOV 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PHOENIX COMPANIES, INC. Ticker: PNX Security ID: 71902E109 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter C. Browning For For Management 1.2 Elect Director Sanford Cloud, Jr. For For Management 1.3 Elect Director Gordon J. Davis, Esq. For For Management 1.4 Elect Director Jerry J. Jasinowski For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PICO HOLDINGS, INC. Ticker: PICO Security ID: 693366205 Meeting Date: DEC 8, 2005 Meeting Type: S Record Date: OCT 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt the 2005 Long-Term Incentive Plan For For Management -------------------------------------------------------------------------------- PILGRIM'S PRIDE CORP Ticker: PPC Security ID: 721467108 Meeting Date: JAN 25, 2006 Meeting Type: Annual Record Date: NOV 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lonnie (bo) Pilgrim For Withhold Management 1.2 Elect Director Clifford E. Butler For For Management 1.3 Elect Director O.B. Goolsby, Jr. For For Management 1.4 Elect Director Richard A. Cogdill For For Management 1.5 Elect Director Lonnie Ken Pilgrim For Withhold Management 1.6 Elect Director James G. Vetter, Jr. For Withhold Management 1.7 Elect Director S. Key Coker For For Management 1.8 Elect Director Vance C. Miller, Sr. For For Management 1.9 Elect Director Donald L. Wass, Ph.D. For For Management 1.10 Elect Director Charles L. Black For For Management 1.11 Elect Director Blake D. Lovette For For Management 1.12 Elect Director Linda Chavez For For Management 1.13 Elect Director Keith W. Hughes For For Management 2 Report on Feasibility of Improving Animal Against Against Shareholder Welfare Standards 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PLATINUM UNDERWRITERS HOLDINGS LTD Ticker: PTP Security ID: G7127P100 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Furlong Baldwin For For Management 1.2 Elect Director Jonathan F. Bank For For Management 1.3 Elect Director Dan R. Carmichael For For Management 1.4 Elect Director Robert V. Deutsch For For Management 1.5 Elect Director Steven H. Newman For For Management 1.6 Elect Director Michael D. Price For For Management 1.7 Elect Director Peter T. Pruitt For For Management 2 TO CONSIDER AND TAKE ACTION ON A PROPOSAL For For Management TO AMEND THE BYE-LAWS OF THE COMPANY BY REMOVING BYE-LAW 51(4), WHICH WOULD LIMIT THE VOTING RIGHTS OF THE COMPANY S 6% SERIES A MANDATORY CONVERTIBLE PREFERRED SHARES. 3 TO CONSIDER AND TAKE ACTION ON A PROPOSAL For Against Management TO APPROVE THE 2006 SHARE INCENTIVE PLAN. 4 TO CONSIDER AND TAKE ACTION UPON A For For Management PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR. -------------------------------------------------------------------------------- PLEXUS CORP. Ticker: PLXS Security ID: 729132100 Meeting Date: FEB 7, 2006 Meeting Type: Annual Record Date: DEC 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralf R. Boer For For Management 1.2 Elect Director Stephen P. Cortinovis For For Management 1.3 Elect Director David J. Drury For For Management 1.4 Elect Director Dean A. Foate For For Management 1.5 Elect Director Peter Kelly For For Management 1.6 Elect Director John L. Nussbaum For For Management 1.7 Elect Director Thomas J. Prosser For For Management 1.8 Elect Director Charles M. Strother For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- POGO PRODUCING CO. Ticker: PPP Security ID: 730448107 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry M. Armstrong For For Management 1.2 Elect Director Gerrit W. Gong For For Management 1.3 Elect Director Carroll W. Suggs For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PREMIERE GLOBAL SVCS INC Ticker: PGI Security ID: 740585104 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Boland T. Jones For For Management 1.2 Elect Director Jeffrey T. Arnold For For Management 1.3 Elect Director John R. Harris For For Management -------------------------------------------------------------------------------- PRIVATEBANCORP, INC. Ticker: PVTB Security ID: 742962103 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald L. Beal For For Management 1.2 Elect Director William A. Goldstein For For Management 1.3 Elect Director Richard C. Jensen For For Management 1.4 Elect Director John B. Williams For For Management 1.5 Elect Director Alejandro Silva For For Management -------------------------------------------------------------------------------- PROTECTIVE LIFE CORP. Ticker: PL Security ID: 743674103 Meeting Date: MAY 1, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Gary Cooper For For Management 1.2 Elect Director H. Corbin Day For For Management 1.3 Elect Director James S.M. French For For Management 1.4 Elect Director Thomas L. Hamby For For Management 1.5 Elect Director John D. Johns For For Management 1.6 Elect Director Vanessa Leonard For For Management 1.7 Elect Director Charles D. Mccrary For For Management 1.8 Elect Director John J. Mcmahon, Jr. For For Management 1.9 Elect Director Malcolm Portera For For Management 1.10 Elect Director C. Dowd Ritter For For Management 1.11 Elect Director William A. Terry For For Management 1.12 Elect Director W. Michael Warren, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PROVIDIAN FINANCIAL CORP Ticker: PVN Security ID: 74406A102 Meeting Date: AUG 31, 2005 Meeting Type: S Record Date: AUG 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve merger/acquisition For For Management 2 Adjourn meeting For For Management -------------------------------------------------------------------------------- PS BUSINESS PARKS, INC. Ticker: PSB Security ID: 69360J107 Meeting Date: MAY 1, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald L. Havner, Jr. For For Management 1.2 Elect Director Joseph D. Russell, Jr. For For Management 1.3 Elect Director R. Wesley Burns For For Management 1.4 Elect Director Vern O. Curtis For For Management 1.5 Elect Director Arthur M. Friedman For For Management 1.6 Elect Director James H. Kropp For For Management 1.7 Elect Director Harvey Lenkin For For Management 1.8 Elect Director Alan K. Pribble For For Management 2 Approve Increase in Size of Board For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PSYCHIATRIC SOLUTIONS, INC. Ticker: PSYS Security ID: 74439H108 Meeting Date: DEC 15, 2005 Meeting Type: S Record Date: NOV 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase authorized common stock For For Management -------------------------------------------------------------------------------- QUANEX CORP. Ticker: NX Security ID: 747620102 Meeting Date: FEB 23, 2006 Meeting Type: Annual Record Date: JAN 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald G. Barger, Jr. For For Management 1.2 Elect Director Raymond A. Jean For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- R.H. DONNELLEY CORP. Ticker: RHD Security ID: 74955W307 Meeting Date: JAN 25, 2006 Meeting Type: Special Record Date: DEC 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- RAYMOND JAMES FINANCIAL, INC. Ticker: RJF Security ID: 754730109 Meeting Date: FEB 16, 2006 Meeting Type: Annual Record Date: DEC 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Angela M. Biever For For Management 1.2 Elect Director Francis S. Godbold For For Management 1.3 Elect Director H. William Habermeyer, Jr. For For Management 1.4 Elect Director Chet Helck For For Management 1.5 Elect Director Thomas A. James For For Management 1.6 Elect Director Dr. Paul W. Marshall For For Management 1.7 Elect Director Paul C. Reilly For For Management 1.8 Elect Director Kenneth A. Shields For For Management 1.9 Elect Director Hardwick Simmons For For Management 1.10 Elect Director Adelaide Sink For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RED HAT Ticker: RHAT Security ID: 756577102 Meeting Date: AUG 26, 2005 Meeting Type: A Record Date: JUN 27, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect William S. Kaiser For For Management 1.02 Elect Edward R. Kozel For For Management 1.03 Elect Robert F. Young For For Management 2 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- REPUBLIC AIRWAYS HOLDINGS INC Ticker: RJET Security ID: 760276105 Meeting Date: AUG 8, 2005 Meeting Type: A Record Date: JUL 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Bryan K. Bedford For For Management 1.02 Elect Arthur H. Amron For For Management 1.03 Elect Lawrence J. Cohen For For Management 1.04 Elect Charles E. Davidson For For Management 1.05 Elect Joseph M. Jacobs For For Management 1.06 Elect Douglas J. Lambert For For Management 1.07 Elect Mark E. Landesman For For Management 1.08 Elect Jay L. Maymudes For For Management 1.09 Elect Mark L. Plaumann For For Management -------------------------------------------------------------------------------- RESPIRONICS INC Ticker: RESP Security ID: 761230101 Meeting Date: NOV 15, 2005 Meeting Type: A Record Date: OCT 3, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect J. Terry Dewberry For For Management 1.02 Elect Donald H. Jones For For Management 1.03 Elect James W. Liken For For Management 1.04 Elect John L. Miclot For For Management 2 Ratify selection of auditors For For Management 3 Adopt the 2006 Stock Incentive Plan For For Management -------------------------------------------------------------------------------- ROCK-TENN COMPANY Ticker: RKT Security ID: 772739207 Meeting Date: JAN 27, 2006 Meeting Type: Annual Record Date: DEC 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Hopkins For For Management 1.2 Elect Director James W. Johnson For For Management 1.3 Elect Director James A. Rubright For For Management 1.4 Elect Director James E. Young For For Management -------------------------------------------------------------------------------- ROYAL GOLD Ticker: RGLD Security ID: 780287108 Meeting Date: NOV 9, 2005 Meeting Type: A Record Date: SEP 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect S. Oden Howell Jr. For For Management 1.02 Elect Edwin W. Peiker Jr. For For Management 1.03 Elect Donald Worth For For Management 2 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- RUBY TUESDAY INC Ticker: RI Security ID: 781182100 Meeting Date: OCT 5, 2005 Meeting Type: A Record Date: AUG 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Bernard Lanigan Jr. For For Management 1.02 Elect James A. Haslam III For Withhold Management 1.03 Elect Stephen I. Sadove For For Management 2 Add shares to the 2003 Stock Incentive For For Management Plan 3 Ratify selection of auditors For For Management 4 SP-Review or curb bioengineering Against Against Shareholder -------------------------------------------------------------------------------- RYLAND GROUP, INC., THE Ticker: RYL Security ID: 783764103 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: FEB 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Chad Dreier For For Management 1.2 Elect Director Daniel T. Bane For For Management 1.3 Elect Director Leslie M. Frecon For For Management 1.4 Elect Director Roland A. Hernandez For For Management 1.5 Elect Director William L. Jews For For Management 1.6 Elect Director Ned Mansour For For Management 1.7 Elect Director Robert E. Mellor For For Management 1.8 Elect Director Norman J. Metcalfe For For Management 1.9 Elect Director Charlotte St. Martin For For Management 1.10 Elect Director Paul J. Varello For For Management 1.11 Elect Director John O. Wilson For For Management 2 Approve Non-Employee Director Stock For For Management Option Plan 3 Submit Severance Agreement (Change in Against Against Shareholder Control) to shareholder Vote 4 Submit Supplemental Executive Retirement Against Against Shareholder Plans to Shareholder vote 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- SAUL CENTERS, INC. Ticker: BFS Security ID: 804395101 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: MAR 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip D. Caraci For For Management 1.2 Elect Director Gilbert M. Grosvenor For For Management 1.3 Elect Director Philip C. Jackson, Jr. For For Management 1.4 Elect Director David B. Kay For For Management 2 Amend Stock Ownership Limitations For For Management 3 Ratify Auditors For For Management 4 Other Business For For Management -------------------------------------------------------------------------------- SEABOARD CORP. Ticker: SEB Security ID: 811543107 Meeting Date: APR 24, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Harry Bresky For For Management 1.2 Elect Director David A. Adamsen For For Management 1.3 Elect Director Douglas W. Baena For For Management 1.4 Elect Director Steven J. Bresky For For Management 1.5 Elect Director Kevin M. Kennedy For For Management 1.6 Elect Director Joe E. Rodrigues For For Management 2 Ratify Auditors For For Management 3 Amend Articles/Bylaws/Charter-Non-Routine For For Management 4 Amend Articles/Bylaws/Charter-Non-Routine For For Management 5 Amend Articles/Bylaws/Charter-Non-Routine For For Management 6 Amend Articles/Bylaws/Charter-Non-Routine For For Management 7 Amend Articles/Bylaws/Charter-Non-Routine For For Management 8 Amend Articles/Bylaws/Charter-Non-Routine For For Management 9 Amend Articles/Bylaws/Charter-Non-Routine For For Management 10 Amend Articles/Bylaws/Charter-Non-Routine For For Management -------------------------------------------------------------------------------- SEACOAST BANKING CORP. OF FLORIDA Ticker: SBCF Security ID: 811707306 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: FEB 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey C. Bruner For For Management 1.2 Elect Director Christopher E. Fogal For For Management 1.3 Elect Director Dale M. Hudson For For Management 1.4 Elect Director J.R. Santarsiero, Jr. For For Management 2 Increase Authorized Common Stock For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SEEBEYOND TECHNOLOGY Ticker: SBYN Security ID: 815704101 Meeting Date: AUG 25, 2005 Meeting Type: S Record Date: JUL 13, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve merger/acquisition For For Management 2 Approve other business For For Management -------------------------------------------------------------------------------- SELECTIVE INSURANCE GROUP, INC. Ticker: SIGI Security ID: 816300107 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. David Brown For For Management 1.2 Elect Director William M. Kearns, Jr. For For Management 1.3 Elect Director S. Griffin McClellan, III For For Management 1.4 Elect Director J. Brian Thebault For For Management 1.5 Elect Director John C. Burville For For Management 1.6 Elect Director John F. Rockart For For Management 1.7 Elect Director W. Marston Becker For For Management 2 Approve Nonqualified Employee Stock For For Management Purchase Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SERENA SOFTWARE, INC. Ticker: SRNA Security ID: 817492101 Meeting Date: MAR 9, 2006 Meeting Type: Special Record Date: FEB 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SHILOH INDUSTRIES, INC. Ticker: SHLO Security ID: 824543102 Meeting Date: MAR 22, 2006 Meeting Type: Annual Record Date: JAN 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Hessler For For Management 1.2 Elect Director Gary A. Oatey For For Management 1.3 Elect Director John J. Tanis For For Management -------------------------------------------------------------------------------- SHOPKO STORES INC Ticker: SKO Security ID: 824911101 Meeting Date: OCT 10, 2005 Meeting Type: S Record Date: AUG 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve leveraged buyout For For Management 2 Adjourn meeting For For Management -------------------------------------------------------------------------------- SONIC AUTOMOTIVE, INC. Ticker: SAH Security ID: 83545G102 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: FEB 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director O. Bruton Smith For For Management 1.2 Elect Director Jeffrey C. Rachor For For Management 1.3 Elect Director William R. Brooks For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SPARTAN STORES INC Ticker: SPTN Security ID: 846822104 Meeting Date: AUG 10, 2005 Meeting Type: A Record Date: JUN 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Elizabeth A. Nickels For For Management 1.02 Elect Kenneth T. Stevens For For Management 1.03 Elect James F. Wright For For Management 2 Adopt the Annual Executive Incentive Plan For For Management of 2005 3 Adopt the Stock Incentive Plan of 2005 For For Management 4 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- SPORTSMAN, THE Ticker: SGDE Security ID: 848907200 Meeting Date: MAY 5, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory R. Binkley For For Management 1.2 Elect Director Charles B. Lingen For For Management 1.3 Elect Director Gary Olen For For Management 1.4 Elect Director William T. Sena For For Management 1.5 Elect Director Jay A. Leitch For For Management 1.6 Elect Director Darold D. Rath For For Management 1.7 Elect Director Ronald G. Olson For For Management 2 Approve Restricted Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- STEWART INFORMATION SERVICES CORP. Ticker: STC Security ID: 860372101 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Clarke For For Management 1.2 Elect Director Nita B. Hanks For For Management 1.3 Elect Director E. Douglas Hodo For For Management 1.4 Elect Director W. Arthur Porter For For Management 1.5 Elect Director Laurie C. Moore For For Management -------------------------------------------------------------------------------- SURMODICS, INC. Ticker: SRDX Security ID: 868873100 Meeting Date: JAN 30, 2006 Meeting Type: Annual Record Date: DEC 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors For For Management 2.1 Elect Director Bruce J Barclay For For Management 2.2 Elect Director Jose H. Bedoya For Withhold Management 2.3 Elect Director John A. Meslow For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- SYBRON DENTAL SPECIALTIES, INC. Ticker: SYD Security ID: 871142105 Meeting Date: FEB 8, 2006 Meeting Type: Annual Record Date: DEC 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald N. Ecker For For Management 1.2 Elect Director Robert W. Klemme For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- TALK AMERICA HOLDINGS INC Ticker: TALK Security ID: 87426R202 Meeting Date: JUL 25, 2005 Meeting Type: A Record Date: JUN 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Mark S. Fowler For For Management 1.02 Elect Robert Korzeniewski For For Management 2 Ratify selection of auditors For For Management 3 Adopt the 2005 Incentive Plan For For Management -------------------------------------------------------------------------------- TARO PHARMACEUTICAL INDUSTRIES Ticker: TARO Security ID: M8737E108 Meeting Date: SEP 8, 2005 Meeting Type: A Record Date: AUG 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Heather Douglas For For Management 1.02 Elect Micha Friedman For For Management 1.03 Elect Eric Johnston For For Management 1.04 Elect Gad Keren For For Management 1.05 Elect Barrie Levitt For For Management 1.06 Elect Tal Levitt For For Management 1.07 Elect Daniel Moros For For Management 1.08 Elect Myron Strober For For Management 2 Appoint auditors and set their fees For For Management 3 Amend terms of indemnification For For Management 4 Indemnify directors/officers For For Management 5 Approve financial statements For For Management -------------------------------------------------------------------------------- TECHNE CORP Ticker: TECH Security ID: 878377100 Meeting Date: OCT 27, 2005 Meeting Type: A Record Date: SEP 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve board size For For Management 2.01 Elect Thomas E. Oland For For Management 2.02 Elect Roger C. Lucas For For Management 2.03 Elect Howard V. O''Connell For For Management 2.04 Elect G. Arthur Herbert For For Management 2.05 Elect Dr. Randolph C. Steer For For Management 2.06 Elect Robert V. Baumgartner For For Management -------------------------------------------------------------------------------- TELEDYNE TECHNOLOGIES, INC. Ticker: TDY Security ID: 879360105 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Simon M. Lorne For For Management 1.2 Elect Director Paul D. Miller For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TELEFLEX INC. Ticker: TFX Security ID: 879369106 Meeting Date: MAY 5, 2006 Meeting Type: Annual Record Date: MAR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey P. Black For For Management 1.2 Elect Director S. W. W. Lubsen For For Management 1.3 Elect Director Judith M Von Seldeneck For For Management 1.4 Elect Director Harold L. Yoh, III For For Management 1.5 Elect Director John J. Sickler For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TERRA INDUSTRIES INC. Ticker: TRA Security ID: 880915103 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M.O. Hesse For For Management 1.2 Elect Director H.R. Slack For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TESSCO TECHNOLOGIES Ticker: TESS Security ID: 872386107 Meeting Date: JUL 21, 2005 Meeting Type: A Record Date: JUN 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Robert B. Barnhill Jr. For For Management 1.02 Elect Benn R. Konsynski For For Management 2 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- TETRA TECHNOLOGIES, INC. Ticker: TTI Security ID: 88162F105 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul D. Coombs For For Management 1.2 Elect Director Allen T. Mcinnes For Withhold Management 1.3 Elect Director J. Taft Symonds For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Amend Articles to Declassify the Board of For For Management Directors and Remove Directors Without Cause 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TEXAS UNITED BANCSHARES INC Ticker: TXUI Security ID: 882838105 Meeting Date: NOV 22, 2005 Meeting Type: S Record Date: OCT 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve merger/acquisition For For Management 2 Adjourn meeting For For Management -------------------------------------------------------------------------------- TIVO Ticker: TIVO Security ID: 888706108 Meeting Date: AUG 3, 2005 Meeting Type: A Record Date: JUN 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect David H. Courtney For For Management 1.02 Elect Thomas S. Rogers For For Management 1.03 Elect Joseph Uva For For Management 2 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- UGI CORP. Ticker: UGI Security ID: 902681105 Meeting Date: FEB 22, 2006 Meeting Type: Annual Record Date: DEC 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.W. Stratton For For Management 1.2 Elect Director S.D. Ban For For Management 1.3 Elect Director R.C. Gozon For For Management 1.4 Elect Director L.R. Greenberg For For Management 1.5 Elect Director M.O. Schlanger For For Management 1.6 Elect Director A. Pol For For Management 1.7 Elect Director E.E. Jones For For Management 1.8 Elect Director J.L. Walsh For For Management 1.9 Elect Director R.B. Vincent For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNIFIRST CORP. Ticker: UNF Security ID: 904708104 Meeting Date: JAN 10, 2006 Meeting Type: Annual Record Date: NOV 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert Cohen For For Management 1.2 Elect Director Anthony F. DiFillippo For For Management 1.3 Elect Director Robert F. Collings For For Management -------------------------------------------------------------------------------- UNIT CORPORATION Ticker: UNT Security ID: 909218109 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John G. Nikkel For For Management 1.2 Elect Director Gary R. Christopher For For Management 1.3 Elect Director Robert J. Sullivan, Jr. For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Increase Authorized Preferred Stock For For Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- UNIVERSAL FOREST PRODUCTS, INC. Ticker: UFPI Security ID: 913543104 Meeting Date: APR 19, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dan M. Dutton For Withhold Management 1.2 Elect Director John W. Garside For For Management 1.3 Elect Director Peter F. Secchia For For Management 1.4 Elect Director Louis A. Smith For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- USANA HEALTH SCIENCES INC Ticker: USNA Security ID: 90328M107 Meeting Date: APR 19, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Myron W. Wentz, Ph.D. For For Management 1.2 Elect Director Ronald S. Poelman For For Management 1.3 Elect Director Robert Anciaux For For Management 1.4 Elect Director Denis E. Waitley, Ph.D. For For Management 1.5 Elect Director Jerry G. McClain For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Amend Director and Officer Liability For For Management Provisions 5 Amend Director and Officer For For Management Indemnification -------------------------------------------------------------------------------- VAIL RESORTS INC Ticker: MTN Security ID: 91879Q109 Meeting Date: DEC 14, 2005 Meeting Type: A Record Date: NOV 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Adam M. Aron For For Management 1.02 Elect John J. Hannan For For Management 1.03 Elect Roland A. Hernandez For For Management 1.04 Elect Robert A. Katz For For Management 1.05 Elect Joe R. Micheletto For For Management 1.06 Elect John F. Sorte For For Management 1.07 Elect William P. Stiritz For For Management 2 Ratify selection of auditors For For Management 3 Approve other business For For Management -------------------------------------------------------------------------------- VERITAS DGC INC. Ticker: VTS Security ID: 92343P107 Meeting Date: DEC 15, 2005 Meeting Type: A Record Date: OCT 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Loren K. Carroll For For Management 1.02 Elect Clayton P. Cormier For For Management 1.03 Elect James R. Gibbs For For Management 1.04 Elect Thierry Pilenko For For Management 1.05 Elect Jan Rask For For Management 1.06 Elect Yoram Shoham For For Management 1.07 Elect David F. Work For For Management 1.08 Elect Terence K. Young For For Management 2 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- VERTRUE INC Ticker: VTRU Security ID: 92534N101 Meeting Date: NOV 17, 2005 Meeting Type: A Record Date: SEP 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Alec L. Ellison For For Management 1.02 Elect Joseph E. Heid For For Management 1.03 Elect Gary A. Johnson For For Management 1.04 Elect Robert Kamerschen For For Management 1.05 Elect Michael T. McClorey For For Management 1.06 Elect Edward M. Stern For For Management 1.07 Elect Marc S. Tesler For For Management 2 Amend long-term bonus plan For For Management 3 Adopt the 2005 Equity Incentive Plan For For Management 4 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- VINTAGE PETROLEUM, INC. Ticker: VPI Security ID: 927460105 Meeting Date: JAN 26, 2006 Meeting Type: Special Record Date: NOV 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- VITRAN CORPORATION INC. Ticker: VTN. Security ID: 92850E107 Meeting Date: APR 19, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard D. McGraw For Withhold Management 1.2 Elect Director Rick E. Gaetz For For Management 1.3 Elect Director William S. Deluce For For Management 1.4 Elect Director Anthony F. Griffiths For For Management 1.5 Elect Director John R. Gossling For For Management 1.6 Elect Director Georges L. Hebert For For Management 2 Appoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Remuneration of Auditors -------------------------------------------------------------------------------- WESTCORP, INC Ticker: WES Security ID: 957907108 Meeting Date: JAN 6, 2006 Meeting Type: Special Record Date: NOV 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- WESTELL TECHNOLOGIES INC Ticker: WSTL Security ID: 957541105 Meeting Date: SEP 22, 2005 Meeting Type: A Record Date: AUG 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect John W. Seazholtz For For Management 1.02 Elect E. Van Cullens For For Management 1.03 Elect Paul A. Dwyer For For Management 1.04 Elect Eileen A. Kamerick For For Management 1.05 Elect Robert C. Penny III For For Management 1.06 Elect Roger L. Plummer For For Management 1.07 Elect Bernard F. Sergesketter For For Management 1.08 Elect Melvin J. Simon For For Management 2 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- WESTERN DIGITAL CORP Ticker: WDC Security ID: 958102105 Meeting Date: NOV 17, 2005 Meeting Type: A Record Date: SEP 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Matthew E. Massengill For For Management 1.02 Elect Peter D. Behrendt For For Management 1.03 Elect Kathleen A. Cote For For Management 1.04 Elect Henry T. DeNero For For Management 1.05 Elect William L. Kimsey For For Management 1.06 Elect Michael D. Lambert For For Management 1.07 Elect Roger H. Moore For For Management 1.08 Elect Thomas E. Pardun For For Management 1.09 Elect Arif Shakeel For For Management 2 Adopt the 2005 Employee Stock Purchase For For Management Plan 3 Add shares to the 2004 Performance For For Management Incentive Plan 4 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- WFS FINANCIAL INC. Ticker: WFSI Security ID: 92923B106 Meeting Date: JAN 6, 2006 Meeting Type: Special Record Date: NOV 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- WILLIAM LYON HOMES Ticker: WLS Security ID: 552074106 Meeting Date: NOV 9, 2005 Meeting Type: A Record Date: SEP 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect William Lyon For For Management 1.02 Elect Wade H. Cable For For Management 1.03 Elect Harold H. Greene For For Management 1.04 Elect Gary H. Hunt For For Management 1.05 Elect Arthur B. Laffer For For Management 1.06 Elect Richard E. Frankel For For Management 1.07 Elect William H. Lyon For For Management 1.08 Elect Alex Meruelo For For Management 2 Adopt the 2005 Senior Executive Bonus For For Management Plan 3 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- WILMINGTON TRUST CORP. Ticker: WL Security ID: 971807102 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: FEB 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ted T. Cecala For For Management 1.2 Elect Director David P. Roselle For For Management ======================= RIVERSOURCE SMALL CAP VALUE FUND ======================= 3COM CORP Ticker: COMS Security ID: 885535104 Meeting Date: SEP 28, 2005 Meeting Type: A Record Date: AUG 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Bruce Claflin For For Management 1.02 Elect Julie St. John For For Management 1.03 Elect Paul G. Yovovich For For Management 2 Add shares to the 2003 Stock Plan For For Management 3 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- A. M. CASTLE & CO. Ticker: CAS Security ID: 148411101 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian P. Anderson For For Management 1.2 Elect Director Thomas A. Donahoe For For Management 1.3 Elect Director Michael. H. Goldberg For For Management 1.4 Elect Director William K. Hall For For Management 1.5 Elect Director Robert S. Hamada For For Management 1.6 Elect Director Patrick J. Herbert, III For For Management 1.7 Elect Director John Mccartney For For Management 1.8 Elect Director G. Thomas Mckane For For Management 1.9 Elect Director John W. Puth For For Management 1.10 Elect Director Michael Simpson For Withhold Management -------------------------------------------------------------------------------- A. O. SMITH CORP. Ticker: SAOSA Security ID: 831865209 Meeting Date: APR 10, 2006 Meeting Type: Annual Record Date: FEB 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Buehler For For Management 1.2 Elect Director Idelle K. Wolf For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AAON, INC. Ticker: AAON Security ID: 000360206 Meeting Date: MAY 31, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Norman H. Asbjornson For For Management 1.2 Elect Director John B. Johnson, Jr. For For Management 1.3 Elect Director C.C. Stephenson, Jr. For For Management -------------------------------------------------------------------------------- AAR CORP Ticker: AIR Security ID: 361105 Meeting Date: OCT 19, 2005 Meeting Type: A Record Date: AUG 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Ronald R. Fogleman For For Management 1.02 Elect Ronald B. Woodard For For Management 2 Ratify selection of auditors For For Management 3 Amend Stock Incentive Plan For For Management -------------------------------------------------------------------------------- ABAXIS INC Ticker: ABAX Security ID: 2567105 Meeting Date: OCT 25, 2005 Meeting Type: A Record Date: AUG 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Clinton H. Severson For For Management 1.02 Elect Richard J. Bastiani For For Management 1.03 Elect Henk J. Evenhuis For For Management 1.04 Elect Brenton G. A. Hanlon For For Management 1.05 Elect Prithipal Singh For For Management 1.06 Elect Ernest S. Tucker III For For Management 2 Ratify selection of auditors For For Management 3 Adopt the 2005 Equity Incentive Plan For For Management -------------------------------------------------------------------------------- ACADIA REALTY TRUST Ticker: AKR Security ID: 004239109 Meeting Date: MAY 15, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth F. Bernstein For For Management 1.2 Elect Director Douglas Crocker, II For For Management 1.3 Elect Director Alan S. Forman For For Management 1.4 Elect Director Suzanne Hopgood For For Management 1.5 Elect Director Lorrence T. Kellar For For Management 1.6 Elect Director Wendy Luscombe For For Management 1.7 Elect Director Lee S. Wielansky For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Amend Declaration of Trust to Eliminate For For Management 4% Excess Share Provision 4 Ratify Auditors For For Management 5 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ACCREDITED HOME LENDERS HOLDING CO. Ticker: LEND Security ID: 00437P107 Meeting Date: JUN 8, 2006 Meeting Type: Annual Record Date: APR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jody A. Gunderson For For Management 1.2 Elect Director Richard T. Pratt For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ACTUANT CORP Ticker: ATU Security ID: 00508X203 Meeting Date: JAN 13, 2006 Meeting Type: Annual Record Date: NOV 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Arzbaecher For For Management 1.2 Elect Director Gustav H.P. Boel For For Management 1.3 Elect Director Thomas J. Fischer For For Management 1.4 Elect Director William K. Hall For For Management 1.5 Elect Director Kathleen J. Hempel For For Management 1.6 Elect Director Robert A. Peterson For For Management 1.7 Elect Director William P. Sovey For For Management 1.8 Elect Director Larry D. Yost For For Management 2 Amend Non-Employee Director Omnibus Stock For For Management Plan 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ADVANCED DIGITAL INFORMATION CORP. Ticker: ADIC Security ID: 007525108 Meeting Date: MAR 15, 2006 Meeting Type: Annual Record Date: JAN 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher T. Bayley For For Management 1.2 Elect Director Frank M. (Pete) Higgins For For Management -------------------------------------------------------------------------------- ADVO, INC. Ticker: AD Security ID: 007585102 Meeting Date: JAN 26, 2006 Meeting Type: Annual Record Date: NOV 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Todd Brown For For Management 1.2 Elect Director David F. Dyer For For Management 1.3 Elect Director Bobbie Gaunt For For Management 1.4 Elect Director S. Scott Harding For For Management 1.5 Elect Director Charles M. Herington For For Management 1.6 Elect Director Karen Kaplan For For Management 1.7 Elect Director John Mahoney For For Management 1.8 Elect Director Howard H. Newman For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AEROFLEX INC Ticker: ARXX Security ID: 7768104 Meeting Date: NOV 10, 2005 Meeting Type: A Record Date: SEP 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect John F. Benedik For For Management 1.02 Elect Ernest E. Courchene Jr. For For Management 1.03 Elect Barton D. Strong For For Management 2 Add shares to the 2002 Outside For For Management Directors'' Stock Option Plan -------------------------------------------------------------------------------- AFFILIATED MANAGERS GROUP, INC. Ticker: AMG Security ID: 008252108 Meeting Date: MAY 31, 2006 Meeting Type: Annual Record Date: APR 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard E. Floor For For Management 1.2 Elect Director Sean M. Healey For For Management 1.3 Elect Director Harold J. Meyerman For For Management 1.4 Elect Director William J. Nutt For For Management 1.5 Elect Director Rita M. Rodriguez For For Management 1.6 Elect Director Patrick T. Ryan For For Management 1.7 Elect Director Jide J. Zeitlin For For Management 2 Approve Stock Option Plan For For Management 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AFTERMARKET TECHNOLOGY CORP. Ticker: ATAC Security ID: 008318107 Meeting Date: MAY 31, 2006 Meeting Type: Annual Record Date: APR 25, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Evans For For Management 1.2 Elect Director Curtland E. Fields For For Management 1.3 Elect Director Dr. Michael J. Hartnett For For Management 1.4 Elect Director Donald T. Johnson, Jr. For For Management 1.5 Elect Director Michael D. Jordan For For Management 1.6 Elect Director S. Lawrence Prendergast For For Management 1.7 Elect Director Edward Stewart For For Management 2 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- AGILYSYS INC Ticker: AGYS Security ID: 00847J105 Meeting Date: JUL 28, 2005 Meeting Type: A Record Date: JUN 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Thomas A. Commes For For Management 1.02 Elect Curtis J. Crawford For For Management 1.03 Elect Howard V. Knicely For For Management 2 Adopt the Executive Officer Annual For For Management Incentive Plan -------------------------------------------------------------------------------- AGNICO-EAGLE MINES LTD. Ticker: AEM. Security ID: 008474108 Meeting Date: MAY 12, 2006 Meeting Type: Annual/Special Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leanne M. Baker For For Management 1.2 Elect Director Douglas R. Beaumont For For Management 1.3 Elect Director Sean Boyd For For Management 1.4 Elect Director Bernard Kraft For For Management 1.5 Elect Director Mel Leiderman For For Management 1.6 Elect Director James D. Nasso For For Management 1.7 Elect Director Eberhard Scherkus For For Management 1.8 Elect Director Howard R. Stockford For For Management 1.9 Elect Director Pertti Voutilainen For For Management 2 Approve Ernst & Young LLP as Auditors and For For Management Authorize Board to Fix Remuneration of Auditors 3 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- AGREE REALTY CORP. Ticker: ADC Security ID: 008492100 Meeting Date: MAY 8, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Agree For For Management 1.2 Elect Director Michael Rotchford For For Management -------------------------------------------------------------------------------- AIR FRANCE-KLM GROUP Ticker: AKH Security ID: 9119108 Meeting Date: JUL 12, 2005 Meeting Type: A Record Date: JUN 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve financial statements For Take No Management Action 2 Approve financial statements For Take No Management Action 3 Set Dividend at 0.15 For Take No Management Action 4 Approve related party transactions For Take No Management Action 5 Elect directors - other markets For Take No Management Action 6 Authorize legal formalities For Take No Management Action 7 Authorize trade in company stock For Take No Management Action 8 Amend articles to reflect regulatory For Take No Management changes Action 9 Increase authorized capital For Take No Management Action 10 Increase authorized capital For Take No Management Action 11 Issue stock w/o preemptive rights For Take No Management Action 12 Issue debt instruments For Take No Management Action 13 Increase authorized capital For Take No Management Action 14 Approve stock award For Take No Management Action 15 Issue stock w/ or w/o preemptive rights For Take No Management Action 16 Authorize legal formalities For Take No Management Action -------------------------------------------------------------------------------- AIRTRAN HOLDINGS, INC. Ticker: AAI Security ID: 00949P108 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph B. Leonard For For Management 1.2 Elect Director Lewis H. Jordan For For Management 1.3 Elect Director Don L. Chapman For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- AK STEEL HOLDING CORP. Ticker: AKS Security ID: 001547108 Meeting Date: MAY 19, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Abdoo For For Management 1.2 Elect Director Bonnie G. Hill For For Management 1.3 Elect Director Robert H. Jenkins For For Management 1.4 Elect Director Lawrence A. Leser For For Management 1.5 Elect Director Daniel J. Meyer For For Management 1.6 Elect Director Shirley D. Peterson For For Management 1.7 Elect Director James A. Thomson For For Management 1.8 Elect Director James L. Wainscott For For Management 2 Other Business For For Management -------------------------------------------------------------------------------- ALABAMA NATIONAL BANCORPORATION Ticker: ALAB Security ID: 010317105 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Ray Barnes For For Management 1.2 Elect Director Griffin A. Greene For For Management 1.3 Elect Director C. Phillip Mcwane For For Management 1.4 Elect Director G. Ruffner Page, Jr. For For Management 1.5 Elect Director Bobby A. Bradley For For Management 1.6 Elect Director John H. Holcomb III For For Management 1.7 Elect Director William D. Montgomery For For Management 1.8 Elect Director John M. Plunk For For Management 1.9 Elect Director Dan M. David For For Management 1.10 Elect Director John D. Johns For For Management 1.11 Elect Director Richard Murray Iv For For Management 1.12 Elect Director W. Stancil Starnes For For Management 1.13 Elect Director John V. Denson For For Management 1.14 Elect Director John J. Mcmahon, Jr. For For Management 1.15 Elect Director C. Lloyd Nix For For Management 1.16 Elect Director W. Edgar Welden For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALASKA AIR GROUP, INC. Ticker: ALK Security ID: 011659109 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia M. Bedient For For Management 1.2 Elect Director Bruce R. Kennedy For For Management 1.3 Elect Director Jessie J. Knight, Jr. For For Management 1.4 Elect Director J. Kenneth Thompson For For Management 2 Reduce Supermajority Vote Requirement For For Management 3 Declassify the Board of Directors For For Management 4 Adopt Simple Majority Vote Against For Shareholder 5 Amend Vote Requirements to Amend Against For Shareholder Articles/Bylaws/Charter 6 Require a Majority Vote for the Election Against For Shareholder of Directors 7 Company-Specific-Enforce Shareholder Vote Against Against Shareholder 8 Company-Specific-Equal Ownership Rights Against Against Shareholder for Shareholders 9 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- ALASKA COMMUNICATIONS SYSTEMS GROUP INC Ticker: ALSK Security ID: 01167P101 Meeting Date: JUL 27, 2005 Meeting Type: A Record Date: JUN 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Liane J. Pelletier For For Management 1.02 Elect W. Dexter Paine III For For Management 1.03 Elect Byron I. Mallott For For Management 1.04 Elect Brian C. Rogers For For Management 1.05 Elect John M. Egan For For Management 1.06 Elect Patrick Pichette For For Management 1.07 Elect Gary R. Donahee For For Management 1.08 Elect John W. Gibson For For Management -------------------------------------------------------------------------------- ALBANY INTERNATIONAL CORP. Ticker: AIN Security ID: 012348108 Meeting Date: MAY 12, 2006 Meeting Type: Annual Record Date: MAR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank R. Schmeler For For Management 1.2 Elect Director Joseph G. Morone For For Management 1.3 Elect Director Thomas R. Beecher, Jr. For For Management 1.4 Elect Director Christine L. Standish For For Management 1.5 Elect Director Erland E. Kailbourne For For Management 1.6 Elect Director John C. Standish For For Management 1.7 Elect Director Juhani Pakkala For For Management 1.8 Elect Director Paula H.J. Cholmondeley For For Management 1.9 Elect Director John F. Cassidy, Jr. For For Management 2 Approve Outside Director Stock For For Management Awards/Options in Lieu of Cash -------------------------------------------------------------------------------- ALBANY MOLECULAR RESEARCH, INC. Ticker: AMRI Security ID: 012423109 Meeting Date: JUN 1, 2006 Meeting Type: Annual Record Date: APR 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul S. Anderson, Ph.D. For For Management 1.2 Elect Director Donald E. Kuhla, Ph.D. For For Management 1.3 Elect Director Kevin O'Connor For Withhold Management -------------------------------------------------------------------------------- ALBEMARLE CORP. Ticker: ALB Security ID: 012653101 Meeting Date: APR 19, 2006 Meeting Type: Annual Record Date: FEB 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Alfred Broaddus, Jr. For For Management 1.2 Elect Director Floyd D. Gottwald, Jr. For For Management 1.3 Elect Director John D. Gottwald For For Management 1.4 Elect Director William M. Gottwald For For Management 1.5 Elect Director R. William Ide, III For For Management 1.6 Elect Director Richard L. Morrill For For Management 1.7 Elect Director Seymour S. Preston, III For For Management 1.8 Elect Director Mark C. Rohr For For Management 1.9 Elect Director John Sherman, Jr. For For Management 1.10 Elect Director Charles E. Stewart For For Management 1.11 Elect Director Anne Marie Whittemore For For Management 2 Approve Non-Employee Director Stock For For Management Option Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLIANCE BANKSHARES CORP Ticker: ABVA Security ID: 018535104 Meeting Date: JUN 28, 2006 Meeting Type: Annual Record Date: MAY 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harvey E. Johnson, Jr. For For Management 1.2 Elect Director Robert G. Weyers For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- ALPHARMA INC. Ticker: ALO Security ID: 020813101 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: MAR 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Finn Berg Jacobsen For For Management 1.2 Elect Director Peter G. Tombros For For Management -------------------------------------------------------------------------------- AMEDISYS, INC. Ticker: AMED Security ID: 023436108 Meeting Date: JUN 8, 2006 Meeting Type: Annual Record Date: APR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Borne For For Management 1.2 Elect Director Ronald A. LaBorde For For Management 1.3 Elect Director Jake L. Netterville For For Management 1.4 Elect Director David R. Pitts For For Management 1.5 Elect Director Peter F. Ricchiuti For For Management 1.6 Elect Director Donald A. Washburn For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- AMERCO Ticker: UHAL Security ID: 23586100 Meeting Date: AUG 26, 2005 Meeting Type: A Record Date: JUL 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Daniel R. Mullen For For Management 1.02 Elect John M. Dodds For For Management 1.03 Elect James P. Shoen For For Management -------------------------------------------------------------------------------- AMERICA WEST HOLDINGS CORP Ticker: AWA Security ID: 23657208 Meeting Date: SEP 13, 2005 Meeting Type: S Record Date: AUG 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve merger/acquisition For For Management -------------------------------------------------------------------------------- AMERICAN CAMPUS COMMUNITIES, INC. Ticker: ACC Security ID: 024835100 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Bayless, Jr. For For Management 1.2 Elect Director R.D. Burck For For Management 1.3 Elect Director G. Steven Dawson For For Management 1.4 Elect Director Cydney Donnell For For Management 1.5 Elect Director Michael J. Henneman For For Management 1.6 Elect Director Edward Lowenthal For For Management 1.7 Elect Director Brian B. Nickel For For Management 1.8 Elect Director Scott H. Rechler For For Management 1.9 Elect Director Winston W. Walker For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN EQUITY INVESTMENT LIFE HOLDING Ticker: AEL Security ID: 025676206 Meeting Date: JUN 8, 2006 Meeting Type: Annual Record Date: APR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Noble For For Management 1.2 Elect Director A.J. Strickland, III For For Management 1.3 Elect Director Harley A. Whitfield For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN NATIONAL INSURANCE CO. Ticker: ANAT Security ID: 028591105 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Moody For For Management 1.2 Elect Director G Richard Ferdinandtsen For For Management 1.3 Elect Director F Anne Moody-Dahlberg For For Management 1.4 Elect Director Russell S. Moody For For Management 1.5 Elect Director William L. Moody, IV For For Management 1.6 Elect Director James D. Yarbrough For For Management 1.7 Elect Director Arthur O. Dummer For For Management 1.8 Elect Director Dr. Shelby M. Elliott For For Management 1.9 Elect Director Frank P. Williamson For For Management -------------------------------------------------------------------------------- AMERICAN PHYSICIANS CAPITAL, INC. Ticker: ACAP Security ID: 028884104 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Billy B. Baumann For For Management 1.2 Elect Director R. Kevin Clinton For For Management 1.3 Elect Director Larry W. Thomas For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN VANGUARD CORPORATION Ticker: AVD Security ID: 030371108 Meeting Date: JUN 8, 2006 Meeting Type: Annual Record Date: MAY 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence S. Clark For For Management 1.2 Elect Director Herbert A. Kraft For For Management 1.3 Elect Director John B. Miles For Withhold Management 1.4 Elect Director Carl R. Soderlind For For Management 1.5 Elect Director Irving J. Thau For For Management 1.6 Elect Director Eric G. Wintemute For For Management 1.7 Elect Director Glenn A. Wintemute For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN WOODMARK Ticker: AMWD Security ID: 30506109 Meeting Date: AUG 25, 2005 Meeting Type: A Record Date: JUN 27, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect William F. Brandt Jr. For For Management 1.02 Elect Daniel T. Carroll For For Management 1.03 Elect Martha M. Dally For For Management 1.04 Elect James G. Davis For For Management 1.05 Elect Neil P. DeFeo For For Management 1.06 Elect James J. Gosa For For Management 1.07 Elect Kent B. Guichard For For Management 1.08 Elect Daniel T. Hendrix For For Management 1.09 Elect Kent J. Hussey For For Management 1.1 Elect G. Thomas McKane For For Management 1.11 Elect Carol B. Moerdyk For For Management 2 Ratify selection of auditors For For Management 3 Adopt the 2005 Non-Employee Directors For For Management Stock Option Plan -------------------------------------------------------------------------------- AMERUS GROUP CO. Ticker: AMH Security ID: 03072M108 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Arledge For For Management 1.2 Elect Director John W. Norris, Jr. For For Management 1.3 Elect Director John A. Wing For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ANAREN INC Ticker: ANEN Security ID: 32744104 Meeting Date: NOV 3, 2005 Meeting Type: A Record Date: SEP 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Lawrence A. Sala For For Management 1.02 Elect Robert U. Roberts For For Management 1.03 Elect David Wilemon For For Management 2 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- ANCHOR BANCORP WISCONSIN INC Ticker: ABCW Security ID: 32839102 Meeting Date: SEP 19, 2005 Meeting Type: A Record Date: JUL 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Richard A. Bergstrom For For Management 1.02 Elect Donald D. Parker For For Management 1.03 Elect James D. Smessaert For For Management -------------------------------------------------------------------------------- ANDREW CORP. Ticker: ANDW Security ID: 034425108 Meeting Date: FEB 8, 2006 Meeting Type: Annual Record Date: DEC 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T.A. Donahoe For For Management 1.2 Elect Director R.E. Faison For For Management 1.3 Elect Director J.D. Fluno For For Management 1.4 Elect Director W.O. Hunt For For Management 1.5 Elect Director C.R. Nicholas For For Management 1.6 Elect Director G.A. Poch For For Management 1.7 Elect Director A.F. Pollack For For Management 1.8 Elect Director G.O. Toney For For Management 1.9 Elect Director A.L. Zopp For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ANIXTER INTERNATIONAL INC. Ticker: AXE Security ID: 035290105 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lord James Blyth For For Management 1.2 Elect Director Linda Walker Bynoe For For Management 1.3 Elect Director Robert L. Crandall For For Management 1.4 Elect Director Robert W. Grubbs Jr. For For Management 1.5 Elect Director F. Philip Handy For For Management 1.6 Elect Director Melvyn N. Klein For For Management 1.7 Elect Director George Munoz For For Management 1.8 Elect Director Stuart M. Sloan For For Management 1.9 Elect Director Thomas C. Theobald For For Management 1.10 Elect Director Matthew Zell For For Management 1.11 Elect Director Samuel Zell For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- APOLLO INVESTMENT CORP Ticker: AINV Security ID: 03761U106 Meeting Date: OCT 12, 2005 Meeting Type: S Record Date: AUG 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Martin E. Franklin For For Management 1.02 Elect Carl Spielvogel For For Management -------------------------------------------------------------------------------- APPLEBEES INTERNATIONAL, INC. Ticker: APPB Security ID: 037899101 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gina R. Boswell For For Management 1.2 Elect Director David L. Goebel For For Management 1.3 Elect Director Douglas R. Conant For For Management 1.4 Elect Director D. Patrick Curran For For Management 1.5 Elect Director Steven K. Lumpkin For For Management 1.6 Elect Director Rogelio Rebolledo For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Report on Progress Made Toward Against Against Shareholder Development of New USDA-Approved Method of Poultry Slaughter -------------------------------------------------------------------------------- APPLIED INDUSTRIAL TECHNOLOGIES INC Ticker: AIT Security ID: 03820C105 Meeting Date: OCT 12, 2005 Meeting Type: A Record Date: AUG 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect L. Thomas Hiltz For For Management 1.02 Elect John F. Meier For For Management 1.03 Elect David L. Pugh For For Management 1.04 Elect Peter A. Dorsman For For Management 2 Increase authorized common stock For For Management 3 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- ARBOR REALTY TRUST INC Ticker: ABR Security ID: 038923108 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: APR 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter K. Horn For For Management 1.2 Elect Director William Helmreich For For Management 1.3 Elect Director Karen K. Edwards For For Management 1.4 Elect Director Archie R. Dykes For For Management 1.5 Elect Director Kyle A. Permut For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARCTIC CAT INC Ticker: ACAT Security ID: 39670104 Meeting Date: AUG 3, 2005 Meeting Type: A Record Date: JUN 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Robert J. Dondelinger For For Management 1.02 Elect William I. Hagen For For Management 1.03 Elect Kenneth J. Roering For For Management -------------------------------------------------------------------------------- ARKANSAS BEST CORP. Ticker: ABFS Security ID: 040790107 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred A. Allardyce For For Management 1.2 Elect Director John H. Morris For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ASBURY AUTOMOTIVE GROUP. INC. Ticker: ABG Security ID: 043436104 Meeting Date: MAY 5, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janet M. Clarke For For Management 1.2 Elect Director Michael J. Durham For For Management 1.3 Elect Director Charles B. Tomm For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ASHFORD HOSPITALITY TRUST INC. Ticker: AHT Security ID: 044103109 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Archie Bennett, Jr. For For Management 1.2 Elect Director Montgomery J. Bennett For For Management 1.3 Elect Director Martin L. Edelman For For Management 1.4 Elect Director W.D. Minami For For Management 1.5 Elect Director W. Michael Murphy For For Management 1.6 Elect Director Phillip S. Payne For For Management 1.7 Elect Director Charles P. Toppino For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ASPEN INSURANCE HOLDINGS, LTD. Ticker: AHL Security ID: G05384105 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director P. Myners-Cl Ii For For Management 1.2 Elect Director J. Cusack-Cl Ii For For Management 1.3 Elect Director Dr. N. Rosenthal-Cl Ii For For Management 1.4 Elect Director P. Myners-Uk Ltd For For Management 1.5 Elect Director C. O'Kane-Uk Ltd For For Management 1.6 Elect Director I. Cdampbell-Uk Ltd For For Management 1.7 Elect Director I. Cormack-Uk Ltd For For Management 1.8 Elect Director M. Gumlenny-Uk Ltd For For Management 1.9 Elect Director R. Keeling-Uk Ltd For For Management 1.10 Elect Director D. May-Uk Ltd For For Management 1.11 Elect Director Ms.S. Davies-Uk Ltd For For Management 1.12 Elect Director Ms.H. Hutter-Uk Ltd For For Management 1.13 Elect Director C. O'Kane-Uk Svc Ltd For For Management 1.14 Elect Director J. Cusack-Uk Svc Ltd For For Management 1.15 Elect Director I. Campbell-Uk Svc Ltd For For Management 1.16 Elect Director D. May-Uk Svc Ltd For For Management 1.17 Elect Director Ms.S. Davies-Uk Svc Ltd For For Management 1.18 Elect Director C. O'Kane-Uk Hld Ltd For For Management 1.19 Elect Director J. Cusack-Uk Hld Ltd For For Management 1.20 Elect Director I. Campell-Uk Hld Ltd For For Management 1.21 Elect Director Ms.S. Davies-Uk Hld Ltd For For Management 1.22 Elect Director I. Campbell-Aiuk Ltd For For Management 1.23 Elect Director D. Curtin-Aiuk Ltd For For Management 1.24 Elect Director D. May-Aiuk Ltd For For Management 1.25 Elect Director R. Mankiewitz-Aiuk Ltd For For Management 1.26 Elect Director C. Woodman-Aiuk Ltd For For Management 1.27 Elect Director C. O'Kane-Ins Ltd For For Management 1.28 Elect Director J. Cusack-Ins Ltd For For Management 1.29 Elect Director J. Few-Ins Ltd For For Management 1.30 Elect Director D. Skinner-Ins Ltd For For Management 1.31 Elect Director Ms.S. Davies-Ins Ltd For For Management 1.32 Elect Director Ms.K. Vacher-Ins Ltd For For Management 2 TO APPOINT KPMG AUDIT PLC, LONDON, For For Management ENGLAND, TO ACT AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006 AND TO AUTHORIZE THE BOARD OF DIRECTORS THROUGH THE AUDIT COMMITTEE TO SET REMUNERATION FOR THE 3 TO AMEND BYE-LAW87. For For Management 4 TO APPROVE THE ADOPTION OF THE ASPEN For For Management INSURANCE HOLDINGS LIMITED 2006 STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS. 5 TO AUTHORIZE THE DIRECTORS OF ASPEN For For Management INSURANCE UK LIMITED TO ALLOT SHARES PURSUANT TO SECTION 80 OF THE UNITED KINGDOM S COMPANIES ACT. 6 Ratify Auditors For For Management 7 TO AUTHORIZE THE DIRECTORS OF ASPEN For For Management INSURANCE UK SERVICES LIMITED TO ALLOT SHARES PURSUANT TO SECTION 80 OF THE UNITED KINGDOM S COMPANIES ACT. 8 Ratify Auditors For For Management 9 TO AUTHORIZE THE DIRECTORS OF ASPEN (UK) For For Management HOLDINGS LIMITED TO ALL ALLOT SHARES PURUSANT TO SECTION 80 OF THE UNITED KINGDOM S COMPANIES ACT. 10 Ratify Auditors For For Management 11 TO AUTHORIZE THE DIRECTORS OF AIUK For For Management TRUSTEES LIMITED TO ALLOT SHARES PURUSANT TO SECTION 80 OF THE UNITED KINGDOM S COMPANIES ACT. 12 Ratify Auditors For For Management 13 TO AUTHORIZE THE AMENDMENT AND For For Management REPLACEMENT OF AIUK TRUSTEES LIMITED S ARTICLES OF ASSOCIATION SO THEY ARE CONSISTENT WITH THE COMPANY S BYE-LAWS. 14 Ratify Auditors For For Management -------------------------------------------------------------------------------- ASSURED GUARANTY LTD Ticker: AGO Security ID: G0585R106 Meeting Date: MAY 5, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robin Monro-Davies For For Management 1.2 Elect Director Michael T. O'Kane For For Management 1.3 Elect Director Stephen A. Cozen For For Management 1.4 Elect Director John G. Heimann For For Management 1.5 Elect Director Donald H. Layton For For Management 1.6 Elect Director Walter A. Scott For For Management 2 RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management LLP 3 AG RE-DIRECTORS For For Management 4 AG RE-ACCOUNTANTS For For Management 5 AGL BARBADOS-DIRECTORS For For Management 6 AGL BARBADOS-ACCOUNTANTS For For Management 7 AGL BARBADOS-FINANCIAL STATEMENTS For For Management 8 AGL BARBADOS-DISSOLUTION For For Management -------------------------------------------------------------------------------- ATARI Ticker: ATAR Security ID: 04651M105 Meeting Date: SEP 21, 2005 Meeting Type: A Record Date: JUL 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Thomas A. Heymann For For Management 1.02 Elect Thomas Schmider For For Management 2 Adopt the 2005 Incentive Plan For Against Management 3 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- ATMI, INC. Ticker: ATMI Security ID: 00207R101 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: APR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen H. Mahle For For Management 1.2 Elect Director C. Douglas Marsh For For Management 1.3 Elect Director Douglas A. Neugold For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AUDIOVOX CORP. Ticker: VOXX Security ID: 050757103 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul C. Kreuch, Jr. For For Management 1.2 Elect Director Dennis F. Mcmanus For For Management 1.3 Elect Director Peter A. Lesser For For Management 1.4 Elect Director John J. Shalam For For Management 1.5 Elect Director Patrick M. Lavelle For For Management 1.6 Elect Director Charles M. Stoehr For For Management 1.7 Elect Director Philip Christopher For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AUTOBYTEL Ticker: ABTL Security ID: 05275N106 Meeting Date: SEP 8, 2005 Meeting Type: A Record Date: JUL 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Jeffery H. Coats For For Management 1.02 Elect Mark R. Ross For For Management -------------------------------------------------------------------------------- AVISTA CORPORATION Ticker: AVA Security ID: 05379B107 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Kelly For For Management 1.2 Elect Director Lura J. Powell, Ph.D. For For Management 1.3 Elect Director Heidi B. Stanley For For Management 1.4 Elect Director R. John Taylor For For Management 2 Approve Reorganization Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AXCELIS TECHNOLOGIES INC Ticker: ACLS Security ID: 054540109 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary G. Puma For For Management 1.2 Elect Director William C. Jennings For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AZTAR CORP. Ticker: AZR Security ID: 054802103 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda C. Faiss For Withhold Management 1.2 Elect Director Robert M. Haddock For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BALDOR ELECTRIC CO. Ticker: BEZ Security ID: 057741100 Meeting Date: APR 22, 2006 Meeting Type: Annual Record Date: MAR 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Merlin J. Augustine, Jr For For Management 1.2 Elect Director John A. Mcfarland For For Management 1.3 Elect Director Robert L. Proost For For Management 2 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BANCORP, INC. Ticker: TBBK Security ID: 05969A105 Meeting Date: MAY 22, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Betsy Z. Cohen For For Management 1.2 Elect Director D. Gideon Cohen For For Management 1.3 Elect Director Walter T. Beach For For Management 1.4 Elect Director Michael J. Bradley For For Management 1.5 Elect Director Matthew Cohn For For Management 1.6 Elect Director Leon A. Huff For For Management 1.7 Elect Director William H. Lamb For For Management 1.8 Elect Director Frank M. Mastrangelo For For Management 1.9 Elect Director James J. Mcentee III For For Management 1.10 Elect Director Linda Schaeffer For For Management 1.11 Elect Director Joan Spector For For Management 1.12 Elect Director Steven Stein For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BANK OF HAWAII CORP. Ticker: BOH Security ID: 062540109 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. Haunani Apoliona For For Management 1.2 Elect Director Clinton R. Churchill For For Management 1.3 Elect Director David A. Heenan For For Management 1.4 Elect Director Allan R. Landon For For Management 1.5 Elect Director Kent T. Lucien For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BANKUNITED FINANCIAL CORP. Ticker: BKUNA Security ID: 06652B103 Meeting Date: JAN 27, 2006 Meeting Type: Annual Record Date: DEC 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tod Aronovitz For For Management 1.2 Elect Director Marc D. Jacobson For For Management 1.3 Elect Director Hardy C. Katz For For Management 1.4 Elect Director Ramiro A. Ortiz For For Management -------------------------------------------------------------------------------- BEAZER HOMES USA, INC. Ticker: BZH Security ID: 07556Q105 Meeting Date: FEB 1, 2006 Meeting Type: Annual Record Date: DEC 5, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laurent Alpert For For Management 1.2 Elect Director Katie J. Bayne For For Management 1.3 Elect Director Brian C. Beazer For For Management 1.4 Elect Director Peter G. Leemputte For For Management 1.5 Elect Director Ian J. McCarthy For For Management 1.6 Elect Director Maureen E. O'Connell For For Management 1.7 Elect Director Larry T. Solari For For Management 1.8 Elect Director Stephen P. Zelnak, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BELL MICROPRODUCTS, INC. Ticker: BELM Security ID: 078137106 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: APR 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Donald Bell For For Management 1.2 Elect Director Gordon A. Campbell For For Management 1.3 Elect Director Glenn E. Penisten For For Management 1.4 Elect Director Edward L. Gelbach For For Management 1.5 Elect Director James E. Ousley For For Management 1.6 Elect Director Eugene B. Chaiken For For Management 1.7 Elect Director David M. Ernsberger For For Management 1.8 Elect Director Mark L. Sanders For For Management 1.9 Elect Director Roger V. Smith For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BERKSHIRE HILLS BANCORP, INC. Ticker: BHLB Security ID: 084680107 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wallace W. Altes For For Management 1.2 Elect Director Lawrence A. Bossidy For For Management 1.3 Elect Director D. Jeffrey Templeton For For Management 1.4 Elect Director Corydon L. Thurston For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BIG LOTS INC. Ticker: BLI Security ID: 089302103 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sheldon M. Berman For For Management 1.2 Elect Director Stephen S. Fishman For For Management 1.3 Elect Director David T. Kollat For For Management 1.4 Elect Director Brenda J. Lauderback For For Management 1.5 Elect Director Philip E. Mallott For For Management 1.6 Elect Director Ned Masnour For For Management 1.7 Elect Director Russell Solt For For Management 1.8 Elect Director James R. Tener For For Management 1.9 Elect Director Dennis B. Tishkoff For For Management 2 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- BIOMARIN PHARMACEUTICAL INC. Ticker: BMRN Security ID: 09061G101 Meeting Date: JUN 21, 2006 Meeting Type: Annual Record Date: MAY 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jean-Jacques Bienaime For For Management 1.2 Elect Director Michael Grey For For Management 1.3 Elect Director Elaine J. Heron, Ph.D. For For Management 1.4 Elect Director Joseph Klein, III For For Management 1.5 Elect Director Pierre Lapalme For For Management 1.6 Elect Director Alan J. Lewis, Ph.D. For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- BIOMED REALTY TRUST INC Ticker: BMR Security ID: 09063H107 Meeting Date: MAY 19, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan D. Gold For For Management 1.2 Elect Director Barbara R. Cambon For For Management 1.3 Elect Director Edward A. Dennis, Ph.D. For For Management 1.4 Elect Director Gary A. Kreitzer For For Management 1.5 Elect Director Mark J. Riedy, Ph.D. For For Management 1.6 Elect Director Theodore D. Roth For For Management 1.7 Elect Director M. Faye Wilson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BJ WHOLESALE CLUB, INC Ticker: BJ Security ID: 05548J106 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: APR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bert N. Mitchell For For Management 1.2 Elect Director Helen Frame Peters, Ph.D. For For Management 1.3 Elect Director Michael T. Wedge For For Management 2 Require a Majority Vote for the Election Against For Shareholder of Directors 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BLACK BOX CORP Ticker: BBOX Security ID: 91826107 Meeting Date: AUG 9, 2005 Meeting Type: A Record Date: JUN 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect William F. Andrews For For Management 1.02 Elect Richard L. Crouch For For Management 1.03 Elect Thomas W. Golonski For For Management 1.04 Elect Thomas G. Greig For For Management 1.05 Elect Edward A. Nicholson For For Management 1.06 Elect Fred C. Young For For Management 2 Add shares to the 1992 Company Stock For For Management Option Plan 3 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- BLOUNT INTERNATIONAL, INC. Ticker: BLT Security ID: 095180105 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Eugene Cartledge For For Management 1.2 Elect Director Joshua L. Collins For For Management 1.3 Elect Director Eliot M. Fried For For Management 1.4 Elect Director Thomas J. Fruechtel For For Management 1.5 Elect Director E. Daniel James For For Management 1.6 Elect Director Robert D. Kennedy For For Management 1.7 Elect Director Harold E. Layman For For Management 1.8 Elect Director James S. Osterman For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- BLUEGREEN CORP. Ticker: BXG Security ID: 096231105 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Norman H. Becker For For Management 1.2 Elect Director Robert F. Dwors For For Management 1.3 Elect Director J. Larry Rutherford For For Management 1.4 Elect Director Arnold Sevell For For Management 2 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- BOSTON BEER COMPANY, INC., THE Ticker: SAM Security ID: 100557107 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Burwick For For Management 1.2 Elect Director Pearson C. Cummin, III For For Management 1.3 Elect Director Jean-Michel Valette For For Management -------------------------------------------------------------------------------- BOSTON PRIVATE FINANCIAL HOLDINGS, INC. Ticker: BPFH Security ID: 101119105 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert S. Alexander For For Management 1.2 Elect Director Lynn Thompson Hoffman For For Management 1.3 Elect Director Richard I. Morris, Jr. For For Management 1.4 Elect Director John A. Straus For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Approve Nonqualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- BOYKIN LODGING COMPANY Ticker: BOY Security ID: 103430104 Meeting Date: JUN 1, 2006 Meeting Type: Annual Record Date: APR 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert T. Adams For Withhold Management 1.2 Elect Director Mark J. Nasca For For Management 1.3 Elect Director Robert W. Boykin For For Management 1.4 Elect Director William H. Schecter For For Management 1.5 Elect Director Lee C. Howley, Jr. For For Management 1.6 Elect Director Ivan J. Winfield For For Management 1.7 Elect Director James B. Meathe For For Management -------------------------------------------------------------------------------- BRANDYWINE REALTY TRUST Ticker: BDN Security ID: 105368203 Meeting Date: DEC 21, 2005 Meeting Type: Special Record Date: NOV 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition -------------------------------------------------------------------------------- BRANDYWINE REALTY TRUST Ticker: BDN Security ID: 105368203 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter D'Alessio For For Management 1.2 Elect Director D. Pike Aloian For For Management 1.3 Elect Director Thomas F. August For For Management 1.4 Elect Director Donald E. Axinn For For Management 1.5 Elect Director Wyche Fowler For For Management 1.6 Elect Director Michael J. Joyce For For Management 1.7 Elect Director Anthony A. Nichols Sr. For For Management 1.8 Elect Director Michael V. Prentiss For For Management 1.9 Elect Director Charles P. Pizzi For For Management 1.10 Elect Director Gerard H. Sweeney For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BROADWING CORP Ticker: BWNG Security ID: 11161E101 Meeting Date: MAY 12, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Huber, Ph.D. For For Management 1.2 Elect Director John Morton, III For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BROOKFIELD HOMES CORP. Ticker: BHS Security ID: 112723101 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian G. Cockwell For For Management 1.2 Elect Director Joan H. Fallon For For Management 1.3 Elect Director Robert A. Ferchat For For Management 1.4 Elect Director J. Bruce Flatt For For Management 1.5 Elect Director Bruce T. Lehman For For Management 1.6 Elect Director Alan Norris For For Management 1.7 Elect Director Timothy R. Price For For Management 1.8 Elect Director David M. Sherman For For Management 1.9 Elect Director Robert L. Stelzl For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BROOKLINE BANCORP, INC. Ticker: BRKL Security ID: 11373M107 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis S. Aronowitz For For Management 1.2 Elect Director William G. Coughlin For For Management 1.3 Elect Director John J. Doyle, Jr. For For Management 1.4 Elect Director Charles H. Peck For For Management 1.5 Elect Director Joseph J. Slotnik For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BROOKS AUTOMATION, INC. Ticker: BRKS Security ID: 114340102 Meeting Date: MAR 7, 2006 Meeting Type: Annual Record Date: JAN 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Clinton Allen For For Management 1.2 Elect Director Roger D. Emerick For For Management 1.3 Elect Director Edward C. Grady For For Management 1.4 Elect Director Amin J. Khoury For For Management 1.5 Elect Director Robert J. Lepofsky For For Management 1.6 Elect Director Joseph R. Martin For For Management 1.7 Elect Director John K. Mcgillicuddy For For Management 1.8 Elect Director Krishna G. Palepu For For Management 1.9 Elect Director Alfred Woollacott, III For For Management 1.10 Elect Director Mark S. Wrighton For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- BROOKS AUTOMATION, INC. Ticker: BRKS Security ID: 114340102 Meeting Date: OCT 26, 2005 Meeting Type: S Record Date: SEP 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve merger/acquisition For For Management 2 Increase authorized common stock For For Management 3 Adjourn meeting For For Management -------------------------------------------------------------------------------- BROOKSTONE Ticker: BKST Security ID: 114537103 Meeting Date: SEP 22, 2005 Meeting Type: A Record Date: JUL 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve leveraged buyout For For Management 2 Adjourn meeting For For Management 3.01 Elect Michael F. Anthony For For Management 3.02 Elect Mone Anathan III For For Management 3.03 Elect Michael L. Glazer For For Management 3.04 Elect Kenneth Nisch For For Management 3.05 Elect Andrea M. Weiss For For Management 4 Ratify selection of auditors For For Management 5 Reapprove option/bonus plan for OBRA For For Management -------------------------------------------------------------------------------- BRUNSWICK CORP. Ticker: BC Security ID: 117043109 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 2, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Callahan For For Management 1.2 Elect Director Manuel A. Fernandez For For Management 1.3 Elect Director Peter B. Hamilton For For Management 1.4 Elect Director Roger W. Schipke For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BUCA Ticker: BUCA Security ID: 117769109 Meeting Date: OCT 19, 2005 Meeting Type: A Record Date: SEP 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Wallace B. Doolin For For Management 1.02 Elect Sidney J. Feltenstein For For Management 2 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- BUCKLE, INC., THE Ticker: BKE Security ID: 118440106 Meeting Date: JUN 2, 2006 Meeting Type: Annual Record Date: MAR 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. Hirschfeld For For Management 1.2 Elect Director D. Nelson For For Management 1.3 Elect Director K. Rhoads For For Management 1.4 Elect Director J. Shada For For Management 1.5 Elect Director R. Campbell For For Management 1.6 Elect Director R. Tysdal For For Management 1.7 Elect Director B. Fairfield For For Management 1.8 Elect Director B. Hoberman For For Management 1.9 Elect Director D. Roehr For For Management 1.10 Elect Director J. Peetz For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Restricted Stock Plan For For Management 5 Amend Restricted Stock Plan For For Management 6 Amend Non-Employee Director Stock Option For For Management Plan 7 Ratify Grants of Non-Qualified Stock For For Management Options to Non-Employee Directors -------------------------------------------------------------------------------- BUILDERS FIRSTSOURCE INC Ticker: BLDR Security ID: 12008R107 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Graff For For Management 1.2 Elect Director Robert C. Griffin For For Management 1.3 Elect Director Brett N. Milgrim For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BUILDING MATERIAL HOLDING CORP. Ticker: BMHC Security ID: 120113105 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Mellor For For Management 1.2 Elect Director Alec F. Beck For For Management 1.3 Elect Director Sara L. Beckman For For Management 1.4 Elect Director Eric S. Belsky For For Management 1.5 Elect Director James K. Jennings, Jr. For For Management 1.6 Elect Director Norman J. Metcalfe For For Management 1.7 Elect Director David M. Moffett For For Management 1.8 Elect Director R. Scott Morrison, Jr. For For Management 1.9 Elect Director Peter S. O'Neill For For Management 1.10 Elect Director Richard G. Reiten For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CABOT MICROELECTRONICS CORP. Ticker: CCMP Security ID: 12709P103 Meeting Date: MAR 7, 2006 Meeting Type: Annual Record Date: JAN 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Frazee, Jr. For For Management 1.2 Elect Director William P. Noglows For For Management 1.3 Elect Director Albert Y.C. Yu For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CALIFORNIA PIZZA KITCHEN, INC. Ticker: CPKI Security ID: 13054D109 Meeting Date: JUN 14, 2006 Meeting Type: Annual Record Date: APR 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Baker For For Management 1.2 Elect Director Larry S. Flax For For Management 1.3 Elect Director Henry Gluck For For Management 1.4 Elect Director Steven C. Good For For Management 1.5 Elect Director Charles G. Phillips For For Management 1.6 Elect Director Avedick B. Poladian For For Management 1.7 Elect Director Richard L. Rosenfield For For Management 1.8 Elect Director Alan I. Rothenberg For For Management 2 Approve Director and Officer For For Management Indemnification/Liability Provisions 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CALLON PETROLEUM CO. Ticker: CPE Security ID: 13123X102 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred L. Callon For For Management 1.2 Elect Director L. Richard Flury For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CAPITAL AUTOMOTIVE REIT Ticker: CARS Security ID: 139733109 Meeting Date: DEC 14, 2005 Meeting Type: S Record Date: NOV 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve merger/acquisition For For Management -------------------------------------------------------------------------------- CAPITAL TRUST, INC. Ticker: CT Security ID: 14052H506 Meeting Date: JUN 14, 2006 Meeting Type: Annual Record Date: APR 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel Zell For For Management 1.2 Elect Director Thomas E. Dobrowski For For Management 1.3 Elect Director Martin L. Edelman For For Management 1.4 Elect Director Craig M. Hatkoff For For Management 1.5 Elect Director Edward S. Hyman For For Management 1.6 Elect Director John R. Klopp For For Management 1.7 Elect Director Henry N. Nassau For For Management 1.8 Elect Director Joshua A. Polan For For Management 1.9 Elect Director Lynne B. Sagalyn For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAPITALSOURCE, INC Ticker: CSE Security ID: 14055X102 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William G. Byrnes For For Management 1.2 Elect Director John K. Delaney For For Management 1.3 Elect Director Sara L. Grootwassink For For Management 1.4 Elect Director Thomas F. Steyer For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Stock Ownership Limitations For For Management -------------------------------------------------------------------------------- CAPITOL BANCORP LTD. Ticker: CBC Security ID: 14056D105 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis G. Allen For For Management 1.2 Elect Director Paul R. Ballard For For Management 1.3 Elect Director David L. Becker For For Management 1.4 Elect Director Robert C. Carr For For Management 1.5 Elect Director Douglas E. Crist For For Management 1.6 Elect Director Michael J. Devine For For Management 1.7 Elect Director Cristin Reid English For For Management 1.8 Elect Director James C. Epolito For For Management 1.9 Elect Director Gary A. Falkenberg For For Management 1.10 Elect Director Joel I. Ferguson For For Management 1.11 Elect Director Kathleen A. Gaskin For For Management 1.12 Elect Director H. Nicholas Genova For Withhold Management 1.13 Elect Director Michael F. Hannley For For Management 1.14 Elect Director Lewis D. Johns For Withhold Management 1.15 Elect Director Michael L. Kasten For For Management 1.16 Elect Director John S. Lewis For For Management 1.17 Elect Director Leonard Maas For For Management 1.18 Elect Director Lyle W. Miller For Withhold Management 1.19 Elect Director Myrl D. Nofziger For For Management 1.20 Elect Director David O'Leary For For Management 1.21 Elect Director Joseph D. Reid For For Management 1.22 Elect Director Ronald K. Sable For For Management -------------------------------------------------------------------------------- CARAUSTAR INDUSTRIES, INC. Ticker: CSAR Security ID: 140909102 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald J. Domanico For For Management 1.2 Elect Director Charles H. Greiner, Jr. For For Management 1.3 Elect Director John T. Heald, Jr. For For Management 1.4 Elect Director Michael J. Keough For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CARDINAL FINANCIAL CORP. Ticker: CFNL Security ID: 14149F109 Meeting Date: APR 21, 2006 Meeting Type: Annual Record Date: MAR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bernard H. Clineburg For For Management 1.2 Elect Director James D. Russo For For Management 1.3 Elect Director John H. Rust, Jr. For For Management 1.4 Elect Director George P. Shafran For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Deferred Compensation Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CATALYST SEMICONDUCTOR Ticker: CATS Security ID: 148881105 Meeting Date: SEP 23, 2005 Meeting Type: A Record Date: AUG 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Henry C. Montgomery For For Management 1.02 Elect Gelu Voicu For For Management 2 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- CATAPULT COMMUNICATIONS CORP. Ticker: CATT Security ID: 149016107 Meeting Date: JAN 24, 2006 Meeting Type: Annual Record Date: NOV 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter S. Cross For For Management 1.2 Elect Director R. Stephen Heinrichs For For Management 1.3 Elect Director Nancy H. Karp For For Management 1.4 Elect Director Richard A. Karp For For Management 1.5 Elect Director Henry P. Massey, Jr. For For Management 1.6 Elect Director John M. Scandalios For For Management 1.7 Elect Director Charles L. Waggoner For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CATO CORPORATION, THE Ticker: CTR Security ID: 149205106 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P.D. Cato For For Management 1.2 Elect Director William H. Grigg For For Management 1.3 Elect Director James H. Shaw For For Management 2 Ratify Auditors For For Management 3 Other Business For For Management -------------------------------------------------------------------------------- CBRL GROUP INC Ticker: CBRL Security ID: 12489V106 Meeting Date: NOV 22, 2005 Meeting Type: A Record Date: SEP 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect James D. Carreker For For Management 1.02 Elect Robert V. Dale For For Management 1.03 Elect Richard J. Dobkin For For Management 1.04 Elect Robert C. Hilton For For Management 1.05 Elect Charles E. Jones Jr. For For Management 1.06 Elect B.F. Lowery For For Management 1.07 Elect Martha M. Mitchell For For Management 1.08 Elect Erik Vonk For For Management 1.09 Elect Andrea M. Weiss For For Management 1.1 Elect Jimmie D. White For For Management 1.11 Elect Michael A. Woodhouse For For Management 2 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- CEC ENTERTAINMENT, INC. Ticker: CEC Security ID: 125137109 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard M. Frank For For Management 1.2 Elect Director Tim T. Morris For For Management 1.3 Elect Director Louis P. Neeb For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Restricted Stock Plan For For Management -------------------------------------------------------------------------------- CENTENE CORP Ticker: CNC Security ID: 15135B101 Meeting Date: JUL 22, 2005 Meeting Type: S Record Date: JUN 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Add shares to the 2003 Stock Incentive For For Management Plan -------------------------------------------------------------------------------- CENTRACORE PROPERTIES TRUST Ticker: CPV Security ID: 15235H107 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clarence E. Anthony For For Management 1.2 Elect Director Donna Arduin For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CENTRAL PACIFIC FINANCIAL CORP. Ticker: CPF Security ID: 154760102 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Blangiardi For For Management 1.2 Elect Director Clayton K. Honbo, M.D. For For Management 1.3 Elect Director Paul J. Kosasa For For Management 1.4 Elect Director Mike K. Sayama For For Management 1.5 Elect Director Dwight L. Yoshimura For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CENTRAL VERMONT PUBLIC SERVICE CORP. Ticker: CV Security ID: 155771108 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: FEB 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Barnett For For Management 1.2 Elect Director Robert G. Clarke For For Management 1.3 Elect Director Mary Alice McKenzie For For Management 1.4 Elect Director William R. Sayre For For Management 1.5 Elect Director William J. Stenger For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CENTURY ALUMINUM CO Ticker: CENX Security ID: 156431108 Meeting Date: AUG 10, 2005 Meeting Type: A Record Date: JUL 5, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Craig A. Davis For For Management 1.02 Elect Robert E. Fishman For For Management 1.03 Elect Jack E. Thompson For For Management 2 Increase authorized common stock For For Management 3 Adopt the 1996 Stock Incentive Plan For For Management 4 Amend Director Stock Incentive Plan For For Management 5 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- CENTURY ALUMINUM COMPANY Ticker: CENX Security ID: 156431108 Meeting Date: JUN 9, 2006 Meeting Type: Annual Record Date: MAY 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Logan W. Kruger For For Management 1.2 Elect Director Willy R. Strothotte For For Management 1.3 Elect Director Jarl Berntzen For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CERADYNE, INC. Ticker: CRDN Security ID: 156710105 Meeting Date: JUN 6, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel P. Moskowitz For For Management 1.2 Elect Director Richard A. Alliegro For For Management 1.3 Elect Director Frank Edelstein For For Management 1.4 Elect Director Richard A. Kertson For For Management 1.5 Elect Director William C. LaCourse For For Management 1.6 Elect Director Milton L. Lohr For For Management 2 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- CH ENERGY GROUP INC Ticker: CHG Security ID: 12541M102 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Michel Kruse For For Management 1.2 Elect Director Manuel J. Iraola For For Management 1.3 Elect Director Ernest R. Verebelyi For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHAMPION ENTERPRISES, INC. Ticker: CHB Security ID: 158496109 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Anestis For For Management 1.2 Elect Director Eric S. Belsky For For Management 1.3 Elect Director William C. Griffiths For For Management 1.4 Elect Director Selwyn Isakow For For Management 1.5 Elect Director Brian D. Jellison For For Management 1.6 Elect Director G. Michael Lynch For For Management 1.7 Elect Director Thomas A. Madden For For Management 1.8 Elect Director Shirley D. Peterson For For Management 1.9 Elect Director David S. Weiss For For Management -------------------------------------------------------------------------------- CHARMING SHOPPES, INC. Ticker: CHRS Security ID: 161133103 Meeting Date: JUN 22, 2006 Meeting Type: Annual Record Date: MAY 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William O. Albertini For For Management 1.2 Elect Director Yvonne M. Curl For For Management 1.3 Elect Director Charles T. Hopkins For For Management 1.4 Elect Director M. Jeannine Strandjord For For Management -------------------------------------------------------------------------------- CHATTEM, INC. Ticker: CHTT Security ID: 162456107 Meeting Date: APR 12, 2006 Meeting Type: Annual Record Date: FEB 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Bosworth For For Management 1.2 Elect Director Gary D. Chazen For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHECKPOINT SYSTEMS, INC. Ticker: CKP Security ID: 162825103 Meeting Date: JUN 8, 2006 Meeting Type: Annual Record Date: APR 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Babich, Jr. For For Management 1.2 Elect Director Alan R. Hirsig For For Management 1.3 Elect Director Sally Pearson For For Management 1.4 Elect Director George W. Off For For Management -------------------------------------------------------------------------------- CHESAPEAKE CORP. Ticker: CSK Security ID: 165159104 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian Buchan For For Management 1.2 Elect Director Rafael C. Decaluwe For For Management 1.3 Elect Director Joseph P. Viviano For For Management 1.4 Elect Director Harry H. Warner For For Management 1.5 Elect Director Andrew J. Kohut For For Management -------------------------------------------------------------------------------- CHESAPEAKE ENERGY CORP. Ticker: CHK Security ID: 165167107 Meeting Date: JUN 9, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard K. Davidson For For Management 1.2 Elect Director Breene M. Kerr For For Management 1.3 Elect Director Charles T. Maxwell For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CHIQUITA BRANDS INTERNATIONAL, INC. Ticker: CQB Security ID: 170032809 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fernando Aguirre For For Management 1.2 Elect Director Morten Arntzen For For Management 1.3 Elect Director Jeffrey D. Benjamin For For Management 1.4 Elect Director Robert W. Fisher For Withhold Management 1.5 Elect Director Clare M. Hasler For For Management 1.6 Elect Director Roderick M. Hills For For Management 1.7 Elect Director Durk I. Jager For For Management 1.8 Elect Director Jaime Serra For For Management 1.9 Elect Director Steven P. Stanbrook For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CIBER, INC. Ticker: CBR Security ID: 17163B102 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Archibald J. Mcgill For For Management 1.2 Elect Director George A. Sissel For For Management 1.3 Elect Director Paul A. Jacobs For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CIMAREX ENERGY CO Ticker: XEC Security ID: 171798101 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry Box For For Management 1.2 Elect Director Paul D. Holleman For For Management 1.3 Elect Director F.H. Merelli For For Management 1.4 Elect Director Michael J. Sullivan For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CITADEL SECURITY SOFTWARE INC Ticker: CDSS Security ID: 17288Q109 Meeting Date: JUL 20, 2005 Meeting Type: A Record Date: MAY 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Chris A. Economou For For Management 2 Increase authorized common stock For For Management 3 Amend authorized preferred stock For For Management 4 Approve issuance/conversion of preferred For For Management stock 5 Approve common stock issuance For For Management 6 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- CITIZENS BANKING CORP. Ticker: CBCF Security ID: 174420109 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen J. Lazaroff For For Management 1.2 Elect Director Joseph P. Day For For Management 1.3 Elect Director Benjamin W. Laird For For Management 1.4 Elect Director William C. Shedd For For Management 1.5 Elect Director James L. Wolohan For For Management -------------------------------------------------------------------------------- CITY HOLDING CO. Ticker: CHCO Security ID: 177835105 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Hambrick For Withhold Management 1.2 Elect Director James L. Rossi For For Management 1.3 Elect Director James E. Songer, II For For Management 1.4 Elect Director Mary E. Hooten Williams For For Management 2 Amend Director Liability Provisions For For Management 3 Increase Supermajority Vote Requirement For Against Management for Removal of Directors 4 Amend Articles/Bylaws/Charter General For For Management Matters 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- CLECO CORPORATION Ticker: CNL Security ID: 12561W105 Meeting Date: APR 21, 2006 Meeting Type: Annual Record Date: FEB 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Patrick Garrett For For Management 1.2 Elect Director F. Ben James, Jr. For For Management 1.3 Elect Director Elton R. King For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CNS INC Ticker: CNXS Security ID: 126136100 Meeting Date: AUG 30, 2005 Meeting Type: A Record Date: JUL 5, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Daniel E. Cohen For For Management 1.02 Elect Karen T. Beckwith For For Management 1.03 Elect Patrick Delaney For For Management 1.04 Elect Andrew J. Greenshields For For Management 1.05 Elect H. Robert Hawthorne For For Management 1.06 Elect Marti Morfitt For For Management 1.07 Elect Richard W. Perkins For For Management 1.08 Elect Morris J. Siegel For For Management 2 Add shares to the 2000 Stock Option Plan For For Management 3 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- COGDELL SPENCER INC Ticker: CSA Security ID: 19238U107 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Cogdell For For Management 1.2 Elect Director Richard B. Jennings For For Management 1.3 Elect Director Richard C. Neugent For For Management 1.4 Elect Director Frank C. Spencer For For Management 1.5 Elect Director Christopher E. Lee For For Management 1.6 Elect Director Randolph D. Smoak, Md For For Management 1.7 Elect Director John R. Georgius For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COHEN & STEERS, INC Ticker: CNS Security ID: 19247A100 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin Cohen For For Management 1.2 Elect Director Robert H. Steers For For Management 1.3 Elect Director Richard E. Bruce For For Management 1.4 Elect Director Peter L. Rhein For For Management 1.5 Elect Director Richard P. Simon For For Management 1.6 Elect Director Edmond D. Villani For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COLONIAL PROPERTIES TRUST Ticker: CLP Security ID: 195872106 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl F. Bailey For For Management 1.2 Elect Director M. Miller Gorrie For For Management 1.3 Elect Director William M. Johnson For For Management 1.4 Elect Director Glade M. Knight For For Management 1.5 Elect Director James K. Lowder For For Management 1.6 Elect Director Thomas H. Lowder For For Management 1.7 Elect Director Herbert A. Meisler For For Management 1.8 Elect Director Claude B. Nielsen For For Management 1.9 Elect Director Harold W. Ripps For For Management 1.10 Elect Director Donald T. Senterfitt For For Management 1.11 Elect Director John W. Spiegel For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COLUMBAI EQUITY TRUST INC Ticker: COE Security ID: 197627102 Meeting Date: MAY 12, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Oliver T. Carr, III For For Management 1.2 Elect Director Bruce M. Johnson For For Management 1.3 Elect Director Robert J. Mcgovern For For Management 1.4 Elect Director Rebecca L. Owen For For Management 1.5 Elect Director John A. Schissel For For Management 1.6 Elect Director Hal A. Vasvari For For Management 1.7 Elect Director Thomas A. Young, Jr. For For Management -------------------------------------------------------------------------------- COLUMBIA BANKING SYSTEM, INC. Ticker: COLB Security ID: 197236102 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Melanie J. Dressel For For Management 1.2 Elect Director John P. Folsom For For Management 1.3 Elect Director Frederick M. Goldberg For For Management 1.4 Elect Director Thomas M. Hulbert For For Management 1.5 Elect Director Thomas L. Matson For For Management 1.6 Elect Director Daniel C. Regis For For Management 1.7 Elect Director Donald Rodman For For Management 1.8 Elect Director William T. Weyerhaeuser For For Management 1.9 Elect Director James M. Will For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- COLUMBIA SPORTSWEAR CO. Ticker: COLM Security ID: 198516106 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gertrude Boyle For For Management 1.2 Elect Director Timothy P. Boyle For For Management 1.3 Elect Director Sarah A. Bany For For Management 1.4 Elect Director Murrey R. Albers For For Management 1.5 Elect Director Stephen E. Babson For For Management 1.6 Elect Director Andy D. Bryant For For Management 1.7 Elect Director Edward S. George For For Management 1.8 Elect Director Walter T. Klenz For For Management 1.9 Elect Director John W. Stanton For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMFORT SYSTEMS USA, INC. Ticker: FIX Security ID: 199908104 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Murdy For For Management 1.2 Elect Director Herman E. Bulls For For Management 1.3 Elect Director Alfred J Glardinelli, Jr. For For Management 1.4 Elect Director Steven S. Harter For For Management 1.5 Elect Director Franklin Myers For For Management 1.6 Elect Director James H. Schultz For For Management 1.7 Elect Director Robert D. Wagner, Jr. For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Non-Employee Director Stock For For Management Option Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMMERCIAL METALS CO. Ticker: CMC Security ID: 201723103 Meeting Date: JAN 26, 2006 Meeting Type: Annual Record Date: NOV 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony A. Massaro For For Management 1.2 Elect Director Robert D. Neary For For Management 1.3 Elect Director Harold L. Adams For For Management 2 Increase Authorized Common Stock For For Management 3 Eliminate/Adjust Par Value of Common For For Management Stock 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMMERCIAL VEHICLE GROUP, INC. Ticker: CVGI Security ID: 202608105 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mervin Dunn For For Management 1.2 Elect Director S.A. Johnson For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMMSCOPE, INC. Ticker: CTV Security ID: 203372107 Meeting Date: MAY 5, 2006 Meeting Type: Annual Record Date: MAR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank M. Drendel For For Management 1.2 Elect Director Richard C. Smith For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMMUNITY BANK SYSTEM, INC. Ticker: CBU Security ID: 203607106 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Burgess For For Management 1.2 Elect Director David C. Patterson For For Management 1.3 Elect Director Sally A. Steele For For Management 1.4 Elect Director Mark E. Tryniski For For Management -------------------------------------------------------------------------------- COMPUCREDIT CORP Ticker: CCRT Security ID: 20478N100 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory J. Corona For For Management 1.2 Elect Director Richard W. Gilbert For For Management 1.3 Elect Director David G. Hanna For For Management 1.4 Elect Director Frank J. Hanna, III For For Management 1.5 Elect Director Richard R. House, Jr. For For Management 1.6 Elect Director Deal W. Hudson For For Management 1.7 Elect Director Mack F. Mattingly For For Management 1.8 Elect Director Nicholas G. Paumgarten For For Management 1.9 Elect Director Thomas G. Rosencrants For For Management -------------------------------------------------------------------------------- COMTECH TELECOMMUNICATIONS CORP Ticker: Security ID: 205826209 Meeting Date: DEC 6, 2005 Meeting Type: A Record Date: OCT 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Gerald R. Nocita For For Management 1.02 Elect Ira Kaplan For For Management 2 Increase authorized common stock For For Management 3 Add shares to the 2000 Stock Incentive For For Management Plan 4 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- CONNS, INC. Ticker: CONN Security ID: 208242107 Meeting Date: MAY 31, 2006 Meeting Type: Annual Record Date: APR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Frank, Sr. For For Management 1.2 Elect Director Marvin D. Brailsford For For Management 1.3 Elect Director Jon E.M. Jacoby For For Management 1.4 Elect Director Bob L. Martin For For Management 1.5 Elect Director Douglas H. Martin For For Management 1.6 Elect Director William C. Nylin, Jr. For For Management 1.7 Elect Director Scott L. Thompson For For Management 1.8 Elect Director William T. Trawick For Withhold Management 1.9 Elect Director Theodore M. Wright For For Management 2 Amend Stock Option Plan For For Management 3 Amend Non-Employee Director Stock Option For Against Management Plan 4 Other Business For For Management -------------------------------------------------------------------------------- CORILLIAN CORP Ticker: CORI Security ID: 218725109 Meeting Date: MAY 15, 2006 Meeting Type: Annual Record Date: APR 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric Dunn For For Management 1.2 Elect Director Jay N. Whipple, III For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CORN PRODUCTS INTERNATIONAL, INC. Ticker: CPO Security ID: 219023108 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Luis Aranguren-Trellez For For Management 1.2 Elect Director Paul Hanrahan For For Management 1.3 Elect Director William S. Norman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CORUS BANKSHARES, INC. Ticker: CORS Security ID: 220873103 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph C. Glickman For For Management 1.2 Elect Director Robert J. Glickman For For Management 1.3 Elect Director Robert J. Buford For For Management 1.4 Elect Director Kevin R. Callahan For For Management 1.5 Elect Director Rodney D. Lubeznik For For Management 1.6 Elect Director Michael J. Mcclure For Withhold Management 1.7 Elect Director Peter C. Roberts For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- COURIER CORP. Ticker: CRRC Security ID: 222660102 Meeting Date: JAN 18, 2006 Meeting Type: Annual Record Date: NOV 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James F. Conway, III For For Management 1.2 Elect Director Kathleen Foley Curley For For Management 1.3 Elect Director W. Nicholas Thorndike For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COVENANT TRANSPORT, INC. Ticker: CVTI Security ID: 22284P105 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: MAR 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William T. Alt For For Management 1.2 Elect Director Robert E. Bosworth For For Management 1.3 Elect Director Hugh O. Maclellan, Jr. For For Management 1.4 Elect Director Bradley A. Moline For Withhold Management 1.5 Elect Director Niel B. Nielson For For Management 1.6 Elect Director David R. Parker For For Management 1.7 Elect Director Mark A. Scudder For For Management 2 Approve Omnibus Stock Plan For For Management 3 Other Business For For Management -------------------------------------------------------------------------------- CROSS COUNTRY HEALTHCARE, INC. Ticker: CCRN Security ID: 227483104 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph A. Boshart For For Management 1.2 Elect Director Emil Hensel For For Management 1.3 Elect Director W. Larry Cash For Withhold Management 1.4 Elect Director C. Taylor Cole For For Management 1.5 Elect Director Thomas C. Dircks For For Management 1.6 Elect Director Joseph Trunfio For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CT COMMUNICATIONS, INC. Ticker: CTCI Security ID: 126426402 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond C. Groth For For Management 1.2 Elect Director James L. Moore, Jr. For For Management 1.3 Elect Director Cynthia L. Mynatt For For Management 2 Amend Articles/Redeem One-Half Percent For For Management Preferred Stock 3 Approve Increase in Size of Board For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CTS CORP. Ticker: CTS Security ID: 126501105 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W.S. Catlow For For Management 1.2 Elect Director L.J. Ciancia For For Management 1.3 Elect Director T.G. Cody For For Management 1.4 Elect Director G.H. Frieling, Jr. For For Management 1.5 Elect Director R.R. Hemminghaus For For Management 1.6 Elect Director M.A. Henning For For Management 1.7 Elect Director R.A. Profusek For Withhold Management 1.8 Elect Director D.K. Schwanz For For Management 1.9 Elect Director P.K. Vincent For For Management -------------------------------------------------------------------------------- CULLEN/FROST BANKERS, INC. Ticker: CFR Security ID: 229899109 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Crawford H. Edwards For For Management 1.2 Elect Director Ruben M. Escobedo For For Management 1.3 Elect Director Patrick B. Frost For For Management 1.4 Elect Director Robert S. McClane For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CUTTER & BUCK INC Ticker: CBUK Security ID: 232217109 Meeting Date: OCT 19, 2005 Meeting Type: A Record Date: AUG 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Douglas G. Southern For For Management 1.02 Elect John T. Wyatt For For Management 2 Repeal classified board For For Management 3 Amend Stock Incentive Plan For For Management 4 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- CYBEROPTICS CORP. Ticker: CYBE Security ID: 232517102 Meeting Date: MAY 15, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven K. Case For For Management 1.2 Elect Director Alex B. Cimochowski For For Management 1.3 Elect Director Kathleen P. Iverson For For Management 1.4 Elect Director Erwin A. Kelen For For Management 1.5 Elect Director Irene M. Qualters For For Management 1.6 Elect Director Michael M. Selzer, Jr. For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Amend Non-Employee Director Stock Option For For Management Plan -------------------------------------------------------------------------------- CYMER, INC. Ticker: CYMI Security ID: 232572107 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles J. Abbe For For Management 1.2 Elect Director Robert P. Akins For For Management 1.3 Elect Director Edward H. Braun For For Management 1.4 Elect Director Michael R. Gaulke For For Management 1.5 Elect Director William G. Oldham, Ph.D. For For Management 1.6 Elect Director Peter J. Simone For For Management 1.7 Elect Director Young K. Sohn For For Management 1.8 Elect Director Jon D. Tompkins For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DEB SHOPS, INC. Ticker: DEBS Security ID: 242728103 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry H. Feinberg For For Management 1.2 Elect Director Barry H. Frank For For Management 1.3 Elect Director Ivan Inerfield For For Management 1.4 Elect Director Ned J. Kaplin For For Management 1.5 Elect Director Marvin Rounick For For Management 1.6 Elect Director Jack A. Rounick For For Management 1.7 Elect Director Warren Weiner For For Management -------------------------------------------------------------------------------- DELTA PETROLEUM CORP. Ticker: DPTR Security ID: 247907207 Meeting Date: JAN 31, 2006 Meeting Type: Annual Record Date: DEC 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger A. Parker For For Management 1.2 Elect Director Kevin R. Collins For For Management 1.3 Elect Director Jerrie F. Eckelberger For For Management 1.4 Elect Director Aleron H. Larson, Jr. For For Management 1.5 Elect Director Russell S. Lewis For For Management 1.6 Elect Director Jordan R. Smith For For Management 1.7 Elect Director Neal A. Stanley For For Management 1.8 Elect Director James P. Van Blarcom For For Management 1.9 Elect Director James B. Wallace For For Management 2 Ratify Auditor For For Management 3 Change State of Incorporation [Colorado For Against Management to Delaware] -------------------------------------------------------------------------------- DIGI INTERNATIONAL INC. Ticker: DGII Security ID: 253798102 Meeting Date: JAN 18, 2006 Meeting Type: Annual Record Date: NOV 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth E. Millard For For Management 1.2 Elect Director William N. Priesmeyer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DIGITAL REALTY TRUST INC. Ticker: DLR Security ID: 253868103 Meeting Date: MAY 1, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Magnuson For For Management 1.2 Elect Director Michael F. Foust For For Management 1.3 Elect Director Laurence A. Chapman For For Management 1.4 Elect Director Kathleen Earley For For Management 1.5 Elect Director Ruann F. Ernst, Ph.D. For For Management 1.6 Elect Director Dennis E. Singleton For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DILLARDS, INC Ticker: DDS Security ID: 254067101 Meeting Date: MAY 20, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Connor For For Management 1.2 Elect Director Will D. Davis For For Management 1.3 Elect Director John Paul Hammerschmidt For For Management 1.4 Elect Director Peter R. Johnson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DITECH COMMUNICATIONS CORP Ticker: DITC Security ID: 25500M103 Meeting Date: SEP 16, 2005 Meeting Type: A Record Date: JUL 26, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Gregory M. Avis For For Management 1.02 Elect Edwin L. Harper For For Management 2 Adopt the 2005 Equity Incentive Plan For For Management 3 Amend Director Stock Incentive Plan For For Management 4 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- DOBSON COMMUNICATION CORPORATION Ticker: DCEL Security ID: 256069105 Meeting Date: JUN 7, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Everett R. Dobson For For Management 1.2 Elect Director Stephen T. Dobson For For Management 1.3 Elect Director Robert A. Schriesheim For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DOLLAR GENERAL CORP. Ticker: DG Security ID: 256669102 Meeting Date: MAY 31, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Bere For For Management 1.2 Elect Director Dennis C. Bottorff For For Management 1.3 Elect Director Barbara L. Bowles For For Management 1.4 Elect Director Reginald D. Dickson For For Management 1.5 Elect Director E. Gordon Gee For For Management 1.6 Elect Director Barbara M. Knuckles For For Management 1.7 Elect Director David A. Perdue For For Management 1.8 Elect Director J. Neal Purcell For For Management 1.9 Elect Director James D. Robbins For For Management 1.10 Elect Director David M. Wilds For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DONEGAL GROUP INC. Ticker: DGICB Security ID: 257701201 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald H. Nikolaus For For Management 1.2 Elect Director Richard D. Wampler, Ii For For Management 1.3 Elect Director Jon M. Mahan For For Management -------------------------------------------------------------------------------- DOUBLECLICK Ticker: DCLK Security ID: 258609304 Meeting Date: JUL 12, 2005 Meeting Type: A Record Date: MAY 26, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve leveraged buyout For For Management 2.01 Elect Dwight A. Merriman For For Management 2.02 Elect Kevin P. Ryan For For Management 2.03 Elect David N. Strohm For For Management 3 Ratify selection of auditors For For Management 4 Adjourn meeting For For Management -------------------------------------------------------------------------------- DOVER DOWNS GAMING & ENTERTAINMENT, INC Ticker: DDE Security ID: 260095104 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry B. Tippie For For Management 1.2 Elect Director R. Randall Rollins For For Management 1.3 Elect Director Patrick J. Bagley For For Management -------------------------------------------------------------------------------- DREW INDUSTRIES, INC. Ticker: DW Security ID: 26168L205 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: APR 4, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward W. Rose, III For For Management 1.2 Elect Director Leigh J. Abrams For For Management 1.3 Elect Director David L. Webster For For Management 1.4 Elect Director L. Douglas Lippert For For Management 1.5 Elect Director James F. Gero For For Management 1.6 Elect Director Frederick B. Hegi, Jr. For For Management 1.7 Elect Director David A. Reed For For Management 1.8 Elect Director John B. Lowe, Jr. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DRS TECHNOLOGIES INC Ticker: DRS Security ID: 23330X100 Meeting Date: AUG 4, 2005 Meeting Type: A Record Date: JUN 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Mark S. Newman For For Management 1.02 Elect Donald C. Fraser For For Management 1.03 Elect Steven S. Honigman For For Management 2 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- DRS TECHNOLOGIES, INC. Ticker: DRS Security ID: 23330X100 Meeting Date: JAN 30, 2006 Meeting Type: Special Record Date: DEC 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- DUCOMMUN INC. Ticker: DCO Security ID: 264147109 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph C. Berenato For For Management 1.2 Elect Director Eugene P. Conese, Jr. For For Management 1.3 Elect Director Ralph D. Crosby, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DYCOM INDUSTRIES, INC. Ticker: DY Security ID: 267475101 Meeting Date: NOV 22, 2005 Meeting Type: A Record Date: OCT 3, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Thomas G. Baxter For For Management 1.02 Elect Charles B. Coe For For Management 1.03 Elect Jack H. Smith For For Management 1.04 Elect Tony G. Werner For For Management -------------------------------------------------------------------------------- EAGLE MATERIALS INC Ticker: EXP Security ID: 26969P108 Meeting Date: AUG 4, 2005 Meeting Type: A Record Date: JUN 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 2 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- EARLE M JORGENSEN CO Ticker: JOR Security ID: 480829100 Meeting Date: AUG 18, 2005 Meeting Type: A Record Date: JUL 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Maurice S. Nelson For For Management 1.02 Elect David M. Roderick For For Management 1.03 Elect William A. Marquard For For Management 1.04 Elect Earl L. Mason For For Management 1.05 Elect Frank T. Nickell For For Management 1.06 Elect Joseph T. O'Donnell Jr. For For Management 1.07 Elect John Rutledge For For Management 1.08 Elect Andrew G. Sharkey For For Management 1.09 Elect David I. Wahrhaftig For For Management 2 Approve other business For For Management -------------------------------------------------------------------------------- EARLE M. JORGENSEN COMPANY Ticker: JOR Security ID: 480829100 Meeting Date: MAR 31, 2006 Meeting Type: Special Record Date: MAR 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- EDGE PETROLEUM CORP. Ticker: EPEX Security ID: 279862106 Meeting Date: JUN 7, 2006 Meeting Type: Annual Record Date: APR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thurmon M. Andress For For Management 1.2 Elect Director John W. Elias For For Management 1.3 Elect Director John Sfondrini For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- EDO CORP. Ticker: EDO Security ID: 281347104 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Allen For For Management 1.2 Elect Director Robert Alvine For For Management 1.3 Elect Director Dennis C. Blair For For Management 1.4 Elect Director Robert M. Hanisee For For Management 1.5 Elect Director Michael J. Hegarty For For Management 1.6 Elect Director Leslie F. Kenne For For Management 1.7 Elect Director Paul J. Kern For For Management 1.8 Elect Director Ronald L. Leach For For Management 1.9 Elect Director James Roth For For Management 1.10 Elect Director James M. Smith For For Management 1.11 Elect Director Robert S. Tyrer For For Management 1.12 Elect Director Robert Walmsley For For Management 2 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- EFUNDS CORPORATION Ticker: EFD Security ID: 28224R101 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul F. Walsh For For Management 1.2 Elect Director John J. Boyle, III For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- EGL, INC. Ticker: EAGL Security ID: 268484102 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: APR 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Crane For For Management 1.2 Elect Director Frank J. Hevrdejs For For Management 1.3 Elect Director Paul William Hobby For For Management 1.4 Elect Director Michael K. Jhin For For Management 1.5 Elect Director Milton Carroll For For Management 1.6 Elect Director Neil E. Kelley For Withhold Management 1.7 Elect Director James Flagg For For Management -------------------------------------------------------------------------------- EL PASO ELECTRIC CO. Ticker: EE Security ID: 283677854 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ramiro Guzman For For Management 1.2 Elect Director James W. Harris For For Management 1.3 Elect Director Stephen N. Wertheimer For For Management 1.4 Elect Director Charles A. Yamarone For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ELDORADO GOLD CORP LTD. Ticker: ELD Security ID: 284902103 Meeting Date: MAY 4, 2006 Meeting Type: Annual/Special Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director John Auston For For Management 2.2 Elect Director K. Ross Cory For For Management 2.3 Elect Director Robert Gilmore For For Management 2.4 Elect Director Wayne Lenton For For Management 2.5 Elect Director Hugh Morris For For Management 2.6 Elect Director Donald Shumka For For Management 2.7 Elect Director Paul Wright For For Management 3 Ratify PricewaterhouseCoopers as Auditors For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Amend Shareholder Rights Plan (Poison For For Management Pill) 6 Other Business For For Management -------------------------------------------------------------------------------- ELIZABETH ARDEN INC Ticker: RDEN Security ID: 28660G106 Meeting Date: NOV 16, 2005 Meeting Type: A Record Date: SEP 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect E Scott Beattie For For Management 1.02 Elect Fred Berens For For Management 1.03 Elect Maura J. Clark For For Management 1.04 Elect Richard C.W. Mauran For For Management 1.05 Elect William M. Tatham For For Management 1.06 Elect J.W. Nevil Thomas For For Management 2 Cancel series of preferred stock For For Management 3 Adopt the 2005 Management Bonus Plan For For Management 4 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- ELKCORP Ticker: ELK Security ID: 287456107 Meeting Date: OCT 25, 2005 Meeting Type: A Record Date: SEP 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Steven J. Demetriou For For Management 1.02 Elect Michael L. McMahan For For Management 1.03 Elect Richard A. Nowak For For Management 2 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- EMULEX CORP Ticker: ELX Security ID: 292475209 Meeting Date: DEC 1, 2005 Meeting Type: A Record Date: OCT 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Fred B. Cox For For Management 1.02 Elect Michael P. Downey For For Management 1.03 Elect Bruce C. Edwards For For Management 1.04 Elect Paul F. Folino For For Management 1.05 Elect Robert H. Goon For For Management 1.06 Elect Don M. Lyle For For Management 1.07 Elect Dean A. Yoost For For Management 2 Adopt the 2005 Equity Incentive Plan For Against Management 3 Amend Director Stock Incentive Plan For Against Management 4 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- ENCORE ACQUISITION COMPANY Ticker: EAC Security ID: 29255W100 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director I. Jon Brumley For For Management 1.2 Elect Director Jon S. Brumley For For Management 1.3 Elect Director John A. Bailey For For Management 1.4 Elect Director Martin C. Bowen For For Management 1.5 Elect Director Ted Collins, Jr. For For Management 1.6 Elect Director Ted A. Gardner For For Management 1.7 Elect Director John V. Genova For For Management 1.8 Elect Director James A. Winne III For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENCORE MEDICAL CORP. Ticker: ENMC Security ID: 29256E109 Meeting Date: FEB 23, 2006 Meeting Type: Special Record Date: JAN 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2 Amend Omnibus Stock Plan For Against Management 3 Adjourn Meeting For For Management 4 Other Business For For Management -------------------------------------------------------------------------------- ENCORE MEDICAL CORP. Ticker: ENMC Security ID: 29256E109 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alastair J. Clemow For For Management 1.2 Elect Director Joel S. Kanter For For Management 2 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ENCORE WIRE CORP. Ticker: WIRE Security ID: 292562105 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel L. Jones For For Management 1.2 Elect Director William R. Thomas For For Management 1.3 Elect Director Joseph M. Brito For For Management 1.4 Elect Director Donald E. Courtney For For Management 1.5 Elect Director Thomas L. Cunningham For For Management 1.6 Elect Director John H. Wilson For For Management 1.7 Elect Director Scott D. Weaver For Withhold Management 2 Amend Stock Option Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENDO PHARMACEUTICALS HOLDINGS INC Ticker: ENDP Security ID: 29264F205 Meeting Date: MAY 30, 2006 Meeting Type: Annual Record Date: APR 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carol A. Ammon For For Management 1.2 Elect Director John J. Delucca For For Management 1.3 Elect Director Michel De Rosen For For Management 1.4 Elect Director Michael Hyatt For For Management 1.5 Elect Director Roger H. Kimmel For For Management 1.6 Elect Director Peter A. Lankau For For Management 1.7 Elect Director C.A. Meanwell, M.D. Phd For For Management 1.8 Elect Director J.T. O'Donnell, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENDURANCE SPECIALTY HOLDINGS Ticker: ENH Security ID: G30397106 Meeting Date: OCT 26, 2005 Meeting Type: S Record Date: SEP 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt the Employee Share Purchase Plan For For Management 2 Adopt the 2005 Sharesave Scheme For For Management -------------------------------------------------------------------------------- ENNIS INC. Ticker: EBF Security ID: 293389102 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAY 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Godfrey M. Long, Jr. For For Management 1.2 Elect Director Thomas R. Price For For Management 1.3 Elect Director Alejandro Quiroz For For Management 2 Other Business For For Management -------------------------------------------------------------------------------- ENPRO INDUSTRIES, INC. Ticker: NPO Security ID: 29355X107 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William R. Holland For For Management 1.2 Elect Director Ernest F. Schaub For For Management 1.3 Elect Director J.P. Bolduc For For Management 1.4 Elect Director Peter C. Browning For For Management 1.5 Elect Director Joe T. Ford For For Management 1.6 Elect Director James H. Hance, Jr. For For Management 1.7 Elect Director Gordon D. Harnett For For Management 1.8 Elect Director Wilbur J. Prezzano, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENSIGN ENERGY SERVICES INC. Ticker: ESI. Security ID: 293570107 Meeting Date: MAY 17, 2006 Meeting Type: Annual/Special Record Date: MAR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors N. Murray Edwards, Selby For For Management W. Porter, Jack C. Donald, James B. Howe, Donald Jewitt, Len O. Kangas, John G. Schroeder, Kenneth J. Skirka and Gail Surkan 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Remuneration of Auditors 3 Approve 2:1 Reverse Stock Split For For Management -------------------------------------------------------------------------------- ENTEGRIS INC Ticker: ENTG Security ID: 29362U104 Meeting Date: AUG 3, 2005 Meeting Type: S Record Date: JUN 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve merger/acquisition For For Management 2 Approve reincorporation For For Management 3 Approve classified board For Against Management 4 Adjourn meeting For For Management -------------------------------------------------------------------------------- ENTEGRIS, INC Ticker: ENTG Security ID: 29362U104 Meeting Date: JUN 14, 2006 Meeting Type: Annual Record Date: APR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gideon Argov For For Management 1.2 Elect Director Michael A. Bradley For For Management 1.3 Elect Director Michael P.C. Carns For For Management 1.4 Elect Director Daniel W. Christman For For Management 1.5 Elect Director James E. Dauwalter For For Management 1.6 Elect Director Gary K. Klingl For For Management 1.7 Elect Director Roger D. McDaniel For For Management 1.8 Elect Director Paul L.H. Olson For For Management 1.9 Elect Director Thomas O. Pyle For For Management 1.10 Elect Director Brian F. Sullivan For For Management -------------------------------------------------------------------------------- ENTERTAINMENT PROPERTIES TRUST Ticker: EPR Security ID: 29380T105 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: FEB 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Morgan G. Earnest Ii For For Management 1.2 Elect Director James A. Olson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENTRUST INC. Ticker: ENTU Security ID: 293848107 Meeting Date: MAY 5, 2006 Meeting Type: Annual Record Date: MAR 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F. William Conner For For Management 1.2 Elect Director Douglas Schloss For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- EQUITY INNS, INC. Ticker: ENN Security ID: 294703103 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert P. Bowen For For Management 1.2 Elect Director Joseph W. Mcleary For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EQUITY ONE, INC. Ticker: EQY Security ID: 294752100 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Noam Ben-Ozer For For Management 1.2 Elect Director James S. Cassel For For Management 1.3 Elect Director Cynthia Cohen For For Management 1.4 Elect Director Neil Flanzraich For For Management 1.5 Elect Director Patrick L. Flinn For For Management 1.6 Elect Director Nathan Hetz For For Management 1.7 Elect Director Chaim Katzman For For Management 1.8 Elect Director Peter Linneman For For Management 1.9 Elect Director Dori Segal For For Management 1.10 Elect Director Doron Valero For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ETHAN ALLEN INTERIORS INC. Ticker: ETH Security ID: 297602104 Meeting Date: NOV 15, 2005 Meeting Type: A Record Date: SEP 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect M. Farooq Kathwari For For Management 1.02 Elect Horace G. McDonell For For Management 2 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- FAIRCHILD SEMICONDUCTOR INTERNATIONAL, INC. Ticker: FCS Security ID: 303726103 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Aurelio For For Management 1.2 Elect Director Charles P. Carinalli For For Management 1.3 Elect Director Charles M. Clough For For Management 1.4 Elect Director Robert F. Friel For For Management 1.5 Elect Director Thomas L. Magnanti For For Management 1.6 Elect Director Kevin J. McGarity For For Management 1.7 Elect Director Kirk P. Pond For For Management 1.8 Elect Director Bryan R. Roub For For Management 1.9 Elect Director Ronald W. Shelly For For Management 1.10 Elect Director William N. Stout For For Management 1.11 Elect Director Mark S. Thompson For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FELCOR LODGING TRUST INCORPORATED Ticker: FCH Security ID: 31430F101 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard S. Ellwood For For Management 1.2 Elect Director Robert A. Mathewson For For Management 1.3 Elect Director Richard A. Smith For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIDELITY BANKSHARES INC NEW Ticker: FFFL Security ID: 31604Q107 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vince A. Elhilow For For Management 1.2 Elect Director William H. Sned, Jr. For For Management 1.3 Elect Director Donald E. Warren, M.D. For For Management -------------------------------------------------------------------------------- FILENET CORP. Ticker: FILE Security ID: 316869106 Meeting Date: JUN 15, 2006 Meeting Type: Annual Record Date: APR 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lee D. Roberts For For Management 1.2 Elect Director John C. Savage For For Management 1.3 Elect Director Roger S. Siboni For For Management 1.4 Elect Director Theodore J. Smith For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FINANCIAL FEDERAL CORP Ticker: FIF Security ID: 317492106 Meeting Date: DEC 13, 2005 Meeting Type: A Record Date: OCT 26, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Lawrence B. Fisher For Withhold Management 1.02 Elect Michael C. Palitz For For Management 1.03 Elect Thomas F. Robards For For Management 1.04 Elect Paul R. Sinsheimer For For Management 1.05 Elect Leopold Swergold For For Management 1.06 Elect H.E. Timanus Jr. For For Management 1.07 Elect Michael J. Zimmerman For For Management 2 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- FIRST CITIZENS BANCSHARES, INC. Ticker: FCNCA Security ID: 31946M103 Meeting Date: APR 24, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.M. Alexander, Jr. For For Management 1.2 Elect Director C. Holding Ames For For Management 1.3 Elect Director V.E. Bell III For For Management 1.4 Elect Director G.H. Broadrick For For Management 1.5 Elect Director H. Holding Connell For For Management 1.6 Elect Director H.M. Craig III For For Management 1.7 Elect Director H. Lee Durham, Jr. For For Management 1.8 Elect Director L.M. Fetterman For For Management 1.9 Elect Director F.B. Holding For For Management 1.10 Elect Director F.B. Holding, Jr. For For Management 1.11 Elect Director L.R. Holding For For Management 1.12 Elect Director C.B.C. Holt For For Management 1.13 Elect Director J.B. Hyler, Jr. For For Management 1.14 Elect Director F.R. Jones For For Management 1.15 Elect Director L.S. Jones For For Management 1.16 Elect Director J.T. Maloney, Jr. For For Management 1.17 Elect Director R.T. Newcomb For For Management 1.18 Elect Director L.T. Nunnelee Ii For For Management 1.19 Elect Director C. Ronald Scheeler For For Management 1.20 Elect Director R.K. Shelton For For Management 1.21 Elect Director R.C. Soles, Jr. For For Management 1.22 Elect Director D.L. Ward, Jr. For For Management -------------------------------------------------------------------------------- FIRST COMMUNITY BANCORP Ticker: FCBP Security ID: 31983B101 Meeting Date: APR 19, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2.1 Elect Director Stephen M. Dunn For For Management 2.2 Elect Director Susan E. Lester For For Management 2.3 Elect Director Daniel B. Platt For For Management 2.4 Elect Director David S. Williams For For Management 2.5 Elect Director John M. Eggemeyer For For Management 2.6 Elect Director Timothy B. Matz For For Management 2.7 Elect Director Robert A. Stine For For Management 2.8 Elect Director Barry C. Fitzpatrick For For Management 2.9 Elect Director Arnold W. Messer For For Management 2.10 Elect Director Matthew P. Wagner For For Management 3 Increase Authorized Common Stock For For Management 4 Amend Omnibus Stock Plan For For Management 5 Adjourn Meeting For For Management 6 Other Business For For Management -------------------------------------------------------------------------------- FIRST FINANCIAL HOLDINGS, INC. Ticker: FFCH Security ID: 320239106 Meeting Date: JAN 26, 2006 Meeting Type: Annual Record Date: NOV 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Thomas Hood For For Management 1.2 Elect Director James L. Rowe For For Management 1.3 Elect Director Henry M. Swink For For Management -------------------------------------------------------------------------------- FIRST MIDWEST BANCORP, INC. Ticker: FMBI Security ID: 320867104 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce S. Chelberg For For Management 1.2 Elect Director Joseph W. England For For Management 1.3 Elect Director Patrick J. McDonnell For For Management 1.4 Elect Director Robert P. O'Meara For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- FIRST NIAGARA FINANCIAL GROUP, INC. Ticker: FNFG Security ID: 33582V108 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul J. Kolkmeyer For For Management 1.2 Elect Director Daniel J. Hogarty, Jr. For For Management 1.3 Elect Director James Miklinski For For Management 1.4 Elect Director Sharon D. Randaccio For For Management 1.5 Elect Director David M. Zebro For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST OAK BROOK BANCSHARES, INC. Ticker: FOBB Security ID: 335847208 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Ballantine For For Management 1.2 Elect Director Frank M. Paris For For Management 1.3 Elect Director Charles J. Gries For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST REPUBLIC BANK (SAN FRANCISCO) Ticker: FRC Security ID: 336158100 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger O. Walther For For Management 1.2 Elect Director James H. Herbert, II For For Management 1.3 Elect Director James F. Joy For For Management 1.4 Elect Director George G.C. Parker For For Management 2 Amend Restricted Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRSTFED FINANCIAL CORP. Ticker: FED Security ID: 337907109 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jesse Casso, Jr. For For Management 1.2 Elect Director Christopher M. Harding For For Management 1.3 Elect Director Steven L. Soboroff For For Management 2 Approve Non-Employee Director Restricted For For Management Stock Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FLEETWOOD ENTERPRISES Ticker: FLE Security ID: 339099103 Meeting Date: SEP 13, 2005 Meeting Type: A Record Date: JUL 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Loren K. Carroll For For Management 1.02 Elect J. Michael Hagan For For Management 1.03 Elect Douglas M. Lawson For For Management 1.04 Elect John T. Montford For For Management 2 Adopt the 2005 Senior Executive For For Management Short-Term Incentive Compensation Plan 3 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- FLORIDA ROCK INDUSTRIES, INC. Ticker: FRK Security ID: 341140101 Meeting Date: FEB 1, 2006 Meeting Type: Annual Record Date: DEC 13, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Delaney For For Management 1.2 Elect Director William P. Foley, II For For Management 1.3 Elect Director Robert P. Crozer For For Management 1.4 Elect Director Edward L. Baker For For Management 1.5 Elect Director J. Dix Druce, Jr. For For Management 1.6 Elect Director John D. Milton, Jr. For For Management 1.7 Elect Director William H. Walton, III For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- FORMFACTOR, INC. Ticker: FORM Security ID: 346375108 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph R. Bronson For For Management 1.2 Elect Director James A. Prestridge For For Management 1.3 Elect Director Harvey A. Wagner For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FORWARD AIR CORPORATION Ticker: FWRD Security ID: 349853101 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce A. Campbell For For Management 1.2 Elect Director C. Robert Campbell For For Management 1.3 Elect Director Andrew C. Clarke For For Management 1.4 Elect Director Richard W. Hanselman For For Management 1.5 Elect Director C. John Langley, Jr. For For Management 1.6 Elect Director G. Michael Lynch For For Management 1.7 Elect Director Ray A. Mundy For For Management 1.8 Elect Director B. Clyde Preslar For For Management 2 Ratify Auditors For For Management 3 Approve Non-Employee Director Omnibus For For Management Stock Plan -------------------------------------------------------------------------------- FOSSIL, INC. Ticker: FOSL Security ID: 349882100 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan J. Gold For For Management 1.2 Elect Director Kosta N. Kartsotis For For Management 1.3 Elect Director Michael Steinberg For For Management 1.4 Elect Director Caden Wang For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FOUNDRY NETWORKS, INC. Ticker: FDRY Security ID: 35063R100 Meeting Date: JUN 16, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bobby R. Johnson, Jr. For For Management 1.2 Elect Director Alfred J. Amoroso For For Management 1.3 Elect Director C. Nicholas Keating, Jr. For For Management 1.4 Elect Director J. Steven Young For For Management 1.5 Elect Director Alan L. Earhart For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- FRANKLIN ELECTRIC CO., INC. Ticker: FELE Security ID: 353514102 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerome D. Brady For For Management 1.2 Elect Director Diana S. Ferguson For For Management 1.3 Elect Director David M. Wathen For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FREDS, INC. Ticker: FRED Security ID: 356108100 Meeting Date: JUN 21, 2006 Meeting Type: Annual Record Date: APR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Hayes For For Management 1.2 Elect Director John R. Eisenman For For Management 1.3 Elect Director Roger T. Knox For For Management 1.4 Elect Director John D. Reier For For Management 1.5 Elect Director Thomas H. Tashjian For For Management 1.6 Elect Director B. Mary McNabb For For Management 1.7 Elect Director Gerald E. Thompson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FREIGHTCAR AMERICA, INC. Ticker: RAIL Security ID: 357023100 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles/Bylaws/Charter General For For Management Matters 2.1 Elect Director Robert N. Tidball For For Management 2.2 Elect Director S. Carl Soderstrom, Jr For For Management 2.3 Elect Director James D. Cirar For Withhold Management 2.4 Elect Director Thomas M. Fitzpatrick For For Management 2.5 Elect Director Thomas A. Madden For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FREMONT GENERAL CORP. Ticker: FMT Security ID: 357288109 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: APR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. McIntyre For For Management 1.2 Elect Director Louis J. Rampino For For Management 1.3 Elect Director Wayne R. Bailey For For Management 1.4 Elect Director Thomas W. Hayes For For Management 1.5 Elect Director Robert F. Lewis For For Management 1.6 Elect Director Russell K. Mayerfeld For For Management 1.7 Elect Director Dickinson C. Ross For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FRONTIER AIRLINES HOLDINGS INC. Ticker: FRNT Security ID: 359065109 Meeting Date: MAR 27, 2006 Meeting Type: Special Record Date: JAN 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formation of Holding Company For For Management -------------------------------------------------------------------------------- FRONTIER AIRLINES INC Ticker: FRNT Security ID: 359065109 Meeting Date: SEP 8, 2005 Meeting Type: A Record Date: JUL 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Samuel D. Addoms For For Management 1.02 Elect D. Dale Browning For For Management 1.03 Elect Paul S. Dempsey For For Management 1.04 Elect Patricia A. Engels For For Management 1.05 Elect William B. McNamara For For Management 1.06 Elect B. LaRae Orullian For For Management 1.07 Elect Jeff S. Potter For For Management 1.08 Elect James B. Upchurch For For Management -------------------------------------------------------------------------------- FTI CONSULTING, INC. Ticker: FCN Security ID: 302941109 Meeting Date: JUN 6, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Denis J. Callaghan For For Management 1.2 Elect Director Matthew F. McHugh For For Management 1.3 Elect Director Gary C. Wendt For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Approve Deferred Compensation Plan For For Management 4 Approve Qualified Employee Stock Purchase For Against Management Plan 5 Amend Executive Incentive Bonus Plan For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- FURNITURE BRANDS INTERNATIONAL, INC. Ticker: FBN Security ID: 360921100 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director K.B. Bell For For Management 1.2 Elect Director J.T. Foy For For Management 1.3 Elect Director W.G. Holliman For For Management 1.4 Elect Director J.R. Jordan, Jr. For For Management 1.5 Elect Director D.E. Lasater For For Management 1.6 Elect Director L.M. Liberman For For Management 1.7 Elect Director R.B. Loynd For For Management 1.8 Elect Director B.L. Martin For For Management 1.9 Elect Director A.B. Patterson For For Management 1.10 Elect Director A.E. Suter For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GARDNER DENVER, INC. Ticker: GDI Security ID: 365558105 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ross J. Centanni For For Management 1.2 Elect Director Richard L. Thompson For For Management 2 Approve Increase in Common Stock and a For For Management Stock Split -------------------------------------------------------------------------------- GENERAL CABLE CORP. Ticker: BGC Security ID: 369300108 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory E. Lawton For For Management 1.2 Elect Director Craig P. Omlvedt For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENERAL COMMUNICATION, INC. Ticker: GNCMA Security ID: 369385109 Meeting Date: JUN 26, 2006 Meeting Type: Annual Record Date: APR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen M. Brett For For Management 1.2 Elect Director Ronald A. Duncan For For Management 1.3 Elect Director Stephen R. Mooney For Withhold Management 1.4 Elect Director Scott M. Fisher For For Management -------------------------------------------------------------------------------- GENESIS HEALTHCARE CORP. Ticker: GHCI Security ID: 37184D101 Meeting Date: FEB 22, 2006 Meeting Type: Annual Record Date: JAN 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Fish For For Management 1.2 Elect Director Charles W. McQueary For For Management 1.3 Elect Director Charlene Connolly Quinn For For Management -------------------------------------------------------------------------------- GEO GROUP, INC., THE Ticker: GEO Security ID: 36159R103 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wayne H. Calabrese For For Management 1.2 Elect Director Norman A. Carlson For For Management 1.3 Elect Director Anne N. Foreman For For Management 1.4 Elect Director Richard H. Glanton For For Management 1.5 Elect Director John M. Palms For For Management 1.6 Elect Director John M. Perzel For For Management 1.7 Elect Director George C. Zoley For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- GETTY REALTY CORP. Ticker: GTY Security ID: 374297109 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Milton Cooper For For Management 1.2 Elect Director Philip E. Coviello For For Management 1.3 Elect Director Leo Liebowitz For For Management 1.4 Elect Director Howard Safenowitz For For Management 1.5 Elect Director Warren G. Wintrub For For Management 2 Ratify Auditors For For Management 3 Other Business For For Management -------------------------------------------------------------------------------- GLADSTONE CAPITAL CORP. Ticker: GLAD Security ID: 376535100 Meeting Date: DEC 2, 2005 Meeting Type: S Record Date: OCT 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve investment advisory agreement For For Management -------------------------------------------------------------------------------- GLADSTONE CAPITAL CORP. Ticker: GLAD Security ID: 376535100 Meeting Date: FEB 23, 2006 Meeting Type: Annual Record Date: DEC 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A.R. Dullum For For Management 1.2 Elect Director Maurice W. Coulon For For Management 1.3 Elect Director Gerard Mead For For Management 1.4 Elect Director Terry Lee Brubaker For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GLAMIS GOLD LTD. Ticker: GLG. Security ID: 376775102 Meeting Date: MAY 3, 2006 Meeting Type: Annual/Special Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director A. Dan Rovig For For Management 2.2 Elect Director C. Kevin McArthur For For Management 2.3 Elect Director A. Ian S. Davidson For For Management 2.4 Elect Director Jean Depatie For For Management 2.5 Elect Director Kenneth F. Williamson For For Management 2.6 Elect Director P. Randy Reifel For For Management 3 Ratify KPMG LLP as Auditors and Authorize For For Management Board to Fix Remuneration of Auditors 4 Adopt Shareholder Rights Plan (Poison For For Management Pill) 5 Other Business For For Management -------------------------------------------------------------------------------- GOLD KIST INC. Ticker: GKIS Security ID: 380614107 Meeting Date: JAN 31, 2006 Meeting Type: Annual Record Date: DEC 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Bekkers For For Management 1.2 Elect Director Ray A. Goldberg For For Management 1.3 Elect Director Dan Smalley For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GOLDEN TELECOM, INC. Ticker: GLDN Security ID: 38122G107 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: APR 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Aven For For Management 1.2 Elect Director Vladimir Bulgak For For Management 1.3 Elect Director Patrick Gallagher For For Management 1.4 Elect Director David Herman For For Management 1.5 Elect Director Keil Johnsen For For Management 1.6 Elect Director Alexi Khudyakov For For Management 1.7 Elect Director Oleg Malie For For Management 1.8 Elect Director Ronny Noovdal For For Management 1.9 Elect Director David Smyth For For Management 1.10 Elect Director Jean-Pierre Vandromme For For Management 2 Approve Stock Appreciation Rights Plan For For Management 3 Ratify Auditors For For Management 4 Elect Director Dmitry Korol Against Against Shareholder -------------------------------------------------------------------------------- GOODYEAR TIRE & RUBBER CO., THE Ticker: GT Security ID: 382550101 Meeting Date: APR 11, 2006 Meeting Type: Annual Record Date: FEB 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Boland For For Management 1.2 Elect Director Steven A. Minter For For Management 1.3 Elect Director Michael R. Wessel For For Management 1.4 Elect Director John G. Breen For For Management 1.5 Elect Director William J. Hudson, Jr. For For Management 2 Declassify the Board of Directors For For Management 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management 5 Adopt Simple Majority Vote Against For Shareholder -------------------------------------------------------------------------------- GRACO INC. Ticker: GGG Security ID: 384109104 Meeting Date: APR 21, 2006 Meeting Type: Annual Record Date: FEB 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert G. Bohn For For Management 1.2 Elect Director William G. Carroll For For Management 1.3 Elect Director Jack W. Eugster For For Management 1.4 Elect Director R. William Van Sant For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- GRAFTECH INTERNATIONAL, LTD. Ticker: GTI Security ID: 384313102 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Eugene Cartledge For For Management 1.2 Elect Director Mary B. Cranston For For Management 1.3 Elect Director John R. Hall For For Management 1.4 Elect Director Harold E. Layman For For Management 1.5 Elect Director Ferrell P. McClean For For Management 1.6 Elect Director Michael C. Nahl For For Management 1.7 Elect Director Frank A. Riddick, III For For Management 1.8 Elect Director Craig S. Shular For For Management -------------------------------------------------------------------------------- GRAY TELEVISION, INC. Ticker: GTN.A Security ID: 389375106 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Boger For For Management 1.2 Elect Director Ray M. Deaver For Withhold Management 1.3 Elect Director T.L. Elder For For Management 1.4 Elect Director Hilton H. Howell, Jr. For For Management 1.5 Elect Director William E. Mayher, III For For Management 1.6 Elect Director Zell B. Miller For For Management 1.7 Elect Director Howell W. Newton For For Management 1.8 Elect Director Hugh E. Norton For Withhold Management 1.9 Elect Director Robert S. Prather, Jr. For For Management 1.10 Elect Director Harriett J. Robinson For For Management 1.11 Elect Director J. Mack Robinson For For Management -------------------------------------------------------------------------------- GREATBATCH, INC. Ticker: GB Security ID: 39153L106 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: APR 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward F. Voboril For For Management 1.2 Elect Director Pamela G. Bailey For For Management 1.3 Elect Director Thomas J. Hook For For Management 1.4 Elect Director Joseph A. Miller, Jr. For For Management 1.5 Elect Director Bill R. Sanford For For Management 1.6 Elect Director Peter H. Soderberg For For Management 1.7 Elect Director Thomas S. Summer For For Management 1.8 Elect Director William B. Summers, Jr. For For Management 1.9 Elect Director John P. Wareham For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GREATER BAY BANCORP Ticker: GBBK Security ID: 391648102 Meeting Date: MAY 30, 2006 Meeting Type: Annual Record Date: APR 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur K. Lund For For Management 1.2 Elect Director Glen McLaughlin For For Management 1.3 Elect Director Linda R. Meier For For Management 2 Declassify the Board of Directors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Amend Articles/Bylaws/Charter to Remove Against Against Shareholder Antitakeover Provisions -------------------------------------------------------------------------------- GULFMARK OFFSHORE, INC. Ticker: GMRK Security ID: 402629109 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Butters For Withhold Management 1.2 Elect Director Peter I. Bijur For For Management 1.3 Elect Director Marshall A. Crowe For For Management 1.4 Elect Director Louis S. Gimbel, 3rd For For Management 1.5 Elect Director Sheldon S. Gordon For For Management 1.6 Elect Director Robert B. Millard For For Management 1.7 Elect Director Bruce A. Streeter For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GYMBOREE CORP. , THE Ticker: GYMB Security ID: 403777105 Meeting Date: JUN 13, 2006 Meeting Type: Annual Record Date: APR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew K. McCauley For For Management 1.2 Elect Director Blair W. Lambert For For Management 1.3 Elect Director Gary M. Heil For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- H.B. FULLER CO. Ticker: FUL Security ID: 359694106 Meeting Date: APR 6, 2006 Meeting Type: Annual Record Date: FEB 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Marcantonio For For Management 1.2 Elect Director Alfredo L. Rovira For For Management 1.3 Elect Director Albert P.L. Stroucken For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HAEMONETICS CORP Ticker: HAE Security ID: 405024100 Meeting Date: JUL 27, 2005 Meeting Type: A Record Date: MAY 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Lawrence C. Best For For Management 1.02 Elect Richard J. Meelia For For Management 1.03 Elect Ronald L. Merriman For For Management 2 Adopt the 2005 Long-Term Incentive For For Management Compensation Plan 3 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- HANDLEMAN CO Ticker: HDL Security ID: 410252100 Meeting Date: SEP 7, 2005 Meeting Type: A Record Date: JUL 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Thomas S. Wilson For For Management 1.02 Elect Eugene A. Miller For For Management 1.03 Elect P. Daniel Miller For For Management 1.04 Elect Sandra E. Peterson For For Management 1.05 Elect Irvin D. Reid For For Management -------------------------------------------------------------------------------- HANMI FINANCIAL CORPORATION Ticker: HAFC Security ID: 410495105 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director I Joon Ahn For For Management 1.2 Elect Director Kraig A. Kupiec For For Management 1.3 Elect Director Joon Hyung Lee For For Management 1.4 Elect Director Joseph K. Rho For For Management -------------------------------------------------------------------------------- HARSCO CORP. Ticker: HSC Security ID: 415864107 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G.D.H. Butler For For Management 1.2 Elect Director K.G. Eddy For For Management 1.3 Elect Director S.D. Fazzolari For For Management 1.4 Elect Director D.C. Hathaway For For Management 1.5 Elect Director J.J. Jasinowski For For Management 1.6 Elect Director D.H. Pierce For For Management 1.7 Elect Director C.F. Scanlan For For Management 1.8 Elect Director J.I. Scheiner For For Management 1.9 Elect Director A.J. Sordoni, III For For Management 1.10 Elect Director J.P. Viviano For For Management 1.11 Elect Director R.C. Wilburn For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HARVEST NATURAL RESOURCE, INC Ticker: HNR Security ID: 41754V103 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen D. Chesebro' For For Management 1.2 Elect Director John U. Clarke For For Management 1.3 Elect Director James A. Edmiston For For Management 1.4 Elect Director H.H. Hardee For For Management 1.5 Elect Director Patrick M. Murray For For Management 1.6 Elect Director J. Michael Stinson For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- HAYES LEMMERZ INTERNATIONAL INC Ticker: HAYZ Security ID: 420781304 Meeting Date: JUL 27, 2005 Meeting Type: A Record Date: MAY 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect William H. Cunningham For For Management 1.02 Elect Laurie Siegel For For Management 1.03 Elect Mohsen Sohi For For Management 2 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- HEAD N.V. Ticker: HED Security ID: 422070102 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 TO ADOPT THE DUTCH STATUTORY ANNUAL For Did Not Management ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 Vote DECEMBER 2005. 2 TO DISCHARGE EACH MEMBER OF THE BOARD OF For Did Not Management MANAGEMENT FROM LIABILITY IN RESPECT OF Vote ACTS AND OMISSIONS. 3 TO DISCHARGE EACH MEMBER OF THE For Did Not Management SUPERVISORY BOARD FORM LIABILITY IN Vote RESPECT OF ACTS AND OMISSIONS. 4 TO EXTEND THE AUTHORITY OF THE BOARD OF For Did Not Management MANAGEMENT TO REPURCHASE SHARES FOR A Vote MAXIMUM OF 30% OF THE ISSUED SHARE CAPITAL. 5 TO CANCEL ORDINARY SHARES WHICH HAVE BEEN For Did Not Management REPURCHASED BY THE COMPANY FOR A MAXIMUM Vote OF 30% OF THE ISSUED SHARE CAPITAL. 6 TO AMEND THE ARTICLES OF ASSOCIATION TO For Did Not Management REDUCE THE AUTHORISED SHARE CAPITAL OF Vote THE COMPANY. 7 TO EXTEND THE DESIGNATION OF THE BOARD OF For Did Not Management MANAGEMENT AS THE CORPORATE BODY Vote AUTHORISED TO ISSUE SHARES. 8 TO EXTEND THE DESIGNATION OF THE BOARD OF For Did Not Management MANAGEMENT TO LIMIT OR EXCLUDE THE RIGHT Vote OF PRE-EMPTION OF HOLDERS OF ORDINARY SHARES. 9 TO AMEND THE ARTICLES OF ASSOCIATION TO For Did Not Management FIRSTLY INCREASE THE NOMINAL VALUE OF THE Vote SHARES FROM EURO 0.20 TO EURO 0.45. 10 TO AMEND THE ARTICLES OF ASSOCIATION TO For Did Not Management SUBSEQUENTLY REDUCE THE NOMINAL VALUE OF Vote THE SHARES FROM EURO 0.45 TO EURO 0.20. -------------------------------------------------------------------------------- HEALTHCARE SERVICES GROUP, INC. Ticker: HCSG Security ID: 421906108 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel P. Mccartney For For Management 1.2 Elect Director Barton D. Weisman For For Management 1.3 Elect Director Joseph F. Mccartney For For Management 1.4 Elect Director Robert L. Frome For For Management 1.5 Elect Director Thomas A. Cook For For Management 1.6 Elect Director Robert J. Moss For For Management 1.7 Elect Director John M. Briggs For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HEARTLAND EXPRESS, INC. Ticker: HTLD Security ID: 422347104 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Gerdin For For Management 1.2 Elect Director R. Jacobson For For Management 1.3 Elect Director B. Allen For For Management 1.4 Elect Director M. Gerdin For For Management 1.5 Elect Director L. Crouse For For Management -------------------------------------------------------------------------------- HEIDRICK & STRUGGLES INTERNATIONAL, INC. Ticker: HSII Security ID: 422819102 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: APR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Friel For For Management 1.2 Elect Director Jill Kanin-Lovers For For Management 1.3 Elect Director Douglas C. Yearley For For Management -------------------------------------------------------------------------------- HELEN OF TROY Ticker: HELE Security ID: G4388N106 Meeting Date: AUG 2, 2005 Meeting Type: A Record Date: MAY 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Gary B. Abromovitz For For Management 1.02 Elect John B. Butterworth For For Management 1.03 Elect Christopher L. Carameros For For Management 1.04 Elect Timothy F. Meeker For Withhold Management 1.05 Elect Byron H. Rubin For For Management 1.06 Elect Gerald J. Rubin For For Management 1.07 Elect Stanlee N. Rubin For For Management 1.08 Elect Adolpho R. Telles For For Management 1.09 Elect Darren G. Woody For For Management 2 Add shares to the 1998 Stock Option and For For Management Restricted Stock Plan 3 Approve non-technical bylaw amendments For For Management 4 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- HOOKER FURNITURE CORP. Ticker: HOFT Security ID: 439038100 Meeting Date: MAR 31, 2006 Meeting Type: Annual Record Date: FEB 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul B. Toms, Jr. For For Management 1.2 Elect Director Douglas C. Williams For For Management 1.3 Elect Director W.C. Beeler, Jr. For For Management 1.4 Elect Director R.M. (mac) Cooper, Jr. For For Management 1.5 Elect Director John L. Gregory, III For For Management 1.6 Elect Director Mark F. Schreiber For For Management 1.7 Elect Director David G. Sweet For For Management 1.8 Elect Director Henry G. Williamson, Jr For For Management -------------------------------------------------------------------------------- HOOPER HOLMES, INC. Ticker: HH Security ID: 439104100 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: APR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Quentin J. Kennedy For For Management 1.2 Elect Director Paul W. Kolacki For For Management 1.3 Elect Director Roy E. Lowrance For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HORACE MANN EDUCATORS CORP. Ticker: HMN Security ID: 440327104 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William W. Abbott For For Management 1.2 Elect Director Mary H. Futrell For For Management 1.3 Elect Director Stephen J. Hasenmiller For For Management 1.4 Elect Director Louis G. Lower, II For For Management 1.5 Elect Director Joseph J. Melone For For Management 1.6 Elect Director Jeffrey L. Morby For For Management 1.7 Elect Director Shaun F. O'Malley For For Management 1.8 Elect Director Charles A. Parker For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HORIZON HEALTH CORP. Ticker: HORC Security ID: 44041Y104 Meeting Date: JAN 20, 2006 Meeting Type: Annual Record Date: DEC 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ken Newman For For Management 1.2 Elect Director George E. Bello For For Management 1.3 Elect Director Michael R. Bowlin For For Management 1.4 Elect Director James E. Buncher For For Management 1.5 Elect Director Robert A. Lefton For Withhold Management 1.6 Elect Director William H. Longfield For For Management 1.7 Elect Director C. Thomas Smith For For Management -------------------------------------------------------------------------------- HUGHES SUPPLY, INC. Ticker: HUG Security ID: 444482103 Meeting Date: MAR 30, 2006 Meeting Type: Special Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Other Business For For Management -------------------------------------------------------------------------------- HUTCHINSON TECHNOLOGY INCORPORATED Ticker: HTCH Security ID: 448407106 Meeting Date: JAN 25, 2006 Meeting Type: Annual Record Date: DEC 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Thomas Brunberg For For Management 1.2 Elect Director Archibald Cox, Jr. For For Management 1.3 Elect Director Wayne M. Fortun For For Management 1.4 Elect Director Jeffrey W. Green For For Management 1.5 Elect Director Russell Huffer For For Management 1.6 Elect Director R. Frederick McCoy, Jr. For For Management 1.7 Elect Director William T. Monahan For For Management 1.8 Elect Director Richard B. Solum For For Management 2 Ratify Auditors For For Management 3 Other Business For For Management -------------------------------------------------------------------------------- HYDRIL COMPANY Ticker: HYDL Security ID: 448774109 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry S. Cox For For Management 1.2 Elect Director Roger Goodan For For Management 1.3 Elect Director Patrick T. Seaver For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HYPERION SOLUTIONS CORP. Ticker: HYSL Security ID: 44914M104 Meeting Date: NOV 16, 2005 Meeting Type: A Record Date: SEP 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Godfrey Sullivan For For Management 1.02 Elect John Riccitiello For For Management 1.03 Elect Gary G. Greenfield For For Management 2 Add shares to the 2004 Equity Incentive For For Management Plan 3 Adopt the 2005 Employee Stock Purchase For For Management Plan 4 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- IBERIABANK CORP. Ticker: IBKC Security ID: 450828108 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ernest P. Breaux, Jr. For For Management 1.2 Elect Director John N. Casbon For For Management 1.3 Elect Director Jefferson G. Parker For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- IDEX CORP. Ticker: IEX Security ID: 45167R104 Meeting Date: APR 4, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael T. Tokarz For For Management 1.2 Elect Director Frank S. Hermance For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- IMATION CORP. Ticker: IMN Security ID: 45245A107 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael S. Fields For For Management 1.2 Elect Director L. White Mathews, III For For Management 1.3 Elect Director Ronald T. Lemay For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INDEPENDENT BANK CORP. (MI) Ticker: IBCP Security ID: 453838104 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donna J. Banks For For Management 1.2 Elect Director Robert L. Hetzler For For Management 1.3 Elect Director Michael M. Magee, Jr. For For Management 1.4 Elect Director James E. Mccarty For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- INFOSPACE INC. Ticker: INSP Security ID: 45678T201 Meeting Date: MAY 8, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edmund O. Belsheim, Jr. For For Management 1.2 Elect Director John E. Cunningham, Iv For For Management 1.3 Elect Director Lewis M. Taffer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INFRASOURCE SVCS INC Ticker: IFS Security ID: 45684P102 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Brayman For For Management 1.2 Elect Director J. Michal Conaway For For Management 1.3 Elect Director Michael P. Harmon For For Management 1.4 Elect Director David R. Helwig For Withhold Management 1.5 Elect Director Ian A. Schapiro For For Management 1.6 Elect Director Richard S. Siudek For For Management 1.7 Elect Director David H. Watts For For Management -------------------------------------------------------------------------------- INLAND REAL ESTATE CORPORATION Ticker: IRC Security ID: 457461200 Meeting Date: JUN 22, 2006 Meeting Type: Annual Record Date: APR 25, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roland W. Burris For For Management 1.2 Elect Director Thomas P. D'Arcy For For Management 1.3 Elect Director Daniel L. Goodwin For For Management 1.4 Elect Director Joel G. Herter For For Management 1.5 Elect Director Heidi N. Lawton For For Management 1.6 Elect Director Thomas H. Mcauley For For Management 1.7 Elect Director Thomas R. Mcwilliams For For Management 1.8 Elect Director Robert D. Parks For For Management 1.9 Elect Director Joel D. Simmons For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INNKEEPERS USA TRUST Ticker: KPA Security ID: 4576J0104 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey H. Fisher For For Management 1.2 Elect Director Thomas J. Crocker For For Management 1.3 Elect Director Rolf E. Ruhfus For For Management 2 Approve Non-Employee Director Stock For For Management Option Plan 3 Amend Articles/Declaration of Trust to For For Management Delete Debt Limitation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- INSIGHT ENTERPRISES, INC. Ticker: NSIT Security ID: 45765U103 Meeting Date: APR 4, 2006 Meeting Type: Annual Record Date: FEB 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy A. Crown For For Management 1.2 Elect Director Stanley Laybourne For For Management 1.3 Elect Director Kathleen S. Pushor For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INSITUFORM TECHNOLOGIES, INC. Ticker: INSU Security ID: 457667103 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen P. Cortinovis For For Management 1.2 Elect Director Stephanie A. Cuskley For For Management 1.3 Elect Director John P. Dubinsky For For Management 1.4 Elect Director Juanita H. Hinshaw For For Management 1.5 Elect Director Alfred T. Mcneill For For Management 1.6 Elect Director Thomas S. Rooney, Jr. For For Management 1.7 Elect Director Sheldon Weinig For For Management 1.8 Elect Director Alfred L. Woods For For Management 2 Approve Non-Employee Director Stock For For Management Option Plan 3 Approve Omnibus Stock Plan For Against Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTEGRATED DEVICE TECHNOLOGY INC Ticker: IDTI Security ID: 458118106 Meeting Date: SEP 15, 2005 Meeting Type: S Record Date: AUG 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve common stock issuance For For Management 2 Add shares to the 2004 Equity Plan For Against Management 3 Adjourn meeting For For Management 4 Approve other business For For Management -------------------------------------------------------------------------------- INTEGRATED DEVICE TECHNOLOGY INC Ticker: IDTI Security ID: 458118106 Meeting Date: SEP 15, 2005 Meeting Type: A Record Date: JUL 27, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect S. Kenneth Kannappan For For Management 1.02 Elect John A. Schofield For For Management 1.03 Elect Ron Smith For For Management 2 Amend employee stock purchase plan For For Management 3 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- INTEGRATED SILICON SOLUTION, INC. Ticker: ISSI Security ID: 45812P107 Meeting Date: FEB 3, 2006 Meeting Type: Annual Record Date: DEC 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jimmy S.M. Lee For For Management 1.2 Elect Director Gary L. Fischer For For Management 1.3 Elect Director Kong-Yeu Han For For Management 1.4 Elect Director Ping K. Ko For For Management 1.5 Elect Director Lip-Bu Tan For For Management 1.6 Elect Director Hide Tanigami For For Management 1.7 Elect Director Bruce A. Wooley For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTER PARFUMS Ticker: IPAR Security ID: 458334109 Meeting Date: JUL 20, 2005 Meeting Type: A Record Date: JUN 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Jean Madar For For Management 1.02 Elect Philippe Benacin For For Management 1.03 Elect Russell Greenberg For For Management 1.04 Elect Francois Heilbronn For For Management 1.05 Elect Joseph A. Caccamo For For Management 1.06 Elect Jean Levy For For Management 1.07 Elect Robert Bensoussan-Torres For For Management 1.08 Elect Daniel Piette For For Management 1.09 Elect Jean Cailliau For For Management 1.1 Elect Philippe Santi For For Management 1.11 Elect Serge Rosinoer For For Management -------------------------------------------------------------------------------- INTERGRAPH CORP. Ticker: INGR Security ID: 458683109 Meeting Date: JUN 13, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sidney L. McDonald For For Management 1.2 Elect Director Michael D. Bills For For Management 1.3 Elect Director Richard W. Cardin For For Management 1.4 Elect Director Linda L. Green For For Management 1.5 Elect Director Lawrence R. Greenwood For For Management 1.6 Elect Director Thomas J. Lee For For Management 1.7 Elect Director Kevin M. Twomey For For Management 1.8 Elect Director R. Halsey Wise For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERNET CAPITAL GROUP, INC. Ticker: ICGE Security ID: 46059C205 Meeting Date: JUN 16, 2006 Meeting Type: Annual Record Date: APR 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Berkman For For Management 1.2 Elect Director David K. Downes For For Management 1.3 Elect Director Warren V. Musser For For Management 2 Ratify Auditors For For Management 3 Other Business For For Management -------------------------------------------------------------------------------- INTERNET SECURITY SYSTEMS, INC. Ticker: ISSX Security ID: 46060X107 Meeting Date: MAY 26, 2006 Meeting Type: Annual Record Date: APR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas E. Noonan For For Management 1.2 Elect Director Sam Nunn For For Management 1.3 Elect Director David N. Strohm For For Management -------------------------------------------------------------------------------- INVESTMENT TECHNOLOGY GROUP, INC. Ticker: ITG Security ID: 46145F105 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. William Burdett For For Management 1.2 Elect Director William I Jacobs For For Management 1.3 Elect Director Timothy L. Jones For For Management 1.4 Elect Director Raymond L. Killian, Jr. For For Management 1.5 Elect Director Robert L. King For For Management 1.6 Elect Director Maureen O'Hara For For Management 1.7 Elect Director Brian J. Steck For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INVESTORS REAL ESTATE TRUST Ticker: IRETS Security ID: 461730103 Meeting Date: SEP 20, 2005 Meeting Type: A Record Date: JUL 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Daniel L. Feist For For Management 1.02 Elect Charles Wm. James For For Management 1.03 Elect Patrick G. Jones For For Management 1.04 Elect Timothy P. Mihalick For For Management 1.05 Elect Jeffrey L. Miller For For Management 1.06 Elect Stephen L. Stenehjem For For Management 1.07 Elect John D. Stewart For For Management 1.08 Elect Thomas A. Wentz Jr. For For Management 2 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- IPASS INC. Ticker: IPAS Security ID: 46261V108 Meeting Date: JUN 1, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth D. Denman For For Management 1.2 Elect Director Olof Pripp For For Management 1.3 Elect Director Allan R. Spies For For Management 2 Amend Non-Employee Director Omnibus Stock For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- IPSCO INC. Ticker: IPS. Security ID: 462622101 Meeting Date: MAY 4, 2006 Meeting Type: Annual/Special Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors M.A. Grandin, J.H. For For Management Hinshaw, B.M. Joyce, J.D. Michaels, B.M. Michel, A.S. Olson, A.R. Price, R.G. Sim, D.S. Sutherland, R.E. Tetrault, G.G. Thiessen, D.M. Wallace and J.B. Zaozirny 2 Approve Ernst & Young LLP as Auditors and For For Management Authorize Board to Fix Remuneration of Auditors 3 Approve Annual Incentive Plan for Senior For For Management Officers -------------------------------------------------------------------------------- IRWIN FINANCIAL CORP. Ticker: IFC Security ID: 464119106 Meeting Date: APR 6, 2006 Meeting Type: Annual Record Date: FEB 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Goodrich For For Management 1.2 Elect Director Brenda J. Lauderback For For Management 1.3 Elect Director John C. Mcginty For For Management 1.4 Elect Director Marita Zuraitis For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- ISHARES TRUST Ticker: Security ID: 464287630 Meeting Date: JUL 14, 2005 Meeting Type: S Record Date: APR 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 TBD--LEE T. KRANEFUSS For For Management 1.02 TBD--JOHN E. MARTINEZ For For Management 1.03 TBD--RICHARD K. LYONS For For Management 1.04 TBD--GEORGE G.C. PARKER For For Management 1.05 TBD--W. ALLEN REED For For Management 1.06 TBD--CECILIA H. HERBERT For For Management 1.07 TBD--CHARLES A. HURTY For For Management 1.08 TBD--JOHN E. KERRIGAN For For Management 2 Misc. management - Fund/Trust/Debtholders For For Management 3 Misc. management - Fund/Trust/Debtholders For For Management 4 Misc. management - Fund/Trust/Debtholders For For Management 5 Misc. management - Fund/Trust/Debtholders For For Management -------------------------------------------------------------------------------- ITT EDUCATIONAL SERVICES, INC. Ticker: ESI Security ID: 45068B109 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joanna T. Lau For For Management 1.2 Elect Director Samuel L. Odle For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- IXYS CORP Ticker: SYXI Security ID: 46600W106 Meeting Date: SEP 6, 2005 Meeting Type: A Record Date: JUL 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Donald L. Feucht For For Management 1.02 Elect Kenneth D. Wong For For Management 1.03 Elect S. Joon Lee For For Management 1.04 Elect Nathan Zommer For For Management 1.05 Elect Samuel Kory For For Management 2 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- JACK IN THE BOX INC. Ticker: JBX Security ID: 466367109 Meeting Date: FEB 17, 2006 Meeting Type: Annual Record Date: DEC 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael E. Alpert For For Management 1.2 Elect Director Anne B. Gust For For Management 1.3 Elect Director Alice B. Hayes For For Management 1.4 Elect Director Murray H. Hutchison For For Management 1.5 Elect Director Linda A. Lang For For Management 1.6 Elect Director Michael W. Murphy For For Management 1.7 Elect Director L. Robert Payne For For Management 1.8 Elect Director David M. Tehle For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- JAKKS PACIFIC INC Ticker: JAKK Security ID: 4.7012E+110 Meeting Date: SEP 9, 2005 Meeting Type: A Record Date: JUL 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Jack Friedman For For Management 1.02 Elect Stephen G. Berman For For Management 1.03 Elect Dan Almagor For For Management 1.04 Elect David C. Blatte For For Management 1.05 Elect Robert E. Glick For For Management 1.06 Elect Michael G. Miller For For Management 1.07 Elect Murray L. Skala For For Management 2 Ratify selection of auditors For For Management 3 Approve other business For For Management -------------------------------------------------------------------------------- JOHN H. HARLAND CO. Ticker: JH Security ID: 412693103 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. William Antle III For For Management 1.2 Elect Director Robert J. Clanin For For Management 1.3 Elect Director John Johns For For Management 1.4 Elect Director Eileen Rudden For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- JOURNAL REGISTER CO. Ticker: JRC Security ID: 481138105 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Jelenic For For Management 1.2 Elect Director John L. Vogelstein For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- K-SWISS, INC. Ticker: KSWS Security ID: 482686102 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Lewin For For Management 1.2 Elect Director Mark Louie For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- K2 INC. Ticker: KTO Security ID: 482732104 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Heckmann For For Management 1.2 Elect Director Robin E. Hernreich For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- KANBAY INTERNATIONAL, INC. Ticker: KBAY Security ID: 48369P207 Meeting Date: JUN 20, 2006 Meeting Type: Annual Record Date: APR 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond J. Spencer For Did Not Management Vote 1.2 Elect Director Michael E. Mikolajczyk For Did Not Management Vote 2 Ratify Auditors For Did Not Management Vote -------------------------------------------------------------------------------- KAYDON CORP. Ticker: KDN Security ID: 486587108 Meeting Date: MAY 12, 2006 Meeting Type: Annual Record Date: MAR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Brandon For For Management 1.2 Elect Director Brian P. Campbell For For Management 1.3 Elect Director Timothy J. O'Donovan For For Management 1.4 Elect Director James O'Leary For For Management 1.5 Elect Director Thomas C. Sullivan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- KELLWOOD CO. Ticker: KWD Security ID: 488044108 Meeting Date: JUN 1, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ben B. Blount, Jr. For For Management 1.2 Elect Director Janice E. Page For For Management 1.3 Elect Director Robert C. Skinner, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- KEMET CORP Ticker: KEM Security ID: 488360108 Meeting Date: JUL 20, 2005 Meeting Type: A Record Date: JUN 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Maureen E. Grzelakowski For For Management 1.02 Elect Frank G. Brandenberg For For Management 1.03 Elect E. Erwin Maddrey II For For Management 2 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- KENNETH COLE PRODUCTIONS, INC. Ticker: KCP Security ID: 193294105 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: APR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth D. Cole For For Management 1.2 Elect Director Robert C. Grayson For For Management 1.3 Elect Director Denis F. Kelly For For Management 1.4 Elect Director Philip B. Miller For For Management 1.5 Elect Director Martin E. Franklin For For Management 1.6 Elect Director Philip R. Peller For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- KERZNER INTERNATIONAL LTD Ticker: KZL Security ID: P6065Y107 Meeting Date: JUL 19, 2005 Meeting Type: A Record Date: JUN 3, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Solomon Kerzner For For Management 1.02 Elect Butch Kerzner For For Management 1.03 Elect Peter N. Buckley For For Management 1.04 Elect Hamed Kazim For For Management 1.05 Elect Howard Marks For For Management 1.06 Elect Eric B. Siegel For For Management 1.07 Elect Stephen M. Ross For For Management 1.08 Elect Heinrich von Rantzau For For Management 2 Appoint outside auditors For For Management 3 Approve stock option plan For For Management -------------------------------------------------------------------------------- KEY TECHNOLOGY, INC. Ticker: KTEC Security ID: 493143101 Meeting Date: FEB 8, 2006 Meeting Type: Annual Record Date: DEC 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Shannon For For Management 1.2 Elect Director Donald A. Washburn For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- KFORCE, INC. Ticker: KFRC Security ID: 493732101 Meeting Date: JUN 20, 2006 Meeting Type: Annual Record Date: APR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Dunkel For For Management 1.2 Elect Director W.R. Carey, Jr. For For Management 1.3 Elect Director Mark F. Furlong For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management 5 Other Business For For Management -------------------------------------------------------------------------------- KIRBY CORP. Ticker: KEX Security ID: 497266106 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bob G. Gower For For Management 1.2 Elect Director Monte J. Miller For For Management 1.3 Elect Director Joseph H. Pyne For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- KNIGHT CAPITAL GROUP INC Ticker: NITE Security ID: 499005106 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William L. Bolster For For Management 1.2 Elect Director Charles V. Doherty For For Management 1.3 Elect Director Gary R. Griffith For For Management 1.4 Elect Director Thomas M. Joyce For For Management 1.5 Elect Director Robert M. Lazarowitz For Withhold Management 1.6 Elect Director Thomas C. Lockburner For For Management 1.7 Elect Director James T. Milde For For Management 1.8 Elect Director Rodger O. Riney For Withhold Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- KOMAG, INC. Ticker: KOMG Security ID: 500453204 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chris A. Eyre For Withhold Management 1.2 Elect Director David G. Takata For For Management 1.3 Elect Director Harry G. Van Wickle For For Management 2 Amend Omnibus Stock Plan For For Management 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- LA QUINTA CORP. Ticker: LQI Security ID: 50419U202 Meeting Date: JAN 23, 2006 Meeting Type: Special Record Date: DEC 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- LABRANCHE & CO INC. Ticker: LAB Security ID: 505447102 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael LaBranche, IV For For Management 1.2 Elect Director Alfred O. Hayward, Jr. For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LANCASTER COLONY CORP Ticker: LANC Security ID: 513847103 Meeting Date: NOV 21, 2005 Meeting Type: A Record Date: SEP 26, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Robert L. Fox For For Management 1.02 Elect John B. Gerlach Jr. For For Management 1.03 Elect Edward H. Jennings For For Management 2 Adopt the 2005 Stock Plan For For Management -------------------------------------------------------------------------------- LANCE, INC. Ticker: LNCE Security ID: 514606102 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey A. Atkins For For Management 1.2 Elect Director J.P. Bolduc For For Management 1.3 Elect Director William R. Holland For For Management 1.4 Elect Director Isaiah Tidwell For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LANDAMERICA FINANCIAL GROUP, INC. Ticker: LFG Security ID: 514936103 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janet A. Alpert For For Management 1.2 Elect Director Gale K. Caruso For For Management 1.3 Elect Director Michael Dinkins For For Management 1.4 Elect Director John P. McCann For For Management 2 Amend Articles/Bylaws/Charter-Non-Routine For For Management 3 Amend Director and Officer For For Management Indemnification/Liability Provisions 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- LASALLE HOTEL PROPERTIES Ticker: LHO Security ID: 517942108 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: FEB 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darryl Hartley-Leonard For For Management 1.2 Elect Director Kelly L. Kuhn For For Management 1.3 Elect Director William S. McCalmont For For Management 2 Ratify Auditors For For Management 3 Other Business For For Management -------------------------------------------------------------------------------- LAWSON SOFTWARE, INC. Ticker: LWSN Security ID: 520780107 Meeting Date: APR 17, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formation of Holding Company For For Management 2 Issue Shares in Connection with an For For Management Acquisition 3.1 Elect Director Harry Debes For For Management 3.2 Elect Director David J. Eskra For For Management 3.3 Elect Director David R. Hubers For For Management 3.4 Elect Director Thomas G. Hudson For For Management 3.5 Elect Director H. Richard Lawson For For Management 3.6 Elect Director Michael A. Rocca For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- LEAP WIRELESS INTERNATIONAL INC Ticker: 3LEAP Security ID: 521863308 Meeting Date: SEP 15, 2005 Meeting Type: A Record Date: AUG 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect James D. Dondero For For Management 1.02 Elect John D. Harkey Jr. For For Management 1.03 Elect S. Douglas Hutcheson For For Management 1.04 Elect Robert V. LaPenta For For Management 1.05 Elect Mark H. Rachesky For For Management 1.06 Elect Michael B. Targoff For For Management 2 Adopt the Employee Stock Purchase Plan For For Management -------------------------------------------------------------------------------- LEAP WIRELESS INTERNATIONAL, INC. Ticker: LEAP Security ID: 521863308 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James D. Dondero For For Management 1.2 Elect Director John D. Harkey, Jr. For For Management 1.3 Elect Director S. Douglas Hutcheson For For Management 1.4 Elect Director Robert V. LaPenta For For Management 1.5 Elect Director Mark H. Rachesky, M.D. For For Management 1.6 Elect Director Michael B. Targoff For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LEAPFROG ENTERPRISES, INC. Ticker: LF Security ID: 52186N106 Meeting Date: JUN 16, 2006 Meeting Type: Annual Record Date: APR 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven B. Fink For Withhold Management 1.2 Elect Director Jeffrey G. Katz For For Management 1.3 Elect Director Thomas J. Kalinske For For Management 1.4 Elect Director Stanley E. Maron For For Management 1.5 Elect Director E. Stanton McKee, Jr. For For Management 1.6 Elect Director David C. Nagel For For Management 1.7 Elect Director Ralph R. Smith For For Management 1.8 Elect Director Caden Wang For For Management 2 Amend Non-Employee Director Omnibus Stock For For Management Plan 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- LEAR CORPORATION Ticker: LEA Security ID: 521865105 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David E. Fry For For Management 1.2 Elect Director David P. Spalding For Withhold Management 1.3 Elect Director James A. Stern For For Management 1.4 Elect Director Henry D.G. Wallace For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Declassify the Board of Directors Against For Shareholder 5 Implement Code of Conduct Based on ILO Against Against Shareholder Standards -------------------------------------------------------------------------------- LECG CORPORATION Ticker: XPRT Security ID: 523234102 Meeting Date: JUN 9, 2006 Meeting Type: Annual Record Date: APR 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Teece For For Management 1.2 Elect Director Michael R. Gaulke For For Management 1.3 Elect Director Michael J. Jeffery For For Management 1.4 Elect Director William W. Liebeck For For Management 1.5 Elect Director Ruth M. Richardson For For Management 1.6 Elect Director William J. Spencer For For Management 1.7 Elect Director Walter H.A. Vandaele For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LENNOX INTERNATIONAL, INC. Ticker: LII Security ID: 526107107 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda G. Alvarado For For Management 1.2 Elect Director Steven R. Booth For For Management 1.3 Elect Director John E. Major For For Management 1.4 Elect Director Jeffrey D. Storey For For Management -------------------------------------------------------------------------------- LEXICON GENETICS, INC. Ticker: LEXG Security ID: 528872104 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur T. Sands, M.D., For For Management Ph.D. 1.2 Elect Director Frank Palantoni For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LEXINGTON CORPORATE PROPERTIES TRUST Ticker: LXP Security ID: 529043101 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Robert Roskind For For Management 1.2 Elect Director Richard J. Rouse For For Management 1.3 Elect Director T. Wilson Eglin For For Management 1.4 Elect Director Geoffrey Dohrmann For For Management 1.5 Elect Director Carl D. Glickman For For Management 1.6 Elect Director James Grosfeld For For Management 1.7 Elect Director Kevin W. Lynch For For Management 1.8 Elect Director Stanley R. Perla For For Management 1.9 Elect Director Seth M. Zachary For For Management 2 Ratify Auditors For For Management 3 Other Business For For Management -------------------------------------------------------------------------------- LINCOLN ELECTRIC HOLDINGS, INC. Ticker: LECO Security ID: 533900106 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold L. Adams For For Management 1.2 Elect Director Robert J. Knoll For For Management 1.3 Elect Director John M. Stropki, Jr. For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Non-Employee Director Restricted For For Management Stock Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- LIONBRIDGE TECHNOLOGIES, INC. Ticker: LIOX Security ID: 536252109 Meeting Date: MAY 15, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Claude Sheer For For Management 1.2 Elect Director Jeffrey H. Goodman For For Management 2 Other Business For For Management -------------------------------------------------------------------------------- LIONBRIDGE TECHNOLOGIES, INC. Ticker: LIOX Security ID: 536252109 Meeting Date: NOV 10, 2005 Meeting Type: S Record Date: OCT 13, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt the 2005 Stock Incentive Plan For For Management 2 Approve other business For For Management -------------------------------------------------------------------------------- LITHIA MOTORS, INC. Ticker: LAD Security ID: 536797103 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sidney B. DeBoer For For Management 1.2 Elect Director William J. Young For For Management 1.3 Elect Director M.L. Dick Heimann For For Management 1.4 Elect Director Maryann N. Keller For For Management 1.5 Elect Director Thomas Becker For For Management 1.6 Elect Director Gerald F. Taylor For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- LITTELFUSE, INC. Ticker: LFUS Security ID: 537008104 Meeting Date: MAY 5, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Driscoll For For Management 1.2 Elect Director Anthony Grillo For For Management 1.3 Elect Director Gordon Hunter For For Management 1.4 Elect Director Bruce A. Karsh For For Management 1.5 Elect Director John E. Major For For Management 1.6 Elect Director Ronald L. Schubel For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Non-Employee Director Stock For For Management Option Plan -------------------------------------------------------------------------------- LODGIAN, INC. Ticker: LGN Security ID: 54021P403 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sean F. Armstrong For For Management 1.2 Elect Director Russel S. Bernard For For Management 1.3 Elect Director Stewart J. Brown For For Management 1.4 Elect Director Stephen P. Grathwohl For For Management 1.5 Elect Director Dr. Sheryl E. Kimes For For Management 1.6 Elect Director Kevin C. Mctavish For For Management 1.7 Elect Director Edward J. Rohling For For Management 1.8 Elect Director Alex R. Lieblong For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LOJACK CORP. Ticker: LOJN Security ID: 539451104 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Fix Number of and Elect Director Joseph For For Management F. Abely 1.2 Elect Director Robert J. Murray For For Management 1.3 Elect Director Harvey Rosenthal For For Management 1.4 Elect Director Maria Renna Sharpe For For Management 1.5 Elect Director John H. MacKinnon For For Management 1.6 Elect Director Robert L. Rewey For For Management 1.7 Elect Director Richard T. Riley For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LOUISIANA-PACIFIC CORP Ticker: LPX Security ID: 546347105 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Archie W. Dunham For For Management 1.2 Elect Director Daniel K. Frierson For For Management 1.3 Elect Director Richard W. Frost For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LSI INDUSTRIES Ticker: LYTS Security ID: 50216C108 Meeting Date: NOV 15, 2005 Meeting Type: A Record Date: SEP 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Gary P. Kreider For Withhold Management 1.02 Elect Dennis B. Meyer For For Management 1.03 Elect Wilfred T. O''Gara For For Management 1.04 Elect Robert J. Ready For For Management 1.05 Elect Mark A. Serrianne For For Management 1.06 Elect James P. Sferra For For Management 2 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- LTC PROPERTIES, INC. Ticker: LTC Security ID: 502175102 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andre C. Dimitriadis For For Management 1.2 Elect Director Boyd W. Hendrickson For For Management 1.3 Elect Director Edmund C. King For For Management 1.4 Elect Director Wendy L. Simpson For For Management 1.5 Elect Director Timothy J. Triche, M.D. For For Management 1.6 Elect Director Sam Yellen For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LYDALL, INC. Ticker: LDL Security ID: 550819106 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lee A. Asseo For For Management 1.2 Elect Director Kathleen Burdett For For Management 1.3 Elect Director W. Leslie Duffy, Esq. For For Management 1.4 Elect Director Matthew T. Farrell For For Management 1.5 Elect Director David Freeman For For Management 1.6 Elect Director William D. Gurley For For Management 1.7 Elect Director Suzanne Hammett For For Management 1.8 Elect Director S. Carl Soderstrom, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MAIN STREET BANKS, INC. Ticker: MSBK Security ID: 56034R102 Meeting Date: MAY 25, 2006 Meeting Type: Special Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MANTECH INTERNATIONAL CORPORATION Ticker: MANT Security ID: 564563104 Meeting Date: JUN 6, 2006 Meeting Type: Annual Record Date: APR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George J. Pedersen For For Management 1.2 Elect Director Richard L. Armitage For For Management 1.3 Elect Director Barry G. Campbell For For Management 1.4 Elect Director Robert A. Coleman For For Management 1.5 Elect Director Walter R. Fatzinger, Jr. For For Management 1.6 Elect Director David E. Jeremiah For For Management 1.7 Elect Director Richard J. Kerr For For Management 1.8 Elect Director Stephen W. Porter For Withhold Management 1.9 Elect Director Paul G. Stern For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MATTHEWS INTERNATIONAL CORP. Ticker: MATW Security ID: 577128101 Meeting Date: FEB 16, 2006 Meeting Type: Annual Record Date: DEC 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph C. Bartolacci For For Management 1.2 Elect Director Glenn R. Mahone For Withhold Management 1.3 Elect Director William J. Stallkamp For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MAVERICK TUBE CORP. Ticker: MVK Security ID: 577914104 Meeting Date: MAY 15, 2006 Meeting Type: Annual Record Date: MAR 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Robert Bunch For For Management 1.2 Elect Director Gerald Hage For For Management 1.3 Elect Director David H. Kennedy For For Management 1.4 Elect Director Wayne P. Mang For For Management 1.5 Elect Director Paul McDermott For For Management 1.6 Elect Director C. Adams Moore For For Management 1.7 Elect Director Jack B. Moore For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MAXIMUS INC. Ticker: MMS Security ID: 577933104 Meeting Date: MAR 22, 2006 Meeting Type: Annual Record Date: JAN 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lynn P. Davenport For For Management 1.2 Elect Director Raymond B. Ruddy For Withhold Management 1.3 Elect Director Wellington E. Webb For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MCDATA CORPORATION Ticker: MCDTA Security ID: 580031201 Meeting Date: DEC 6, 2005 Meeting Type: A Record Date: OCT 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect D. Van Skilling For For Management 1.02 Elect Thomas M. Uhlman For For Management 1.03 Elect Michael J. Sophie For For Management 2 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- MEDAREX, INC. Ticker: MEDX Security ID: 583916101 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald L. Drakeman, Ph.D. For For Management 1.2 Elect Director Ronald J. Saldarini, Ph.D. For For Management 1.3 Elect Director Charles R. Schaller For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MEDIA GENERAL, INC. Ticker: MEG Security ID: 584404107 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles A. Davis For For Management 1.2 Elect Director Rodney A. Smolla For For Management 1.3 Elect Director Walter E. Williams For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MENS WEARHOUSE, INC., THE Ticker: MW Security ID: 587118100 Meeting Date: JUN 21, 2006 Meeting Type: Annual Record Date: MAY 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Zimmer For For Management 1.2 Elect Director David H. Edwab For For Management 1.3 Elect Director Rinaldo S. Brutoco For For Management 1.4 Elect Director Michael L. Ray, Ph.D. For For Management 1.5 Elect Director Sheldon I. Stein For For Management 1.6 Elect Director Kathleen Mason For For Management 1.7 Elect Director Deepak Chopra, M.D. For For Management 1.8 Elect Director William B. Sechrest For For Management -------------------------------------------------------------------------------- MENTOR GRAPHICS CORP. Ticker: MENT Security ID: 587200106 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter L. Bonfield For For Management 1.2 Elect Director Marsha B. Congdon For For Management 1.3 Elect Director James R. Fiebiger For For Management 1.4 Elect Director Gregory K. Hinckley For For Management 1.5 Elect Director Kevin C. McDonough For For Management 1.6 Elect Director Patrick B. McManus For For Management 1.7 Elect Director Walden C. Rhines For For Management 1.8 Elect Director Fontaine K. Richardson For For Management 2 Amend Non-Employee Director Stock Option For For Management Plan 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MERCANTILE BANK CORP. Ticker: MBWM Security ID: 587376104 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Doyle A. Hayes For For Management 1.2 Elect Director Susan K. Jones For For Management 1.3 Elect Director Lawrence W. Larsen For For Management 1.4 Elect Director Michael H. Price For For Management 1.5 Elect Director Dale J. Visser For For Management 2 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MERIDIAN GOLD INC. Ticker: MNG. Security ID: 589975101 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors Richard P. Graff, Robert For For Management A. Horn, Brian J. Kennedy, Christopher R. Lattanzi, Malcolm W. MacNaught, Gerard E. Munera and Carl L. Renzoni 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Remuneration of Auditors -------------------------------------------------------------------------------- METAL MANAGEMENT INC Ticker: MTLM Security ID: 591097209 Meeting Date: SEP 13, 2005 Meeting Type: A Record Date: JUL 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Daniel W. Dienst For For Management 1.02 Elect John T. DiLacqua For For Management 1.03 Elect Robert Lewon For For Management 1.04 Elect Kevin P. McGuinness For For Management 1.05 Elect Gerald E. Morris For For Management 2 Ratify selection of auditors For For Management 3 Adopt the Employee Stock Purchase Plan For For Management -------------------------------------------------------------------------------- METHODE ELECTRONICS Ticker: METH Security ID: 591520200 Meeting Date: SEP 15, 2005 Meeting Type: A Record Date: JUL 27, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Warren L. Batts For For Management 1.02 Elect J. Edward Colgate For For Management 1.03 Elect Darren M. Dawson For For Management 1.04 Elect Donald W. Duda For For Management 1.05 Elect Isabelle C. Goossen For For Management 1.06 Elect Christopher J. Hornung For For Management 1.07 Elect Paul G. Shelton For For Management 1.08 Elect Lawrence B. Skatoff For For Management 1.09 Elect George S. Spindler For For Management -------------------------------------------------------------------------------- METRIS COMPANIES INC Ticker: MXT Security ID: 591598107 Meeting Date: NOV 30, 2005 Meeting Type: S Record Date: NOV 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve merger/acquisition For For Management -------------------------------------------------------------------------------- MFA MORTGAGE INVESTMENTS INC Ticker: MFA Security ID: 55272X102 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Dahir For For Management 1.2 Elect Director George H. Krauss For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MGE ENERGY INC Ticker: MGEE Security ID: 55277P104 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Lee Swanson For For Management 1.2 Elect Director John R. Nevin For For Management 1.3 Elect Director Gary J. Wolter For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MI DEVELOPMENTS INC Ticker: MIM.A Security ID: 55304X104 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Barnett, Barry Bird, Neil For For Management Davis, Philip Fricke, Manfred Jakszus, Dennis Mills, John Simonetti, Frank Stronach, Frank Vasilkioti, Judson Whiteside as Directors 2 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Remuneration of Auditors -------------------------------------------------------------------------------- MIDWEST BANC HOLDINGS, INC. Ticker: MBHI Security ID: 598251106 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry I. Forrester, Cfa For For Management 1.2 Elect Director Robert J. Genetski, Phd For For Management 1.3 Elect Director James J. Giancola For For Management 1.4 Elect Director Gerald F. Hartley, Cpa For For Management 1.5 Elect Director Homer J. Livingston, Jr For For Management 1.6 Elect Director Angelo Dipaolo For Withhold Management 1.7 Elect Director Joseph Rizza For For Management 1.8 Elect Director E.V. Silveri For For Management 1.9 Elect Director Msgr. Kenneth Velo For For Management 1.10 Elect Director Leon Wolln For For Management 2 Amend Omnibus Stock Plan For For Management 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MILLENNIUM BANKSHARES CORP Ticker: MBVA Security ID: 60037B106 Meeting Date: NOV 28, 2005 Meeting Type: S Record Date: OCT 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve merger/acquisition For For Management 2 Increase authorized common stock For For Management 3 Adjourn meeting For For Management -------------------------------------------------------------------------------- MINERALS TECHNOLOGIES, INC. Ticker: MTX Security ID: 603158106 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kristina M. Johnson For For Management 1.2 Elect Director Michael F. Pasquale For For Management 1.3 Elect Director John T. Reid For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MOBILITY ELECTRONICS, INC. Ticker: MOBE Security ID: 60741U101 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles R. Mollo For For Management 1.2 Elect Director Robert W. Shaner For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MODTECH HOLDINGS Ticker: MODT Security ID: 60783C100 Meeting Date: DEC 13, 2005 Meeting Type: A Record Date: NOV 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect David M. Buckley For For Management 1.02 Elect Robert W. Campbell For For Management 1.03 Elect Daniel J. Donahoe III For For Management 1.04 Elect Stanley N. Gaines For For Management 1.05 Elect Charles R. Gwirtsman For For Management 1.06 Elect Charles C. McGettigan For For Management 1.07 Elect Myron A. Wick III For For Management 2 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- MODTECH HOLDINGS, INC. Ticker: MODT Security ID: 60783C100 Meeting Date: JAN 3, 2006 Meeting Type: Special Record Date: NOV 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares for a Private For For Management Placement 2 Approve Conversion of Securities For For Management 3 Increase Authorized Common Stock For For Management 4 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- MODTECH HOLDINGS, INC. Ticker: MODT Security ID: 60783C100 Meeting Date: JUN 13, 2006 Meeting Type: Annual Record Date: MAY 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Buckley For For Management 1.2 Elect Director Robert W. Campbell For For Management 1.3 Elect Director Daniel J. Donahoe, III For For Management 1.4 Elect Director Stanley N. Gaines For For Management 1.5 Elect Director Charles R. Gwirtsman For For Management 1.6 Elect Director Charles C. McGettigan For For Management 1.7 Elect Director Myron A. Wick, III For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MOLECULAR DEVICES CORP. Ticker: MDCC Security ID: 60851C107 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph D. Keegan, Ph.D. For For Management 1.2 Elect Director Moshe H. Alafi For For Management 1.3 Elect Director David L. Anderson For For Management 1.4 Elect Director A. Blaine Bowman For For Management 1.5 Elect Director Alan Finkel, Ph.D. For For Management 1.6 Elect Director Andre F. Marion For For Management 1.7 Elect Director Harden M. Mcconnell Phd For For Management 1.8 Elect Director J. Allan Waitz, Ph.D. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MONACO COACH CORP. Ticker: MNC Security ID: 60886R103 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director L. Ben Lytle For For Management 1.2 Elect Director Richard A. Rouse For For Management 1.3 Elect Director Kay L. Toolson For For Management 1.4 Elect Director Daniel C. Ustian For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MPS GROUP INC Ticker: MPS Security ID: 553409103 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Derek E. Dewan For For Management 1.2 Elect Director Timothy D. Payne For For Management 1.3 Elect Director Peter J. Tanous For For Management 1.4 Elect Director T. Wayne Davis For For Management 1.5 Elect Director John R. Kennedy For For Management 1.6 Elect Director Michael D. Abney For Withhold Management 1.7 Elect Director William M. Isaac For For Management 1.8 Elect Director Darla D. Moore For For Management 1.9 Elect Director Arthur B. Laffer, Ph.D. For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- MTC TECHNOLOGIES, INC. Ticker: MTCT Security ID: 55377A106 Meeting Date: APR 19, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David S. Gutridge For For Management 1.2 Elect Director Lawrence A. Skantze For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MTS SYSTEMS CORP. Ticker: MTSC Security ID: 553777103 Meeting Date: JAN 31, 2006 Meeting Type: Annual Record Date: DEC 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jean-Lou Chameau For For Management 1.2 Elect Director Merlin E. Dewing For For Management 1.3 Elect Director Sidney W. Emery, Jr. For For Management 1.4 Elect Director Brendan C. Hegarty For For Management 1.5 Elect Director Lois M. Martin For For Management 1.6 Elect Director Barb J. Samardzich For For Management 1.7 Elect Director Linda Hall Whitman For For Management 2 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MUELLER INDUSTRIES, INC. Ticker: MLI Security ID: 624756102 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexander P. Federbush For For Management 1.2 Elect Director Gennaro J. Fulvio For For Management 1.3 Elect Director Gary S. Gladstein For For Management 1.4 Elect Director Terry Hermanson For For Management 1.5 Elect Director Robert B. Hodes For For Management 1.6 Elect Director Harvey L. Karp For For Management 1.7 Elect Director William D. O'Hagan For For Management 2 Amend Stock Option Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MULTI-FINELINE ELECTRONIX, INC. Ticker: MFLX Security ID: 62541B101 Meeting Date: MAR 21, 2006 Meeting Type: Annual Record Date: JAN 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Dadamo For For Management 1.2 Elect Director Choon Seng Tan For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MULTIMEDIA GAMES, INC. Ticker: MGAM Security ID: 625453105 Meeting Date: APR 5, 2006 Meeting Type: Annual Record Date: FEB 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas W. Sarnoff For For Management 1.2 Elect Director Clifton E. Lind For For Management 1.3 Elect Director Michael J. Maples, Sr. For For Management 1.4 Elect Director Robert D. Repass For For Management 1.5 Elect Director John M. Winkelman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MYRIAD GENETICS, INC. Ticker: MYGN Security ID: 62855J104 Meeting Date: JAN 6, 2006 Meeting Type: Special Record Date: NOV 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- NATIONAL ATLANTIC HOLDINGS CORP Ticker: NAHC Security ID: 63253Y107 Meeting Date: SEP 19, 2005 Meeting Type: A Record Date: AUG 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Thomas J. Sharkey Sr. For For Management 1.02 Elect Steven V. Stallone For For Management 1.03 Elect Martin I. Krupnick For For Management 2 Ratify selection of auditors For For Management 3 Amend Stock Incentive Plan For For Management 4 Amend Stock Incentive Plan For For Management 5 Approve option/stock awards For For Management -------------------------------------------------------------------------------- NATIONAL ATLANTIC HOLDINGS CORP. Ticker: NAHC Security ID: 63253Y107 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter A. Cappello, Jr. For For Management 1.2 Elect Director Candace L. Straight For For Management 1.3 Elect Director Cornelius E. Golding For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NATIONAL HEALTH INVESTORS, INC. Ticker: NHI Security ID: 63633D104 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert T. Webb For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NATIONAL PENN BANCSHARES, INC. Ticker: NPBC Security ID: 637138108 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Ralph Borneman, Jr. For For Management 1.2 Elect Director George C. Mason For For Management 1.3 Elect Director Glenn E. Moyer For For Management 1.4 Elect Director Robert E. Rigg For For Management 2 Amend Deferred Compensation Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NATIONAL RETAIL PROPERTIES, INC. Ticker: NNN Security ID: 202218103 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Nicholas Beckwith, III For For Management 1.2 Elect Director Kevin B. Habicht For For Management 1.3 Elect Director Clifford R. Hinkle For For Management 1.4 Elect Director Richard B. Jennings For For Management 1.5 Elect Director Ted B. Lanier For For Management 1.6 Elect Director Robert C. Legler For For Management 1.7 Elect Director Craig Macnab For For Management 1.8 Elect Director Robert Martinez For For Management 2 Other Business For For Management -------------------------------------------------------------------------------- NAVIGATORS GROUP, INC., THE Ticker: NAVG Security ID: 638904102 Meeting Date: MAY 31, 2006 Meeting Type: Annual Record Date: APR 4, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H.J. Mervyn Blakeney For For Management 1.2 Elect Director Peter A. Cheney For For Management 1.3 Elect Director Terence N. Deeks For For Management 1.4 Elect Director Robert W. Eager, Jr. For For Management 1.5 Elect Director Stanley A. Galanski For For Management 1.6 Elect Director Leandro S. Galban, Jr. For For Management 1.7 Elect Director John F. Kirby For For Management 1.8 Elect Director Marc M. Tract For For Management 1.9 Elect Director Robert F. Wright For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NBT BANCORP INC. Ticker: NBTB Security ID: 628778102 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors For For Management 2.1 Elect Director Martin A. Dietrich For For Management 2.2 Elect Director Michael H. Hutcherson For Withhold Management 2.3 Elect Director John C. Mitchell For For Management 2.4 Elect Director Michael M. Murphy For For Management 2.5 Elect Director Joseph G. Nasser For For Management 3 Approve Non-Employee Director Restricted For For Management Stock Plan -------------------------------------------------------------------------------- NDCHEALTH CORP. Ticker: NDC Security ID: 639480102 Meeting Date: JAN 5, 2006 Meeting Type: Special Record Date: NOV 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- NETBANK, INC. Ticker: NTBK Security ID: 640933107 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robin C. Kelton For For Management 1.2 Elect Director Thomas H. Muller, Jr. For For Management 1.3 Elect Director David W. Johnson, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NETGEAR INC Ticker: NTGR Security ID: 64111Q104 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: APR 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick C.S. Lo For For Management 1.2 Elect Director Ralph E. Faison For For Management 1.3 Elect Director A. Timothy Godwin For For Management 1.4 Elect Director Jef Graham For For Management 1.5 Elect Director Linwood A. Lacy, Jr. For For Management 1.6 Elect Director Gregory Rossmann For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEW CENTURY FINANCIAL CORP. Ticker: NEW Security ID: 6435EV108 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert K. Cole For For Management 1.2 Elect Director David Einhorn For For Management 1.3 Elect Director Donald E. Lange For For Management 1.4 Elect Director William J. Popejoy For For Management 2 Amend Omnibus Stock Plan For For Management 3 Increase Authorized Preferred Stock For For Management 4 Approve Stock Ownership Limitations For For Management -------------------------------------------------------------------------------- NEXITY FINANCIAL CORP. Ticker: NXTY Security ID: 65333R200 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Bradford Burnette For For Management 1.2 Elect Director Greg L. Lee For For Management 1.3 Elect Director Tommy E. Looper For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NORTHWEST NATURAL GAS CO. Ticker: NWN Security ID: 667655104 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: APR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy P. Boyle For For Management 1.2 Elect Director Mark S. Dodson For For Management 1.3 Elect Director Randall C. Pape For Withhold Management 1.4 Elect Director Richard L. Woolworth For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Company Specific --Restated Articles of For For Management Incorporation 5 Company Specific --Amendment to Article For For Management IV of the Restated Articles of Incorporation 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- NU HORIZONS ELECTRONICS Ticker: NUHC Security ID: 669908105 Meeting Date: NOV 15, 2005 Meeting Type: A Record Date: SEP 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Arthur Nadata For For Management 1.02 Elect Martin N. Novick For For Management 2 Add shares to the 2002 Key Employee Stock For For Management Incentive Plan -------------------------------------------------------------------------------- NU SKIN ENTERPRISES INC. Ticker: NUS Security ID: 67018T105 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Blake M. Roney For For Management 1.2 Elect Director M. Truman Hunt For For Management 1.3 Elect Director Sandra N. Tillotson For For Management 1.4 Elect Director E.J. Garn For For Management 1.5 Elect Director Paula F. Hawkins For For Management 1.6 Elect Director Daniel W. Campbell For For Management 1.7 Elect Director Andrew D. Lipman For Withhold Management 1.8 Elect Director Jose Ferreira, Jr. For For Management 1.9 Elect Director D. Allen Andersen For For Management 1.10 Elect Director Patricia Negron For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NUCO2, INC. Ticker: NUCO Security ID: 629428103 Meeting Date: DEC 7, 2005 Meeting Type: A Record Date: OCT 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Michael E. DeDomenico For For Management 1.02 Elect Daniel Raynor For For Management 2 Adopt the 2005 Executive Management For For Management 3 Adopt the 2005 Non-Employee Director Plan For For Management 4 Adopt the 2005 Employee Plan For For Management 5 Approve option/stock awards For For Management -------------------------------------------------------------------------------- NUTRACEUTICAL INTERNATIONAL CORP. Ticker: NUTR Security ID: 67060Y101 Meeting Date: FEB 2, 2006 Meeting Type: Annual Record Date: DEC 27, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael D. Burke For For Management 1.2 Elect Director James D. Stice For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NYMAGIC, INC Ticker: NYM Security ID: 629484106 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Anderson For For Management 1.2 Elect Director Glenn Angiolillo For For Management 1.3 Elect Director John T. Baily For For Management 1.4 Elect Director David E. Hoffman For For Management 1.5 Elect Director A. George Kallop For For Management 1.6 Elect Director William J. Michaelcheck For For Management 1.7 Elect Director William D. Shaw, Jr. For For Management 1.8 Elect Director Robert G. Simses For For Management 1.9 Elect Director George R. Trumbull, III For For Management 1.10 Elect Director Glenn R. Yanoff For Withhold Management 1.11 Elect Director David W. Young For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- OHIO CASUALTY CORP. Ticker: OCAS Security ID: 677240103 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack E. Brown For For Management 1.2 Elect Director Robert A. Oakley For For Management 1.3 Elect Director Jan H. Suwinski For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- OIL STATES INTERNATIONAL INC. Ticker: OIS Security ID: 678026105 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: APR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. James Nelson, Jr. For For Management 1.2 Elect Director Gary L. Rosenthal For For Management 1.3 Elect Director William T. Van Kleef For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- OLIN CORP. Ticker: OLN Security ID: 680665205 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald W. Bogus For For Management 1.2 Elect Director C. Robert Bunch For For Management 1.3 Elect Director John M.B. O'Connor For For Management 1.4 Elect Director Philip J. Schulz For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- OMEGA HEALTHCARE INVESTORS, INC. Ticker: OHI Security ID: 681936100 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: APR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bernard J. Korman For For Management 1.2 Elect Director Thomas F. Franke For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- OMI CORPORATION - NEW Ticker: OMM Security ID: Y6476W104 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig H. Stevenson, Jr. For For Management 1.2 Elect Director James D. Woods For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- OMNIVISION TECHNOLOGIES Ticker: OVTI Security ID: 682128103 Meeting Date: SEP 28, 2005 Meeting Type: A Record Date: AUG 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Raymond Wu For For Management 1.02 Elect Andrew Wang For For Management 2 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- OREGON STEEL MILLS, INC. Ticker: OS Security ID: 686079104 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Declusin For For Management 1.2 Elect Director Carl W. Neun For For Management 1.3 Elect Director Frank M. Walker For Withhold Management -------------------------------------------------------------------------------- OTTER TAIL CORPORATION Ticker: OTTR Security ID: 689648103 Meeting Date: APR 10, 2006 Meeting Type: Annual Record Date: FEB 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Karen M. Bohn For For Management 1.2 Elect Director Edward J. Mcintyre For For Management 1.3 Elect Director Joyce Nelson Schuette For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- OVERNITE Ticker: OVNT Security ID: 690322102 Meeting Date: AUG 4, 2005 Meeting Type: S Record Date: JUN 27, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve merger/acquisition For For Management 2 Adjourn meeting For For Management -------------------------------------------------------------------------------- PACIFIC SUNWEAR OF CALIFORNIA, INC. Ticker: PSUN Security ID: 694873100 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Weiss For For Management 1.2 Elect Director Seth R. Johnson For For Management 1.3 Elect Director Sally Frame Kasaks For For Management 1.4 Elect Director Thomas M. Murnane For For Management 1.5 Elect Director Peter Starrett For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PACKETEER, INC. Ticker: PKTR Security ID: 695210104 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director L. William Krause For For Management 1.2 Elect Director Bernard F. (Bud) Mathaisel For For Management 1.3 Elect Director Peter Van Camp For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PALM INC Ticker: PALM Security ID: 696643105 Meeting Date: SEP 29, 2005 Meeting Type: A Record Date: AUG 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Eric A. Benhamou For For Management 1.02 Elect Edward T. Colligan For For Management 1.03 Elect D. Scott Mercer For For Management 2 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- PAN AMERICAN SILVER CORP. Ticker: PAA. Security ID: 697900108 Meeting Date: MAY 3, 2006 Meeting Type: Annual/Special Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ross Beaty as Director For For Management 1.2 Elect Geoffrey Burns as Director For For Management 1.3 Elect William Fleckenstein as Director For For Management 1.4 Elect Michael Larson as Directors For For Management 1.5 Elect Michael Maloney as Director For For Management 1.6 Elect Paul Sweeney as Director For For Management 1.7 Elect John Willson as Director For For Management 1.8 Elect John Wright as Director For For Management 2 Ratify Deloitte & Touche as Auditors For For Management 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Amend Articles For For Management -------------------------------------------------------------------------------- PARALLEL PETROLEUM CORP. Ticker: PLLL Security ID: 699157103 Meeting Date: JUN 21, 2006 Meeting Type: Annual Record Date: MAY 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas R. Cambridge For For Management 1.2 Elect Director Dewayne E. Chitwood For For Management 1.3 Elect Director Larry C. Oldham For For Management 1.4 Elect Director Martin B. Oring For For Management 1.5 Elect Director Ray M. Poage For For Management 1.6 Elect Director Jeffrey G. Shrader For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PAREXEL INTERNATIONAL CORP. Ticker: PRXL Security ID: 699462107 Meeting Date: DEC 15, 2005 Meeting Type: A Record Date: OCT 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Patrick J. Fortune For For Management 1.02 Elect William U. Parfet For For Management 2 Adopt the 2005 Stock Incentive Plan For For Management 3 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- PARKWAY PROPERTIES, INC. Ticker: PKY Security ID: 70159Q104 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel P. Friedman For For Management 1.2 Elect Director Roger P. Friou For For Management 1.3 Elect Director Martin L. Garcia For For Management 1.4 Elect Director Matthew W. Kaplan For For Management 1.5 Elect Director Michael J. Lipsey For For Management 1.6 Elect Director Joe F. Lynch For For Management 1.7 Elect Director Steven G. Rogers For For Management 1.8 Elect Director Leland R. Speed For For Management 1.9 Elect Director Lenore M. Sullivan For For Management 2 Approve Nonqualified Employee Stock For For Management Purchase Plan 3 Ratify Auditors For For Management 4 Other Business For For Management -------------------------------------------------------------------------------- PAYLESS SHOESOURCE, INC. Ticker: PSS Security ID: 704379106 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mylle H. Mangum For For Management 1.2 Elect Director John F. McGovern For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Amend Non-Employee Director Restricted For For Management Stock Plan -------------------------------------------------------------------------------- PENFORD CORP. Ticker: PENX Security ID: 707051108 Meeting Date: JAN 24, 2006 Meeting Type: Annual Record Date: DEC 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Randolph Devening For For Management 1.2 Elect Director Paul H. Hatfield For For Management 2 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PEROT SYSTEMS CORP. Ticker: PER Security ID: 714265105 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ross Perot For For Management 1.2 Elect Director Ross Perot, Jr. For For Management 1.3 Elect Director Peter A. Altabef For For Management 1.4 Elect Director Steven Blasnik For For Management 1.5 Elect Director John S.T. Gallagher For For Management 1.6 Elect Director Carl Hahn For For Management 1.7 Elect Director Desoto Jordan For Withhold Management 1.8 Elect Director Thomas Meurer For For Management 1.9 Elect Director Cecil H. Moore, Jr. For For Management 1.10 Elect Director Anthony J. Principi For For Management 1.11 Elect Director Anuroop (tony) Singh For For Management 2 Approve Non-Employee Director Stock For For Management Option Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PERRIGO CO Ticker: PRGO Security ID: 714290103 Meeting Date: OCT 28, 2005 Meeting Type: A Record Date: SEP 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Moshe Arkin For For Management 1.02 Elect Gary K. Kunkle Jr. For For Management 1.03 Elect Herman Morris Jr. For For Management 2 Add shares to the 2003 Long-Term For For Management Incentive Plan -------------------------------------------------------------------------------- PERVASIVE SOFTWARE Ticker: PVSW Security ID: 715710109 Meeting Date: NOV 1, 2005 Meeting Type: A Record Date: OCT 3, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Shelby Carter For For Management 1.02 Elect Nancy Woodward For For Management 2 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- PFF BANCORP Ticker: PFB Security ID: 69331W104 Meeting Date: SEP 13, 2005 Meeting Type: A Record Date: JUL 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Robert W. Burwell For For Management 1.02 Elect Curtis W. Morris For For Management 2 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- PHOENIX COMPANIES, INC. Ticker: PNX Security ID: 71902E109 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter C. Browning For For Management 1.2 Elect Director Sanford Cloud, Jr. For For Management 1.3 Elect Director Gordon J. Davis, Esq. For For Management 1.4 Elect Director Jerry J. Jasinowski For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PIONEER COMPANIES, INC. Ticker: PONR Security ID: 723643300 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Allen For For Management 1.2 Elect Director Marvin E. Lesser For For Management 1.3 Elect Director Michael Y. Mcgovern For For Management 1.4 Elect Director Charles L. Mears For For Management 1.5 Elect Director David A. Scholes For For Management 1.6 Elect Director Richard L. Urbanowski For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PLACER SIERRA BANCSHARES Ticker: PLSB Security ID: 726079106 Meeting Date: MAY 31, 2006 Meeting Type: Annual Record Date: APR 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2.1 Elect Director Ronald W. Bachli For For Management 2.2 Elect Director Christi Black For For Management 2.3 Elect Director Robert J. Kushner For For Management 2.4 Elect Director Larry D. Mitchell For For Management 2.5 Elect Director Dwayne A. Shackelford For For Management 2.6 Elect Director William J. Slaton For For Management 2.7 Elect Director Robert H. Smiley For For Management 2.8 Elect Director Sandra R. Smoley For For Management 3 Establish Range For Board Size For For Management 4 Ratify Auditors For For Management 5 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PLAYTEX PRODUCTS, INC. Ticker: PYX Security ID: 72813P100 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neil P. DeFeo For For Management 1.2 Elect Director Herbert M. Baum For For Management 1.3 Elect Director Michael R. Eisenson For For Management 1.4 Elect Director Ronald B. Gordon For For Management 1.5 Elect Director R. Jeffrey Harris For For Management 1.6 Elect Director C. Ann Merrifield For For Management 1.7 Elect Director Susan R. Nowakowski For For Management 1.8 Elect Director Douglas D. Wheat For For Management 1.9 Elect Director Nick White For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PLEXUS CORP. Ticker: PLXS Security ID: 729132100 Meeting Date: FEB 7, 2006 Meeting Type: Annual Record Date: DEC 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralf R. Boer For For Management 1.2 Elect Director Stephen P. Cortinovis For For Management 1.3 Elect Director David J. Drury For For Management 1.4 Elect Director Dean A. Foate For For Management 1.5 Elect Director Peter Kelly For For Management 1.6 Elect Director John L. Nussbaum For For Management 1.7 Elect Director Thomas J. Prosser For For Management 1.8 Elect Director Charles M. Strother For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- POLO RALPH LAUREN CORP Ticker: RL Security ID: 731572103 Meeting Date: AUG 11, 2005 Meeting Type: A Record Date: JUN 27, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Frank A. Bennack Jr. For For Management 1.02 Elect Joel L. Fleishman For For Management 2 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- POLYONE CORP. Ticker: POL Security ID: 73179P106 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Douglas Campbell For For Management 1.2 Elect Director Carol A. Cartwright For For Management 1.3 Elect Director Gale Duff-Bloom For For Management 1.4 Elect Director Wayne R. Embry For For Management 1.5 Elect Director Richard H. Fearon For For Management 1.6 Elect Director Robert A. Garda For For Management 1.7 Elect Director Gordon D. Harnett For For Management 1.8 Elect Director Stephen D. Newlin For For Management 1.9 Elect Director Farah M. Walters For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- POST PROPERTIES, INC. Ticker: PPS Security ID: 737464107 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Goddard, III For For Management 1.2 Elect Director David P. Stockert For For Management 1.3 Elect Director Herschel M. Bloom For For Management 1.4 Elect Director Douglas Crocker, II For For Management 1.5 Elect Director Walter M. Deriso, Jr. For For Management 1.6 Elect Director Russell R. French For For Management 1.7 Elect Director Nicholas B. Paumgarten For For Management 1.8 Elect Director Charles E. Rice For For Management 1.9 Elect Director Stella F. Thayer For For Management 1.10 Elect Director Ronald de Waal For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- POWERWAVE TECHNOLOGIES, INC. Ticker: PWAV Security ID: 739363109 Meeting Date: NOV 10, 2005 Meeting Type: A Record Date: SEP 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Daniel A. Artusi For For Management 1.02 Elect John L. Clendenin For For Management 1.03 Elect Bruce C. Edwards For For Management 1.04 Elect David L. George For For Management 1.05 Elect Eugene L. Goda For For Management 1.06 Elect Mikael R. Gottschlich For For Management 1.07 Elect Carl W. Neun For For Management 1.08 Elect Andrew J. Sukawaty For For Management 1.09 Elect Ronald J. Buschur For For Management 2 Adopt the 2005 Stock Incentive Plan For For Management 3 Amend Director Stock Incentive Plan For For Management 4 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- PREMIERE GLOBAL SVCS INC Ticker: PGI Security ID: 740585104 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Boland T. Jones For For Management 1.2 Elect Director Jeffrey T. Arnold For For Management 1.3 Elect Director John R. Harris For For Management -------------------------------------------------------------------------------- PRENTISS PROPERTIES TRUST Ticker: PP Security ID: 740706106 Meeting Date: DEC 21, 2005 Meeting Type: Special Record Date: NOV 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- PRESIDENTIAL LIFE CORP. Ticker: PLFE Security ID: 740884101 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: APR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald Barnes For For Management 1.2 Elect Director Richard A. Giesser For For Management 1.3 Elect Director Jeffrey Keil For For Management 1.4 Elect Director Herbert Kurz For For Management 1.5 Elect Director Paul Frederick Pape, Jr For For Management 1.6 Elect Director Lawrence Read For For Management 1.7 Elect Director Lawrence Rivkin For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- PROASSURANCE CORP Ticker: PRA Security ID: 74267C106 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. McMahon, Jr. For For Management 1.2 Elect Director John P. North, Jr. For For Management 1.3 Elect Director William H. Woodhams For For Management 1.4 Elect Director Wilfred W. Yeargan, Jr. For For Management -------------------------------------------------------------------------------- PROCENTURY CORP. Ticker: PROS Security ID: 74268T108 Meeting Date: MAY 15, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Fix For For Management 1.2 Elect Director Christopher J. Timm For For Management 1.3 Elect Director Robert J. Woodward, Jr. For For Management -------------------------------------------------------------------------------- PROSPERITY BANCSHARES, INC. Ticker: PRSP Security ID: 743606105 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: MAR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Bouligny For For Management 1.2 Elect Director Charles J. Howard, M.D. For For Management 1.3 Elect Director S. Reed Morian For For Management 1.4 Elect Director Robert Steelhammer For For Management 1.5 Elect Director H.E. Timanus, Jr. For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PROVIDENCE SERVICE CORP Ticker: PRSC Security ID: 743815102 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: APR 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fletcher Jay McCusker For For Management 1.2 Elect Director Kristi L. Meints For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PROVIDENT FINANCIAL SERVICES, INC. Ticker: PFS Security ID: 74386T105 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Geoffrey M. Connor For Withhold Management 1.2 Elect Director Christopher Martin For For Management 1.3 Elect Director Edward O'Donnell For For Management 1.4 Elect Director Thomas E. Sheenan For For Management 1.5 Elect Director Jeffries Shein For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PSS WORLD MEDICAL INC Ticker: PSSI Security ID: 69366A100 Meeting Date: AUG 26, 2005 Meeting Type: A Record Date: JUN 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Charles E. Adair For For Management 1.02 Elect Alvin R. Carpenter For For Management 1.03 Elect Stephen H. Rogers For For Management -------------------------------------------------------------------------------- PXRE GROUP (FRM. PXRE CORP.) Ticker: PXT Security ID: G73018106 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mural Josephson For For Management 1.2 Elect Director Philip R. Mcloughlin For For Management 2 Ratify Auditors For For Management 3 TO APPROVE CERTAIN AMENDMENTS TO THE For For Management COMPANY S BYE-LAWS. 4 TO APPROVE THE REDUCTION OF THE COMPANY S For For Management SHARE PREMIUM ACCOUNT FROM $550.0 MILLION TO ZERO AND CREDIT THE AMOUNT SO REDUCED TO THE COMPANY S CONTRIBUTED SURPLUS. -------------------------------------------------------------------------------- PXRE GROUP LTD Ticker: PXT Security ID: G73018106 Meeting Date: NOV 18, 2005 Meeting Type: S Record Date: OCT 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase authorized capital For For Management 2 Convert one form of stock to another For For Management 3 Increase authorized preferred stock For For Management 4 Convert one form of stock to another For For Management -------------------------------------------------------------------------------- QUANEX CORP. Ticker: NX Security ID: 747620102 Meeting Date: FEB 23, 2006 Meeting Type: Annual Record Date: JAN 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald G. Barger, Jr. For For Management 1.2 Elect Director Raymond A. Jean For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- QUANTA CAPITAL HOLDINGS LTD Ticker: QNTA Security ID: G7313F106 Meeting Date: JUN 7, 2006 Meeting Type: Annual Record Date: APR 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Ritchie For For Management 1.2 Elect Director Michael J. Murphy For For Management 1.3 Elect Director Robert Lippincott III For For Management 1.4 Elect Director Roland C. Baker For For Management 1.5 Elect Director Nigel W. Morris For For Management 1.6 Elect Director W. Russell Ramsey For For Management 1.7 Elect Director Robert B. Shapiro For For Management 2 REALLOCATION OF $656.9 MILLION FROM SHARE For For Management PREMIUM ACCOUNT FOR BERMUDA COMPANY LAW PURPOSES TO CONTRIBUTED SURPLUS ACCOUNT. 3 INDEPENDENT REGISTERED PUBLIC ACCOUNTING For For Management FIRM TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------- RADICA GAMES LTD Ticker: RADA Security ID: G7342H107 Meeting Date: MAY 22, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon N. Bengtson For For Management 1.2 Elect Director Timothy R. Busch For For Management 1.3 Elect Director John A.F.H. Coulter For For Management 1.4 Elect Director Patrick S. Feely For For Management 1.5 Elect Director Floyd W. Glisson For For Management 1.6 Elect Director Frank J. O'Connell For For Management 1.7 Elect Director Richard E. Wenz For For Management 2 TO APPROVE THE APPOINTMENT OF KPMG AS THE For For Management COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND TO AUTHORIZE THE DIRECTORS TO FIX THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM S REMUNERATION. -------------------------------------------------------------------------------- RADIOLOGIX, INC. Ticker: RGX Security ID: 75040K109 Meeting Date: JUN 1, 2006 Meeting Type: Annual Record Date: APR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marvin S. Cadwell For Withhold Management 1.2 Elect Director Paul D. Farrell For For Management 1.3 Elect Director John R. Gunn For For Management 1.4 Elect Director Joseph C. Mello For For Management 1.5 Elect Director Michael L. Sherman, M.D. For For Management 1.6 Elect Director Sami S. Abbasi For For Management 1.7 Elect Director Kent S. Marquardt For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RAIT INVESTMENT TRUST Ticker: RAS Security ID: 749227104 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Betsy Z. Cohen For For Management 1.2 Elect Director Edward S. Brown For For Management 1.3 Elect Director Jonathan Z. Cohen For For Management 1.4 Elect Director S. Kristin Kim For For Management 1.5 Elect Director Arthur Makadon For For Management 1.6 Elect Director Joel R. Mesznik For For Management 1.7 Elect Director Daniel Promislo For For Management 1.8 Elect Director R. Randle Scarborough For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RANGE RESOURCES CORPORATION Ticker: RRC Security ID: 75281A109 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles L. Blackburn For For Management 1.2 Elect Director Anthony V. Dub For For Management 1.3 Elect Director V. Richard Eales For For Management 1.4 Elect Director Allen Finkelson For For Management 1.5 Elect Director Jonathan S. Linker For For Management 1.6 Elect Director Kevin S. McCarthy For For Management 1.7 Elect Director John H. Pinkerton For For Management 1.8 Elect Director Jeffrey L. Ventura For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- RC2 CORP Ticker: RCRC Security ID: 749388104 Meeting Date: MAY 5, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Dods For For Management 1.2 Elect Director Boyd L. Meyer For For Management 1.3 Elect Director Peter K.K. Chung For For Management 1.4 Elect Director Curtis W. Stoelting For For Management 1.5 Elect Director John S. Bakalar For For Management 1.6 Elect Director John J. Vosicky For For Management 1.7 Elect Director Paul E. Purcell For For Management 1.8 Elect Director Daniel M. Wright For For Management 1.9 Elect Director Thomas M. Collinger For For Management 1.10 Elect Director Richard E. Rothkopf For For Management 1.11 Elect Director M.J. Merriman, Jr. For For Management -------------------------------------------------------------------------------- RCN CORPORATION Ticker: RCNI Security ID: 749361200 Meeting Date: JUN 6, 2006 Meeting Type: Annual Record Date: APR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter D. Aquino For For Management 1.2 Elect Director James F. Mooney For For Management 1.3 Elect Director Benjamin C. Duster, IV For For Management 1.4 Elect Director Lee S. Hillman For For Management 1.5 Elect Director Michael E. Katzenstein For For Management 1.6 Elect Director Theodore H. Schell For For Management 1.7 Elect Director Daniel Tseung For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- REDWOOD TRUST, INC. Ticker: RWT Security ID: 758075402 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas C. Brown For For Management 1.2 Elect Director George E. Bull For For Management 1.3 Elect Director Georganne C. Proctor For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- REGAL-BELOIT CORP. Ticker: RBC Security ID: 758750103 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry W. Knueppel For For Management 1.2 Elect Director Dean A. Foate For For Management 2 Elect Director James L. Packard For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- RELIANCE STEEL & ALUMINUM CO. Ticker: RS Security ID: 759509102 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: APR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joe D. Crider For Withhold Management 1.2 Elect Director Thomas W. Gimbel For For Management 1.3 Elect Director David H. Hannah For For Management 1.4 Elect Director Mark V. Kaminski For For Management 1.5 Elect Director Gregg J. Mollins For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For For Management -------------------------------------------------------------------------------- RELIANT ENERGY INC. Ticker: RRI Security ID: 75952B105 Meeting Date: MAY 19, 2006 Meeting Type: Annual Record Date: MAR 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel V. Staff For For Management 1.2 Elect Director Kirbyjon H. Caldwell For For Management 1.3 Elect Director Steven L. Miller For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors None For Shareholder -------------------------------------------------------------------------------- REPUBLIC BANCORP, INC. Ticker: RBNC Security ID: 760282103 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry D. Campbell For For Management 1.2 Elect Director Dana M. Cluckey For For Management 1.3 Elect Director George J. Butvilas For For Management 1.4 Elect Director Richard J. Cramer, Sr. For For Management 1.5 Elect Director Barry J. Eckhold For For Management 1.6 Elect Director Gary Hurand For For Management 1.7 Elect Director Dennis J. Ibold For For Management 1.8 Elect Director John J. Lennon For For Management 1.9 Elect Director Kelly E. Miller For For Management 1.10 Elect Director Randolph P. Piper For For Management 1.11 Elect Director Dr. Isaac J. Powell For For Management 1.12 Elect Director William C. Rands III For For Management 1.13 Elect Director Dr. Jeoffrey K. Stross For For Management 1.14 Elect Director Steven E. Zack For For Management -------------------------------------------------------------------------------- REPUBLIC COMPANIES GROUP INC Ticker: RUTX Security ID: 760349100 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce W. Schnitzer For For Management 1.2 Elect Director Scott L. Bok For For Management 1.3 Elect Director Patrick K. McGee For For Management 1.4 Elect Director Robert H. Sheridan, III For For Management 1.5 Elect Director John L. Ware For For Management 1.6 Elect Director Robert H. Kullas For For Management 1.7 Elect Director Parker W. Rush For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RESOURCES CONNECTION Ticker: RECN Security ID: 76122Q105 Meeting Date: OCT 11, 2005 Meeting Type: A Record Date: AUG 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Stephen J. Giusto For For Management 1.02 Elect John C. Shaw For For Management 1.03 Elect Jolene Sykes Sarkis For For Management 2 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- REYNOLDS & REYNOLDS CO. (THE) Ticker: REY Security ID: 761695105 Meeting Date: JUN 15, 2006 Meeting Type: Annual Record Date: MAY 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cleve L. Killingsworth For For Management 1.2 Elect Director Finbarr J. O'Neill For For Management 1.3 Elect Director Renato Zambonini For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RLI CORP. Ticker: RLI Security ID: 749607107 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles M. Linke For For Management 1.2 Elect Director Jonathan E. Michael For For Management 1.3 Elect Director Edward F. Sutkowski For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROCK-TENN COMPANY Ticker: RKT Security ID: 772739207 Meeting Date: JAN 27, 2006 Meeting Type: Annual Record Date: DEC 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Hopkins For For Management 1.2 Elect Director James W. Johnson For For Management 1.3 Elect Director James A. Rubright For For Management 1.4 Elect Director James E. Young For For Management -------------------------------------------------------------------------------- ROFIN-SINAR TECHNOLOGIES, INC. Ticker: RSTI Security ID: 775043102 Meeting Date: MAR 16, 2006 Meeting Type: Annual Record Date: JAN 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gunther Braun For For Management 1.2 Elect Director Ralph E. Reins For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROPER INDUSTRIES, INC. Ticker: ROP Security ID: 776696106 Meeting Date: JUN 28, 2006 Meeting Type: Annual Record Date: APR 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wilbur J. Prezzano For For Management 1.2 Elect Director Robert D. Johnson For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Votes Per Share of Existing Stock For For Management 4 Ratify Auditors For For Management 5 Other Business For For Management -------------------------------------------------------------------------------- RPC, INC. Ticker: RES Security ID: 749660106 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Hubbell For For Management 1.2 Elect Director Linda H. Graham For For Management 1.3 Elect Director Bill J. Dismuke For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- RUBY TUESDAY INC Ticker: RI Security ID: 781182100 Meeting Date: OCT 5, 2005 Meeting Type: A Record Date: AUG 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Bernard Lanigan Jr. For For Management 1.02 Elect James A. Haslam III For Withhold Management 1.03 Elect Stephen I. Sadove For For Management 2 Add shares to the 2003 Stock Incentive For For Management Plan 3 Ratify selection of auditors For For Management 4 SP-Review or curb bioengineering Against Against Shareholder -------------------------------------------------------------------------------- RYANS RESTAURANT GROUP, INC Ticker: RYAN Security ID: 783520109 Meeting Date: APR 10, 2006 Meeting Type: Annual Record Date: FEB 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles D. Way For For Management 1.2 Elect Director G. Edwin McCranie For For Management 1.3 Elect Director Barry L. Edwards For For Management 1.4 Elect Director Brian S. MacKenzie For For Management 1.5 Elect Director Harold K. Roberts, Jr. For For Management 1.6 Elect Director James M. Shoemaker, Jr. For Withhold Management 1.7 Elect Director Vivian A. Wong For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SAFETY INSURANCE GROUP, INC. Ticker: SAFT Security ID: 78648T100 Meeting Date: MAY 19, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter J. Manning For For Management 1.2 Elect Director David K. McKown For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- SAIA INC Ticker: SAIA Security ID: 81111T102 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: FEB 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H.A. Trucksess, III For For Management 1.2 Elect Director James A. Olson For For Management 1.3 Elect Director Jeffrey C. Ward For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SALIX PHARMACEUTICALS LTD Ticker: SLXP Security ID: 795435106 Meeting Date: JUN 15, 2006 Meeting Type: Annual Record Date: APR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Chappell For For Management 1.2 Elect Director Thomas W. D'Alonzo For For Management 1.3 Elect Director Richard A. Franco, Sr. For For Management 1.4 Elect Director William Harral, III For For Management 1.5 Elect Director William P. Keane For For Management 1.6 Elect Director Carolyn J. Logan For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SALIX PHARMACEUTICALS LTD Ticker: SLXP Security ID: 795435106 Meeting Date: SEP 30, 2005 Meeting Type: S Record Date: AUG 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve merger/acquisition For For Management -------------------------------------------------------------------------------- SCANSOURCE, INC. Ticker: SCSC Security ID: 806037107 Meeting Date: DEC 1, 2005 Meeting Type: A Record Date: OCT 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Michael L. Baur For Withhold Management 1.02 Elect Steven R. Fischer For For Management 1.03 Elect James G. Foody For For Management 1.04 Elect Michael J. Grainger For For Management 1.05 Elect Steven H. Owings For Withhold Management 1.06 Elect John P. Reilly For For Management 2 Add shares to the 2002 Long-Term For For Management Incentive Plan 3 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- SCHNITZER STEEL INDUSTRIES, INC. Ticker: SCHN Security ID: 806882106 Meeting Date: JAN 30, 2006 Meeting Type: Annual Record Date: NOV 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. Ball For For Management 1.2 Elect Director John D. Carter For For Management 1.3 Elect Director Jill Schnitzer Edelson For For Management 1.4 Elect Director William A. Furman For For Management 1.5 Elect Director Judith A. Johansen For For Management 1.6 Elect Director Scott Lewis For For Management 1.7 Elect Director Kenneth M. Novack For For Management 1.8 Elect Director Mark L. Palmquist For For Management 1.9 Elect Director Jean S. Reynolds For For Management 1.10 Elect Director Ralph R. Shaw For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SCHOOL SPECIALTY INC Ticker: SCHS Security ID: 807863105 Meeting Date: AUG 23, 2005 Meeting Type: S Record Date: JUL 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve leveraged buyout For For Management 2 Adjourn meeting For For Management -------------------------------------------------------------------------------- SCHOOL SPECIALTY, INC. Ticker: SCHS Security ID: 807863105 Meeting Date: FEB 22, 2006 Meeting Type: Annual Record Date: JAN 4, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jonathan J. Ledecky For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SELECT COMFORT CORPORATION Ticker: SCSS Security ID: 81616X103 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christine M. Day For For Management 1.2 Elect Director Stephen L. Gulis, Jr. For For Management 1.3 Elect Director Ervin R. Shames For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Approve Outside Director Stock Awards in For For Management Lieu of Cash 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SEMITOOL, INC. Ticker: SMTL Security ID: 816909105 Meeting Date: FEB 3, 2006 Meeting Type: Annual Record Date: JAN 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond F. Thompson For For Management 1.2 Elect Director Howard E. Bateman For For Management 1.3 Elect Director Donald P. Baumann For For Management 1.4 Elect Director C. Richard Deininger For For Management 1.5 Elect Director Timothy C. Dodkin For For Management 1.6 Elect Director Daniel J. Eigeman For For Management 1.7 Elect Director Charles P. Grenier For For Management 1.8 Elect Director Steve C. Stahlberg For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SENIOR HOUSING PROPERTIES TRUST Ticker: SNH Security ID: 81721M109 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Bailey For For Management 1.2 Elect Director Barry M. Portnoy For For Management -------------------------------------------------------------------------------- SENSIENT TECHNOLOGIES CORP. Ticker: SXT Security ID: 81725T100 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hank Brown For For Management 1.2 Elect Director Fergus M. Clydesdale For For Management 1.3 Elect Director James A.D. Croft For For Management 1.4 Elect Director William V. Hickey For Withhold Management 1.5 Elect Director Kenneth P. Manning For For Management 1.6 Elect Director Peter M. Salmon For For Management 1.7 Elect Director Elaine R. Wedral For For Management 1.8 Elect Director Essie Whitelaw For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SIERRA PACIFIC RESOURCES Ticker: SRP Security ID: 826428104 Meeting Date: MAY 1, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Lee Coleman For For Management 1.2 Elect Director T.J. Day For For Management 1.3 Elect Director Jerry E. Herbst For For Management 1.4 Elect Director Donald D. Snyder For For Management 2 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- SIGMATEL INC. Ticker: SGTL Security ID: 82661W107 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Hime For For Management 1.2 Elect Director Kenneth P. Lawler For For Management -------------------------------------------------------------------------------- SIGNATURE BANK Ticker: SBNY Security ID: 82669G104 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alfonse M. D'Amato For For Management 1.2 Elect Director Jeffrey W. Meshel For For Management 1.3 Elect Director Kathryn A. Byrne For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SIMPSON MANUFACTURING CO., INC. Ticker: SSD Security ID: 829073105 Meeting Date: APR 14, 2006 Meeting Type: Annual Record Date: FEB 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barclay Simpson For For Management 1.2 Elect Director Jennifer A. Chatman For For Management 1.3 Elect Director Robin G. Macgillivray For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SIX FLAGS, INC. Ticker: SIX Security ID: 83001P109 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: APR 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Elliott Andrews For For Management 1.2 Elect Director Mark Jennings For For Management 1.3 Elect Director Jack Kemp For For Management 1.4 Elect Director Robert J. McGuire For For Management 1.5 Elect Director Perry Rogers For For Management 1.6 Elect Director Dwight C. Schar For For Management 1.7 Elect Director Mark Shapiro For For Management 1.8 Elect Director Daniel M. Snyder For For Management 1.9 Elect Director Harvey Weinstein For For Management 2 Ratify Auditors For For Management 3 Reimburse Proxy Contest Expenses For For Management 4 Approve Omnibus Stock Plan For For Management 5 Approve Qualified Employee Stock Purchase For For Management Plan 6 Authorize Board to Fill Vacancies For For Management -------------------------------------------------------------------------------- SKYWEST, INC. Ticker: SKYW Security ID: 830879102 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry C. Atkin For For Management 1.2 Elect Director J. Ralph Atkin For Withhold Management 1.3 Elect Director Ian M. Cumming For For Management 1.4 Elect Director Robert G. Sarver For For Management 1.5 Elect Director W. Steve Albrecht For For Management 1.6 Elect Director Mervyn K. Cox For For Management 1.7 Elect Director Henry J. Eyring For For Management 1.8 Elect Director Steven F. Udvar-Hazy For For Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan 4 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- SM&A Ticker: WINS Security ID: 78465D105 Meeting Date: JUN 20, 2006 Meeting Type: Annual Record Date: APR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Bowes For For Management 1.2 Elect Director Dwight L. Hanger For For Management 1.3 Elect Director J. Christopher Lewis For For Management 1.4 Elect Director Steven S. Myers For For Management 1.5 Elect Director Joseph B. Reagan For Withhold Management 1.6 Elect Director Robert Rodin For For Management 1.7 Elect Director John P. Stenbit For For Management 1.8 Elect Director Robert J. Untracht For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Change State of Incorporation from For Against Management California to Delaware 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SONIC AUTOMOTIVE, INC. Ticker: SAH Security ID: 83545G102 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: FEB 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director O. Bruton Smith For For Management 1.2 Elect Director Jeffrey C. Rachor For For Management 1.3 Elect Director William R. Brooks For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SOURCECORP, INC. Ticker: SRCP Security ID: 836167106 Meeting Date: JUN 1, 2006 Meeting Type: Special Record Date: APR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- SOUTH JERSEY INDUSTRIES, INC. Ticker: SJI Security ID: 838518108 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shirli M. Billings, Phd For For Management 1.2 Elect Director Thomas A. Bracken For Withhold Management 1.3 Elect Director S. Hartnett-Devlin For For Management 1.4 Elect Director Frederick R. Raring For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SOUTHCOAST FINANCIAL CORP. Ticker: SOCB Security ID: 84129R100 Meeting Date: APR 7, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tommy B. Baker For For Management 1.2 Elect Director Stephen F. Hutchinson For For Management 1.3 Elect Director William A. Coates For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- SOUTHWEST GAS CORP. Ticker: SWX Security ID: 844895102 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George C. Biehl For For Management 1.2 Elect Director Thomas E. Chestnut For For Management 1.3 Elect Director Manuel J. Cortez For For Management 1.4 Elect Director Richard M. Gardner For For Management 1.5 Elect Director Leroy C. Hanneman, Jr. For For Management 1.6 Elect Director James J. Kropid For For Management 1.7 Elect Director Michael O. Maffie For For Management 1.8 Elect Director Anne L. Mariucci For For Management 1.9 Elect Director Michael J. Melarkey For For Management 1.10 Elect Director Jeffrey W. Shaw For For Management 1.11 Elect Director Carolyn M. Sparks For For Management 1.12 Elect Director Terrence L. Wright For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SPEEDWAY MOTORSPORTS, INC. Ticker: TRK Security ID: 847788106 Meeting Date: APR 19, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mr. H.A. Wheeler For For Management 1.2 Elect Director Mr. Marcus G. Smith For For Management 1.3 Elect Director Mr. Tom E. Smith For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SPHERION CORP. Ticker: SFN Security ID: 848420105 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Evans For For Management 1.2 Elect Director Roy G. Krause For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SPIRIT FINANCE CORPORATON Ticker: SFC Security ID: 848568309 Meeting Date: MAY 19, 2006 Meeting Type: Annual Record Date: MAR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Morton H. Fleischer For For Management 1.2 Elect Director Christopher H. Volk For For Management 1.3 Elect Director Willie R. Barnes For For Management 1.4 Elect Director Linda J. Blessing For For Management 1.5 Elect Director Dennis E. Mitchem For For Management 1.6 Elect Director Paul F. Oreffice For For Management 1.7 Elect Director James R. Parish For For Management 1.8 Elect Director Kenneth B. Roath For For Management 1.9 Elect Director Casey J. Sylla For For Management 1.10 Elect Director Shelby Yastrow For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ST. MARY LAND & EXPLORATION CO. Ticker: SM Security ID: 792228108 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara M. Baumann For For Management 1.2 Elect Director Larry W. Bickle For For Management 1.3 Elect Director Thomas E. Congdon For For Management 1.4 Elect Director William J. Gardiner For For Management 1.5 Elect Director Mark A. Hellerstein For For Management 1.6 Elect Director John M. Seidl For For Management 1.7 Elect Director William D. Sullivan For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- STANCORP FINANCIAL GROUP, INC. Ticker: SFG Security ID: 852891100 Meeting Date: MAY 8, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Virginia L. Anderson For For Management 1.2 Elect Director Stanley R. Fallis For For Management 1.3 Elect Director Peter O. Kohler, Md For For Management 1.4 Elect Director Eric E. Parsons For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- STANLEY FURNITURE COMPANY, INC. Ticker: STLY Security ID: 854305208 Meeting Date: APR 19, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael P. Haley For For Management 1.2 Elect Director Albert L. Prillaman For For Management -------------------------------------------------------------------------------- STARTEK, INC. Ticker: SRT Security ID: 85569C107 Meeting Date: MAY 31, 2006 Meeting Type: Annual Record Date: APR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ed Zschau For For Management 1.2 Elect Director Kay Norton For For Management 1.3 Elect Director Albert C. Yates For For Management 1.4 Elect Director Steven D. Butler For For Management 2 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- STATE AUTO FINANCIAL CORP. Ticker: STFC Security ID: 855707105 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert P. Restrepo, Jr. For For Management 1.2 Elect Director Richard K. Smith For For Management 1.3 Elect Director Paul S. Williams For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- STEEL TECHNOLOGIES INC. Ticker: STTX Security ID: 858147101 Meeting Date: JAN 26, 2006 Meeting Type: Annual Record Date: DEC 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jimmy Dan Conner For For Management 1.2 Elect Director Andrew J. Payton For For Management 1.3 Elect Director Mark G. Essig For For Management 2 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- STERLING BANCORP Ticker: STL Security ID: 859158107 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Abrams For For Management 1.2 Elect Director Joseph M. Adamko For For Management 1.3 Elect Director Louis J. Cappelli For For Management 1.4 Elect Director Walter Feldesman For For Management 1.5 Elect Director Fernando Ferrer For For Management 1.6 Elect Director Allan F. Hershfield For For Management 1.7 Elect Director Henry J. Humphreys For For Management 1.8 Elect Director Robert W. Lazar For For Management 1.9 Elect Director John C. Millman For For Management 1.10 Elect Director Eugene Rossides For For Management 2 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- STERLING BANCSHARES, INC. /TX Ticker: SBIB Security ID: 858907108 Meeting Date: APR 24, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Hatcher For For Management 1.2 Elect Director G. Edward Powell For For Management 1.3 Elect Director Raimundo Riojas E. For For Management 1.4 Elect Director Dan C. Tutcher For For Management 1.5 Elect Director Max W. Wells For For Management 1.6 Elect Director J. Downey Bridgwater For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- STERLING FINANCIAL CORP. Ticker: STSA Security ID: 859319105 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney W. Barnett For For Management 1.2 Elect Director W. (ike) L. Eisenhart For For Management 1.3 Elect Director Donald J. Lukes For For Management 1.4 Elect Director William W. Zuppe For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- STERLING FINANCIAL CORP. (PA) Ticker: SLFI Security ID: 859317109 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Carenzo For For Management 1.2 Elect Director Anthony D. Chivinski For For Management 1.3 Elect Director J. Roger Moyer, Jr. For For Management 1.4 Elect Director W. Garth Sprecher For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- STEVEN MADDEN, LTD. Ticker: SHOO Security ID: 556269108 Meeting Date: MAY 26, 2006 Meeting Type: Annual Record Date: APR 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jamieson A. Karson For For Management 1.2 Elect Director Jeffrey Birnbaum For For Management 1.3 Elect Director Marc S. Cooper For For Management 1.4 Elect Director Harold Kahn For For Management 1.5 Elect Director John L. Madden For For Management 1.6 Elect Director Peter Migliorini For For Management 1.7 Elect Director Richard P. Randall For For Management 1.8 Elect Director Thomas H. Schwartz For For Management 1.9 Elect Director Walter Yetnikoff For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- STILLWATER MINING CO. Ticker: SWC Security ID: 86074Q102 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig L. Fuller For For Management 1.2 Elect Director Patrick M. James For For Management 1.3 Elect Director Steven S. Lucas For For Management 1.4 Elect Director Joseph P. Mazurek For Withhold Management 1.5 Elect Director Francis R. Mcallister For For Management 1.6 Elect Director Sheryl K. Pressler For For Management 1.7 Elect Director Donald W. Riegle, Jr. For For Management 1.8 Elect Director Todd D. Schafer For For Management 1.9 Elect Director Jack E. Thompson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- STRATTEC SECURITY Ticker: STRT Security ID: 863111100 Meeting Date: OCT 4, 2005 Meeting Type: A Record Date: AUG 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Michael J. Koss For For Management 2 Amend Stock Incentive Plan For For Management -------------------------------------------------------------------------------- STRIDE RITE CORP., THE Ticker: SRR Security ID: 863314100 Meeting Date: APR 6, 2006 Meeting Type: Annual Record Date: FEB 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Chamberlain For For Management 1.2 Elect Director Shira Goodman For For Management 1.3 Elect Director Myles J. Slosberg For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUN BANCORP, INC. (NJ) Ticker: SNBC Security ID: 86663B102 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas A. Bracken For For Management 1.2 Elect Director Bernard A. Brown For For Management 1.3 Elect Director Ike Brown For For Management 1.4 Elect Director Jeffrey S. Brown For For Management 1.5 Elect Director Sidney R. Brown For For Management 1.6 Elect Director John A. Fallone For For Management 1.7 Elect Director Peter Galetto, Jr. For For Management 1.8 Elect Director Douglas J. Heun For For Management 1.9 Elect Director Charles P. Kaempffer For For Management 1.10 Elect Director Anne E. Koons For For Management 1.11 Elect Director Eli Kramer For For Management 1.12 Elect Director Alfonse M. Mattia For For Management 1.13 Elect Director George A. Pruitt For For Management 1.14 Elect Director Anthony Russo, III For For Management 1.15 Elect Director Edward H. Salmon For For Management 1.16 Elect Director Howard M. Schoor For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUPERIOR ESSEX, INC. Ticker: SPSX Security ID: 86815V105 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Monte R. Haymon For For Management 1.2 Elect Director Andrew P. Hines For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUPERIOR INDUSTRIES INTERNATIONAL, INC. Ticker: SUP Security ID: 868168105 Meeting Date: MAY 12, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack H. Parkinson For For Management 1.2 Elect Director Philip W. Colburn For For Management 1.3 Elect Director R. Jeffrey Ornstein For For Management -------------------------------------------------------------------------------- SUPERIOR WELL SERVICES INC Ticker: SWSI Security ID: 86837X105 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Snyder For For Management 1.2 Elect Director Anthony J. Mendicino For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUSQUEHANNA BANCSHARES, INC. Ticker: SUSQ Security ID: 869099101 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Morello For For Management 1.2 Elect Director Henry H. Gibbel For For Management 1.3 Elect Director Bruce A. Hepburn For For Management 1.4 Elect Director M. Zev Rose For For Management 1.5 Elect Director Roger V. Wiest For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- SWIFT ENERGY CO. Ticker: SFY Security ID: 870738101 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clyde W. Smith, Jr. For For Management 1.2 Elect Director Terry E. Swift For For Management 1.3 Elect Director Charles J. Swindells For For Management 1.4 Elect Director Raymond E. Galvin For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SWS GROUP, INC. Ticker: SWS Security ID: 78503N107 Meeting Date: NOV 29, 2005 Meeting Type: A Record Date: SEP 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Don A. Buchholz For For Management 1.02 Elect Donald W. Hultgren For For Management 1.03 Elect Brodie L. Cobb For For Management 1.04 Elect Larry A. Jobe For For Management 1.05 Elect R. Jan Lecroy For For Management 1.06 Elect Frederick R. Meyer For For Management 1.07 Elect Jon L. Mosle Jr. For For Management -------------------------------------------------------------------------------- SYCAMORE NETWORKS INC Ticker: SCMR Security ID: 871206108 Meeting Date: DEC 19, 2005 Meeting Type: A Record Date: OCT 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Daniel E. Smith For For Management 1.02 Elect Paul W Chisholm For For Management 2 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- SYCAMORE NETWORKS, INC. Ticker: SCMR Security ID: 871206108 Meeting Date: DEC 19, 2005 Meeting Type: Annual Record Date: OCT 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel E. Smith For Did Not Management Vote 1.2 Elect Director Paul W. Chisholm For Did Not Management Vote 2 Ratify Auditors For Did Not Management Vote -------------------------------------------------------------------------------- SYKES ENTERPRISES, INC. Ticker: SYKE Security ID: 871237103 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: APR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles E. Sykes For For Management 1.2 Elect Director William J. Meurer For For Management 1.3 Elect Director Furman P. Bodenheimer, Jr. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Omnibus Stock Plan For For Management 4 Amend Deferred Compensation Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYMMETRY MEDICAL INC Ticker: SMA Security ID: 871546206 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen B. Oresman For For Management 1.2 Elect Director Frank Turner For For Management 1.3 Elect Director James S. Burns For For Management 2 Ratify Auditors For For Management 3 Approve Nonqualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- TALBOTS, INC., THE Ticker: TLB Security ID: 874161102 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: APR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arnold B. Zetcher For For Management 1.2 Elect Director John W. Gleeson For For Management 1.3 Elect Director Tsutomu Kajita For For Management 1.4 Elect Director Motoya Okada For For Management 1.5 Elect Director Gary M. Pfeiffer For For Management 1.6 Elect Director Yoshihiro Sano For For Management 1.7 Elect Director Susan M. Swain For For Management 1.8 Elect Director Isao Tsuruta For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TANOX, INC. Ticker: TNOX Security ID: 87588Q109 Meeting Date: JUN 2, 2006 Meeting Type: Annual Record Date: APR 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nancy T. Chang For For Management 1.2 Elect Director Danong Chen For For Management 1.3 Elect Director Julia R. Brown For For Management 1.4 Elect Director Gary E. Frashier For For Management 2 Amend Non-Employee Director Stock Option For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TECHNICAL OLYMPIC USA, INC. Ticker: TOA Security ID: 878483106 Meeting Date: MAY 19, 2006 Meeting Type: Annual Record Date: APR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Konstantinos Stengos For For Management 1.2 Elect Director Antonio B. Mon For For Management 1.3 Elect Director Andreas Stengos For For Management 1.4 Elect Director George Stengos For For Management 1.5 Elect Director Marianna Stengou For For Management 1.6 Elect Director Larry D. Horner For For Management 1.7 Elect Director William A. Hasler For For Management 1.8 Elect Director Michael J. Poulos For For Management 1.9 Elect Director Susan B. Parks For For Management 1.10 Elect Director J. Bryan Whitworth For For Management 1.11 Elect Director Tommy L. Mcaden For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TECHNOLOGY INVESTMENT CAPITAL CORP. Ticker: TICC Security ID: 878717305 Meeting Date: JUN 6, 2006 Meeting Type: Annual Record Date: APR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan H. Cohen For For Management 1.2 Elect Director G. Peter O'Brien For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TEKTRONIX INC Ticker: TEK Security ID: 879131100 Meeting Date: SEP 22, 2005 Meeting Type: A Record Date: JUL 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Pauline Lo Alker For For Management 1.02 Elect A. Gary Ames For For Management 1.03 Elect Gerry B. Cameron For For Management 1.04 Elect David N. Campbell For For Management 1.05 Elect Frank C. Gill For For Management 1.06 Elect Merrill A. McPeak For For Management 1.07 Elect Robin L. Washington For For Management 1.08 Elect Richard H. Wills For For Management 1.09 Elect Cyril J. Yansouni For For Management 2 Ratify selection of auditors For For Management 3 Adopt the 2005 Stock Incentive Plan For For Management 4 Amend employee stock purchase plan For For Management -------------------------------------------------------------------------------- TELEDYNE TECHNOLOGIES, INC. Ticker: TDY Security ID: 879360105 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Simon M. Lorne For For Management 1.2 Elect Director Paul D. Miller For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TELETECH HOLDINGS, INC. Ticker: TTEC Security ID: 879939106 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth D. Tuchman For For Management 1.2 Elect Director James E. Barlett For For Management 1.3 Elect Director William A. Linnenbringer For For Management 1.4 Elect Director Ruth C. Lipper For For Management 1.5 Elect Director Shrikant Mehta For For Management 1.6 Elect Director Shirley Young For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TENNANT CO. Ticker: TNC Security ID: 880345103 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey A. Balagna For For Management 1.2 Elect Director Edwin L. Russell For For Management 1.3 Elect Director Steven A. Sonnenberg For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TENNECO INC Ticker: TEN Security ID: 880349105 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles W. Cramb For For Management 1.2 Elect Director Timothy R. Donovan For For Management 1.3 Elect Director M.K. Eickhoff-Smith For For Management 1.4 Elect Director Mark P. Frissora For For Management 1.5 Elect Director Frank E. Macher For For Management 1.6 Elect Director Roger B. Porter For For Management 1.7 Elect Director David B. Price, Jr. For For Management 1.8 Elect Director Dennis G. Severance For For Management 1.9 Elect Director Paul T. Stecko For Withhold Management 1.10 Elect Director Mitsunobu Takeuchi For For Management 1.11 Elect Director Jane L. Warner For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TEREX CORP. Ticker: TEX Security ID: 880779103 Meeting Date: MAY 31, 2006 Meeting Type: Annual Record Date: APR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald M. Defeo For For Management 1.2 Elect Director G. Chris Andersen For For Management 1.3 Elect Director Paula H.J. Cholmondeley For For Management 1.4 Elect Director Don Defosset For For Management 1.5 Elect Director William H. Fike For For Management 1.6 Elect Director Dr. Donald P. Jacobs For For Management 1.7 Elect Director David A. Sachs For For Management 1.8 Elect Director J.C. Watts, Jr. For For Management 1.9 Elect Director Helge H. Wehmeier For For Management 2 Ratify Auditors For For Management 3 Prepare a Sustainability Report Against Against Shareholder -------------------------------------------------------------------------------- TERRA INDUSTRIES INC. Ticker: TRA Security ID: 880915103 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M.O. Hesse For For Management 1.2 Elect Director H.R. Slack For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TESSERA TECHNOLOGIES, INC. Ticker: TSRA Security ID: 88164L100 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Boehlke For For Management 1.2 Elect Director John B. Goodrich For For Management 1.3 Elect Director Al S. Joseph, Ph.D. For For Management 1.4 Elect Director Bruce M. McWilliams Ph.D. For For Management 1.5 Elect Director David C. Nagel, Ph.D. For For Management 1.6 Elect Director Henry R. Nothhaft For For Management 1.7 Elect Director Robert A. Young, Ph.D. For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TETRA TECHNOLOGIES, INC. Ticker: TTI Security ID: 88162F105 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul D. Coombs For For Management 1.2 Elect Director Allen T. Mcinnes For Withhold Management 1.3 Elect Director J. Taft Symonds For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Amend Articles to Declassify the Board of For For Management Directors and Remove Directors Without Cause 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TEXAS INDUSTRIES INC Ticker: TXI Security ID: 882491103 Meeting Date: OCT 18, 2005 Meeting Type: A Record Date: AUG 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Robert Alpert For For Management 1.02 Elect Sam Coats For For Management 1.03 Elect Thomas R. Ransdell For For Management -------------------------------------------------------------------------------- TEXAS REGIONAL BANKSHARES, INC. Ticker: TRBS Security ID: 882673106 Meeting Date: APR 24, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Morris Atlas For For Management 1.2 Elect Director Robert F. Boggus For For Management 1.3 Elect Director Robert R. Farris For For Management 1.4 Elect Director Hill A. Feinberg For For Management 1.5 Elect Director C.K. Landrum, M.D. For For Management 1.6 Elect Director David L. Lane For For Management 1.7 Elect Director Jack H. Mayfield, Jr. For For Management 1.8 Elect Director Joe Penland, Sr. For For Management 1.9 Elect Director Joseph E. Reid For For Management 1.10 Elect Director Glen E. Roney For For Management 1.11 Elect Director Tudor G. Uhlhorn For For Management 1.12 Elect Director Walter Umphrey For For Management 1.13 Elect Director Mario Max Yzaguirre For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TEXAS UNITED BANCSHARES INC Ticker: TXUI Security ID: 882838105 Meeting Date: NOV 22, 2005 Meeting Type: S Record Date: OCT 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve merger/acquisition For For Management 2 Adjourn meeting For For Management -------------------------------------------------------------------------------- TEXAS UNITED BANCSHARES, INC Ticker: TXUI Security ID: 882838105 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: APR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jimmy Jack Biffle For For Management 1.2 Elect Director Bryan Mitchell For For Management 1.3 Elect Director Lee D. Mueller, Jr. For For Management 1.4 Elect Director Michael Steinhauser For For Management 1.5 Elect Director Joe A. Hargis For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE DRESS BARN, INC. Ticker: DBRN Security ID: 261570105 Meeting Date: NOV 30, 2005 Meeting Type: A Record Date: OCT 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Kate Buggeln For For Management 1.02 Elect Klaus Eppler For For Management 1.03 Elect David R. Jaffe For For Management 1.04 Elect Randy L. Pearce For For Management 2 Increase authorized common stock For For Management 3 Amend Stock Incentive Plan For For Management 4 Adopt the Executive 162(m) Bonus Plan For For Management 5 Adopt the 2005 Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- THE LIBERTY CORP. Ticker: LC Security ID: 530370105 Meeting Date: DEC 6, 2005 Meeting Type: S Record Date: OCT 27, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve merger/acquisition For For Management -------------------------------------------------------------------------------- THERMOGENESIS CORP Ticker: KOOL Security ID: 883623209 Meeting Date: DEC 5, 2005 Meeting Type: S Record Date: OCT 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase authorized common stock For For Management -------------------------------------------------------------------------------- THERMOGENESIS CORP Ticker: KOOL Security ID: 883623209 Meeting Date: OCT 28, 2005 Meeting Type: A Record Date: SEP 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Philip H. Coelho For For Management 1.02 Elect Patrick McEnany For For Management 1.03 Elect Hubert E. Huckel For For Management 1.04 Elect George J. Barry For For Management 1.05 Elect Kevin Simpson For For Management 2 Increase authorized common stock For For Management 3 Approve other business For For Management -------------------------------------------------------------------------------- THOMAS & BETTS CORP. Ticker: TNB Security ID: 884315102 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E.H. Drew For For Management 1.2 Elect Director J.K. Hauswald For For Management 1.3 Elect Director D. Jernigan For For Management 1.4 Elect Director R.B. Kalich Sr. For For Management 1.5 Elect Director K.R. Masterson For For Management 1.6 Elect Director D.J. Pileggi For For Management 1.7 Elect Director J.P. Richard For For Management 1.8 Elect Director D.D. Stevens For For Management 1.9 Elect Director W.H. Waltrip For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- THOMAS INDUSTRIES INC Ticker: TII Security ID: 884425109 Meeting Date: JUL 1, 2005 Meeting Type: S Record Date: MAY 27, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve merger/acquisition For For Management -------------------------------------------------------------------------------- THOR INDUSTRIES INC Ticker: THO Security ID: 885160101 Meeting Date: DEC 6, 2005 Meeting Type: A Record Date: OCT 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Wade F. B. Thompson For For Management 1.02 Elect Jan H. Suwinski For For Management -------------------------------------------------------------------------------- TIBCO SOFTWARE, INC. Ticker: TIBX Security ID: 88632Q103 Meeting Date: APR 6, 2006 Meeting Type: Annual Record Date: FEB 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vivek Y. Ranadive For For Management 1.2 Elect Director Bernard J. Bourigeaud For For Management 1.3 Elect Director Eric C.W. Dunn For For Management 1.4 Elect Director Narendra K. Gupta For For Management 1.5 Elect Director Peter J. Job For For Management 1.6 Elect Director Philip K. Wood For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TIDEWATER INC Ticker: TDW Security ID: 886423102 Meeting Date: JUL 21, 2005 Meeting Type: A Record Date: MAY 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Richard A. Pattarozzi For For Management 1.02 Elect Jack E. Thompson For For Management 2 Ratify selection of auditors For For Management 3 SP-Restrict executive compensation Against Against Shareholder 4 SP-Repeal classified board Against For Shareholder -------------------------------------------------------------------------------- TIERONE CORP. Ticker: TONE Security ID: 88650R108 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gilbert G. Lundstrom For For Management 1.2 Elect Director Joyce Person Pocras For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TIMBERLAND CO., THE Ticker: TBL Security ID: 887100105 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sidney W. Swartz For For Management 1.2 Elect Director Jeffrey B. Swartz For For Management 1.3 Elect Director Ian W. Diery For For Management 1.4 Elect Director Irene M. Esteves For For Management 1.5 Elect Director John A. Fitzsimmons For For Management 1.6 Elect Director Virginia H. Kent For For Management 1.7 Elect Director Kenneth T. Lombard For For Management 1.8 Elect Director Edward W. Moneypenny For For Management 1.9 Elect Director Peter R. Moore For For Management 1.10 Elect Director Bill Shore For Withhold Management 1.11 Elect Director Terdema L. Ussery, Ii For For Management -------------------------------------------------------------------------------- TIME WARNER TELECOM, INC. Ticker: TWTC Security ID: 887319101 Meeting Date: JUN 7, 2006 Meeting Type: Annual Record Date: APR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory J. Attorri For For Management 1.2 Elect Director Richard J. Davies For For Management 1.3 Elect Director Spencer B. Hays For For Management 1.4 Elect Director Larissa L. Herda For Withhold Management 1.5 Elect Director Robert D. Marcus For For Management 1.6 Elect Director Kevin W. Mooney For For Management 1.7 Elect Director Olaf Olafsson For For Management 1.8 Elect Director George S. Sacerdote For For Management 1.9 Elect Director Roscoe C. Young, II For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TITAN INTERNATIONAL, INC. Ticker: TWI Security ID: 88830M102 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Erwin H. Billig For For Management 1.2 Elect Director Anthony L. Soave For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TOO, INC. Ticker: TOO Security ID: 890333107 Meeting Date: OCT 31, 2005 Meeting Type: S Record Date: SEP 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt the 2005 Stock Option Plan and For For Management Performance Incentive Plan -------------------------------------------------------------------------------- TOWN AND COUNTRY TRUST, THE Ticker: TCT Security ID: 892081100 Meeting Date: MAR 9, 2006 Meeting Type: Special Record Date: JAN 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- TREX COMPANY, INC. Ticker: TWP Security ID: 89531P105 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: MAR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony J. Cavanna For For Management 1.2 Elect Director Frank H. Merlotti, Jr. For For Management 1.3 Elect Director Patricia B. Robinson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRICAN WELL SERVICE LTD. Ticker: TCW. Security ID: 895945103 Meeting Date: MAY 10, 2006 Meeting Type: Annual/Special Record Date: MAR 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director Kenneth M. Bagan For For Management 2.2 Elect Director Gary R. Bugeaud For Against Management 2.3 Elect Director Murray L. Cobbe For For Management 2.4 Elect Director Donald R. Luft For For Management 2.5 Elect Director Douglas F. Robinson For For Management 2.6 Elect Director Victor J. Stobbe For For Management 3 Ratify KPMG LLP as Auditors and Authorize For For Management Board to Fix Remuneration of Auditors 4 Approve 2:1 Stock Split For For Management -------------------------------------------------------------------------------- TRIQUINT SEMICONDUCTOR, INC. Ticker: TQNT Security ID: 89674K103 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul A. Gary For For Management 1.2 Elect Director Charles Scott Gibson For For Management 1.3 Elect Director Nicolas Kauser For For Management 1.4 Elect Director Ralph G. Quinsey For For Management 1.5 Elect Director Walden C. Rhines For For Management 1.6 Elect Director Steven J. Sharp For For Management 1.7 Elect Director Willis C. Young For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRUSTREET PROPERTIES INC Ticker: TSY Security ID: 898404108 Meeting Date: JUN 22, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Bourne For For Management 1.2 Elect Director G. Steven Dawson For For Management 1.3 Elect Director G. Richard Hostetter For For Management 1.4 Elect Director Richard C. Huseman For For Management 1.5 Elect Director James H. Kropp For For Management 1.6 Elect Director J. Joseph Kruse For For Management 1.7 Elect Director Curtis B. McWilliams For For Management 1.8 Elect Director James M. Seneff, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TTM TECHNOLOGIES Ticker: TTMI Security ID: 87305R109 Meeting Date: AUG 25, 2005 Meeting Type: A Record Date: JUN 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Kenton K. Alder For For Management 1.02 Elect Richard P. Beck For For Management 2 Approve reincorporation For For Management -------------------------------------------------------------------------------- TUESDAY MORNING CORP. Ticker: TUES Security ID: 899035505 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Benjamin D. Chereskin For For Management 1.2 Elect Director Kathleen Mason For For Management 1.3 Elect Director William J. Hunckler, III For For Management 1.4 Elect Director Robin P. Selati For For Management 1.5 Elect Director Henry F. Frigon For For Management 1.6 Elect Director Giles H. Bateman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TWEEN BRANDS INC Ticker: TWB Security ID: 890333107 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: APR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elizabeth M. Eveillard For For Management 1.2 Elect Director Nancy J. Kramer For For Management 1.3 Elect Director Fredric M. Roberts For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- U-STORE-IT TRUST Ticker: YSI Security ID: 91274F104 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Robert J. Amsdell For For Management 1.2 Elect Trustee Barry L. Amsdell For For Management 1.3 Elect Trustee Thomas A. Commes For For Management 1.4 Elect Trustee J.C. (Jack) Dannemiller For For Management 1.5 Elect Trustee W.M. Diefenderfer, III For For Management 1.6 Elect Trustee Harold S. Haller For For Management 1.7 Elect Trustee David J. LaRue For For Management 1.8 Elect Trustee Dean Jernigan For For Management -------------------------------------------------------------------------------- U.S. PHYSICAL THERAPY, INC. Ticker: USPH Security ID: 90337L108 Meeting Date: MAY 31, 2006 Meeting Type: Annual Record Date: APR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel C. Arnold For For Management 1.2 Elect Director Christopher J. Reading For For Management 1.3 Elect Director Lawrance W. McAfee For For Management 1.4 Elect Director Mark J. Brookner For For Management 1.5 Elect Director Bruce D. Broussard For For Management 1.6 Elect Director Bernard A. Harris, Jr. For For Management 1.7 Elect Director Marlin W. Johnston For For Management 1.8 Elect Director J. Livingston Kosberg For For Management 1.9 Elect Director Jerald L. Pullins For For Management 1.10 Elect Director Clayton K. Trier For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- UBIQUITEL, INC Ticker: UPCS Security ID: 903474302 Meeting Date: JUN 27, 2006 Meeting Type: Annual Record Date: MAY 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2.1 Elect Director Robert A. Berlacher For For Management 2.2 Elect Director Donald A. Harris For For Management 2.3 Elect Director Joseph N. Walter For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- UICI Ticker: UCI Security ID: 902737105 Meeting Date: MAR 29, 2006 Meeting Type: Special Record Date: FEB 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ULTIMATE SOFTWARE GROUP, INC., THE Ticker: ULTI Security ID: 90385D107 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc D. Scherr For For Management 1.2 Elect Director James A. FitzPatrick, Jr. For For Management 1.3 Elect Director Rick A. Wilber For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UMPQUA HOLDINGS CORP. Ticker: UMPQ Security ID: 904214103 Meeting Date: MAY 30, 2006 Meeting Type: Annual Record Date: APR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization Plan For For Management 2 Declassify the Board of Directors For For Management 3.1 Elect Director Ronald F. Angell For For Management 3.2 Elect Director Scott D. Chambers For For Management 3.3 Elect Director Raymond P. Davis For For Management 3.4 Elect Director Allyn C. Ford For For Management 3.5 Elect Director David B. Frohnmayer For For Management 3.6 Elect Director Stephen M. Gambee For For Management 3.7 Elect Director Dan Giustina For For Management 3.8 Elect Director Diana E. Goldschmidt For For Management 3.9 Elect Director Lynn K. Herbert For For Management 3.10 Elect Director William A. Lansing For For Management 3.11 Elect Director Theodore S. Mason For For Management 3.12 Elect Director Diane D. Miller For For Management 3.13 Elect Director Bryan L. Timm For For Management 3.14 Elect Director Thomas W. Weborg For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- UNISOURCE ENERGY CORP. Ticker: UNS Security ID: 909205106 Meeting Date: MAY 5, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James S. Pignatelli For For Management 1.2 Elect Director Lawrence J. Aldrich For For Management 1.3 Elect Director Barbara Baumann For For Management 1.4 Elect Director Larry W. Bickle For For Management 1.5 Elect Director Elizabeth T. Bilby For For Management 1.6 Elect Director Harold W. Burlingame For For Management 1.7 Elect Director John L. Carter For For Management 1.8 Elect Director Robert A. Elliott For For Management 1.9 Elect Director Daniel W.L. Fessler For For Management 1.10 Elect Director Kenneth Handy For For Management 1.11 Elect Director Warren Y. Jobe For For Management 1.12 Elect Director Joaquin Ruiz For For Management 2 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- UNIT CORPORATION Ticker: UNT Security ID: 909218109 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John G. Nikkel For For Management 1.2 Elect Director Gary R. Christopher For For Management 1.3 Elect Director Robert J. Sullivan, Jr. For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Increase Authorized Preferred Stock For For Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- UNITED COMMUNITY BANKS, INC. Ticker: UCBI Security ID: 90984P105 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jimmy C. Tallent For For Management 1.2 Elect Director Robert H. Blalock For For Management 1.3 Elect Director Hoyt O. Holloway For For Management 1.4 Elect Director Robert L. Head, Jr. For For Management 1.5 Elect Director Guy W. Freeman For For Management 1.6 Elect Director Clarence W. Mason, Sr. For For Management 1.7 Elect Director W.C. Nelson, Jr. For For Management 1.8 Elect Director Thomas C. Gilliland For For Management 1.9 Elect Director Tim Wallis For For Management 1.10 Elect Director A. William Bennett For For Management 1.11 Elect Director Charles E. Hill For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- UNITED FIRE & CASUALTY CO. Ticker: UFCS Security ID: 910331107 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher R. Drahozal For For Management 1.2 Elect Director Jack B. Evans For For Management 1.3 Elect Director Thomas W. Hanley For For Management 1.4 Elect Director George D. Milligan For For Management 2 Other Business For For Management -------------------------------------------------------------------------------- UNITED ONLINE, INC. Ticker: UNTD Security ID: 911268100 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James T. Armstrong For For Management 1.2 Elect Director Dennis Holt For For Management 2 Ratify Auditors For For Management 3 Other Business For For Management -------------------------------------------------------------------------------- UNIVERSAL FOREST PRODUCTS, INC. Ticker: UFPI Security ID: 913543104 Meeting Date: APR 19, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dan M. Dutton For Withhold Management 1.2 Elect Director John W. Garside For For Management 1.3 Elect Director Peter F. Secchia For For Management 1.4 Elect Director Louis A. Smith For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- USEC INC. Ticker: USU Security ID: 90333E108 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Mellor For For Management 1.2 Elect Director Michael H. Armacost For For Management 1.3 Elect Director Joyce F. Brown For For Management 1.4 Elect Director John R. Hall For For Management 1.5 Elect Director W. Henson Moore For For Management 1.6 Elect Director Joseph F. Paquette, Jr. For For Management 1.7 Elect Director John K. Welch For For Management 1.8 Elect Director James D. Woods For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- VALASSIS COMMUNICATIONS, INC. Ticker: VCI Security ID: 918866104 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick F. Brennan For For Management 1.2 Elect Director Kenneth V. Darish For For Management 1.3 Elect Director Barry P. Hoffman For For Management 1.4 Elect Director Walter H. Ku For For Management 1.5 Elect Director Robert L. Recchia For For Management 1.6 Elect Director Marcella A. Sampson For For Management 1.7 Elect Director Alan F. Schultz For For Management 1.8 Elect Director Faith Whittlesey For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- VALUEVISION MEDIA, INC. Ticker: VVTV Security ID: 92047K107 Meeting Date: JUN 21, 2006 Meeting Type: Annual Record Date: APR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Barnett For For Management 1.2 Elect Director John D. Buck For For Management 1.3 Elect Director Marshall S. Geller For For Management 1.4 Elect Director Robert J. Korkowski For For Management 1.5 Elect Director William J. Lansing For For Management 1.6 Elect Director George A. Vandeman For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- VECTOR GROUP LTD. Ticker: VGR Security ID: 92240M108 Meeting Date: DEC 8, 2005 Meeting Type: S Record Date: OCT 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve common stock issuance For For Management -------------------------------------------------------------------------------- VECTOR GROUP LTD. Ticker: VGR Security ID: 92240M108 Meeting Date: MAY 22, 2006 Meeting Type: Annual Record Date: APR 4, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bennett S. LeBow For For Management 1.2 Elect Director Howard M. Lorber For For Management 1.3 Elect Director Ronald J. Bernstein For For Management 1.4 Elect Director Henry C. Beinstein For For Management 1.5 Elect Director Robert J. Eide For For Management 1.6 Elect Director Jeffrey S. Podell For For Management 1.7 Elect Director Jean E. Sharpe For For Management 2 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- VIGNETTE CORP. Ticker: VIGN Security ID: 926734401 Meeting Date: MAY 26, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jan H. Lindelow For For Management 1.2 Elect Director Kathleen Earley For For Management 1.3 Elect Director Joseph M. Grant For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- VIISAGE TECHNOLOGY INC Ticker: VISGE Security ID: 92675K106 Meeting Date: DEC 16, 2005 Meeting Type: S Record Date: NOV 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve common stock issuance For For Management 2 Approve reverse stock split For For Management -------------------------------------------------------------------------------- VIISAGE TECHNOLOGY INC Ticker: VISGE Security ID: 92675K106 Meeting Date: SEP 30, 2005 Meeting Type: A Record Date: AUG 5, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Robert Gelbard For For Management 1.02 Elect Peter Nessen For For Management 1.03 Elect Thomas J. Reilly Jr. For For Management 2 Adopt the 2005 Long-Term Incentive Plan For Against Management 3 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- VISHAY INTERTECHNOLOGY, INC. Ticker: VSH Security ID: 928298108 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ziv Shoshani For For Management 1.2 Elect Director Thomas C. Wertheimer For For Management 1.3 Elect Director Marc Zandman For For Management 1.4 Elect Director Ruta Zandman For For Management 2 Ratify Auditors For For Management 3 Change Range for Size of the Board For For Management 4 Authorize a New Class of Common Stock For For Management 5 Company-Specific -- Develop a Against Against Shareholder Recapitalization Plan -------------------------------------------------------------------------------- VISTEON CORPORATION Ticker: VC Security ID: 92839U107 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles L. Schaffer For For Management 1.2 Elect Director Kenneth B. Woodrow For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Amend Non-Employee Director Stock Option For Against Management Plan 5 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- VITAL SIGNS, INC. Ticker: VITL Security ID: 928469105 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard W. Donnelly For For Management -------------------------------------------------------------------------------- W-H ENERGY SERVICES, INC. Ticker: WHQ Security ID: 92925E108 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth T. White, Jr. For For Management 1.2 Elect Director Robert H. Whilden, Jr. For For Management 1.3 Elect Director James D. Lightner For For Management 1.4 Elect Director Milton L. Scott For For Management 1.5 Elect Director Christopher Mills For For Management 1.6 Elect Director John R. Brock For For Management 2 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- WABASH NATIONAL CORP. Ticker: WNC Security ID: 929566107 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Burdakin For For Management 1.2 Elect Director Stephanie K. Kushner For For Management 1.3 Elect Director Richard J. Giromini For For Management 1.4 Elect Director Larry J. Magee For For Management 1.5 Elect Director William P. Greubel For For Management 1.6 Elect Director Scott K. Sorensen For For Management 1.7 Elect Director Martin C. Jischke For For Management 1.8 Elect Director Ronald L. Stewart For For Management 1.9 Elect Director J.D. (jim) Kelly For For Management -------------------------------------------------------------------------------- WASTE CONNECTIONS, INC. Ticker: WCN Security ID: 941053100 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael W. Harlan For For Management 1.2 Elect Director William J. Razzouk For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WCI COMMUNITIES INC Ticker: WCI Security ID: 92923C104 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don E. Ackerman For For Management 1.2 Elect Director Charles E. Cobb, Jr. For For Management 1.3 Elect Director John H. Dasburg For For Management 1.4 Elect Director Hilliard M. Eure, III For For Management 1.5 Elect Director F. Philip Handy For For Management 1.6 Elect Director Lawrence L. Landry For For Management 1.7 Elect Director Thomas F. McWilliams For For Management 1.8 Elect Director Kathleen M. Shanahan For For Management 1.9 Elect Director Jerry L. Starkey For For Management 1.10 Elect Director Stewart Turley For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Amend Non-Employee Director Omnibus Stock For For Management Plan -------------------------------------------------------------------------------- WEIS MARKETS, INC. Ticker: WMK Security ID: 948849104 Meeting Date: APR 4, 2006 Meeting Type: Annual Record Date: FEB 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Weis For For Management 1.2 Elect Director Jonathan H. Weis For Withhold Management 1.3 Elect Director Norman S. Rich For For Management 1.4 Elect Director William R. Mills For For Management 1.5 Elect Director Michael M. Apfelbaum For For Management 1.6 Elect Director Richard E. Shulman For For Management 1.7 Elect Director Steven C. Smith For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WELLSFORD REAL PROPERTIES, INC. Ticker: WRP Security ID: 950240200 Meeting Date: JUN 12, 2006 Meeting Type: Annual Record Date: APR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bonnie R. Cohen For For Management 1.2 Elect Director Meyer Frucher For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WELLSFORD REAL PROPERTIES, INC. Ticker: WRP Security ID: 950240200 Meeting Date: NOV 17, 2005 Meeting Type: A Record Date: OCT 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Douglas Crocker II For For Management 1.02 Elect Mark S. Germain For For Management 1.03 Elect Jeffrey H. Lynford For For Management 2 Approve liquidation For For Management 3 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- WEST CORPORATION Ticker: WSTC Security ID: 952355105 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas B. Barker For For Management 1.2 Elect Director William E. Fisher For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- WESTAR ENERGY, INC. Ticker: WR Security ID: 95709T100 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Q. Chandler, IV For For Management 1.2 Elect Director R. A. Edwards For For Management 1.3 Elect Director Sandra A. J. Lawrence For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WESTWOOD ONE, INC. Ticker: WON Security ID: 961815107 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: APR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Dennis For For Management 1.2 Elect Director Albert Carnesale For For Management 1.3 Elect Director Grant F. Little, III For For Management 1.4 Elect Director Walter Berger For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WGL HOLDINGS, INC. Ticker: WGL Security ID: 92924F106 Meeting Date: MAR 1, 2006 Meeting Type: Annual Record Date: JAN 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael D. Barnes For For Management 1.2 Elect Director George P. Clancy, Jr. For For Management 1.3 Elect Director James H. DeGraffenreidt, For For Management Jr. 1.4 Elect Director James W. Dyke, Jr. For For Management 1.5 Elect Director Melvyn J. Estrin For For Management 1.6 Elect Director James F. Lafond For For Management 1.7 Elect Director Debra L. Lee For For Management 1.8 Elect Director Karen Hastie Williams For For Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against Against Shareholder 4 Provide for an Independent Chairman Against Against Shareholder -------------------------------------------------------------------------------- WHITING PETROLEUM CORP. Ticker: WLL Security ID: 966387102 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Volker For For Management 1.2 Elect Director Graydon D. Hubbard For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WINDROSE MEDICAL PROPERTIES TRUST Ticker: WRS Security ID: 973491103 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Bowen For For Management 1.2 Elect Director Bruce M. Jacobson For For Management 1.3 Elect Director Bryan A. Mills For For Management 2 Declassify the Board of Directors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Qualified Employee Stock Purchase For For Management Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- WINNEBAGO INDUSTRIES, INC. Ticker: WGO Security ID: 974637100 Meeting Date: JAN 10, 2006 Meeting Type: Annual Record Date: NOV 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John V. Hanson For For Management 1.2 Elect Director Bruce D. Hertzke For For Management 1.3 Elect Director Gerald C. Kitch For For Management -------------------------------------------------------------------------------- WINSTON HOTELS, INC. Ticker: WXH Security ID: 97563A102 Meeting Date: MAY 5, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles M. Winston For For Management 1.2 Elect Director Robert W. Winston, III For For Management 1.3 Elect Director Thomas F. Darden, Ii For For Management 1.4 Elect Director Richard L. Daugherty For For Management 1.5 Elect Director Edwin B. Borden For For Management 1.6 Elect Director David C. Sullivan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WOODWARD GOVERNOR COMPANY Ticker: WGOV Security ID: 980745103 Meeting Date: JAN 25, 2006 Meeting Type: Annual Record Date: NOV 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Donovan For For Management 1.2 Elect Director Thomas A. Gendron For For Management 1.3 Elect Director John A. Halbrook For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- ZALE CORP Ticker: ZLC Security ID: 988858106 Meeting Date: NOV 11, 2005 Meeting Type: A Record Date: SEP 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Richard C. Marcus For For Management 1.02 Elect Mary L. Forte For For Management 1.03 Elect J. Glen Adams For For Management 1.04 Elect David A.B. Brown For For Management 1.05 Elect Mary Elizabeth Burton For For Management 1.06 Elect Sue E. Gove For For Management 1.07 Elect John B. Lowe Jr. For For Management 1.08 Elect Thomas C. Shull For For Management 1.09 Elect David M. Szymanski For For Management 2 Amend Stock Incentive Plan For For Management 3 Adopt the Outside Directors'' 2005 Stock For For Management Incentive Plan 4 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- ZORAN CORP. Ticker: ZRAN Security ID: 98975F101 Meeting Date: JUN 22, 2006 Meeting Type: Annual Record Date: APR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Levy Gerzberg, Ph.D. For For Management 1.2 Elect Director Uzia Galil For For Management 1.3 Elect Director Raymond A. Burgess For For Management 1.4 Elect Director James D. Meindl, Ph.D. For For Management 1.5 Elect Director James B. Owens, Jr. For For Management 1.6 Elect Director David Rynne For For Management 1.7 Elect Director Arthur B. Stabenow For For Management 1.8 Elect Director Philip M. Young For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management ============================ RIVERSOURCE VALUE FUND ============================ ACE LTD. Ticker: ACE Security ID: G0070K103 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael G. Atieh For For Management 1.2 Elect Director Mary A. Cirillo For For Management 1.3 Elect Director Bruce L. Crockett For For Management 1.4 Elect Director Thomas J. Neff For For Management 1.5 Elect Director Gary M. Stuart For For Management 2 APPROVAL OF AMENDMENT TO ACE LIMITED For For Management EMPLOYEE STOCK PURCHASE PLAN. 3 RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ACE LIMITED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------- AFLAC INCORPORATED Ticker: AFL Security ID: 001055102 Meeting Date: MAY 1, 2006 Meeting Type: Annual Record Date: FEB 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel P. Amos For For Management 1.2 Elect Director John Shelby Amos, II For For Management 1.3 Elect Director Michael H. Armacost For For Management 1.4 Elect Director Kriss Cloninger, III For For Management 1.5 Elect Director Joe Frank Harris For For Management 1.6 Elect Director Elizabeth J. Hudson For For Management 1.7 Elect Director Kenneth S. Janke Sr. For For Management 1.8 Elect Director Douglas W. Johnson For For Management 1.9 Elect Director Robert B. Johnson For For Management 1.10 Elect Director Charles B. Knapp For For Management 1.11 Elect Director Hidefumi Matsui For For Management 1.12 Elect Director E. Stephen Purdom, M.D. For For Management 1.13 Elect Director Barbara K. Rimer, Dr. Ph For For Management 1.14 Elect Director Marvin R. Schuster For For Management 1.15 Elect Director David Gary Thompson For For Management 1.16 Elect Director Tohru Tonoike For For Management 1.17 Elect Director Robert L. Wright For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMEREN CORPORATION Ticker: AEE Security ID: 023608102 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan S. Elliott For For Management 1.2 Elect Director Gayle P.W. Jackson For For Management 1.3 Elect Director James C. Johnson For For Management 1.4 Elect Director Richard A. Liddy For For Management 1.5 Elect Director Gordon R. Lohman For For Management 1.6 Elect Director Richard A. Lumpkin For For Management 1.7 Elect Director Charles W. Mueller For For Management 1.8 Elect Director Douglas R. Oberhelman For For Management 1.9 Elect Director Gary L. Rainwater For For Management 1.10 Elect Director Harvey Saligman For For Management 1.11 Elect Director Patrick T. Stokes For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Report on Extending the Operating License Against Against Shareholder at the Callaway Nuclear Power Facility -------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP Ticker: AIG Security ID: 026874107 Meeting Date: AUG 11, 2005 Meeting Type: A 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 -------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Ticker: AIG Security ID: 026874107 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pei-yuan Chia For For Management 1.2 Elect Director Marshall A. Cohen For For Management 1.3 Elect Director Martin S. Feldstein For For Management 1.4 Elect Director Ellen V. Futter For For Management 1.5 Elect Director Stephen L. Hammerman For For Management 1.6 Elect Director Richard C. Holbrooke For For Management 1.7 Elect Director Fred H. Langhammer For For Management 1.8 Elect Director George L. Miles, Jr. For For Management 1.9 Elect Director Morris W. Offit For For Management 1.10 Elect Director James F. Orr, III For For Management 1.11 Elect Director Martin J. Sullivan For For Management 1.12 Elect Director Michael H. Sutton For For Management 1.13 Elect Director Edmund S.W. Tse For For Management 1.14 Elect Director Robert B. Willumstad For For Management 1.15 Elect Director Frank G. Zarb For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- AT&T INC Ticker: T Security ID: 00206R102 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Aldinger, III For For Management 1.2 Elect Director Gilbert F. Amelio For For Management 1.3 Elect Director August A. Busch, III For Withhold Management 1.4 Elect Director Martin K. Eby, Jr. For For Management 1.5 Elect Director James A. Henderson For For Management 1.6 Elect Director Charles F. Knight For For Management 1.7 Elect Director Jon C. Madonna For For Management 1.8 Elect Director Lynn M. Martin For For Management 1.9 Elect Director John B. McCoy For For Management 1.10 Elect Director Mary S. Metz For For Management 1.11 Elect Director Toni Rembe For For Management 1.12 Elect Director S. Donley Ritchey For For Management 1.13 Elect Director Joyce M. Roche For For Management 1.14 Elect Director Randall L. Stephenson For For Management 1.15 Elect Director Laura D'Andrea Tyson For For Management 1.16 Elect Director Patricia P. Upton For For Management 1.17 Elect Director Edward E. Whitacre, Jr. For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Amend Articles/Bylaws/Charter-Non-Routine For For Management 5 Report on Political Contributions Against Against Shareholder 6 Separate Chairman and CEO Positions Against Against Shareholder 7 Report on Pay Disparity Against Against Shareholder 8 Non-Employee Director Compensation Against Against Shareholder 9 Submit Severance Agreement (Change in Against Against Shareholder Control) to shareholder Vote 10 Adopt Simple Majority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING Ticker: ADP Security ID: 053015103 Meeting Date: NOV 8, 2005 Meeting Type: A Record Date: SEP 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Gregory D. Brenneman For For Management 1.02 Elect Leslie A. Brun For For Management 1.03 Elect Gary C. Butler For For Management 1.04 Elect Leon G. Cooperman For For Management 1.05 Elect R. Glenn Hubbard For For Management 1.06 Elect John P. Jones III For For Management 1.07 Elect Ann Dibble Jordan For For Management 1.08 Elect Harvey M. Krueger For For Management 1.09 Elect Frederic V. Malek For For Management 1.10 Elect Henry Taub For For Management 1.11 Elect Arthur F. Weinbach For For Management 2 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED Ticker: BHI Security ID: 057224107 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry D. Brady For For Management 1.2 Elect Director Clarence P. Cazalot, Jr. For For Management 1.3 Elect Director Chad C. Deaton For For Management 1.4 Elect Director Edward P. Djerejian For For Management 1.5 Elect Director Anthony G. Fernandes For For Management 1.6 Elect Director Claire W. Gargalli For For Management 1.7 Elect Director James A. Lash For For Management 1.8 Elect Director James F. McCall For For Management 1.9 Elect Director J. Larry Nichols For For Management 1.10 Elect Director H. John Riley, Jr. For For Management 1.11 Elect Director Charles L. Watson For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Amend Vote Requirements to Amend Against For Shareholder Articles/Bylaws/Charter -------------------------------------------------------------------------------- BANK OF AMERICA CORP. Ticker: BAC Security ID: 060505104 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Barnet, III For For Management 1.2 Elect Director Frank P. Bramble, Sr. For For Management 1.3 Elect Director John T. Collins For For Management 1.4 Elect Director Gary L. Countryman For For Management 1.5 Elect Director Tommy R. Franks For For Management 1.6 Elect Director Paul Fulton For For Management 1.7 Elect Director Charles K. Gifford For For Management 1.8 Elect Director W. Steven Jones For For Management 1.9 Elect Director Kenneth D. Lewis For For Management 1.10 Elect Director Monica C. Lozano For For Management 1.11 Elect Director Walter E. Massey For For Management 1.12 Elect Director Thomas J. May For For Management 1.13 Elect Director Patricia E. Mitchell For For Management 1.14 Elect Director Thomas M. Ryan For For Management 1.15 Elect Director O. Temple Sloan, Jr. For For Management 1.16 Elect Director Meredith R. Spangler For For Management 1.17 Elect Director Robert L. Tillman For For Management 1.18 Elect Director Jackie M. Ward For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Publish Political Contributions Against Against Shareholder 5 Require a Majority Vote for the Election Against For Shareholder of Directors 6 Provide for an Independent Chairman Against Against Shareholder 7 Exclude Reference to Sexual Orientation Against Against Shareholder from the Company's EEO Statement -------------------------------------------------------------------------------- BANK OF NEW YORK CO., INC., THE Ticker: BK Security ID: 064057102 Meeting Date: APR 11, 2006 Meeting Type: Annual Record Date: FEB 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Biondi For For Management 1.2 Elect Director Nicholas M. Donofrio For For Management 1.3 Elect Director Gerald L. Hassel For For Management 1.4 Elect Director Richard J. Kogan For For Management 1.5 Elect Director Michael J. Kowalski For For Management 1.6 Elect Director John A. Luke, Jr. For For Management 1.7 Elect Director John C. Malone For Withhold Management 1.8 Elect Director Paul Myners For For Management 1.9 Elect Director Catherine A. Rein For For Management 1.10 Elect Director Thomas A. Renyi For For Management 1.11 Elect Director William C. Richardson For For Management 1.12 Elect Director Brian l. Roberts For For Management 1.13 Elect Director Samuel C. Scott, III For For Management 1.14 Elect Director Richard C. Vaughan For For Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against Against Shareholder 4 Reimbursement of Expenses of Opposition Against Against Shareholder Candidates -------------------------------------------------------------------------------- BARRICK GOLD CORP. Ticker: ABX. Security ID: 067901108 Meeting Date: MAY 4, 2006 Meeting Type: Annual/Special Record Date: MAR 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H.L. Beck For For Management 1.2 Elect Director C.W.D. Birchall For For Management 1.3 Elect Director D.J. Carty For For Management 1.4 Elect Director G. Cisneros For For Management 1.5 Elect Director M.A. Cohen For For Management 1.6 Elect Director P.A. Crossgrove For For Management 1.7 Elect Director J.W. Crow For For Management 1.8 Elect Director R.M. Franklin For For Management 1.9 Elect Director P.C. Godsoe For For Management 1.10 Elect Director J.B. Harvey For For Management 1.11 Elect Director B. Mulroney For For Management 1.12 Elect Director A. Munk For For Management 1.13 Elect Director P. Munk For For Management 1.14 Elect Director J.L. Rotman For For Management 1.15 Elect Director S.J. Shapiro For For Management 1.16 Elect Director G.C. Wilkins For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Remuneration of Auditors 3 Approve Continuance and Arrangement of For For Management the Corporation -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Ticker: BAX Security ID: 071813109 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter E. Boomer For For Management 1.2 Elect Director James R. Gavin, III For For Management 1.3 Elect Director Peter S. Hellman For For Management 1.4 Elect Director K.J. Storm For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Establish Range For Board Size For For Management 5 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote -------------------------------------------------------------------------------- BELLSOUTH CORP. Ticker: BLS Security ID: 079860102 Meeting Date: APR 24, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F. D. Ackerman For For Management 1.2 Elect Director R. V. Anderson For For Management 1.3 Elect Director J. H. Blanchard For For Management 1.4 Elect Director J. H. Brown For For Management 1.5 Elect Director A. M. Codina For For Management 1.6 Elect Director M. L. Feidler For For Management 1.7 Elect Director K. F. Feldstein For For Management 1.8 Elect Director J. P. Kelly For For Management 1.9 Elect Director L. F. Mullin For For Management 1.10 Elect Director R. B. Smith For For Management 1.11 Elect Director W. S. Stavropoulos For For Management 2 Ratify Auditors For For Management 3 Political Contributions/Activities Against Against Shareholder -------------------------------------------------------------------------------- BOEING CO., THE Ticker: BA Security ID: 097023105 Meeting Date: MAY 1, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H. Biggs For For Management 1.2 Elect Director John E. Bryson For For Management 1.3 Elect Director Linda Z. Cook For For Management 1.4 Elect Director William M. Daley For For Management 1.5 Elect Director Kenneth M. Duberstein For For Management 1.6 Elect Director John F. McDonnell For For Management 1.7 Elect Director W. James McNerney, Jr. For For Management 1.8 Elect Director Richard D. Nanula For For Management 1.9 Elect Director Rozanne L. Ridgway For For Management 1.10 Elect Director Mike S. Zafirovski For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Reduce Supermajority Vote Requirement For For Management 5 Ratify Auditors For For Management 6 Develop a Human Rights Policy Against Against Shareholder 7 Develop Ethical Criteria for Military Against Against Shareholder Contracts 8 Report on Charitable Contributions Against Against Shareholder 9 Require a Majority Vote for the Election Against For Shareholder of Directors 10 Separate Chairman and CEO Positions Against Against Shareholder -------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORP. Ticker: BSX Security ID: 101137107 Meeting Date: MAR 31, 2006 Meeting Type: Special Record Date: FEB 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Issue Shares in Connection with an For For Management Acquisition -------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORP. Ticker: BSX Security ID: 101137107 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Abele For For Management 1.2 Elect Director Joel L. Fleishman For For Management 1.3 Elect Director Ernest Mario For For Management 1.4 Elect Director Uwe E. Reinhardt For For Management 2.1 Elect Director Kristina M. Johnson, Ph.D. For For Management 2.2 Elect Director Nancy-Ann DeParle For For Management 3 Ratify Auditors For For Management 4 Approve Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- BP PLC (FORM. BP AMOCO PLC ) Ticker: BP Security ID: 055622104 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: FEB 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE THE DIRECTORS ANNUAL REPORT For For Management AND THE ACCOUNTS 2 TO APPROVE THE DIRECTORS REMUNERATION For For Management REPORT 3.1 Elect Director Dr D C Allen For For Management 3.2 Elect Director Lord Browne For For Management 3.3 Elect Director Mr J H Bryan For Against Management 3.4 Elect Director Mr A Burgmans For For Management 3.5 Elect Director Mr I C Conn For For Management 3.6 Elect Director Mr E B Davis, Jr For Against Management 3.7 Elect Director Mr D J Flint For For Management 3.8 Elect Director Dr B E Grote For For Management 3.9 Elect Director Dr A B Hayward For For Management 3.10 Elect Director Dr D S Julius For For Management 3.11 Elect Director Sir Tom Mckillop For For Management 3.12 Elect Director Mr J A Manzoni For For Management 3.13 Elect Director Dr W E Massey For Against Management 3.14 Elect Director Sir Ian Prosser For For Management 3.15 Elect Director Mr M H Wilson For Against Management 3.16 Elect Director Mr P D Sutherland For For Management 4 Ratify Auditors For For Management 5 SPECIAL RESOLUTION: TO GIVE LIMITED For For Management AUTHORITY FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY 6 TO GIVE AUTHORITY TO ALLOT SHARES UP TO A For For Management SPECIFIED AMOUNT 7 SPECIAL RESOLUTION: TO GIVE AUTHORITY TO For For Management ALLOT A LIMITED NUMBER OF SHARES FOR CASH WITHOUT MAKING AN OFFER TO SHAREHOLDERS -------------------------------------------------------------------------------- CAMPBELL SOUP CO Ticker: Security ID: 134429109 Meeting Date: NOV 18, 2005 Meeting Type: A Record Date: SEP 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect John F. Brock For For Management 1.02 Elect Edmund M. Carpenter For For Management 1.03 Elect Paul R. Charron For For Management 1.04 Elect Douglas R. Conant For For Management 1.05 Elect Bennett Dorrance For For Management 1.06 Elect Kent B. Foster For For Management 1.07 Elect Harvey Golub For For Management 1.08 Elect Randall W. Larrimore For For Management 1.09 Elect Philip E. Lippincott For For Management 1.10 Elect Mary Alice D. Malone For For Management 1.11 Elect Sara Matthew For For Management 1.12 Elect David C. Patterson For For Management 1.13 Elect Charles R. Perrin For For Management 1.14 Elect A. Barry Rand For For Management 1.15 Elect George Strawbridge Jr. For For Management 1.16 Elect Les C. Vinney For For Management 1.17 Elect Charlotte C. Weber For For Management 2 Ratify selection of auditors For For Management 3 Adopt the 2005 Long-Term Incentive Plan For For Management -------------------------------------------------------------------------------- CATERPILLAR INC. Ticker: CAT Security ID: 149123101 Meeting Date: JUN 14, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Goode For For Management 1.2 Elect Director James W. Owens For For Management 1.3 Elect Director Charles D. Powell For For Management 1.4 Elect Director Joshua I. Smith For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management 6 Declassify the Board of Directors Against For Shareholder 7 Separate Chairman and CEO Positions Against Against Shareholder 8 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967101 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Michael Armstrong For For Management 1.2 Elect Director Alain J.P. Belda For For Management 1.3 Elect Director George David For For Management 1.4 Elect Director Kenneth T. Derr For For Management 1.5 Elect Director John M. Deutch For For Management 1.6 Elect Director Roberto Hernandez Ramirez For For Management 1.7 Elect Director Ann Dibble Jordan For For Management 1.8 Elect Director Klaus Kleinfeld For For Management 1.9 Elect Director Andrew N. Liveris For For Management 1.10 Elect Director Dudley C. Mecum For For Management 1.11 Elect Director Anne M. Mulcahy For For Management 1.12 Elect Director Richard D. Parsons For For Management 1.13 Elect Director Charles Prince For For Management 1.14 Elect Director Dr. Judith Rodin For For Management 1.15 Elect Director Robert E. Rubin For For Management 1.16 Elect Director Franklin A. Thomas For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Reduce Supermajority Vote Requirement For For Management 5 Reduce Supermajority Vote Requirement For For Management 6 End Issuance of Options and Prohibit Against Against Shareholder Repricing 7 Report on Political Contributions Against Against Shareholder 8 Report on Charitable Contributions Against Against Shareholder 9 Performance-Based Equity Awards Against Against Shareholder 10 Reimbursement of Expenses Incurred by Against Against Shareholder Shareholder(s) 11 Separate Chairman and CEO Positions Against Against Shareholder 12 Clawback of Payments Under Restatement Against Against Shareholder -------------------------------------------------------------------------------- COCA-COLA COMPANY, THE Ticker: KO Security ID: 191216100 Meeting Date: APR 19, 2006 Meeting Type: Annual Record Date: FEB 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert A. Allen For For Management 1.2 Elect Director Ronald W. Allen For For Management 1.3 Elect Director Cathleen P. Black For For Management 1.4 Elect Director Barry Diller For For Management 1.5 Elect Director E. Neville Isdell For For Management 1.6 Elect Director Donald R. Keough For For Management 1.7 Elect Director Donald F. McHenry For For Management 1.8 Elect Director Sam Nunn For For Management 1.9 Elect Director James D. Robinson, III For For Management 1.10 Elect Director Peter V. Ueberroth For For Management 1.11 Elect Director James B. Williams For For Management 2 Ratify Auditors For For Management 3 Amend Restricted Stock Plan For For Management 4 Report on Charitable Contributions Against Against Shareholder 5 Review/ Report on Recycling Policy Against Against Shareholder 6 Performance-Based and/or Time-Based Against Against Shareholder Equity Awards 7 Report on Environmental Liabilities in Against Against Shareholder India 8 Sponsor Independent Inquiry into Against Against Shareholder Operations in Columbia -------------------------------------------------------------------------------- DEERE & CO. Ticker: DE Security ID: 244199105 Meeting Date: FEB 22, 2006 Meeting Type: Annual Record Date: DEC 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Crandall C. Bowles For For Management 1.2 Elect Director Vance D. Coffman For For Management 1.3 Elect Director Arthur L. Kelly For For Management 1.4 Elect Director Thomas H. Patrick For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DIAGEO PLC Ticker: DEO Security ID: 25243Q205 Meeting Date: OCT 18, 2005 Meeting Type: A 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 For For Management Rowington 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 -------------------------------------------------------------------------------- DOMINION RESOURCES, INC. Ticker: D Security ID: 25746U109 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter W. Brown For For Management 1.2 Elect Director Ronald J. Calise For For Management 1.3 Elect Director Thos. E. Capps For For Management 1.4 Elect Director George A. Davidson, Jr. For For Management 1.5 Elect Director Thomas F. Farrell, II For For Management 1.6 Elect Director John W. Harris For For Management 1.7 Elect Director Robert S. Jepson, Jr. For For Management 1.8 Elect Director Mark J. Kington For For Management 1.9 Elect Director Benjamin J. Lambert, III For For Management 1.10 Elect Director Richard L. Leatherwood For For Management 1.11 Elect Director Margaret A. McKenna For For Management 1.12 Elect Director Frank S. Royal, M.D. For For Management 1.13 Elect Director S. Dallas Simmons For For Management 1.14 Elect Director David A. Wollard For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Report on Greenhouse Gas Emissions Against Against Shareholder 5 Submit Supplemental Executive Retirement Against Against Shareholder Plans to Shareholder vote -------------------------------------------------------------------------------- DOVER CORP. Ticker: DOV Security ID: 260003108 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D.H. Benson For For Management 1.2 Elect Director R.W. Cremin For For Management 1.3 Elect Director J-P.M. Ergas For For Management 1.4 Elect Director K.C. Graham For For Management 1.5 Elect Director R.L. Hoffman For For Management 1.6 Elect Director J.L. Koley For For Management 1.7 Elect Director R.K. Lochridge For For Management 1.8 Elect Director T.L. Reece For For Management 1.9 Elect Director B.G. Rethore For For Management 1.10 Elect Director M.B. Stubbs For For Management 1.11 Elect Director M.A. Winston For For Management 2 Other Business For For Management -------------------------------------------------------------------------------- EATON CORP. Ticker: ETN Security ID: 278058102 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher M. Connor For For Management 1.2 Elect Director Alexander M. Cutler For For Management 1.3 Elect Director Deborah. L. McCoy For For Management 1.4 Elect Director Gary L. Tooker For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EL PASO CORP Ticker: EP Security ID: 28336L109 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Juan Carlos Braniff For For Management 1.2 Elect Director James L. Dunlap For For Management 1.3 Elect Director Douglas L. Foshee For For Management 1.4 Elect Director Robert W. Goldman For For Management 1.5 Elect Director Anthony W. Hall, Jr. For For Management 1.6 Elect Director Thomas R. Hix For For Management 1.7 Elect Director William H. Joyce For For Management 1.8 Elect Director Ronald L. Kuehn, Jr. For For Management 1.9 Elect Director Ferrell P. McClean For For Management 1.10 Elect Director J. Michael Talbert For For Management 1.11 Elect Director Robert F. Vagt For For Management 1.12 Elect Director John L. Whitmire For For Management 1.13 Elect Director Joe B. Wyatt For For Management 2 Provide for Cumulative Voting Against Against Shareholder 3 Increase Disclosure of Executive Against Against Shareholder Compensation -------------------------------------------------------------------------------- ELECTRONIC DATA SYSTEMS CORP. Ticker: EDS Security ID: 285661104 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Roy Dunbar For For Management 1.2 Elect Director Roger A. Enrico For For Management 1.3 Elect Director S. Malcolm Gillis For For Management 1.4 Elect Director Ray J. Groves For For Management 1.5 Elect Director Ellen M. Hancock For For Management 1.6 Elect Director Jeffrey M. Heller For For Management 1.7 Elect Director Ray L. Hunt For For Management 1.8 Elect Director Michael H. Jordan For For Management 1.9 Elect Director Edward A. Kangas For For Management 1.10 Elect Director R. David Yost For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Separate Chairman and CEO Positions Against Against Shareholder -------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Ticker: EMR Security ID: 291011104 Meeting Date: FEB 7, 2006 Meeting Type: Annual Record Date: NOV 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. A. Busch,III For For Management 1.2 Elect Director A. F. Golden For Withhold Management 1.3 Elect Director V. R. Loucks, Jr For For Management 1.4 Elect Director J. B. Menzer For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- EXXON MOBIL CORP. Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 31, 2006 Meeting Type: Annual Record Date: APR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Boskin For For Management 1.2 Elect Director William W. George For For Management 1.3 Elect Director James R. Houghton For For Management 1.4 Elect Director William R. Howell For For Management 1.5 Elect Director Reatha Clark King For For Management 1.6 Elect Director Philip E. Lippincott For For Management 1.7 Elect Director Henry A. McKinnell, Jr. For For Management 1.8 Elect Director Marilyn Carlson Nelson For For Management 1.9 Elect Director Samuel J. Palmisano For For Management 1.10 Elect Director Walter V. Shipley For For Management 1.11 Elect Director J. Stephen Simon For For Management 1.12 Elect Director Rex W. Tillerson For For Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against Against Shareholder 4 Require a Majority Vote for the Election Against For Shareholder of Directors 5 Company-Specific-Nominate Independent Against Against Shareholder Director with Industry Experience 6 Require Director Nominee Qualifications Against Against Shareholder 7 Non-Employee Director Compensation Against Against Shareholder 8 Separate Chairman and CEO Positions Against Against Shareholder 9 Review Executive Compensation Against Against Shareholder 10 Link Executive Compensation to Social Against Against Shareholder Issues 11 Report on Political Contributions Against Against Shareholder 12 Report on Charitable Contributions Against Against Shareholder 13 Amend Equal Employment Opportunity Policy Against Against Shareholder to Prohibit Discrimination Based on Sexual Orientation 14 Report on Damage Resulting from Drilling Against Against Shareholder for Oil and gas in Protected Areas 15 Report Accountability for Company's Against Against Shareholder Environmental Impacts due to Operation -------------------------------------------------------------------------------- FEDERATED DEPARTMENT STORES INC Ticker: FD Security ID: 31410H101 Meeting Date: JUL 13, 2005 Meeting Type: A Record Date: MAY 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve merger/acquisition For For Management 2.01 Elect Meyer Feldberg For For Management 2.02 Elect Terry J. Lundgren For For Management 2.03 Elect Marna C. Whittington For For Management 3 Repeal classified board For For Management 4 Ratify selection of auditors For For Management 5 Adjourn meeting For For Management -------------------------------------------------------------------------------- FEDERATED DEPARTMENT STORES, INC. Ticker: FD Security ID: 31410H101 Meeting Date: MAY 19, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joyce M. Roche For For Management 1.2 Elect Director William P. Stiritz For For Management 1.3 Elect Director Craig E. Weatherup For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Limit Boards on Which Directors May Against Against Shareholder Concurrently Serve -------------------------------------------------------------------------------- FLUOR CORP. Ticker: FLR Security ID: 343412102 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan L. Boeckmann For For Management 1.2 Elect Director Vilma S. Martinez For Withhold Management 1.3 Elect Director Dean R. O'Hare For For Management 2 Ratify Auditors For For Management 3 Performance-Based Against For Shareholder -------------------------------------------------------------------------------- GENERAL DYNAMICS CORP. Ticker: GD Security ID: 369550108 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director N.D. Chabraja For For Management 1.2 Elect Director J.S. Crown For For Management 1.3 Elect Director W.P. Fricks For For Management 1.4 Elect Director C.H. Goodman For For Management 1.5 Elect Director J.L. Johnson For For Management 1.6 Elect Director G.A. Joulwan For For Management 1.7 Elect Director P.G. Kaminski For For Management 1.8 Elect Director J.M. Keane For For Management 1.9 Elect Director D.J. Lucas For For Management 1.10 Elect Director L.L. Lyles For For Management 1.11 Elect Director C.E. Mundy, Jr. For For Management 1.12 Elect Director R. Walmsley For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Disqualification of Directors Who Fail to Against Against Shareholder Receive Majority Vote 5 Separate Chairman and CEO Positions Against Against Shareholder 6 Report Political Contributions Against Against Shareholder 7 Sustainability Report Against Against Shareholder -------------------------------------------------------------------------------- GENERAL ELECTRIC CO. Ticker: GE Security ID: 369604103 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James I. Cash, Jr. For For Management 1.2 Elect Director Sir William M. Castell For For Management 1.3 Elect Director Ann M. Fudge For For Management 1.4 Elect Director Claudio X. Gonzalez For For Management 1.5 Elect Director Jeffrey R. Immelt For For Management 1.6 Elect Director Andrea Jung For For Management 1.7 Elect Director Alan G. Lafley For For Management 1.8 Elect Director Robert W. Lane For For Management 1.9 Elect Director Ralph S. Larsen For For Management 1.10 Elect Director Rochelle B. Lazarus For For Management 1.11 Elect Director Sam Nunn For For Management 1.12 Elect Director Roger S. Penske For For Management 1.13 Elect Director Robert J. Swieringa For For Management 1.14 Elect Director Douglas A. Warner, III For For Management 1.15 Elect Director Robert C. Wright For For Management 2 Ratify Auditors For For Management 3 Restore or Provide for Cumulative Voting Against Against Shareholder 4 Adopt Policy on Overboarded Directors Against Against Shareholder 5 Company-Specific -- One Director from the Against Against Shareholder Ranks of the Retirees 6 Separate Chairman and CEO Positions Against Against Shareholder 7 Require a Majority Vote for the Election Against For Shareholder of Directors 8 Report on Environmental Policies Against Against Shareholder -------------------------------------------------------------------------------- GILLETTE CO Ticker: G Security ID: 375766102 Meeting Date: JUL 12, 2005 Meeting Type: S Record Date: APR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve merger/acquisition For For Management 2 Adjourn meeting For For Management -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC (FORMERLY GLAXO WELLCOME PLC ) Ticker: GSK Security ID: 37733W105 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE AND ADOPT THE DIRECTORS For For Management REPORT AND THE FINANCIAL STATEMENTS 2 TO APPROVE THE REMUNERATION REPORT For For Management 3 TO ELECT DR MONCEF SLAOUI AS A DIRECTOR For For Management 4 TO ELECT MR TOM DE SWAAN AS A DIRECTOR For For Management 5 TO RE-ELECT MR LARRY CULP AS A DIRECTOR For For Management 6 TO RE-ELECT SIR CRISPIN DAVIS AS A For For Management DIRECTOR 7 TO RE-ELECT DR RONALDO SCHMITZ AS A For For Management DIRECTOR 8 Ratify Auditors For For Management 9 REMUNERATION OF AUDITORS For For Management 10 TO AUTHORISE THE COMPANY TO MAKE For For Management DONATIONS TO EU POLITICAL ORGANISATIONS AND INCUR EU POLITICAL EXPENDITURE 11 AUTHORITY TO ALLOT SHARES For For Management 12 DISAPPLICATION OF PRE-EMPTION RIGHTS For For Management (INDICATES A SPECIAL RESOLUTION) 13 AUTHORITY FOR THE COMPANY TO PURCHASE ITS For For Management OWN SHARES (INDICATES A SPECIAL RESOLUTION) -------------------------------------------------------------------------------- HARTFORD FINANCIAL SERVICES GROUP, INC., THE Ticker: HIG Security ID: 416515104 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ramani Ayer For For Management 1.2 Elect Director Ramon de Oliveira For For Management 1.3 Elect Director Edward J. Kelly, III For For Management 1.4 Elect Director Paul G. Kirk, Jr For For Management 1.5 Elect Director Thomas M. Marra For For Management 1.6 Elect Director Gail J. McGovern For For Management 1.7 Elect Director Michael G. Morris For For Management 1.8 Elect Director Robert W. Selander For For Management 1.9 Elect Director Charles B. Strauss For For Management 1.10 Elect Director H. Patrick Swygert For For Management 1.11 Elect Director David K. Zwiener For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HEINZ (H J) CO Ticker: HNZ Security ID: 423074103 Meeting Date: AUG 23, 2005 Meeting Type: A Record Date: JUN 3, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect William R. Johnson For For Management 1.02 Elect Charles E. Bunch For For Management 1.03 Elect Mary C. Choksi For For Management 1.04 Elect Leonard S. Coleman Jr. For For Management 1.05 Elect Peter H. Coors For For Management 1.06 Elect Edith E. Holiday For For Management 1.07 Elect Candace Kendle For For Management 1.08 Elect Dean R. O'Hare For For Management 1.09 Elect Lynn C. Swann For For Management 1.10 Elect Thomas J. Usher For For Management 2 Ratify selection of auditors For For Management 3 SP-Study sale or spin-off Against Against Shareholder 4 SP-Eliminate supermajority provision Against For Shareholder -------------------------------------------------------------------------------- HEWLETT-PACKARD CO. Ticker: HPQ Security ID: 428236103 Meeting Date: MAR 15, 2006 Meeting Type: Annual Record Date: JAN 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director P.C. Dunn For For Management 1.2 Elect Director L.T. Babbio, Jr. For For Management 1.3 Elect Director S.M. Baldauf For For Management 1.4 Elect Director R.A. Hackborn For For Management 1.5 Elect Director J.H. Hammergren For For Management 1.6 Elect Director M.V. Hurd For For Management 1.7 Elect Director G.A. Keyworth Ii For For Management 1.8 Elect Director T.J. Perkins For For Management 1.9 Elect Director R.L. Ryan For For Management 1.10 Elect Director L.S. Salhany For For Management 1.11 Elect Director R.P. Wayman For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Require a Majority Vote for the Election Against For Shareholder of Directors 5 Claw-Back of Payments under Restatement Against Against Shareholder -------------------------------------------------------------------------------- HONDA MOTOR CO. LTD. Ticker: 7267 Security ID: 438128308 Meeting Date: JUN 23, 2006 Meeting Type: Annual Record Date: MAR 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF PROPOSAL FOR APPROPRIATION OF For For Management RETAINED EARNINGS FOR THE 82ND FISCAL YEAR. 2 PARTIAL AMENDMENTS TO THE ARTICLES OF For For Management INCORPORATION. 3.1 Elect Director Takeo Fukui For For Management 3.2 Elect Director Satoshi Aoki For For Management 3.3 Elect Director Minoru Harada For For Management 3.4 Elect Director Motoatsu Shiraishi For For Management 3.5 Elect Director Satoshi Dobashi For For Management 3.6 Elect Director Atsuyoshi Hyogo For For Management 3.7 Elect Director Satoshi Toshida For For Management 3.8 Elect Director Koki Hirashima For For Management 3.9 Elect Director Koichi Kondo For For Management 3.10 Elect Director Toru Onda For For Management 3.11 Elect Director Akira Takano For For Management 3.12 Elect Director Mikio Yoshimi For For Management 3.13 Elect Director Shigeru Takagi For For Management 3.14 Elect Director Hiroshi Kuroda For For Management 3.15 Elect Director Satoru Kishi For For Management 3.16 Elect Director Kensaku Hogen For For Management 3.17 Elect Director Hiroyuki Yoshino For For Management 3.18 Elect Director Tetsuo Iwamura For For Management 3.19 Elect Director Tatsuhiro Oyama For For Management 3.20 Elect Director Fumihiko Ike For For Management 4 PAYMENT OF BONUS TO DIRECTORS AND For For Management CORPORATE AUDITORS FOR THE 82ND FISCAL YEAR. 5 PRESENTATION OF RETIREMENT ALLOWANCE TO For Abstain Management RETIRING DIRECTOR FOR HIS RESPECTIVE SERVICES. -------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL, INC. Ticker: HON Security ID: 438516106 Meeting Date: APR 24, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gordon M. Bethune For For Management 1.2 Elect Director Jaime Chico Pardo For For Management 1.3 Elect Director David M. Cote For For Management 1.4 Elect Director D. Scott Davis For For Management 1.5 Elect Director Linnet F. Deily For For Management 1.6 Elect Director Clive R. Hollick For For Management 1.7 Elect Director James J. Howard For For Management 1.8 Elect Director Bruce Karatz For For Management 1.9 Elect Director Russell E. Palmer For For Management 1.10 Elect Director Ivan G. Seidenberg For For Management 1.11 Elect Director Bradley T. Sheares For For Management 1.12 Elect Director Eric K. Shinseki For For Management 1.13 Elect Director John R. Stafford For For Management 1.14 Elect Director Michael W. Wright For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Non-Employee Director Omnibus For For Management Stock Plan 5 Require a Majority Vote for the Election Against For Shareholder of Directors 6 Compensation- Director Compensation Against Against Shareholder 7 Claw-back of Payments under Restatements Against Against Shareholder 8 Report on Public Welfare Initiative Against Against Shareholder 9 Eliminate or Restrict Severance Against Against Shareholder Agreements (Change-in-Control) -------------------------------------------------------------------------------- IAC/INTERACTIVECORP. Ticker: IACI Security ID: 44919P300 Meeting Date: JUN 20, 2006 Meeting Type: Annual Record Date: APR 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Berkman For For Management 1.2 Elect Director Edgar Bronfman, Jr. For For Management 1.3 Elect Director Barry Diller For 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 -------------------------------------------------------------------------------- INTERNATIONAL PAPER CO. Ticker: IP Security ID: 460146103 Meeting Date: MAY 8, 2006 Meeting Type: Annual Record Date: MAR 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Townsend, III For For Management 1.2 Elect Director John F. Turner For For Management 1.3 Elect Director Alberto Weisser For For Management 1.4 Elect Director John V. Faraci For For Management 1.5 Elect Director Donald F. McHenry For For Management 1.6 Elect Director William G. Walter For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Sustainable Forestry Report Against Against Shareholder 5 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary S. Coleman For For Management 1.2 Elect Director James G. Cullen For For Management 1.3 Elect Director Robert J. Darretta For For Management 1.4 Elect Director Michael M. E. Johns For For Management 1.5 Elect Director Ann D. Jordan For For Management 1.6 Elect Director Arnold G. Langbo For For Management 1.7 Elect Director Susan L. Lindquist For For Management 1.8 Elect Director Leo F. Mullin For For Management 1.9 Elect Director Christine A. Poon For For Management 1.10 Elect Director Charles Prince For For Management 1.11 Elect Director Steven S. Reinemund For For Management 1.12 Elect Director David Satcher For For Management 1.13 Elect Director William C. Weldon For For Management 2 Amend Articles to Remove Antitakeover For For Management Provision 3 Ratify Auditors For For Management 4 Disclose Charitable Contributions Against Against Shareholder 5 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H. Biggs For For Management 1.2 Elect Director Stephen B. Burke For For Management 1.3 Elect Director James S. Crown For For Management 1.4 Elect Director James Dimon For For Management 1.5 Elect Director Ellen V. Futter For For Management 1.6 Elect Director William H. Gray, III For For Management 1.7 Elect Director William B. Harrison, Jr. For For Management 1.8 Elect Director Laban P. Jackson, Jr. For For Management 1.9 Elect Director John W. Kessler For For Management 1.10 Elect Director Robert I. Lipp For For Management 1.11 Elect Director Richard A. Manoogian For For Management 1.12 Elect Director David C. Novak For For Management 1.13 Elect Director Lee R. Raymond For For Management 1.14 Elect Director William C. Weldon For For Management 2 Ratify Auditors For For Management 3 Put Repricing of Stock Options to Against Against Shareholder Shareholder Vote 4 Performance-Based Equity Awards Against Against Shareholder 5 Separate Chairman and CEO Positions Against Against Shareholder 6 Remove Reference to Sexual Orientation Against Against Shareholder from EEO Statement 7 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 8 Report on Lobbying Activities Against 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 Against Shareholder 12 Claw-back of Payments under Restatements Against Against Shareholder 13 Require Director Nominee Qualifications Against Against Shareholder -------------------------------------------------------------------------------- KIMBERLY-CLARK CORP. Ticker: KMB Security ID: 494368103 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis R. Beresford For For Management 1.2 Elect Director Abelardo E. Bru For For Management 1.3 Elect Director Thomas J. Falk For For Management 1.4 Elect Director Mae C. Jemison, M.D. For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder 4 Adopt ILO Standards Against Against Shareholder 5 Require a Majority Vote for the Election Against For Shareholder of Directors 6 Report on Feasibility of Phasing Out the Against Against Shareholder Use of Non-certified Wood Fiber -------------------------------------------------------------------------------- KRAFT FOODS INC Ticker: KFT Security ID: 50075N104 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jan Bennink For For Management 1.2 Elect Director Louis C. Camilleri For For Management 1.3 Elect Director Roger K. Deromedi For For Management 1.4 Elect Director Dinyar S. Devitre For For Management 1.5 Elect Director Richard A. Lerner, M.D. For For Management 1.6 Elect Director John C. Pope For For Management 1.7 Elect Director Mary L. Schapiro For For Management 1.8 Elect Director Charles R. Wall For For Management 1.9 Elect Director Deborah C. Wright For For Management 2 Ratify Auditors For For Management 3 Approve Non-Employee Director Omnibus For For Management Stock Plan 4 Cease Corporate Support for Homosexual Against Against Shareholder Activities or Events -------------------------------------------------------------------------------- KROGER CO., THE Ticker: KR Security ID: 501044101 Meeting Date: JUN 22, 2006 Meeting Type: Annual Record Date: APR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Reuben V. Anderson For For Management 1.2 Elect Director Don W. McGeorge For For Management 1.3 Elect Director W. Rodney McMullen For For Management 1.4 Elect Director Clyde R. Moore For For Management 1.5 Elect Director Steven R. Rogel For For Management 2 Declassify the Board of Directors For For Management 3 Eliminate Cumulative Voting For For Management 4 Reduce Supermajority Vote Requirement For For Management 5 Opt Out of State's Control Share For For Management Acquisition Law 6 Require Advance Notice for Shareholder For Against Management Proposals 7 Ratify Auditors For For Management 8 Report on Animal Welfare Standards Against Against Shareholder 9 Prepare a Sustainability Report Against Against Shareholder -------------------------------------------------------------------------------- MARSHALL & ILSLEY CORP. Ticker: MI Security ID: 571834100 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark F. Furlong For For Management 1.2 Elect Director Ted D. Kellner For For Management 1.3 Elect Director Katharine C. Lyall For For Management 1.4 Elect Director Peter M. Platten, III For Withhold Management 1.5 Elect Director James B. Wigdale For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- MEDIMMUNE, INC. Ticker: MEDI Security ID: 584699102 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wayne T. Hockmeyer For For Management 1.2 Elect Director David M. Mott For For Management 1.3 Elect Director David Baltimore For For Management 1.4 Elect Director M. James Barrett For Withhold Management 1.5 Elect Director James H. Cavanaugh For For Management 1.6 Elect Director Barbara Hackman Franklin For For Management 1.7 Elect Director Gordon S. Macklin For For Management 1.8 Elect Director George M. Milne, Jr. For For Management 1.9 Elect Director Elizabeth H.S. Wyatt For For Management 2 Amend Non-Employee Director Stock Option For Against Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 589331107 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard T. Clark For For Management 1.2 Elect Director Lawrence A. Bossidy For For Management 1.3 Elect Director William G. Bowen, Ph.D. For For Management 1.4 Elect Director Johnnetta B. Cole, Ph.D. For Withhold Management 1.5 Elect Director William B. Harrison, Jr. For For Management 1.6 Elect Director William N. Kelley, M.D. For For Management 1.7 Elect Director Rochelle B. Lazarus For Withhold Management 1.8 Elect Director Thomas E. Shenk, Ph.D. For For Management 1.9 Elect Director Anne M. Tatlock For For Management 1.10 Elect Director Samuel O. Thier, M.D. For For Management 1.11 Elect Director Wendell P. Weeks For For Management 1.12 Elect Director Peter C. Wendell For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Non-Employee Director Omnibus For For Management Stock Plan 5 Limit Executive Compensation Against Against Shareholder 6 Adopt Simple Majority Vote Against For Shareholder 7 Adopt Animal Welfare Standards Against Against Shareholder -------------------------------------------------------------------------------- MICROSOFT CORP Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 9, 2005 Meeting Type: A 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 -------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP Ticker: 8306 Security ID: 606822104 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAR 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE PROPOSED APPROPRIATIONS For For Management OF RETAINED EARNINGS AND OTHER CAPITAL SURPLUS FOR THE 1ST BUSINESS TERM 2 REDUCTION OF THE LEGAL CAPITAL SURPLUS For For Management 3 PARTIAL AMENDMENTS TO THE ARTICLES OF For For Management INCORPORATION 4 ELECTION OF 15 (FIFTEEN) DIRECTORS For For Management 5 GRANTING OF RETIREMENT GRATUITIES TO For Abstain Management RETIRING AND RETIRED DIRECTORS AND CORPORATE AUDITORS -------------------------------------------------------------------------------- MONSANTO CO. Ticker: MON Security ID: 61166W101 Meeting Date: JAN 17, 2006 Meeting Type: Annual Record Date: NOV 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hugh Grant For For Management 1.2 Elect Director C. Steven McMillan For For Management 1.3 Elect Director Robert J. Stevens For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Report on Political Contributions Against Against Shareholder 5 Separate Chairman and CEO Positions Against Against Shareholder -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MS Security ID: 617446448 Meeting Date: APR 4, 2006 Meeting Type: Annual Record Date: FEB 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roy J. Bostock For For Management 1.2 Elect Director Erskine B. Bowles For For Management 1.3 Elect Director C. Robert Kidder For For Management 1.4 Elect Director John J. Mack For For Management 1.5 Elect Director Donald T. Nicolaisen For For Management 1.6 Elect Director Hutham S. Olayan For For Management 1.7 Elect Director O. Griffith Sexton For For Management 1.8 Elect Director Howard J. Davies For For Management 1.9 Elect Director Charles H. Noski For For Management 1.10 Elect Director Laura D'Andrea Tyson For For Management 1.11 Elect Director Klaus Zumwinkel For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Amend Articles/Bylaws/Remove plurality For For Management voting for directors 5 Amend Articles/Bylaws/Eliminate For For Management supermajority voting requirements 6 Require a Majority Vote for the Election Against For Shareholder of Directors 7 Amend Vote Requirements to Amend Against For Shareholder Articles/Bylaws/Charter 8 Submit Severance Agreement (Change in Against Against Shareholder Control) to shareholder Vote -------------------------------------------------------------------------------- MOTOROLA, INC. Ticker: MOT Security ID: 620076109 Meeting Date: MAY 1, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Zander For For Management 1.2 Elect Director H.L. Fuller For For Management 1.3 Elect Director J. Lewent For For Management 1.4 Elect Director T. Meredith For For Management 1.5 Elect Director N. Negroponte For For Management 1.6 Elect Director I. Nooyi For For Management 1.7 Elect Director S. Scott, III For For Management 1.8 Elect Director R. Sommer For For Management 1.9 Elect Director J. Stengel For For Management 1.10 Elect Director D. Warner, III For For Management 1.11 Elect Director J. White For For Management 1.12 Elect Director M. White For For Management 2 Approve Omnibus Stock Plan For For Management 3 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote -------------------------------------------------------------------------------- NEWMONT MINING CORP. (HOLDING COMPANY) Ticker: NEM Security ID: 651639106 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glen A. Barton For For Management 1.2 Elect Director Vincent A. Calarco For For Management 1.3 Elect Director Noreen Doyle For For Management 1.4 Elect Director Veronica M. Hagen For For Management 1.5 Elect Director Michael S. Hamson For For Management 1.6 Elect Director Leo I. Higdon, Jr. For For Management 1.7 Elect Director Pierre Lassonde For For Management 1.8 Elect Director Robert J. Miller For For Management 1.9 Elect Director Wayne W. Murdy For For Management 1.10 Elect Director Robin A. Plumbridge For For Management 1.11 Elect Director John B. Prescott For For Management 1.12 Elect Director Donald C. Roth For For Management 1.13 Elect Director Seymour Schulich For For Management 1.14 Elect Director James V. Taranik For For Management 2 Ratify Auditors For For Management 3 Provide for an Independent Chairman Against Against Shareholder -------------------------------------------------------------------------------- NIKE INC Ticker: NKE Security ID: 654106103 Meeting Date: SEP 20, 2005 Meeting Type: A Record Date: JUL 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Jill K. Conway For For Management 1.02 Elect Alan B. Graf Jr. For For Management 1.03 Elect Jeanne P. Jackson For For Management 2 Increase authorized common stock For For Management 3 Reapprove option/bonus plan for OBRA For For Management 4 Add shares to the 1990 Stock Incentive For For Management Plan 5 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- NORTHROP GRUMMAN CORP. Ticker: NOC Security ID: 666807102 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Chain, Jr. For For Management 1.2 Elect Director Vic Fazio For For Management 1.3 Elect Director Stephen E. Frank For For Management 1.4 Elect Director Charles R. Larson For Withhold Management 1.5 Elect Director Richard B. Myers For For Management 1.6 Elect Director Ronald D. Sugar For For Management 2 Ratify Auditors For For Management 3 Amend Articles/Bylaws/Charter-Non-Routine For For Management 4 Separate Chairman and CEO Positions Against Against Shareholder -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NVS Security ID: 66987V109 Meeting Date: FEB 28, 2006 Meeting Type: Annual Record Date: JAN 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE ANNUAL REPORT, THE For Did Not Management FINANCIAL STATEMENTS OF NOVARTIS AG AND Vote THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2005. 2 APPROVAL OF THE ACTIVITIES OF THE BOARD For Did Not Management OF DIRECTORS. Vote 3 APPROPRIATION OF AVAILABLE EARNINGS OF For Did Not Management NOVARTIS AG AS PER BALANCE SHEET AND Vote DECLARATION OF DIVIDEND. 4 REDUCTION OF SHARE CAPITAL. For Did Not Management Vote 5 AMENDMENT TO THE ARTICLES OF For Did Not Management INCORPORATION. Vote 6 RE-ELECTION OF PROF. SRIKANT M. DATAR For Did Not Management PH.D. FOR A THREE-YEAR TERM. Vote 7 RE-ELECTION OF WILLIAM W. GEORGE FOR A For Did Not Management THREE-YEAR TERM. Vote 8 RE-ELECTION OF DR.-ING. WENDELIN For Did Not Management WIEDEKING FOR A THREE-YEAR TERM. Vote 9 RE-ELECTION OF PROF. ROLF M. ZINKERNAGEL For Did Not Management M.D. FOR A THREE-YEAR TERM. Vote 10 THE ELECTION OF ANDREAS VON PLANTA PH.D. For Did Not Management FOR A THREE-YEAR TERM. Vote 11 Ratify Auditors For Did Not Management Vote -------------------------------------------------------------------------------- PALL CORP. Ticker: PLL Security ID: 696429307 Meeting Date: NOV 16, 2005 Meeting Type: A Record Date: SEP 27, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Ulrich Haynes Jr. For For Management 1.02 Elect Edwin W. Martin Jr. For For Management 1.03 Elect Marcus Wilson For For Management 2 Add shares to the Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- PARKER-HANNIFIN CORP Ticker: PH Security ID: 701094104 Meeting Date: OCT 26, 2005 Meeting Type: A Record Date: AUG 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect William E. Kassling For For Management 1.02 Elect Peter W. Likins For For Management 1.03 Elect Joseph M. Scaminace For For Management 1.04 Elect Wolfgang R. Schmitt For For Management 2 Ratify selection of auditors For For Management 3 Adopt the Performance Bonus Plan For For Management 4 SP-Repeal classified board Against For Shareholder -------------------------------------------------------------------------------- PEPSICO, INC. Ticker: PEP Security ID: 713448108 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Akers For For Management 1.2 Elect Director Robert E. Allen For For Management 1.3 Elect Director Dina Dublon For For Management 1.4 Elect Director Victor J. Dzau, M.D. For For Management 1.5 Elect Director Ray L. Hunt For For Management 1.6 Elect Director Alberto Ibarguen For For Management 1.7 Elect Director Arthur C. Martinez For For Management 1.8 Elect Director Indra K. Nooyi For For Management 1.9 Elect Director Steven S. Reinemund For For Management 1.10 Elect Director Sharon Percy Rockefeller For For Management 1.11 Elect Director James J. Schiro For For Management 1.12 Elect Director Franklin A. Thomas For For Management 1.13 Elect Director Cynthia M. Trudell For For Management 1.14 Elect Director Daniel Vasella For For Management 1.15 Elect Director Michael D. White For For Management 2 Ratify Auditors For For Management 3 Publish Political Contributions Against Against Shareholder 4 Report on Charitable Contributions Against Against Shareholder -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael S. Brown For For Management 1.2 Elect Director M. Anthony Burns For For Management 1.3 Elect Director Robert N. Burt For For Management 1.4 Elect Director W. Don Cornwell For For Management 1.5 Elect Director William H. Gray, III For For Management 1.6 Elect Director Constance J. Horner For For Management 1.7 Elect Director William R. Howell For For Management 1.8 Elect Director Stanley O. Ikenberry For For Management 1.9 Elect Director George A. Lorch For For Management 1.10 Elect Director Henry A. McKinnell For For Management 1.11 Elect Director Dana G. Mead For For Management 1.12 Elect Director Ruth J. Simmons For For Management 1.13 Elect Director William C. Steere, Jr. For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Establish Term Limits for Directors Against Against Shareholder 5 Social Proposal Against Against Shareholder 6 Restore or Provide for Cumulative Voting Against Against Shareholder 7 Separate Chairman and CEO Positions Against Against Shareholder 8 Report on Political Contributions Against Against Shareholder 9 Report on Animal Welfare Policy Against Against Shareholder 10 Reort on Animal-based Testing Against Against Shareholder -------------------------------------------------------------------------------- PG&E CORP. Ticker: PCG Security ID: 69331C108 Meeting Date: APR 19, 2006 Meeting Type: Annual Record Date: FEB 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Andrews For For Management 1.2 Elect Director Leslie S. Biller For For Management 1.3 Elect Director David A. Coulter For For Management 1.4 Elect Director C. Lee Cox For For Management 1.5 Elect Director Peter A. Darbee For For Management 1.6 Elect Director Maryellen C. Herringer For For Management 1.7 Elect Director Mary S. Metz For For Management 1.8 Elect Director Barbara L. Rambo For For Management 1.9 Elect Director Barry Lawson Williams For For Management 2 Ratify Auditors For For Management 3 Submit Shareholder Rights Plan (Poison Against Against Shareholder Pill) to Shareholder Vote 4 Provide for an Independent Chairman Against Against Shareholder -------------------------------------------------------------------------------- PNC FINANCIAL SERVICES GROUP, INC. Ticker: PNC Security ID: 693475105 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mr. Chellgren For For Management 1.2 Elect Director Mr. Clay For For Management 1.3 Elect Director Mr. Cooper For For Management 1.4 Elect Director Mr. Davidson For For Management 1.5 Elect Director Ms. James For For Management 1.6 Elect Director Mr. Kelson For For Management 1.7 Elect Director Mr. Lindsay For For Management 1.8 Elect Director Mr. Massaro For For Management 1.9 Elect Director Mr. O'Brien For For Management 1.10 Elect Director Ms. Pepper For For Management 1.11 Elect Director Mr. Rohr For For Management 1.12 Elect Director Ms. Steffes For For Management 1.13 Elect Director Mr. Strigl For For Management 1.14 Elect Director Mr. Thieke For For Management 1.15 Elect Director Mr. Usher For For Management 1.16 Elect Director Mr. Walls For For Management 1.17 Elect Director Mr. Wehmeier For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRAXAIR, INC. Ticker: PX Security ID: 74005P104 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Angel For Did Not Management Vote 1.2 Elect Director Claire W. Gargalli For Did Not Management Vote 1.3 Elect Director G. Jackson Ratcliffe, Jr. For Did Not Management Vote 1.4 Elect Director Dennis H. Reilley For Did Not Management Vote 2 Declassify the Board of Directors None Did Not Management Vote 3 Approve Executive Incentive Bonus Plan For Did Not Management Vote 4 Ratify Auditors For Did Not Management Vote -------------------------------------------------------------------------------- PROCTER & GAMBLE CO Ticker: PG Security ID: 742718109 Meeting Date: OCT 11, 2005 Meeting Type: A Record Date: AUG 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Bruce L. Byrnes For For Management 1.02 Elect Scott D. Cook For For Management 1.03 Elect Charles R. Lee For For Management 1.04 Elect W. James McNerney Jr. For For Management 1.05 Elect Ernesto Zedillo For For Management 2 Ratify selection of auditors For For Management 3 Approve technical amendments For For Management 4 Repeal classified board For For Management 5 SP-Review or promote animal welfare Against Against Shareholder 6 SP-Study sale or spin-off Against Against Shareholder 7 SP-Review political spending or lobbying Against Against Shareholder -------------------------------------------------------------------------------- RAYTHEON CO. Ticker: RTN Security ID: 755111507 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara M. Barrett For For Management 1.2 Elect Director Vernon E. Clark For For Management 1.3 Elect Director Ferdinand For For Management Colloredo-Mansfeld 1.4 Elect Director John M. Deutch For For Management 1.5 Elect Director Frederic M. Poses For For Management 1.6 Elect Director Michael C. Ruettgers For For Management 1.7 Elect Director Ronald L. Skates For For Management 1.8 Elect Director William R. Spivey For For Management 1.9 Elect Director Linda G. Stuntz For For Management 1.10 Elect Director William H. Swanson For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Require a Majority Vote for the Election Against For Shareholder of Directors 5 Provide for Cumulative Voting Against Against Shareholder 6 Submit Supplemental Executive Retirement Against Against Shareholder Plans to Shareholder vote 7 Separate Chairman and CEO Positions Against Against Shareholder -------------------------------------------------------------------------------- SCHERING-PLOUGH CORP. Ticker: SGP Security ID: 806605101 Meeting Date: MAY 19, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Colligan For For Management 1.2 Elect Director C. Robert Kidder For For Management 1.3 Elect Director Carl E. Mundy, Jr. For For Management 1.4 Elect Director Patricia F. Russo For For Management 1.5 Elect Director Arthur F. Weinbach For For Management 2 Ratify Auditor For For Management 3 Declassify the Board of Directors For For Management 4 Approve Outside Director Stock For For Management Awards/Options in Lieu of Cash 5 Approve Omnibus Stock Plan For For Management 6 Require a Majority Vote for the Election Against For Shareholder of Directors 7 Adopt Simple Majority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- SCHLUMBERGER LTD. Ticker: SLB Security ID: 806857108 Meeting Date: APR 12, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Deutch For Did Not Management Vote 1.2 Elect Director J.S. Gorelick For Did Not Management Vote 1.3 Elect Director A. Gould For Did Not Management Vote 1.4 Elect Director T. Isaac For Did Not Management Vote 1.5 Elect Director A. Lajous For Did Not Management Vote 1.6 Elect Director A. Levy-Lang For Did Not Management Vote 1.7 Elect Director M.E. Marks For Did Not Management Vote 1.8 Elect Director D. Primat For Did Not Management Vote 1.9 Elect Director T.I. Sandvold For Did Not Management Vote 1.10 Elect Director N. Seydoux For Did Not Management Vote 1.11 Elect Director L.G. Stuntz For Did Not Management Vote 1.12 Elect Director R. Talwar For Did Not Management Vote 2 ADOPTION AND APPROVAL OF FINANCIALS AND For Did Not Management DIVIDENDS Vote 3 ADOPTION OF AMENDMENT TO THE ARTICLES OF For Did Not Management INCORPORATION Vote 4 APPROVAL OF AMENDMENT AND RESTATEMENT OF For Did Not Management THE SCHLUMBERGER 2005 STOCK OPTION PLAN Vote 5 APPROVAL OF INDEPENDENT REGISTERED PUBLIC For Did Not Management ACCOUNTING FIRM Vote -------------------------------------------------------------------------------- SOUTHERN COMPANY Ticker: SO Security ID: 842587107 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Juanita Powell Baranco For For Management 1.2 Elect Director Dorrit J. Bern For For Management 1.3 Elect Director Francis S. Blake For Withhold Management 1.4 Elect Director Thomas F. Chapman For For Management 1.5 Elect Director Donald M. James For Withhold Management 1.6 Elect Director Zack T. Pate For For Management 1.7 Elect Director J. Neal Purcell For For Management 1.8 Elect Director David M. Ratcliffe For For Management 1.9 Elect Director William G. Smith, Jr. For For Management 1.10 Elect Director Gerald J. St. Pe For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SPRINT CORP Ticker: FON Security ID: 852061100 Meeting Date: JUL 13, 2005 Meeting Type: A Record Date: MAY 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase authorized common stock For For Management 2 Authorize dual class common stock For For Management 3 Amend authorized common stock For For Management 4 Approve merger/acquisition For For Management 5 Adjourn meeting For For Management 6.01 Elect Gordon M. Bethune For For Management 6.02 Elect E. Linn Draper Jr. For For Management 6.03 Elect James H. Hance Jr. For For Management 6.04 Elect Deborah A. Henretta For For Management 6.05 Elect Irvine O. Hockaday Jr. For For Management 6.06 Elect Linda Koch Lorimer For For Management 6.07 Elect Gerald L. Storch For For Management 6.08 Elect William H. Swanson For For Management 7 Ratify selection of auditors For For Management 8 SP - Approve extra benefits under SERPs Against Against Shareholder -------------------------------------------------------------------------------- SPRINT NEXTEL CORP Ticker: S Security ID: 852061100 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith J. Bane For For Management 1.2 Elect Director Gordon M. Bethune For For Management 1.3 Elect Director Timothy M. Donahue For For Management 1.4 Elect Director Frank M. Drendel For For Management 1.5 Elect Director Gary D. Forsee For For Management 1.6 Elect Director James H. Hance, Jr. For For Management 1.7 Elect Director V. Janet Hill For For Management 1.8 Elect Director Irvine O. Hockaday, Jr For For Management 1.9 Elect Director William E. Kennard For For Management 1.10 Elect Director Linda Koch Lorimer For For Management 1.11 Elect Director Stephanie M. Shern For For Management 1.12 Elect Director William H. Swanson For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Restore or Provide for Cumulative Voting Against Against Shareholder -------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES Ticker: TEVA Security ID: 881624209 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE AND DISCUSS THE COMPANY S For For Management CONSOLIDATED BALANCE SHEET AS OF DECEMBER 31, 2005 AND THE CONSOLIDATED STATEMENTS OF INCOME FOR THE YEAR THEN ENDED. 2 TO APPROVE THE BOARD OF DIRECTORS For For Management RECOMMENDATION THAT THE CASH DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2005 BE DECLARED FINAL. 3 TO APPOINT PROF. GABRIELA SHALEV AS A For For Management STATUTORY INDEPENDENT DIRECTOR FOR AN ADDITIONAL TERM OF THREE YEARS. 4 TO ELECT THE FOLLOWING DIRECTOR TO SERVE For For Management FOR A THREE-YEAR TERM: DR. PHILLIP FROST 5 TO ELECT THE FOLLOWING DIRECTOR TO SERVE For For Management FOR A THREE-YEAR TERM: CARLO SALVI 6 TO ELECT THE FOLLOWING DIRECTOR TO SERVE For For Management FOR A THREE-YEAR TERM: DAVID SHAMIR 7 TO APPROVE THE PURCHASE OF DIRECTOR S AND For For Management OFFICER S LIABILITY INSURANCE FOR THE DIRECTORS AND OFFICERS OF THE COMPANY. 8 TO APPROVE AN AMENDMENT TO SECTION 60(E) For For Management OF THE COMPANY S ARTICLES OF ASSOCIATION. 9 TO APPROVE AN INCREASE IN THE For For Management REMUNERATION PAID TO THE DIRECTORS OF THE COMPANY (OTHER THAN THE CHAIRMAN OF THE BOARD). 10 TO APPOINT KESSELMAN & KESSELMAN, AS THE For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND DETERMINE THEIR COMPENSATION. -------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES Ticker: Security ID: 881624209 Meeting Date: OCT 27, 2005 Meeting Type: S Record Date: SEP 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue stock w/o preemptive rights For For Management -------------------------------------------------------------------------------- THE CLOROX COMPANY Ticker: CLX Security ID: 189054109 Meeting Date: NOV 16, 2005 Meeting Type: A Record Date: SEP 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Daniel Boggan Jr. For For Management 1.02 Elect Tully M. Friedman For For Management 1.03 Elect Gerald E. Johnston For For Management 1.04 Elect Robert W. Matschullat For For Management 1.05 Elect Gary G. Michael For For Management 1.06 Elect Jan L. Murley For For Management 1.07 Elect Lary R. Scott For For Management 1.08 Elect Michael E. Shannon For For Management 1.09 Elect Pamela Thomas-Graham For For Management 1.10 Elect Carolyn M. Ticknor For For Management 2 Adopt the 2005 Stock Incentive Plan For For Management 3 Adopt the Executive Incentive For For Management Compensation Plan 4 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- TRIBUNE CO. Ticker: TRB Security ID: 896047107 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis J. FitzSimons For For Management 1.2 Elect Director Betsy D. Holden For For Management 1.3 Elect Director Robert S. Morrison For For Management 1.4 Elect Director William Stinehart, Jr. For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- UNION PACIFIC CORP. Ticker: UNP Security ID: 907818108 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: FEB 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jr. Richard K. Davidson For For Management 1.2 Elect Director Erroll B. Davis For For Management 1.3 Elect Director Thomas J. Donohue For For Management 1.4 Elect Director Archie W. Dunham For For Management 1.5 Elect Director Judith Richards Hope For For Management 1.6 Elect Director Charles C. Krulak For For Management 1.7 Elect Director Michael W. McConnell For For Management 1.8 Elect Director Steven R. Rogel For For Management 1.9 Elect Director James R. Young For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Report on Political Contributions Against Against Shareholder 5 Provide for an Independent Chairman Against Against Shareholder -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Barker For For Management 1.2 Elect Director Richard L. Carrion For For Management 1.3 Elect Director Robert W. Lane For For Management 1.4 Elect Director Sandra O. Moose For For Management 1.5 Elect Director Joseph Neubauer For For Management 1.6 Elect Director Donald T. Nicolaisen For For Management 1.7 Elect Director Thomas H. O'Brien For For Management 1.8 Elect Director Clarence Otis, Jr. For For Management 1.9 Elect Director Hugh B. Price For For Management 1.10 Elect Director Ivan G. Seidenberg For For Management 1.11 Elect Director Walter V. Shipley For For Management 1.12 Elect Director John R. Stafford For For Management 1.13 Elect Director Robert D. Storey For For Management 2 Ratify Auditors For For Management 3 Restore or Provide for Cumulative Voting Against Against Shareholder 4 Require a Majority Vote for the Election Against For Shareholder of Directors 5 Require Majority of Independent Directors Against For Shareholder on Board 6 Company-Specific-Directors on Common Against Against Shareholder Boards 7 Separate Chairman and CEO Positions Against Against Shareholder 8 Performance-Based and/or Time-Based Against Against Shareholder Equity Awards 9 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- WAL-MART STORES, INC. Ticker: WMT Security ID: 931142103 Meeting Date: JUN 2, 2006 Meeting Type: Annual Record Date: APR 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aida M. Alvarez For For Management 1.2 Elect Director James W. Breyer For For Management 1.3 Elect Director M. Michele Burns For For Management 1.4 Elect Director James I. Cash, Jr., Ph.D. For For Management 1.5 Elect Director Douglas N. Daft For For Management 1.6 Elect Director David D. Glass For For Management 1.7 Elect Director Roland A. Hernandez For For Management 1.8 Elect Director H. Lee Scott, Jr. For For Management 1.9 Elect Director Jack C. Shewmaker For For Management 1.10 Elect Director Jim C. Walton For For Management 1.11 Elect Director S. Robson Walton For For Management 1.12 Elect Director Christopher J. Williams For For Management 1.13 Elect Director Linda S. Wolf For For Management 2 Ratify Auditors For For Management 3 Report on Animal Welfare Standards Against Against Shareholder 4 Report on Political Contributions Against Against Shareholder 5 Require a Majority Vote for the Election Against For Shareholder of Directors 6 Prepare a Sustainability Report Against Against Shareholder 7 Report on Pay Disparity Against Against Shareholder 8 Report on Stock Option Distribution by Against Against Shareholder Race and Gender -------------------------------------------------------------------------------- WALT DISNEY COMPANY, THE Ticker: DIS Security ID: 254687106 Meeting Date: MAR 10, 2006 Meeting Type: Annual Record Date: JAN 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Bryson For For Management 1.2 Elect Director John S. Chen For For Management 1.3 Elect Director Judith L. Estrin For For Management 1.4 Elect Director Robert A. Iger For For Management 1.5 Elect Director Fred H. Langhammer For For Management 1.6 Elect Director Aylin B. Lewis For For Management 1.7 Elect Director Monica C. Lozano For For Management 1.8 Elect Director Robert W. Matschullat For For Management 1.9 Elect Director George J. Mitchell For For Management 1.10 Elect Director Leo J. O' Donovan, S.J. For For Management 1.11 Elect Director John E. Pepper, Jr. For For Management 1.12 Elect Director Orin C. Smith For For Management 1.13 Elect Director Gary L. Wilson For For Management 2 Ratify Auditors For For Management 3 Company-Specific -- Shareholder Against For Shareholder Miscellaneous 4 Report on Vendor Standards in China Against Against Shareholder -------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Ticker: WMI Security ID: 94106L109 Meeting Date: MAY 5, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pastora San Juan Cafferty For For Management 1.2 Elect Director Frank M. Clark, Jr. For For Management 1.3 Elect Director Thomas I. Morgan For For Management 1.4 Elect Director John C. Pope For For Management 1.5 Elect Director W. Robert Reum For For Management 1.6 Elect Director Steven G. Rothmeier For For Management 1.7 Elect Director David P. Steiner For For Management 1.8 Elect Director Thomas H. Weidemeyer For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- WYETH Ticker: WYE Security ID: 983024100 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Essner For For Management 1.2 Elect Director John D. Feerick For For Management 1.3 Elect Director Frances D. Fergusson, For For Management Ph.D. 1.4 Elect Director Victor F. Ganzi For For Management 1.5 Elect Director Robert Langer For For Management 1.6 Elect Director John P. Mascotte For For Management 1.7 Elect Director Mary Lake Polan, M.D., For For Management Ph.D. 1.8 Elect Director Gary L. Rogers For For Management 1.9 Elect Director Ivan G. Seidenberg For For Management 1.10 Elect Director Walter V. Shipley For For Management 1.11 Elect Director John R. Torell, III For For Management 2 Ratify Auditors For For Management 3 Approve Non-Employee Director Omnibus For For Management Stock Plan 4 Report on Product Availability in Canada Against Against Shareholder 5 Report on Political Contributions Against Against Shareholder 6 Report on Animal welfare Policy Against Against Shareholder 7 Require a Majority Vote for the Election Against For Shareholder of Directors 8 Separate Chairman and CEO Positions Against Against Shareholder 9 Adopt Simple Majority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- XL CAPITAL LTD (FORMERLY EXEL LTD. ) Ticker: XL Security ID: G98255105 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dale R. Comey For For Management 1.2 Elect Director Brian M. O'Hara For For Management 1.3 Elect Director John T. Thornton For For Management 2 TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP, NEW YORK, NEW YORK TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 3 Other Business For For Management ========== END NPX REPORT 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. (Registrant) RiverSource Managers Series, Inc. By (Signature and Title)* /s/ William F. Truscott ----------------------- William F. Truscott President Date August 28, 2006 * Print the name and title of each signing officer under his or her signature.